Dave & Buster's Appoints Gail Mandel to Board; Trish Mueller to Retire at Annual Meeting

Dave & Buster's Entertainment, Inc.

Gail Mandel, former Wyndham executive, appointed to Board effective April 18, 2022; joins Audit and Nominating/Governance Committees.
Ms. Mandel designated as independent director and Audit Committee Financial Expert; Board expands to eight members.
Patricia Mueller (Board since 2015) will not stand for re-election at June 2022 Annual Meeting, reducing Board to seven directors.
Compensation Committee approved new forms of nonqualified stock options, PSUs, and RSUs for fiscal 2022 equity awards.

item 5.02 item 9.01

Executive movements

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Appointed

Gail Mandel

Director

PLAY · Dave & Buster's Entertainment, Inc.

Effective: 2022-04-18
Filed: April 18, 2022, 7:59 PM ET

On April 14, 2022, the Board of Directors (“Board”) of Dave & Buster’s Entertainment, Inc. (the “Company”) appointed Gail Mandel, 53, to the Board and the Audit and Nominating and Corporate Governance Committees of the Board, effective April 18, 2022.

Departed

Patricia Mueller

Director

PLAY · Dave & Buster's Entertainment, Inc.

Filed: April 18, 2022, 7:59 PM ET

As previously disclosed, Ms. Mueller is completing her current term and not standing for re-election at the 2022 Annual Shareholder Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gail Mandel was appointed as Director at Dave & Buster's Entertainment, Inc..

Action: appointed
Role: Director

Exact text from the filing

On April 14, 2022, the Board of Directors (“Board”) of Dave & Buster’s Entertainment, Inc. (the “Company”) appointed Gail Mandel, 53, to the Board and the Audit and Nominating and Corporate Governance Committees of the Board, effective April 18, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Patricia Mueller departed as Director at Dave & Buster's Entertainment, Inc..

Action: not standing for re-election
Role: Director

Exact text from the filing

As previously disclosed, Ms. Mueller is completing her current term and not standing for re-election at the 2022 Annual Shareholder Meeting.

View on SEC.gov

Dave & Buster's Entertainment, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-046876

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