Lulus appoints Crystal Landsem and Caroline Sheu to Board; finalizes CFO employment agreement

Lulu's Fashion Lounge Holdings, Inc.

Board expanded from 9 to 11 directors; Landsem (also CEO) appointed as Class II, Sheu as Class III director, effective March 8, 2023.
Sheu determined independent under Nasdaq rules; brings marketing leadership from Google, Gap, Disney.
CFO Tiffany Smith employment agreement finalized: base salary $385,000, annual bonus target 50% of base.
Smith receives initial RSU grant target value $385,000, vesting in three equal annual installments starting March 8, 2024.
CFO severance includes 12 months base salary, pro-rata bonus, and COBRA reimbursement for up to 12 months.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Caroline Sheu

Director

LVLU · Lulu's Fashion Lounge Holdings, Inc.

Effective: 2023-03-08
Filed: March 9, 2023, 6:59 PM ET

appointed Caroline Sheu as a Class III director of the Company, effective as of the Effective Date

Appointed

Crystal Landsem

Director

LVLU · Lulu's Fashion Lounge Holdings, Inc.

Effective: 2023-03-08
Filed: March 9, 2023, 6:59 PM ET

appointed Crystal Landsem as a Class II director of the Company, effective as of March 8, 2023

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Caroline Sheu was appointed as Director at Lulu's Fashion Lounge Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Caroline Sheu as a Class III director of the Company, effective as of the Effective Date

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Crystal Landsem was appointed as Director at Lulu's Fashion Lounge Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Crystal Landsem as a Class II director of the Company, effective as of March 8, 2023

View on SEC.gov

Lulu's Fashion Lounge Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-030578

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