Tapestry appoints Alan Lau to Board, bringing digital and China expertise; board size to 11

TAPESTRY, INC.

Alan Lau appointed to Tapestry board effective April 12, 2023, increasing board to 11 members.
Lau brings experience in digital strategy, data analytics, and China market, including roles at Animoca Brands and Tencent.
Under standard non-employee director compensation, Lau receives $100K annual cash retainer and $170K equity grant (50% options, 50% RSUs).
Bylaws amended to address stockholder proposals, nominations, and universal proxy rules; technical updates for virtual meetings included.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Alan Lau

director

TPR · TAPESTRY, INC.

Effective: 2023-04-12
Filed: April 13, 2023, 7:59 PM ET

On April 12, 2023, the Board of Directors (the “Board”) of Tapestry, Inc. (“Tapestry” or the “Company”), increased the size of the Board to eleven members and elected Alan Lau as a director of the Company, effective as of April 12, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Alan Lau was elected as director at TAPESTRY, INC..

Action: elected
Role: director

Exact text from the filing

On April 12, 2023, the Board of Directors (the “Board”) of Tapestry, Inc. (“Tapestry” or the “Company”), increased the size of the Board to eleven members and elected Alan Lau as a director of the Company, effective as of April 12, 2023.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TAPESTRY, INC.: Amended and restated Bylaws to address procedural mechanics, disclosure requirements for stockholder proposals, nominations, and universal proxy rules (effective 2023-04-12).

Change: bylaw amendment
Effective: 2023-04-12

Exact text from the filing

Effective April 12, 2023, the Board approved an amendment and restatement of the Company’s Bylaws (the “Bylaws”).

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TAPESTRY, INC. filing history →

Source: SEC EDGAR

accession 0001157523-23-000545

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