Sportsman's Warehouse appoints Nancy A. Walsh to Board; Christopher Eastland resigns after 13 years

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Christopher Eastland resigned from Board effective Aug 19, 2022, after 13 years of service, not due to any disagreement.
Nancy A. Walsh appointed as independent Class III director and member of Audit and Compensation Committees.
Walsh is currently EVP and CFO of LL Flooring (NYSE: LL); previously CFO at Pier 1 Imports and Bon-Ton Stores (both filed Chapter 11).
Walsh receives standard non-employee director compensation plus pro-rated RSU grant with $75,000 fair value for FY2022.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Nancy A. Walsh

Director

SPWH · SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Effective: 2022-08-19
Filed: August 22, 2022, 7:59 PM ET

On August 19, 2022, the Board of Directors appointed Nancy A. Walsh to serve on the Board of Directors as an independent Class III director, effective immediately, to fill the vacancy created by Mr. Eastland’s resignation

Departed

Christopher Eastland

Director

SPWH · SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Effective: 2022-08-19
Successor: Nancy A. Walsh
Filed: August 22, 2022, 7:59 PM ET

On August 19, 2022, Christopher Eastland notified the Board of Directors of Sportsman’s Warehouse Holdings, Inc. (the “Company”) of his intention to resign from the Board of Directors, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Nancy A. Walsh was appointed as Director at SPORTSMAN'S WAREHOUSE HOLDINGS, INC..

Action: appointed
Role: Director

Exact text from the filing

On August 19, 2022, the Board of Directors appointed Nancy A. Walsh to serve on the Board of Directors as an independent Class III director, effective immediately, to fill the vacancy created by Mr. Eastland’s resignation

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Christopher Eastland resigned as Director at SPORTSMAN'S WAREHOUSE HOLDINGS, INC..

Action: resigned
Role: Director

Exact text from the filing

On August 19, 2022, Christopher Eastland notified the Board of Directors of Sportsman’s Warehouse Holdings, Inc. (the “Company”) of his intention to resign from the Board of Directors, effective immediately.

View on SEC.gov

SPORTSMAN'S WAREHOUSE HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001171843-22-005792

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