Sportsman's Warehouse appoints Steven Becker to board; settles bylaw challenge for annual meeting

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Steven R. Becker appointed as independent Class I director, effective Jan 24, 2024; serves on Nominating & Governance Committee.
Becker is former CEO of Tuesday Morning Corp. with 20 years in investment management; selected after talks with largest active shareholders.
Putative class action filed Jan 22 in Delaware Chancery challenging advance notice bylaws; board waives certain provisions for 2024 annual meeting.
Waiver covers disclosure of affiliate agreements, derivative transactions, and director interview requirements for stockholder proposals.
Becker receives pro-rated RSU grant of $36,709 per standard non-employee director compensation policy.

item 5.02 item 7.01 item 8.01 item 9.01

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Appointed

Steven R. Becker

Independent Class I Director

SPWH · SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Effective: 2024-01-24
Filed: January 26, 2024, 6:59 PM ET

On January 24, 2024, the Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc. (the “Company”) appointed Steven R. Becker to serve on the Board as an independent Class I director, effective immediately

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Executive change SEC 8-K Item 5.02 confidence 0.95

Steven R. Becker was appointed as Independent Class I Director at SPORTSMAN'S WAREHOUSE HOLDINGS, INC..

Action: appointed
Role: Independent Class I Director

Exact text from the filing

On January 24, 2024, the Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc. (the “Company”) appointed Steven R. Becker to serve on the Board as an independent Class I director, effective immediately

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Source: SEC EDGAR

accession 0001171843-24-000426

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