Peter Warwick named CEO effective Aug 1, 2021; Iole Lucchese becomes Chair of Board

SCHOLASTIC CORP

Peter Warwick appointed President and CEO effective Aug 1, 2021, succeeding the late M. Richard Robinson, Jr.
Andrew S. Hedden resigns from Board but remains EVP, General Counsel and Secretary.
Iole Lucchese (EVP, Chief Strategy Officer) elected to Board and appointed Chair; Robert Dumont elected Class A Director.
Warwick's employment agreement: $1M base salary, 125% target bonus, initial $1.5M equity award, three-year term.
Warwick previously served as Chief People Officer of Thomson Reuters and CEO of units at Thomson Reuters and Pearson.

item 5.02 item 9.01

Executive movements

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Departed

Andrew S. Hedden

Director

SCHL · SCHOLASTIC CORP

Effective: 2021-07-18
Filed: July 19, 2021, 7:59 PM ET

On July 18, 2021, Andrew S. Hedden tendered his resignation to the Board of Directors of the Registrant (the “Board”) as a director which was accepted.

Appointed

Peter Warwick

Chief Executive Officer and President

SCHL · SCHOLASTIC CORP

Effective: 2021-08-01
Filed: July 19, 2021, 7:59 PM ET

On July 18, 2021, the Board appointed one of its members, Mr. Peter Warwick, to succeed M. Richard Robinson, Jr., who passed away on June 5, 2021, as Chief Executive Officer and President of the Registrant (principal executive officer).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew S. Hedden resigned as Director at SCHOLASTIC CORP.

Action: resigned
Role: Director

Exact text from the filing

On July 18, 2021, Andrew S. Hedden tendered his resignation to the Board of Directors of the Registrant (the “Board”) as a director which was accepted.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Warwick was appointed as Chief Executive Officer and President at SCHOLASTIC CORP.

Action: appointed
Role: Chief Executive Officer and President

Exact text from the filing

On July 18, 2021, the Board appointed one of its members, Mr. Peter Warwick, to succeed M. Richard Robinson, Jr., who passed away on June 5, 2021, as Chief Executive Officer and President of the Registrant (principal executive officer).

View on SEC.gov

SCHOLASTIC CORP filing history →

Source: SEC EDGAR

accession 0001193125-21-217980

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