---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-289927"
form_type: "8-K"
ticker: "LEG"
cik: "0000058492"
company_name: "LEGGETT & PLATT INC"
filed_at: "2022-11-21T23:59:59+00:00"
generated_at: "2026-06-21T15:21:14.409958+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

# Director Judy C. Odom to Retire at End of Term; Leggett & Platt Amends Executive Stock Unit Program

## Summary
- Judy C. Odom, lead independent director since 2020, to retire at end of term in May 2023 after 20+ years board service.
- Committee amended the 2005 Executive Stock Unit Program effective Jan 1, 2023, affecting named executive officers including Glassman, Dolloff, Tate, Henderson, Douglas.
- Key changes: added Retirement definition (age+service >=70), simplified Disability definition, changed performance metric from ROCE to primary metric under Key Officers Incentive Plan.
- ESU now requires settlement of Section 16 officers' stock units in common stock (not cash) and prohibits elections during blackout periods.

## SEC filing metadata
- accession: 0001193125-22-289927
- form_type: 8-K
- ticker: LEG
- cik: 0000058492
- company_name: LEGGETT & PLATT INC
- filed_at: 2022-11-21T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/58492/000119312522289927/0001193125-22-289927-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/58492/000119312522289927/d315431d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-289927
- JSON: https://secwatch.observer/filing/0001193125-22-289927.json
- Plain text: https://secwatch.observer/filing/0001193125-22-289927.txt

## Key facts
- Executive change
  Judy C. Odom departed as Lead Independent Director at LEGGETT & PLATT INC.
  - Action: retire
  - Role: Lead Independent Director
  source text: On November 16, 2022, Judy C. Odom notified the Company of her decision to retire as a director of the Company effective at the end of her current elected term, which is the date of the Company’s next annual meeting of shareholders currently expected to be held in May 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/58492/000119312522289927/0001193125-22-289927-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
