Petco appoints Iris Yen and David Lubek to Board following resignations of Pereira and Biagosch
Petco Health & Wellness Company, Inc.
Jennifer Pereira resigned from Board effective June 23, 2023; Maximilian Biagosch resigned effective June 29, 2023, both not due to any disagreement.
Board appointed Iris Yen (VP at Nike) as Class I director and David Lubek (MD at CPP Investments) as Class II director effective June 29, 2023.
Yen appointed to Audit Committee replacing Gary Briggs; Lubek appointed to Nominating and Corporate Governance Committee; Mary Sullivan moves to Compensation Committee.
Annual RSU grant for independent directors increased from $150k to $165k effective July 6, 2023; Yen also receives initial $120k RSU grant.
Yen and Lubek designated by controlling stockholder Scooby Aggregator, LP per Stockholder's Agreement.
On June 23, 2023, Jennifer Pereira resigned from the Board of Directors (the “Board”) of Petco Health and Wellness Company, Inc. (the “Company”), effective immediately.
on June 29, 2023, the Board appointed Iris Yen as an independent Class I director to hold office until the next election of Class I directors and until her successor shall have been duly elected and qualified or until her earlier death, resignation, removal, retirement, or disqualification.
on June 29, 2023, the Board appointed David Lubek as a Class II director to hold office until the next election of Class II directors and until his successor shall have been duly elected and qualified or until his earlier death, resignation, removal, retirement, or disqualification.
Also on June 23, 2023, Maximilian Biagosch provided notice to the Board of his intent to resign from the Board, effective June 29, 2023.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Jennifer Pereira resigned as Director at Petco Health & Wellness Company, Inc..
Action
resigned
Role
Director
Exact text from the filing
On June 23, 2023, Jennifer Pereira resigned from the Board of Directors (the “Board”) of Petco Health and Wellness Company, Inc. (the “Company”), effective immediately.
Iris Yen was appointed as Class I Director at Petco Health & Wellness Company, Inc..
Action
appointed
Role
Class I Director
Exact text from the filing
on June 29, 2023, the Board appointed Iris Yen as an independent Class I director to hold office until the next election of Class I directors and until her successor shall have been duly elected and qualified or until her earlier death, resignation, removal, retirement, or disqualification.
David Lubek was appointed as Class II Director at Petco Health & Wellness Company, Inc..
Action
appointed
Role
Class II Director
Exact text from the filing
on June 29, 2023, the Board appointed David Lubek as a Class II director to hold office until the next election of Class II directors and until his successor shall have been duly elected and qualified or until his earlier death, resignation, removal, retirement, or disqualification.
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