secwatch.observer — SEC 8-K summary
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Issuer:     Petco Health & Wellness Company, Inc. (WOOF)
CIK:        0001826470
Form:       8-K
Filed at:   2023-06-29T23:59:59+00:00
Accession:  0001193125-23-178719
Event type: leadership
Sentiment:  neutral
Materiality: 0.45
Item codes: 5.02
LLM model:  deepseek-v4-flash:cloud@v2

Petco appoints Iris Yen and David Lubek to Board following resignations of Pereira and Biagosch
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1826470/000119312523178719/0001193125-23-178719-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1826470/000119312523178719/d657096d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-23-178719

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