Five Below appoints Mimi Eckel Vaughn, Genesco CEO, to Board of Directors

FIVE BELOW, INC

Elected as Class II director effective September 19, 2023; expected to stand for reelection at 2024 annual meeting.
Appointed to Audit Committee; determined to be independent under SEC and Nasdaq rules.
Received initial equity grant of 767 restricted stock units vesting at next annual meeting.
Vaughn brings 20+ years of specialty retail leadership; currently President and CEO of Genesco (GCO).
No material transactions or arrangements requiring disclosure under Item 404(a).

item 5.02 item 8.01 item 9.01

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Appointed

Mimi Eckel Vaughn

Director

FIVE · FIVE BELOW, INC

Effective: 2023-09-19
Filed: September 19, 2023, 7:59 PM ET

On September 19, 2023, the Board of Directors (the “ Board ”) of Five Below, Inc. (the “ Company ”) elected Mimi Eckel Vaughn as a Class II director

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mimi Eckel Vaughn was elected as Director at FIVE BELOW, INC.

Action: elected
Role: Director

Exact text from the filing

On September 19, 2023, the Board of Directors (the “ Board ”) of Five Below, Inc. (the “ Company ”) elected Mimi Eckel Vaughn as a Class II director

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FIVE BELOW, INC filing history →

Source: SEC EDGAR

accession 0001193125-23-237719

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