Five Below appoints Karen Bowman to Board of Directors

FIVE BELOW, INC

Karen Bowman elected as Class I director effective January 24, 2024.
Board expands to 12 directors, four of whom are female.
Bowman is Deloitte Global Boardroom and Executive Program Leader; over 30 years experience.
She received an initial restricted stock unit award of 338 RSUs vesting at next annual meeting.
Board determined Bowman qualifies as independent under SEC and Nasdaq rules.

item 5.02 item 8.01 item 9.01

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Appointed

Karen Bowman

Class I director

FIVE · FIVE BELOW, INC

Effective: 2024-01-24
Filed: January 24, 2024, 6:59 PM ET

On January 24, 2024, the Board of Directors (the “ Board ”) of Five Below, Inc. (the “ Company ”) elected Karen Bowman as a Class I director, upon the recommendation of the Board’s Nominating and Corporate Governance Committee, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Karen Bowman was elected as Class I director at FIVE BELOW, INC.

Action: elected
Role: Class I director

Exact text from the filing

On January 24, 2024, the Board of Directors (the “ Board ”) of Five Below, Inc. (the “ Company ”) elected Karen Bowman as a Class I director, upon the recommendation of the Board’s Nominating and Corporate Governance Committee, effective immediately.

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FIVE BELOW, INC filing history →

Source: SEC EDGAR

accession 0001193125-24-014297

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