AEO appoints Stephanie Pugliese to Board; former Under Armour Americas President

AMERICAN EAGLE OUTFITTERS INC

Board expanded from seven to eight members; Pugliese appointed as independent Class III director effective Aug 1, 2024.
Pugliese served as President of the Americas at Under Armour (2019-2023) and CEO of Duluth Holdings (2015-2019).
She will serve on Audit, Compensation, and Nominating Committees.
Received pro rata equity grant of $33,333 in fully vested shares and $20,833 cash retainer.
Seven of eight board members are now independent.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Stephanie Pugliese

Class III director

AEO · AMERICAN EAGLE OUTFITTERS INC

Effective: 2024-08-01
Filed: August 7, 2024, 7:59 PM ET

On August 1, 2024, the Board of Directors (the “Board”) of American Eagle Outfitters, Inc. (the “Company”) expanded the size of the Board from seven to eight members and appointed Stephanie Pugliese as a Class III director of the Company, each effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Stephanie Pugliese was appointed as Class III director at AMERICAN EAGLE OUTFITTERS INC.

Action: appointed
Role: Class III director

Exact text from the filing

On August 1, 2024, the Board of Directors (the “Board”) of American Eagle Outfitters, Inc. (the “Company”) expanded the size of the Board from seven to eight members and appointed Stephanie Pugliese as a Class III director of the Company, each effective immediately.

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Source: SEC EDGAR

accession 0001193125-24-195980

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