Chewy appoints Dr. Nat Goldhaber to board of directors, expanding to 14

Chewy, Inc.

Board expanded from 13 to 14 directors; Goldhaber appointed as Class I director, term expiring at 2026 annual meeting.
Goldhaber is independent under SEC and NYSE rules; Managing Director at Claremont Creek Ventures (clean energy/healthcare VC).
Background includes founding TOPS (acquired by Sun Microsystems), CyberGold (IPO 1999), and roles at Sun and Kaleida Labs.
Eligible for standard non-affiliated director compensation; entered into indemnification agreement with the company.

item 5.02

Executive movements

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Appointed

Dr. Nat Goldhaber

Class I Director

CHWY · Chewy, Inc.

Effective: 2025-04-24
Filed: April 25, 2025, 7:59 PM ET

On April 24, 2025, the board of directors (the "Board") of Chewy, Inc. (the "Company") increased the size of the Board from thirteen to fourteen directors and filled the newly created vacancy by appointing Dr. Nat Goldhaber (the "New Director") as a Class I director, with a term expiring at the Company's annual meeting of stockholders in 2026.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Dr. Nat Goldhaber was appointed as Class I Director at Chewy, Inc..

Action: appointed
Role: Class I Director

Exact text from the filing

On April 24, 2025, the board of directors (the "Board") of Chewy, Inc. (the "Company") increased the size of the Board from thirteen to fourteen directors and filled the newly created vacancy by appointing Dr. Nat Goldhaber (the "New Director") as a Class I director, with a term expiring at the Company's annual meeting of stockholders in 2026.

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Chewy, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-25-096774

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