Crocs expands board to nine, appoints two new independent directors

Crocs, Inc.

Board increased from 8 to 9 directors; John Replogle (Class II) and Neeraj Tomlare (Class III) appointed effective Jan 1, 2024.
Replogle will serve on the ESG Steering Committee; Tomlare on the Audit Committee.
Both new directors are independent under Nasdaq standards; compensation is standard non-employee director pay prorated.
No material arrangements or related-party transactions exist with either director.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Neeraj Tomlare

Class III Director

CROX · Crocs, Inc.

Effective: 2024-01-01
Filed: December 18, 2023, 6:59 PM ET

On December 15, 2023, the Board of Directors (the “Board”) of Crocs, Inc. (the “Company”), pursuant to the Restated Certificate of Incorporation of the Company and the Amended and Restated Bylaws of the Company, approved an increase of the size of the Board from eight directors to nine directors, and appointed each of John Replogle and Neeraj Tomlare to the Board, to serve as a Class II director and Class III director, respectively, in each case, effective January 1, 2024.

Appointed

John Replogle

Class II Director

CROX · Crocs, Inc.

Effective: 2024-01-01
Filed: December 18, 2023, 6:59 PM ET

On December 15, 2023, the Board of Directors (the “Board”) of Crocs, Inc. (the “Company”), pursuant to the Restated Certificate of Incorporation of the Company and the Amended and Restated Bylaws of the Company, approved an increase of the size of the Board from eight directors to nine directors, and appointed each of John Replogle and Neeraj Tomlare to the Board, to serve as a Class II director and Class III director, respectively, in each case, effective January 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Neeraj Tomlare was appointed as Class III Director at Crocs, Inc..

Action: appointed
Role: Class III Director

Exact text from the filing

On December 15, 2023, the Board of Directors (the “Board”) of Crocs, Inc. (the “Company”), pursuant to the Restated Certificate of Incorporation of the Company and the Amended and Restated Bylaws of the Company, approved an increase of the size of the Board from eight directors to nine directors, and appointed each of John Replogle and Neeraj Tomlare to the Board, to serve as a Class II director and Class III director, respectively, in each case, effective January 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Replogle was appointed as Class II Director at Crocs, Inc..

Action: appointed
Role: Class II Director

Exact text from the filing

On December 15, 2023, the Board of Directors (the “Board”) of Crocs, Inc. (the “Company”), pursuant to the Restated Certificate of Incorporation of the Company and the Amended and Restated Bylaws of the Company, approved an increase of the size of the Board from eight directors to nine directors, and appointed each of John Replogle and Neeraj Tomlare to the Board, to serve as a Class II director and Class III director, respectively, in each case, effective January 1, 2024.

View on SEC.gov

Crocs, Inc. filing history →

Source: SEC EDGAR

accession 0001334036-23-000190

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