Under Armour appoints Everson and Whitesell to board; Sanders to retire

Under Armour, Inc.

Carolyn Everson and Patrick Whitesell elected as directors effective Feb 1, 2023; Whitesell on Human Capital/Compensation, Everson on Governance/Sustainability.
Harvey Sanders, director since 2004 and Compensation Committee chair, to retire March 31, 2023; his departure not due to any disagreement with the company.
Each new director receives initial RSU award valued at $100,000 vesting over three years, plus pro-rated annual award of $87,500.
Previously announced CEO Stephanie Linnartz joins board on Feb 27, 2023.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Patrick W. Whitesell

Director

UAA · Under Armour, Inc.

Effective: 2023-02-01
Filed: January 31, 2023, 6:59 PM ET

election of Carolyn N. Everson, age 51, and Patrick W. Whitesell, age 57, as Directors of the Company effective February 1, 2023.

Appointed

Carolyn N. Everson

Director

UAA · Under Armour, Inc.

Effective: 2023-02-01
Filed: January 31, 2023, 6:59 PM ET

election of Carolyn N. Everson, age 51, and Patrick W. Whitesell, age 57, as Directors of the Company effective February 1, 2023.

Departed

Harvey L. Sanders

Director

UAA · Under Armour, Inc.

Effective: 2023-03-31
Filed: January 31, 2023, 6:59 PM ET

Harvey L. Sanders, a member of the Company’s Board of Directors and Chair of the Human Capital and Compensation Committee, notified the Company of his intention to retire from the Board of Directors effective March 31, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick W. Whitesell was elected as Director at Under Armour, Inc..

Action: elected
Role: Director

Exact text from the filing

election of Carolyn N. Everson, age 51, and Patrick W. Whitesell, age 57, as Directors of the Company effective February 1, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Carolyn N. Everson was elected as Director at Under Armour, Inc..

Action: elected
Role: Director

Exact text from the filing

election of Carolyn N. Everson, age 51, and Patrick W. Whitesell, age 57, as Directors of the Company effective February 1, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Harvey L. Sanders departed as Director at Under Armour, Inc..

Action: retire
Role: Director

Exact text from the filing

Harvey L. Sanders, a member of the Company’s Board of Directors and Chair of the Human Capital and Compensation Committee, notified the Company of his intention to retire from the Board of Directors effective March 31, 2023.

View on SEC.gov

Under Armour, Inc. filing history →

Source: SEC EDGAR

accession 0001336917-23-000003

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