Travel + Leisure Co. appoints Lucinda Martinez to Board, increases board size to nine

Travel & Leisure Co.

Board increased from 8 to 9 members; Martinez fills the vacancy.
Martinez deemed independent under NYSE rules and will serve on Corporate Governance Committee.
Received one-time $150,000 equity grant, vesting ratably over four years, plus standard director compensation.
No reportable transactions between Martinez and the Company under Item 404(a) of Regulation S-K.

item 5.02 item 9.01

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Appointed

Lucinda Martinez

Director

TNL · Travel & Leisure Co.

Effective: 2021-11-11
Filed: November 15, 2021, 6:59 PM ET

On November 11, 2021, upon the recommendation of the Corporate Governance Committee, the Board of Directors (the “Board”) of Travel + Leisure Co. (the “Company”) increased the number of directors constituting the Board from eight to nine members and appointed Lucinda Martinez to fill the vacancy.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Lucinda Martinez was appointed as Director at Travel & Leisure Co..

Action: appointed
Role: Director

Exact text from the filing

On November 11, 2021, upon the recommendation of the Corporate Governance Committee, the Board of Directors (the “Board”) of Travel + Leisure Co. (the “Company”) increased the number of directors constituting the Board from eight to nine members and appointed Lucinda Martinez to fill the vacancy.

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Travel & Leisure Co. filing history →

Source: SEC EDGAR

accession 0001361658-21-000265

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