PetMed Express appoints Mathew Hulett as CEO and President effective Aug 30, 2021

PETMED EXPRESS INC

Base salary $500k/year; 3-year employment agreement with automatic renewal.
Granted 90k RSUs vesting pro rata over 3 years.
Granted 510k PSUs with stock price hurdles ($40-$60) over 3 years.
Prior role: Co-President of Rosetta Stone; will work remotely from Seattle with required Florida visits.
Severance: 12 months base salary + 18 months health benefits if terminated without cause or for good reason after change of control.

item 5.02 item 9.01

Executive movements

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Appointed

Mathew N. Hulett

Chief Executive Officer and President

PETS · PETMED EXPRESS INC

Effective: 2021-08-30
Filed: August 30, 2021, 7:59 PM ET

On August 25, 2021, the Board of Directors (“Board”) of PetMed Express, Inc. (the “Company”) appointed Mathew N. Hulett, age 51, as Chief Executive Officer and President of the Company and as a Board member.

Appointed

Mathew N. Hulett

Board member

PETS · PETMED EXPRESS INC

Effective: 2021-08-30
Filed: August 30, 2021, 7:59 PM ET

On August 25, 2021, the Board of Directors (“Board”) of PetMed Express, Inc. (the “Company”) appointed Mathew N. Hulett, age 51, as Chief Executive Officer and President of the Company and as a Board member.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mathew N. Hulett was appointed as Chief Executive Officer and President at PETMED EXPRESS INC.

Action: appointed
Role: Chief Executive Officer and President

Exact text from the filing

On August 25, 2021, the Board of Directors (“Board”) of PetMed Express, Inc. (the “Company”) appointed Mathew N. Hulett, age 51, as Chief Executive Officer and President of the Company and as a Board member.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mathew N. Hulett was appointed as Board member at PETMED EXPRESS INC.

Action: appointed
Role: Board member

Exact text from the filing

On August 25, 2021, the Board of Directors (“Board”) of PetMed Express, Inc. (the “Company”) appointed Mathew N. Hulett, age 51, as Chief Executive Officer and President of the Company and as a Board member.

View on SEC.gov

PETMED EXPRESS INC filing history →

Source: SEC EDGAR

accession 0001437749-21-021120

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