PetMed Express appoints Diana Garvis Purcel to board; director Ronald Korn to retire at July 2022 meeting

PETMED EXPRESS INC

Diana Garvis Purcel appointed independent director effective April 4, 2022; board expands to seven seats.
Purcel will chair Audit Committee after Ronald Korn's retirement at the 2022 Annual Meeting.
Ronald Korn, director since 2002, will not seek reelection; term ends July 2022, no disagreement.
Purcel brings 20 years of CFO experience, including 17 at public companies; serves on two other boards.

item 5.02 item 9.01

Executive movements

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Appointed

Diana Garvis Purcel

Director

PETS · PETMED EXPRESS INC

Effective: 2022-04-04
Filed: March 28, 2022, 7:59 PM ET

the Board of Directors (“Board”) of PetMed Express, Inc. (the “Company”) approved the appointment of Diana Garvis Purcel as a director on our Board

Departed

Ronald J. Korn

Director

PETS · PETMED EXPRESS INC

Filed: March 28, 2022, 7:59 PM ET

Ronald J. Korn notified the Board that he intends to retire as a director of the Company at the end of his current term and does not wish to seek reelection at our 2022 Annual Meeting of Stockholders

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Diana Garvis Purcel was appointed as Director at PETMED EXPRESS INC.

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors (“Board”) of PetMed Express, Inc. (the “Company”) approved the appointment of Diana Garvis Purcel as a director on our Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Ronald J. Korn departed as Director at PETMED EXPRESS INC.

Action: intends to retire
Role: Director

Exact text from the filing

Ronald J. Korn notified the Board that he intends to retire as a director of the Company at the end of his current term and does not wish to seek reelection at our 2022 Annual Meeting of Stockholders

View on SEC.gov

PETMED EXPRESS INC filing history →

Source: SEC EDGAR

accession 0001437749-22-007323

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