Starlette Johnson appointed to Rocky Mountain Chocolate Factory board effective March 8, 2023

Rocky Mountain Chocolate Factory, Inc.

Board decreased to five seats; Johnson appointed per December 2022 settlement with activist investors.
She will serve on Audit, Nomination & Governance, and Risk & Security Committees.
Annual cash retainer of $40,000 pro-rated; initial grant of 6,338 shares vests quarterly over 12 months.
Johnson brings 30+ years in consumer retail, including leadership roles at Dave & Buster's and Brinker.

item 5.02 item 9.01

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Appointed

Starlette B. Johnson

Director

RMCF · Rocky Mountain Chocolate Factory, Inc.

Effective: 2023-03-08
Filed: March 8, 2023, 6:59 PM ET

the Board appointed Starlette B. Johnson to serve as a director of the Company effective as of March 8, 2023

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Starlette B. Johnson was appointed as Director at Rocky Mountain Chocolate Factory, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board appointed Starlette B. Johnson to serve as a director of the Company effective as of March 8, 2023

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Rocky Mountain Chocolate Factory, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-23-005804

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