Rocky Brands director Mike Brooks resigns, effective Dec 31, 2023

ROCKY BRANDS, INC.

Mike Brooks resigned as Class I director effective Dec 31, 2023.
Resignation not due to any disagreement with the company.
Board reduced size to 9 members by eliminating the vacated directorship.
Brooks served on the board since 1992 and was Chairman from 2005 to 2021.

item 5.02

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Departed

Mike Brooks

Class I director

RCKY · ROCKY BRANDS, INC.

Effective: 2023-12-31
Filed: December 8, 2023, 6:59 PM ET

On December 7, 2023, Mike Brooks provided the Board of Directors (the “Board”) of Rocky Brands, Inc. (the “Company”) with notice of his resignation and retirement from his position as a Class I director of the Company, effective as of December 31, 2023.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mike Brooks resigned as Class I director at ROCKY BRANDS, INC..

Action: resigned
Role: Class I director

Exact text from the filing

On December 7, 2023, Mike Brooks provided the Board of Directors (the “Board”) of Rocky Brands, Inc. (the “Company”) with notice of his resignation and retirement from his position as a Class I director of the Company, effective as of December 31, 2023.

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Source: SEC EDGAR

accession 0001437749-23-034000

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