Superior Group appoints two new directors; Hensley retires after 23 years

SUPERIOR GROUP OF COMPANIES, INC.

Loreen Spencer and Susan Lattmann appointed to Board effective Feb 12, 2024; Hensley to retire at May 2024 annual meeting.
Spencer is former Deloitte audit partner, serves on Raymond James Bank board and Audit Committee.
Lattmann is CFO of The Row, former CFO of Bed Bath & Beyond, and CPA.
Both new directors will receive standard non-management director compensation and participate in 2022 Equity Incentive Plan.
Hensley served on Board for 23 years; will not stand for reelection.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Loreen Spencer

Director

SGC · SUPERIOR GROUP OF COMPANIES, INC.

Effective: 2024-02-12
Filed: February 13, 2024, 6:59 PM ET

appointed Loreen Spencer and Susan Lattmann to its Board effective immediately

Departed

Hensley

Director

SGC · SUPERIOR GROUP OF COMPANIES, INC.

Filed: February 13, 2024, 6:59 PM ET

Ms. Hensley informed the Company that she has chosen to retire after having served on the Board for more than 23 years.

Appointed

Susan Lattmann

Director

SGC · SUPERIOR GROUP OF COMPANIES, INC.

Effective: 2024-02-12
Filed: February 13, 2024, 6:59 PM ET

appointed Loreen Spencer and Susan Lattmann to its Board effective immediately

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Loreen Spencer was appointed as Director at SUPERIOR GROUP OF COMPANIES, INC..

Action: appointed
Role: Director

Exact text from the filing

appointed Loreen Spencer and Susan Lattmann to its Board effective immediately

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Hensley departed as Director at SUPERIOR GROUP OF COMPANIES, INC..

Action: retire
Role: Director

Exact text from the filing

Ms. Hensley informed the Company that she has chosen to retire after having served on the Board for more than 23 years.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Susan Lattmann was appointed as Director at SUPERIOR GROUP OF COMPANIES, INC..

Action: appointed
Role: Director

Exact text from the filing

appointed Loreen Spencer and Susan Lattmann to its Board effective immediately

View on SEC.gov

SUPERIOR GROUP OF COMPANIES, INC. filing history →

Source: SEC EDGAR

accession 0001437749-24-003903

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