Lulus appoints Kelly McCarthy to board, expanding from 10 to 11 directors

Lulu's Fashion Lounge Holdings, Inc.

Board size increased to 11; McCarthy appointed Class I director effective Aug 18, 2023.
McCarthy qualifies as independent under Nasdaq rules; board now has majority independent directors.
McCarthy served at LVMH, Nike, VaynerMedia; currently on boards of Newman's Own and Goldman Sachs Merchant Banking.
Appointment follows independent director search disclosed in May 2023 proxy statement.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Kelly McCarthy

Class I director

LVLU · Lulu's Fashion Lounge Holdings, Inc.

Effective: 2023-08-18
Filed: August 22, 2023, 7:59 PM ET

appointed Kelly McCarthy as a Class I director of the Company, effective as of August 18, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly McCarthy was appointed as Class I director at Lulu's Fashion Lounge Holdings, Inc..

Action: appointed
Role: Class I director

Exact text from the filing

appointed Kelly McCarthy as a Class I director of the Company, effective as of August 18, 2023.

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Lulu's Fashion Lounge Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-23-015166

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