Sally Beauty Holdings appoints former U.S. Attorney Erin Nealy Cox to board

Sally Beauty Holdings, Inc.

Erin Nealy Cox elected to board on July 21, 2021; term runs until 2022 annual meeting.
Previously served as independent director from Aug 2016 to Nov 2017 before becoming U.S. Attorney.
Cybersecurity expert and trial attorney; was U.S. Attorney for Northern District of Texas until Jan 2021.
Board determined she is independent under NYSE standards; no family or related-party transactions.
Compensation will follow the company's Amended and Restated Independent Director Compensation Policy.

item 5.02 item 9.01

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Appointed

Erin Nealy Cox

Director

SBH · Sally Beauty Holdings, Inc.

Effective: 2021-07-21
Filed: July 26, 2021, 7:59 PM ET

On July 21, 2021, the Board of Directors (the “Board”) of Sally Beauty Holdings, Inc. (the “Company”) elected Erin Nealy Cox as a director to serve until the 2022 annual meeting of the Company’s stockholders or until her earlier resignation or removal.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Erin Nealy Cox was elected as Director at Sally Beauty Holdings, Inc..

Action: elected
Role: Director

Exact text from the filing

On July 21, 2021, the Board of Directors (the “Board”) of Sally Beauty Holdings, Inc. (the “Company”) elected Erin Nealy Cox as a director to serve until the 2022 annual meeting of the Company’s stockholders or until her earlier resignation or removal.

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Sally Beauty Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001564590-21-037865

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