Leslie's terminates lock-up and registration rights for most stockholders; board changes

Leslie's, Inc.

Director Matthew Lischick resigned Oct 25, 2021; no disagreement with company.
Board size reduced to nine; James Ray, Jr. appointed lead independent director.
Third Amendment to Registration Rights Agreement terminates lock-up and registration rights for most holders.
Released Holders previously subject to lock-up until Oct 18, 2022, now free to sell immediately.
Bubbles Investor Aggregator, L.P. and Explorer Investment Pte Ltd retain rights under agreement.

item 5.02 item 8.01 item 9.01

Executive movements

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

Role change

James Ray, Jr.

Lead Independent Director

LESL · Leslie's, Inc.

Effective: 2021-10-25
Filed: October 26, 2021, 7:59 PM ET

effective October 25, 2021, the Company’s Board of Directors designated James Ray, Jr. as the lead independent director.

Departed

Matthew Lischick

Director

LESL · Leslie's, Inc.

Effective: 2021-10-25
Filed: October 26, 2021, 7:59 PM ET

Effective October 25, 2021, Matthew Lischick resigned as a director of Leslie’s, Inc.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.85

James Ray, Jr. changed role as Lead Independent Director at Leslie's, Inc..

Action: designated
Role: Lead Independent Director

Exact text from the filing

effective October 25, 2021, the Company’s Board of Directors designated James Ray, Jr. as the lead independent director.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Lischick resigned as Director at Leslie's, Inc..

Action: resigned
Role: Director

Exact text from the filing

Effective October 25, 2021, Matthew Lischick resigned as a director of Leslie’s, Inc.

View on SEC.gov

Leslie's, Inc. filing history →

Source: SEC EDGAR

accession 0001564590-21-051991

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