e.l.f. Beauty director Wolford to resign; Maria Ferreras appointed to board

e.l.f. Beauty, Inc.

Richard Wolford will not stand for re-election at Aug 22 annual meeting and resigns effective that date after 10 years on board; no disagreement.
Maria Ferreras appointed Class II director effective Aug 22, 2024; will stand for election at same meeting.
Ferreras is Global Head of Partnerships at Netflix (NFLX); prior director of YouTube partnerships at Alphabet.
Ferreras to receive standard non-employee director compensation and enter standard indemnification agreement.
No family relationships or related party transactions involving Ferreras.

item 5.02

Executive movements

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

Departed

Richard Wolford

Director

ELF · e.l.f. Beauty, Inc.

Effective: 2024-08-22
Filed: June 20, 2024, 7:59 PM ET

On June 16, 2024, Richard Wolford informed e.l.f. Beauty, Inc. (the “Company”) that he would not stand for re-election at the upcoming 2024 annual meeting of stockholders of the Company to be held on August 22, 2024 (the “2024 Annual Meeting”) and will resign from the Board of Directors of the Company (the “Board”) effective as of the 2024 Annual Meeting.

Appointed

Maria Ferreras

Director

ELF · e.l.f. Beauty, Inc.

Effective: 2024-08-22
Filed: June 20, 2024, 7:59 PM ET

On June 18, 2024, the Board appointed Maria Ferreras to the Board as a Class II director, effective as of August 22, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Wolford resigned as Director at e.l.f. Beauty, Inc..

Action: resigned
Role: Director

Exact text from the filing

On June 16, 2024, Richard Wolford informed e.l.f. Beauty, Inc. (the “Company”) that he would not stand for re-election at the upcoming 2024 annual meeting of stockholders of the Company to be held on August 22, 2024 (the “2024 Annual Meeting”) and will resign from the Board of Directors of the Company (the “Board”) effective as of the 2024 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Maria Ferreras was appointed as Director at e.l.f. Beauty, Inc..

Action: appointed
Role: Director

Exact text from the filing

On June 18, 2024, the Board appointed Maria Ferreras to the Board as a Class II director, effective as of August 22, 2024.

View on SEC.gov

e.l.f. Beauty, Inc. filing history →

Source: SEC EDGAR

accession 0001600033-24-000025

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