National Vision Holdings director resigns; Board adopts amended bylaws

National Vision Holdings, Inc.

Heather Cianfrocco resigned as director effective Dec 7, 2023 due to role change at UnitedHealth Group; no disagreements.
Board reduced size from nine to eight members immediately.
Board adopted Fourth Amended and Restated Bylaws including majority voting for uncontested elections and universal proxy updates.

item 5.02 item 5.03 item 9.01

Executive movements

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Departed

Heather Cianfrocco

director

EYE · National Vision Holdings, Inc.

Effective: 2023-12-07
Filed: December 12, 2023, 6:59 PM ET

On December 7, 2023, the Board of Directors (the “ Board ”) of National Vision Holdings, Inc. (“ National Vision ” or the “ Company ”) accepted the resignation of Heather Cianfrocco as director of the Company, effective as of December 7, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Heather Cianfrocco resigned as director at National Vision Holdings, Inc..

Action: resigned
Role: director

Exact text from the filing

On December 7, 2023, the Board of Directors (the “ Board ”) of National Vision Holdings, Inc. (“ National Vision ” or the “ Company ”) accepted the resignation of Heather Cianfrocco as director of the Company, effective as of December 7, 2023.

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National Vision Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001710155-23-000063

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