National Vision appoints Susan O'Farrell to Board of Directors, effective Feb 7, 2024

National Vision Holdings, Inc.

Board expanded to nine directors; O'Farrell fills vacancy and joins Audit Committee.
O'Farrell is former CFO of BlueLinx Holdings and held senior financial roles at The Home Depot.
She qualifies as independent under NASDAQ standards and Rule 10A-3.
O'Farrell will receive standard non-employee director compensation including cash retainer and RSU award.

item 5.02 item 7.01 item 9.01

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Appointed

Susan O'Farrell

Director

EYE · National Vision Holdings, Inc.

Effective: 2024-02-07
Filed: February 8, 2024, 6:59 PM ET

Effective February 7, 2024, the Board of Directors (the “Board”) of National Vision Holdings, Inc. (“National Vision” or the “Company”) increased the size of the Board by one director (to a total size of nine directors) and filled the vacancy created by such increase by appointing Susan O’Farrell, age 60, as a director effective February 7, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Susan O'Farrell was appointed as Director at National Vision Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective February 7, 2024, the Board of Directors (the “Board”) of National Vision Holdings, Inc. (“National Vision” or the “Company”) increased the size of the Board by one director (to a total size of nine directors) and filled the vacancy created by such increase by appointing Susan O’Farrell, age 60, as a director effective February 7, 2024.

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National Vision Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001710155-24-000005

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