Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

(d) Effective September 25, 2020 (the "Effective Date"), the Board of Directors (the "Board") of Dorman Products, Inc. (the "Company") increased the size of the Board from seven to eight directors and appointed Lisa M. Bachmann to fill the newly created directorship. Ms. Bachmann will serve as a director of the Company until the expiration of her term on the date of the Company's 2021 annual meeting of shareholders and until her successor is selected and qualified, except in the event of her earlier death, resignation or removal. As of the Effective Date, Ms. Bachmann also was appointed to the Board's Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee.

As a non-employee director, Ms. Bachmann will participate in the Company's previously disclosed non-employee director compensation program, which includes, among other things, an annual cash retainer of $75,000 and an annual restricted stock unit award with a grant date value of approximately $100,000. In connection with her appointment, Ms. Bachmann will receive a pro-rata portion of each to reflect the fact that she was appointed mid-term.

Ms. Bachmann, age 59, most recently served as Executive Vice President, Chief Merchandising and Operating Officer of Big Lots, Inc. ("Big Lots"), a leading discount retailer, from August 2015 to September 2020. Previously, she held various roles at Big Lots, including as Executive Vice President, Chief Operating Officer, as Executive Vice President, Supply Chain Management and Chief Information Officer, and as Senior Vice President, Merchandise Planning, Allocation and Presentation. Prior to joining Big Lots, her roles included Senior Vice President of Planning and Allocation for Ames Department Stores Inc. and Vice President of Planning and Allocation for the Casual Corner Group, Inc. Ms. Bachmann currently serves as a member of the board of directors of GMS Inc., a leading North American specialty distributor of interior building products.

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits




Exhibit Number   Description

99.1               Press Release dated September 28, 2020.
104              Cover Page Interactive Data File (embedded within the Inline XBRL
                 document).

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses