Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On August 16, 2022, Christianna Wood notified the Board of Directors of H&R
Block, Inc. (the "Company") that she does not intend to stand for re-election as
a director of the Company at the 2022 Annual Meeting of Shareholders. The
decision by Ms. Wood not to stand for re-election is not the result of any
disagreement with the Company on any matter related to the Company's operations,
policies, or practices.
Robert A. Gerard, Chairman of the Board, said: "Christy has been a valued member
of the Board for the past 14 years and, as such, has been one of our
longest-tenured members. A prominent expert in corporate governance, she has
helped make our governance practices and procedures state of the art. She has
served the company and its stakeholders with diligence and great integrity. We
sincerely appreciate the contributions she has made and are truly grateful for
all she has done."
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