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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Hasbro, Inc.    HAS


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HASBRO, INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

11/02/2020 | 04:23pm EST

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 2, 2020, Hasbro, Inc. (the "Company") issued a press release
announcing that Laurel J. Richie has been appointed to the Company's Board of
Directors (the "Board") effective as of November 2, 2020. A copy of the press
release announcing her appointment is attached as Exhibit 99.1 to this Current
Report and is incorporated herein by reference.
Ms. Richie served as President of the Women's National Basketball Association
LLC from May 2011 to November 2015. Prior to that, she served as Chief Marketing
Officer of Girl Scouts of the United States of America from 2008 to 2011.
Previously, she held various positions at Ogilvy & Mather, including Senior
Partner and Executive Group Director and founding member of the agency's
Diversity Advisory Board.
Ms. Richie will serve as a member of the Board's Compensation Committee and the
Nominating, Governance and Social Responsibility Committee.
In connection with her service on the Board, Ms. Richie will participate in the
Company's compensation program for non-employee directors, as it is amended from
time to time, which currently includes an annual cash retainer of $95,000. Ms.
Richie will receive an annual retainer of $15,000 in connection with her service
on the Compensation Committee, and $12,500 for her service on the Nominating,
Governance and Social Responsibility Committee. Effective as of her appointment
to the Board, Ms. Richie will be granted a pro-rated portion of the Company's
annual stock grant of $160,000 of Hasbro stock that was made to directors on May
14, 2020.
In addition, Ms. Richie will become party with the Company to the Company's form
of Director Indemnification Agreement, which has been filed as Exhibit 10(jj) to
the Company's Annual Report on Form 10-K for the fiscal year ended December 30,

Item 9.01   Financial Statements and Exhibits
(d) Exhibits

                        Hasbro, Inc.     Press Release    ,     dated     November     2    ,
                 99.1 2020


© Edgar Online, source Glimpses

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