Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
The board of directors elected Michael R. Cote to the board of Haverty Furniture
Companies, Inc. ("Havertys" or the "Company") effective November 11, 2022, and
he will serve on the board's audit committee. Mr. Cote retired in 2021 from his
role as Chief Executive Officer and member of the board of directors of
Secureworks Corp. (NASDAQ: SCWX), a global cybersecurity company.
Mr. Cote meets the independence requirements of the New York Stock Exchange.
There are no transactions involving the Company and Mr. Cote that are required
to be disclosed pursuant to Item 404(a) of Regulation S-K. Mr. Cote does not
have any family relationship with any director or executive officer of
Havertys.
Mr. Cote is eligible for the Company's standard compensation for non-employee
directors, as described in the "Director Compensation" section of the Company's
Definitive Proxy Statement on Schedule 14A filed with the Securities and
Exchange Commission on March 28, 2022.
On November 10, 2022, Havertys issued a press release announcing the election of
Mr. Cote to the board of directors as described in this Current Report on
Form 8-K and is furnished as Exhibit 99.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Description
99.1 Press release dated November 10, 2022 titled "Havertys Elects Michael
R. Cote to Board of Directors."
104 The cover page from this Current Report on Form 8-K, formatted in
Inline XBRL.
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