ITEM. 5.02          DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
                    APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
                    OFFICERS.

On September 18, 2021, Robert J. Poirier, Vice President, Treasurer and Chief Accounting Officer of Sleep Number Corporation ("Sleep Number" or the "Company"), who serves as the Company's principal accounting officer, provided notice that he will retire in April of 2022. Mr. Poirier will step down from his position effective April 2, 2022 and will continue to serve the Company in a consultancy role for approximately six months. The Company sincerely thanks Mr. Poirier for his leadership, dedication and the lasting impact he's made over his 15 years with the Company.

The Company's Board of Directors has approved the appointment of Joel Laing, Senior Director, Finance, as the Company's next Treasurer and Chief Accounting Officer effective April 3, 2022. Mr. Laing has strong leadership, business knowledge and accounting expertise from more than 18 years of financial management experience, including the last nine years with the Company and previous nine years with Ernst & Young, LLC.

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