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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