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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Stitch Fix, Inc.    SFIX

STITCH FIX, INC.

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

10/22/2020 | 04:44pm EST

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

On October 21, 2020, the Board of Directors (the "Board") of Stitch Fix, Inc. (the "Company") appointed Neal Mohan to the Board as a Class II director and as a member of the Nominating and Corporate Governance Committee of the Board effective October 21, 2020.

Mr. Mohan, age 47, has been Chief Product Officer at YouTube since November 2015. Prior to this role, he was Senior Vice President of Display and Video Ads at Google from March 2008 to November 2015. Prior to joining Google, he was Senior Vice President of Strategy and Product Development at DoubleClick.

There is no arrangement or understanding between Mr. Mohan and any other persons pursuant to which Mr. Mohan was appointed as a director. Furthermore, there are no family relationships between Mr. Mohan and any director or executive officer of the Company. Mr. Mohan has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Mr. Mohan will receive the Company's standard remuneration for non-employee directors in accordance with the Company's Independent Director Compensation Policy as well as the Company's standard form of indemnification agreement.

A copy of the press release announcing Mr. Mohan's appointment is furnished as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d)  Exhibits

Exhibit No.              Description

99.1                       Press Release dated October 2    2    , 2020
104                      Cover Page Interactive Data File (embedded within the Inline XBRL document)



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© Edgar Online, source Glimpses

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