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

On July 28, 2021, the Board of Directors (the "Board") of Stitch Fix, Inc. (the "Company") increased the authorized number of directors on the Board from ten (10) to eleven (11) and appointed Elizabeth Spaulding to serve as a member of the Board, each effective August 1, 2021, to fill the vacancy. As previously announced, Ms. Spaulding has been appointed Chief Executive Officer of the Company, also effective August 1, 2021. Ms. Spaulding will serve as a Class III director, the class of directors whose term expires at the 2023 Annual Meeting of Stockholders. Ms. Spaulding has not been appointed to serve on any Board committees at this time. Ms. Spaulding will not receive any compensation for her service on the Board while she remains an employee of the Company.

There is no arrangement or understanding between Ms. Spaulding and any other persons pursuant to which Ms. Spaulding was appointed as a director. Furthermore, there are no family relationships between Ms. Spaulding and any director or executive officer of the Company. There are no transactions to which Ms. Spaulding is a party that require disclosure under Item 404(a) of Regulation S-K.



Exhibit No.              Description

104                      Cover Page Interactive Data File (embedded within the Inline XBRL document)

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