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


 (d) On April 14, 2020, the Board of Directors (the "Board") of Tapestry, Inc.
("Tapestry" or the "Company") increased the size of the Board to eight members
and elected John P. Bilbrey as a director of the Company, effective as of April
14, 2020.
In connection with Mr. Bilbrey's appointment to the Board and in accordance with
the Company's standard compensation arrangements for non-employee directors, Mr.
Bilbrey will be entitled to an annual cash retainer of $90,000 as well as an
annual equity grant with a grant date fair market value of $150,000 made on the
date of Tapestry's annual meeting of stockholders, with 50% of the value of the
award made in the form of stock options and 50% made in the form of restricted
stock units. These equity awards vest in full one year from the date of grant,
subject to the director's continued service until that time. In addition, Mr.
Bilbrey will be granted an initial Tapestry equity award with a grant date fair
market value of $150,000 on April 14, 2020, with 50% of the value of the award
made in the form of stock options and 50% made in the form of restricted stock
units. These initial grants will vest on the one year anniversary of the grant
date.
There are no arrangements or understandings between Mr. Bilbrey and any other
person pursuant to which he  was selected as a director, and there have been no
transactions since the beginning of the Company's last fiscal year, or are
currently proposed, regarding Mr. Bilbrey that are required to be disclosed by
Item 404(a) of Regulation S-K.
A copy of the press release announcing the appointment is attached as Exhibit
99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1        Press Release, dated April 14, 2020
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