Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements.
On December 10, 2021, the Board of Directors (the "Board") of Tuesday Morning
Corporation (the "Company"), upon recommendation of the Nominating and
Governance Committee of the Board, increased the size of the Board by one member
and elected Marcelo Podesta to serve as a director of the Company, both
effective December13, 2021. Mr. Podesta was elected to serve until his term
expires at the Company's next annual meeting of stockholders to be held in
November 2022 and until his successor is duly elected and qualified, or until
his earlier death, resignation, retirement or removal. There are no
understandings or arrangements between Mr. Podesta and any other person pursuant
to which he was selected to serve as a director of the Company and there are no
reportable transactions under Item 404(a) of Regulation S-K.
Mr. Podesta will receive compensation for his service on the Board in accordance
with the Company's standard compensatory arrangements for non- employee
directors as described in the Company's Proxy Statement filed with the
Securities and Exchange Commission on October 5, 2021.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press Release dated December 14, 2021
104 Cover Page Interactive Data File (formatted as inline XBRL and contained in
Exhibit 101)
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