Boot Barn Holdings, Inc 8-K, filed Aug 13, 2020
Boot Barn Holdings, Inc. (BOOT)
About this 8-K
Boot Barn Holdings, Inc filed this 8-K on August 13, 2020, reporting on events of August 10, 2020.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On August 10, 2020, the Board of Directors of Boot Barn Holdings, Inc. (the “Company”) named Gregory V. Hackman, the Company’s Chief Financial Officer, as the Company’s Executive Vice President, Chief Operating Officer and Chief Financial Officer effective immediately. Mr. Hackman will also continue in the role of Secretary. In connection with this action, the Compensation Committee of the Board increased Mr. Hackman’s annual base salary to $500,000, set his annual bonus target at 75% of that base salary and awarded him under the Company’s 2014 Equity Incentive Plan options to acquire 12,020 shares of the Company’s common stock and restricted stock units in respect of 4,244 shares of common stock.
In addition, the Board increased the responsibilities of John Hazen, the Company’s Chief Digital Officer, to include oversight of marketing, and in connection with that action, the Compensation Committee increased his annual base salary to $425,000.
Item 9.01. Financial Statements and Exhibits.
Exhibit 104 | The cover page of this Current Report on Form 8-K, formatted in Inline XBRL |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BOOT BARN HOLDINGS, INC. | |
Date: August 12, 2020 | By: | /s/ Gregory V. Hackman |
| | Name: Gregory V. Hackman |
| | Title: Executive Vice President, Chief Operating Officer and Chief Financial Officer |