UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 21, 2022, Brenda Morris, a member of the Board of Directors (“Board”) of Duluth Holdings Inc. (the “Company”) since 2015, notified the Company of her intention to serve out the remainder of her current term and that she will not stand for re-election at the Company’s 2022 annual meeting of stockholders. Ms. Morris’ decision was not related to any disagreements with the Company or its management on any matters relating to the Company’s operations, policies, or practices.
Stephen L. Schlecht, Chairman of the Board, said “We thank Brenda for her 8 years of dedicated service to our board of directors, including the financial experience and leadership she brought as a member of our Audit Committee and Compensation Committee. We are grateful for her many contributions to Duluth’s success and wish her all the best in the future.”
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.
| DULUTH HOLDINGS INC. |
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Dated: January 25, 2022 | By: /s/ David Loretta |
| David Loretta Senior Vice President and Chief Financial Officer |