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 September 20, 2024, Mr. Michael Murphy informed Duluth Holdings Inc. (the “Company”) of his decision to resign as VP, Chief Accounting Officer and Treasury, along with all other positions he holds at the Company. Mr. Murphy’s resignation will be effective on October 11, 2024. Mr. Murphy’s 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.
On September 24, 2024, the Board of Directors of the Company appointed Ms. Heena Agrawal, Senior Vice President and Chief Financial Officer of the Company, to assume the additional role of interim Chief Accounting Officer effective October 11, 2024, while a search for a permanent replacement is conducted. Information regarding Ms. Agrawal’s background and business experience is set forth in Part I of the Company’s Annual Report on Form 10-K for the year ended January 28, 2024 under the heading “Information about our Executive Officers”, and such information is incorporated herein by reference. Ms. Agrawal does not have a family relationship with any of the Company’s directors or executive officers. Furthermore, since January 31, 2022, there have been no transactions, and there are no currently proposed transactions, to which the Company was or is a participant and in which Ms. Agrawal had or is to have a direct or indirect material interest that would require disclosure pursuant to Item 404(a) of Regulation S-K. Ms. Agrawal will not receive any additional compensation for assuming the role of interim Chief Accounting Officer, and no changes have been made to any plan, contract, or arrangement in which Ms. Agrawal participates as a result of this appointment.
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. | ||||||
| Date: September 26, 2024 | ||||||
| By: | /s/ Samuel M. Sato | |||||
| Name: Samuel M. Sato | ||||||
| Title: President and Chief Executive Officer | ||||||