HELEN OF TROY LIMITED (NASDAQ:HELE) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
On March 1, 2017, the Board of Directors (the “Board”) of the Company approved the appointment of Krista Berry to serve as a director of the Company until the next annual general meeting of shareholders or until her successor has been duly elected or appointed, or until her earlier death, resignation or removal. As of the date hereof, the Board has not determined any committee appointments for Ms. Berry. The Board intends to nominate Ms. Berry as a director of the Company at the next annual general meeting of shareholders. There are no arrangements or understandings between Ms. Berry and any other persons to which she was appointed as a director of the Company. There are no family relationships between Ms. Berry and any director, executive officer or any person nominated or chosen by the Company to become a director or executive officer. There are no related person transactions (within the meaning of Item 404(a) of Regulation S-K) between Ms. Berry and the Company. Ms. Berry will receive the same compensation for service on the Board as that of the other non-employee directors of the Company, pro-rated for the year of her service from the effective date of her election to the Board.
