SALLY BEAUTY HOLDINGS, INC. (NYSE:SBH) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointments of Certain Officers; Compensatory Arrangements of Certain Officers

At the Company’s 2019 annual meeting of stockholders held on January 31, 2019, Diana S. Ferguson was duly elected as a director, effective January 31, 2019, to serve until the 2020 annual meeting of the Company’s stockholders or until her earlier resignation or removal.The Board of Directors has determined that Ms. Ferguson is “independent” under the Corporate Governance Standards of the New York Stock Exchange and under the Company’s Corporate Governance Guidelines.

Ms. Ferguson currently serves as Chief Financial Officer for Cleveland Avenue, LLC, a privately-held venture capital firm which invests in innovative restaurant, food and beverage concepts and emerging brands. In addition, Ms. Ferguson has served as a principal of Scarlett Investments, LLC, a private investment firm, since 2013. She also served as Chief Financial Officer of the Chicago Board of Education (February 2010 to May 2011) and as Senior Vice President and Chief Financial Officer of The Folgers Coffee Company, a maker of coffee products (April 2008 to November 2008) until Folgers was sold in 2008. Prior to joining Folgers, she was Executive Vice President and Chief Financial Officer of Merisant Worldwide, Inc. Ms. Ferguson also served as the Chief Financial Officer of Sara Lee Foodservice, a division of Sara Lee Corporation, and in a number of leadership positions at Sara Lee Corporation, including Senior Vice President of Strategy and Corporate Development, as well as Treasurer.

Ms. Ferguson will receive compensation for her service as a director in accordance with the Company’s Independent Director Compensation Policy as described in the Company’s most recent proxy statement, filed with the Securities and Exchange Commission on December 19, 2018.

With respect to the disclosure required by Item 401(d) of Regulation S-K, there are no family relationships between Ms. Ferguson and any director or executive officer of the Company. With respect to Item 404(a) of Regulation S-K, there are no relationships or related transactions between Ms. Ferguson and the Company that would be required to be reported.

Ms. Katherine Button Bell did not stand for re-election at the Company’s 2019 annual meeting of stockholders held on January 31, 2019.

(d)

Sally Beauty Holdings, Inc. Exhibit
EX-99.1 2 sbh-ex991_6.htm EX-99.1 sbh-ex991_6.htm Exhibit 99.1 Contact: Jeff Harkins Investor Relations 940-297-3877   Sally Beauty Holdings,…
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About SALLY BEAUTY HOLDINGS, INC. (NYSE:SBH)

Sally Beauty Holdings, Inc. is an international specialty retailer and distributor of professional beauty supplies with operations primarily in North America, South America and Europe. The Company operates through two business segments: Sally Beauty Supply and Beauty Systems Group (BSG). Sally Beauty Supply is a domestic and international chain of cash and carry retail stores, which offers professional beauty supplies to both salon professionals and retail customers primarily in North America, Puerto Rico, and parts of Europe and South America. BSG, including its franchise-based business Armstrong McCall, is a full service beauty supply distributor, which offers professional brands of beauty products directly to salons and salon professionals through its own sales force and professional-only stores (including franchise stores) in partially exclusive geographical territories in North America and parts of Europe.