TUESDAY MORNING CORPORATION (NASDAQ:TUES) 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; Appointment of Certain Officers; Compensatory Arrangements.
On March26, 2019, the Board of Directors (the “Board”) of Tuesday Morning Corporation (the “Company”), upon recommendation of the Nominating and Governance Committee of the Board, increased the size of the Board by one member and elected Reuben E. Slone to serve as a director of the Company, both effective June1, 2019. Mr.Slone was elected to serve until his term expires at the Company’s next annual meeting of stockholders to be held in November2019 and until his successor is duly elected and qualified, or until his earlier death, resignation, retirement or removal. There are no understandings or arrangements between Mr.Slone and any other person to which he was selected to serve as a director of the Company and there are no reportable transactions under Item 404(a)of Regulation S-K.
Mr.Slone will receive compensation for his service on the Board in accordance with the Company’s standard compensatory arrangements for non-employee directors as described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on October19, 2018.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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99.1 |
Press Release dated April 1, 2019 |
TUESDAY MORNING CORP/DE Exhibit
EX-99.1 2 a19-7483_1ex99d1.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE INVESTOR RELATIONS: Farah Soi / Caitlin Morahan ICR 203-682-8200 [email protected] [email protected] MEDIA: Blynn Austin PERRY STREET COMMUNICATIONS 214-965-9955 [email protected] TUESDAY MORNING CORPORATION ANNOUNCES NEW BOARD MEMBER DALLAS,…
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About TUESDAY MORNING CORPORATION (NASDAQ:TUES)
Tuesday Morning Corporation is an off-price retailer. The Company specializes in selling discounted, upscale decorative home accessories, housewares, seasonal goods and famous-maker gifts. The Company operated 751 stores in 40 states in the United States, as of June 30, 2016. The Company offers products in a range of categories, such as home decor, furniture, bed and bath, kitchen, toys, crafts, pets and seasonal goods. The Company offers branded merchandise, such as Peacock Alley, Sferra, Lenox, Waterford and Hartmann. In addition to branded goods, it also carries home furnishings items made around the world. The Company’s stores operate in both primary and secondary locations of the suburban markets, such as strip malls, near its middle and upper-income customers. The Company utilizes distribution center facilities in Dallas, Texas and Phoenix, Arizona.
