Business Context and Reporting Period
Company: Edgewell Personal Care Company (EPC)
Filing Type: Form 8-K (Current Report)
Date of Report: September 10, 2024
Reporting Period: The filing reports on corporate governance events occurring on September 10, 2024, and a press release issued on September 12, 2024.
Key Financial Metrics
This filing does not contain financial performance data. There are no reported values for revenue, profit, cash flow, margins, debt, or liquidity in this document.
Material Changes
Board Composition Change:
- The Board of Directors increased its size from 10 to 11 members effective September 10, 2024.
- Ms. Stephanie Stahl was elected as a new director to fill the vacancy.
- Ms. Stahl's term expires at the 2025 Annual Meeting of Shareholders.
- She has been assigned to the Audit Committee and the Human Capital and Compensation Committee.
Guidance, Outlook, and Management Commentary
Director Background:
- Ms. Stahl is currently a Senior Advisor to Boston Consulting Group (Consumer & Climate) since August 2022.
- Previous roles include Global Marketing and Strategy Officer at Coach, Inc., CEO of Tracy Anderson Mind & Body, LLC, and Executive Vice President/CMO at Revlon, Inc.
- She serves on the boards of Carter's Inc., Dollar Tree, Inc., and Newell Brands, Inc.
- Ms. Stahl will receive a pro rata share of the annual director compensation for the remainder of the 2024 calendar year, consistent with other non-employee directors.
- She will enter into a standard indemnification agreement with the Company.
- No arrangements or understandings exist regarding her appointment, and no related party transactions were disclosed.
Investor Verification Checklist
- Verify the updated Board composition and committee assignments on the Company's investor relations website.
- Review the 2024 Proxy Statement for details on the standard director compensation package applicable to Ms. Stahl.
- Confirm the absence of any undisclosed related party transactions involving the new director.
- Note that this filing contains no financial results; refer to the most recent 10-Q or 10-K for financial metrics.