DECKERS OUTDOOR CORP (DECK): director Lauri Shanahan retired

Events in this filing

Item 5.02 as filed

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The Board of Directors of the Company (the “Board”) has appointed Rati Sahi Levesque as a director, effective December 1, 2026. Ms. Levesque was appointed to replace Lauri Shanahan, who will be retiring from the Board after more than a decade of service, effective as of the same date. Ms. Shanahan’s retirement is not the result of any disagreement with respect to the Company’s operations, policies, or practices. The Company thanks Ms. Shanahan for her dedicated service and contributions to the Board.
Ms. Levesque will serve as a member of the Audit & Risk Management Committee of the Board, effective December 1, 2026. In connection with Ms. Shanahan’s retirement, Patrick J. Grismer, a current member of the Board, will join the Corporate Responsibility, Sustainability & Governance Committee of the Board, effective December 1, 2026.
Ms. Levesque will receive compensation for her roles consistent with the terms of the Company’s standard non-employee director compensation policy.
There are no arrangements or understandings between Ms. Levesque and any other person pursuant to which she was appointed to serve as a director. There are no relationships involving Ms. Levesque that are required to be reported pursuant to Item 404(a) of Regulation S-K.