Company: SPWH
Filing Date: 2025-09-11
Form Type: 8-K
Source: 0000950170-25-114244
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Company: SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Filing Date: 2025-09-11
Form: 8-K
Item: Item 5.02
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Resignation of Steven R. Becker as a Director

On September 5, 2025, Steven R. Becker notified Sportsman’s Warehouse Holdings, Inc., a Delaware corporation (the “ Company”), of his voluntarily resignation from the Board of Directors (the “ Board”) of the Company, effective immediately. Prior to his resignation, Mr. Becker served as a member of the Board, as Chairperson of the Compensation Committee of the Board and as a member of the Nominating and Governance Committee of the Board. Mr. Becker’s resignation was not the result of any disagreement with the Company or the Company’s management regarding operations, policies or practices.

Appointment of Michael Tucci as a Director

On September 11, 2025, the Board appointed Michael Tucci to serve on the Board as an independent director, effective immediately, to fill the vacancy created by Mr. Becker’s resignation, and to serve until the Company’s 2026 annual meeting of stockholders and until his successor is duly elected and qualified. The Board also appointed Mr. Tucci to serve as Chairperson of the Compensation Committee and member of the Nominating and Governance Committee of the Board.

Mr. Tucci, 64, has served as the Founder and Managing Partner of Rebel Capital, LLC, an early-stage advisory and investing company within the consumer and related technology support sectors, since 2016. From November 2013 to September 2015, Mr. Tucci served as Chief Executive Officer and as a member of the board of directors of Rag & Bone, a fashion brand retailer and private company. From February 2003 to August 2013, Mr. Tucci served as President, North American Group of Coach, Inc., a leading American marketer of fine accessories and gifts for women and men. Prior to joining Coach, Mr. Tucci held senior executive positions at The Gap, Inc. and Macy’s, Inc. Mr. Tucci earned a BA in English from Trinity College.

In connection with his service as a director, Mr. Tucci will receive the Company’s standard non-employee director cash and equity compensation under its Non-Employee Directors’ Compensation Policy, which is filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarterly period ended July 29, 2023, as filed with the Securities and Exchange Commission (