Company: GROVW
Filing Date: 2025-08-25
Form Type: 8-K
Source: 0001841761-25-000017
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Company: Grove Collaborative Holdings, Inc.
Filing Date: 2025-08-25
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 Director

David Glazer, a member of the Board of Directors (the “ Board”) of Grove Collaborative Holdings, Inc. (the “ Company”), resigned from the Board, effective as of August 22, 2025. Mr. Glazer served as the chair of our Audit Committee. There were no disagreements with Mr. Glazer with respect to the Company’s operations, policies or practices, nor did Mr. Glazer provide any written statement to the Company with respect to the circumstances of his resignation. The Company thanks Mr. Glazer for his service on the Board and wishes him well in his future endeavors.

Appointment of Director

On August 22, 2025, the Board appointed Kathryn Anderson to serve on the Board as a member of Class III of the board for a term expiring at the Company’s annual meeting of shareholders in 2028. In addition, the Board appointed Ms. Anderson to serve as chairperson of the Audit Committee of the Board.

The Board has determined that Ms. Anderson satisfied the definition of an “independent director” under the listing standards of the New York Stock Exchange.

Ms. Anderson, 43, was chief financial officer of Neiman Marcus Group, a multi-brand luxury retailer, from April 2022 to December 2024. Ms. Anderson also served as chief financial officer of Guess?, Inc. (NYSE: GES), a global lifestyle apparel brand, from December 2019 to April 2022. Prior to her service at Guess?, Ms. Anderson held chief financial officer roles at California Pizza Kitchen, a casual dining restaurant chain, and Sprinkles Cupcakes, a consumer-focused bakery chain. Ms. Anderson started her career in investment banking at Citigroup, Inc. and then Moelis & Company, both financial services companies. Ms. Anderson is currently an executive in residence at Boston Consulting Group, a role she has held since June 2025. Ms. Anderson received her B. A. in Economics from Northwestern University and her M. B. A. from UCLA Anderson School of Management. Ms. Anderson brings to the board of directors significant operating and finance leadership experience and significant experience with consumer and retail brands.

There is no arrangement or understanding between Ms. Anderson and any other person pursuant to which Ms. Anderson was selected as a director of the Company. There are no transactions involving