# EDGAR Filing Document

**Accession Number:** 0000832988
**File Stem:** 0000832988-26-000105
**Filing Date:** 2026-5
**Character Count:** 12141
**Document Hash:** 4136a86e88a5755b373d0d8e36ac86af
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000832988-26-000105.hdr.sgml**: 20260508

**ACCESSION NUMBER**: 0000832988-26-000105

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260506

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260508

**DATE AS OF CHANGE**: 20260507

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SIGNET JEWELERS LTD
- **CENTRAL INDEX KEY:** 0000832988
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-JEWELRY STORES [5944]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **FISCAL YEAR END:** 0201

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32349
- **FILM NUMBER:** 26955118

**BUSINESS ADDRESS:**
- **STREET 1:** CLARENDON HOUSE
- **STREET 2:** 2 CHURCH STREET
- **CITY:** HAMILTON
- **STATE:** D0
- **ZIP:** HM11
- **BUSINESS PHONE:** 44-207-317-9700

**MAIL ADDRESS:**
- **STREET 1:** C/O 15 GOLDEN SQUARE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** W1F9JG

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SIGNET GROUP PLC
- **DATE OF NAME CHANGE:** 19931213

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** RATNERS GROUP PLC
- **DATE OF NAME CHANGE:** 19931213

?xml version='1.0' encoding='ASCII'? sig-20260506

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 6, 2026

**SIGNET JEWELERS LIMITED** 

(Exact name of registrant as specified in its charter)

Commission File Number: 1-32349

Bermuda Not Applicable <br> (State or other jurisdiction of incorporation) (IRS Employer Identification No.)

**Clarendon House** 

**2 Church Street** 

**Hamilton** 

**HM11** 

**Bermuda** 

(Address of principal executive offices, including zip code)

 **(441) 296 5872** 

(Registrant's telephone number, including area code)

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| **Common Shares of $0.18 each** | **SIG** | **New York Stock Exchange** |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.02**&nbsp;&nbsp;&nbsp;&nbsp;**Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

<u>Appointment of Director</u>

On May 6, 2026, the Board of Directors (the "Board") of Signet Jewelers Limited ("Signet" or the "Company") appointed Mr. Jeffrey Gennette to the Board, effective immediately. The Board also appointed Mr. Gennette to its Human Capital Management & Compensation Committee and Finance Committee, having determined that he satisfies all applicable requirements to serve on such committees.

The Board considered the independence of Mr. Gennette under the New York Stock Exchange (the "NYSE") listing standards and Signet's Corporate Governance Guidelines and concluded that he is an independent director under the applicable NYSE listing standards and Signet's Corporate Governance Guidelines.

Mr. Gennette, 65, served as Chief Executive Officer of Macy's, Inc., a publicly traded department store organization, from March 2017 to February 2024 and as Chairman from February 2018 to April 2024. Prior to his roles as Chief Executive Officer and Chairman, Mr. Gennette served in positions of increasing responsibility at Macy's over a more than 40-year career, including President from 2014 to 2017, Chief Merchandising Officer from 2009 to 2014, Chairman and Chief Executive Officer of Macy's West from 2008 to 2009, and Chairman and Chief Executive Officer of Macy's Northwest from 2006 to 2008. Earlier in his career, he held a variety of leadership positions across merchandising and store operations, including executive vice president and director of stores at Macy's Central and senior vice president and general merchandise manager. Mr. Gennette currently serves on the board of advisors for Edward Jones Investments and on the board of directors for the National AIDS Memorial. He previously served on the board of directors of Macy's, Inc. from 2016 to April 2024.

In connection with his appointment to the Board, Mr. Gennette is entitled to the customary compensation and indemnification arrangements for the Company's non-employee directors.

There are no arrangements or understandings between Mr. Gennette and any other person pursuant to which he was selected as a director. There are no transactions between Mr. Gennette and the Company that would be reportable under Item 404(a) of Regulation S-K.

<u>Departure of Director</u>

Also on May 6, 2026, Ms. Nancy Reardon notified the Board of her decision not to stand for re-election to the Board at the Company's 2026 Annual General Meeting of Shareholders to be held on June 26, 2026 (the "Annual Meeting"). Ms. Reardon's decision to not stand for re-election was not due to any disagreement with the Company on any matter, including relating to its operations, policies, or practices. She will continue to serve as a member of the Board through the Annual Meeting.

In connection with the appointment of Mr. Gennette, the Board approved a temporary increase to the size of the Board to twelve members through the Annual Meeting and, to address the departure of Ms. Reardon, a reduction to the size of the Board back to eleven members effective immediately following the conclusion of the Annual Meeting.

A copy of the press release announcing the appointment of Mr. Gennette and the decision to not stand for re-election by Ms. Reardon is included with this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.

**Item 9.01 &nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits**

(d)&nbsp;&nbsp;&nbsp;&nbsp;Exhibits

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| | |
|:---|:---|
| **Exhibit Number** | **Description of Exhibit** |
| 99.1 | <u>[Press release of Signet Jewelers Limited, dated May 7, 2026](fy27ex99105x07x26pressrele.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

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**SIGNATURES**

Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
| | | SIGNET JEWELERS LIMITED | SIGNET JEWELERS LIMITED |
| Date: | May 7, 2026 | By: | /s/ Joan M. Hilson |
|  |  | Name: | Joan M. Hilson |
|  |  | Title: | Chief Operating and Financial Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

**SIGNET JEWELERS APPOINTS JEFFREY GENNETTE TO ITS BOARD**

HAMILTON, Bermuda, May 7, 2026 – Signet Jewelers Limited ("Signet" or the "Company") (NYSE:SIG), today announced that its Board of Directors ("Board") has appointed Jeffrey Gennette to the Board, effective May 6, 2026. A former Chairman and Chief Executive Officer of Macy's, Inc., Mr. Gennette brings more than four decades of leadership experience at one of the world's most recognized omnichannel retailers, further strengthening Signet's Board as the Company continues to execute on its *Grow Brand Love* strategy.

Mr. Gennette has been appointed to the Board's Human Capital Management & Compensation Committee and the Finance Committee, bringing deep expertise across merchandising, marketing, digital transformation, and store operations to support Signet's long-term growth priorities and capital allocation decisions.

"Signet's Board is committed to ongoing refreshment and we are delighted to welcome Jeff as a director," said Helen McCluskey, Chair of the Board. "Jeff is a highly respected retail leader who brings a deep familiarity with the jewelry category and a proven track record of leading large, complex consumer businesses through transformation. His perspective on building brands, engaging customers across channels, and driving operational excellence will be invaluable as we advance our strategy."

"Jeff's experience leading one of the largest omnichannel retailers in the U.S. brings powerful insight to Signet," said Signet CEO J.K. Symancyk. "As we continue to strengthen our brands, enhance our digital and store experiences, and grow share in a dynamic retail environment, Jeff's guidance, passion for jewelry, and expertise will be a tremendous asset to our team and our Board."

The Company also disclosed that Nancy Reardon, who has served as a director since March 2018, has informed the Board that she will not stand for re-election at the Annual General Meeting. The Board has been expanded to 12 directors following Mr. Gennette's appointment and will be reduced to 11 directors immediately following the departure of Ms. Reardon at the conclusion of the Annual General Meeting on June 26, 2026.

"We are deeply grateful to Nancy for her dedicated service and contributions over the past several years, including as Chair of the Board's Human Capital Management & Compensation Committee," said McCluskey. "During a period of significant transformation for Signet, Nancy provided steady leadership, sound judgment, and thoughtful counsel, guiding critical decisions that contributed to Signet's performance and culture."

**About Jeffrey Gennette**

Jeffrey Gennette brings more than 40 years of experience in the retail industry, most recently serving as Chief Executive Officer of Macy's, Inc. from March 2017 to February 2024 and as Macy's Chairman from February 2018 to April 2024. Prior to these roles, he held positions of increasing responsibility at Macy's over the course of his career, including President, Chief Merchandising Officer, and various leadership roles across merchandising and store operations. Mr. Gennette began his retail career in 1983 as an executive trainee at Macy's West in San Francisco. He currently serves on the Board of Advisors for Edward Jones Investments and on the Board of Directors for the National AIDS Memorial.

**About Signet:**

As a Purpose-driven and sustainability-focused company, Signet is a participant in the United Nations Global Compact and adheres to its principles-based approach to responsible business. Signet operates approximately 2,600 stores primarily under the name brands of Kay Jewelers, Zales, Jared, Banter by Piercing Pagoda, Diamonds Direct, Blue Nile, Peoples Jewellers, H. Samuel, and Ernest Jones. Further information on Signet is available at www.signetjewelers.com.

**Investors:**

Rob Ballew

Senior Vice President, Investor Relations & Capital Markets

robert.ballew@signetjewelers.com

IR@signetjewelers.com

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**Media:**

Katie Spencer

Vice President of Media Relations & Executive Communications

katie.spencer@signetjewelers.com

<br>