Sally Beauty Holdings Inc. (Name to be changed from Sally Hold filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
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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.
Election of Director
On June 12, 2025, the Board of Directors (the “Board”) of Sally Beauty Holdings, Inc. (the “Company”) elected Max Rangel to the Board. Mr. Rangel has also been named to the Nominating, Governance, and Corporate Responsibility and Compensation and Talent Committees of the Board.
Mr. Rangel will participate in the Company’s director compensation program. A complete description of the Company’s current director compensation program is set forth in the Sally Beauty Holdings, Inc. Amended and Restated Independent Director Compensation Policy dated September 16, 2024, which is attached as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference. Mr. Rangel is not a party to any transaction with the Company that would be reportable under Item 404(a) of Regulation S-K under the Securities Act of 1933, as amended. Mr. Rangel is not a party to any material plan, contract, or arrangement in connection with his election to the Board.
The Board has determined that Mr. Rangel is an “independent director” as defined under the listing requirements of the New York Stock Exchange.
The press release announcing the appointment of Mr. Rangel to the Board is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statement and Exhibits
(d)
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Description |
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10.1 |
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99.1 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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SALLY BEAUTY HOLDINGS, INC. |
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June 18, 2025 |
By: |
/s/ Denise Paulonis |
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Name: Denise Paulonis |
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Title: President and Chief Executive Officer |