UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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.
On January 18, 2024, the board of directors (the “Board”) of Revolve Group, Inc. (the “Company”) appointed Jennifer Baxter Moser to serve as a member of the Board, effective immediately. The Board also appointed Ms. Moser to serve as a member of the Audit Committee and the Compensation Committee. Ms. Moser previously served on the Board from December 2012 through July 2020.
In 2012, Ms. Moser led a strategic investment in REVOLVE by TSG Consumer Partners, where she served from 2007 through 2023, as managing director and eventually partner. During her 16-year tenure at TSG, Ms. Moser led investments in and served on the board of several high-growth consumer companies including e.l.f. Cosmetics, Paige Denim, Smashbox Cosmetics, Backcountry and Scopely. Prior to TSG Consumer Partners, she was a consultant at Bain & Company where she worked in several industries, including consumer products and retail, and across multiple practice areas including brand strategy, merger integration and organizational design. Ms. Moser also worked in Bain's private equity practice, where she conducted strategic and operational due diligence for private equity clients.
Ms. Moser will be entitled to receive cash and equity compensation under the Company’s outside director compensation policy, which is described in the section of the Company’s definitive proxy statement on Schedule 14A titled “Board of Directors and Corporate Governance—Outside Director Compensation Policy,” filed with the SEC on April 28, 2023.
There are currently no agreements, arrangements or understandings between Ms. Moser and any other person pursuant to which Ms. Moser was appointed to serve as a member of the Board. There are currently no transactions in which Ms. Moser has an interest requiring disclosure under Item 404(a) of Regulation S-K as promulgated under the Securities Exchange Act of 1934, as amended.
On January 19, 2024, the Company issued a press release announcing the appointment of Ms. Moser to the Board, which is attached as Exhibit 99.1 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Description |
99.1 |
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104 |
Cover page interactive data file (embedded with the inline XBRL document) |
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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 thereunto duly authorized.
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REVOLVE GROUP, INC. |
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Date: January 19, 2024 |
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By: |
/s/ JESSE TIMMERMANS |
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Jesse Timmermans |
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Chief Financial Officer |
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