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SKUL > SEC Filings for SKUL > Form 8-K on 26-Aug-2013All Recent SEC Filings

Show all filings for SKULLCANDY, INC.



Change in Directors or Principal Officers

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) Appointment of Director Effective August 23, 2013, the Board appointed Ms. Heidi O'Neill to serve as a member of the Board to fill a newly created Class I director position. Ms. O'Neill will serve for the term expiring at the Company's 2015 annual meeting of stockholders, or until her earlier resignation, removal or death. There are no arrangements or understandings between Ms. O'Neill and any other person pursuant to which she was selected as a director, nor are there any transactions in which Ms. O'Neill has an interest that would be reportable under item 404(a) of Regulation S-K. Ms. O'Neill will receive the standard compensation arrangements for the Company's non-employee directors, including annual fees and equity-based compensation. On August 26, 2013, the Company issued a press release in connection with the appointment of Ms. O'Neill to the Board. The full text of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

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