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RH > SEC Filings for RH > Form 8-K on 31-Oct-2013All Recent SEC Filings




Change in Directors or Principal Officers, Financial Statements

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On October 28, 2013, the board of directors of Restoration Hardware Holdings, Inc. (the "Company") appointed Katie Mitic, 44, as a member of the Company's board of directors (the "Board") and audit committee of the Board, effective immediately.

Ms. Mitic is the Co-founder and Chief Executive Officer of Three Koi Labs, a mobile start-up company formed in August 2012. From August 2010 to August 2012, Ms. Mitic served as Director of Platform & Mobile Marketing for Facebook, Inc. From June 2009 to July 2010, Ms. Mitic served as Senior Vice President, Product Marketing of Palm, Inc., a smartphone manufacturer. From May 2008 to June 2009, Ms. Mitic was an Executive-in-Residence at Elevation Partners, a private equity firm focused on the media and entertainment industries. From December 2006 to February 2008, Ms. Mitic served as Chief Operating Offier of Skyrider Inc., a developer of online peer-to-peer networking solutions. Ms. Mitic has served as a member of the board of directors of eBay, Inc. since September 2011. She also serves on the board of directors of Special Olympics International.

Ms. Mitic will be eligible to receive the standard compensation paid to non-employee directors as described in the Company's Proxy Statement filed on Schedule 14/A on June 3, 2013.

A copy of the Company's press release announcing the appointment of Ms. Mitic is furnished as Exhibit 99.1 hereto.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

Exhibit No. Description

99.1 Press Release issued by the Company on October 31, 2013

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