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SKUL > SEC Filings for SKUL > Form 8-K on 6-Jan-2014All 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 January 6, 2014, the Board appointed Mr. Jay Brown to serve as a member of the Board to fill a newly created Class II director position. Mr. Brown will serve for the term expiring at the Company's 2016 annual meeting of stockholders, or until his earlier resignation, removal or death. There are no arrangements or understandings between Mr. Brown and any other person pursuant to which he was selected as a director, nor are there any transactions in which Mr. Brown has an interest that would be reportable under item 404(a) of Regulation S-K. Mr. Brown will receive the standard compensation arrangements for the Company's non-employee directors, including annual fees and equity-based compensation. Jay Brown, a 20-year music industry executive veteran, fostered the careers and discovered countless superstars including Rihanna and Ne-Yo and worked with artists such as NAS. Jay Brown is the co-founder and Chief Executive Officer of Roc Nation, a full-service entertainment company started in 2008. Mr. Brown currently overseas the careers of a diverse Roc Nation roster comprised of Grammy award winning and critically acclaimed recording artists, writers and producers including Rihanna, Shakira, Timbaland, Kylie Minogue and Santigold. Prior to Roc Nation, Mr. Brown served as Executive Vice President for Def Jam Recordings from 2005 to 2008 and as Senior Vice President of Elktra Rcords from 1999 to 2004. On January 6, 2014, the Company issued a press release in connection with the appointment of Mr. Brown 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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