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MOV > SEC Filings for MOV > Form 8-K on 24-Feb-2014All Recent SEC Filings

Show all filings for MOVADO GROUP INC



Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On February 20, 2014, the Board of Directors of the Company elected Peter A. Bridgman to the Board effective immediately. The size of the Company's Board of Directors was increased from eight to nine in connection with this appointment.

There are no arrangements or understandings between Mr. Bridgman and any other person pursuant to which he was selected as a director.

Mr. Bridgman will serve as a member of the Audit Committee.

As an independent director, Mr. Bridgman will be eligible to participate in the Company's amended and restated 2004 stock incentive plan, as amended ("SIP").

A copy of the press release announcing the election of Mr. Bridgman is attached as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.   Description

  99.1          Press release issued February 24, 2014 announcing the election to the
              Board of Directors of Peter A. Bridgman.

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