Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
SMRT > SEC Filings for SMRT > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for STEIN MART INC

Form 8-K for STEIN MART INC


25-Apr-2014

Change in Directors or Principal Officers, Financial Statements and Exhibits


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

On April 24, 2014, the Board of Directors of Stein Mart, Inc., a Florida corporation (the "Company"), established the Office of the President in accordance with the terms of Section 5.9 of the Company's Bylaws. Effective April 24, 2014, D. Hunt Hawkins, the Company's Executive Vice President and Chief Operating Officer, and Brian R. Morrow, the Company's Executive Vice President and Chief Merchandising Officer, each have been appointed a President of the Company, acting in a collaborative manner as the President of the Company. Each of Mr. Hawkins and Mr. Morrow will continue to serve in their current capacities of Chief Operating Officer and Chief Merchandising Officer, respectively, and will supervise and control all of the operations and affairs of the Company while reporting to the Company's Chief Executive Officer, Jay Stein. On April 25, 2014, the Company issued a press release announcing creation of the Office of the President by the Board of Directors, a copy of which is attached as Exhibit 99.1 hereto.

Mr. Hawkins joined the Company in February 1994 as Senior Vice President, Human Resources. He was promoted to Executive Vice President of Operations in September 2006, to Executive Vice President, Chief Administrative Officer in October 2007 and to Executive Vice President, Chief Operating Officer in December 2011.

Mr. Morrow joined the Company in February 2010 as Executive Vice President and Chief Merchandising Officer. Prior to joining the Company, Mr. Morrow served as Senior Vice President and General Merchandising Manager with Macy's North/Marshall Field's from February 2005 to May 2008 and held the same position with Mervyn's from May 2008 to October 2008 and served as Executive Vice President and General Merchandising Manager with Macy's West from October 2008 to May 2009.

Mr. Hawkins and Mr. Morrow have certain compensatory arrangements which have been previously disclosed by the Company. Their assumption of the responsibilities of the Office of the President does not change the terms of those arrangements and they are incorporated herein by reference.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

99.1 Press Release dated April 25, 2014


  Add SMRT to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for SMRT - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.