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MFRM > SEC Filings for MFRM > Form 8-K on 30-Apr-2014All Recent SEC Filings

Show all filings for MATTRESS FIRM HOLDING CORP.



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.

Mr. Michael S. Galvan, the Senior Vice President and Chief Accounting Officer of Mattress Firm Holding Corp., a Delaware corporation (the "Company"), resigned from his position with the Company effective April 30, 2014. Mr. Galvan had been designated as the Company's principal accounting officer.

On April 28, 2014, Ms. Cathy Hauslein joined the Company as its Senior Vice President and Chief Accounting Officer, replacing Mr. Galvan. Ms. Hauslein has been designated as the Company's principal accounting officer as of April 30, 2014.

From 2007 until April 2014, Ms. Hauslein, 52, served as Vice President and Corporate Controller for Susser Holdings Corp. (NYSE: SUSS), which operates retail convenience stores and wholesale motor fuel distribution, and Susser Petroleum Partners LP (NYSE: SUSP), where she managed a staff of over 150 employees. She served as Vice President and Controller for BancTec Inc., which provided hardware, software and business process outsourcing, from 2001 to 2007. Prior to that, Ms. Hauslein held positions as Corporate Controller for Darling International and Regional Controller for Lennox International. Ms. Hauslein started her career with KPMG, LLP, after graduating summa cum laude from Baylor University, where she earned a BBA in accounting. Ms. Hauslein is a certified public accountant.

There is no arrangement or understanding between Ms. Hauslein and any other person pursuant to which Ms. Hauslein was selected as an officer of the Company. There are no transactions involving Ms. Hauslein requiring disclosure under Item 404(a) of Regulation S-K of the SEC.

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