0000799288false00007992882025-01-222025-01-22

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 22, 2025

 

 

LANDS’ END, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware

001-09769

36-2512786

(State or other jurisdiction
of incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

1 Lands’ End Lane

 

Dodgeville, Wisconsin

 

53595

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (608) 935-9341

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

 

☐

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

 

☐

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

 

☐

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, par value $0.01 per share

 

LE

 

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 

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

 

(d) On January 22, 2025, the Board of Directors (the “Board”) of Lands’ End, Inc. (the “Company”) increased the number of directors of the Company from six to seven and elected Gordon Hartogensis to the Board, effective immediately. There is no arrangement or understanding between Mr. Hartogensis and any other person pursuant to which he was selected as a director. Mr. Hartogensis has been named to the Compensation Committee of the Board and the Audit Committee of the Board. There are no related party transactions between the Company and Mr. Hartogensis that are required to be disclosed under Item 404(a) of Regulation S-K. Mr. Hartogensis will be compensated for his service on the Board and its committees in the same manner as the Company's other non-employee directors, pursuant to the Company's Director Compensation Policy.
 

 

 

 

 

 

 

 

 

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

LANDS’ END, INC.

Date: January 28, 2025

By: /s/ Peter L. Gray________________________.

Name: Peter L. Gray

Title: President, Lands’ End Licensing, Chief

Administrative Officer and General Counsel

 

 

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Document And Entity Information
Jan. 22, 2025
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jan. 22, 2025
Entity Registrant Name LANDS’ END, INC.
Entity Central Index Key 0000799288
Entity Emerging Growth Company false
Entity File Number 001-09769
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 36-2512786
Entity Address, Address Line One 1 Lands’ End Lane
Entity Address, City or Town Dodgeville
Entity Address, State or Province WI
Entity Address, Postal Zip Code 53595
City Area Code (608)
Local Phone Number 935-9341
Entity Information, Former Legal or Registered Name Not Applicable
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol LE
Security Exchange Name NASDAQ
Lands End (NASDAQ:LE)
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