Form 8-K · Current report
Lululemon Athletica 8-K, filed Sep 14, 2026
- Filed
- CIK
- 0001397187
- Accession no.
- 0001397187-26-000129
Summary
Heidi O'Neill was appointed to Lululemon Athletica's board of directors and began serving as the company's chief executive officer on September 8, 2026, with Meghan Frank and Andre Maestrini ceasing to serve as interim co-CEOs that same date; the board also adopted amendments to the company's bylaws.
Key points
- O'Neill's board appointment increased the board from 11 to 12 members, and she serves as a Class II director.
- O'Neill commenced service as CEO on September 8, 2026, and Meghan Frank and Andre Maestrini ceased serving as interim co-CEOs as of that date.
- The bylaw amendments address Delaware law developments, stockholder nomination and proposal procedures including alignment with SEC universal proxy card rules, quorum and adjournment provisions, director qualification procedures, and add a new article providing for emergency bylaws.
- O'Neill will receive no additional compensation for board service as an employee of the company and entered into the company's standard director indemnification agreement.
Written by an AI model from the filing text. It can be incomplete or wrong; the filing on SEC.gov is the record.
Items reported
- 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
- 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
- 9.01Financial Statements and Exhibits
From the filing
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 8, 2026, the board of directors (the “Board”) of lululemon athletica inc. (the “Company”) appointed Heidi O’Neill as a member of the Board, effective as of such date. In connection with Ms. O’Neill’s appointment to the Board, the Board increased the size of the Board from 11 to 12 members. Ms. O’Neill serves as a Class II director. As previously announced, on September 8, 2026, Ms. O’Neill commenced service as Chief Executive Officer. In connection with Ms. …
An excerpt of the text as filed with the SEC, cut for length.
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