UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 6, 2021, Paul B. Toms, Jr., a member of the Board of Directors of Hooker Furnishings Corporation (the “Company”) and its Chair, notified the Company of his intention to retire from the Company’s Board of Directors effective immediately. Mr. Toms’ retirement was not due to a disagreement with the Company on any matter relating to its operations, policies, or practices. Effective with Mr. Toms’ resignation as a director, the size of the Company’s Board of Directors will be reduced from nine to eight directors.
In its meeting of October 7, 2021, the Company’s Board of Directors (the “Board”) appointed Henry G. Williamson, Jr. to serve as its Chair through the current Board service term that ends with the Company’s next annual meeting of shareholders in June 2022. Mr. Williamson has been a director since 2004 and lead independent director since 2016.
“Paul has been an integral part of Hooker Furnishings for nearly forty years having served as a director since 1993, Board Chair since 2000 and as Chief Executive Officer for twenty-one years until his retirement in January 2021,” said Williamson “His contributions to the Company are significant and long-lasting. We thank him for his service and wish him well in his retirement,” he concluded.
Signature
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.
HOOKER FURNISHINGS CORPORATION |
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By: |
/s/ Paul A. Huckfeldt |
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Paul A. Huckfeldt |
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Chief Financial Officer and Senior Vice-President – Finance and Accounting |
Date: October 13, 2021