Vera Bradley Inc.
12/12/2025 | Press release | Distributed by Public on 12/12/2025 09:36
Management Change/Compensation (Form 8-K)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 10, 2025, the Board of Directors of Vera Bradley, Inc. (the "Company") approved an increase in the compensation of Ian Bickley, the Company's Executive Chairman, to $60,000 per month, beginning with the month of December. The Board of Directors also approved a one-time bonus of $30,000 for Mr. Bickley, plus a one-time restricted stock unit grant under the Company's existing equity plan valued at $900,000 on the grant date thereof that vests ratably over 3 years, beginning on the first anniversary of the grant date, so long as Mr. Bickley remains a member of the Board of Directors.
On December 10, 2025, the Board of Directors of Vera Bradley, Inc. (the "Company") approved an increase in the compensation of Ian Bickley, the Company's Executive Chairman, to $60,000 per month, beginning with the month of December. The Board of Directors also approved a one-time bonus of $30,000 for Mr. Bickley, plus a one-time restricted stock unit grant under the Company's existing equity plan valued at $900,000 on the grant date thereof that vests ratably over 3 years, beginning on the first anniversary of the grant date, so long as Mr. Bickley remains a member of the Board of Directors.
9.01 Financial Statements and Exhibits
(d) Exhibits
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