TAPESTRY, INC. — Board/Management Information 2018

Jul 16, 2018

8-K 1 a51836946.htm TAPESTRY, INC. 8-K Licensed to: fasd Document created using EDGARfilings PROfile 4.4.0.0 Copyright 1995 - 2018 Broadridge

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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): July 10, 2018

Tapestry, Inc. (Exact name of registrant as specified in its charter)

Maryland	1-16153	52-2242751
(State of	(Commission File Number)	(IRS Employer
Incorporation)		Identification No.)

10 Hudson Yards, New York, NY 10001 (Address of principal executive offices) (Zip Code)

(212) 594-1850 (Registrant's telephone number, including area code)

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:

☐ 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))

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.

On July 10, 2018, Ian Bickley, President, Global Business Development and Strategic Alliances of Tapestry, Inc. (the "Company") notified the Company that he is resigning, effective December 31, 2018 (the "Separation Date").

In connection with his resignation, and subject to the timely execution of a release of claims, Mr. Bickley is expected to receive the severance compensation and benefits set forth in his employment offer letter dated January 26, 2015, as amended. In addition, his long-term term incentive awards then outstanding will receive the Company's customary retirement treatment in accordance with the terms of his award agreements due to Mr. Bickley's age and years of service on the Separation Date.

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.

Dated: July 16, 2018

TAPESTRY, INC.
By:	/s/ Todd Kahn
	Todd Kahn
	President, Chief Administrative Officer &
	Secretary