Haverty Furniture Companies Inc. filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
January 29, 2026 (January 27, 2026 )
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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
The Board of Directors elected E. Kendrick Smith to the Board of Directors of Haverty Furniture Companies, Inc. (“Havertys” or the “Company”) effective February 17, 2026. His term will expire at the 2026 Annual Meeting of Stockholders. With Mr. Smith’s election, the size of the Board expands to eleven members.
Mr. Smith has practiced law for more than 40 years, specializing in complex business and tort litigation. From 1981 to 2005, he practiced with Smith, Gambrell & Russell, LLP, where he served as a partner, a member of the Executive Compensation Committee, and head of the Litigation Department. From 2005 to 2020, he was a partner at Jones Day. He has longstanding familiarity with the Company and the home furnishings industry, having served for nearly a decade earlier in his career as Havertys' primary outside counsel. He currently continues his practice for select clients through E. Kendrick Smith Law LLC.
Mr. Smith is the brother of Clarence H. Smith, Executive Chairman of the Company, and as such, Mr. Smith is a non-independent, non-management director. There is no arrangement or understanding between Mr. Smith and any other person pursuant to which he was selected as a director. Beyond his family relationship, there are no transactions in which Mr. Smith has a direct or indirect material interest requiring disclosure under Item 404(a) of Regulation S‑K.
Mr. Smith is eligible for the Company's standard compensation for non-employee directors, as described in the "Director Compensation" section of the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 28, 2025. He will receive the compensation currently paid to non-employee directors of the Company on a pro rata basis for any partial fiscal quarter.
Item 7.01 - Regulation FD Disclosure
On January 29, 2026, the Company issued a press release announcing the election of Mr. Smith to the Board of Directors as described in Item 5.02 of this Current Report on Form 8-K, which is furnished as Exhibit 99.1 and incorporated in this Item 7.01 by reference.
The information contained within this Item 7.01, including the information in Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and shall not be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended.
Item 9.01 - Financial Statements and Exhibits
(d): Exhibits. The following exhibits are being filed herewith:
| Exhibit No. | Description | |||||||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 29th day of January, 2026.
| HAVERTY FURNITURE COMPANIES, INC. | |||||
By: | /s/ Brendan P. McGill | ||||
Name: | Brendan P. McGill | ||||
Title: | Senior Vice President, General Counsel and Corporate Secretary | ||||