Lulu's Fashion Lounge Holdings Inc. filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits
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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 May 30, 2025, Tiffany R. Smith notified the Company of her decision to resign as Chief Financial Officer, effective June 30, 2025 (the “Transition Date”). Following the Transition Date, Ms. Smith will continue to serve the Company in an advisory position until the filing of the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ending June 29, 2025, to ensure an orderly transition of her duties. Ms. Smith’s resignation is for personal reasons to enable her to relocate to assist a family member with significant health issues and did not arise from any disagreement on any matter relating to the operations, policies, financial results or accounting practices of the Company.
The Board of Directors of the Company (the “Board”) has initiated a search process with the assistance of a leading executive search firm to identify the Company’s next Chief Financial Officer.
In the interim, the Board has appointed Crystal Landsem to serve as the Company’s Interim Chief Financial Officer, effective as of the Transition Date, and she will hold the position of Interim Chief Financial Officer until a successor Chief Financial Officer is appointed. For avoidance of doubt, Ms. Landsem, age 41, will also continue to serve as Chief Executive Officer, a position she has held with the Company since March 6, 2023. Ms. Landsem previously served as the Company’s Chief Financial Officer from September 2015 to March 2023 and as Co-President from July 2020 to March 2023. Ms. Landsem received a Bachelor of Arts degree in Business Administration with an option in Accounting from California State University - Chico. The Board approved Ms. Landsem’s appointment as Interim Chief Financial Officer on June 3, 2025. Please see the disclosure in the Company’s Proxy Statement for the disclosure required by Item 401(d) of Regulation S-K under the heading “Director Independence” which is incorporated herein by reference.
Item 7.01. Regulation FD Disclosure.
On June 4, 2025, the Company issued a press release announcing Ms. Smith’s decision to resign, which is furnished as Exhibit 99.1 to this Current Report on Form 8-K (the “Form 8-K”).
The information contained or incorporated in this Item 7.01 of this Form 8-K is being furnished, and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
The following exhibits are filed herewith:
Exhibit Number | Description | |
99.1 |
| Press release issued by Lulu’s Fashion Lounge Holdings, Inc. on June 4, 2025. |
104 |
| Cover Page Interactive Data File (formatted as inline XBRL). |
SIGNATURES
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.
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| Lulu’s Fashion Lounge Holdings, Inc. | |||
Date: June 4, 2025 |
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| By: |
| /s/ Crystal Landsem | |
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| Crystal Landsem | |||
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| Chief Executive Officer | |||