CAMPING WORLD HOLDINGS, INC. : Change in Directors or Principal Officers (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 November 17, 2022, Tamara Ward, Chief Operating Officer of Camping World
Holdings, Inc. (the “Company”), notified the Company that she will retire from
such role, effective as of the close of business on December 31, 2022 (the
“Transition Date”) upon the expiration of her existing employment agreement.
Also on November 17, 2022, the Company’s Board of Directors (the “Board”)
appointed Matthew Wagner as Chief Operating Officer of the Company, effective
January 1, 2023 (the “Effective Date”), and the Board designated Mr. Wagner as
the Company’s principal operating officer, effective on the Effective Date and
succeeding Ms. Ward in such role. Ms. Ward is expected to remain employed with
the Company as a senior advisor. On or before the Transition Date, the Company
intends to enter into a transition agreement with Ms. Ward describing the terms
of Ms. Ward’s employment as a senior advisor. The Company also intends to enter
into an employment agreement with Mr. Wagner on or before the Transition Date
describing the terms of Mr. Wagner’s employment as Chief Operating Officer. The
material terms of these agreements will be disclosed in an amended Current
Report on Form 8-K in accordance with Instruction 2 to Item 5.02 of Form 8-K.

Ms. Ward joined Camping World in 1989 as a marketing intern and has served a
variety of executive roles over her nearly 34 year career including Chief
Marketing Officer, Executive Vice President and Senior Vice President Sales and
Marketing. She has been the Company’s Chief Operating Officer since December
2019.

Matthew D. Wagner has served as Executive Vice President of Camping World
Holdings, Inc. since August 2019. Mr. Wagner previously served as Senior Vice
President, Sales, Marketing, and Corporate Development, from December 2018 to
August 2019 and the Vice President of Inventory Operations for FreedomRoads, LLC
from May 2016 to December 2018. Mr. Wagner joined the Company in 2007 as an
inventory analyst.

Cautionary Statement Regarding Forward-Looking Statements

This Current Report on Form 8-K contains forward-looking statements within the
meaning of the Private Securities Litigation Reform Act of 1995 concerning
Camping World and other matters. All statements other than statements of
historical facts contained in this Current Report on Form 8-K may be
forward-looking statements. Statements about anticipated leadership roles and
compensatory arrangements with Ms. Ward and Mr. Wagner are forward-looking
statements. In some cases, investors can identify forward-looking statements by
terms such as ”may,” ”will,” ”should,” ”expects,” ”plans,”
”anticipates,” ”could,” ”intends,” ”targets,” ”projects,”
”contemplates,” ”believes,” ”estimates,” ”predicts,” ”potential” or
”continue” or the negative of these terms or other similar expressions. The
forward-looking statements in this Current Report on Form 8-K are only
predictions. The Company has based these forward-looking statements largely on
its current expectations and projections about future events and financial
trends that it believes may affect its business, financial condition, and
results of operations. Forward-looking statements involve known and unknown
risks, uncertainties and other important factors that may cause actual results,
performance, or achievements to be materially different from any future results,
performance or achievements expressed or implied by the forward-looking
statements. Investors should carefully consider the risks and uncertainties that
affect the Company’s business, including the risk that the Company’s leadership
transition plan may change and those risks described in its Annual Report on
Form 10-K filed for the year ended December 31, 2021, as updated by its
Quarterly Report on Form 10-Q for the quarter ended September 30, 2022, and our
other reports filed with the SEC. These forward-looking statements speak only as
of the date of this communication. Except as required by applicable law, the
Company does not plan to publicly update or revise any forward-looking
statements, whether as a result of any new information, future events or
otherwise. Investors are advised, however, to consult any further disclosures
that the Company makes on related subjects in public announcements and filings
with the SEC

© Edgar Online, source Glimpses



Source link

You May Also Like

About the Author:

Leave a Reply

Your email address will not be published. Required fields are marked *