UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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 February 22, 2023, Thomas G. Folliard informed the Board of Directors of Duluth Holdings Inc. (the “Company”) that he has decided not to stand for re-election at the Company’s 2023 Annual Meeting of Shareholders (the “Annual Meeting”). He will continue to serve as a director of the Company until the close of the Annual Meeting. Mr. Folliard, age 78, has been a member of the Board since September 2015 and had served on the Company’s advisory board since 1996. Mr. Folliard’s decision was not due to any disagreements with the Company on any matter relating to the Company’s operations, policies or practices.
The Company’s press release announcing his retirement is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Financial Statements and Exhibits
(d) Exhibits
| Exhibit No. | Description |
| 99.1 | Press Release dated February 24, 2023 |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| DULUTH HOLDINGS INC. | |
| Dated: February 24, 2023 | By:_/s/ David Loretta____________________ |
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David Loretta Senior Vice President and Chief Financial Officer | |