Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On February 20, 2023, the Board of Directors (the "Board") of Bath & Body Works,
Inc. (the "Company") appointed Steven E. Voskuil as an independent director of
the Company effective as of February 21, 2023.
Mr. Voskuil has served as Senior Vice President and Chief Financial Officer of
The Hershey Company ("Hershey") since 2019, leading Hershey's global finance
organization, including financial planning and analysis, accounting and
reporting, tax, treasury, internal audit and investor relations. Before joining
Hershey, Mr. Voskuil served as Senior Vice President and Chief Financial Officer
of Avanos Medical, Inc. (previously Halyard Health, Inc.), a global medical
device company serving healthcare needs in more than 90 countries, since 2014.
Mr. Voskuil will receive the standard compensation payable to non-employee
directors of the Company, which is described in the Company's 2022 proxy
statement filed with the U.S. Securities and Exchange Commission on March 31,
2022. Mr. Voskuil has not been named to any committees of the Board at this
time.
There is no arrangement or understanding between Mr. Voskuil and any other
person pursuant to which he was selected as a director. Mr. Voskuil has no
direct or indirect material interest in any transaction required to be disclosed
pursuant to Item 404(a) of Regulation S-K.
Item 7.01. Regulation FD Disclosure.
On February 21, 2023, the Company issued a press release with respect to the
appointment of Mr. Voskuil to the Board, a copy of which is furnished with this
Current Report on Form 8-K ("Current Report") as Exhibit 99.1 and incorporated
into this Item 7.01 by reference. The information in this Item 7.01 of this
Current Report (including Exhibit 99.1) shall not be deemed to be "filed" for
the purposes of Section 18 of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), or otherwise subject to the liability of such section, nor
shall such information be deemed incorporated by reference in any filing under
the Securities Act of 1933, as amended, or the Exchange Act, regardless of the
general incorporation language of such filing, except as shall be expressly set
forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
Exhibit 99.1 Press Release of Bath & Body Works, Inc., dated February 21,
2023.
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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