Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Changes to the Board of Directors
OnJanuary 2, 2023 , the Board increased its size to twelve (12) directors and appointedLubomira Rochet as a member of the Board, effective as ofJanuary 2, 2023 , with a term expiring at the 2023 annual meeting of the Company's stockholders and until her successor is duly elected and qualified. No decision has been made with respect to the naming ofMs. Rochet to any committees of the Board. She will participate in the compensation arrangements for non-employee directors as described in the Company's Proxy Statement filed with the Commission onSeptember 22, 2022 . There are no arrangements or understandings betweenMs. Rochet and any other persons pursuant to which she was appointed as director. There are no transactions in whichMs. Rochet has an interest requiring disclosure under Item 404(a) of Regulation S-K. A copy of the press release announcing these board changes is attached to this Current Report on Form 8-K as Exhibit 99.1. Exhibit 99.1 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the Exchange Act) or otherwise subject to the liabilities under that Section and shall not be deemed to be incorporated by reference into any filing of the Registrant under the Securities Act of 1933 or the Exchange Act. A copy of the press release is also available on its website at www.investors.coty.com, under the "Investor News " tab.
Item 9.01 Financial Statements and Exhibits
(d)Exhibits: Exhibit No. Description Press Release announcing changes to Board of Directors, dated January 99.1 6 , 202 3 . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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