ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) Appointment of Directors
On January 3, 2023, the Board of Directors ("Board") of Nordstrom, Inc.
("Company") appointed Atticus Tysen, age 57, to the Board. The appointment was
effective immediately.
Since August 2021, Mr. Tysen has served as SVP Product Development, Chief
Information Security and Fraud Prevention Officer at Intuit Inc. In that role,
Mr. Tysen is responsible for the systems supporting Intuit's core IT functions,
as well as its cybersecurity and fraud prevention operations. Mr. Tysen joined
Intuit in 2002, and has held positions of increasing responsibility throughout
that tenure, including serving as the company's SVP and CIO from August 2013 to
January 2020 and the company's SVP, Chief Information Security Officer, Chief
Fraud Prevention Officer and Chief Information Officer from February 2020 to
July 2021. Prior to joining Intuit, Mr. Tysen served as vice president of
engineering at Aveo, Inc., where he set overall technical direction and led
teams to build and deliver proactive technology support and messaging systems
for personal computer manufacturers. Mr. Tysen holds a bachelor's degree in
computer science from Stanford University, and brings to the Board a wealth of
knowledge and experience regarding information technology and information
security.
As a nonemployee director, Mr. Tysen will receive compensation for his service
on the Board equivalent to the cash retainer and common stock award compensation
described under the caption "Director Compensation" of the Company's proxy
statement that was filed with the Securities and Exchange Commission ("SEC") on
April 7, 2022. He will also be eligible to participate in the Company's other
compensation benefit plans and programs for nonemployee directors as described
in the proxy statement. In addition, the Company plans to enter into its
standard Independent Director Indemnification Agreement with Mr. Tysen, the form
of which was filed with the SEC as exhibit 10.78 to the Company's Annual Report
on Form 10-K for the year ended January 29, 2011.
There are no transactions between the Company and Mr.Tysen which require
disclosure pursuant to Item 404(a) of Regulation S-K.
ITEM 9.01 Financial Statements and Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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