Current Report · Items 5.02, 9.01 · 8-K

Childrens Place, Inc.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements

Filed Jul 17, 2026Accepted Jul 17, 2026, 4:30 PM EDTCIK 1041859Accession 0001104659-26-084657

Company context

The Children’s Place is one of the only pure-play children’s specialty retailers in North America with an omni-channel presence. Its global retail and wholesale network includes two digital storefronts, 514 stores in North America, wholesale marketplaces and distribution in 13 countries through ten international franchise and wholesale partners. The Children’s Place designs, contracts to manufacture, and sells fashionable, high-quality, head-to-toe outfits predominantly at value prices, primarily under its proprietary brands: “The Children’s Place” and “Gymboree”. For more information, visit: www.childrensplace.com and www.gymboree.com.

Current securities

PLCENASDAQ · EQUITY · Current

Recent company filings

Disclosure sections

Items 5.02, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.02Item 5.02 - Departure/Election of Directors

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On July 13, 2026, Douglas Edwards notified The Children's Place, Inc. (the “Company”) of his resignation from the Company’s board of directors (the “Board”), effective immediately. Mr. Edwards’ resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices. Mr. Edwards served as Chair of the Corporate Responsibility, Sustainability & Governance Committee and as a member of the Audit Committee of the Board. In connection with Mr. Edwards’ resignation, the Board has reconstituted its committee leadership and membership as follows: Audit Committee Hussan Arshad (Chair) Rhys Summerton Corporate Responsibility, Sustainability & Governance Committee Turki Saleh A. AlRajhi (Chair) Hussan Arshad As a result of Mr. Edwards’ departure, the Audit Committee is currently composed of two members. In accordance with Nasdaq Listing Rule 5605(c)(4)(B), the Company has until the earlier of its next annual meeting of stockholders or one year from the occurrence of the event that caused the vacancy to cure this non-compliance with the three-member requirement of Nasdaq Listing Rule 5605(c)(2)(A). The Company expects that its next annual meeting of stockholders will be held in May 2027, and is actively seeking to appoint a third member to the Audit Committee prior to such date.

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