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Current Report · Items 5.02, 9.01 · 8-K

Tapestry, Inc.

TPRNYSEEQUITYCurrent

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

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (d) On April 6, 2026, the Board of Directors (the “Board”) of Tapestry, Inc. (“Tapestry” or the “Company”) increased the size of the Board from ten to eleven members and elected Matthew Madrigal as a director of the Company, effective as of April 6, 2026.…

Filed Apr 6, 2026Accepted Apr 6, 2026, 4:15 PM EDTCIK 1116132Accession 0001140361-26-013349
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Company context

Our global house of iconic accessories and lifestyle brands unites the magic of Coach and Kate Spade New York. Together, we stretch what’s possible - advancing brands further than they could go alone, expanding their reach to new geographies and generations. Inspired by our consumers, we create experiences and products that build lasting brand love and elevate everyday life. To learn more about Tapestry, please visit www.tapestry.com. For important news and information regarding Tapestry, visit the Investor Relations section of our website at www.tapestry.com/investors. In addition, investors should continue to review our news releases and filings with the SEC. We use each of these channels of distribution as primary channels for publishing key information to our investors, some of which may contain material and previously non-public information. The Company’s common stock is traded on the New York Stock Exchange under the symbol TPR.

Current securities

Recent company filings

  1. ARS filingSep 25, 2026
  2. DEFA14A filingSep 25, 2026
  3. DEF 14A filingSep 25, 2026
  4. 144 filingSep 9, 2026
  5. 4/A filingSep 3, 2026

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. (d) On April 6, 2026, the Board of Directors (the “Board”) of Tapestry, Inc. (“Tapestry” or the “Company”) increased the size of the Board from ten to eleven members and elected Matthew Madrigal as a director of the Company, effective as of April 6, 2026. In connection with Mr. Madrigal’s appointment to the Board and in accordance with the Company’s standard compensation arrangements for non-employee directors, Mr. Madrigal will be entitled to an annual cash retainer of $100,000 as well as an annual equity grant with a grant date fair market value of $200,000 made on the date of Tapestry’s annual meeting of stockholders, with 100% of the value of the award made in the form of restricted stock units. These equity awards vest in full one year from the date of grant, subject to the director’s continued service until that time. In addition, Mr. Madrigal will be granted an initial Tapestry equity award with a grant date fair market value of $200,000 on April 6, 2026, with 100% of the value of the award made in the form of restricted stock units. This initial grant will vest on the one year anniversary of the grant date. There are no arrangements or understandings between Mr. Madrigal and any other person pursuant to which he was selected as a director, and there have been no transactions since the beginning of the Company’s last fiscal year, or are currently proposed, regarding Mr. Madrigal that are required to be disclosed by Item 404(a) of Regulation S-K. A copy of the press release announcing the appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Filed exhibits (1)
EX-99.1 (by filename) ef20069891_ex99-1.htm

EX-99.1 2 ef20069891_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 CONTACTS: Tapestry, Inc. Analysts and Investors: Christina Colone Global Head of Investor Relations 212/946-7252 ccolone@tapestry.com Media: Jennifer Leemann Global Head of Communications 212/631-2797 jleemann@tapestry.com TAPESTRY, INC. APPOINTS MATT MADRIGAL TO BOARD OF DIRECTORS New York, April 6, 2026 - Tapestry, Inc. (NYSE: TPR), a house of iconic accessories and lifestyle brands, today announced that Matt Madrigal, Chief Technology Officer of Pinterest, Inc. (NYSE: PINS), has been appointed to the Company’s Board of Directors effective immediately. The appointment of Mr. Madrigal brings the Board’s membership to eleven, including ten independent directors. “We are pleased to welcome Matt to Tapestry’s Board. His expertise across technology and customer experience at scale will be instrumental in driving our Amplify growth agenda,” said Joanne Crevoiserat, Chief Executive Officer of Tapestry, Inc. “I look forward to partnering with him as we continue to build emotional connections with the next generation of consumers around the world and deliver durable, compounding growth.” Anne Gates, Chair of th…

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