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. On September 28, 2026, the Board of Directors (the “Board”) of Traeger, Inc. (the “Company”) appointed David R. Jolley to serve as member of the Board, effective October 1, 2026. Mr.…
Filed Oct 1, 2026Accepted Oct 1, 2026, 5:08 PM EDTCIK 1857853Accession 0001628280-26-064311
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 September 28, 2026, the Board of Directors (the “Board”) of Traeger, Inc. (the “Company”) appointed David R. Jolley to serve as member of the Board, effective October 1, 2026. Mr. Jolley will serve as a Class III director with a term expiring at the 2027 annual meeting of stockholders and until his successor is elected and qualified or his earlier death, resignation or removal. The Board also appointed Mr. Jolley to serve as a member of the Board’s audit committee and compensation committee, in each case effective October 1, 2026.
As a non-employee director of the Company, Mr. Jolley will participate in the compensation program for non-employee directors as described under the heading “Director Compensation” in the Company’s definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on April 27, 2026 (the “Proxy Statement”). Mr. Jolley is also eligible to participate in the Company’s Deferred Compensation Plan, also as described in the Proxy Statement. In addition, the Company will enter into its standard indemnification agreement for directors and officers with Mr. Jolley.