e.l.f. Beauty Announces Board and Executive Compensation Changes
Ticker: ELF · Form: 8-K · Filed: 2025-04-03T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, executive-compensation, board-of-directors
Related Tickers: ELF
TL;DR
ELF board shakeup and exec pay adjustments effective March 31st.
AI Summary
e.l.f. Beauty, Inc. announced on March 31, 2025, changes in its board of directors and executive compensation. Specifically, the company elected new directors and approved new compensatory arrangements for certain officers, effective as of the same date. These changes are detailed in their Form 8-K filing.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy, governance, or future performance expectations.
Risk Assessment
Risk Level: low — This filing reports routine corporate governance changes and executive compensation adjustments, which typically carry low immediate risk.
Key Numbers
- 001-37873 — SEC File Number (Identifies the company's filing with the SEC)
- 46-4464131 — IRS Employer Identification No. (Company's tax identification number)
Key Players & Entities
- e.l.f. Beauty, Inc. (company) — Registrant
- March 31, 2025 (date) — Effective date of changes
- Delaware (jurisdiction) — State of incorporation
- Oakland, CA (location) — Principal executive offices
FAQ
What specific changes were made to the board of directors?
The filing indicates the election of directors, but the specific names and details of the changes are not provided in this excerpt.
What are the details of the compensatory arrangements for certain officers?
The filing states that compensatory arrangements for certain officers were approved, but the specific terms and amounts are not detailed in this excerpt.
What is the effective date of these reported changes?
The changes regarding the departure of directors, election of directors, appointment of officers, and compensatory arrangements are effective as of March 31, 2025.
What is the company's principal executive office address?
The principal executive offices are located at 570 10th Street, Oakland, CA 94607.
What was the former name of e.l.f. Beauty, Inc.?
The former company name was J.A. Cosmetics Holdings, Inc., with a date of name change on February 12, 2014.
From the Filing
0001193125-25-072398.txt : 20250403 0001193125-25-072398.hdr.sgml : 20250403 20250403162743 ACCESSION NUMBER: 0001193125-25-072398 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250331 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20250403 DATE AS OF CHANGE: 20250403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: e.l.f. Beauty, Inc. CENTRAL INDEX KEY: 0001600033 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] ORGANIZATION NAME: 08 Industrial Applications and Services EIN: 464464131 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37873 FILM NUMBER: 25809928 BUSINESS ADDRESS: STREET 1: 570 10TH STREET CITY: OAKLAND STATE: CA ZIP: 94607 BUSINESS PHONE: (510) 778-7787 MAIL ADDRESS: STREET 1: 570 10TH STREET CITY: OAKLAND STATE: CA ZIP: 94607 FORMER COMPANY: FORMER CONFORMED NAME: J.A. Cosmetics Holdings, Inc. DATE OF NAME CHANGE: 20140212 8-K 1 d944534d8k.htm 8-K 8-K false 0001600033 0001600033 2025-03-31 2025-03-31     UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549     FORM 8-K     CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 31, 2025     e.l.f. Beauty, Inc. (Exact name of registrant as specified in its charter)       Delaware   001-37873   46-4464131 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.) 570 10th Street Oakland , CA 94607 (Address of principal executive offices)(Zip Code) Registrant’s telephone number, including area code: (510) 778-7787     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:     ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)     ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)     ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))     ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, par value $0.01 per share   ELF   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company  ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On March 31, 2025, Beth Pritchard notified e.l.f. Beauty, Inc. (the “ Company ”) of her decision to resign from the Company’s Board of Directors (the “ Board ”) and all committees thereof, effective March 31, 2025. Ms. Pritchard has been a director of the Company since 2017, and her decision to resign comes after seven years of service on the Board. Her decision to resi