SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 21, 2021
(Exact name of Registrant as specified in its charter)
|(State or Other Jurisdiction|
625 Westport Parkway, Grapevine, TX 76051
(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)
(Former name or former address, if changed since last report)
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 Act:
|Title of each class||Trading Symbol||Name of each exchange on which registered|
|Class A Common Stock||GME||NYSE|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under the Exchange Act (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.
Newly Appointed Director
On June 21, 2021, the Board of Directors (the “Board”) of GameStop Corp. (the “Company”) appointed the Company’s President and Chief Executive Officer, Matthew Furlong, to the Board, effective June 21, 2021, with a term expiring at the Company’s 2022 annual meeting of stockholders.
Mr. Furlong will not receive additional compensation for his service as a member of the Board.
Mr. Furlong was not elected to the Board pursuant to any arrangement or understanding between him and any other persons, and there are no transactions between the Company and Mr. Furlong or any of his immediate family members that require disclosure pursuant to Item 404(a) of Regulation S-K.
On June 21, 2021, George E. Sherman notified the Company of his resignation from the Board effective immediately. Mr. Sherman’s resignation is not because of a disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 21, 2021
/s/ Diana Saadeh-Jajeh
Name: Diana Saadeh-Jajeh
Title: Senior Vice President and Interim Chief Financial Officer