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Sleep Number Corp. – ‘8-K’ for 3/12/24

On:  Friday, 3/15/24, at 4:00pm ET   ·   For:  3/12/24   ·   Accession #:  827187-24-14   ·   File #:  0-25121

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  As Of               Filer                 Filing    For·On·As Docs:Size

 3/15/24  Sleep Number Corp.                8-K:5       3/12/24   10:185K

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     26K 
 5: R1          Cover                                               HTML     45K 
 7: XML         IDEA XML File -- Filing Summary                      XML     11K 
10: XML         XBRL Instance -- snbr-20240312_htm                   XML     13K 
 6: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 3: EX-101.LAB  XBRL Labels -- snbr-20240312_lab                     XML     62K 
 4: EX-101.PRE  XBRL Presentations -- snbr-20240312_pre              XML     33K 
 2: EX-101.SCH  XBRL Schema -- snbr-20240312                         XSD     10K 
 8: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    17K 
 9: ZIP         XBRL Zipped Folder -- 0000827187-24-000014-xbrl      Zip     33K 


‘8-K’   —   Current Report


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 iX: 
  snbr-20240312  
 i false i 000082718700008271872023-07-132023-07-13

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM  i 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):   i March 12, 2024 
a1.jpg
 i SLEEP NUMBER CORPORATION
(Exact name of registrant as specified in its charter)
 i Minnesota
(State or other jurisdiction of incorporation)
 i 000-25121 i 41-1597886
(Commission File Number)(IRS Employer Identification No.)
 i 1001 Third Avenue South,  i Minneapolis,  i MN   i 55404
(Address of principal executive offices) (Zip Code) 
( i 763)  i 551-7000
(Registrant’s telephone number, including area code)

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:
 i 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i 
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(s)
 Name of each exchange on which registered
 i Common Stock, par value $0.01 per share  i SNBR  i Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 
Emerging growth company   i 
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. 5.02DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On March 12, 2024, Daniel I. Alegre informed the Company that he will not stand for re-election to the Board of Directors of the Company (the “Board”) when his term expires at the conclusion of the 2024 Annual Meeting of Shareholders. The Company thanks Mr. Alegre for his service and dedication during his tenure as a member of the Board. Mr. Alegre’s decision is solely his professional decision and was not due to any disagreement with the Company on any matter related to the Company’s operations, policies or practices.

On March 13, 2024, the Board resolved that, effective immediately following the 2024 Annual Meeting of Shareholders, the number of directors that constitutes the entire Board shall be eleven (11).



SIGNATURE
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.
  SLEEP NUMBER CORPORATION
  (Registrant)
     
Dated:  March 15, 2024 By:     /s/ Samuel R. Hellfeld
  Name: Samuel R. Hellfeld
  Title: Executive Vice President and Chief Legal and Risk Officer


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:3/15/24
3/13/244
For Period end:3/12/24
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Filing Submission 0000827187-24-000014   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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