BARK Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
$BARK
Other Specialty Stores
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 4, 2026, the Board of Directors (the “Board”) of BARK, Inc. (the “Company”) announced the appointment of James Gagne as a member of the Board, effective immediately, as a Class A director for a term expiring at the Company's 2028 annual meeting of stockholders and until his successor is duly elected and qualified.
As a non-employee director, Mr. Gagne is entitled to receive compensation arrangements in accordance with the Company’s director compensation program as described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on February 12, 2026. In addition, the Board appointed Mr. Gagne to its Corporate Governance and Nominating Committee, having determined that Mr. Gagne qualifies as an independent director under the applicable standards of the New York Stock Exchange. Mr. Gagne shall receive an additional annual cash retainer of $7,500, paid in substantially equal quarterly installments, for service on such committee.
The Company will enter into its customary form of Indemnity Agreement with Mr. Gagne. There is no arrangement or understanding between Mr. Gagne and any other persons pursuant to which Mr. Gagne was appointed as a director. Furthermore, there are no transactions between Mr. Gagne and the Company that would be required to be reported under Item 404(a) of Regulation S-K.
In connection with the appointment of Mr. Gagne, the size of the Board was increased from seven to eight members.
A copy of the Company's press release announcing Mr. Gagne's appointment is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K and is furnished herewith.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| Exhibit No. | Description | |||||||
| 99.1 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BARK, Inc. | |||||
| By: | /s/ Allison Koehler | ||||
| Name: Allison Koehler | |||||
| Title: Chief Legal Officer | |||||
Date: May 4, 2026