UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
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.
Election of Director
Effective July 31, 2025, the Board of Directors (“Board”) of Weyco Group, Inc. (the “Company”) appointed Ms. Becky Kryger to serve as an independent director on the Board, for a term expiring at the Company’s 2026 Annual Meeting of Shareholders. Ms. Kryger was also appointed to serve on the Board’s Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. The Board affirmatively determined that Ms. Kryger is independent under Nasdaq listing standards. In connection with the appointment of Ms. Kryger, the Board increased the number of Company directors from 6 to 7 pursuant to the Company’s bylaws.
Since 2019, Ms. Kryger has served as Vice President and Global Controller of Clarios, a global leader in advanced, low-voltage battery technologies for mobility, headquartered in Glendale, Wisconsin. Prior to that, she served in various roles at Johnson Controls from 2002-2019, including Executive Director of Global Business Finance from 2017-2019, Finance Director of EMEA (based in Germany) from 2015-2017, and Finance Director of North America from 2013-2015. Prior to joining Johnson Controls, Ms. Kryger worked at Arthur Andersen from 1998-2002.
Ms. Kryger will receive compensation for her Board service consistent with the compensation received by the Company’s other non-employee directors, which is summarized in the “Director Compensation” section of the Company’s 2025 Proxy Statement, filed with the Securities and Exchange Commission on April 4, 2025. Pursuant to this arrangement, Ms. Kryger will receive a quarterly cash retainer and restricted stock awards under the Company’s 2024 Incentive Plan.
There is no arrangement or understanding under which Ms. Kryger was appointed as a director. There are no related party transactions involving Ms. Kryger that are reportable under Item 404(a) of Regulation S-K, and Ms. Kryger does not have any familial relationship with any director or executive officer of the Company.
Signature
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.
Date: July 31, 2025 | WEYCO GROUP, INC. |
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| /s/ Judy Anderson |
| Judy Anderson |
| Vice President, Chief Financial Officer and Secretary |