Zumiez filed this document with the SEC today:
On October 22, 2010, Zumiez Inc. (the “Company”) appointed Sarah (Sally) G. McCoy to the Company’s Board of Directors. Ms. McCoy will serve as an independent Class II director, until the Company’s upcoming 2011 annual meeting of shareholders, at which Ms. McCoy will be standing for re-election for a term to expire at the Company’s 2014 annual meeting of shareholders.
Ms. McCoy will serve on the Company’s Compensation Committee and the Company’s Audit Committee.
Ms. McCoy, age 49, is the President and CEO of CBK Holdings LLC, a company that controls Armacel Armor, an advanced ballistic and aerospace composite materials company utilizing unique and state of the art processing and integration techniques, and CamelBak, a company that originated and is the world leader in hands-free hydration systems.
From September 2006 to September 2010, Ms. McCoy was the CEO and President of CamelBak. Prior to joining CamelBak, Ms. McCoy co-founded Silver Steep Partners in 2004, a leading investment banking firm catering to companies in the outdoor and active lifestyle industry. Before Silver Steep, McCoy served as president of Sierra Designs and Ultimate Direction and as vice president at The North Face. Ms. McCoy is a graduate of Dartmouth College.
There are no arrangements or understandings between Ms. McCoy and any other persons pursuant to which Ms. McCoy was selected as a director. There are no transactions since the beginning of the Company’s last fiscal year, or any currently proposed transactions, with the Company to which Ms. McCoy was or is to be a party, in which Ms. McCoy, or any member of her immediate family, has a direct or indirect material interest.
