Signet Jewelers Ltd.

02/07/2024 | Press release | Distributed by Public on 02/07/2024 20:04

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(e) On June 28, 2024, at the 2024 Annual Meeting of Shareholders (the "Annual Meeting") of Signet Jewelers Limited (the "Company"), the shareholders of the Company approved an amendment to the Company's Amended and Restated 2018 Omnibus Incentive Plan to increase the number of shares available for grant thereunder by 900,000.
The Second Amended and Restated 2018 Omnibus Incentive Plan (the "Amended Plan") is attached hereto as Exhibit 10.1 and is hereby incorporated herein by reference. The foregoing description of the Amended Plan does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended Plan attached hereto as Exhibit 10.1.