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Delaware
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001-34742
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26-2828128
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1 Express Drive
Columbus, Ohio
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43230
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(Address of principal executive offices)
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(Zip Code)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $.01 par value
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EXPR
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The New York Stock Exchange
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Exhibit No.
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Description
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Letter Agreement, dated as of September 23, 2019, between Express and Matthew Moellering.
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EXPRESS, INC.
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Date: September 23, 2019
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/s/ Melinda R. McAfee
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Melinda R. McAfee
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Senior Vice President, General Counsel & Secretary
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Position Compensation Summary:
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Current
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New
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Your Base Pay Rate:
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Annual: $793,000
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Annual: $825,000
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Your Annual IC Payout Target:
IC as a % of your annual salary:
IC dollar amount:
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85%
$674,050
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90%
$742,500
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Your Annual Cash Compensation Target:
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$1,467,050
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$1,567,500
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Your Annual Long-term Incentive Grant:
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$1,300,000
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$2,000,000
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Your Annual Total Direct Compensation at Target:
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$2,767,050
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$3,567,500
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Sincerely,
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I accept the changes as described above:
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Tim Baxter
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Matthew Moellering
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Chief Executive Officer
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Express
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