On February 13, 2026, Fox Factory Holding Corp. appointed Alan L. Bazaar to its Board of Directors as a Class II director with a term expiring at the 2027 annual meeting, pursuant to a Cooperation Agreement dated February 8, 2026. The Board also expanded to eight directors and formed a new Transformation Committee focused on profitability and margin improvement.
Key takeaways
Alan L. Bazaar was appointed as a Class II director effective February 13, 2026.
The Board size was increased from seven to eight directors.
Mr. Bazaar's term expires at the Company's 2027 annual meeting of stockholders.
A new 'Transformation Committee' was formed to oversee profitability, cost-cutting, and margin improvement.
Mr. Bazaar was appointed to the Compensation Committee, Nominating and Corporate Governance Committee, and Transformation Committee.
The appointment was made pursuant to a Cooperation Agreement dated February 8, 2026, with Engine Capital L.P.