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Form 8-K · Current Report · Filed 2025-03-05

Kenvue Appoints New Directors and Enters Cooperation Agreement with Starboard

Kenvue Inc. has appointed three new directors to its Board of Directors as part of a cooperation agreement with Starboard Value LP. The agreement, effective immediately, expands the board size from 11 to 14 directors and includes provisions for board nominations at the 2025 Annual Meeting, standstill agreements, and committee assignments for the new directors. Starboard also agreed to withdraw its previously nominated director slate and vote its shares in favor of Kenvue's nominees. The agreement aims to strengthen the board with complementary expertise and facilitate the pursuit of growth and profitability.

Filer
Kenvue Inc. KVUE · NYSE
Filed
Accession
0001944048-25-000035
CIK
0001944048
Signal
High impactConsumer Defensive

Items reported

Item 1.01

Entry into a Material Definitive Agreement

New Major Contract
Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

New CEO Appointed New CFO Appointed New COO Appointed
Item 8.01

Other Events

Corporate Update
Item 9.01

Financial Statements and Exhibits

Exhibits Furnished

Market reaction

Close before filing

$23.42

Next session

-1.0%

Since filing

-17.8%

Latest close

$19.24

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from KVUE reporting the same item, with the next session's move:

Exhibits (2)

About Kenvue Inc.

Kenvue Inc. is a consumer healthcare and pharmaceutical company. It focuses on delivering a range of health-centric products, spanning hygiene, pain relief, and other wellness categories. With deep-rooted expertise in pharmaceuticals, Kenvue Inc. targets the health and wellness needs of individuals, providing both prescription and over-the-counter solutions. The company has established itself as a vital entity in the consumer health sector, significantly impacting community health standards and individual lives. Positioned in the pharmaceutical industry, Kenvue Inc. collaborates with healthcare providers to enhance its product reach and efficacy. Its broad portfolio includes well-known brands and formulations that are trusted globally by consumers seeking reliable health solutions. As a player in this sector, Kenvue Inc. contributes to the enhancement of public health, highlighting its prominence in both domestic and international markets.

Exchange NYSE Industry Household & Personal Products Company website ↗

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