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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934
Date of report (Date of
earliest event reported): January 15, 2026
| RALPH LAUREN
CORPORATION |
| (Exact Name of Registrant as Specified in Its Charter) |
| |
|
|
| Delaware |
001-13057 |
13-2622036 |
| (State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(IRS Employer Identification No.) |
| |
|
|
|
650 Madison Avenue,
New York, New York |
|
10022 |
| (Address of principal executive offices) |
|
(Zip Code) |
| |
|
|
| (212) 318-7000 |
| (Registrant’s telephone number, including area code) |
| |
|
|
| NOT APPLICABLE |
| (Former name or former address, if changed since last report.) |
Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see
General Instruction A.2. below):
| ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b)
of the Act:
|
Title of Each
Class |
|
Trading Symbol(s) |
|
Name of Each Exchange
on which Registered |
| Class A Common Stock, $.01 par value |
|
RL |
|
New York Stock Exchange |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth
company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| ITEM 5.02 | DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. |
On January 15, 2026, the Board of Directors (the “Board”)
of Ralph Lauren Corporation (the “Company”) elected Cesar Conde as a Class B director on the Board, effective January 15,
2026, to serve until the 2026 Annual Meeting of Stockholders or until his successor is elected and qualified or until his earlier death,
resignation or removal. In accordance with the Company’s Amended and Restated Certificate of Incorporation, Mr. Conde was elected
to the Board by the directors who were themselves elected by the holders of the Company’s Class B Common Stock, par value $0.01,
at the last annual meeting of stockholders of the Company. In connection with this election, the Board determined to increase its size
from eleven members to twelve members.
There are no arrangements or understandings among Mr. Conde and
any other persons pursuant to which Mr. Conde was selected as a director, and there have been no transactions with respect to Mr. Conde
reportable under Item 404(a) of Regulation S-K. Mr. Conde will be entitled to the same compensation, indemnification and other benefits
as other non-employee directors.
A copy of the press release announcing the election of Mr. Conde
to the Board is filed as Exhibit 99.1 hereto and incorporated by reference herein in its entirety.
| ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS. |
(d) Exhibits.
| EXHIBIT NO. |
|
DESCRIPTION |
| |
|
|
| 99.1 |
|
Press Release, dated January 15, 2026 |
| 104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| |
RALPH LAUREN CORPORATION |
|
| |
|
|
|
|
| |
|
|
|
|
Date: January 15, 2026 |
By: |
/s/ Justin M. Picicci
|
|
| |
|
Name: |
Justin M. Picicci |
|
| |
|
Title: |
Chief Financial Officer |
|