Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 12, 2023, Nancy R. Twine provided notice of her decision to resign from the Board of Directors (the "Board") of Vera Bradley, Inc. (the "Company") effective May 25, 2023. Ms. Twine's planned resignation did not result from any disagreement with the Company concerning any matter relating to its operations, policies, or practices.

Robert J. Hall, Board Chairman, noted, "We are appreciative of Nancy's contributions to our Board and especially her valuable perspectives surrounding brand building, marketing, consumer insights, and innovation. We are grateful for her service."

Item 9.01 Financial Statements and Exhibits



(d) Exhibits
104      Cover Page Interactive Data File (embedded within the Inline XBRL document)

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