Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 26, 2023, the Board of Directors (the "Board") of Victory Capital
(the "Company") voted to add Vice Admiral Mary Jackson to the Board as a
Class II Director. Vice Admiral Jackson has over three decades of service in the
United States Navy and currently serves on public and private company boards.
Vice Admiral Jackson holds a bachelor's degree in Physics from the United States
Naval Academy and a Master of Engineering Management degree from George
Washington University. Vice Admiral Jackson does not have any family
relationships with any of the Company's other officers or directors and does not
have any direct or indirect material interest in any transaction required to be
disclosed pursuant to Item 404(a) of Regulation S-K. Vice Admiral Jackson will
receive standard directors fees.
Item 7.01. Regulation FD Disclosure.
On January 27, 2023, the Company issued a press release announcing the addition
of Mary Jackson as a Class II Director on the Company's Board. A copy of the
press release is attached hereto as Exhibit 99.1 to this Current Report on Form
8-K.
Item 9.01. Financial Statements and Exhibits.
(a) Exhibits.
Exhibit
Number Description
99.1 Press Release, dated January 27, 2023.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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