AMY E. SULLIVAN

Corporate Board Profile

Tech Score: 0/100

KIRKLAND'S, INC

Filing Date	Source Excerpt
2024-05-10	Amy E. Sullivan PrincipalOccupation: President and Chief Executive Officer of the Company. Age: 45 Director Since: 2024 Ms. Sullivan was appointed to President and Chief Executive Officer of the Company in February 2024. Prior to her appointment, Ms. Sullivan served as the Company’s President and Chief Operating Officer beginning in April 2023, and as the Company’s Senior Vice President and Chief Merchandising and Stores Officer for Kirkland’s beginning in February 2022. Prior to her appointment to Chief Merchandising and Stores Officer, Ms. Sullivan served as Vice President of Merchandising from October 2021 to January 2022 and Divisional Merchandising Manager from March 2012 to October 2021. Prior to joining Kirkland’s, Ms. Sullivan held several merchandising leadership roles in the fashion industry at Lane Bryant, Lands’ End, Express, Kohl’s and JCPenney. Ms. Sullivan’s day-to-day leadership as Chief Executive Officer, as well as her many years of experience in the retail industry, provide her with deep knowledge of the Company’s operations and give her unique insights into the challenges and opportunities the Company faces. Board of Directors Compensation Any director who is also one of our employees does not receive any additional compensation for his or her service as a director of Kirkland’s. The compensation of Amy E. Sullivan, our President and Chief Executive Officer and a member of our Board of Directors, and Ann E. Joyce, our Former Executive Consultant and Interim Chief Executive Officer and a member of our Board of Directors, is discussed on page 25 under the heading “VI. Executive Compensation.” While Board member Ann E. Joyce was an employee of the Company, she did not receive any additional compensation for her services as a director. Summary Compensation Table The following table provides information about all compensation awarded to or earned by the named executive officers in fiscal 2023 and 2022: Name and Principal Position Year(1) Salary($)(2) Stock Awards($)(3)(4) OptionAwards($)(3) All OtherCompensation($)(5) Total($) Amy E. Sullivan(6) 2023 438,462 112,501 112,585 17,283 680,831 (6)Ms. Sullivan was promoted from President and Chief Operating Officer to President and Chief Executive Officer effective February 4, 2024.
2024-11-08	Amy E. Sullivan President, Chief Executive Officer and Director November 8, 2024 Dear Shareholder: You are cordially invited to attend a Special Meeting of Shareholders (the “Special Meeting”) of Kirkland’s, Inc. (the “Company,” “we,” “us,” or “our”), which will be held at 9:00 a.m., Central Time, on Monday, December 23, 2024 at the Company’s headquarters, 5310 Maryland Way, Brentwood, Tennessee 37027. The doors will open at 8:30 a.m., Central Time. Our directors and management team will be available to answer questions.

Filing Date

Source Excerpt

2024-05-10

Amy E. Sullivan PrincipalOccupation: President and Chief Executive Officer of the Company. Age: 45 Director Since: 2024 Ms. Sullivan was appointed to President and Chief Executive Officer of the Company in February 2024. Prior to her appointment, Ms. Sullivan served as the Company’s President and Chief Operating Officer beginning in April 2023, and as the Company’s Senior Vice President and Chief Merchandising and Stores Officer for Kirkland’s beginning in February 2022. Prior to her appointment to Chief Merchandising and Stores Officer, Ms. Sullivan served as Vice President of Merchandising from October 2021 to January 2022 and Divisional Merchandising Manager from March 2012 to October 2021. Prior to joining Kirkland’s, Ms. Sullivan held several merchandising leadership roles in the fashion industry at Lane Bryant, Lands’ End, Express, Kohl’s and JCPenney. Ms. Sullivan’s day-to-day leadership as Chief Executive Officer, as well as her many years of experience in the retail industry, provide her with deep knowledge of the Company’s operations and give her unique insights into the challenges and opportunities the Company faces. Board of Directors Compensation Any director who is also one of our employees does not receive any additional compensation for his or her service as a director of Kirkland’s. The compensation of Amy E. Sullivan, our President and Chief Executive Officer and a member of our Board of Directors, and Ann E. Joyce, our Former Executive Consultant and Interim Chief Executive Officer and a member of our Board of Directors, is discussed on page 25 under the heading “VI. Executive Compensation.” While Board member Ann E. Joyce was an employee of the Company, she did not receive any additional compensation for her services as a director. Summary Compensation Table The following table provides information about all compensation awarded to or earned by the named executive officers in fiscal 2023 and 2022: Name and Principal Position Year(1) Salary($)(2) Stock Awards($)(3)(4) OptionAwards($)(3) All OtherCompensation($)(5) Total($) Amy E. Sullivan(6) 2023 438,462 112,501 112,585 17,283 680,831 (6)Ms. Sullivan was promoted from President and Chief Operating Officer to President and Chief Executive Officer effective February 4, 2024.

2024-11-08

Amy E. Sullivan President, Chief Executive Officer and Director November 8, 2024 Dear Shareholder: You are cordially invited to attend a Special Meeting of Shareholders (the “Special Meeting”) of Kirkland’s, Inc. (the “Company,” “we,” “us,” or “our”), which will be held at 9:00 a.m., Central Time, on Monday, December 23, 2024 at the Company’s headquarters, 5310 Maryland Way, Brentwood, Tennessee 37027. The doors will open at 8:30 a.m., Central Time. Our directors and management team will be available to answer questions.

Data sourced from SEC filings. Last updated: 2026-03-05