Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Leslie's, Inc. (the "Company") announced that on January 6, 2023, Marc
Magliacano notified the Company of his intention to resign as a director of the
Company at the conclusion of the Company's 2023 Annual Meeting of Shareholders
currently scheduled for March 16, 2023. Marc Magliacano advised the Company that
his resignation is not due to any disagreement with the Company on any matter
relating to its operations, policies or practices. Additionally, on January 7,
2023, Jodeen Kozlak, a current director of the Company, advised the Company that
she will not stand for re-election at the Company's 2023 Annual Meeting of
Shareholders. Jodeen Kozlak advised the Company that her decision not to stand
for re-election is not due to any disagreement with the Company on any matter
relating to its operations, policies or practices. Effective upon the conclusion
of the Company's 2023 Annual Meeting of Shareholders, the size of the Company's
Board of Directors will be reduced from ten to eight directors.
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