Attached files

file filename
EX-32.1 - CERT OF PRINCIPAL EXEC OFFICER AND PRINCIPAL FINANCIAL AND ACCOUNTING OFFICER - lululemon athletica inc.lulu-20180128xex321.htm
EX-31.2 - CERTIFICATION OF PRINCIPAL FINANCIAL AND ACCOUNTING OFFICER - lululemon athletica inc.lulu-20180128xex312.htm
EX-31.1 - CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER - lululemon athletica inc.lulu-20180128xex311.htm
EX-23.1 - CONSENT OF PRICEWATERHOUSECOOPERS LLP - lululemon athletica inc.lulu-20180128xex231.htm
EX-10.19 - S. HASELDEN EMPLOYMENT AGREEMENT AMENDMENT - lululemon athletica inc.lulu-20180128xex1019.htm
10-K - 10-K - lululemon athletica inc.lulu-20180128x10k.htm


Exhibit 10.23

Glenn Murphy's Compensation as Executive Chairman

On February 14, 2018, in connection with Mr. Murphy’s appointment as Executive Chairman, the Compensation Committee of lululemon’s board of directors approved an annual salary for Mr. Murphy in the amount of $500,000 per year, pro-rated for the time Mr. Murphy serves as Executive Chairman. This salary will be in lieu of any cash retainer and committee fees to which Mr. Murphy might otherwise be entitled in his role as a member of the board of directors or any committee thereof. Mr. Murphy also received a grant in stock options with a value of $500,000, which will vest over a three year period. While serving as Executive Chairman, Mr. Murphy will not be entitled to receive the annual equity awards to which non-employee directors are entitled under lululemon’s outside director compensation plan (currently an annual grant of restricted stock with a fair value at the time of grant of $125,000).