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ITEM 5.02
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DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
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On March 10, 2026, the Board of Directors of Sleep Number Corporation appointed Kelly F. Baker as the Company's Controller and Principal Accounting Officer, effective March 11, 2026. Baker has served as the Company's Controller and Interim Principal Accounting Officer since July 21, 2025. In connection with this appointment, Ms. Baker will cease serving in an interim capacity.
Prior to July 21, 2025, Baker, 41, had served as the Company's Controller since February 2025. Immediately prior to joining the Company, Baker was the Controller at Miromatrix Medical, Inc., an organ bioengineering company and subsidiary of United Therapeutics Corporation, from December 2021 to January 2025. Baker also held various finance positions of increasing responsibility at Donaldson Company, Inc., a global leader in technology-led filtration products and solutions, from February 2020 to December 2021, at The Tile Shop, purveyor of high-quality floor and wall tile options, from May 2014 to December 2019, and Virtual Radiologic Corporation, a national radiology practice, from September 2007 to May 2014. Baker started her career in public accounting at PricewaterhouseCoopers, LLP. She received a bachelor's degree in accounting and management from the College of Saint Benedict and a Master of Business Administration from the University of Minnesota, Carlson School of Management. Baker is also a Certified Public Accountant.
There are no arrangements or understandings between Ms. Baker and any other persons pursuant to which she was selected as Principal Accounting Officer, and there are no related party transactions requiring disclosure under Item 404(a) of Regulation S-K.