On August 28, 2018, Donald V. Roach resigned from the board of directors of Vince Holding Corp. and from the compensation as well as nominating and corporate governance committees of the Board, effective immediately. Mr. Roach’s resignation did not involve a disagreement with the company or any matter relating to the company’s operations, policies or practices. The Board elected Jeff Feinberg as a director, effective immediately. The appointment filled a vacancy created by Mr. Roach’s resignation. The Board appointed Mr. Feinberg to serve on the Board’s compensation as well as nominating and corporate governance committees. Mr. Feinberg is a Managing Director of Sun Capital Partners Inc. (“Sun capital”), which, through certain of its affiliates (together with Sun Capital, the “Sun Entities”), beneficially owns a majority of the Company’s common stock.