Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


            Appointment of Certain Officers; Compensatory Arrangements of Certain
            Officers.

On December 11, 2022, Rhonda J. Parish was elected to serve as a member of the board of directors (the "Board") of Tuesday Morning Corporation (the "Company"). Biographical information for Ms. Parish is provided below.

Ms. Parish, age 66, has served as a Partner of the law firm Taylor English Duma LLP since August 2021. Prior to joining Taylor English, Ms. Parish was a restaurant executive with over thirty years of experience in the retail and restaurant industries. Most recently, she was Chief Legal Officer and Secretary at Ruby Tuesday, Inc., owner, operator and franchisor of casual dining restaurants, from March 2015 to February 2018, with leadership responsibilities for the legal, risk management, quality assurance and corporate secretary functions. Along with the Chairman of the Board of Directors she led Ruby Tuesday through its exploration of strategic alternatives, which resulted in the sale of the company from public to private ownership. Previously, she held executive positions with Einstein Noah Restaurant Group, a bagel shop operator, in Lakewood, CO from 2010 to January 2015, Denny's Corporation (and its predecessor companies), franchisor and operator of franchised full-service restaurant chains, in Spartanburg, SC from 1995 to June 2008 and Walmart Stores, Inc., a retail corporation, in Bentonville, AR from September 1983 to 1994. Prior board service has included membership on the United States Chamber of Commerce Board of Directors and the board of directors of both the Charles Lea Center and the Charles Lea Center Foundation in Spartanburg, SC. Ms. Parish also served on the Board of Directors of the Center for Legal Inclusiveness ("CLI"), a 501(c)(3) dedicated to advancing diversity in the legal profession by actively educating and supporting private and public sector legal organizations in their own individual campaigns to create cultures of inclusion, and was on the CLI Advisory Council.

There are no understandings or arrangements between Ms. Parish and any other person pursuant to which she was selected to serve as a director of the Company and there are no reportable transactions under Item 404(a) of Regulation S-K.

Ms. Parish will receive compensation for service on the Board in accordance with the Company's standard compensatory arrangements for non- employee directors as described in the Company's Form 10-K/A for the fiscal year ended July 2, 2022 filed with the Securities and Exchange Commission on October 28, 2022.

2

© Edgar Online, source Glimpses