Statistiche di base
CIK | 1820953 |
SEC Filings
SEC Filings (Chronological Order)
August 28, 2025 |
Table 1: Newly Registered Securities Calculation of Filing Fee Tables S-8 Affirm Holdings, Inc. Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Class A Common Stock, par value $0.00001 per share 457(a) 16,255,640 $ 73.36 $ 1,192,513,750.40 0.0001531 $ 182 |
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August 28, 2025 |
Exhibit 10.1 INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT (this “Agreement”) is made and effective as of [ ], 2025, by and between Affirm Holdings, Inc., a Nevada corporation (the “Company”), and (“Indemnitee”). WHEREAS, it is essential to the Company to retain and attract as directors and officers the most capable persons available; WHEREAS, Indemnitee is a director or officer of the |
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August 28, 2025 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK General The following description summarizes certain important terms of the capital stock of Affirm Holdings, Inc. (the “company,” “we,” “us” and “our”). Because it is only a summary, it does not contain all the information that may be important to you. For a complete description of the matters set forth herein, you should refer to our articles of incorpora |
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August 28, 2025 |
As filed with the Securities and Exchange Commission on August 28, 2025 As filed with the Securities and Exchange Commission on August 28, 2025 Registration No. |
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August 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-39888 Affirm Holdings, I |
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August 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 28, 2025 Affirm Holdings, Inc. |
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August 28, 2025 |
AFFIRM HOLDINGS, INC. CASH INCENTIVE PLAN (As amended effective as of July 1, 2025) Exhibit 10.21 AFFIRM HOLDINGS, INC. CASH INCENTIVE PLAN (As amended effective as of July 1, 2025) 1.Purpose. Affirm Holdings, Inc. (the “Company”) has established this Cash Incentive Plan (the “Plan”) for the purpose of supporting the accomplishment of the Company’s financial and strategic objectives. In doing so, the Plan is designed to: ●Closely align the compensation of Plan participants with t |
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August 28, 2025 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction 012345 OldCo UK Ltd United Kingdom Affirm ABS Funding Trust I Delaware Affirm ABS LLC Delaware Affirm ABS II LLC Delaware Affirm Asset Securitization Trust 2021-Z2 Delaware Affirm Asset Securitization Trust 2022-A Delaware Affirm Asset Securitization Trust 2022-Z1 Delaware Affirm Asset Securitization Trust 2023-A Delaware Affirm Asset |
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August 28, 2025 |
AFFIRM HOLDINGS, INC. OFFICER SEVERANCE PLAN (As amended effective as of July 1, 2025) Exhibit 10.22 AFFIRM HOLDINGS, INC. OFFICER SEVERANCE PLAN (As amended effective as of July 1, 2025) The Affirm Holdings, Inc. Officer Severance Plan is established as of the Effective Date. The purpose of the Plan is to help retain qualified employees, maintain a stable work environment, and provide economic security to certain eligible employees of Affirm Holdings, Inc. and its Affiliates, inclu |
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August 28, 2025 |
affirmfq425designedshare Fourth Fiscal Quarter 2025 1 We delivered another tour-de-force quarter of accelerating GMV growth, capping off a banner year: Fellow Affirm Shareholders, 2 Affirm FQ4’25 Shareholder Letter 1 Information about Affirm's use of non-GAAP financial measures is provided under “Key Operating Metrics, Non-GAAP Financial Measures and Supplemental Performance Indicators” and “Use of Non-GAAP Financial Measures” below, and reconciliations of GAAP results to non-GAAP results are provided in the tables at the end of this letter. |
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June 26, 2025 |
PLAN OF CONVERSION OF AFFIRM HOLDINGS, INC. Exhibit 2.1 PLAN OF CONVERSION OF AFFIRM HOLDINGS, INC. This Plan of Conversion (this “Plan of Conversion”) is adopted as of April 24, 2025 to convert Affirm Holdings, Inc., a Delaware corporation (the “Converting Entity”), to a Nevada corporation to be known as “Affirm Holdings, Inc.” (the “Converted Entity”). 1.Converting Entity. The Converting Entity is a corporation organized under the General |
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June 26, 2025 |
Exhibit 3.2 BYLAWS OF AFFIRM HOLDINGS, INC. (a Nevada corporation) TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 4 1.1 Registered Office. 4 1.2 Other Offices. 4 ARTICLE II MEETINGS OF STOCKHOLDERS 4 2.1 Annual Meeting. 4 2.2 Special Meeting. 4 2.3 Notice of Stockholders’ Meetings. 4 2.4 Manner of Giving Notice; Affidavit of Notice. 5 2.5 Quorum. 5 2.6 Adjourned Meeting; Notice. 5 2.7 Organiza |
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June 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 25, 2025 Affirm Holdings, Inc. |
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June 26, 2025 |
ARTICLES OF INCORPORATION AFFIRM HOLDINGS, INC. ARTICLE I Exhibit 3.1 ARTICLES OF INCORPORATION OF AFFIRM HOLDINGS, INC. ARTICLE I The name of the Corporation is Affirm Holdings, Inc. (the “Corporation”). The Corporation is the resulting entity in the conversion of Affirm Holdings, Inc., a Delaware corporation (the “Delaware Corporation”), into a Nevada corporation and is a continuation of the existence thereof pursuant to Nevada Revised Statutes (as ame |
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June 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 9, 2025 Affirm Holdings, Inc. |
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May 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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May 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
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May 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39888 Affirm Ho |
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May 9, 2025 |
Exhibit 10.2 AFFIRM HOLDINGS, INC. CASH INCENTIVE PLAN (As amended effective as of March 12, 2025) 1. Purpose. Affirm Holdings, Inc. (the “Company”) has established this Cash Incentive Plan (the “Plan”) for the purpose of supporting the accomplishment of the Company’s financial and strategic objectives. In doing so, the Plan is designed to: ● Closely align the compensation of Plan participants wit |
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May 9, 2025 |
Exhibit 10.3 AFFIRM HOLDINGS, INC. OFFICER SEVERANCE PLAN (As amended effective as of March 12, 2025) The Affirm Holdings, Inc. Officer Severance Plan is established as of the Effective Date. The purpose of the Plan is to help retain qualified employees, maintain a stable work environment, and provide economic security to certain eligible employees of Affirm Holdings, Inc. and its Affiliates, incl |
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May 9, 2025 |
Exhibit 4.1 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. SECOND REPLACEMENT WARRANT TO PURCHASE CLASS A COMMON STOCK THE SECURITIES REPRESENTED |
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May 9, 2025 |
Exhibit 10.1 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. GLOBAL CUSTOMER INSTALLMENT PROGRAM AGREEMENT This Global Customer Installment Progra |
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May 8, 2025 |
Third Fiscal Quarter 2025 In FQ3’25 we delivered another strong set of results: Fellow Affirm Shareholders, 2 Affirm FQ3’25 Shareholder Letter 1Information about Affirm's use of non-GAAP financial measures is provided under “Key Operating Metrics, Non-GAAP Financial Measures and Supplemental Performance Indicators” and “Use of Non-GAAP Financial Measures” below, and reconciliations of GAAP results to non-GAAP results are provided in the tables at the end of this letter. |
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May 8, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 8, 2025 Affirm Holdings, Inc. |
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April 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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March 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 17, 2025 Affirm Holdings, Inc. |
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February 28, 2025 |
Calculation of Filing Fee Tables S-3 Affirm Holdings, Inc. Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Dat |
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February 28, 2025 |
As filed with the Securities and Exchange Commission on February 28, 2025 As filed with the Securities and Exchange Commission on February 28, 2025 Registration No. |
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February 28, 2025 |
Calculation of Filing Fee Tables Calculation of Filing Fee Tables S-3 Affirm Holdings, Inc. Narrative Disclosure The maximum aggregate amount of the securities to which the prospectus relates is 22,000,000. The prospectus is a final prospectus for the related offering. (1) Pursuant to Rule 415(a)(6) under the Securities Act of 1933, as amended, the securities registered pursuant to this prospectus supplement only consist of 22,00 |
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February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 28, 2025 Affirm Holdings, Inc. |
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February 28, 2025 |
PROSPECTUS SUPPLEMENT Filed pursuant to Rule 424(b)(7) (to Prospectus dated February 28, 2025) Registration No. |
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February 20, 2025 |
Affirm and Shopify Take Multi-Year Partnership Global Affirm to continue as exclusive provider of Shop Pay Installments in US, will become exclusive provider in Canada Expanded agreement enables partnership to continue growing to new markets worldwide, with plans to enter the UK SAN FRANCISCO-(BUSINESS WIRE)-February 20, 2025- Affirm (NASDAQ: AFRM), the payment network that empowers consumers and helps merchants drive growth, and Shopify, a provider of essential internet infrastructure for commerce, today announced an expanded global agreement. |
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February 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 14, 2025 Affirm Holdings, Inc. |
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February 6, 2025 |
Exhibit 10.2 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. AMENDMENT 1 TO CUSTOMER INSTALLMENT PROGRAM AGREEMENT This Amendment 1 (“Amendment”) |
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February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 6, 2025 Affirm Holdings, Inc. |
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February 6, 2025 |
Exhibit 10.4 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. AMENDMENT 2 TO THE A&R CUSTOMER INSTALLMENT PROGRAM AGREEMENT This Amendment 2 (“Amen |
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February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39888 Affirm |
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February 6, 2025 |
Exhibit 4.3 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. REPLACEMENT WARRANT TO PURCHASE CLASS A COMMON STOCK THE SECURITIES REPRESENTED BY THI |
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February 6, 2025 |
Exhibit 10.4 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. AMENDMENT 3 TO THE A&R CUSTOMER INSTALLMENT PROGRAM AGREEMENT This Amendment 3 (“Amen |
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February 6, 2025 |
afrm-q225shareholderlett We exceeded the outlook established in our previous letter on all financial metrics in FQ2’25: Fellow Affirm Shareholders, 2 Affirm FQ2’25 Shareholder Letter 1Information about Affirm's use of non-GAAP financial measures is provided under “Key Operating Metrics, Non-GAAP Financial Measures and Supplemental Performance Indicators” and “Use of Non-GAAP Financial Measures” below, and reconciliations of GAAP results to non-GAAP results are provided in the tables at the end of this letter. |
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February 6, 2025 |
Exhibit 10.5 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. Fourth Amendment to Amended and Restated Installment Financing Services Agreement Thi |
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February 6, 2025 |
Exhibit 10.1 AMENDMENT NO. 3, dated as of December 16, 2024 (this “Amendment”) to the Credit Agreement, dated as of February 4, 2022, among Affirm, Inc., a Delaware corporation (the “Borrower”), Affirm Holdings, Inc., a Delaware corporation, the Lenders party thereto, and Barclays Bank PLC, as Administrative Agent (the “Administrative Agent”) (as heretofore amended, restated, modified and suppleme |
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December 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 20, 2024 Affirm Holdings, Inc. |
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December 20, 2024 |
EXHIBIT 4.1 AFFIRM HOLDINGS, INC. AND WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of December 20, 2024 0.75% Convertible Senior Notes due 2029 TABLE OF CONTENTS Page ARTICLE 1 Definitions Section 1.01. Definitions 1 Section 1.02. References to Interest 13 ARTICLE 2 Issue, Description, Execution, Registration and Exchange of Notes Section 2.01. Designation and Amount 13 Se |
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December 18, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 17, 2024 Affirm Holdings, Inc. |
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December 18, 2024 |
Affirm Holdings, Inc. Announces Pricing of Upsized Private Offering of $800 million of 0.75% Convertible Senior Notes due 2029 SAN FRANCISCO – December 17, 2024 – Affirm Holdings, Inc. (Nasdaq: AFRM) (“Affirm” or the “Company”) today announced the pricing of $800 million aggregate principal amount of 0.75% Convertible Senior Notes due 2029 (the “Notes”) in a private offering (the “Offering”). The |
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December 16, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 16, 2024 Affirm Holdings, Inc. |
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December 16, 2024 |
Affirm Holdings, Inc. Announces Proposed Private Offering of $750 Million of Convertible Senior Notes SAN FRANCISCO – December 16, 2024 –Affirm Holdings, Inc. (Nasdaq: AFRM) (“Affirm” or the “Company”) today announced its intention to offer, subject to market conditions and other factors, $750 million aggregate principal amount of Convertible Senior Notes due 2029 (the “Notes”) in a private offeri |
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December 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 9, 2024 Affirm Holdings, Inc. |
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November 13, 2024 |
AFRM / Affirm Holdings, Inc. / Capital World Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Affirm Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00827B106 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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November 7, 2024 |
Shareholder Letter First Fiscal Quarter 2025 2Affirm FQ1’25 Shareholder Letter Fellow Affirm shareholders: Affirm galloped out of the gates in FQ1’25. |
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November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39888 Affir |
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November 7, 2024 |
Amendment to Amended and Restated Installment Financing Services Agreement, dated as of Exhibit 10.1 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. Third Amendment to Amended and Restated Installment Financing Services Agreement This |
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November 7, 2024 |
Exhibit 4.1 FIRST AMENDMENT TO THE AMENDED AND RESTATED WARRANT TO PURCHASE CLASS A COMMON STOCK This First Amendment to the Amended and Restated Warrant to Purchase Class A Common Stock (this “Amendment”) is entered into as of July 29, 2024 (the “Amendment Effective Date”), by and between Affirm Holdings, Inc., a Delaware corporation (the “Company”) and Amazon.com Services LLC, a Delaware limited |
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November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 5, 2024 Affirm Holdings, Inc. |
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October 29, 2024 |
AFRM / Affirm Holdings, Inc. / GIC Private Ltd - SC 13G/A Passive Investment SC 13G/A 1 d862918dsc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Affirm Holdings, Inc. (Name of Issuer) Class A Common Stock, par value $0.00001 per share (Title of Class of Securities) 00827B106 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check th |
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October 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
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October 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
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August 28, 2024 |
Exhibit 19.1 Insider Trading Policy Amended and Restated as of July 1, 2024 INTRODUCTION At Affirm, we deliver honest financial products that improve lives. In the course of our work, we may become aware of material nonpublic information (as defined below) regarding Affirm or other companies. It's on us to act in a legally compliant manner when we are aware of material nonpublic information, and t |
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August 28, 2024 |
As filed with the Securities and Exchange Commission on August 28, 2024 As filed with the Securities and Exchange Commission on August 28, 2024 Registration No. |
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August 28, 2024 |
Calculation of Filing Fee Tables S-8 Affirm Holdings, Inc. Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Class A common stock, par value $0.00001 per share Other 15,552,652 $ 29.16 $ 453,515,332.32 0.0001476 $ 66,938 |
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August 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 28, 2024 Affirm Holdings, Inc. |
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August 28, 2024 |
2 Shareholder Letter Fourth Fiscal Quarter 2024 Fellow Affirm shareholders: We delivered excellent results in both the fourth fiscal quarter as well as full 2024 fiscal year. |
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August 28, 2024 |
Policy for the Recovery of Erroneously Awarded Compensation Exhibit 97.1 AFFIRM HOLDINGS, INC. POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION 1.Purpose. The purpose of this Policy is to describe the circumstances under which Executive Officers will be required to repay or return Erroneously Awarded Compensation to the Company Group. This Policy is designed to comply with, and shall be interpreted to be consistent with, Section 10D of the Excha |
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August 28, 2024 |
Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction 012345 OldCo UK Ltd United Kingdom Affirm ABS Funding Trust I Delaware Affirm ABS LLC Delaware Affirm Asset Securitization Trust 2021-Z1 Delaware Affirm Asset Securitization Trust 2021-Z2 Delaware Affirm Asset Securitization Trust 2022-X1 Delaware Affirm Asset Securitization Trust 2022-Z1 Delaware Affirm Asset Securitization Trust 202 |
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August 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-39888 Affirm Holdings, I |
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July 1, 2024 |
Exhibit 10.1 AMENDMENT NO. 2, dated as of June 26, 2024 (this “Amendment”) to the Credit Agreement, dated as of February 4, 2022, among Affirm, Inc., a Delaware corporation (the “Borrower”), Affirm Holdings, Inc., a Delaware corporation, the Lenders party thereto, and Barclays Bank PLC, as Administrative Agent (the “Administrative Agent”) (as heretofore amended, restated, modified and supplemented |
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July 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 25, 2024 Affirm Holdings, Inc. |
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June 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 17, 2024 Affirm Holdings, Inc. |
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June 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 11, 2024 Affirm Holdings, Inc. |
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May 8, 2024 |
Exhibit 10.1 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. Additionally, pursuant to Item 601(a)(5) of Regulation S-K, Exhibits G through K have |
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May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 8, 2024 Affirm Holdings, Inc. |
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May 8, 2024 |
Exhibit 10.2 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. AMENDED AND RESTATED CUSTOMER INSTALLMENT PROGRAM AGREEMENT This Amended and Restated |
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May 8, 2024 |
afrm-q324shareholderlett T H I R D F I S C A L Q U A R T E R 2 0 2 4 Affirm Shareholder Letter We delivered another set of excellent results in our third fiscal quarter. |
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May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39888 Affirm Ho |
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February 13, 2024 |
AFRM / Affirm Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0198-affirmholdingsincclas.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Affirm Holdings, Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 00827B106 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate |
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February 9, 2024 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Affirm Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00827B106 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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February 9, 2024 |
AFRM / Affirm Holdings, Inc. / Capital World Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Affirm Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00827B106 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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February 8, 2024 |
Exhibit 10.2 Amendment No. 1 to Marketing and Servicing Agreement This Amendment No. 1 to Marketing and Servicing Agreement (this “Amendment”) is entered into as of October 27, 2023 by and between Affirm, Inc., a Delaware corporation (“Affirm”) and Celtic Bank Corporation, a Utah chartered bank (“Bank”). Recitals: Whereas, Affirm and Bank have entered into that certain Marketing and Servicing Agre |
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February 8, 2024 |
Exhibit 10.1 Amendment No. 1 to Loan Sale Agreement This Amendment No. 1 to Loan Sale Agreement (this “Amendment”) is entered into as of October 27, 2023 by and between Affirm, Inc., a Delaware corporation (“Affirm”) and Celtic Bank Corporation, a Utah chartered bank (“Bank”). Recitals: Whereas, Affirm and Bank have entered into that certain Marketing and Servicing Agreement, dated as of September |
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February 8, 2024 |
Exhibit 4.1 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that Affirm Holdings, Inc. customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. AMENDED AND RESTATED WARRANT TO PURCHASE CLASS A COMMON STOCK THE SECURITIES |
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February 8, 2024 |
S E C O N D F I S C A L Q U A R T E R 2 0 2 4 Affirm Shareholder Letter We delivered another set of outstanding results in FQ2’24: ● GMV grew 32% year over year to $7. |
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February 8, 2024 |
AFRM / Affirm Holdings, Inc. / GIC Private Ltd - SC 13G/A Passive Investment SC 13G/A 1 d779778dsc13ga.htm SC 13G/A Page 1 of 8 CUSIP 00827B106 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Affirm Holdings, Inc. (Name of Issuer) Class A Common Stock, par value $0.00001 per share (Title of Class of Securities) 00827B106 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing |
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February 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39888 Affirm |
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February 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 8, 2024 Affirm Holdings, Inc. |
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December 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 4, 2023 Affirm Holdings, Inc. |
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November 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 8, 2023 Affirm Holdings, Inc. |
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November 8, 2023 |
afrm-q124shareholderlett Shareholder Letter F I R S T F I S C A L Q U A R T E R 2 0 2 4 AFFIRM FQ1’24 HIGHLIGHTS Max Levchin FOUNDER AND CEO 2 1 Information about Affirm's use of non-GAAP financial measures is provided under "Key Operating Metrics, Non-GAAP Financial Measures and Supplemental Performance Indicators" and "Use of Non-GAAP Financial Measures" below, and reconciliations of GAAP results to non-GAAP results are provided in the tables at the end of this letter. |
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November 8, 2023 |
Exhibit 10.1 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. AMENDMENT NO. 6 TO CUSTOMER INSTALLMENT PROGRAM AGREEMENT This AMENDMENT NO. 6 to CUS |
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November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39888 Affir |
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November 8, 2023 |
Exhibit 10.2 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. Additionally, pursuant to Item 601(a)(5) of Regulation S-K, Exhibits B through F have |
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October 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 17, 2023 Affirm Holdings, Inc. |
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October 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
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October 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
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October 20, 2023 |
Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF AFFIRM HOLDINGS, INC. TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1 Registered Office. 1 1.2 Other Offices. 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 2.1 Annual Meeting. 1 2.2 Special Meeting. 1 2.3 Notice Of Stockholders’ Meetings. 2 2.4 Manner Of Giving Notice; Affidavit Of Notice. 2 2.5 Quorum. 2 2.6 Adjourned Meeting; Notice. 3 2.7 Organizati |
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August 25, 2023 |
Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction Affirm ABS Funding Trust I Delaware Affirm ABS LLC Delaware Affirm Asset Securitization Trust 2020-A Delaware Affirm Asset Securitization Trust 2020-Z1 Delaware Affirm Asset Securitization Trust 2020-Z2 Delaware Affirm Asset Securitization Trust 2021-B Delaware Affirm Asset Securitization Trust 2021-Z1 Delaware Affirm Asset Securitiza |
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August 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-39888 Affirm Holdings, I |
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August 25, 2023 |
As filed with the Securities and Exchange Commission on August 25, 2023 As filed with the Securities and Exchange Commission on August 25, 2023 Registration No. |
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August 25, 2023 |
Exhibit 10.5 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. MARKETING AND SERVICING AGREEMENT by and between CELTIC BANK CORPORATION and AFFIRM, |
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August 25, 2023 |
Exhibit 107.1 Calculation of Filing Fee Tables Form S-8 (Form Type) AFFIRM HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Class A common stock, p |
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August 25, 2023 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK General The following description summarizes certain important terms of the capital stock of Affirm Holdings, Inc. (the “company,” “we,” “us” and “our”). Because it is only a summary, it does not contain all the information that may be important to you. For a complete description of the matters set forth herein, you should refer to our amended and restated |
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August 25, 2023 |
Exhibit 10.4 Certain identified information in this document has been excluded because it is both (i) not material and (ii) is the type of information that the Company customarily and actually treats as private or confidential. This document has been marked with “[***]” to indicate where omissions have been made. LOAN SALE AGREEMENT by and between CELTIC BANK CORPORATION and AFFIRM, INC. DATED AS |
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August 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 24, 2023 Affirm Holdings, Inc. |
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August 24, 2023 |
afrm-fq423shareholderlet Affirm Shareholder Letter FOURTH FISCAL QUARTER 2023 Hollywood Star Lanes 2Affirm | FQ4’23 Shareholder Letter Max Levchin FOUNDER AND CEO In brief: ● We completed our fourth fiscal quarter and exceeded our outlook across all key metrics. |
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June 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 7, 2023 Affirm Holdings, Inc. |
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May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-39888 Affirm Hol |
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May 9, 2023 |
afrm-fq323shareholderlet Affirm Shareholder Letter THIRD FISCAL QUARTER 2023 We had an excellent quarter: ● Gross Merchandise Volume was $4. |
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May 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 9, 2023 Affirm Holdings, Inc. |
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May 9, 2023 |
Exhibit 10.1 Certain identified information in this document has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed, and has been marked with “[***]” to indicate where omissions have been made. AMENDMENT NO. 5 TO CUSTOMER INSTALLMENT PROGRAM AGREEMENT This AMENDMENT NO. 5 to CUSTOMER INSTALLMENT PROGRAM AGREEMENT (this “Amendment”) is en |
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March 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 6, 2023 Affirm Holdings, Inc. |
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February 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 14, 2023 Affirm Holdings, Inc. |
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February 13, 2023 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Affirm Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00827B106 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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February 10, 2023 |
AFRM / Affirm Holdings, Inc. Class A / GIC Private Ltd - SC 13G/A Passive Investment SC 13G/A 1 d411198dsc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Affirm Holdings, Inc. (Name of Issuer) Class A Common Stock, par value $0.00001 per share (Title of Class of Securities) 00827B106 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the |
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February 9, 2023 |
AFRM / Affirm Holdings, Inc. Class A / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Affirm Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 00827B106 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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February 8, 2023 |
shareholderletterdatedfe Affirm Shareholder Letter Second Fiscal Quarter 2023 Affirm is an audacious idea, always has been. |
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February 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 8, 2023 Affirm Holdings, Inc. |
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February 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-39888 Affirm |
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February 8, 2023 |
effective as of October 28, 2022, pursuant to the Customer Installment Program A Exhibit 10.1 Certain identified information in this document has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed, and has been marked with “[***]” to indicate where omissions have been made. THIRD PROGRAM OUTLINE POS Product This Third Program Outline entered into and effective on October 28, 2022 (the “Third Program Effective Date”), |
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February 8, 2023 |
Exhibit 10.2 Certain identified information in this document has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed, and has been marked with “[***]” to indicate where omissions have been made. AMENDMENT NO. 4 TO CUSTOMER INSTALLMENT PROGRAM AGREEMENT This AMENDMENT NO. 4 TO CUSTOMER INSTALLMENT PROGRAM AGREEMENT (this “Amendment”) is en |
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February 8, 2023 |
Amended and Restated 2012 Stock Plan Exhibit 10.3 AFFIRM HOLDINGS, INC. AMENDED AND RESTATED 2012 STOCK PLAN (Adopted by the Board on November 18, 2020; Approved by the stockholders of the Company on December 15, 2020; IPO Date on January 12, 2021; Amended May 7, 2021; Amended October 21, 2022) 1.Purposes of the Plan. The purposes of this Amended and Restated 2012 Stock Plan are to attract and retain the best available personnel for |
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December 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 5, 2022 Affirm Holdings, Inc. |
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November 8, 2022 |
Exhibit 10.1 AMENDMENT NO. 1, dated as of August 15, 2022 (this “Amendment”) to the Credit Agreement, dated as of February 4, 2022, among Affirm, Inc., a Delaware corporation (the “Borrower”), Affirm Holdings, Inc., a Delaware corporation, the Lenders party thereto, and Barclays Bank PLC, as Administrative Agent (the “Administrative Agent”) (as heretofore amended, restated, modified and supplement |
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November 8, 2022 |
fq123shareholderletter-d Affirm Shareholder Letter First Fiscal Quarter 2023 Global Formatting Notes from JG: ● “FQ1’23”, not “Q1’23” ● “FY’23”, not “FY23” ● Total Revenues, not “total revenues” ● Don’t use “RLTC Margin” ever ● Proxima Nova 10 ● 1. |
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November 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 8, 2022 Affirm Holdings, Inc. |
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November 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-39888 Affirm |
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October 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
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October 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ?? Check the appropriate box: ?? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
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September 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 16, 2022 Affirm Holdings, Inc. |
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September 22, 2022 |
Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF AFFIRM HOLDINGS, INC. TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1 Registered Office. 1 1.2 Other Offices. 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 2.1 Annual Meeting. 1 2.2 Special Meeting. 1 2.3 Notice Of Stockholders? Meetings. 2 2.4 Manner Of Giving Notice; Affidavit Of Notice. 2 2.5 Quorum. 2 2.6 Adjourned Meeting; Notice. 3 2.7 Organizati |
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August 29, 2022 |
2022, by and between the Company and Silvija Martincevic Exhibit 10.1 TRANSITION AGREEMENT AND RELEASE This Transition Agreement and Release (?Agreement?) is made by and between Silvija Martincevic (?Employee?) and Affirm, Inc. (the ?Company?) (collectively referred to as the ?Parties? or individually referred to as a ?Party?). RECITALS WHEREAS, Employee is employed by the Company; WHEREAS, Employee signed an offer letter with the Company on March 12, 2 |
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August 29, 2022 |
EX-FILING FEES Calculation of Filing Fee Tables Form S-8 (Form Type) AFFIRM HOLDINGS, INC. |
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August 29, 2022 |
Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction Affirm ABS Funding Trust I Delaware Affirm ABS LLC Delaware Affirm Asset Securitization Trust 2020-A Delaware Affirm Asset Securitization Trust 2020-Z1 Delaware Affirm Asset Securitization Trust 2020-Z2 Delaware Affirm Asset Securitization Trust 2021-A Delaware Affirm Asset Securitization Trust 2021-B Delaware Affirm Asset Securitizat |
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August 29, 2022 |
Exhibit 10.17 AFFIRM HOLDINGS, INC. OFFICER SEVERANCE PLAN The Affirm Holdings, Inc. Officer Severance Plan is established as of the Effective Date. The purpose of the Plan is to help retain qualified employees, maintain a stable work environment, and provide economic security to certain eligible employees of Affirm Holdings, Inc., including in the event of an actual or threatened Change in Contro |
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August 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-39888 Affirm Holdings, In |
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August 29, 2022 |
As filed with the Securities and Exchange Commission on August 29, 2022 As filed with the Securities and Exchange Commission on August 29, 2022 Registration No. |
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August 29, 2022 |
Exhibit 10.9 Certain identified information in this document has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed, and has been marked with ?[***]? to indicate where omissions have been made. AMENDMENT NO. 3 TO CUSTOMER INSTALLMENT PROGRAM AGREEMENT This AMENDMENT NO. 3 TO CUSTOMER INSTALLMENT PROGRAM AGREEMENT (this ?Amendment?) is en |
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August 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 23, 2022 Affirm Holdings, Inc. |
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August 25, 2022 |
Affirm Reports Fourth Quarter and Fiscal Year 2022 Results Active Merchants Increase from 29,000 to 235,000 and Active Consumers Grow 96% Year over Year Gross Merchandise Volume (GMV) Increases 77% and Total Revenue Grows by 39% Year over Year for the Quarter SAN FRANCISCO ? August 25, 2022 ? Affirm Holdings, Inc. |
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June 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 31, 2022 Affirm Holdings, Inc. |
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May 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-39888 Affirm Hol |
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May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 12, 2022 Affirm Holdings, Inc. |
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May 12, 2022 |
Affirm Reports Fiscal Year 2022 Third Quarter Results Exceeds Third Quarter Financial Outlook and Raises Outlook for Fiscal Year 2022 Network Continues to Rapidly Scale with Active Merchants Increasing from 12,000 to 207,000 and Active Consumers Growing by 137% Year over Year to 12. |
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May 3, 2022 |
AFRM / Affirm Holdings, Inc. Class A / GIC Private Ltd - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Affirm Holdings, Inc. (Name of Issuer) Class A Common Stock, par value $0.00001 per share (Title of Class of Securities) 00827B106 (CUSIP Number) April 25, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate t |
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March 14, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 14, 2022 Affirm Holdings, Inc. |
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March 14, 2022 |
Affirm Provides Business Performance Update Raises Third Quarter Financial Outlook Based on Strong Quarter-to-Date Performance SAN FRANCISCO ? March 14, 2022 ? Affirm Holdings, Inc. |
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March 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Affirm Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00827B106 (CUSIP Number) February 28, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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March 3, 2022 |
EX-FILING FEES Calculation of Filing Fee Tables 424(b)(7) (Form Type) AFFIRM HOLDINGS, INC. |
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March 3, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 3, 2022 Affirm Holdings, Inc. |
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March 3, 2022 |
Affirm Holdings, Inc. Debt Securities Form of Indenture Dated as of , as Trustee CROSS-REFERENCE TABLE This Cross-Reference Table is not a part of the Indenture TIA Section Indenture Section 310(a)(1)...................................................................................................................................... 7.10 (a)(2)...................................................... |
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March 3, 2022 |
EX-FILING FEES Calculation of Filing Fee Tables Form S-3 (Form Type) AFFIRM HOLDINGS, INC. |
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March 3, 2022 |
As filed with the Securities and Exchange Commission on March 3, 2022 As filed with the Securities and Exchange Commission on March 3, 2022 Registration No. |
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March 3, 2022 |
PROSPECTUS SUPPLEMENT Filed pursuant to Rule 424(b)(7) (to Prospectus dated March 3, 2022) Registration No. |
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February 14, 2022 |
AFFIRM HOLDINGS, INC. AMENDED AND RESTATED 2012 STOCK PLAN GLOBAL STOCK OPTION AWARD AGREEMENT Pursuant to your Global Notice of Stock Option Grant (the ?Grant Notice?) and this Global Stock Option Award Agreement, including the additional terms and conditions for certain countries, as set forth in the addendum attached hereto (the ?Addendum? and, together, this ?Stock Option Agreement?), Affirm H |
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February 14, 2022 |
Form of RSU Agreement pursuant to the Affirm Holdings, Inc. Amended and Restated 2012 Stock Plan AFFIRM HOLDINGS, INC. 2012 AMENDED AND RESTATED STOCK PLAN GLOBAL RESTRICTED STOCK UNIT AWARD AGREEMENT Pursuant to your Global Notice of Restricted Stock Unit Grant (the ?Grant Notice?) and this Global Restricted Stock Unit Agreement, including the additional terms and conditions for certain countries, as set forth in the addendum attached hereto (the ?Addendum? and, together, the ?Agreement?), A |
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February 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-39888 Affirm |
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February 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Affirm Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00827B106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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February 11, 2022 |
Exhibit A EXHIBIT A Joint Filing Agreement In accordance with Rule 13d-1(k) promulgated under the U. |
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February 11, 2022 |
AFRM / Affirm Holdings, Inc. Class A / GIC Private Ltd - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Affirm Holdings, Inc. (Name of Issuer) Class A Common Stock, par value $0.00001 per share (Title of Class of Securities) 00827B106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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February 10, 2022 |
Exhibit 10.1 REVOLVING CREDIT AGREEMENT dated as of February 4, 2022 among AFFIRM, INC., as Borrower, AFFIRM HOLDINGS, INC., as Holdings, The Lenders Party Hereto and BARCLAYS BANK PLC, as Administrative Agent BARCLAYS BANK PLC Lead Arranger TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.01. Defined Terms 1 SECTION 1.02. Classification of Loans and Borrowings 39 SECTION 1.03. Terms Gener |
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February 10, 2022 |
AFRM / Affirm Holdings, Inc. Class A / Levchin Max R - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Affirm Holdings, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 00827B106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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February 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 10, 2022 Affirm Holdings, Inc. |
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February 10, 2022 |
AFRM / Affirm Holdings, Inc. Class A / SHOPIFY INC. - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Affirm Holdings, Inc. (Name of Issuer) Class A Common Stock, $0.00001 par value per share (Title of Class of Securities) 00827B106 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to design |
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February 10, 2022 |
Affirm Reports Fiscal Year 2022 Second Quarter Results Exceeds Second Quarter Financial Outlook and Raises Outlook for Fiscal Year 2022 Drives Network Scale by Increasing Active Merchants from 8,000 to 168,000 and Active Consumers by 150% Year over Year to 11 million Accelerates Year-Over-Year GMV Growth to 115% from 84% in Q1 2022 SAN FRANCISCO ? February 10, 2022 ? Affirm Holdings, Inc. |
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February 9, 2022 |
AFRM / Affirm Holdings, Inc. Class A / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Affirm Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 00827B106 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ Ru |
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December 13, 2021 |
Termination of a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 10, 2021 Affirm Holdings, Inc. |
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December 7, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 3, 2021 Affirm Holdings, Inc. (Exact name of registrant as specified in charter) Delaware 001-39888 84-2224323 (State or other jurisdiction of incorporation) (Commission File |
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November 23, 2021 |
Exhibit 4.1 AFFIRM HOLDINGS, INC. AND Wilmington Trust, National Association, as Trustee INDENTURE Dated as of November 23, 2021 0% Convertible Senior Notes due 2026 TABLE OF CONTENTS Page Article 1 Definitions Section 1.01. Definitions 1 Section 1.02. References to Interest 12 Article 2 Issue, Description, Execution, Registration and Exchange of Notes Section 2.01. Designation and Amount 12 Secti |
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November 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 23, 2021 Affirm Holdings, Inc. |
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November 19, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 19, 2021 Affirm Holdings, Inc. |
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November 19, 2021 |
Exhibit 99.1 Affirm Holdings, Inc. Announces Pricing of Upsized Private Offering of $1.5 billion of 0% Convertible Senior Notes due 2026 SAN FRANCISCO ? November 19, 2021 ? Affirm Holdings, Inc. (Nasdaq: AFRM) (?Affirm? or the ?Company?) today announced the pricing of $1.5 billion aggregate principal amount of 0% Convertible Senior Notes due 2026 (the ?Notes?) in a private offering (the ?Offering? |
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November 18, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 18, 2021 Affirm Holdings, Inc. |
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November 18, 2021 |
Exhibit 99.1 Affirm Holdings, Inc. Announces Proposed Private Offering of $1.25 billion of Convertible Senior Notes Proceeds to Support General Corporate Purposes including Key Growth Initiatives SAN FRANCISCO ? November 18, 2021 ?Affirm Holdings, Inc. (Nasdaq: AFRM) (?Affirm? or the ?Company?) today announced its intention to offer, subject to market conditions and other factors, $1.25 billion ag |
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November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-39888 Affirm |
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November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 10, 2021 Affirm Holdings, Inc. |
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November 10, 2021 |
Exhibit 10.1 Certain identified information in this document has been omitted because it is both (i) not material and (ii) is of a type that is treated as private and confidential, and has been marked with ?[***]? to indicate where omissions have been made. AMENDED AND RESTATED INSTALLMENT FINANCING SERVICES AGREEMENT BY AND AMONG AFFIRM, INC., AMAZON.COM SERVICES LLC, AND AMAZON PAYMENTS, INC. No |
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November 10, 2021 |
Exhibit 4.2 Certain identified information in this document has been omitted because it is both (i) not material and (ii) is of a type that is treated as private and confidential, and has been marked with ?[***]? to indicate where omissions have been made. WARRANT TO PURCHASE CLASS A COMMON STOCK THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 193 |
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November 10, 2021 |
Exhibit 10.2 Certain identified information in this document has been omitted because it is both (i) not material and (ii) is of a type that is treated as private and confidential, and has been marked with ?[***]? to indicate where omissions have been made. TRANSACTION AGREEMENT Dated as of November 10, 2021 by and between AFFIRM HOLDINGS, INC. and AMAZON.COM SERVICES LLC TABLE OF CONTENTS Page AR |
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November 10, 2021 |
Exhibit 4.1 Certain identified information in this document has been omitted because it is both (i) not material and (ii) is of a type that is treated as private and confidential, and has been marked with ?[***]? to indicate where omissions have been made. WARRANT TO PURCHASE CLASS A COMMON STOCK THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 193 |
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November 10, 2021 |
Affirm Reports Fiscal Year 2022 First Quarter Results Exceeds First Quarter Financial Outlook and Raises Outlook for Gross Merchandise Volume (GMV), Revenue, and Revenue Less Transaction Costs for Fiscal Year 2022 Expands Network by Increasing Active Merchants from 6,500 to 102,000 and Active Consumers by 124% to 8. |
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October 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 15, 2021 Affirm Holdings, Inc. |
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October 20, 2021 |
DEFA14A 1 defa14a-notice.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commiss |
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October 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ?? Check the appropriate box: ?? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
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September 17, 2021 |
Exhibit 21.1 Subsidiaries of the Registrant* Entity Jurisdiction Affirm ABS Funding Trust I Delaware Affirm ABS LLC Delaware Affirm Asset Securitization Trust 2020-A Delaware Affirm Asset Securitization Trust 2020-Z1 Delaware Affirm Asset Securitization Trust 2020-Z2 Delaware Affirm Asset Securitization Trust 2021-A Delaware Affirm Asset Securitization Trust 2021-B Delaware Affirm Asset Securitiza |
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September 17, 2021 |
As filed with the Securities and Exchange Commission on September 17, 2021 As filed with the Securities and Exchange Commission on September 17, 2021 Registration No. |
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September 17, 2021 |
2021, by and between the Company and Sharda Caro del Castillo Exhibit 10.2 SEPARATION AGREEMENT This Separation Agreement (?Agreement?) is made by and between Sharda Caro Del Castillo (?Employee?) and Affirm, Inc. (the ?Company?) (collectively referred to as the ?Parties? or individually referred to as a ?Party?). WHEREAS, Employee is employed by the Company; WHEREAS, the Company and Employee have entered into certain equity agreements, as more fully detaile |
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September 17, 2021 |
Amended and Restated 2012 Stock Plan Exhibit 10.7 AFFIRM HOLDINGS, INC. AMENDED AND RESTATED 2012 STOCK PLAN (Adopted by the Board on November 18, 2020; Approved by the stockholders of the Company on December 15, 2020; IPO Date on January 12, 2021; Amended May 7, 2021) 1.Purposes of the Plan. The purposes of this Amended and Restated 2012 Stock Plan are to attract and retain the best available personnel for positions of substantial r |
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September 17, 2021 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK General The following description summarizes certain important terms of the capital stock of Affirm Holdings, Inc. (the ?company,? ?we,? ?us? and ?our?). Because it is only a summary, it does not contain all the information that may be important to you. For a complete description of the matters set forth herein, you should refer to our amended and restated |
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September 17, 2021 |
Exhibit 10.1 Certain identified information in this document has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed, and has been marked with ?[***]? to indicate where omissions have been made. AMENDED AND RESTATED AMENDMENT NO. 2 TO CUSTOMER INSTALLMENT PROGRAM AGREEMENT This AMENDED AND RESTATED AMENDMENT NO. 2 TO CUSTOMER INSTALLMENT |
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September 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-39888 Affirm Holdings, In |
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September 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 9, 2021 Affirm Holdings, Inc. |
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September 9, 2021 |
Exhibit 99.1 Affirm Reports Fourth Quarter and Fiscal Year 2021 Results Exceeds Fourth Quarter Financial Outlook Accelerates Q4 Gross Merchandise Volume Growth to 106% and Total Revenue Growth to 71% Year Over Year Expands Network by Nearly Doubling Active Consumers and Growing Active Merchants by Over 400% Year Over Year Expects Fiscal Year 2022 GMV Growth of At Least 50%, or 70% Excluding Peloto |
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September 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 2, 2021 Affirm Holdings, Inc. |
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September 8, 2021 |
Amended and Restated Bylaws of the Company Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF AFFIRM HOLDINGS, INC. TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1 Registered Office. 1 1.2 Other Offices. 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 2.1 Annual Meeting. 1 2.2 Special Meeting. 1 2.3 Notice Of Stockholders? Meetings. 2 2.4 Manner Of Giving Notice; Affidavit Of Notice. 2 2.5 Quorum. 2 2.6 Adjourned Meeting; Notice. 3 2.7 Organizati |
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August 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 27, 2021 Affirm Holdings, Inc. |
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August 30, 2021 |
Amazon Partners with Affirm to Deliver Pay-Over-Time Option at Checkout Exhibit 99.1 Amazon Partners with Affirm to Deliver Pay-Over-Time Option at Checkout SAN FRANCISCO ? August 27, 2021 ? Affirm (NASDAQ: AFRM), the payment network that empowers consumers and helps merchants drive growth, today announced that its flexible payment solution will soon be available to Amazon.com customers at checkout. Amazon and Affirm are testing with select customers now, and in the c |
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May 17, 2021 |
Exhibit 10.4 AFFIRM HOLDINGS, INC. CASH INCENTIVE PLAN (Effective as of January 1, 2021) 1.Purpose. Affirm Holdings, Inc. (the ?Company?) has established this Cash Incentive Plan (the ?Plan?), effective for periods beginning on and after January 1, 2021, for the purpose of supporting the accomplishment of the Company?s financial and strategic objectives. In doing so, the Plan is designed to: ?Clos |
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May 17, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 00 |
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May 17, 2021 |
Exhibit 10.2 FIRST AMENDMENT, dated as of April 6, 2021 (this ?Amendment?) to the Credit Agreement, dated as of January 19, 2021, among Affirm, Inc., a Delaware corporation (the ?Borrower?), Affirm Holdings, Inc., a Delaware corporation, the Lenders party thereto, and Morgan Stanley Senior Funding, Inc., as Administrative Agent (the ?Administrative Agent?) (as amended, restated, modified and suppl |
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May 17, 2021 |
Exhibit 10.3 Certain identified information in this document has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed, and has been marked with ?[***]? to indicate where omissions have been made. AMENDMENT NO. 1 TO CUSTOMER INSTALLMENT PROGRAM AGREEMENT This AMENDMENT NO. 1 TO CUSTOMER INSTALLMENT PROGRAM AGREEMENT (this ?Amendment?) is en |
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May 10, 2021 |
Affirm Reports Fiscal Year 2021 Third Quarter Results Exceeds Third Quarter Financial Outlook and Raises Outlook for Fiscal Year 2021 Accelerates Year-Over-Year Gross Merchandise Volume Growth to 83% Activates Shop Pay Installments for More Than 10,000 Shopify Merchants as of Today SAN FRANCISCO ? May 10, 2021 ? Affirm Holdings, Inc. |
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May 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 8, 2021 Affirm Holdings, Inc. |
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April 22, 2021 |
Unregistered Sales of Equity Securities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 20, 2021 Affirm Holdings, Inc. |
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March 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 4, 2021 Affirm Holdings, Inc. |
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February 17, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
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February 11, 2021 |
Affirm Reports Fiscal Year 2021 Second Quarter Results Company Provides Outlook for Fiscal Third Quarter and Fiscal Full Year 2021 SAN FRANCISCO – February 11, 2021 – Affirm Holdings, Inc. |
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February 11, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 11, 2021 Affirm Holdings, Inc. |
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February 2, 2021 |
As filed with the Securities and Exchange Commission on February 2, 2021 Registration No. |
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January 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 19, 2021 Affirm Holdings, Inc. |
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January 25, 2021 |
Exhibit 10.1 EXECUTION VERSION REVOLVING CREDIT AGREEMENT dated as of January 19, 2021 among AFFIRM, INC., as Borrower, AFFIRM HOLDINGS, INC., as Holdings, The Lenders Party Hereto and MORGAN STANLEY SENIOR FUNDING, INC., as Administrative Agent MORGAN STANLEY SENIOR FUNDING, INC. and GOLDMAN SACHS LENDING PARTNERS LLC., as Joint Lead Arrangers MORGAN STANLEY SENIOR FUNDING, INC. and GOLDMAN SACHS |
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January 15, 2021 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF AFFIRM HOLDINGS, INC. TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1 Registered Office 1 1.2 Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 2.1 Annual Meeting 1 2.2 Special Meeting 1 2.3 Notice Of Stockholders’ Meetings 2 2.4 Manner Of Giving Notice; Affidavit Of Notice 2 2.5 Quorum 2 2.6 Adjourned Meeting; Notice 3 2.7 Organization; Cond |
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January 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 12, 2021 Affirm Holdings, Inc. |
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January 15, 2021 |
Amended and Restated Certificate of Incorporation Exhibit 3.1 AFFIRM HOLDINGS, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Affirm Holdings, Inc. (the “Corporation”), a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: A. The Corporation was originally incorporated pursuant to the General Corporation Law of the State of Delaware (the “DGCL”) on June 12, 2019, under the name Affirm H |
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January 14, 2021 |
TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(4) Registration No. 333-250184 Affirm Holdings, Inc. Class A Common Stock24,600,000 Shares Affirm Holdings, Inc. is offering 24,600,000 shares of Class A common stock. This is our initial public offering, and no public market currently exists for our Class A common stock. The initial public offering price of the Class A common stock is $49.00 per s |
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January 13, 2021 |
Form 8-A filed on January 13, 2021 (File No. 001-39888) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Affirm Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 84-2224323 (State of incorporation or organization) (I.R.S. Employer Identification No.) Affirm Holdings, Inc. |
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January 13, 2021 |
As filed with the Securities and Exchange Commission on January 13, 2021 Registration No. |
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January 11, 2021 |
Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 Allen & Company LLC 711 Fifth Avenue New York, New York 10022 January 11, 2021 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Affirm Holdings, Inc. Registration Statement on Form S-1 Registration File No. |
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January 11, 2021 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on January 11, 2021 Registration No. |
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January 11, 2021 |
AFFIRM HOLDINGS, INC. 650 California Street San Francisco, California 94108 January 11, 2021 VIA EMAIL & EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Affirm Holdings, Inc. (the ?Company?) Registration Statement on Form S-1 (Registration No. 333-250184) Dear Mr. Lamparski: Pursuant to Rule 461(a) of the General Rules and R |
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January 5, 2021 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on January 5, 2021 Registration No. |
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January 5, 2021 |
Form of Underwriting Agreement Exhibit 1.1 [●] Shares AFFIRM HOLDINGS, INC. CLASS A COMMON STOCK, PAR VALUE $0.00001 PER SHARE UNDERWRITING AGREEMENT [●], 2021 Morgan Stanley & Co. LLC Goldman Sachs & Co. LLC Allen & Company LLC As Representatives of the several Underwriters named in Schedule I hereto c/o Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 c/o Goldman Sachs & Co. LLC 200 West Street New York, New Yo |
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January 5, 2021 |
Exhibit 3.4 FORM OF AFFIRM HOLDINGS, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Affirm Holdings, Inc. (the “Corporation”), a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: A. The Corporation was originally incorporated pursuant to the General Corporation Law of the State of Delaware (the “DGCL”) on June 12, 2019, under the name |
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January 5, 2021 |
Exhibit 3.3 CERTIFICATE OF AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AFFIRM HOLDINGS, INC. The undersigned, Max Levchin, hereby certifies that: 1. He is the duly elected Chief Executive Officer of Affirm Holdings, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Company”). 2. The original Certificate of Incorporation of the Compan |
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January 5, 2021 |
Exhibit 3.5 FORM OF AMENDED AND RESTATED BYLAWS OF AFFIRM HOLDINGS, INC. TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1 Registered Office 1 1.2 Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 2.1 Annual Meeting 1 2.2 Special Meeting 1 2.3 Notice Of Stockholders’ Meetings 2 2.4 Manner Of Giving Notice; Affidavit Of Notice 2 2.5 Quorum 2 2.6 Adjourned Meeting; Notice 3 2.7 Organizati |
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December 22, 2020 |
Exhibit 10.4 Certain identified information in this document has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed, and has been marked with “[***]” to indicate where omissions have been made. SECOND AMENDED AND RESTATED LOAN PROGRAM AGREEMENT between CROSS RIVER BANK and AFFIRM, INC. Dated as of November 1, 2020 Table of Contents Page |
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December 22, 2020 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on December 22, 2020 Registration No. |
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December 22, 2020 |
Form of Underwriting Agreement Exhibit 1.1 [●] Shares AFFIRM HOLDINGS, INC. CLASS A COMMON STOCK, PAR VALUE $0.00001 PER SHARE UNDERWRITING AGREEMENT [●], 2020 Morgan Stanley & Co. LLC Goldman Sachs & Co. LLC Allen & Company LLC As Representatives of the several Underwriters named in Schedule I hereto c/o Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 c/o Goldman Sachs & Co. LLC 200 West Street New York, New Yo |
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December 22, 2020 |
Exhibit 10.8 FORM OF SHARE exchange agreement This Share Exchange Agreement (this “Agreement”) is made and entered into as of December , 2020 by and among Affirm Holdings, Inc., a Delaware corporation (the “Company”), 2012 MRL Investments LLC and Max Levchin (each, a “Stockholder” and collectively, the “Stockholders”). RECITALS WHEREAS, effective upon the filing of the Company’s Amended and Restat |
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December 14, 2020 |
Exhibit 4.2 THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED, HYPOTHECATED, OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT REGI |
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December 14, 2020 |
Skadden, Arps, Slate, Meagher & Flom llp 525 University avenue DIRECT DIAL (650) 470-4540 DIRECT FAX (213) 621-5234 EMAIL ADDRESS Gregg. |
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December 14, 2020 |
Exhibit 3.3 FORM OF AFFIRM HOLDINGS, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Affirm Holdings, Inc. (the “Corporation”), a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: A. The Corporation was originally incorporated pursuant to the General Corporation Law of the State of Delaware (the “DGCL”) on June 12, 2019, under the name |
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December 14, 2020 |
Exhibit 4.1 AFFIRM HOLDINGS, INC. AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT This Amended and Restated Investors’ Rights Agreement (the “Agreement”) is made as of September 11, 2020 (the “Effective Date”), by and among Affirm Holdings, Inc., a Delaware corporation (the “Company”) and the holders of the Company’s Preferred Stock listed on Exhibit A attached hereto (the “Investors”). RECITALS |
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December 14, 2020 |
Consent of Jacqueline D. Reses Exhibit 99.2 Consent of INDEPENDENT DIRECTOR In connection with the filing by Affirm Holdings, Inc. (the “Company”) of its Registration Statement (the “Registration Statement”) on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the b |
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December 14, 2020 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on December 14, 2020 Registration No. |
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December 14, 2020 |
Exhibit 99.3 Consent of INDEPENDENT DIRECTOR In connection with the filing by Affirm Holdings, Inc. (the “Company”) of its Registration Statement (the “Registration Statement”) on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the b |
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December 14, 2020 |
Exhibit 4.3 THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR THE SECURITIES LAWS OF ANY STATE AND, EXCEPT AS SET FORTH IN SECTIONS 5.3 AND 5.4 BELOW, MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED UNLESS AND UNTIL REGISTERED UNDER SAID ACT AND LAWS OR IN FORM AND SUBSTANCE SATISFACTORY TO THE COMPANY, S |
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December 14, 2020 |
Amended and Restated 2012 Stock Plan and related form agreements Exhibit 10.2 AFFIRM HOLDINGS, INC. AMENDED AND RESTATED 2012 STOCK PLAN (Adopted by the Board on November 18, 2020; Approved by the stockholders of the Company on [•]; IPO Date on [•]) 1. Purposes of the Plan. The purposes of this Amended and Restated 2012 Stock Plan are to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive |
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December 14, 2020 |
Exhibit 4.4 THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR THE SECURITIES LAWS OF ANY STATE AND, EXCEPT AS SET FORTH IN SECTIONS 5.3 AND 5.4 BELOW, MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED UNLESS AND UNTIL REGISTERED UNDER SAID ACT AND LAWS OR, IN THE OPINION OF LEGAL COUNSEL IN FORM AND SUBSTAN |
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December 14, 2020 |
Exhibit 4.5 THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER THE SECURITIES LAWS OF CERTAIN STATES. THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED EXCEPT AS PERMITTED UNDER THE SECURITIES ACT AND APPLICABLE STATE SECURITIES LAWS P |
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December 14, 2020 |
Exhibit 99.1 Consent of INDEPENDENT DIRECTOR In connection with the filing by Affirm Holdings, Inc. (the “Company”) of its Registration Statement (the “Registration Statement”) on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the b |
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November 20, 2020 |
Exhibit 10.4 Certain identified information in this document has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed, and has been marked with “[***]” to indicate where omissions have been made. SECOND AMENDED AND RESTATED LOAN PROGRAM AGREEMENT between CROSS RIVER BANK and AFFIRM, INC. Dated as of November 1, 2020 Table of Contents Page |
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November 20, 2020 |
Amended and Restated 2012 Stock Plan and related form agreements Exhibit 10.2 AFFIRM HOLDINGS, INC. AMENDED AND RESTATED 2012 STOCK PLAN (Adopted by the Board on November 18, 2020; Approved by the stockholders of the Company on [•]; IPO Date on [•]) 1. Purposes of the Plan. The purposes of this Amended and Restated 2012 Stock Plan are to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive |
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November 20, 2020 |
Exhibit 10.5 Certain identified information in this document has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed, and has been marked with “[***]” to indicate where omissions have been made. SECOND AMENDED AND RESTATED LOAN SALE AGREEMENT between CROSS RIVER BANK and AFFIRM, INC., as Purchaser Dated as of November 1, 2020 TABLE OF CON |
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November 20, 2020 |
2020 Employee Stock Purchase Plan Exhibit 10.3 AFFIRM HOLDINGS, INC. 2020 EMPLOYEE STOCK PURCHASE PLAN The following constitute the provisions of the Affirm Holdings, Inc. 2020 Employee Stock Purchase Plan. 1. Purpose. The purpose of the Plan is to provide employees of the Company and its Designated Subsidiaries with an opportunity to purchase Common Stock of the Company through accumulated payroll deductions. It is the intention |
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November 20, 2020 |
Exhibit 10.7 Certain identified information in this document has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed, and has been marked with “[***]” to indicate where omissions have been made. CUSTOMER INSTALLMENT PROGRAM AGREEMENT This Customer Installment Program Agreement (“Agreement”) is entered into as of the 16th day of July, 2020 |
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November 20, 2020 |
As filed with the Securities and Exchange Commission on November 20, 2020 Registration No. |
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November 18, 2020 |
Form of Indemnification Agreement between the Company and its directors and officers Exhibit 10.1 INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT (this ?Agreement?) is made and effective as of [FULL DATE], by and between Affirm Holdings, Inc., a Delaware corporation (the ?Company?), and [NAME OF INDEMNITEE] (?Indemnitee?). WHEREAS, it is essential to the Company to retain and attract as directors and officers the most capable persons available; WHEREAS, Indemnitee is a di |
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November 18, 2020 |
Amended and Restated Bylaws of the Company, as currently in effect Exhibit 3.2 BYLAWS OF AFFIRM HOLDINGS, INC. TABLE OF CONTENTS Page ARTICLE I: CORPORATE OFFICES 1 1.1 Registered Office 1 1.2 Other Offices 1 ARTICLE II: MEETINGS OF STOCKHOLDERS 1 2.1 Place of Meetings 1 2.2 Annual Meeting 1 2.3 Special Meeting 1 2.4 Notice of Stockholders? Meetings 2 2.5 Manner of Giving Notice; Affidavit of Notice 2 2.6 Quorum 2 2.7 Adjourned Meeting; Notice 2 2.8 Organization; |
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November 18, 2020 |
Exhibit 4.6 THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), OR UNDER THE SECURITIES LAWS OF CERTAIN STATES. THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED EXCEPT AS PERMITTED UNDER THE SECURITIES ACT AND APPLICABLE STATE SECURITIES LAWS P |
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November 18, 2020 |
Exhibit 4.4 THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?ACT?), OR THE SECURITIES LAWS OF ANY STATE AND, EXCEPT AS SET FORTH IN SECTIONS 5.3 AND 5.4 BELOW, MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED UNLESS AND UNTIL REGISTERED UNDER SAID ACT AND LAWS OR IN FORM AND SUBSTANCE SATISFACTORY TO THE COMPANY, S |
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November 18, 2020 |
Exhibit 10.6 Certain identified information in this document has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed, and has been marked with ?[***]? to indicate where omissions have been made. Order Form No. 1 ? Online, In-Store, Telesales Merchant Legal Name: Peloton Interactive Inc. Merchant URL(s): www.onepeloton.com (including all s |