Statistiche di base
LEI | 549300JVV8YLQSRSF462 |
CIK | 1132105 |
SEC Filings
SEC Filings (Chronological Order)
September 4, 2025 |
Exhibit 99.1 Sportsman’s Warehouse Holdings, Inc. Announces Second Quarter 2025 Financial Results Same store sales increased 2.1% over last year; outperforms the Q2 Adjusted NICS data Gross margin up 80 basis points versus last year Improves its full year 2025 Outlook WEST JORDAN, Utah, September 4, 2025-Sportsman's Warehouse Holdings, Inc. (“Sportsman's Warehouse” or the “Company”) (Nasdaq: SPWH) |
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September 4, 2025 |
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): September 04, 2025 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporat |
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September 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 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 August 2, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number: 00 |
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August 5, 2025 |
EXECUTIVE Employment Agreement Exhibit 10.1 EXECUTIVE Employment Agreement This Executive Employment Agreement (“Agreement”) is by and between Jennifer Jung (“Executive”) and Sportsman’s Warehouse Holdings, Inc. (the “Company”). Whereas, the Company desires to employ Executive as Chief Financial Officer (“CFO”) and to provide Executive with certain compensation and benefits in return for Executive’s services, and Executive agre |
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August 5, 2025 |
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): August 04, 2025 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation |
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August 5, 2025 |
Exhibit 10.2 SEPARATION AND CONSULTING AGREEMENT This Separation and Consulting Agreement (the “Agreement”) is made by and between Jeff White (“Executive”) and Sportsman’s Warehouse Holdings, Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”). RECITALS WHEREAS, Executive has been employed by the Company as its Chief Financial Officer on an at- |
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August 5, 2025 |
Sportsman’s Warehouse Appoints Jennifer Fall Jung as Chief Financial Officer and Secretary Exhibit 99.1 Sportsman’s Warehouse Appoints Jennifer Fall Jung as Chief Financial Officer and Secretary WEST JORDAN, Utah, August 5, 2025 - Sportsman’s Warehouse Holdings, Inc. (“Sportsman’s Warehouse” or the “Company”) (Nasdaq: SPWH) announced today the appointment of Jennifer Fall Jung as the Chief Financial Officer and Secretary of the Company, effective August 18, 2025. Ms. Fall Jung will succ |
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June 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 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 May 3, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number: 001-3 |
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June 3, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): June 03, 2025 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) |
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June 3, 2025 |
Exhibit 99.1 Sportsman’s Warehouse Holdings, Inc. Announces First Quarter 2025 Financial Results 2% increase to Q1 same store sales, versus -13.5% in Q1 last year Significantly outperformed the Q1 adjusted NICS data Reaffirms full-year 2025 Guidance WEST JORDAN, Utah, June 3, 2025-Sportsman's Warehouse Holdings, Inc. (“Sportsman's Warehouse” or the “Company”) (Nasdaq: SPWH) today announced financi |
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May 29, 2025 |
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): May 28, 2025 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) ( |
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April 16, 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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April 16, 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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April 2, 2025 |
Exhibit 10.5 FIRST AMENDMENT TO ABL TERM LOAN CREDIT AGREEMENT THIS FIRST AMENDMENT TO ABL TERM LOAN CREDIT AGREEMENT, dated as of March 31, 2025 (this “Amendment”), is entered into by and among SPORTSMAN’S WAREHOUSE, INC., a Utah corporation (the “Lead Borrower”), SPORTSMAN’S WAREHOUSE SOUTHWEST, INC., a California corporation (“Sportsman’s SE”), MINNESOTA MERCHANDISING CORP., a Minnesota corpora |
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April 2, 2025 |
Exhibit 19.1 Sportsman’s Warehouse Holdings, Inc. Insider Trading Policy (adopted December 4, 2024) Introduction During the course of your relationship with Sportsman’s Warehouse Holdings, Inc. (“Sportsman’s”), you may receive material information that is not yet publicly available (“material nonpublic information”) about Sportsman’s or other publicly traded companies. Material nonpublic informati |
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April 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K w 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 February 1, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 i FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-36401 SPORTSMAN’S |
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April 2, 2025 |
Subsidiaries of Sportsman’s Warehouse Holdings, Inc. Exhibit 21.1 Subsidiaries Jurisdiction of Incorporation Sportsman’s Warehouse Holdings, Inc. Delaware Sportsman’s Warehouse, Inc. Utah Sportsman’s Warehouse Southwest, Inc. California Pacific Flyway Wholesale, LLC Delaware The American Parts Company, LLC Delaware OnAdventure, LLC Delaware Minnesota Merchandising Corp. Minnesota |
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April 1, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 01, 2025 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) |
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April 1, 2025 |
Exhibit 99.1 Sportsman's Warehouse Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2024 Financial Results Q4 same store sales of -0.5% on comparable 13-week basis, versus -12.8% in Q4 last year Q4 Adj EBITDA of $14.6 million versus $5.3 million in Q4 last year; reduced net debt by $27.3 million versus end of last year Inventory decreased $12.8 million versus end of last year; ended FY2024 |
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December 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 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 November 2, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number: |
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December 10, 2024 |
Sportsman's Warehouse Holdings, Inc. Announces Third Quarter 2024 Financial Results Exhibit 99.1 Sportsman's Warehouse Holdings, Inc. Announces Third Quarter 2024 Financial Results WEST JORDAN, Utah, December 10, 2024-Sportsman's Warehouse Holdings, Inc. (“Sportsman's Warehouse” or the “Company”) (Nasdaq: SPWH) today announced third quarter financial results for the thirteen and thirty-nine weeks ended November 2, 2024. “Despite a pressured consumer and complex macroeconomic envi |
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December 10, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 02, 2024 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporati |
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November 14, 2024 |
SC 13G/A 1 ccllcspwh13g11112024.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2 (Amendment No.1) 1 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of |
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November 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d –1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d–2. (Amendment No. )* Sportsman’s Warehouse Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 84920Y106 (CUSIP Number) October 30, 2024 (Date of Event |
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September 17, 2024 |
SC 13G 1 d825667dsc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Sportsman’s Warehouse Holdings, Inc. (Name of Issuer) Common stock, par value $0.01 per share (Title of Class of Securities) 84920Y106 (CUSIP Number) September 13, 2024 (Date of Event Which Requires Filing of this Stateme |
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September 17, 2024 |
JOINT FILING AGREEMENT September 17, 2024 EX-99.1 2 d825667dex991.htm EX-99.1 EXHIBIT 99.1 JOINT FILING AGREEMENT September 17, 2024 Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations thereunder, each party hereto hereby agrees to the joint filing, on behalf of each of them, of any filing required by such party under Section 13 or Section 16 of the Exchang |
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September 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 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 August 3, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number: 00 |
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September 3, 2024 |
Exhibit 99.1 Sportsman’s Warehouse Holdings, Inc. Announces Second Quarter 2024 Financial Results Provides update to its full year 2024 guidance WEST JORDAN, Utah, September 3, 2024-Sportsman's Warehouse Holdings, Inc. (“Sportsman's Warehouse” or the “Company”) (Nasdaq: SPWH) today announced financial results for the thirteen weeks ended August 3, 2024. “We continued to make substantial progress o |
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September 3, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): September 03, 2024 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporat |
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August 1, 2024 |
Exhibit 99.1 Sportsman’s Warehouse Secures $45 Million Term Loan to Strengthen its Balance Sheet and Enhance Liquidity WEST JORDAN, Utah, August 1, 2024 – Sportsman’s Warehouse Holdings, Inc. (“Sportsman’s Warehouse” or the “Company”) (Nasdaq: SPWH) announced today that it has secured a $45 million term loan with a syndicate of premier financial institutions, strengthening the Company’s balance sh |
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August 1, 2024 |
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): July 30, 2024 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) |
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August 1, 2024 |
Exhibit 10.5 THIRD AMENDED AND RESTATED SECURITY AGREEMENT By SPORTSMAN’S WAREHOUSE, INC. as Lead Borrower and THE OTHER BORROWERS AND GUARANTORS PARTY HERETO FROM TIME TO TIME and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Collateral Agent Dated as of July 30, 2024 TABLE OF CONTENTS Page PREAMBLE ..................................................................................................... |
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August 1, 2024 |
Exhibit 10.4 SECURITY AGREEMENT By SPORTSMAN’S WAREHOUSE, INC. as Lead Borrower and THE OTHER BORROWERS AND GUARANTORS PARTY HERETO FROM TIME TO TIME and PLC AGENT LLC, as Agent Dated as of July 30, 2024 TABLE OF CONTENTS Page PREAMBLE ................................................................................................................................. 1 RECITALS ....................... |
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August 1, 2024 |
Exhibit 10.2 second AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This Second Amendment to Amended and Restated Credit Agreement (this “Amendment”) is made as of July 30, 2024, by and among: SPORTSMAN’S WAREHOUSE, INC., a Utah corporation (the “Lead Borrower”); the Persons named on Schedule I hereto (together with the Lead Borrower, individually, a “Borrower”, and collectively, the “Borrowers |
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August 1, 2024 |
Exhibit 10.3 FACILITY GUARANTY FACILITY GUARANTY (this “Guaranty”), dated as of July 30, 2024, by SPORTSMAN’S WAREHOUSE HOLDINGS, INC., a Utah corporation (the “Guarantor”) in favor of (a) PLC Agent LLC, as administrative and collateral agent (in such capacities, the “Agent”), for its own benefit and the benefit of the other Credit Parties (as defined in the Credit Agreement referred to below), an |
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August 1, 2024 |
Exhibit 10.1 ABL TERM LOAN CREDIT AGREEMENT Dated as of July 30, 2024 among SPORTSMAN’S WAREHOUSE, INC., as the Lead Borrower For The Borrowers Party Hereto THE BORROWERS PARTY HERETO THE GUARANTORS PARTY HERETO and PLC AGENT LLC, as Agent and THE LENDERS PARTY HERETO TABLE OF CONTENTS Section Page Article I DEFINITIONS AND ACCOUNTING TERMS 1 1.01 Defined Terms 1 1.02 Other Interpretive Provisions |
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June 17, 2024 |
SPWH / Sportsman's Warehouse Holdings, Inc. / CANNELL CAPITAL LLC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2 (Amendment No. ) 1 SPORTMAN'S WAREHOUSE HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 84920Y106 (CUSIP Number) June 17, |
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June 5, 2024 |
As filed with the Securities and Exchange Commission on June 5, 2024 As filed with the Securities and Exchange Commission on June 5, 2024 Registration No. |
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June 5, 2024 |
As filed with the Securities and Exchange Commission on June 5, 2024 As filed with the Securities and Exchange Commission on June 5, 2024 Registration No. |
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June 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 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 May 4, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number: 001-3 |
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June 5, 2024 |
Exhibit Filing Fees CALCULATION OF FILING FEE TABLE Form S-8 (Form Type) Sportsman’s Warehouse Holdings, Inc. |
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June 4, 2024 |
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): June 04, 2024 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) |
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June 4, 2024 |
Exhibit 99.1 Sportsman’s Warehouse Holdings, Inc. Announces First Quarter 2024 Financial Results Reaffirms full-year 2024 Guidance WEST JORDAN, Utah, June 4, 2024-Sportsman's Warehouse Holdings, Inc. (“Sportsman's Warehouse” or the “Company”) (Nasdaq: SPWH) today announced financial results for the thirteen weeks ended May 4, 2024. “Although our results continue to be affected by a challenging mac |
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May 31, 2024 |
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): May 30, 2024 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) ( |
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May 31, 2024 |
SPORTSMAN’S WAREHOUSE HOLDINGS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN EXHIBIT 99.2 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN 1. PURPOSE The purpose of this Plan is to assist Eligible Employees in acquiring a stock ownership interest in the Corporation, at a favorable price and upon favorable terms, pursuant to a plan which is intended to qualify as an “employee stock purchase plan” under Section 423 of the Code. This Plan |
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May 31, 2024 |
SPORTSMAN’S WAREHOUSE HOLDINGS, INC. AMENDED AND RESTATED 2019 PERFORMANCE INCENTIVE PLAN EXHIBIT 99.1 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. AMENDED AND RESTATED 2019 PERFORMANCE INCENTIVE PLAN 1. PURPOSE OF PLAN The purpose of this Sportsman’s Warehouse Holdings, Inc. Amended and Restated 2019 Performance Incentive Plan (this “Plan”) of Sportsman’s Warehouse Holdings, Inc., a Delaware corporation (the “Corporation”), is to promote the success of the Corporation by providing an addition |
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April 24, 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(e) |
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April 17, 2024 |
Exhibit 99.1 Sportsman’s Warehouse Holdings, Inc. Reduces Size of its Board of Directors Board to Transition from Nine to Six Members Following the Voluntary Resignations of Three Directors WEST JORDAN, Utah, April 17, 2024 – Sportsman’s Warehouse Holdings, Inc. (“Sportsman’s Warehouse” or the “Company”) (Nasdaq: SPWH) announced today that Erica Fortune, Gregory P. Hickey and Philip C. Williamson |
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April 17, 2024 |
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): April 12, 2024 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) |
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April 4, 2024 |
Form of Performance-Based Restricted Stock Unit Agreement for Executive Officers (2023). Exhibit 10.10 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. 2019 PERFORMANCE INCENTIVE PLAN PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT THIS PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of [], 20[] by and between Sportsman’s Warehouse Holdings, Inc., a Delaware corporation (the “Corporation”), and [] (the “Participant”). W I T N E S S E T H WHEREAS, pursuant to the |
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April 4, 2024 |
Form of Performance-Based Restricted Stock Unit Agreement for Executive Officers (2024). Exhibit 10.11 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. 2019 PERFORMANCE INCENTIVE PLAN PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT THIS PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of [, ] by and between Sportsman’s Warehouse Holdings, Inc., a Delaware corporation (the “Corporation”), and (the “Participant”). W I T N E S S E T H WHEREAS, pursuant to the Sports |
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April 4, 2024 |
Cash Long-Term Incentive Plan. Exhibit 10.13 CASH LTIP Each LTIP Participant will be eligible to earn between 0% and 200% of the LTIP Participant’s target cash awards (the “Target Awards”)based on the Company’s Adjusted EBITDA Margin and Leverage Ratio (each as defined below) for fiscal years 2024, 2025, and 2026, with one-third of the Target Award corresponding to each of those three performance periods. Performance-based vest |
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April 4, 2024 |
Incentive Compensations Recoupment Policy Exhibit 97.1 Sportsman’s Warehouse Holdings, Inc. Incentive Compensation Recoupment Policy 1. Introduction The Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc., a Delaware corporation (the “Company”), has determined that it is in the best interests of the Company and its stockholders to adopt this Incentive Compensation Recoupment Policy (this “Policy”) providing for the Co |
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April 4, 2024 |
Description of Capital Stock of Sportsman’s Warehouse Holdings, Inc. Exhibit 4.2 DESCRIPTION OF CAPITAL STOCK OF SPORTSMAN’S WAREHOUSE HOLDINGS, INC. References to “we,” “us” and “our” in this section refer to Sportsman’s Warehouse Holdings, Inc. The following description of our capital stock and provisions of our amended and restated certificate of incorporation (our “certificate of incorporation”) and our third amended and restated bylaws (our “bylaws”) is a summ |
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April 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 February 3, 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 001-36401 SPORTSMAN’S WARE |
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April 4, 2024 |
Subsidiaries of Sportsman’s Warehouse Holdings, Inc. Exhibit 21.1 Subsidiaries Jurisdiction of Incorporation Sportsman’s Warehouse Holdings, Inc. Delaware Sportsman’s Warehouse, Inc. Utah Sportsman’s Warehouse Southwest, Inc. California Pacific Flyway Wholesale, LLC Delaware The American Parts Company, LLC Delaware OnAdventure, LLC Delaware Minnesota Merchandising Corp. Minnesota |
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April 3, 2024 |
Sportsman's Warehouse Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2023 Financial Results Exhibit 99.1 Sportsman's Warehouse Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2023 Financial Results WEST JORDAN, Utah, April 3, 2024-Sportsman's Warehouse Holdings, Inc. (“Sportsman's Warehouse” or the “Company”) (Nasdaq: SPWH) today announced financial results for the fourteen and fifty-three weeks ended February 3, 2024, which includes an extra week compared with the prior year per |
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April 3, 2024 |
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): April 03, 2024 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) |
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March 25, 2024 |
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): March 20, 2024 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) |
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March 25, 2024 |
FOURTH AMENDED AND RESTATED BYLAWS OF SPORTSMAN’S WAREHOUSE HOLDINGS, INC. A Delaware Corporation Effective March 20, 2024 Table of Contents Page Article I OFFICES 1 1.1 Registered Office 1 1.2 Other Offices 1 Article II STOCKHOLDERS’ MEETINGS 1 2.1 Place of Meetings 1 2.2 Notice 1 2.3 Adjournments 1 2.4 Quorum 2 2.5 Voting 2 2.6 Participation at Stockholder Meetings by Remote Communications 2 2.7 |
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February 13, 2024 |
SC 13G/A 1 d1097419213g-a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Sportsman’s Warehouse Holdings, Inc. (Name of Issuer) Common Stock, $.01 par value (Title of Class of Securities) 84920Y106 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the app |
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February 13, 2024 |
SPWH / Sportsman's Warehouse Holdings, Inc. / 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: Sportsman's Warehouse Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 84920Y106 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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February 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Sportsman's Warehouse Holdings Inc (Name of Issuer) Common Stock (Title of Class of Securities) 84920Y106 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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January 26, 2024 |
Sportsman’s Warehouse Holdings, Inc. Appoints Steven R. Becker to its Board of Directors EXHIBIT 99.1 Sportsman’s Warehouse Holdings, Inc. Appoints Steven R. Becker to its Board of Directors WEST JORDAN, Utah, Jan. 26, 2024 (GLOBE NEWSWIRE) - Sportsman’s Warehouse Holdings, Inc. (“Sportsman’s Warehouse” or the “Company”) (Nasdaq: SPWH) announced today that Steven R. Becker has been appointed as an independent member of its Board of Directors (the “Board”), effective immediately. He wi |
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January 26, 2024 |
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): January 24, 2024 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporatio |
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December 7, 2023 |
Form of Restricted Stock Unit Award Agreement (CEO) SPORTSMAN’S WAREHOUSE HOLDINGS, INC. |
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December 7, 2023 |
Holdings, Inc. Inducement Plan (incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Form of Restricted Stock Unit Award Agreement (VP and Above) SPORTSMAN’S WAREHOUSE HOLDINGS, INC. |
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December 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 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 October 28, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number: |
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December 6, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 06, 2023 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporati |
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December 6, 2023 |
Sportsman's Warehouse Holdings, Inc. Announces Third Quarter 2023 Financial Results Exhibit 99.1 Sportsman's Warehouse Holdings, Inc. Announces Third Quarter 2023 Financial Results WEST JORDAN, Utah, December 6, 2023-Sportsman's Warehouse Holdings, Inc. (“Sportsman's Warehouse” or the “Company”) (Nasdaq: SPWH) today announced third quarter financial results for the thirteen and thirty-nine weeks ended October 28, 2023. “During the third quarter the team successfully executed our |
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October 27, 2023 |
As filed with the Securities and Exchange Commission on October 27, 2023 As filed with the Securities and Exchange Commission on October 27, 2023 Registration No. |
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October 27, 2023 |
Exhibit Filing Fees Calculation of Filing Fee Table Form S-8 (Form Type) Sportsman’s Warehouse Holdings, Inc. |
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September 29, 2023 |
September 29, 2023 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, NE Washington, D.C. 20549 Attention: Tony Watson and Joel Parker Re: Sportsman’s Warehouse Holdings, Inc. Form 10-K for the Fiscal Year Ended January 28, 2023 Filed April 13, 2023 File No. 1-36401 Ladies and Gentlemen: This letter sets forth the responses of |
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September 26, 2023 |
Exhibit 10.1 EXECUTIVE Employment Agreement This Executive Employment Agreement (“Agreement”) is by and between Paul Stone (“Executive”) and Sportsman’s Warehouse Holdings, Inc. (the “Company”). Whereas, the Company desires to employ Executive as Chief Executive Officer (“CEO”) and to provide Executive with certain compensation and benefits in return for Executive’s services, and Executive agrees |
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September 26, 2023 |
between Sportsman’s Warehouse Holdings, Inc. and Paul Stone (incorporated by reference to Exhibit Exhibit 10.2 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. EMPLOYEE CONFIDENTIAL INFORMATION AND INVENTIONS ASSIGNMENT AGREEMENT In consideration of my employment or continued employment by Sportsman’s Warehouse Holdings, Inc. (“Employer”), and its subsidiaries, parents, affiliates, successors and assigns (together with Employer, “Company”), the compensation paid to me now and during my employment with Com |
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September 26, 2023 |
Sportsman’s Warehouse Holdings, Inc. Inducement Plan (incorporated by reference to Exhibit 10.3 to Exhibit 10.3 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. INDUCEMENT PLAN 1. ELIGIBLE PERSONS; PURPOSE OF PLAN The only persons eligible to receive grants of awards under this Sportsman’s Warehouse Holdings, Inc. Inducement Plan (this “Plan”) of Sportsman’s Warehouse Holdings, Inc., a Delaware corporation (the “Corporation”) are individuals who satisfy the standards for inducement grants under NASDAQ Mark |
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September 26, 2023 |
Sportsman’s Warehouse Appoints Paul Stone as Chief Executive Officer and Announces Chair Transition Stone Brings More Than 30 Years of Retail Leadership Experience, Including in the Outdoor Specialty Space Chair Joseph Schneider to Retire from Board at the End of the Year Board Designates Rich McBee as Next Independent Chair WEST JORDAN, Utah, September 26, 2023 – Sportsman’s Warehouse Holdings, Inc. |
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September 26, 2023 |
DESCRIPTION OF CAPITAL STOCK OF SPORTSMAN’S WAREHOUSE HOLDINGS, INC. References to “we,” “us” and “our” in this section refer to Sportsman’s Warehouse Holdings, Inc. The following description of our capital stock and provisions of our amended and restated certificate of incorporation (our “certificate of incorporation”) and our third amended and restated bylaws (our “bylaws”) is a summary only and |
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September 26, 2023 |
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): September 21, 2023 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction (Commission ( |
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September 19, 2023 |
Sportsman’s Warehouse Holdings, Inc. Appoints Steven W. Sansom to Its Board of Directors EXHIBIT 99.1 Sportsman’s Warehouse Holdings, Inc. Appoints Steven W. Sansom to Its Board of Directors WEST JORDAN, Utah, Sept. 19, 2023 (GLOBE NEWSWIRE) - Sportsman’s Warehouse Holdings, Inc. (“Sportsman’s Warehouse” or the “Company”) (Nasdaq: SPWH) announced today that Steven W. Sansom has been appointed to the Company’s Board of Directors (the “Board”), effective September 15, 2023. He will serv |
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September 19, 2023 |
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): September 15, 2023 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporat |
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September 18, 2023 |
EX-99 2 exhibit991.htm EXHIBIT 99 Cannell Capital LLC 245 Meriwether Circle Alta, WY 83414 ☏ Tel (307) 733-2284 📠 Fax (307) 264-0600 ✉ [email protected] September 18, 2023 Joseph P. Schneider Chairman of the Board and Interim CEO Sportsman's Warehouse, Inc. 1475 W 9000 S, Suite A West Jordan, Utah 84088 Dear Mr. Schneider, I write on behalf of Cannell Capital LLC ("CC"), the largest shareholder |
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September 18, 2023 |
SPWH / Sportsman`s Warehouse Holdings Inc / CANNELL CAPITAL LLC - SCHEDULE 13D/A Activist Investment SC 13D/A 1 ccllc-SPWH-13D-09182023.htm SCHEDULE 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2 ) SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 84920Y106 (CUSIP Number) J. Carlo Cannell Cannell Capital LLC 245 Meriwether Circle Alta, |
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September 8, 2023 |
SPWH / Sportsman`s Warehouse Holdings Inc / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) Sportsman’s Warehouse Holdings, Inc. (Name of Issuer) Common Stock, $.01 par value (Title of Class of Securities) 84920Y106 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Numb |
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September 7, 2023 |
Exhibit 10.1 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. NON-EMPLOYEE DIRECTORS’ COMPENSATION POLICY As Amended August 23, 2023, Effective August 23, 2023 Directors of Sportsman’s Warehouse Holdings, Inc., a Delaware corporation (the “Company”), who are not employed by the Company or one of its subsidiaries (“non-employee directors”) are entitled to the compensation set forth below for their service as a |
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September 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 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 July 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number: 001 |
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September 7, 2023 |
Third Amended and Restated Bylaws of Sportsman’s Warehouse Holdings, Inc. Exhibit 3.2 THIRD AMENDED AND RESTATED BYLAWS OF SPORTSMAN’S WAREHOUSE HOLDINGS, INC. A Delaware Corporation Effective September 1, 2023 290285924 v4 Table of Contents Page Article I OFFICES 1 1.1 Registered Office 1 1.2 Other Offices 1 Article II STOCKHOLDERS’ MEETINGS 1 2.1 Place of Meetings 1 2.2 Notice 1 2.3 Adjournments 1 2.4 Quorum 2 2.5 Voting 2 2.6 Participation at Stockholder Meetings by |
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September 7, 2023 |
Form of Director Restricted Stock Unit Award Agreement (Deferred Settlement). Exhibit 10.2 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. 2019 PERFORMANCE INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (DEFERRED SETTLEMENT) THIS DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (DEFERRED SETTLEMENT) (this “Agreement”) is dated as of [, []] by and between Sportsman’s Warehouse Holdings, Inc., a Delaware corporation (the “Corporation”), and [] (the “Director”). W I T N E S |
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September 6, 2023 |
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): September 06, 2023 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporat |
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September 6, 2023 |
Sportsman’s Warehouse Holdings, Inc. Announces Second Quarter 2023 Financial Results Exhibit 99.1 Sportsman’s Warehouse Holdings, Inc. Announces Second Quarter 2023 Financial Results WEST JORDAN, Utah, September 6, 2023-Sportsman's Warehouse Holdings, Inc. (“Sportsman's Warehouse” or the “Company”) (Nasdaq: SPWH) today announced financial results for the thirteen weeks ended July 29, 2023. “We were disappointed with our second quarter results and the slow-down in store traffic, as |
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July 26, 2023 |
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): July 26, 2023 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction (Commission (IRS E |
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July 25, 2023 |
Letter to Sportsman's Warehouse, Inc. dated July 24, 2023 CANNELL CAPITAL LLC 245 Meriwether Circle Alta, WY 83414 Tel (307) 733-2284 Fax (307) 264-0600 info@cannellcap. |
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July 25, 2023 |
SPWH / Sportsman`s Warehouse Holdings Inc / CANNELL CAPITAL LLC - FORM SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 84920Y106 (CUSIP Number) J. Carlo Cannell Cannell Capital LLC 245 Meriwether Circle Alta, WY 83414 (307) 733-2284 (Name, Address a |
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June 28, 2023 |
SPWH / Sportsman`s Warehouse Holdings Inc / CANNELL CAPITAL LLC - SCHEDULE 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 84920Y106 (CUSIP Number) J. Carlo Cannell Cannell Capital LLC 245 Meriwether Circle Alta, WY 83414 (307) 733-2284 (Name, Address and Telephone Nu |
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June 8, 2023 |
Exhibit 3.1 Amended and Restated Certificate of Incorporation of Sportsman’s Warehouse Holdings, Inc. Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware Sportsman’s Warehouse Holdings, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows: 1. The na |
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June 8, 2023 |
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): June 07, 2023 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) |
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June 8, 2023 |
Second Amended and Restated Bylaws of Sportsman’s Warehouse Holdings, Inc. Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF SPORTSMAN’S WAREHOUSE HOLDINGS, INC. A Delaware Corporation Effective June 7, 2023 Table of Contents Page Article I OFFICES 1 1.1 Registered Office 1 1.2 Other Offices 1 Article II STOCKHOLDERS’ MEETINGS 1 2.1 Place of Meetings 1 2.2 Notice 1 2.3 Adjournments 1 2.4 Quorum 1 2.5 Voting 2 2.6 Participation at Stockholder Meetings by Remote Communicat |
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May 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 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 April 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number: 00 |
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May 31, 2023 |
Exhibit 10.2 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. DIRECTORS’ COMPENSATION POLICY As Amended March 14, 2023, Effective June 7, 2023 Directors of Sportsman’s Warehouse Holdings, Inc., a Delaware corporation (the “Company”), who are not employed by the Company or one of its subsidiaries (“non-employee directors”) are entitled to the compensation set forth below for their service as a member of the Co |
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May 30, 2023 |
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): May 30, 2023 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) ( |
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May 30, 2023 |
Exhibit 99.1 Sportsman’s Warehouse Holdings, Inc. Announces First Quarter 2023 Financial Results Five new stores opened so far this year On track to open 10 additional stores during the remainder of fiscal year 2023, as previously announced WEST JORDAN, Utah, May 30, 2023-Sportsman's Warehouse Holdings, Inc. (“Sportsman's Warehouse” or the “Company”)(Nasdaq: SPWH) today announced financial results |
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May 2, 2023 |
Retention Agreement, dated April 27, 2023 04/27/2023 Jeff White, Chief Financial Officer Re: Special Retention Bonus Dear Jeff, The Company appreciates your continued service. |
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May 2, 2023 |
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): April 26, 2023 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) |
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April 27, 2023 |
SPWH / Sportsman`s Warehouse Holdings Inc / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Sportsman’s Warehouse Holdings, Inc. (Name of Issuer) Common Stock, $.01 par value (Title of Class of Securities) 84920Y106 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Numb |
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April 27, 2023 |
begin 644 spwh01.pdf M)5!$1BTQ+C0-)>+CS],-"C8@,"!O8FH-/#PO3&EN96%R:7IE9" Q+TP@-# U M-#DO3R X+T4@,S0P,C4O3B Q+U0@-# S,3 O2"!;(#4U-B Q-#E=/CX-96YD M;V)J#2 @(" @(" @(" @(" @(" @(" @#0IXF4@ M,3DO4F]O=" W(# @4B]);F9O(#4@,"!2+TE$6SPT,3 X,4,T.44U,38V-$4S M03DT1$4P,C,T-$(P,C%#0CX\,C)$,#@Y-C1#04)&0D(T,D$S,T8S1#=%-$,R M,C0T0D,^72]0')E9@T*, T*)25%3T8-"B @ M(" @(" @(" @(" @(" -"C$X(# @;V)J#3P\+T9I;'1E%LP(# @- |
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April 27, 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(e) |
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April 17, 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(e) |
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April 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 January 28, 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 001-36401 SPORTSMAN’S WARE |
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April 13, 2023 |
Subsidiaries of Sportsman’s Warehouse Holdings, Inc. Exhibit 21.1 Subsidiaries Jurisdiction of Incorporation Sportsman’s Warehouse Holdings, Inc. Delaware Sportsman’s Warehouse, Inc. Utah Sportsman’s Warehouse Southwest, Inc. California Pacific Flyway Wholesale, LLC Delaware The American Parts Company, LLC Delaware OnAdventure, LLC Delaware Minnesota Merchandising Corp. Minnesota |
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April 12, 2023 |
Exhibit 99.1 Sportsman's Warehouse Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2022 Financial Results ▪ On track to open 15 new stores during fiscal 2023 ▪ Jon Barker to retire as CEO and Director ▪ Board announces leadership succession plan and search for new CEO ▪ Appoints Erica Fortune as a new Independent Director of the Board WEST JORDAN, Utah, April 12, 2023-Sportsman's Warehouse |
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April 12, 2023 |
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): April 10, 2023 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) |
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February 14, 2023 |
SPWH / Sportsman's Warehouse Holdings Inc / Kite Lake Capital Management (uk) Llp Passive Investment SC 13G 1 d993425813-g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Sportsman’s Warehouse Holdings, Inc. (Name of Issuer) Common Stock, $.01 par value (Title of Class of Securities) 84920Y106 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropria |
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February 13, 2023 |
SPWH / Sportsman's Warehouse Holdings Inc / CANNELL CAPITAL LLC - SCHEDULE 13D/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2 (Amendment No. 2) 1 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 84920Y106 (CUSIP Number) Decemb |
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February 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Sportsman's Warehouse Holdings Inc (Name of Issuer) Common Stock (Title of Class of Securities) 84920Y106 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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February 6, 2023 |
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): February 6, 2023 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction (Commission (IR |
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January 23, 2023 |
SPWH / Sportsman's Warehouse Holdings Inc / MILLENNIUM MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. 1) SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 84920Y106 (CUSIP Number) DECEMBER 31, 2022 (Date of event which requires filing of this statement) Check the appropriate box to de |
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December 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 October 29, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36401 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. |
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December 7, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 07, 2022 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporati |
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December 7, 2022 |
Sportsman's Warehouse Holdings, Inc. Announces Third Quarter 2022 Financial Results Exhibit 99.1 Sportsman's Warehouse Holdings, Inc. Announces Third Quarter 2022 Financial Results WEST JORDAN, Utah, December 7, 2022-Sportsman's Warehouse Holdings, Inc. (?Sportsman's Warehouse? or the ?Company?) (Nasdaq: SPWH) today announced third quarter financial results for the thirteen and thirty-nine weeks ended October 29, 2022. ?We executed our strategic initiatives and reported strong sa |
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September 23, 2022 |
SPWH / Sportsman's Warehouse Holdings Inc / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Sportsman?s Warehouse Holdings, Inc. (Name of Issuer) Common Stock, $.01 par value (Title of Class of Securities) 84920Y106 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Autho |
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September 22, 2022 |
Exhibit 99.1 INVESTOR PRESENTATION September 22, 2022 Copyright ? 2022 Sportsman's Warehouse. 2 FORWARD LOOKING STATEMENTS AND NON - GAAP MEASURES This presentation includes forward - looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 as contained in Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forward |
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September 22, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits ? 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): September 22, 2022 ? ? SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) ? Delaware 001-36401 39-1975614 (State or other jurisdiction |
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September 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 July 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36401 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. |
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September 1, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? 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): September 1, 2022 ? ? SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) ? Delaware 001-36401 39-1975614 (State or other jurisdiction |
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September 1, 2022 |
Sportsman's Warehouse Holdings, Inc. Announces Second Quarter 2022 Financial Results Exhibit 99.1 ? Sportsman's Warehouse Holdings, Inc. Announces Second Quarter 2022 Financial Results WEST JORDAN, Utah, September 1, 2022-Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the ?Company?) (Nasdaq: SPWH) today announced second quarter financial results for the thirteen and twenty-six weeks ended July 30, 2022. ? ?We delivered another strong quarter of operating results |
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August 22, 2022 |
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): August 19, 2022 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation |
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August 22, 2022 |
EXHIBIT 99.1 Sportsman's Warehouse Holdings, Inc. Appoints Nancy A. Walsh to Its Board of Directors - Christopher Eastland resigns from Board of Directors after 13 years of service WEST JORDAN, Utah, Aug. 22, 2022 (GLOBE NEWSWIRE) - Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the ?Company?) (Nasdaq: SPWH) announced today that Nancy A. Walsh has been appointed to the Company?s |
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June 1, 2022 |
Form of Time-Based Restricted Stock Unit Agreement for Executive Officers Exhibit 10.2 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. 2019 PERFORMANCE INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is dated as of [ , ] (the ?Grant Date?) by and between Sportsman?s Warehouse Holdings, Inc., a Delaware corporation (the ?Corporation?), and (the ?Participant?). W I T N E S S E T H WHEREAS, pursuant to the Sportsman?s |
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June 1, 2022 |
Exhibit 10.4 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. DIRECTORS? COMPENSATION POLICY As Amended March 16, 2022, Effective May 25, 2022 Directors of Sportsman?s Warehouse Holdings, Inc., a Delaware corporation (the ?Company?), who are not employed by the Company or one of its subsidiaries (?non-employee directors?) are entitled to the compensation set forth below for their service as a member of the Co |
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June 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 April 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36401 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. |
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June 1, 2022 |
Form of Performance-Based Restricted Stock Unit Agreement for Executive Officers Exhibit 10.3 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. 2019 PERFORMANCE INCENTIVE PLAN PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT THIS PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is dated as of [, ] by and between Sportsman?s Warehouse Holdings, Inc., a Delaware corporation (the ?Corporation?), and (the ?Participant?). W I T N E S S E T H WHEREAS, pursuant to the Sportsm |
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May 31, 2022 |
? 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): May 27, 2022 ? ? SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) ? Delaware 001-36401 39-1975614 (State or other jurisdiction (Comm |
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May 31, 2022 |
Exhibit 99.1 ? Sportsman's Warehouse Holdings, Inc. Announces Strong First Quarter 2022 Financial Results -Amends credit agreement to provide for $350 million of maximum borrowing capacity ? WEST JORDAN, Utah, May 31, 2022-Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the ?Company?) (Nasdaq: SPWH) today announced financial results for the thirteen weeks ended April 30, 2022. ? ? |
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May 31, 2022 |
Exhibit 10.1 EXECUTION COPY JOINDER AND FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This Joinder and First Amendment to Amended and Restated Credit Agreement (this ?Amendment?) is made as of May 27, 2022, by and among: SPORTSMAN?S WAREHOUSE, INC., a Utah corporation (the ?Lead Borrower?); the Persons named on Schedule I hereto (together with the Lead Borrower, individually, an ?Existi |
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May 26, 2022 |
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): May 25, 2022 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction (Commission (IRS Em |
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April 11, 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 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)(2)) ? Defi |
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April 11, 2022 |
? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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)(2)) ? Definiti |
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March 31, 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 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)(2)) ? Defi |
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March 30, 2022 |
Table of Contents ? ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 30, 2022 |
Subsidiaries of Sportsman’s Warehouse Holdings, Inc. Exhibit 21.1 Subsidiaries Jurisdiction of Incorporation Sportsman?s Warehouse Holdings, Inc. Delaware ? ? ? Sportsman?s Warehouse, Inc. Utah ? ? ? Sportsman?s Warehouse Southwest, Inc. California ? ? ? Pacific Flyway Wholesale, LLC Delaware ? |
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March 30, 2022 |
Exhibit 10.9 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. 2019 PERFORMANCE INCENTIVE PLAN PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT THIS PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is dated as of [], 20[] by and between Sportsman?s Warehouse Holdings, Inc., a Delaware corporation (the ?Corporation?), and [] (the ?Participant?). W I T N E S S E T H WHEREAS, pursuant to the |
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March 30, 2022 |
Exhibit 10.8 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. 2019 PERFORMANCE INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is dated as of [, 2021] (the ?Grant Date?) by and between Sportsman?s Warehouse Holdings, Inc., a Delaware corporation (the ?Corporation?), and [] (the ?Participant?). W I T N E S S E T H WHEREAS, pursuant to the Sport |
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March 29, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 29, 2022 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-36401 39-1975614 |
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March 29, 2022 |
EXHIBIT 99.1 Sportsman's Warehouse Holdings, Inc. Announces Fourth Quarter and Record Fiscal Year 2021 Financial Results WEST JORDAN, Utah, March 29, 2022 (GLOBE NEWSWIRE) - Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the ?Company?) (Nasdaq: SPWH) today announced financial results for the thirteen and fifty-two weeks ended January 29, 2022. ?We are very pleased with our perfor |
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March 24, 2022 |
? ? 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): March 24, 2022 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-36401 39-1975614 (State or other jurisdiction ? |
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February 22, 2022 |
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): February 22, 2022 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporati |
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February 14, 2022 |
SPWH / Sportsman's Warehouse Holdings Inc / Kite Lake Capital Management (uk) Llp Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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January 27, 2022 |
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): January 21, 2022 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporatio |
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January 27, 2022 |
Exhibit 10.2 January 21, 2022 Jeff White Re: One-Time Special Bonus Dear Jeff: In connection with your appointment as Chief Financial Officer of the Company, the Company is pleased to offer you a one-time special bonus of $150,000 on the terms set forth in this letter agreement (the ?Special Bonus?). Special Bonus. Your Special Bonus will be paid to you, subject to applicable withholdings and dedu |
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January 27, 2022 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into this 21st day of January, 2022 (the ?Effective Date?), by and between Sportsman?s Warehouse Holdings, Inc., a Delaware corporation (the ?Company?), and Jon Barker (the ?Executive?). RECITALS THE PARTIES ENTER THIS AGREEMENT on the basis of the following facts, understandings and intentions: A. T |
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January 18, 2022 |
INVESTOR PRESENTATION January 2022 Exhibit 99.2 ? INVESTOR PRESENTATION January 2022 ? ? FORWARD LOOKING STATEMENTS AND NON-GAAP MEASURES This presentation includes forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 as contained in Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. These statements concern our business, operations and |
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January 18, 2022 |
? Exhibit 99.1 ? ? Sportsman's Warehouse Holdings, Inc. Announces Financial Highlights for the Eight Week Period Ended December 25, 2021 ? WEST JORDAN, Utah, January 18, 2022-Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the ?Company?) (Nasdaq: SPWH) today announced financial highlights for the eight weeks ended December 25, 2021. ? ?I am extremely proud of our team and the exec |
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January 18, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits ? ? 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): January 18, 2022 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) ? - ? ? ? ? Delaware 001-36401 39-1975614 (State or other jurisdiction |
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January 14, 2022 |
SPWH / Sportsman's Warehouse Holdings Inc / MILLENNIUM MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 84920Y106 (CUSIP Number) JANUARY 6, 2022 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pur |
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December 20, 2021 |
SPWH / Sportsman's Warehouse Holdings Inc / Magnetar Financial LLC - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 84920Y106 (CUSIP Number of Class of Securities) Alec N. Litowitz Magnetar Capital LLC 1603 Orrington Ave. Evanston, Illinois 602 |
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December 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 October 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36401 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. |
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December 8, 2021 |
Sportsman's Warehouse Holdings, Inc. Announces Third Quarter 2021 Financial Results EXHIBIT 99.1 Sportsman's Warehouse Holdings, Inc. Announces Third Quarter 2021 Financial Results WEST JORDAN, Utah, Dec. 08, 2021 (GLOBE NEWSWIRE) - Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the ?Company?) (Nasdaq: SPWH) today announced financial results for the thirteen and thirty-nine weeks ended October 30, 2021. ?I am very proud of our team and pleased with the performan |
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December 8, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 8, 2021 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporatio |
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December 2, 2021 |
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 2, 2021 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporatio |
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December 2, 2021 |
Exhibit 10.1 TERMINATION AGREEMENT This TERMINATION AGREEMENT (this ?Agreement?) dated as of December 2, 2021, is made and entered into by and among Sportsman?s Warehouse Holdings, Inc., a Delaware corporation (the ?Company?), Great Outdoors Group, LLC, a Delaware limited liability company (?Parent?), and Phoenix Merger Sub I, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (? |
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September 28, 2021 |
? 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): September 23, 2021 ? ? SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) ? Delaware 001-36401 39-1975614 (State or other jurisdiction |
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September 28, 2021 |
Exhibit 10.1 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT (this ?Agreement?) is made and entered into this 26 day of September, 2021 (the ?Effective Date?), by and between Sportsman?s Warehouse Holdings, Inc., a Delaware corporation (the ?Company?), and Jeff White (the ?Executive?). RECITALS THE PARTIES ENTER THIS AGREEMENT on the basis of the following facts, understandings and intentions: A. The |
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September 21, 2021 |
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): September 17, 2021 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporat |
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September 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 July 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36401 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. |
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September 1, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): September 1, 2021 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporati |
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September 1, 2021 |
EXHIBIT 99.1 Sportsman's Warehouse Holdings, Inc. Announces Second Quarter and First Half Fiscal Year 2021 Financial Results WEST JORDAN, Utah, Sept. 01, 2021 (GLOBE NEWSWIRE) - Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the ?Company?) (Nasdaq: SPWH) today announced financial results for the thirteen and twenty-six weeks ended July 31, 2021. ?The business continued to perform |
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June 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 May 1, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36401 SPORTSMAN?S WAREHOUSE HOLDINGS, INC. |
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June 2, 2021 |
Sportsman's Warehouse Holdings, Inc. Announces First Quarter Fiscal Year 2021 Financial Results EXHIBIT 99.1 Sportsman's Warehouse Holdings, Inc. Announces First Quarter Fiscal Year 2021 Financial Results WEST JORDAN, Utah, June 02, 2021 (GLOBE NEWSWIRE) - Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the ?Company?) (Nasdaq: SPWH) today announced financial results for the thirteen weeks ended May 1, 2021. ?Sportsman?s Warehouse is off to a strong start this fiscal year,? s |
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June 2, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): June 2, 2021 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) ( |
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May 28, 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): May 26, 2021 ? ? SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) ? Delaware 001-36401 39-1975614 (State or other jurisdiction (Comm |
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May 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 84920Y106 (CUSIP Number of Class of Securities) Alec N. Litowitz Magnetar Capital LLC 1603 Orrington Ave. Evanston, Illinois 602 |
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April 9, 2021 |
? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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)(2)) ? Definitive |
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April 9, 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 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)(2)) ? Defi |
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April 2, 2021 |
Subsidiaries of Sportsman’s Warehouse Holdings, Inc. Exhibit 21.1 Subsidiaries Jurisdiction of Incorporation Sportsman?s Warehouse Holdings, Inc. Delaware ? ? ? Sportsman?s Warehouse, Inc. Utah ? ? ? Sportsman?s Warehouse Southwest, Inc. California ? ? ? Pacific Flyway Wholesale, LLC Delaware ? |
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April 2, 2021 |
Table of Contents ? ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 2, 2021 |
January 28, 2021 ? Robert Julian ? Re: 280G Best-Net Agreement ? Dear Robert: As you know, Sportsman?s Warehouse Holding, Inc. |
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April 2, 2021 |
January 28, 2021 ? Jon Barker ? Re: 280G Best-Net Agreement ? Dear Jon: As you know, Sportsman?s Warehouse Holding, Inc. |
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March 31, 2021 |
Sportsman's Warehouse Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2020 Financial Results EXHIBIT 99.1 Sportsman's Warehouse Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2020 Financial Results WEST JORDAN, Utah, March 31, 2021 (GLOBE NEWSWIRE) - Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the ?Company?) (Nasdaq: SPWH) today announced financial results for the thirteen and fifty-two weeks ended January 30, 2021. ?Sportsman?s Warehouse finished fiscal 2020 |
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March 31, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 31, 2021 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or Other Jurisdiction of Incorporation) |
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March 23, 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): March 23, 2021 ? ? SPORTSMAN?S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) ? Delaware 001-36401 39-1975614 (State or other jurisdiction (Co |
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March 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use |
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February 16, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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)(2)) ? ? |
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February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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February 5, 2021 |
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): February 5, 2021 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporatio |
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February 5, 2021 |
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): February 5, 2021 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporatio |
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February 2, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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)(2)) ☐ Defi |
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February 2, 2021 |
FOR SECTION 13 AND 16 REPORTING OBLIGATIONS spor20a7.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 84920Y106 13G Page 1 of 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Name of Issuer) Common stock, $.01 par value (Title of Class of Securities) 84920Y106 (CUSIP Number) December 31, 2020 (Da |
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January 6, 2021 |
Joint Filing Agreement, dated as of January 6, 2021, among the Reporting Persons. EX-99.1 2 tm211863d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k), as promulgated under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them a Statement on Schedule 13D (including amendments thereto) with regard to the common stock of Sportsman’s Warehouse Holdings, Inc., and furt |
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January 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 84920Y106 (CUSIP Number of Class of Securities) Alec N. Litowitz Magnetar Capital LLC 1603 Orrington Ave. Evanston, Illinois 6020 |
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December 23, 2020 |
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 x Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e) |
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December 23, 2020 |
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 x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e) |
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December 23, 2020 |
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 x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e) |
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December 23, 2020 |
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 x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e) |
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December 21, 2020 |
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 21, 2020 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporati |
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December 21, 2020 |
Exhibit 2.1 Execution Copy AGREEMENT AND PLAN OF MERGER dated as of December 21, 2020 among Sportsman’s Warehouse Holdings, Inc., GREAT OUTDOORS GROUP, LLC and PHOENIX MERGER SUB I, INC. TABLE OF CONTENTS PAGE Article 1 Definitions 1 Section 1.01. Definitions 1 Section 1.02. Other Definitional and Interpretative Provisions 11 Article 2 The Merger 12 Section 2.01. The Merger 12 Section 2.02. Conver |
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December 21, 2020 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Sportsman’s Warehouse to join The Great American Outdoors Group to better serve outdoorsmen and women Historic union of world’s finest outdoor brands to further strengthen steadfast commitment to customers and conservation Springfield, Mo. and West Jordan, Utah (December 21, 2020) – In an effort to better serve its loyal customers, Sportsman’s Warehouse has enter |
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December 21, 2020 |
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 21, 2020 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporati |
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December 3, 2020 |
Sportsman's Warehouse Holdings, Inc. Announces Third Quarter 2020 Financial Results Exhibit 99.1 Sportsman's Warehouse Holdings, Inc. Announces Third Quarter 2020 Financial Results WEST JORDAN, Utah, December 2, 2020-Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the “Company”) (Nasdaq: SPWH) today announced financial results for the thirteen and thirty-nine weeks ended October 31, 2020. “Sportsman’s Warehouse continued its exceptional performance in the third q |
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December 3, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 2, 2020 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction (Commission (IR |
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December 3, 2020 |
Exhibit 99.2 Earning Call Transcript Sportsman’s Warehouse Holdings, Inc. (NASDAQ:SPWH) Q3 2020 Earnings Conference Call December 2, 2020 4:30 PM ET Participants Caitlin Howe – Sportsman's Warehouse Holdings, Inc. – VP of Corporate Development & IR Jon Barker – Sportsman's Warehouse Holdings, Inc. – President, CEO & Director Robert K. Julian – Sportsman's Warehouse Holdings, Inc. – Secretary & CFO |
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December 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 October 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36401 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. |
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September 4, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 August 1, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36401 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. |
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September 2, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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): September 2, 2020 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporati |
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September 2, 2020 |
Sportsman's Warehouse Holdings, Inc. Announces Second Quarter and First Half 2020 Financial Results EX-99.1 2 spwh-20200902ex991061f19.htm EX-99.1 Sportsman's Warehouse Holdings, Inc. Announces Second Quarter and First Half 2020 Financial Results WEST JORDAN, Utah, September 2, 2020-Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the “Company”) (Nasdaq: SPWH) today announced financial results for the thirteen and twenty-six weeks ended August 1, 2020. “The second quarter was rec |
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July 10, 2020 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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): July 6, 2020 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporation) ( |
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July 10, 2020 |
16.1 Letter from KPMG LLP, dated July 10, 2020 Exhibit 16.1 KPMG LLP Suite 1500 15W. South Temple Salt Lake City, UT 84101 July 10, 2020 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for Sportsman’s Warehouse Holdings, Inc. and, under the date of April 9, 2020, we reported on the consolidated financial statements of Sportsman’s Warehouse Holdings, Inc. as of and for the |
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June 5, 2020 |
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): June 3, 2020 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporation) ( |
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June 5, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 May 2, 2020 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36401 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. |
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June 4, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): June 4, 2020 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporation) ( |
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June 4, 2020 |
Sportsman's Warehouse Holdings, Inc. Announces First Quarter 2020 Financial Results Sportsman's Warehouse Holdings, Inc. Announces First Quarter 2020 Financial Results WEST JORDAN, Utah, June 4, 2020-Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the “Company”) (Nasdaq: SPWH) today announced financial results for the thirteen weeks ended May 2, 2020. “We are excited with our first quarter results. I could not be more proud of the Sportsman’s Warehouse team as we |
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April 17, 2020 |
SPWH / Sportsman's Warehouse Holdings, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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)(2)) ☐ Definitive Proxy State |
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April 17, 2020 |
SPWH / Sportsman's Warehouse Holdings, Inc. DEF 14A - - DEF 14A 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 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)(2)) ☒ Definitive |
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April 9, 2020 |
Table of Contents 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 February 1, 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 001-36401 |
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April 9, 2020 |
Subsidiaries of Sportsman’s Warehouse Holdings, Inc. Exhibit 21.1 Subsidiaries Jurisdiction of Incorporation Sportsman’s Warehouse Holdings, Inc. Delaware Sportsman’s Warehouse, Inc. Utah Sportsman’s Warehouse Southwest, Inc. California Pacific Flyway Wholesale, LLC Delaware |
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April 9, 2020 |
EX-10.9 3 spwh-20200201ex10956b217.htm EX-10.9 Exhibit 10.9 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. 2019 PERFORMANCE INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT THIS DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of [, 2020] by and between Sportsman’s Warehouse Holdings, Inc., a Delaware corporation (the “Corporation”), and [] (the “Director”). W I T N |
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April 9, 2020 |
Exhibit 4.2 DESCRIPTION OF CAPITAL STOCK OF SPORTSMAN’S WAREHOUSE HOLDINGS, INC. References to “we,” “us” and “our” in this section refer to Sportsman’s Warehouse Holdings, Inc. The following description of our capital stock and provisions of our amended and restated certificate of incorporation (our “certificate of incorporation”) and our amended and restated bylaws (our “bylaws”) are summaries o |
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April 3, 2020 |
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): March 31, 2020 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporation) |
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April 3, 2020 |
AMENDED AND RESTATED BYLAWS OF SPORTSMAN’S WAREHOUSE HOLDINGS, INC. A Delaware Corporation Effective April 2, 2020 Table of Contents Page ARTICLE I OFFICES 1 1.1 Principal Executive Office 1 1.2 Registered Office 1 1.3 Other Offices 1 ARTICLE II STOCKHOLDERS’ MEETINGS 1 2.1 Place of Meetings 1 2.2 Annual Meetings 1 2.3 Special Meetings 1 2.4 Notice 1 2.5 Adjournments 1 2.6 Quorum 2 2.7 Voting 2 2. |
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March 26, 2020 |
Sportsman's Warehouse Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2019 Financial Results EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Sportsman's Warehouse Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2019 Financial Results WEST JORDAN, Utah, March 26, 2020 (GLOBE NEWSWIRE) - Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the “Company”) (Nasdaq: SPWH) today announced financial results for the thirteen and fifty-two weeks ended February 1, 2020. “We are |
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March 26, 2020 |
SPWH / Sportsman's Warehouse Holdings, Inc. / Bbrc Asset Management Ltd. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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March 26, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 26, 2020 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) DELAWARE (State or Other Jurisdiction of Incorporation) 001-36401 39-1975614 |
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February 14, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2 (Amendment No. 1) 1 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 84920Y106 (CUSIP Number) Decem |
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February 14, 2020 |
SPWH / Sportsman's Warehouse Holdings, Inc. / TOWLE & CO - TOWLE & CO Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Sportsman's Warehouse Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 84920Y106 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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February 5, 2020 |
SPWH / Sportsman's Warehouse Holdings, Inc. / FRANKLIN RESOURCES INC Passive Investment spor19a6.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 84920Y106 13G Page 1 of 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Name of Issuer) Common Stock, Par Value $0.01 Per Share (Title of Class of Securities) 84920Y106 (CUSIP Number) December 3 |
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January 10, 2020 |
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): January 10, 2020 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporatio |
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January 9, 2020 |
Sportsman's Warehouse Holdings, Inc. Updates Guidance for Fourth Quarter and Fiscal Year 2019 Sportsman's Warehouse Holdings, Inc. Updates Guidance for Fourth Quarter and Fiscal Year 2019 WEST JORDAN, Utah, January 9, 2020 - Sportsman’s Warehouse Holdings, Inc. (“Sportsman’s” or the “Company”) (Nasdaq: SPWH) today announced that the Company is updating its financial guidance for the fourth quarter and fiscal year 2019. Jon Barker, Chief Executive Officer, stated, “Our fourth quarter financ |
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January 9, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): January 9, 2020 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporation |
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December 18, 2019 |
8-K 1 spwh-20191218x8k.htm 8-K 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 18, 2019 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or ot |
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December 6, 2019 |
2019 Performance Incentive Plan Exhibit 10.2 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. 2019 PERFORMANCE INCENTIVE PLAN 1. PURPOSE OF PLAN The purpose of this Sportsman’s Warehouse Holdings, Inc. 2019 Performance Incentive Plan (this “Plan”) of Sportsman’s Warehouse Holdings, Inc., a Delaware corporation (the “Corporation”), is to promote the success of the Corporation by providing an additional means through the grant of awards to at |
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December 6, 2019 |
SPWH / Sportsman's Warehouse Holdings, Inc. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 November 2, 2019 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36401 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. |
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December 4, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 4, 2019 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) DELAWARE (State or Other Jurisdiction of Incorporation) 001-36401 39-19756 |
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December 4, 2019 |
Sportsman's Warehouse Holdings, Inc. Announces Third Quarter 2019 Financial Results EXHIBIT 99.1 Sportsman's Warehouse Holdings, Inc. Announces Third Quarter 2019 Financial Results MIDVALE, Utah, Dec. 04, 2019 (GLOBE NEWSWIRE) - Sportsman's Warehouse Holdings, Inc. ("Sportsman's" or the “Company”) (Nasdaq:SPWH) today announced financial results for the thirteen and thirty-nine weeks ended November 2, 2019. Jon Barker, Chief Executive Officer, stated, “We are very pleased with our |
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October 17, 2019 |
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): October 11, 2019 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporatio |
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September 30, 2019 |
EX-10.1 2 spwh-20190928ex101de8ec1.htm EX-10.1 EXECUTION VERSION EXHIBIT 10.1 ASSET PURCHASE AGREEMENT BY AND BETWEEN DICK’S SPORTING GOODS, INC. AND SPORTSMAN’S WAREHOUSE, INC. DATED AS OF September 28, 2019 TABLE OF CONTENTS Page ARTICLE 1 PURCHASE AND SALE OF PURCHASED ASSETS; PURCHASE PRICE1 1.1Agreement to Sell and Purchase...................................................................... |
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September 30, 2019 |
Sportsman’s Warehouse to Acquire 8 Field & Stream Stores Sportsman’s Warehouse to Acquire 8 Field & Stream Stores MIDVALE, Utah, Sept. 30, 2019 - Sportsman’s Warehouse Holdings, Inc. (Nasdaq: SPWH) announced today that it has entered into agreements with DICK’S Sporting Goods, Inc. (NYSE: DKS) to acquire 8 Field & Stream locations. The acquired stores will be operated as Sportsman’s Warehouse stores and are located in Pennsylvania (3), New York (2), Nor |
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September 30, 2019 |
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): September 28, 2019 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporat |
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September 13, 2019 |
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): September 13, 2019 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporat |
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September 12, 2019 |
Sportsman's Warehouse Holdings, Inc. Appoints Philip C. Williamson to Its Board of Directors Sportsman's Warehouse Holdings, Inc. Appoints Philip C. Williamson to Its Board of Directors MIDVALE, Utah, September 12, 2019-Sportsman's Warehouse Holdings, Inc. ("Sportsman's" or the “Company”) (Nasdaq:SPWH) today announced that Philip C. Williamson has been appointed to the Company's Board of Directors, effective September 12, 2019. Following this announcement, the Board will include eight mem |
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September 12, 2019 |
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): September 9, 2019 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporati |
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August 30, 2019 |
SPWH / Sportsman's Warehouse Holdings, Inc. S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on August 30, 2019 Registration No. |
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August 30, 2019 |
SPWH / Sportsman's Warehouse Holdings, Inc. S-8 - - S-8 As filed with the Securities and Exchange Commission on August 30, 2019 Registration No. |
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August 30, 2019 |
Exhibit 10.2 2019 PERFORMANCE INCENTIVE PLAN General At the Annual Meeting, stockholders will be asked to approve the Sportsman’s Warehouse Holdings, Inc. 2019 Performance Incentive Plan (the “2019 Plan”), which was adopted, subject to stockholder approval, by the Board on April 5, 2019. We believe that incentives and stock-based awards focus employees on the objective of creating stockholder va |
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August 30, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 August 3, 2019 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36401 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. |
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August 28, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 28, 2019 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) DELAWARE (State or Other Jurisdiction of Incorporation) 001-36401 39-197561 |
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August 28, 2019 |
Sportsman's Warehouse Holdings, Inc. Announces Second Quarter 2019 Financial Results EXHIBIT 99.1 Sportsman's Warehouse Holdings, Inc. Announces Second Quarter 2019 Financial Results MIDVALE, Utah, Aug. 28, 2019 (GLOBE NEWSWIRE) - Sportsman's Warehouse Holdings, Inc. ("Sportsman's" or the “Company”) (Nasdaq:SPWH) today announced financial results for the thirteen and twenty-six weeks ended August 3, 2019. Jon Barker, Chief Executive Officer, stated, “We are pleased with our second |
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June 7, 2019 |
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): June 3, 2019 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporation) ( |
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June 7, 2019 |
SEPARATION AGREEMENT, GENERAL RELEASE AND WAIVER This Separation Agreement (this “Agreement”) is made and entered into by and between , between Sportsman’s Warehouse Holdings, Inc. |
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June 3, 2019 |
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): May 29, 2019 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36401 39-1975614 (State or other jurisdiction of incorporation) ( |
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May 31, 2019 |
filed with the Commission on May 31, 2019 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 May 4, 2019 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36401 SPORTSMAN’S WAREHOUSE HOLDINGS, INC. |
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May 30, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 30, 2019 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) DELAWARE (State or Other Jurisdiction of Incorporation) 001-36401 39-1975614 ( |