Bowlero Corp. Files Definitive Proxy Statement
Ticker: LUCK · Form: DEF 14A · Filed: Oct 25, 2024 · CIK: 1840572
| Field | Detail |
|---|---|
| Company | Bowlero CORP. (LUCK) |
| Form Type | DEF 14A |
| Filed Date | Oct 25, 2024 |
| Risk Level | low |
| Pages | 15 |
| Reading Time | 18 min |
| Key Dollar Amounts | $9.25 billion |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, governance, annual-meeting
TL;DR
Bowlero Corp. filed its proxy statement for shareholder votes. All good.
AI Summary
Bowlero Corp. filed its definitive proxy statement (DEF 14A) on October 25, 2024, for its fiscal year ending July 3, 2024. The filing pertains to the company's annual meeting and related corporate governance matters. Bowlero Corp., formerly Isos Acquisition Corp., is an amusement and recreation services company.
Why It Matters
This filing provides shareholders with crucial information regarding voting matters, executive compensation, and director elections, enabling informed participation in the company's governance.
Risk Assessment
Risk Level: low — This is a routine proxy filing and does not contain new financial or operational information that would immediately impact risk.
Key Players & Entities
- Bowlero Corp. (company) — Registrant
- Isos Acquisition Corp. (company) — Former company name
- 7313 BELL CREEK ROAD (address) — Business and mailing address
- 20241025 (date) — Filing date
- 20241210 (date) — Period of report
FAQ
What is the primary purpose of a DEF 14A filing?
A DEF 14A filing, or definitive proxy statement, is used by companies to solicit shareholder votes on important matters such as director elections, executive compensation, and other corporate actions.
When is Bowlero Corp.'s fiscal year end?
Bowlero Corp.'s fiscal year ends on July 3rd.
What was Bowlero Corp.'s former name?
Bowlero Corp. was formerly known as Isos Acquisition Corp.
On what date was this definitive proxy statement filed?
This definitive proxy statement was filed on October 25, 2024.
What is Bowlero Corp.'s primary business classification?
Bowlero Corp. is classified under SERVICES-AMUSEMENT & RECREATION SERVICES [7900].
Filing Stats: 4,599 words · 18 min read · ~15 pages · Grade level 12.4 · Accepted 2024-10-25 16:00:24
Key Financial Figures
- $9.25 billion — tate company, as well as the successful $9.25 billion acquisition of GGP by Brookfield Proper
Filing Documents
- tm2425876-1_def14a.htm (DEF 14A) — 712KB
- cv_obc-4c.jpg (GRAPHIC) — 807KB
- cv_ofc-4c.jpg (GRAPHIC) — 629KB
- lg_bowlerocorp-4c.jpg (GRAPHIC) — 57KB
- px_24bowleropy01pg01-bw.jpg (GRAPHIC) — 225KB
- px_24bowleropy01pg02-4c.jpg (GRAPHIC) — 164KB
- sg_thomasfshannon-bw.jpg (GRAPHIC) — 5KB
- 0001104659-24-111457.txt ( ) — 3257KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 17 Introduction 17 Compensation Consultants 17 Employment Agreements 17 Stock Options 18 Stock Units and Restricted Shares 20 2024 Compensation Determinations 20 Summary Compensation Table 22 Outstanding Equity Awards at Fiscal Year End 23 Compensation of Directors 24 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 26 Business Combination 26 Sponsor Support Agreement 26 Stockholders Agreement 27 Registration Rights Agreement 27 Indemnification Agreements 27 Policies and Procedures for Related Party Transactions 27
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 29 QUESTIONS AND ANSWERS 31 WHERE YOU CAN FIND MORE INFORMATION 36 OTHER MATTERS 36 In this Proxy Statement, unless otherwise indicated or the context otherwise requires, references to the "Company," "Bowlero," "we," "us" and "our" refer to Bowlero Corp. and its consolidated subsidiaries. i TABLE OF CONTENTS BOWLERO CORP. 7313 Bell Creek Road Mechanicsville, VA 23111 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON DECEMBER 10, 2024 PROXY STATEMENT GENERAL INFORMATION This proxy statement is furnished to stockholders of Bowlero Corp., a Delaware corporation (the "Company"), in connection with the solicitation of proxies by our board of directors (the "Board") for use at our 2024 Annual Meeting of Stockholders to be held on December 10, 2024 in a virtual meeting format via live webcast at https://bit.ly/BowleroAGM (the "Annual Meeting"), at 10:00 a.m. Eastern Standard Time, and at any adjournment or postponement thereof. Stockholders will not be able to physically attend the Annual Meeting. We believe the virtual meeting technology provides expanded stockholder access while providing stockholders the same rights and opportunities to participate as they would have at an in-person meeting. We encourage stockholder participation in the Annual Meeting, which we have designed to promote stockholder engagement. You can access the Annual Meeting by visiting https://bit.ly/BowleroAGM . There is no physical location for the Annual Meeting. The Rules of Conduct for the Annual Meeting will be available to view during the virtual meeting. Stockholders may email annualmeeting@bowlerocorp.com to submit questions for the Annual Meeting. Questions must be submitted prior to 11:59 p.m. Eastern Time on December 9, 2024. As permitted by the rules of the Securities and Exchange Commission (the "SEC"), we are making this proxy statement available to our stockholders electronically via the Int