RH Files 8-K: Corporate Updates and Financial Exhibits

TL;DR

RH filed an 8-K for corporate updates and financial docs, nothing major revealed yet.

AI Summary

RH, formerly Restoration Hardware Holdings Inc., filed an 8-K on March 18, 2024, reporting events as of March 13, 2024. The filing primarily concerns amendments to its Articles of Incorporation or Bylaws and includes financial statements and exhibits. No specific financial figures or significant operational changes were detailed in the provided excerpt.

Why It Matters

This filing indicates routine corporate governance updates and the submission of financial information, which are standard for public companies and provide transparency to investors.

Risk Assessment

Risk Level: low — The filing appears to be routine corporate housekeeping and does not disclose any immediate financial distress or significant negative events.

Key Players & Entities

• RH (company) — Registrant
• Restoration Hardware Holdings Inc (company) — Former company name
• 0001558370-24-003511 (filing_id) — Accession Number
• March 13, 2024 (date) — Earliest event date
• March 18, 2024 (date) — Filing date
• 15 Koch Road, Corte Madera, California 94925 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.0001 — nge on which registered Common Stock, $0.0001 par value RH New York Stock Exchang

Filing Documents

• rh-20240313x8k.htm (8-K) — 42KB
• rh-20240313xex3d1.htm (EX-3.1) — 330KB
• rh-20240313x8k001.jpg (GRAPHIC) — 5KB
• rh-20240313x8k002.jpg (GRAPHIC) — 2KB
• 0001558370-24-003511.txt ( ) — 567KB
• rh-20240313.xsd (EX-101.SCH) — 4KB
• rh-20240313_def.xml (EX-101.DEF) — 3KB
• rh-20240313_lab.xml (EX-101.LAB) — 17KB
• rh-20240313_pre.xml (EX-101.PRE) — 10KB
• rh-20240313x8k_htm.xml (XML) — 5KB

03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On March 13, 2024, the Board of Directors (the "Board") of RH (the "Company"), acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, approved and adopted amended and restated Bylaws (as so amended and restated, the "Amended and Restated Bylaws") effective immediately. The Amended and Restated Bylaws were adopted as part of the Board's corporate governance policy review and updating process and include amendments to the existing Bylaws that, among other things: Enhance the procedural and disclosure requirements for stockholders proposing director nominations or other business at annual or special meetings of stockholders (which "advance notice" provisions will become operative after the 2024 annual meeting of stockholders and any postponement or adjournment thereof) including without limitation (a) to require additional background information, disclosures, representations and written questionnaires, as applicable, from the proposing stockholder and the proposed director nominees, (b) to address the universal proxy rules adopted by the U.S. Securities and Exchange Commission, and (c) to require that a stockholder directly or indirectly soliciting proxies from other stockholders use a proxy card color other than white Revise certain procedures regarding stockholder meetings in light of recent amendments to the Delaware General Corporation Law, including revisions relating to adjournment procedures and revisions to eliminate the requirement to make a list of stockholders entitled to vote available for examination at stockholder meetings; Establish the federal district courts of the United States as the exclusive forum for any complaint asserting a cause of action arising under the Securities Act of 1933, as amended, including all causes of action asserted against any defendant named in such complaint and Make other technical, administra

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 3.1 Amended and Restated Bylaws of RH (effective March 13, 2024). 104 Cover Page Interactive Data File -- the cover page XBRL tags are embedded within the Inline XBRL document.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: March 18, 2024 By: /s/ Jack Preston Jack Preston Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR