Sportsman'S Warehouse Holdings, Inc. DEF 14A Filing
Ticker: SPWH · Form: DEF 14A · Filed: Apr 24, 2024 · CIK: 1132105
| Field | Detail |
|---|---|
| Company | Sportsman'S Warehouse Holdings, Inc. (SPWH) |
| Form Type | DEF 14A |
| Filed Date | Apr 24, 2024 |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
FAQ
What type of filing is this?
This is a DEF 14A filing submitted by Sportsman'S Warehouse Holdings, Inc. (ticker: SPWH) to the SEC on Apr 24, 2024.
What are the key financial figures in this filing?
Key dollar amounts include: $0.01 (f shares of our common stock, par value $0.01 per share (our "Common Stock"), for the).
How long is this filing?
Sportsman'S Warehouse Holdings, Inc.'s DEF 14A filing is 16 pages with approximately 4,739 words. Estimated reading time is 19 minutes.
Where can I view the full DEF 14A filing?
The complete filing is available on SEC EDGAR. You can also read the AI-decoded analysis with risk assessment and key highlights on ReadTheFiling.
Filing Stats: 4,739 words · 19 min read · ~16 pages · Grade level 14.7 · Accepted 2024-04-24 16:10:16
Key Financial Figures
- $0.01 — f shares of our common stock, par value $0.01 per share (our "Common Stock"), for the
Filing Documents
- spwh-20240423.htm (DEF 14A) — 2045KB
- img70018372_0.jpg (GRAPHIC) — 740KB
- img70018372_1.jpg (GRAPHIC) — 26KB
- img70018372_2.jpg (GRAPHIC) — 6KB
- img70018372_3.jpg (GRAPHIC) — 214KB
- img70018372_4.jpg (GRAPHIC) — 152KB
- img70018372_5.jpg (GRAPHIC) — 60KB
- img70018372_6.jpg (GRAPHIC) — 40KB
- img70018372_7.jpg (GRAPHIC) — 59KB
- img70018372_8.jpg (GRAPHIC) — 34KB
- img70018372_9.jpg (GRAPHIC) — 34KB
- img70018372_10.jpg (GRAPHIC) — 34KB
- img70018372_11.jpg (GRAPHIC) — 34KB
- img70018372_12.jpg (GRAPHIC) — 142KB
- img70018372_13.jpg (GRAPHIC) — 152KB
- img70018372_14.jpg (GRAPHIC) — 42KB
- img70018372_15.jpg (GRAPHIC) — 6KB
- img70018372_16.jpg (GRAPHIC) — 539KB
- img70018372_17.jpg (GRAPHIC) — 553KB
- img70018372_18.jpg (GRAPHIC) — 246KB
- img70018372_19.jpg (GRAPHIC) — 6KB
- img70018372_20.jpg (GRAPHIC) — 162KB
- img70018372_21.jpg (GRAPHIC) — 161KB
- img70018372_22.jpg (GRAPHIC) — 155KB
- img70018372_23.jpg (GRAPHIC) — 101KB
- img70018372_24.jpg (GRAPHIC) — 88KB
- 0000950170-24-047581.txt ( ) — 12528KB
- spwh-20240423.xsd (EX-101.SCH) — 52KB
- spwh-20240423_htm.xml (XML) — 189KB
EXECUTIVE COMPENSATION TABLES
EXECUTIVE COMPENSATION TABLES 36 CEO PAY RATIO 46 PAY VERSUS PERFORMANCE 47 DIRECTOR COMPENSATION 52 EQUITY COMPENSATION PLAN INFORMATION 55
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 56 DELINQUENT SECTION 16(A) REPORTS 58 TRANSACTIONS WITH RELATED PERSONS 59 PROPOSAL 2 – APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION 60 PROPOSAL 3 – APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2019 PERFORMANCE INCENTIVE PLAN 61 PROPOSAL 4 – APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ESPP TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE ESPP AND TO REMOVE THE ESPP'S TEN-YEAR TERM 72 PROPOSAL 5 – RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 78 REPORT OF THE AUDIT COMMITTEE 80 PROPOSALS OF STOCKHOLDERS AND DIRECTOR NOMINATIONS FOR 2025 ANNUAL MEETING 81 OTHER MATTERS 81 ANNUAL REPORT TO STOCKHOLDERS 82 2024 Proxy Statement i ii APPENDIX A - AMENDED AND RESTATED 2019 PERFORMANCE INCENTIVE PLAN A-1 APPENDIX B - AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN A- 21 2024 Proxy Statement ii SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS This Proxy Statement on Schedule 14A (this "Proxy Statement") contains forward-looking statements as that term is defined by the Private Securities Litigation Reform Act of 1995. These statements may concern our business, operations and financial performance and condition as well as our plans, objectives and expectations for our business operations and financial performance and condition, which are subject to risks and uncertainties. All statements other than statements of historical fact included in this Proxy Statement are forward-looking statements. These statements may include words such as "aim," "anticipate," "assume," "believe," "can have," "could," "due," "estimate," "expect," "goal," "intend," "likely," "may," "objective," "plan," "positioned," "potential," "predict," "should," "target," "will," "would" and other words and terms of similar meaning in connection with any discussion of the timing or natu