YETI Holdings 8-K: Bylaw/Fiscal Year Amendments on Feb 1

TL;DR

**YETI filed an 8-K about corporate charter changes and fiscal year adjustments on Feb 1.**

AI Summary

YETI Holdings, Inc. filed an 8-K on February 7, 2024, reporting an event on February 1, 2024, related to amendments to its Articles of Incorporation or Bylaws and changes in its fiscal year. This filing indicates a potential shift in how YETI manages its financial reporting or corporate governance. For investors, this matters because such changes can impact financial transparency, operational flexibility, or even future dividend policies, potentially affecting the stock's valuation.

Why It Matters

This filing signals potential changes in YETI's corporate structure or financial reporting calendar, which could influence how investors analyze its performance and future prospects.

Risk Assessment

Risk Level: low — This filing is primarily administrative, reporting changes to corporate governance or fiscal year, which typically carry low direct risk unless specific details reveal adverse implications.

Analyst Insight

Investors should monitor YETI's subsequent filings for specific details regarding the amendments to its Articles of Incorporation or Bylaws and any changes to its fiscal year, as these could reveal strategic shifts or impact financial reporting transparency.

Key Numbers

• 001-38713 — SEC File Number (identifies YETI's registration with the SEC)
• 45-5297111 — IRS Employer Identification No. (YETI's tax identification number)
• $0.01 — Common stock par value (the nominal value assigned to each share of YETI's common stock)

Key Players & Entities

• YETI Holdings, Inc. (company) — registrant
• February 1, 2024 (date) — date of earliest event reported
• February 7, 2024 (date) — filing date
• Delaware (company) — state of incorporation for YETI Holdings, Inc.
• 001-38713 (dollar_amount) — Commission File Number
• 45-5297111 (dollar_amount) — IRS Employer Identification No.
• 7601 Southwest Parkway Austin, Texas 78735 (company) — address of principal executive offices
• (512) 394-9384 (dollar_amount) — Registrant's telephone number
• $0.01 (dollar_amount) — par value of common stock
• YETI (company) — trading symbol

FAQ

Key Financial Figures

• $0.01 — h registered Common stock, par value $0.01 YETI New York Stock Exchange Indica

Filing Documents

• tm245334d1_8k.htm (8-K) — 28KB
• tm245334d1_ex3-1.htm (EX-3.1) — 190KB
• 0001104659-24-011619.txt ( ) — 424KB
• yeti-20240201.xsd (EX-101.SCH) — 3KB
• yeti-20240201_lab.xml (EX-101.LAB) — 33KB
• yeti-20240201_pre.xml (EX-101.PRE) — 22KB
• tm245334d1_8k_htm.xml (XML) — 4KB

03. Amendments to Articles of Incorporation or Bylaws

Item 5.03. Amendments to Articles of Incorporation or Bylaws On February 1, 2024, the Board of Directors (the "Board") of YETI Holdings, Inc. (the "Company") amended and restated the Company's amended and restated bylaws (the "Bylaws"), effective immediately, to, among other things: incorporate the universal proxy rules adopted by the U.S. Securities and Exchange Commission into the advance notice provisions applicable to director nominations by clarifying that no person may solicit proxies in support of a director nominee other than the Board's nominees unless such person has complied with Rule 14a-19 under the Securities Exchange Act of 1934, as amended, including applicable notice and solicitation requirements; with respect to proposed business at a meeting of stockholders, including the nomination of directors: (i) provide that the number of nominees a stockholder may nominate for election at a meeting of stockholders may not exceed the number of directors to be elected at such meeting; (ii) require the completion of a questionnaire with respect to a nominee's background information; (iii) permit the Board to require any proposed nominee for election to submit to interviews with the Board; (iv) require the proposing or nominating stockholder to represent that it will notify the Company in writing of updates to specified information submitted in its notice to the Company by no later than the close of business on the fifth business day following the record date for determination of stockholders entitled to vote at the meeting; and (v) require that all notices, documents or other information required to be delivered pursuant to the advance notice provisions be delivered in writing to the Company's principal executive offices; require that a stockholder directly or indirectly soliciting proxies from other stockholders use a proxy card color other than white, which shall be reserved for exclusive use by the Board; address procedural matters in light of recen

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit No. Description 3.1 Amended and Restated Bylaws of the Company 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). SIGNATURE 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. YETI Holdings, Inc. Date: February 7, 2024 By: /s/ Bryan C. Barksdale Bryan C. Barksdale Senior Vice President, General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR