Lovesac Co. Files 8-K: Executive & Board Changes

Ticker: LOVE · Form: 8-K · Filed: 2025-08-27T00:00:00.000Z

Sentiment: neutral

Topics: executive-changes, board-changes, filing

TL;DR

Lovesac's 8-K drops: exec changes, comp plans, and financials filed.

AI Summary

On August 27, 2025, The Lovesac Company filed an 8-K report detailing changes in its executive officers and board of directors. The filing also includes information on compensatory arrangements for certain officers and a Regulation FD disclosure. Additionally, it contains financial statements and exhibits.

Why It Matters

Changes in executive leadership and board composition can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.

Risk Assessment

Risk Level: medium — Changes in executive officers and board members can introduce uncertainty regarding future strategy and operational stability.

Key Players & Entities

FAQ

What specific changes were made regarding executive officers or directors?

The filing indicates 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers' as an item of information, suggesting changes occurred, but specific details are not provided in this summary.

What is the purpose of the Regulation FD Disclosure mentioned?

The Regulation FD Disclosure item suggests the company is making public disclosures to prevent selective disclosure of material non-public information.

Are there any new financial statements included in this filing?

Yes, the filing lists 'Financial Statements and Exhibits' as an item of information.

What is the company's principal executive office address?

The principal executive offices are located at 421 Atlantic Street, Stamford, Connecticut 06901.

When is the registrant's fiscal year end?

The registrant's fiscal year ends on February 4th (0204).

From the Filing

0001701758-25-000009.txt : 20250827 0001701758-25-000009.hdr.sgml : 20250827 20250827070542 ACCESSION NUMBER: 0001701758-25-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250827 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250827 DATE AS OF CHANGE: 20250827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lovesac Co CENTRAL INDEX KEY: 0001701758 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FURNITURE STORES [5712] ORGANIZATION NAME: 07 Trade & Services EIN: 320514958 STATE OF INCORPORATION: DE FISCAL YEAR END: 0204 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38555 FILM NUMBER: 251259688 BUSINESS ADDRESS: STREET 1: 421 ATLANTIC STREET, SUITE 200 CITY: STAMFORD STATE: CT BUSINESS PHONE: 203-817-2279 MAIL ADDRESS: STREET 1: 421 ATLANTIC STREET, SUITE 200 CITY: STAMFORD STATE: CT 8-K 1 love-20250827.htm 8-K love-20250827 0001701758 FALSE 0001701758 2025-08-27 2025-08-27  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 27, 2025     THE LOVESAC COMPANY (Exact name of registrant as specified in its charter)        Delaware   001-38555   32-0514958 (State or other jurisdiction of   (Commission   (I.R.S. Employer incorporation)   File Number)   Identification No.)               421 Atlantic Street Stamford, Connecticut 06901       (Address of Principal Executive Offices, and Zip Code)    ( 888 ) 636-1223 Registrant’s Telephone Number, Including Area Code   Not Applicable  (Former name or former address, if changed since last report)       Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, par value $0.00001 per share LOVE The NASDAQ Stock Market LLC   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).   Emerging growth company ☐  If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On August 27, 2025 (the "Effective Date"), the Board of Directors (the "Board") of The Lovesac Company (the “Company”) appointed Mr. Alan Boehme to its Board. In connection with his election to the Board, Mr. Boehme will be entitled to receive compensation in accordance with the Company's non-employee Director Compensati

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