23 results
8-K
SPWH
Sportsman`s Warehouse Holdings Inc
8 Jun 23
Amendments to Articles of Incorporation or Bylaws
8:30am
of a meeting; and (vi) provisions regarding the ability of the Board of Directors to designate a lead independent director and provisions describing … the responsibilities of such lead independent director. The Second Amended and Restated Bylaws also include certain technical, conforming, or clarifying
8-K
EX-3.2
SPWH
Sportsman`s Warehouse Holdings Inc
8 Jun 23
Amendments to Articles of Incorporation or Bylaws
8:30am
Reimbursement and Compensation
3.13 Chair of the Board; Lead Independent Director
3.14 Rules and Regulations
3.15 Committees
-i-
Table of Contents
(continued … , by the by the Lead Independent Director (as defined below), if any, or if he or she is not present, by the Chief Executive Officer, or if he or she
8-K
EX-3.1
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25 Mar 24
Amendments to Articles of Incorporation or Bylaws
8:30am
8-K
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12 Apr 23
Sportsman's Warehouse Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2022 Financial Results
4:10pm
8-K
EX-99.1
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26 Sep 23
Sportsman’s Warehouse Appoints Paul Stone as Chief Executive Officer and Announces Chair Transition
8:40am
8-K
EX-99
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12 Apr 23
Sportsman's Warehouse Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2022 Financial Results
4:10pm
PRE 14A
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31 Mar 22
Preliminary proxy
5:07pm