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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Fox Factory Holding Corp.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 4, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001 |
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| August 7, 2025 |
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 August 7, 2025 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commission |
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| August 7, 2025 |
Fox Factory Holding Corp. Reports Second Quarter Fiscal 2025 Financial Results Exhibit 99.1 Fox Factory Holding Corp. Reports Second Quarter Fiscal 2025 Financial Results DULUTH, Georgia, August 7, 2025 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”), a premium brand and a global leader in the design, engineering and manufacturing of performance-defining products and systems for customers worldwide, today reported financial results for the second fiscal q |
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| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 2055 Sugarloaf Circle, Suite 300 Duluth, GA 30097 (Address of Principa |
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| May 30, 2025 |
Exhibit 1.01 FOX FACTORY HOLDING CORP. Conflict Minerals Report For Reporting Period from January 1, 2024 through December 31, 2024 1. Introduction This Conflict Minerals Report (this “Report”) of Fox Factory Holding Corp. (the “Company”, “our”, “us”, or “we”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 1934, as amended, for th |
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| May 9, 2025 |
Submission of Matters to a Vote of Security Holders 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 May 9, 2025 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 4, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| May 8, 2025 |
Fox Factory Holding Corp. Reports First Quarter Fiscal 2025 Financial Results Exhibit 99.1 Fox Factory Holding Corp. Reports First Quarter Fiscal 2025 Financial Results DULUTH, Georgia, May 8, 2025 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”), a premium brand and a global leader in the design, engineering and manufacturing of performance-defining products and systems for customers worldwide, today reported financial results for the first fiscal quarte |
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| May 8, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 May 8, 2025 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commission Fi |
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| April 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 3, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-3604 |
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| February 28, 2025 |
Exhibit 21.1 Fox Factory Holding Corp. List of Subsidiaries as of January 3, 2025 Company Name State or Other Jurisdiction of Incorporation or Organization Name under which Business is Conducted Fox Factory Australia Pty Ltd Australia Sola Sport/Fox Australia RFE Holding (Canada) Corp. British Columbia, Canada Race Face / Easton Fox Factory, Inc. California Fox Factory, Inc. FF US Holding LLC Geor |
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| February 28, 2025 |
Exhibit 19.1 Effective Date: July 21, 2013 POLICY REGARDING INSIDER TRADING, TIPPING AND OTHER WRONGFUL DISCLOSURES AND GUIDELINES WITH RESPECT TO CERTAIN TRANSACTIONS IN SECURITIES OF FOX FACTORY HOLDING CORP. (COLLECTIVELY “INSIDER TRADING POLICY”) FOX FACTORY HOLDING CORP. (INCLUDING SUBSIDIARIES) Introduction Federal and state securities laws prohibit the purchase or sale of a public company’s |
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| February 28, 2025 |
FOX FACTORY HOLDING CORP. 2022 Omnibus Plan EBITDA PERFORMANCE SHARE UNIT AWARD AGREEMENT FOX FACTORY HOLDING CORP. 2022 Omnibus Plan EBITDA PERFORMANCE SHARE UNIT AWARD AGREEMENT Pursuant to this EBITDA Performance Share Unit Award Agreement (this “Award Agreement”), and subject to the terms and conditions herein and in the Fox Factory Holding Corp. 2022 Omnibus Plan (the “Plan”), Fox Factory Holding Corp. (the “Company”) grants this Award of performance based Restricted Stock Units ( |
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| February 27, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 February 27, 2025 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commiss |
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| February 27, 2025 |
Fox Factory Holding Corp. Reports Fourth Quarter Fiscal 2024 Financial Results Exhibit 99.1 Fox Factory Holding Corp. Reports Fourth Quarter Fiscal 2024 Financial Results DULUTH, Georgia, February 27, 2025 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”), a premium brand and a global leader in the design, engineering and manufacturing of performance-defining products and systems for customers worldwide, today reported financial results for the fourth fisca |
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| February 13, 2025 |
AGREEMENT JOINT FILING OF SCHEDULE 13G EX-99.1 2 fp0092157-2ex991.htm AGREEMENT JOINT FILING OF SCHEDULE 13G Kayne Anderson Rudnick Investment Management, LLC (an investment adviser registered under the Investment Advisers Act of 1940), and Virtus Investment Advisers, LLC (an investment adviser registered under the Investment Advisers Act of 1940), hereby agree to file jointly the statement on Schedule 13G to which this Agreement is at |
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| December 20, 2024 |
FOURTH AMENDMENT TO CREDIT AGREEMENT Exhibit 10.1 FOURTH AMENDMENT TO CREDIT AGREEMENT THIS FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is made and entered into as of December 20, 2024 (the “Amendment Effective Date”), by and among FOX FACTORY HOLDING CORP., a Delaware corporation (the “Borrower”), certain of the Borrower’s subsidiaries identified on the signature pages hereto (together with the Borrower, each a “Loan Par |
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| December 20, 2024 |
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 December 20, 2024 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| November 14, 2024 |
SC 13G 1 tm2428293d14sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. )* Fox Factory Holding Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 35138V102 (CUSI |
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| November 13, 2024 |
SC 13G/A 1 fp0090889-20sc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (AMENDMENT NO. 10)* FOX FACTORY HOLDING CORP (Name of Issuer) Common Stock (Title of Class of Securities) 35138V102 (CUSIP Number) Septembe |
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| November 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 1, 2024 |
THIRD AMENDMENT TO CREDIT AGREEMENT Exhibit 10.1 THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is made and entered into as of July 31, 2024 (the “Amendment Effective Date”), by and among FOX FACTORY HOLDING CORP., a Delaware corporation (the “Borrower”), certain of the Borrower’s subsidiaries identified on the signature pages hereto (together with the Borrower, each a “Loan Party” an |
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| November 1, 2024 |
Exhibit 10.2 AMENDMENT TO PILOT AGREEMENT THIS AMENDMENT, dated as of September 25, 2024, between GAINESVILLE AND HALL COUNTY DEVELOPMENT AUTHORITY (the “Authority”), a public body corporate and politic, duly organized and existing under the Constitution and laws of the State of Georgia, and FOX FACTORY, INC., a California corporation (the “Lessee”). W I T N E S S E T H: WHEREAS, the Authority and |
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| October 31, 2024 |
Fox Factory Holding Corp. Reports Third Quarter Fiscal 2024 Financial Results Exhibit 99.1 Fox Factory Holding Corp. Reports Third Quarter Fiscal 2024 Financial Results DULUTH, Georgia, October 31, 2024 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”), a premium brand and a global leader in the design, engineering and manufacturing of performance-defining products and systems for customers worldwide, today reported financial results for the third fiscal q |
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| October 31, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 October 31, 2024 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commissi |
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| October 3, 2024 |
FOXF / Fox Factory Holding Corp. / Neuberger Berman Group LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 7)* FOX FACTORY HOLDING CORP (Name of Issuer) Common (Title of Class of Securities) 35138V102 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| August 15, 2024 |
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 August 13, 2024 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commissio |
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| August 15, 2024 |
EXECUTIVE SEPARATION AND RELEASE AGREEMENT EXECUTIVE SEPARATION AND RELEASE AGREEMENT This Executive Separation and Release Agreement (“Release”) is made and entered into between Fox Factory, Inc. |
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| August 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| August 2, 2024 |
EXHIBIT 10.1 SECOND AMENDMENT TO CREDIT AGREEMENT AND FIRST AMENDMENT TO GUARANTY AND SECURITY AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT AND FIRST AMENDMENT TO GUARANTY AND SECURITY AGREEMENT (this “Amendment Agreement”) is made and entered into as of June 5, 2024 (the “Amendment Effective Date”), by and among FOX FACTORY HOLDING CORP., a Delaware corporation (the “Borrower”), the Granto |
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| August 1, 2024 |
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 July 31, 2024 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commission |
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| August 1, 2024 |
SECOND AMENDED AND RESTATED BYLAWS FOX FACTORY HOLDING CORP. Exhibit 3.1 SECOND AMENDED AND RESTATED BYLAWS OF FOX FACTORY HOLDING CORP. These Second Amended and Restated Bylaws (as may from time to time be amended or restated, these “Bylaws”) amend and restate the Bylaws of Fox Factory Holding Corp. (hereinafter the “Corporation”) as heretofore in effect and are made and adopted as of this [•] day of [•], 2024. All words and terms capitalized but not defin |
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| August 1, 2024 |
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 July 31, 2024 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| August 1, 2024 |
Fox Factory Holding Corp. Reports Second Quarter Fiscal 2024 Financial Results Exhibit 99.1 Fox Factory Holding Corp. Reports Second Quarter Fiscal 2024 Financial Results DULUTH, Georgia, August 1, 2024 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”), a premium brand and a global leader in the design, engineering and manufacturing of performance-defining products and systems for customers worldwide, today reported financial results for the second fiscal q |
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| May 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 (State or Other Jurisdiction of Incorporation) (Commission File Number) 2055 Sugarloaf Circle, Suite 300 Duluth, GA 30097 (Address of Principal Executive Offices) (Zip Code) Rush McBee (404) |
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| May 29, 2024 |
Exhibit 1.01 FOX FACTORY HOLDING CORP. Conflict Minerals Report For Reporting Period from January 1, 2023 through December 31, 2023 1. Introduction This Conflict Minerals Report (this “Report”) of Fox Factory Holding Corp. (the “Company”, “our”, “us”, or “we”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 1934, as amended, for th |
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| May 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 3, 2024 |
Submission of Matters to a Vote of Security Holders 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 May 3, 2024 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 2, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 May 2, 2024 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 2, 2024 |
Fox Factory Holding Corp. Reports First Quarter Fiscal 2024 Financial Results Exhibit 99.1 Fox Factory Holding Corp. Reports First Quarter Fiscal 2024 Financial Results DULUTH, Georgia, May 3, 2024 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”), a premium brand and a global leader in the design, engineering and manufacturing of performance-defining products and systems for customers worldwide, today reported financial results for the first fiscal quarte |
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| April 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| April 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (AMENDMENT NO. 9)* FOX FACTORY HOLDING CORP (Name of Issuer) Common Stock (Title of Class of Securities) 35138V102 (CUSIP Number) March 31, 2024 (Date of Event which Require |
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| March 21, 2024 |
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 March 15, 2024 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| March 21, 2024 |
FOX FACTORY HOLDING CORP. 2022 Omnibus Plan PERFORMANCE SHARE UNIT AWARD AGREEMENT Exhibit 10.1 FOX FACTORY HOLDING CORP. 2022 Omnibus Plan PERFORMANCE SHARE UNIT AWARD AGREEMENT Pursuant to this Performance Share Unit Award Agreement (this “Award Agreement”), and subject to the terms and conditions herein and in the Fox Factory Holding Corp. 2022 Omnibus Plan (the “Plan”), Fox Factory Holding Corp. (the “Company”) grants an Award of performance based Restricted Stock Units (“Pe |
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| March 21, 2024 |
FOX FACTORY HOLDING CORP. 2022 Omnibus Plan REVENUE GROWTH PERFORMANCE SHARE UNIT AWARD AGREEMENT Exhibit 10.2 FOX FACTORY HOLDING CORP. 2022 Omnibus Plan REVENUE GROWTH PERFORMANCE SHARE UNIT AWARD AGREEMENT Pursuant to this Revenue Growth Performance Share Unit Award Agreement (this “Award Agreement”), and subject to the terms and conditions herein and in the Fox Factory Holding Corp. 2022 Omnibus Plan (the “Plan”), Fox Factory Holding Corp. (the “Company”) grants an Award of performance bas |
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| March 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| March 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| February 23, 2024 |
- 1 - 1096647783\5\AMERICAS FOX FACTORY HOLDING CORP. AMENDED AND RESTATED CLAWBACK POLICY Effective Date: October 2, 2023 1. Purpose. This Clawback Policy (this “Policy”) has been adopted by the Board of Directors (the “Board”) of Fox Factory Holding Corp. (the “Company”) to provide for the recovery of certain erroneously awarded Incentive Compensation (defined below) in the event the Company is |
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| February 23, 2024 |
Exhibit 10.10 FOX FACTORY HOLDING CORP. 2022 OMNIBUS PLAN (THE “PLAN”) 2023 POLICY REGARDING TERMS APPLICABLE TO RESTRICTED STOCK UNIT AND PERFORMANCE SHARE UNIT AWARD AGREEMENTS IN THE EVENT OF QUALIFIED RETIREMENT 1.Purpose. The purpose of this 2023 Policy Regarding Terms Applicable to Restricted Stock Unit and Performance Share Unit Award Agreements in the Event of Qualified Retirement (this “P |
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| February 23, 2024 |
Exhibit 21.1 Fox Factory Holding Corp. List of Subsidiaries as of December 29, 2023 Company Name State or Other Jurisdiction of Incorporation or Organization Name under which Business is Conducted Fox Factory Australia Pty Ltd Australia Sola Sport/Fox Australia RFE Holding (Canada) Corp. British Columbia, Canada Race Face / Easton Fox Factory, Inc. California Fox Factory, Inc. FF US Holding LLC Ge |
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| February 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36 |
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| February 23, 2024 |
FOX FACTORY HOLDING CORP. 2022 OMNIBUS PLAN Restricted Stock Unit Award Agreement – United States Exhibit 10.17 FOX FACTORY HOLDING CORP. 2022 OMNIBUS PLAN Restricted Stock Unit Award Agreement – United States Name of Participant: Grant Date: This Restricted Stock Unit Award Agreement (the “Agreement”) is executed between Fox Factory Holding Corp., a Delaware corporation (“Fox Factory” or the “Company”), and , an Employee (the “Participant”). RECITALS: Fox Factory desires to carry out the purp |
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| February 23, 2024 |
SIXTH AMENDED AND RESTATED FOX FACTORY HOLDING CORP. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY Exhibit 10.11 SIXTH AMENDED AND RESTATED FOX FACTORY HOLDING CORP. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY The Fox Factory Holding Corp. Board of Directors (the “Board”) shall review and approve the amount of compensation, including cash and equity-based compensation, to be paid to non-employee directors pursuant to the Non-Employee Director Compensation Policy (this “Policy”) on at least an ann |
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| February 23, 2024 |
FOX FACTORY HOLDING CORP. 2022 Omnibus Plan PERFORMANCE SHARE UNIT AWARD AGREEMENT Exhibit 10.18 FOX FACTORY HOLDING CORP. 2022 Omnibus Plan PERFORMANCE SHARE UNIT AWARD AGREEMENT Pursuant to this Performance Share Unit Award Agreement (this “Award Agreement”), and subject to the terms and conditions herein and in the Fox Factory Holding Corp. 2022 Omnibus Plan (the “Plan”), Fox Factory Holding Corp. (the “Company”) grants an Award of performance based Restricted Stock Units (“P |
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| February 23, 2024 |
INSIDER TRADING POLICY Amended Date: April 3, 2023 Page 1 of 8 Effective Date: July 21, 2013 POLICY REGARDING INSIDER TRADING, TIPPING AND OTHER WRONGFUL DISCLOSURES AND GUIDELINES WITH RESPECT TO CERTAIN TRANSACTIONS IN SECURITIES OF FOX FACTORY HOLDING CORP. |
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| February 22, 2024 |
Fox Factory Holding Corp. Reports Fourth Quarter and Fiscal 2023 Financial Results Exhibit 99.1 Fox Factory Holding Corp. Reports Fourth Quarter and Fiscal 2023 Financial Results DULUTH, Georgia, February 22, 2024 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”) today reported financial results for the fourth quarter and fiscal year ended December 29, 2023. Fourth Quarter Fiscal 2023 Highlights •Achieved quarterly net sales of $332 million while managing chall |
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| February 22, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 February 22, 2024 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commiss |
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| February 13, 2024 |
SC 13G/A 1 fp0086862-57sc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (AMENDMENT NO. 8)* FOX FACTORY HOLDING CORP (Name of Issuer) Common Stock (Title of Class of Securities) 35138V102 (CUSIP Number) December |
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| February 13, 2024 |
FOXF / Fox Factory Holding Corp. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0973-foxfactoryholdingcorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Fox Factory Holding Corp Title of Class of Securities: Common Stock CUSIP Number: 35138V102 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box t |
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| February 13, 2024 |
AGREEMENT JOINT FILING OF SCHEDULE 13G EX-1 2 fp0086862-57ex1.htm AGREEMENT JOINT FILING OF SCHEDULE 13G Kayne Anderson Rudnick Investment Management, LLC (an investment adviser registered under the Investment Advisers Act of 1940), and Virtus Investment Advisers, Inc. (an investment adviser registered under the Investment Advisers Act of 1940) and Virtus Equity Trust (on behalf of Virtus KAR Small-Cap Growth Fund), a Delaware statutor |
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| February 13, 2024 |
FOXF / Fox Factory Holding Corp. / Neuberger Berman Group LLC Passive Investment SC 13G/A 1 formsc13ga-02132024090201.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 6)* FOX FACTORY HOLDING CORP (Name of Issuer) Common (Title of Class of Securities) 35138V102 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
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| November 28, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 November 27, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| November 28, 2023 |
Safe Harbor Statement This presentation does not constitute an offer or invitation for the sale or purchase of securities and has been prepared solely for informational purposes. |
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| November 28, 2023 |
Acquires Marucci Sports November 2023 Safe Harbor Statement Certain statements in this presentation may be deemed to be forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as amended. |
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| November 15, 2023 |
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 November 14, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| November 15, 2023 |
Exhibit 10.1 FIRST INCREMENTAL FACILITY AMENDMENT to CREDIT AGREEMENT among FOX FACTORY HOLDING CORP., as the Borrower, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent, Swingline Lender and L/C Issuer, and THE OTHER LENDERS PARTY HERETO Arranged By: BANK OF AMERICA, N.A., WELLS FARGO SECURITIES, LLC and PNC CAPITAL MARKETS LLC as Joint Lead Arrangers and Bookrunners FIRST INCREMENT |
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| November 15, 2023 |
Exhibit 99.1 Fox Factory Completes Acquisition of Marucci Sports, Enhancing Combined Company’s Ability to Deliver Diversified Revenue and Profitable Growth •$572 million acquisition will be immediately accretive to top and bottom-line •Combination offers expected engineering, manufacturing and sourcing synergies •Companies share complementary cultures that drive category leadership in enthusiast b |
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| November 3, 2023 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER BY AND AMONG FOX FACTORY, INC., MARUCCI MERGER SUB, INC., WHEELHOUSE HOLDINGS INC. and THE EQUITYHOLDERS’ REPRESENTATIVE NAMED HEREIN Dated as of November 1, 2023 TABLE OF CONTENTS Page Article I DEFINITIONS, TERMS AND INTERPRETIVE MATTERS 1 SECTION 1.01. Certain Definitions 1 SECTION 1.02. Other Terms 23 SECTION 1.03. Other Definitional Provisions 23 SECTI |
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| November 3, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 November 1, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commissi |
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| November 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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 November 1, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commissi |
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| November 2, 2023 |
Exhibit 99.1 Fox Factory Holding Corp. Reports Third Quarter Fiscal 2023 Financial Results and Announces Agreement to Acquire Marucci Sports •Marucci Sports, LLC transaction combines two leading brands that are disrupting their respective industries through innovation and technology •Full year 2023 sales guidance adjusted to $1.43 - $1.47 billion primarily due to impact from the United Auto Worker |
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| August 4, 2023 |
FOX FACTORY, INC. EMPLOYMENT AGREEMENT (Tom Fletcher) Exhibit 10.3 FOX FACTORY, INC. EMPLOYMENT AGREEMENT (Tom Fletcher) THIS EMPLOYMENT AGREEMENT (this “Agreement”) is executed on May 24, 2021 (the “Effective Date”), between Fox Factory, Inc., a California corporation having offices at 6634 Hwy. 53, Braselton, GA 30517 (the “Company”), and Tom Fletcher (“Executive”). In consideration of the mutual covenants contained herein and other good and valuab |
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| August 4, 2023 |
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF FOX FACTORY HOLDING CORP. Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF FOX FACTORY HOLDING CORP. Fox Factory Holding Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: 1. The name of the Corporation is Fox Factory Holding Corp. 2. The original Certificate of Incorporation of the Corporation was filed with the Secre |
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| August 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| August 4, 2023 |
FOX FACTORY HOLDING CORP. EMPLOYMENT AGREEMENT (Toby D. Merchant) Exhibit 10.2 FOX FACTORY HOLDING CORP. EMPLOYMENT AGREEMENT (Toby D. Merchant) THIS EMPLOYMENT AGREEMENT (this “Agreement”) is executed on April 13, 2021 (the “Effective Date”), between Fox Factory Holding Corp., a Delaware corporation having offices at 6634 Hwy. 53, Braselton, GA 30517 (the “Company”), and Toby D. Merchant (“Executive”). In consideration of the mutual covenants contained herein a |
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| August 3, 2023 |
Fox Factory Holding Corp. Announces Second Quarter Fiscal 2023 Financial Results Exhibit 99.1 Fox Factory Holding Corp. Announces Second Quarter Fiscal 2023 Financial Results •Quarterly net sales of $401 million driven by 33% increase in PVG and 26% increase in AAG •Net income of $40 million and earnings per diluted share (“EPS”) of $0.94 •Adjusted EPS of $1.21 and adjusted EBITDA of $79 million exceed expectations •Strong cash flow reduces revolver borrowings by $35 million • |
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| August 3, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 August 3, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commission |
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| June 12, 2023 |
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 June 12, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| June 12, 2023 |
FOX FACTORY HOLDING CORP. EMPLOYMENT AGREEMENT (Dennis Schemm) Exhibit 10.1 FOX FACTORY HOLDING CORP. EMPLOYMENT AGREEMENT (Dennis Schemm) THIS EMPLOYMENT AGREEMENT (this “Agreement”) is executed on June , 2023 (the “Effective Date”), between Fox Factory Holding Corp., a Delaware corporation having offices at 2055 Sugarloaf Circle, Duluth, GA 30097 (the “Company”), and Dennis Schemm (“Executive”). In consideration of the mutual covenants contained herein and |
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| May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 (State or Other Jurisdiction of Incorporation) (Commission File Number) 2055 Sugarloaf Circle, Suite 300 Duluth, GA 30097 (Address of Principal Executive Offices) (Zip Code) Rush McBee (404) |
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| May 26, 2023 |
Exhibit 1.01 FOX FACTORY HOLDING CORP. Conflict Minerals Report For Reporting Period from January 1, 2022 through December 31, 2022 1. Introduction This Conflict Minerals Report (this “Report”) of Fox Factory Holding Corp. (the “Company”, “our”, “us”, or “we”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 1934, as amended, for th |
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| May 25, 2023 |
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 May 25, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission F |
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| May 25, 2023 |
Fox Factory Holding Corp. Welcomes New Chief Financial Officer Exhibit 99.1 Fox Factory Holding Corp. Welcomes New Chief Financial Officer DULUTH, GA, May 25, 2023 - Fox Factory Holding Corp. (Nasdaq: FOXF) ("FOX" or the “Company”) announced today that it will appoint Dennis Schemm to the role of Chief Financial Officer (“CFO”) effective June 12, 2023. Mr. Schemm will succeed Interim CFO, Maggie Torres, who will retire upon his arrival. “I’m excited to add De |
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| May 10, 2023 |
FOXF / Fox Factory Holding Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Fox Factory Holding Corp. Title of Class of Securities: Common Stock CUSIP Number: 35138V102 Date of Event Which Requires Filing of this Statement: April 28, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed |
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| May 8, 2023 |
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 May 5, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 4, 2023 |
Exhibit 99.1 Fox Factory Holding Corp. Announces First Quarter Fiscal 2023 Financial Results Achieves Quarterly Sales of $399.9 Million Reports Earnings per Diluted Share of $0.98 Reports Non-GAAP Adjusted Earnings per Diluted Share of $1.20 DULUTH, Georgia, May 4, 2023 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”) today reported financial results for the first quarter ended |
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| May 4, 2023 |
AMENDMENT TO LEASE AGREEMENT (2022 Additions to Project) Exhibit 10.2 AMENDMENT TO LEASE AGREEMENT (2022 Additions to Project) Number 3 THIS AMENDMENT TO EASE AGREEMENT, dated as of December 31, 2022, between the GAINESVILLE AND HALL COUNTY DEVELOPMENT AUTHORITY (the “authority”), a public body corporate and politic and an instrumentality of the City of Gainesville and Hall County, Georgia, duly organized and existing under the Constitution and laws of |
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| May 4, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 May 4, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commission Fi |
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| April 5, 2023 |
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 April 5, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| April 5, 2023 |
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 April 3, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| April 5, 2023 |
EXECUTIVE SEPARATION AND RELEASE AGREEMENT Exhibit 10.1 EXECUTIVE SEPARATION AND RELEASE AGREEMENT This Executive Separation and Release Agreement (“Release”) is made and entered into between Fox Factory, Inc., a California corporation (“Fox”), Fox Factory Holding Corp., a Delaware corporation (“Holdings” and, together with Fox, collectively, the “Company”) and Scott Humphrey (“Executive”). Executive and the Company are referred to separat |
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| March 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| March 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| March 3, 2023 |
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 March 3, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| February 23, 2023 |
EX-10.31 3 exhibit1031securitiespurch.htm EX-10.31 Exhibit 10.31 SECURITIES PURCHASE AGREEMENT DATED AS OF FEBRUARY 17, 2023 AMONG CWH HOLDCO LLC, CWH BLOCKER CORP., THE SELLERS, THOMPSON STREET CAPITAL PARTNERS V, L.P., solely in its capacity as the Seller Representative, AND FOX FACTORY, INC. TABLE OF CONTENTS Page ARTICLE I Purchase and Sale of the Securities; Closing and Manner of Payment 2 1. |
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| February 23, 2023 |
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 February 23, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commiss |
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| February 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36 |
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| February 23, 2023 |
Exhibit 4.3 DESCRIPTION OF SECURITIES The following description of the terms of the common stock of Fox Factory Holding Corp. (“FOX”) is not complete and is qualified in its entirety by reference to our Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”), and our Amended and Restated Bylaws (the “Bylaws” and together with the Certificate of Incorporation, our “Ch |
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| February 23, 2023 |
Exhibit 21.1 Fox Factory Holding Corp. List of Subsidiaries as of December 30, 2022 Company Name State or Other Jurisdiction of Incorporation or Organization Name under which Business is Conducted Fox Factory Australia Pty Ltd Australia Sola Sport/Fox Australia RFE Holding (Canada) Corp. British Columbia, Canada Race Face / Easton Fox Factory, Inc. California Fox Factory, Inc. FF US Holding Corp. |
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| February 23, 2023 |
Exhibit 99.1 Fox Factory Holding Corp. Announces Fourth Quarter and Fiscal 2022 Financial Results Achieves Quarterly Sales of $408.6 Million Reports Earnings per Diluted Share of $1.25 Reports Non-GAAP Adjusted Earnings per Diluted Share of $1.43 Introduces Fiscal 2023 Guidance DULUTH, Georgia, February 23, 2023 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”) today reported fin |
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| February 21, 2023 |
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 February 17, 2023 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| February 21, 2023 |
Exhibit 99.1 Fox Factory Holding Corp. Announces Definitive Agreement to Acquire Custom Wheel House, LLC, a Leading Designer, Marketer, and Distributor of High-Performance Wheels, Performance Off-Road Tires, and Accessories •Accretive, Strategic Transaction Expands Fox Factory’s Leadership Position in Aftermarket Vehicle Performance Packages •Complementary products will better serve off-road enthu |
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| February 14, 2023 |
SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* FOX FACTORY HOLDING CORP (Name of Issuer) Common Stock (Title of Class of Securities) 35138V102 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
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| February 14, 2023 |
AGREEMENT JOINT FILING OF SCHEDULE 13G EX-99.2 2 ex992.htm EX-99.2 AGREEMENT JOINT FILING OF SCHEDULE 13G Kayne Anderson Rudnick Investment Management, LLC (an investment adviser registered under the Investment Advisers Act of 1940), and Virtus Investment Advisers, Inc. (an investment adviser registered under the Investment Advisers Act of 1940) and Virtus Equity Trust (on behalf of Virtus KAR Small-Cap Growth Fund), a Delaware statuto |
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| February 10, 2023 |
FOXF / Fox Factory Holding Corp / Neuberger Berman Group LLC - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* FOX FACTORY HOLDING CORP (Name of Issuer) Common (Title of Class of Securities) 35138V102 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu |
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| February 9, 2023 |
FOXF / Fox Factory Holding Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0946-foxfactoryholdingcorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Fox Factory Holding Corp. Title of Class of Securities: Common Stock CUSIP Number: 35138V102 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box |
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| November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 3, 2022 |
Exhibit 99.1 Fox Factory Holding Corp. Announces Third Quarter Fiscal 2022 Financial Results Achieves Record Quarterly Sales of $409.2 Million Reports Earnings per Diluted Share of $1.20 and Non-GAAP Adjusted Earnings per Diluted Share of $1.35 DULUTH, Georgia, November 3, 2022 - Fox Factory Holding Corp. (NASDAQ: FOXF) (?FOX? or the ?Company?) today reported financial results for the third quarte |
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| November 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 November 3, 2022 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commissi |
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| August 8, 2022 |
FOX FACTORY, INC. SECOND AMENDMENT TO THE EMPLOYMENT AGREEMENT (Richard T. Winters) Exhibit 10.1 FOX FACTORY, INC. SECOND AMENDMENT TO THE EMPLOYMENT AGREEMENT (Richard T. Winters) This SECOND AMENDMENT TO THE EMPLOYMENT AGREEMENT (this ?Amendment?), entered into as of August 5, 2022 (the ?Effective Date?), by and between Fox Factory, Inc., a California corporation (the ?Company?) and Richard T. Winters, an individual (?Executive?), amends Executive?s Employment Agreement with th |
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| August 8, 2022 |
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 August 8, 2022 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| August 5, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 August 4, 2022 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or other jurisdiction of incorporation) (Commission |
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| August 5, 2022 |
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 August 5, 2022 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| August 5, 2022 |
Fox Factory Holding Corp. August 4, 2022 Exhibit 99.1 Fox Factory Holding Corp. August 4, 2022 Corporate Speakers: ?Vivek Bhakuni; Fox Factory Holding Corp.; Senior Director of IR & Business Development ?Mike Dennison; Fox Factory Holding Corp.; CEO & Director ?Scott Humphrey; Fox Factory Holding Corp.; CFO & Treasurer Participants: ?Mike Swartz; Truist; Analyst ?Anna Glaessgen; Jefferies; Analyst ?Jim Duffy; Stifel; Analyst ?Alex Perry; |
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| August 5, 2022 |
Exhibit 99.1 Fox Factory Holding Corp. Announces Second Quarter Fiscal 2022 Financial Results Achieves Record Quarterly Sales of $406.7 Million Reports Record Earnings per Diluted Share of $1.26 and Non-GAAP Adjusted Earnings per Diluted Share of $1.38 DULUTH, Georgia, August 4, 2022 - Fox Factory Holding Corp. (NASDAQ: FOXF) (?FOX? or the ?Company?) today reported financial results for the second |
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| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001 |
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| May 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification Number) 2055 Sugarloaf Circle, Suite 300 Duluth, GA 30097 (Address of Principa |
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| May 25, 2022 |
EX-1.01 2 exhibit101conflictminerals.htm EX-1.01 Exhibit 1.01 FOX FACTORY HOLDING CORP. Conflict Minerals Report For Reporting Period from January 1, 2021 through December 31, 2021 1. Introduction This Conflict Minerals Report (this “Report”) of Fox Factory Holding Corp. (the “Company”, “our”, “us”, or “we”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Se |
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| May 11, 2022 |
Exhibit 107 CALCULATION OF FILING FEE TABLE Form S-8 (Form Type) Fox Factory Holding Corp. |
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| May 11, 2022 |
As filed with the Securities and Exchange Commission on May 11, 2022 As filed with the Securities and Exchange Commission on May 11, 2022 Registration No. |
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| May 6, 2022 |
Exhibit 10.2 FOX FACTORY HOLDING CORP. 2022 OMNIBUS PLAN Restricted Stock Unit Award Agreement for Non-Employee Directors Name of Participant: Grant Date: THIS AGREEMENT (the ?Agreement?), is executed as of , between Fox Factory Holding Corp., a Delaware corporation (?Fox Factory? or the ?Company?), and , a non-employee director (the ?Participant?). RECITALS: Fox Factory desires to carry out the p |
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| May 6, 2022 |
Exhibit 99.2 Fox Factory Holding Corp. Announces First Quarter Fiscal 2022 Financial Results Achieves Record Quarterly Sales of $378.0 Million Reports Record Earnings per Diluted Share of $1.13 Reports Record Non-GAAP Adjusted Earnings per Diluted Share of $1.32 DULUTH, Georgia, May 5, 2022 - Fox Factory Holding Corp. (NASDAQ: FOXF) (?FOX? or the ?Company?) today reported financial results for the |
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| May 6, 2022 |
Fox Factory Holding Corp. May 5, 2022 Exhibit 99.1 Fox Factory Holding Corp. May 5, 2022 Corporate Speakers: ?Vivek Bhakuni; Fox Factory Holding Corp.; Senior Director of IR & Business Development ?Mike Dennison; Fox Factory Holding Corp.; CEO & Director ?Scott Humphrey; Fox Factory Holding Corp.; CFO & Treasurer Participants: ?Unidentified Participant; CJS Securities; Analyst ?Mike Swartz; Truist Securities, Inc.; Senior Analyst ?Jim |
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| May 6, 2022 |
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 May 6, 2022 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 6, 2022 |
FOX FACTORY HOLDING CORP. 2022 OMNIBUS PLAN Restricted Stock Unit Award Agreement Exhibit 10.3 FOX FACTORY HOLDING CORP. 2022 OMNIBUS PLAN Restricted Stock Unit Award Agreement Name of Participant: Grant Date: THIS AGREEMENT (the ?Agreement?), is executed between Fox Factory Holding Corp., a Delaware corporation (?Fox Factory? or the ?Company?), and , an Employee (the ?Participant?). RECITALS: Fox Factory desires to carry out the purposes of Fox Factory Holding Corp. 2022 Omnib |
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| May 6, 2022 |
FOX FACTORY HOLDING CORP. 2022 OMNIBUS PLAN PERFORMANCE SHARE UNIT AWARD AGREEMENT Exhibit 10.4 FOX FACTORY HOLDING CORP. 2022 OMNIBUS PLAN PERFORMANCE SHARE UNIT AWARD AGREEMENT Pursuant to this Performance Share Unit Award Agreement (this ?Award Agreement?), and subject to the terms and conditions herein and in the Fox Factory Holding Corp. 2022 Omnibus Plan (the ?Plan?), Fox Factory Holding Corp. (the ?Company,? as defined in the Plan) grants an Award of performance based Res |
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| May 6, 2022 |
FOX FACTORY HOLDING CORP. 2022 Omnibus Plan (Effective as of May 6, 2022) Exhibit 10.1 FOX FACTORY HOLDING CORP. 2022 Omnibus Plan (Effective as of May 6, 2022) 1.Purpose and Duration 1.1Purpose. The purpose of the Fox Factory Holding Corp. 2022 Omnibus Plan is to promote the interests of Fox Factory Holding Corp. and its stockholders by: (i) providing a means for the Company and its Affiliates to attract, engage and retain world-class employees, directors and consultan |
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| May 6, 2022 |
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 May 5, 2022 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 5, 2022 |
Exhibit 99.1 Fox Factory Holding Corp. Announces First Quarter Fiscal 2022 Financial Results Achieves Record Quarterly Sales of $378.0 Million Reports Record Earnings per Diluted Share of $1.13 Reports Record Non-GAAP Adjusted Earnings per Diluted Share of $1.32 DULUTH, Georgia, May 5, 2022 - Fox Factory Holding Corp. (NASDAQ: FOXF) (?FOX? or the ?Company?) today reported financial results for the |
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| May 5, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 May 5, 2022 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| April 5, 2022 |
Exhibit 10.1 Execution Version CREDIT AGREEMENT Dated as of April 5, 2022 among FOX FACTORY HOLDING CORP., as the Borrower, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent, Swingline Lender and L/C Issuer, and THE OTHER LENDERS PARTY HERETO Arranged By: WELLS FARGO SECURITIES, LLC as Joint Lead Arranger and Sole Bookrunner and PNC CAPITAL MARKETS LLC and BANK OF AMERICA, N.A. as Jo |
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| April 5, 2022 |
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 April 5, 2022 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| March 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| March 23, 2022 |
DEF 14A 1 a2022-def14aproxystatement.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permit |
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| February 24, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 February 24, 2022 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| February 24, 2022 |
Exhibit 21.1 Fox Factory Holding Corp. List of Subsidiaries as of December 31, 2021 Company Name State or Other Jurisdiction of Incorporation or Organization Name under which Business is Conducted Fox Factory Australia Pty Ltd Australia Sola Sport/Fox Australia Fox Factory Austria GmbH Austria Fox Factory Austria GmbH RFE Holding (Canada) Corp. British Columbia, Canada Race Face / Easton Fox Facto |
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| February 24, 2022 |
Exhibit 99.1 Fox Factory Holding Corp. Announces Fourth Quarter and Fiscal 2021 Financial Results Achieves Quarterly Sales of $342.3 Million Reports Earnings per Diluted Share of $0.89 Reports Non-GAAP Adjusted Earnings per Diluted Share of $1.06 Introduces Fiscal 2022 Guidance DULUTH, Georgia, February 24, 2022 - Fox Factory Holding Corp. (NASDAQ: FOXF) (?FOX? or the ?Company?) today reported fin |
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| February 24, 2022 |
AMENDMENT TO LEASE AGREEMENT (2021 Additions to Project) AMENDMENT TO LEASE AGREEMENT (2021 Additions to Project) Number2 THIS AMENDMENT TO LEASE AGREEMENT, dated as of December 31, 2021, between the GAINESVILLE AND HALL COUNTY DEVELOPMENT AUTHORITY (the "Authority"), a public body corporate and politic and an instrumentality of the City of Gainesville and Hall County, Georgia, duly organized and existing under the Constitution and laws of the State of Georgia, as Lessor, and FOX FACTORY, INC. |
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| February 24, 2022 |
AMENDMENT TO LEASE AGREEMENT (2020 Additions to Project) AMENDMENT TO LEASE AGREEMENT (2020 Additions to Project) Number 1 THIS AMENDMENT TO LEASE AGREEMENT, dated as of December 31, 2020, between the GAINESVILLE AND HALL COUNTY DEVELOPMENT AUTHORITY (the "Authority>'), a public body corporate and politic and an instrumentality of the City of Gainesville and Hall County, Georgia, duly organized and existing under the Constitution and laws of the State of Georgia, as Lessor, and FOX FACTORY, INC. |
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| February 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36 |
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| February 14, 2022 |
AGREEMENT JOINT FILING OF SCHEDULE 13G EX-1.2 2 ex992.htm EX-1.2 AGREEMENT JOINT FILING OF SCHEDULE 13G Kayne Anderson Rudnick Investment Management, LLC (an investment adviser registered under the Investment Advisers Act of 1940), and Virtus Investment Advisers, Inc. (an investment adviser registered under the Investment Advisers Act of 1940) and Virtus Equity Trust (on behalf of Virtus KAR Small-Cap Growth Fund), a Delaware statutory |
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| February 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* FOX FACTORY HOLDING CORP (Name of Issuer) Common Stock (Title of Class of Securities) 35138V102 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| February 14, 2022 |
FOXF / Fox Factory Holding Corp / Neuberger Berman Group LLC - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 04)* FOX FACTORY HOLDING CORP (Name of Issuer) Common (Title of Class of Securities) 35138V102 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| February 10, 2022 |
FOXF / Fox Factory Holding Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0941-foxfactoryholdingcorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Fox Factory Holding Corp. Title of Class of Securities: Common Stock CUSIP Number: 35138V102 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box |
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| December 22, 2021 |
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 December 22, 2021 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| December 17, 2021 |
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 December 16, 2021 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| December 17, 2021 |
Exhibit 10.1 THIRD AMENDMENT THIS THIRD AMENDMENT (this ?Amendment?) dated as of December 16, 2021 to the Credit Agreement referenced below is by and among FOX FACTORY HOLDING CORP., a Delaware corporation (the ?Borrower?), the Guarantors identified on the signature pages hereto, the Lenders identified on the signature pages hereto and BANK OF AMERICA, N.A., as Administrative Agent (in such capaci |
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| November 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 November 4, 2021 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commissi |
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| November 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
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| November 4, 2021 |
Exhibit 99.1 Fox Factory Holding Corp. Announces Third Quarter Fiscal 2021 Financial Results Achieves Record Quarterly Sales of $347.4 Million Reports Earnings per Diluted Share of $1.03 Reports Non-GAAP Adjusted Earnings per Diluted Share of $1.19 DULUTH, Georgia, November 4, 2021 - Fox Factory Holding Corp. (NASDAQ: FOXF) (?FOX? or the ?Company?) today reported financial results for the third qu |
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| September 16, 2021 |
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 September 16, 2021 (September 21, 2021) Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of I |
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| August 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001 |
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| August 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 August 5, 2021 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| August 5, 2021 |
Exhibit 99.1 Fox Factory Holding Corp. Announces Second Quarter Fiscal 2021 Financial Results Achieves Record Second Quarter Sales of $328.2 Million Reports Record Earnings per Diluted Share of $1.05 Reports Record Adjusted Earnings per Diluted Share of $1.20 DULUTH, Georgia, August 5, 2021 - Fox Factory Holding Corp. (NASDAQ: FOXF) (?FOX? or the ?Company?) today reported financial results for the |
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| August 5, 2021 |
Exhibit 10.2 SECOND AMENDMENT THIS SECOND AMENDMENT (this ?Amendment?) dated as of June 11, 2021 to the Credit Agreement referenced below is by and among FOX FACTORY HOLDING CORP., a Delaware corporation (the ?Borrower?), the Guarantors identified on the signature pages hereto, the Lenders identified on the signature pages hereto and BANK OF AMERICA, N.A., as Administrative Agent (in such capacity |
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| June 29, 2021 |
Exhibit 99.1 FOX FACTORY HOLDING CORP. DEFERRED COMPENSATION PLAN FOX FACTORY HOLDING CORP. DEFERRED COMPENSATION PLAN Table of Contents Page ARTICLE I DEFINITIONS 1 ARTICLE II PARTICIPATION 4 ARTICLE III DEFERRALS AND CONTRIBUTIONS 4 ARTICLE IV CREDITS TO ACCOUNT AND INCOME 5 ARTICLE V VESTING OF BENEFITS 6 ARTICLE VI PAYMENT OF BENEFITS 6 ARTICLE VII ADMINISTRATION OF THE PLAN 9 ARTICLE VIII CLA |
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| June 29, 2021 |
As filed with the Securities and Exchange Commission on June 29, 2021 As filed with the Securities and Exchange Commission on June 29, 2021 Registration No. |
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| May 18, 2021 |
EX-1.01 2 exhibit101conflictminerals.htm EX-1.01 Exhibit 1.01 FOX FACTORY HOLDING CORP. Conflict Minerals Report For Reporting Period from January 1, 2020 through December 31, 2020 1.Introduction This Conflict Minerals Report (this “Report”) of Fox Factory Holding Corp. (the “Company”, “our”, “us”, or “we”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Sec |
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| May 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification Number) 6634 Hwy 53 Braselton, GA 30517 (Address of Principal Executive Office |
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| May 11, 2021 |
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 May 7, 2021 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 7, 2021 |
Submission of Matters to a Vote of Security Holders 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 May 7, 2021 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 6, 2021 |
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 May 5, 2021 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 6, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| May 6, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 May 6, 2021 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 17, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 6, 2021 |
Exhibit 99.1 Fox Factory Holding Corp. Announces First Quarter Fiscal 2021 Financial Results Achieves Record First Quarter Sales of $281.1 Million Reports Earnings per Diluted Share of $0.90 Reports Adjusted Earnings per Diluted Share of $1.05 BRASELTON, Georgia, May 6, 2021 - Fox Factory Holding Corp. (NASDAQ: FOXF) (?FOX? or the ?Company?) today reported financial results for the first quarter e |
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| May 6, 2021 |
Fox Factory Bolsters Management To Lay The Foundation For Next Phase Of Growth Exhibit 99.1 Fox Factory Bolsters Management To Lay The Foundation For Next Phase Of Growth BRASELTON, Georgia ? May 6, 2021 ? Fox Factory Holding Corp. (Nasdaq: FOXF) (the ?Company? or ?FOX?) has announced the appointment of three key new leadership additions as the Company continues to lay the foundation for its next phase of growth. ?Thanks to our existing team, we have experienced tremendous g |
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| March 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| March 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| February 25, 2021 |
FIFTH AMENDED AND RESTATED FOX FACTORY HOLDING CORP. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY EX-10.16 3 exhibit1016fifthamendedand.htm EX-10.16 FIFTH AMENDED AND RESTATED FOX FACTORY HOLDING CORP. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY CASH COMPENSATION Retainer for Serving as Non-Employee Chairperson of the Board Should the Board have a Chairperson that is a non-employee director, the Chairperson shall be paid an annual retainer of $90,000 (or such other amount as determined by the Bo |
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| February 25, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 February 25, 2021 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| February 25, 2021 |
FOURTH AMENDED AND RESTATED FOX FACTORY HOLDING CORP. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY EX-10.15 2 exhibit1015fourthamendedan.htm EX-10.15 FOURTH AMENDED AND RESTATED FOX FACTORY HOLDING CORP. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY CASH COMPENSATION Retainer for Serving as Chairperson of the Board Should the Board have a Chairperson that is a non-employee director, the Chairperson shall be paid an annual retainer of $25,000 (or such other amount as determined by the Board in its d |
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| February 25, 2021 |
Exhibit 99.1 Fox Factory Holding Corp. Announces Fourth Quarter and Fiscal 2020 Financial Results Achieves Record Fourth Quarter Sales of $262.4 Million Reports Earnings per Diluted Share of $0.75 Reports Adjusted Earnings per Diluted Share of $0.90 Introduces Fiscal 2021 Guidance BRASELTON, Georgia, February 25, 2021 - Fox Factory Holding Corp. (NASDAQ: FOXF) (?FOX? or the ?Company?) today report |
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| February 25, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 1, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-3604 |
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| February 25, 2021 |
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 February 23, 2021 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| February 25, 2021 |
EX-21.1 8 exhibit211listofsubsidiari.htm EX-21.1 Exhibit 21.1 Fox Factory Holding Corp. List of Subsidiaries as of January 1, 2021 Company Name State or Other Jurisdiction of Incorporation or Organization Name under which Business is Conducted Fox Factory, Inc. California Fox Factory, Inc. FF US Holding Corp. Delaware FF US Holding Corp. FF US Acquisition Corp. Delaware Tuscany ST USA Holding Corp |
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| February 25, 2021 |
FOX FACTORY HOLDING CORP. 2013 OMNIBUS PLAN Restricted Stock Unit Award Agreement EX-10.23 5 exhibit1023formofrestricte.htm EX-10.23 FOX FACTORY HOLDING CORP. 2013 OMNIBUS PLAN Restricted Stock Unit Award Agreement Name of Participant: [NAME] Grant Date: [DATE] THIS AGREEMENT (the “Agreement”), is executed as of [DATE], between Fox Factory Holding Corp., a Delaware corporation (“Fox Factory” or the “Company”), and [NAME] (the "Participant"),a Canadian resident Employee of RFE H |
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| February 25, 2021 |
FOX FACTORY HOLDING CORP. 2013 OMNIBUS PLAN Restricted Stock Unit Award Agreement EX-10.22 4 exhibit1022formofrestricte.htm EX-10.22 FOX FACTORY HOLDING CORP. 2013 OMNIBUS PLAN Restricted Stock Unit Award Agreement Name of Participant: [NAME] Grant Date: [DATE] THIS AGREEMENT (the “Agreement”), is executed as of [DATE], between Fox Factory Holding Corp., a Delaware corporation (“Fox Factory” or the “Company”), and [NAME], an Employee (the “Participant”). RECITALS: Fox Factory d |
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| February 25, 2021 |
FOX FACTORY HOLDING CORP. 2013 Omnibus Plan PERFORMANCE SHARE UNIT AWARD AGREEMENT EX-10.25 7 exhibit1025formofperforman.htm EX-10.25 FOX FACTORY HOLDING CORP. 2013 Omnibus Plan PERFORMANCE SHARE UNIT AWARD AGREEMENT Pursuant to this Performance Share Unit Award Agreement (this “Award Agreement”), and subject to the terms and conditions herein and in the Fox Factory Holding Corp. 2013 Omnibus Plan (the “Plan”), Fox Factory Holding Corp. (the “Company,” as defined in the Plan) gr |
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| February 25, 2021 |
FOX FACTORY HOLDING CORP. 2013 OMNIBUS PLAN Restricted Stock Unit Award Agreement - Taiwan EX-10.24 6 exhibit1024formofrestricte.htm EX-10.24 FOX FACTORY HOLDING CORP. 2013 OMNIBUS PLAN Restricted Stock Unit Award Agreement - Taiwan Name of Participant: [NAME] Grant Date: [DATE] THIS AGREEMENT (the “Agreement”), is executed as of [DATE], between Fox Factory Holding Corp., a Delaware corporation (“Fox Factory” or the “Company”), and [NAME] (the "Participant") an Employee at the Taiwan Br |
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| February 25, 2021 |
Exhibit 99.1 Fox Factory Holding Corp. Announces the Retirement of Larry L. Enterline as Executive Chair and the Appointment of Dudley Mendenhall to Independent Chair of the Board BRASELTON, Georgia, Feb. 25, 2021 - Fox Factory Holding Corp. (NASDAQ: FOXF) (?FOX? or the ?Company?) today announced that Larry L. Enterline will retire from the role of Executive Chair of the Board of Directors (the ?B |
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| February 12, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* FOX FACTORY HOLDING CORP (Name of Issuer) Common (Title of Class of Securities) 35138V102 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| February 12, 2021 |
AGREEMENT JOINT FILING OF SCHEDULE 13G AGREEMENT JOINT FILING OF SCHEDULE 13G Kayne Anderson Rudnick Investment Management, LLC (an investment adviser registered under the Investment Advisers Act of 1940), and Virtus Investment Advisers, Inc. |
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| February 12, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 05)* FOX FACTORY HOLDING CORP (Name of Issuer) Common Stock (Title of Class of Securities) 35138V102 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Fox Factory Holding Corp. Title of Class of Securities: Common Stock CUSIP Number: 35138V102 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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| December 23, 2020 |
AIA® Document A141TM - 2014 Exhibit A Design-Build Amendment #2 This Amendment #2 is dated as of December 21, 2020 and is incorporated into the accompanying AIA Document A141™-2014, Standard Form of Agreement Between Owner and Design-Builder dated the « 24 » day of « July » in the year « 2019 » (the “Agreement”) (In words, indicate day, month and year. |
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| December 23, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 December 21, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| December 18, 2020 |
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 December 17, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| December 18, 2020 |
Fox Factory Holding Corp. Announces Appointment of Sidney Johnson to Board of Directors EX-99.1 2 exhibit991sidneyjohnsonapp.htm EX-99.1 Exhibit 99.1 Fox Factory Holding Corp. Announces Appointment of Sidney Johnson to Board of Directors BRASELTON, Georgia, Dec. 18, 2020 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”) today announced the appointment of Sidney Johnson as a director on its Board of Directors, effective January 2, 2021. Mike Dennison, FOX’s Chief Exe |
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| November 10, 2020 |
EX-99.1 2 a2020q3pressreleaseex9.htm EX-99.1 Exhibit 99.1 Fox Factory Holding Corp. Announces Third Quarter Fiscal 2020 Financial Results Achieves Record Third Quarter Sales of $260.7 Million Gross Margin Increases 130 Basis Points to 34.3% Reports Earnings per Diluted Share of $0.90 Record Adjusted Earnings per Diluted Share of $1.07 Reinitiates Fiscal 2020 Guidance BRASELTON, Georgia, November 1 |
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| November 10, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 November 10, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| November 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
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| August 25, 2020 |
6634 Hwy 53 Braselton, GA 30517 1.800.349.7469 RIDEFOX.COM August 25, 2020 Via EDGAR and Email Charles Eastman Office of Manufacturing U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, North East Washington, D.C. 20549-3561 Re: Fox Factory Holding Corp. Form 10-K for the Fiscal Year Ended January 3, 2020 File No. 001-36040 Dear Mr. Eastman: On behalf of Fox Fact |
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| August 10, 2020 |
Exhibit 10.1 FOX FACTORY HOLDING CORP. AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Michael C. Dennison) This AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Amendment”), entered into as of August 5, 2020 (the “Effective Date”), by and between Fox Factory Holding Corp., a Delaware corporation (the “Company”), and Michael C. Dennison, an individual (“Executive”), am |
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| August 10, 2020 |
FOX FACTORY, INC. AMENDMENT TO THE EMPLOYMENT AGREEMENT (Richard T. Winters) Exhibit 10.2 FOX FACTORY, INC. AMENDMENT TO THE EMPLOYMENT AGREEMENT (Richard T. Winters) This AMENDMENT TO THE EMPLOYMENT AGREEMENT (this “Amendment”), entered into as of August 5, 2020 (the “Effective Date”), by and between Fox Factory, Inc., a California corporation (the “Company”), and Richard T. Winters, an individual (“Executive”), amends that certain Employment Agreement dated as of June 29 |
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| August 10, 2020 |
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 August 5, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| August 10, 2020 |
FOX FACTORY, INC. AMENDMENT TO THE EMPLOYMENT AGREEMENT (Chris Tutton) EX-10.3 4 exhibit103tuttonemploy.htm EX-10.3 Exhibit 10.3 FOX FACTORY, INC. AMENDMENT TO THE EMPLOYMENT AGREEMENT (Chris Tutton) This AMENDMENT TO THE EMPLOYMENT AGREEMENT (this “Amendment”), entered into as of August 5, 2020 (the “Effective Date”), by and between Fox Factory, Inc., a California corporation (the “Company”), and Chris Tutton, an individual (“Executive”), amends that certain Employm |
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| August 10, 2020 |
FOX FACTORY, Inc. EMPLOYMENT AGREEMENT (Richard T. Winters) Exhibit 10.4 FOX FACTORY, Inc. EMPLOYMENT AGREEMENT (Richard T. Winters) THIS EMPLOYMENT AGREEMENT (this “Agreement”) is executed on June 29, 2019 and effective on June 29, 2019 (the “Effective Date”), between Fox Factory, Inc., a California corporation having offices and the Executive’s principle office, at 6634 Hwy. 53, Braselton, GA 30517 (the “Company”), and Richard T. Winters (“Executive”). I |
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| August 5, 2020 |
Exhibit 99.1 Fox Factory Holding Corp. Announces Second Quarter Fiscal 2020 Financial Results Achieves Second Quarter Sales of $183.1 Million Gross Margin Increases 40 Basis Points to 32.8% Reports Earnings per Diluted Share of $0.32 Adjusted Earnings per Diluted Share of $0.50 BRASELTON, Georgia, August 5, 2020 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”) today reported fin |
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| August 5, 2020 |
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 August 3, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| August 5, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 August 5, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| August 5, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001 |
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| August 5, 2020 |
Exhibit 99.1 Fox Factory Holding Corp. Announces Promotion of Scott Humphrey to Chief Financial Officer Appoints Strategic Financial Executive to Support Long-term Growth BRASELTON, Georgia –August 5, 2020 - Fox Factory Holding Corp. (Nasdaq: FOXF) ("FOX" or the “Company”) announced today that veteran strategic and financial executive Scott Humphrey was promoted to the role of Chief Financial Offi |
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| August 5, 2020 |
FOX FACTORY HOLDING CORP. EMPLOYMENT AGREEMENT (Scott Humphrey) Exhibit 10.1 FOX FACTORY HOLDING CORP. EMPLOYMENT AGREEMENT (Scott Humphrey) THIS EMPLOYMENT AGREEMENT (this “Agreement”) is executed on August 4, 2020 (the “Effective Date”), between Fox Factory Holding Corp., a Delaware corporation having offices at 6634 Hwy. 53, Braselton, GA 30517 (the “Company”), and Scott Humphrey (“Executive”). In consideration of the mutual covenants contained herein and o |
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| July 1, 2020 |
Squire Patton Boggs (US) LLP 1230 Peachtree Street, NE Suite 1700 Atlanta, Georgia 30309 Tel: +1 678 272 3200 Fax: +1 678 272 3211 squirepattonboggs. |
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| June 22, 2020 |
Exhibit 1.1 FOX FACTORY HOLDING CORP. (A Delaware corporation) 2,400,000 Shares of Common Stock UNDERWRITING AGREEMENT Dated: June 17, 2020 FOX FACTORY HOLDING CORP. (A Delaware corporation) 2,400,000 Shares of Common Stock UNDERWRITING AGREEMENT June 17, 2020 BofA Securities, Inc. as Representative of the several Underwriters c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 Ladi |
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| June 22, 2020 |
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 June 17, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| June 22, 2020 |
Exhibit 10.1 FIRST AMENDMENT THIS FIRST AMENDMENT (this “Amendment”) dated as of June 19, 2020 to the Credit Agreement referenced below is by and among FOX FACTORY HOLDING CORP., a Delaware corporation (the “Borrower”), the Guarantors identified on the signature pages hereto, the Lenders identified on the signature pages hereto and BANK OF AMERICA, N.A., as Administrative Agent (in such capacity, |
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| June 19, 2020 |
424B5 1 d926388d424b5.htm FORM 424(B)(5) Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-239231 CALCULATION OF REGISTRATION FEE Title of Securities to be Registered Amount to be Registered (1) Maximum Offering Price Per Share Maximum Aggregate Offering Price Amount of Registration Fee (2) Common stock, $0.001 par value per share: 2,760,000 $76.00 $209,760,000 $27,226.85 (1) |
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| June 17, 2020 |
Form S-3ASR Table of Contents As filed with the Securities and Exchange Commission on June 17, 2020 Registration No. |
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| June 17, 2020 |
Financial Statements and Exhibits, Other Events 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): June 17, 2020 Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| June 17, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 June 17, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| June 17, 2020 |
Subject to Completion Preliminary Prospectus dated June 17, 2020 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-239231 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement is not an offer to sell these securities and we are not soliciting offers to buy these securities in any jurisdiction where the offer or sale is not permitted. Subject to Completion Prelim |
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| June 17, 2020 |
Exhibit 99.1 UNAUDITED PRO FORMA COMBINED CONDENSED INCOME STATEMENT OF FOX FACTORY HOLDING CORP. AND SCA PERFORMANCE, INC. On March 11, 2020, Fox Factory Holding Corp. (the “Company” or “FOX”), through Fox Factory, Inc., acquired 100% of the issued and outstanding stock of SCA Performance Holdings, Inc. ("SCA") from Southern Rocky Holdings, LLC, a Subchapter C Corporation under the Internal Reven |
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| June 16, 2020 |
Exhibit 10.1 PILOT AGREEMENT THIS PILOT AGREEMENT, dated as of the 1st day of June, 2020 (the “Dated Date”), but effective on the date the Bonds referred to below are issued (the “Effective Date”), by and between the Gainesville and Hall County Development Authority (the “Issuer”), a public body corporate and politic created pursuant to a local amendment to the constitution of the State of Georgia |
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| June 16, 2020 |
EX-10.4 5 exhibit104galeaseagree.htm EX-10.4 Exhibit 10.4 LEASE AGREEMENT between GAINESVILLE AND HALL COUNTY DEVELOPMENT AUTHORITY and FOX FACTORY, INC. Dated as of June 1, 2020 This Lease Agreement and all right, title and interest of the Gainesville and Hall County Development Authority (the “Issuer”), in any rents, revenues and receipts derived under this Lease Agreement have been assigned to |
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| June 16, 2020 |
Exhibit 10.2 BOND PURCHASE AGREEMENT GAINESVILLE AND HALL COUNTY DEVELOPMENT AUTHORITY Taxable Industrial Development Revenue Bonds (Fox Factory, Inc. Project), Series 2020 BOND PURCHASE AGREEMENT dated as of June 1, 2020, between Gainesville and Hall County Development Authority (the “Issuer”) and Fox Factory, Inc. (“Fox Factory”), a California corporation, authorized to transact business in Geor |
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| June 16, 2020 |
Exhibit 10.7 DIRECT PAYMENT AGREEMENT THIS DIRECT PAYMENT AGREEMENT is made as of the 1st day of June, 2020, by and among Gainesville and Hall County Development Authority (the “Issuer”) and Fox Factory, Inc., as Lessee under the Agreement, as defined below (in such capacity, the “Lessee”), a California corporation authorized to transact business in Georgia, and Fox Factory, Inc., as the Bondholde |
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| June 16, 2020 |
EX-10.3 4 exhibit103financingagr.htm EX-10.3 Exhibit 10.3 FINANCING AGREEMENT between GAINESVILLE AND HALL COUNTY DEVELOPMENT AUTHORITY and FOX FACTORY, INC. as Bondholder Securing the issuance of not to exceed $75,000,000, in aggregate principal amount of Gainesville and Hall County Development Authority Taxable Industrial Development Revenue Bonds (Fox Factory, Inc. Project), Series 2020 Dated a |
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| June 16, 2020 |
Exhibit 10.5 After recording, please return to: T. TREADWELL SYFAN Stewart. Melvin & Frost, LLP P. O. Box 3280 Gainesville, GA 30503 This instrument prepared by the above named attorney STATE OF GEORGIA HALL COUNTY DEED TO SECURE DEBT AND SECURITY AGREEMENT FROM GAINESVILLE AND HALL COUNTY DEVELOPMENT AUTHORITY TO FOX FACTORY, INC. DATED AS OF JUNE 1, 2020 THIS INSTRUMENT IS GIVEN IN ORDER TO PROV |
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| June 16, 2020 |
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 June 12, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| June 16, 2020 |
EX-10.6 7 exhibit106assignmentof.htm EX-10.6 Exhibit 10.6 After Recording Return To: Treadwell Syfan P. O. Box 3280 Gainesville, GA 30503 ASSIGNMENT OF LEASE AGREEMENT THIS ASSIGNMENT OF LEASE AGREEMENT, dated as of June 1, 2020 (the “Assignment”), is from GAINESVILLE AND HALL COUNTY DEVELOPMENT AUTHORITY (the “Authority”) to FOX FACTORY, INC., as bondholder (in such capacity, the “Bondholder”). W |
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| May 27, 2020 |
Exhibit 1.01 FOX FACTORY HOLDING CORP. Conflict Minerals Report For Reporting Period from January 1, 2019 through December 31, 2019 1.Introduction This Conflict Minerals Report (this “Report”) of Fox Factory Holding Corp. (together with our subsidiary, Fox Factory, Inc., the “Company”, “our”, “us”, or “we”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Sec |
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| May 27, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification Number) 6634 Hwy 53 Braselton, GA 30517 (Address of Principal Executive Office |
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| May 26, 2020 |
EX-99.1 4 exhibit991mcmfinancial.htm EX-99.1 Exhibit 99.1 MCM CUSTOM VEHICLES, LLC Financial Statements For the Period January 1, 2018 to April 12, 2018 MCM Custom Vehicles, LLC Table of Contents Page Independent Auditor’s Report 3 Balance Sheet as of April 12, 2018 4 Statement of Income and Changes in Equity for the period January 1, 2018 through April 12, 2018 5 Statement of Cash Flows for the p |
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| May 26, 2020 |
Exhibit 99.2 SCA Performance Holdings, Inc. and Subsidiaries Consolidated Financial Statements December 31, 2019 SCA Performance Holdings, Inc. and Subsidiaries Table of Contents Page Independent Auditor’s Report 3 Consolidated Balance Sheets as of December 31, 2019 and 2018 4 Consolidated Statements of Operations for the year ended December 31, 2019 and for the period from April 13, 2018 (Commenc |
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| May 26, 2020 |
Exhibit 99.3 UNAUDITED PRO FORMA COMBINED CONDENSED INCOME STATEMENT OF FOX FACTORY HOLDING CORP. AND SCA PERFORMANCE, INC. On March 11, 2020, Fox Factory Holding Corp. (the “Company” or “FOX”), through Fox Factory, Inc., acquired 100% of the issued and outstanding stock of SCA Performance Holdings, Inc. ("SCA") from Southern Rocky Holdings, LLC, a Subchapter C Corporation under the Internal Reven |
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| May 26, 2020 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 16, 2020 (March 11, 2020) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorp |
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| May 11, 2020 |
Submission of Matters to a Vote of Security Holders 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 May 7, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 May 6, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| May 6, 2020 |
EX-99.1 2 a2020q1pressreleaseexh.htm EX-99.1 Exhibit 99.1 Fox Factory Holding Corp. Announces Fiscal First Quarter 2020 Financial Results Achieves Record First Quarter Sales of $184.4 Million Reports Earnings per Diluted Share of $0.21 and Adjusted Earnings per Diluted Share of $0.52 BRASELTON, Georgia, May 6, 2020 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”) today reported |
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| April 9, 2020 |
Exhibit 99.1 Fox Factory Holding Corp. Provides Business Update Related to COVID-19 Temporarily Suspends Non-Essential Operations in Certain Manufacturing Facilities Updates First Quarter Fiscal Year 2020 Guidance Suspends Full Fiscal Year 2020 Guidance BRASELTON, Georgia, April 9, 2020 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” or the “Company”) today provided an update on its business ope |
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| April 9, 2020 |
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 April 9, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| March 26, 2020 |
FOXF / Fox Factory Holding Corp. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| March 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| March 16, 2020 |
Exhibit 10.1 AMENDED AND RESTATED CREDIT AGREEMENT Dated as of March 11, 2020 among FOX FACTORY HOLDING CORP., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swingline Lender and L/C Issuer, TRUIST BANK, as Syndication Agent, U.S. BANK NATIONAL ASSOCIATION, as Documentation Agent and THE OTHER LENDERS PARTY HERETO Arranged By: BofA SECURITIES INC., as Sole Lead Arranger and Sole |
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| March 16, 2020 |
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 March 11, 2020 Date of Report (date of earliest event reported) Fox Factory Holding Corp. (Exact name of Registrant as Specified in its Charter) Delaware 001-36040 26-1647258 (State or Other Jurisdiction of Incorporation) (Commission |
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| March 3, 2020 |
Exhibit 21.1 Fox Factory Holding Corp. List of Subsidiaries as of January 3, 2020 Company Name State or Other Jurisdiction of Incorporation or Organization Name under which Business is Conducted Fox Factory, Inc. California Fox Factory, Inc. FF US Holding Corp. Delaware FF US Holding Corp. FF US Acquisition Corp. Delaware Tuscany ST USA Holding Corp. Delaware Sport Truck, USA RT Acquisition Corp. |
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| March 3, 2020 |
Exhibit 10.28 February 11, 2020 Fox Factory Holding Corp. 6634 Hwy-53 Braselton, GA 30517 Attention: John E. Blocher, Interim Chief Financial Officer Commitment Letter $550 million Senior Secured Credit Facility Ladies and Gentlemen: Fox Factory Holding Corp., a Delaware corporation (“you” or the “Borrower”) has advised Bank of America, N.A. (“Bank of America”) and BofA Securities, Inc. (or any of |
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| March 3, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 3, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-3604 |
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| March 3, 2020 |
Exhibit 99.1 Fox Factory Holding Corp. Announces Fourth Quarter and Record Fiscal 2019 Financial Results Fourth Quarter 2019 Sales Increased 18.5% to $185.9 Million Achieves Earnings per Diluted Share of $0.58 Exceeds Guidance with Adjusted Earnings per Diluted Share of $0.65 Company Introduces Fiscal 2020 Guidance BRASELTON, Georgia, March 3, 2020 - Fox Factory Holding Corp. (NASDAQ: FOXF) (“FOX” |
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| March 3, 2020 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 22.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our reports dated March 3, 2020, with respect to the consolidated financial statements and internal control over financial reporting included in the Annual Report of Fox Factory Holding Corp. on Form 10-K for the year ended January 3, 2020. We consent to the incorporation by reference of said reports in the Regist |
