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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 The Honest Company, Inc.
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 6, 2025 |
RETIREMENT AGREEMENT AND GENERAL RELEASE OF CLAIMS Exhibit 10.2 RETIREMENT AGREEMENT AND GENERAL RELEASE OF CLAIMS THIS RETIREMENT AGREEMENT AND GENERAL RELEASE OF CLAIMS (“Agreement”) is entered into by and between The Honest Company, Inc. (the “Company”), and Dave Loretta (“Employee,” “you,” or “your”) (together the “Parties” or individually a “Party”), in consideration for and as a condition to the Company’s agreement to provide you with certai |
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| August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| August 6, 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 Date of Report (Date of earliest event reported): August 6, 2025 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission |
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| August 6, 2025 |
Exhibit 99.1 The Honest Company Reports Second Quarter 2025 Results Transformation Pillars Continue to Drive Profitability Improvement, Gross Margin Expansion and Revenue Growth Delivers Net Income of $4 Million and Gross Margin of 40.4%, Expansion of 210 Basis Points Reaffirms Full Year 2025 Financial Outlook LOS ANGELES, Calif. – August 6, 2025 – The Honest Company (NASDAQ: HNST), a personal car |
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| June 3, 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 Date of Report (Date of earliest event reported): May 28, 2025 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission F |
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| May 12, 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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| May 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 Date of Report (Date of earliest event reported): May 1, 2025 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 7, 2025 |
THE HONEST COMPANY ANNOUNCES APPOINTMENT OF CURTISS BRUCE AS CHIEF FINANCIAL OFFICER Exhibit 99.2 THE HONEST COMPANY ANNOUNCES APPOINTMENT OF CURTISS BRUCE AS CHIEF FINANCIAL OFFICER Los Angeles, May 7, 2025 – The Honest Company (NASDAQ: HNST), a personal care company dedicated to creating cleanly-formulated and sustainably-designed products, today announced the appointment of Curtiss Bruce, seasoned finance executive, as the Company’s new Chief Financial Officer, effective June 2 |
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| May 7, 2025 |
THE HONEST COMPANY, INC. CONFIDENTIAL INFORMATION AND INVENTION ASSIGNMENT AGREEMENT Exhibit 10.1 April 17, 2025 Curtiss Bruce Prosper, TX Re: Employment Agreement Dear Curtiss: The Honest Company, Inc. (the “Company”) is pleased to offer you at-will employment in the position of EVP, Chief Financial Officer on the terms and conditions set forth in this letter agreement (the “Agreement”). 1.Employment by the Company. This Agreement and your employment under the terms hereunder sha |
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| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| May 7, 2025 |
Exhibit 99.1 The Honest Company Reports First Quarter 2025 Results Achieves Quarterly Revenue of $97 Million, an Increase of 13% from Prior Year Quarter Delivers Net Income of $3 Million and Expands Gross Margin 170 Basis Points to 39% from Prior Year Quarter Reaffirms Full Year 2025 Financial Outlook LOS ANGELES, Calif. – May 7, 2025 – The Honest Company (NASDAQ: HNST), a personal care company de |
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| April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 12, 2025 |
1 AMENDED AND RESTATED BYLAWS OF THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) March 6, 2025 Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the corporation in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation of the corporatio |
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| March 12, 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 Date of Report (Date of earliest event reported): March 6, 2025 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission |
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| February 26, 2025 |
The Honest Company, Inc. Insider Trading Policy Exhibit 19.1 The Honest Company, Inc. Insider Trading Policy Policy Principles •Employees, directors and designated consultants (each a “Covered Person,” and collectively, “Covered Persons”) of The Honest Company, Inc. and its subsidiaries (together, the “Company”) are responsible for understanding the obligations that come with having access to material nonpublic information and wanting to transa |
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| February 26, 2025 |
As filed with the Securities and Exchange Commission on February 26, 2025 As filed with the Securities and Exchange Commission on February 26, 2025 Registration No. |
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| February 26, 2025 |
Exhibit 99.1 The Honest Company Reports Fourth Quarter and Full Year 2024 Financial Results Achieves Record Quarterly Revenue of $100 Million, an Increase of 11% from Prior Year Expands Quarterly Gross Margin 530 Basis Points to 39% versus Prior Year LOS ANGELES, Calif. – February 26, 2025 – The Honest Company (NASDAQ: HNST), a personal care company dedicated to creating cleanly-formulated and sus |
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| February 26, 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 Date of Report (Date of earliest event reported): February 26, 2025 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commiss |
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| February 26, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) The Honest Company, Inc. |
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| February 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| January 31, 2025 |
EX-99 3 d11596707ex99-b.htm Exhibit B CONTROL PERSON IDENTIFICATION Divisadero Street Capital Management, LP is the relevant entity for which each of William Zolezzi and Divisadero Street Capital, LLC may be considered a control person. |
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| January 31, 2025 |
EX-99 2 d11596707ex99-a.htm Exhibit A JOINT FILING AGREEMENT The undersigned agree that this Schedule 13G dated January 31, 2025 relating to the Common Stock, $0.0001 par value, of Honest Company, Inc. shall be filed on behalf of the undersigned. DIVISADERO STREET CAPITAL MANAGEMENT, LP By: Divisadero Street Capital, LLC, its general partner By: /s/ William Zolezzi Name: William Zolezzi Title: Man |
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| January 8, 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 Date of Report (Date of earliest event reported): January 6, 2025 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commissio |
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| January 8, 2025 |
Exhibit 99.1 THE HONEST COMPANY ANNOUNCES CFO RETIREMENT AND TRANSITION PLAN IN 2025 Current CFO Dave Loretta to remain in place through search and transition of replacement LOS ANGELES, CALIF. – January 8, 2025 – The Honest Company (NASDAQ: HNST), a personal care company dedicated to creating cleanly-formulated and sustainably-designed products, today announced that Chief Financial Officer Dave L |
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| November 14, 2024 |
SC 13G/A 1 tm2427620d19sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. 3) The Honest Company, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of S |
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| November 14, 2024 |
EX-99.1 2 tm2427620d19ex99-1.htm EXHIBIT 99.1 CUSIP No. 438333 10 6 13G Exhibit 99.1 EXHIBIT A JOINT FILING STATEMENT We, the undersigned, hereby express our agreement that the attached statement on Schedule 13G relating to the Common Stock of The Honest Company, Inc. is filed on behalf of each of us. Dated: November 14, 2024 INSTITUTIONAL VENTURE PARTNERS XIII, L.P. By: Institutional Venture Mana |
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| November 14, 2024 |
HNST / The Honest Company, Inc. / THC Shared Abacus, LP - SC 13G/A Passive Investment SC 13G/A 1 d862481dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* The Honest Company, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 438333106 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) |
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| November 12, 2024 |
Exhibit 99.1 The Honest Company Reports Strong Third Quarter 2024 Results and Raises Full Year Outlook Achieves Record Revenue of $99 million, an Increase of 15% from Prior Year Quarter Delivers Positive Net Income, an Increase of $8 million from Prior Year Quarter Expands Gross Margin 710 Basis Points to 39% Versus Prior Year Quarter Raises Full Year 2024 Revenue and Adjusted EBITDA Outlook LOS A |
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| November 12, 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 Date of Report (Date of earliest event reported): November 12, 2024 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commiss |
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| November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| August 8, 2024 |
Exhibit 99.1 The Honest Company Reports Second Quarter 2024 Results and Raises Full Year Outlook Achieves Record Revenue of $93 million, up 10% Improved Profitability with Gross Margin of 38%, a 1,120 Basis Point Increase Raises Full Year 2024 Revenue and Adjusted EBITDA Outlook LOS ANGELES, Calif. – August 8, 2024 – The Honest Company (NASDAQ: HNST), a personal care company dedicated to creating |
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| August 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| August 8, 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 Date of Report (Date of earliest event reported): August 8, 2024 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission |
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| May 24, 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 Date of Report (Date of earliest event reported): May 22, 2024 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission F |
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| May 8, 2024 |
Exhibit 99.1 The Honest Company Reports First Quarter 2024 Results Transformation Pillars Continue to Drive Revenue Growth and Profitability Improvement Achieved 37% Gross Margin, Significant Expansion of 1,275 Basis Points Year-Over-Year Reaffirms Full Year 2024 Financial Outlook LOS ANGELES, Calif. – May 8, 2024 – The Honest Company (NASDAQ: HNST), a personal care company dedicated to creating c |
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| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| May 8, 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 Date of Report (Date of earliest event reported): May 8, 2024 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| April 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 9, 2024 |
Exhibit 99.1 Founder Jessica Alba to Step Down from Role as Chief Creative Officer at The Honest Company Following a Record Q4 Performance LOS ANGELES, Calif. – April 9, 2024 – The Honest Company (NASDAQ: HNST), a personal care company dedicated to creating clean- and sustainably-designed products, recently reported record quarterly sales and profits for the fourth quarter of 2023, along with an u |
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| April 9, 2024 |
MUTUAL SEPARATION AGREEMENT AND MUTUAL RELEASE OF CLAIMS Exhibit 10.1 MUTUAL SEPARATION AGREEMENT AND MUTUAL RELEASE OF CLAIMS THIS MUTUAL SEPARATION AGREEMENT AND MUTUAL RELEASE OF CLAIMS (this “Agreement”) is entered into as of April 8, 2024, by and between The Honest Company, Inc. (the “Company”) and Jessica M. (Alba) Warren (“you” or “your”) (each individually a “Party” and together the “Parties”), in consideration for and as a condition to the Comp |
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| April 9, 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 Date of Report (Date of earliest event reported): April 8, 2024 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission |
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| March 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| March 8, 2024 |
As filed with the Securities and Exchange Commission on March 8, 2024 As filed with the Securities and Exchange Commission on March 8, 2024 Registration No. |
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| March 8, 2024 |
Employee Confidential Information and Invention Assignment Agreement Exhibit 10.21 January 1, 2024 Dorria L. Ball Port Chester, NY Re: Employment Agreement Dear Dorria: The Honest Company, Inc. (the “Company”) is pleased to offer you at-will employment in the position of SVP, Chief People Officer on the terms and conditions set forth in this letter agreement (the “Agreement”). 1.Employment by the Company. This Agreement and your employment under the terms hereunder |
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| March 8, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) The Honest Company, Inc. |
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| March 8, 2024 |
The Honest Company, Inc. Incentive Compensation Recoupment Policy Exhibit 97 The Honest Company, Inc. Incentive Compensation Recoupment Policy 1.Introduction The Board of Directors (the “Board”) of The Honest Company, Inc., a Delaware corporation (the “Company”), has determined that it is in the best interests of the Company and its stockholders to adopt this Incentive Compensation Recoupment Policy (this “Policy”) providing for the Company’s recoupment of Recov |
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| March 8, 2024 |
THIRD AMENDED CONTRACT MANUFACTURING AGREEMENT Exhibit 10.20 THIRD AMENDED CONTRACT MANUFACTURING AGREEMENT This Third Amended Contract Manufacturing Agreement (the "Agreement") is entered into as of January 1, 2024 (the "Effective Date"), by and between The Honest Company, Inc., a Delaware corporation, having a principal place of business at 12130 Millennium Drive, Suite 500, Los Angeles, California 90094 ("Honest"), and Valor Brands LLC, a.k |
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| March 6, 2024 |
Exhibit 99.1 The Honest Company Reports Fourth Quarter and Full Year 2023 Financial Results and Provides Full Year 2024 Financial Outlook •Transformation Initiative Drives Double-Digit Revenue Growth and Improved Gross Margin in the Fourth Quarter •Achieves Both Positive Net Income and Positive Adjusted EBITDA in the Fourth Quarter •Provides Full Year 2024 Financial Outlook and Long-Term Financial |
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| March 6, 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 Date of Report (Date of earliest event reported): March 6, 2024 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission |
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| February 14, 2024 |
US4383331067 / HONEST CO INC (THE) / Honest Company, Inc. - SC 13G Passive Investment SC 13G 1 honest-schedule13gnickvlah.htm SC 13G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* The Honest Company, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 438333 106 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check th |
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| February 14, 2024 |
US4383331067 / HONEST CO INC (THE) / Warren Jessica - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 14, 2024 |
US4383331067 / HONEST CO INC (THE) / Portolan Capital Management, LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d –1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d–2. (Amendment No. 1 )* The Honest Company, Inc. (Name of Issuer) Common (Title of Class of Securities) 438333106 (CUSIP Number) December 31, 2023 (Date of Event Which Requires |
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| February 13, 2024 |
EX-99.1 2 tm245429d22ex99-1.htm EXHIBIT 99.1 CUSIP No. 438333 10 6 13G Exhibit 99.1 EXHIBIT A JOINT FILING STATEMENT We, the undersigned, hereby express our agreement that the attached statement on Schedule 13G relating to the Common Stock of The Honest Company, Inc. is filed on behalf of each of us. Dated: February 13, 2024 INSTITUTIONAL VENTURE PARTNERS XIII, L.P. By: Institutional Venture Manag |
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| February 13, 2024 |
SC 13G/A 1 tm245429d22sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. 2) The Honest Company, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Se |
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| December 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 Date of Report (Date of earliest event reported): December 4, 2023 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commissi |
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| November 8, 2023 |
Exhibit 99.1 The Honest Company Reports Third Quarter 2023 Results Third Quarter Revenue Exceeds Expectations Transformation Initiative Drove Highest Gross Margin in Two Years(1), Supporting Positive Operating Cash Flow Raises Revenue and Adjusted EBITDA Outlook for Full Year 2023 LOS ANGELES, Calif. – November 8, 2023 – The Honest Company (NASDAQ: HNST), a digitally-native consumer products compa |
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| November 8, 2023 |
Exhibit 10.1 August 31, 2023 Dave Loretta Verona, WI Re: Employment Agreement Dear Dave: The Honest Company, Inc. (the “Company”) is pleased to offer you at-will employment in the position of EVP, Chief Financial Officer on the terms and conditions set forth in this letter agreement (the “Agreement”). 1.Employment by the Company. This Agreement and your employment under the terms hereunder shall t |
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| November 8, 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 Date of Report (Date of earliest event reported): November 8, 2023 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commissi |
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| November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| November 8, 2023 |
AMENDMENT TWENTY–SIX TO THE LOGISTICS SERVICES AGREEMENT Exhibit 10.3 AMENDMENT TWENTY–SIX TO THE LOGISTICS SERVICES AGREEMENT This AMENDMENT TWENTY–SIX TO THE LOGISTICS SERVICES AGREEMENT (the “Amendment”) is entered into as of August 31, 2023 (the “Amendment Date”), by and between The Honest Company, Inc. (“CLIENT”) and GEODIS Logistics LLC (“GEODIS,” collectively referred to as the “Parties,” and each a “Party”). RECITALS: A.The Parties entered into |
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| November 8, 2023 |
AMENDMENT TWENTY–SEVEN TO THE LOGISTICS SERVICES AGREEMENT Exhibit 10.4 AMENDMENT TWENTY–SEVEN TO THE LOGISTICS SERVICES AGREEMENT This AMENDMENT TWENTY–SEVEN TO THE LOGISTICS SERVICES AGREEMENT (the “Amendment”) is entered into as of October 26, 2023 (the “Amendment Date”), by and between The Honest Company, Inc. (“CLIENT”) and GEODIS Logistics LLC (“GEODIS,” collectively referred to as the “Parties,” and each a “Party”). RECITALS: A.The Parties entered |
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| November 8, 2023 |
SEPARATION AGREEMENT AND GENERAL RELEASE OF CLAIMS Exhibit 10.2 SEPARATION AGREEMENT AND GENERAL RELEASE OF CLAIMS THIS SEPARATION AGREEMENT AND GENERAL RELEASE OF CLAIMS (“Agreement”) is entered into by and between The Honest Company, Inc. (the “Company”), and Kelly Kennedy (“Employee,” “you,” or “your”) (together the “Parties” or individually a “Party”), in consideration for and as a condition to the Company’s agreement to provide you with certa |
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| September 6, 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 Date of Report (Date of earliest event reported): August 31, 2023 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commissio |
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| September 6, 2023 |
THE HONEST COMPANY ANNOUNCES APPOINTMENT OF DAVE LORETTA AS CHIEF FINANCIAL OFFICER Exhibit 99.1 THE HONEST COMPANY ANNOUNCES APPOINTMENT OF DAVE LORETTA AS CHIEF FINANCIAL OFFICER LOS ANGELES, Sept. 5, 2023 – The Honest Company, a digitally-native consumer products company dedicated to creating clean- and sustainably-designed products spanning baby care, beauty, personal care, wellness and household care, today announced Dave Loretta, seasoned finance executive, as the Company’s |
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| August 11, 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 Date of Report (Date of earliest event reported): August 10, 2023 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commissio |
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| August 8, 2023 |
AMENDMENT TWENTY–FIVE TO THE LOGISTICS SERVICES AGREEMENT Exhibit 10.1 AMENDMENT TWENTY–FIVE TO THE LOGISTICS SERVICES AGREEMENT This AMENDMENT TWENTY–FIVE TO THE LOGISTICS SERVICES AGREEMENT (the “Amendment”) is entered into as of June 30, 2023 (the “Amendment Date”), by and between The Honest Company, Inc. (“CLIENT”) and GEODIS Logistics LLC (“GEODIS,” collectively referred to as the “Parties,” and each a “Party”). RECITALS: A.The Parties entered into |
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| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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: 001-40378 The Honest Company, Inc. |
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| August 8, 2023 |
Exhibit 99.1 The Honest Company Reports Second Quarter 2023 Results Second Quarter Revenue Increased 8% versus Prior Year Raises Full Year Revenue and Adjusted EBITDA Outlook Operating Cash Flow Improvement Driven by Working Capital Discipline LOS ANGELES, Calif. – August 8, 2023 – The Honest Company (NASDAQ: HNST), a digitally-native consumer products company dedicated to creating clean- and sust |
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| August 8, 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 Date of Report (Date of earliest event reported): August 8, 2023 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission |
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| June 16, 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 Date of Report (Date of earliest event reported): June 14, 2023 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission |
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| May 31, 2023 |
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 Date of Report (Date of earliest event reported): May 24, 2023 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission F |
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| May 9, 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 Date of Report (Date of earliest event reported): May 9, 2023 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 9, 2023 |
Exhibit 99.1 The Honest Company Reports First Quarter 2023 Results First Quarter Revenue Increased 21% Versus Prior Year Announces Transformation Initiative to Enable Growth Raises Full Year Revenue Outlook LOS ANGELES, Calif. – May 9, 2023 – The Honest Company (NASDAQ: HNST), a digitally-native consumer products company dedicated to creating clean- and sustainably-designed products spanning baby |
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| May 9, 2023 |
Employee Confidential Information and Invention Assignment Agreement Exhibit 10.1 April 13, 2023 Katherine Barton Waco, TX Re: Employment Agreement Dear Kate: The Honest Company, Inc. (the “Company”) is pleased to offer you at-will employment in the position of SVP, Chief Growth Officer on the terms and conditions set forth in this letter agreement (the “Agreement”). 1.Employment by the Company. This Agreement and your employment under the terms hereunder shall tak |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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: 001-40378 The Honest Company, Inc. |
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| April 13, 2023 |
US4383331067 / HONEST CO INC (THE) / Portolan Capital Management, LLC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d –1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d–2. (Amendment No. )* The Honest Company, Inc. (Name of Issuer) Common (Title of Class of Securities) 438333106 (CUSIP Number) April 3, 2023 (Date of Event Which Requires Filing |
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| April 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 16, 2023 |
Amendment No. 4 To Second Amended And Restated Contract Exhibit 10.10 Amendment No. 4 To Second Amended And Restated Contract Manufacturing Agreement This Amendment No.4 (the "Amendment") is made as of this 21st day of December 2022 (the "Effective Date") to the Second Amendment and Restated Contract Manufacturing Agreement entered into as of January l, 2019 (the "Agreement"), as amended, by and between The Honest Company, Inc., a Delaware Company ("Ho |
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| March 16, 2023 |
Exhibit 99.1 The Honest Company Reports Fourth Quarter and Full Year 2022 Financial Results Delivers Fourth Quarter Revenue to Achieve Full Year 2022 Revenue Outlook LOS ANGELES, Calif. – March 16, 2023 – The Honest Company (NASDAQ: HNST), a digitally-native consumer products company born in the Gen Z era to make purpose-driven consumer products designed for all people, today reported fourth quart |
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| March 16, 2023 |
SEPARATION AGREEMENT AND RELEASE OF CLAIMS Exhibit 10.8 SEPARATION AGREEMENT AND RELEASE OF CLAIMS THIS SEPARATION AGREEMENT AND RELEASE OF CLAIMS (this “Agreement”) is entered into as of January 10, 2023, by and between The Honest Company, Inc. (the “Company”) and Nikolas Vlahos (“you” or “your”) (each individually a “Party” and together the “Parties”), in consideration for and as a condition to the Company’s agreement to provide you cert |
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| March 16, 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 Date of Report (Date of earliest event reported): March 16, 2023 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission |
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| March 16, 2023 |
AMENDMENT TWENTY–FOUR TO THE LOGISTICS SERVICES AGREEMENT Exhibit 10.11 AMENDMENT TWENTY–FOUR TO THE LOGISTICS SERVICES AGREEMENT This AMENDMENT TWENTY–FOUR TO THE LOGISTICS SERVICES AGREEMENT (the “Amendment”) is entered into as of February 28, 2023 (the “Amendment Date”), by and between The Honest Company, Inc. (“CLIENT”) and GEODIS Logistics LLC (“GEODIS,” collectively referred to as the “Parties,” and each a “Party”). RECITALS: A.The Parties entered |
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| March 16, 2023 |
As filed with the Securities and Exchange Commission on March 16, 2023 As filed with the Securities and Exchange Commission on March 16, 2023 Registration No. |
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| March 16, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) The Honest Company, Inc. |
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| March 16, 2023 |
Employee Confidential Information and Invention Assignment Agreement Exhibit 10.9 December 12 , 2022 Carla Vernón 4528 Oxford Ave. Edina, MN 55436 Re: Employment Agreement Dear Carla: The Honest Company, Inc. (the “Company”) is pleased to offer you at-will employment in the position of Chief Executive Officer (“CEO”) on the terms and conditions set forth in this letter agreement (the “Agreement”). 1.Employment by the Company. This Agreement and your employment unde |
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| March 16, 2023 |
The Honest Company, Inc. Global RSU Award Grant Notice (2023 Inducement Plan) Exhibit 10.2 The Honest Company, Inc. Global RSU Award Grant Notice (2023 Inducement Plan) The Honest Company, Inc. (the “Company”) has awarded to you (the “Participant”) the number of restricted stock units specified and on the terms set forth below (the “RSU Award”). Your RSU Award is subject to all of the terms and conditions as set forth herein and in the Company’s 2023 Inducement Plan (the “P |
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| March 16, 2023 |
The Honest Company, Inc. 2023 Inducement Plan Adopted by the Board of Directors: March 14, 2023 Exhibit 10.1 The Honest Company, Inc. 2023 Inducement Plan Adopted by the Board of Directors: March 14, 2023 1.General. (a)Eligible Award Recipients. The only persons eligible to receive grants of Awards under this Plan are individuals who satisfy the standards for inducement grants under Nasdaq Marketplace Rule 5635(c)(4) or 5635(c)(3), if applicable, and the related guidance under Nasdaq IM 5635 |
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| March 16, 2023 |
Significant Subsidiaries of The Honest Company, Inc. Exhibit 21.1 Significant Subsidiaries of The Honest Company, Inc. None. |
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| March 16, 2023 |
As filed with the Securities and Exchange Commission on March 16, 2023 As filed with the Securities and Exchange Commission on March 16, 2023 Registration No. |
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| March 16, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) The Honest Company, Inc. |
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| March 16, 2023 |
AMENDED AND RESTATED BYLAWS OF THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) JANUARY 25, 2023 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) JANUARY 25, 2023 1 AMENDED AND RESTATED BYLAWS OF THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) ARTICLE I OFFICES Section 1.Registered Office. The registered office of the corporation in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation of the corporat |
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| March 16, 2023 |
Exhibit 10.4 AMENDMENT TWENTY-TWO TO THE LOGISTICS SERVICES AGREEMENT This Amendment Twenty-Two to the Logistics Services Agreement (“Overflow Amendment”) is entered into as of December 8, 2022 (the “Effective Date”), and amends the Logistics Services Agreement (defined below) by and between GEODIS Logistics LLC, formerly known as Ozburn-Hessey Logistics, LLC (“GEODIS”), and The Honest Company (“C |
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| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| March 16, 2023 |
AMENDMENT TWENTY–THREE TO THE LOGISTICS SERVICES AGREEMENT Exhibit 10.5 AMENDMENT TWENTY–THREE TO THE LOGISTICS SERVICES AGREEMENT This AMENDMENT TWENTY–THREE TO THE LOGISTICS SERVICES AGREEMENT (the “Amendment”) is entered into as of December 30, 2022 (the “Amendment Date”), by and between The Honest Company, Inc. (“CLIENT”) and GEODIS Logistics LLC (“GEODIS,” collectively referred to as the “Parties,” and each a “Party”). RECITALS: A.The Parties entered |
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| February 24, 2023 |
US4383331067 / HONEST CO INC (THE) / Honest Company, Inc. - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 16, 2023 |
US4383331067 / HONEST CO INC (THE) / Honest Company, Inc. - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 14, 2023 |
SC 13G/A 1 tm236770d2sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. 1) The Honest Company, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Sec |
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| February 14, 2023 |
EX-99.1 2 tm236770d2ex99-1.htm EXHIBIT 99.1 CUSIP No. 438333 10 6 13G Exhibit 99.1 EXHIBIT A JOINT FILING STATEMENT We, the undersigned, hereby express our agreement that the attached statement on Schedule 13G relating to the Common Stock of The Honest Company, Inc. is filed on behalf of each of us. Dated: February 14, 2023 INSTITUTIONAL VENTURE PARTNERS XIII, L.P. By: Institutional Venture Manage |
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| February 9, 2023 |
US4383331067 / HONEST CO INC (THE) / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01092-honestcoinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Honest Co. Inc. Title of Class of Securities: Common Stock CUSIP Number: 438333106 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the ru |
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| January 30, 2023 |
AMENDED AND RESTATED BYLAWS OF THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) January 25, 2023 Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) January 25, 2023 1 AMENDED AND RESTATED BYLAWS OF THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) ARTICLE I OFFICES Section 1.Registered Office. The registered office of the corporation in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation of the corporat |
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| January 30, 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 Date of Report (Date of earliest event reported): January 25, 2023 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commissi |
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| January 27, 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 Date of Report (Date of earliest event reported): January 25, 2023 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commissi |
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| January 27, 2023 |
Exhibit 10.1 CREDIT AGREEMENT dated as of January 25, 2023 among THE HONEST COMPANY, INC. The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent JPMORGAN CHASE BANK, N.A., as Sole Bookrunner and Sole Lead Arranger ASSET BASED LENDING DB2/ 44433610.8 TABLE OF CONTENTS Page ARTICLE I – DEFINITIONS 6 SECTION 1.01. DEFINED TERMS 6 SECTION 1.02. CLASSIFICATION OF LOANS AND BORR |
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| December 13, 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 Date of Report (Date of earliest event reported): December 9, 2022 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commissi |
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| December 13, 2022 |
Exhibit 99.1 The Honest Company Names CPG Veteran Carla Vern?n as Chief Executive Officer and One of the Only Afro-Latina CEOs at a U.S. Publicly Traded Company With New CEO, The Honest Company Builds Upon Brand?s Growth and Looks to the Future as Leader of Clean Lifestyle Movement Current CEO Nick Vlahos Continues as Member of Honest?s Board of Directors Los Angeles, December 13, 2022 ? The Hones |
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| November 10, 2022 |
[Signature Page to Amendment 21 to the LSA] Exhibit 10.1 AMENDMENT TWENTY-ONE TO THE LOGISTICS SERVICES AGREEMENT This AMENDMENT TWENTY-ONE TO THE LOGISTICS SERVICES AGREEMENT (the ?Amendment?), dated as of September 2, 2022, is by and between The Honest Company, Inc. (?CLIENT?) and GEODIS Logistics LLC (?GEODIS?). CLIENT and GEODIS each individually a ?Party? and collectively referred to herein as the ?Parties.? RECITALS: A.The Parties ent |
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| November 10, 2022 |
Exhibit 99.1 The Honest Company Reports Third Quarter 2022 Results Achieved Record Quarterly Revenue of $85 Million Driven By Retail Expansion and Innovation 2023 First-Half Revenue Outlook of 7% to 10% Growth Versus the First-Half of 2022 LOS ANGELES, Calif. ? November 10, 2022 ? The Honest Company (NASDAQ: HNST), a digitally native, mission-driven brand focused on leading the clean lifestyle mov |
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| November 10, 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 Date of Report (Date of earliest event reported): November 10, 2022 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commiss |
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| November 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 Number: 001-40378 The Honest Company, Inc. |
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| August 12, 2022 |
Exhibit 10.1 AMENDMENT NINETEEN TO THE LOGISTICS SERVICES AGREEMENT THIS AMENDMENT NINETEEN TO THE LOGISTICS SERVICES AGREEMENT (the ?Amendment?), dated as of May 17, 2022 (the ?Amendment Effective Date?), is by and between The Honest Company, Inc. (?CLIENT?) and GEODIS Logistics LLC (?GEODIS?). CLIENT and GEODIS are collectively referred to herein as the ?Parties?. RECITALS: WHEREAS, the Parties |
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| August 12, 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 Date of Report (Date of earliest event reported): August 12, 2022 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commissio |
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| August 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| August 12, 2022 |
Exhibit 10.2 AMENDMENT TWENTY TO THE LOGISTICS SERVICES AGREEMENT This AMENDMENT TWENTY TO THE LOGISTICS SERVICES AGREEMENT (the ?Amendment?), dated as of July 15, 2022, is by and between The Honest Company, Inc. (?CLIENT?) and GEODIS Logistics LLC (?GEODIS?). CLIENT and GEODIS are collectively referred to herein as the ?Parties?. RECITALS: A.The Parties entered into a Logistics Services Agreement |
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| August 12, 2022 |
Exhibit 99.1 The Honest Company Reports Second Quarter 2022 Results Revenue Exceeds Expectations, Growth Initiatives Remain on Track Updates Full Year 2022 Outlook for Cost Pressures LOS ANGELES, Calif. ? August 12, 2022 ? The Honest Company (NASDAQ: HNST), a digitally native, mission-driven brand focused on leading the clean lifestyle movement, today reported financial results for the three and s |
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| May 27, 2022 |
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 Date of Report (Date of earliest event reported): May 25, 2022 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission F |
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| May 13, 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 Date of Report (Date of earliest event reported): May 13, 2022 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission F |
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| May 13, 2022 |
Employee Confidential Information and Invention Assignment Agreement Exhibit 10.1 April 22, 2022 Steve Winchell Pleasanton, California Re: Employment Agreement Dear Steve: The Honest Company, Inc. (the ?Company?) is pleased to offer you at-will employment in the position of EVP Research and Development, and Operations, on the terms and conditions set forth in this letter agreement (the ?Agreement?). 1.Employment by the Company. This Agreement and your employment un |
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| May 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| May 13, 2022 |
Exhibit 99.1 The Honest Company Reports First Quarter 2022 Results In Line With Outlook Maintains Full Year 2022 Outlook Continues to Forecast Growth for the Remainder of the Fiscal Year Plans for Pricing Execution, Innovation, and New Retail Distribution Remain on Track LOS ANGELES, Calif. ? May 13, 2022 ? The Honest Company (NASDAQ: HNST), a digitally native, mission-driven brand focused on lead |
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| April 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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: 001-40378 The Honest Company, Inc. |
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| March 28, 2022 |
As filed with the Securities and Exchange Commission on March 28, 2022 As filed with the Securities and Exchange Commission on March 28, 2022 Registration No. |
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| March 28, 2022 |
EXHIBIT 4.2 DESCRIPTION OF REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 General The following description of the capital stock and certain provisions of the amended and restated certificate of incorporation and amended and restated bylaws of The Honest Company, Inc. (?we,? ?us,? ?our,? or the ?Company?) are summaries and are qualified by referenc |
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| March 28, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) The Honest Company, Inc. |
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| March 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 Date of Report (Date of earliest event reported): March 24, 2022 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission |
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| March 24, 2022 |
Exhibit 99.1 The Honest Company Reports Fourth Quarter and Full Year 2021 Financial Results Combined Core Category Revenue of Diapers and Wipes, and Skin and Personal Care, Increased 19% Compared to Fourth Quarter of 2020; Full Year 2021 Core Category Growth Increased 13% Compared to 2020; and Company Provides Full Year 2022 Outlook and Long-Term Strategic Plan LOS ANGELES, Calif. ? March 24, 2022 |
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| February 15, 2022 |
US4383331067 / HONEST CO INC (THE) / THC Shared Abacus, LP - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* The Honest Company, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 438333106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th |
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| February 15, 2022 |
EXHIBIT 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Statement on Schedule 13G (including any and all amendments thereto) with respect to the common stock, $0. |
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| February 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. ) The Honest Company, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 438333 10 6 (CUSIP Number) Decemb |
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| February 14, 2022 |
CUSIP No. 438333 10 6 13G Exhibit 99.1 EXHIBIT A JOINT FILING STATEMENT We, the undersigned, hereby express our agreement that the attached statement on Schedule 13G relating to the Common Stock of The Honest Company, Inc. is filed on behalf of each of us. Dated: February 14, 2022 INSTITUTIONAL VENTURE PARTNERS XIII, L.P. By: Institutional Venture Management XIII, LLC Its: General Partner By: /s/ |
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| February 11, 2022 |
US4383331067 / HONEST CO INC (THE) / Honest Company, Inc. - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 10, 2022 |
US4383331067 / HONEST CO INC (THE) / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Honest Co. Inc. Title of Class of Securities: Common Stock CUSIP Number: 438333106 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 13d-1(b) ??Rule 13 |
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| November 10, 2021 |
NOMINEE AND INDEMNITY AGREEMENT Exhibit 10.2 NOMINEE AND INDEMNITY AGREEMENT This Nominee and Indemnity Agreement (?Agreement?) is entered into as of September 8, 2021, among The Honest Company, Inc. (?Company?), Catterton Management Company, L.L.C. (?Manager?) as investment manager of (i) L Catterton VIII, L.P. (?LC8?) and (ii) L Catterton VIII Offshore, L.P. (together with LC8, the ?Investors?), and Scott Dahnke (?Director?). |
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| November 10, 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 Date of Report (Date of earliest event reported): November 10, 2021 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commiss |
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| November 10, 2021 |
Employee Confidential Information and Invention Assignment Agreement Exhibit 10.4 August 30, 2021 Pete Gerstberger Orange County, CA Re: Employment Agreement Dear Pete: The Honest Company, Inc. (the ?Company?) is pleased to offer you at-will employment in the position of SVP, Chief Digital and Strategy on the terms and conditions set forth in this letter agreement (the ?Agreement?). 1.Employment by the Company. This Agreement and your employment under the terms her |
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| November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| November 10, 2021 |
NOMINEE AND INDEMNITY AGREEMENT Exhibit 10.3 NOMINEE AND INDEMNITY AGREEMENT This Nominee and Indemnity Agreement (?Agreement?) is entered into as of September 8, 2021, among The Honest Company, Inc. (?Company?), Catterton Management Company, L.L.C. (?Manager?) as investment manager of (i) L Catterton VIII, L.P. (?LC8?) and (ii) L Catterton VIII Offshore, L.P. (together with LC8, the ?Investors?), and Avik Pramanik (?Director?). |
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| November 10, 2021 |
Exhibit 99.1 The Honest Company Reports Third Quarter 2021 Financial Results Eighth consecutive quarter of year-over-year revenue and volume growth Revenue grew 6% as compared to third quarter of 2020 and 47% as compared to third quarter of 2019 Diapers and Wipes and Skin and Personal Care combined revenue grew 20% as compared to third quarter of 2020 LOS ANGELES, Calif. ? November 10, 2021 ? The |
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| August 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| August 13, 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 Date of Report (Date of earliest event reported): August 13, 2021 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commissio |
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| August 13, 2021 |
Exhibit 99.1 The Honest Company Reports Second Quarter 2021 Financial Results Seventh consecutive quarter of year-over-year revenue and volume growth Revenue grew 3% and 20%, respectively, as compared to second quarter of 2020 and 2019 LOS ANGELES, Calif. ? August 13, 2021 ? The Honest Company (NASDAQ: HNST), a digitally native, mission-driven brand focused on leading the clean lifestyle movement, |
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| August 13, 2021 |
AMENDMENT SIXTEEN TO THE LOGISTICS SERVICES AGREEMENT Exhibit 10.16 AMENDMENT SIXTEEN TO THE LOGISTICS SERVICES AGREEMENT This Amendment Sixteen (?Overflow Amendment?) is entered into as of July 12, 2021 (the ?Effective Date?) and amends the Logistics Services Agreement (defined below) by and between Geodis Logistics LLC (?GEODIS?) and The Honest Company (?Client?, and together with GEODIS, the ?Parties?). WHEREAS, GEODIS and Client entered into that |
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| June 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 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: 001-40378 The Honest Company, Inc. |
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| June 17, 2021 |
Exhibit 10.15 CREDIT AGREEMENT dated as of April 30, 2021 among THE HONEST COMPANY, INC. and each other Person that becomes a Borrower hereunder, as Borrowers, the other Loan Parties party hereto, the Lenders party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent 740334942 TABLE OF CONTENTS Page ARTICLE I Definitions 7 SECTION 1.01. Defined Terms 7 SECTION 1.02. Classification of Loan |
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| June 16, 2021 |
Exhibit 99.1 The Honest Company Reports First Quarter 2021 Financial Results Record first quarter revenue of $81.0 million, 12% revenue growth over first quarter of 2020 LOS ANGELES, Calif. ? June 16, 2021 ? The Honest Company (NASDAQ: HNST), a digitally native, mission-driven brand focused on leading the clean lifestyle movement, reported first quarter 2021 financial results for the period which |
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| June 16, 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 Date of Report (Date of earliest event reported): June 16, 2021 The Honest Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-40378 90-0750205 (State or Other Jurisdiction of Incorporation) (Commission |
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| May 11, 2021 |
Amended and Restated Certificate of Incorporation of the Company. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HONEST COMPANY, INC. The Honest Company, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the ?DGCL?), does hereby certify that: ONE: The name of this corporation is The Honest Company, Inc. The date of filing of the original certificate of incorporation of th |
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| May 11, 2021 |
Amended and Restated Bylaws of the Company. Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) May 7, 2021 AMENDED AND RESTATED BYLAWS OF THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the corporation in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation of the corporation, a |
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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 Date of Report (Date of earliest event reported): May 7, 2021 The Honest Company, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40378 90-0750205 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 6, 2021 |
The Honest Company, Inc. 2021 Equity Incentive Plan and forms of agreements thereunder. Exhibit 99.2 THE HONEST COMPANY, INC. 2021 EQUITY INCENTIVE PLAN ADOPTED BY THE BOARD OF DIRECTORS: APRIL 8, 2021 APPROVED BY THE STOCKHOLDERS: APRIL 23, 2021 1. GENERAL. (a) Successor to and Continuation of Prior Plan. The Plan is the successor to and continuation of the Prior Plan. As of the Effective Date, (i) no additional awards may be granted under the Prior Plan; (ii) any Returning Shares w |
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| May 6, 2021 |
As filed with the Securities and Exchange Commission on May 6, 2021 Registration No. |
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| May 6, 2021 |
The Honest Company, Inc. 2021 Employee Stock Purchase Plan. Exhibit 99.3 THE HONEST COMPANY, INC. 2021 EMPLOYEE STOCK PURCHASE PLAN ADOPTED BY THE BOARD OF DIRECTORS: APRIL 8, 2021 APPROVED BY THE STOCKHOLDERS: APRIL 23, 2021 IPO DATE: MAY 4, 2021 1. GENERAL; PURPOSE. (a) The Plan provides a means by which Eligible Employees of the Company and Designated Companies may be given an opportunity to purchase shares of Common Stock. The Plan permits the Company |
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| May 6, 2021 |
25,807,000 Shares COMMON STOCK Table of Contents Filed pursuant to Rule 424(b)(4) Registration No. 333-255150 25,807,000 Shares COMMON STOCK This is an initial public offering of shares of common stock of The Honest Company, Inc. We are offering 6,451,613 shares of our common stock and the selling stockholders identified in this prospectus, including entities affiliated with certain of our directors, are offering an additional |
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| May 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 The Honest Company, Inc. (Exact name of registrant as specified in its charter) Delaware 90-0750205 (State of Incorporation or Organization) (I.R.S. Employer Identification No.) 12130 Millennium Dr |
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| April 30, 2021 |
[Signature page immediately follows] Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Jefferies LLC 520 Madison Avenue New York, NY 10179 April 30, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, N.E. Washington, D.C. 20549 Attn: Cara Wirth Erin Jaskot Aamira Chaudhry |
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| April 30, 2021 |
THE HONEST COMPANY, INC. 12130 Millennium #500 Los Angeles, California 90094 THE HONEST COMPANY, INC. 12130 Millennium #500 Los Angeles, California 90094 April 30, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Cara Wirth, Erin Jaskot, Aamira Chaudhry and Theresa Brillant Re: The Honest Company, Inc. Registration Statement on Form S-1, as amended (File No. 333-255150) Request for Accele |
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| April 26, 2021 |
Exhibit 10.15 April 24, 2021 Re: Employment Agreement Dear Rick: The Honest Company, Inc. (the ?Company?) is pleased to offer you continuing at-will employment in the position of Chief Revenue Officer (?CRO?) on the terms and conditions set forth in this letter agreement (the ?Agreement?). 1. Employment by the Company. This Agreement and your employment under the terms hereunder shall take effect |
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| April 26, 2021 |
Exhibit 10.9 April 25, 2021 Re: Employment Agreement Dear Donald: The Honest Company, Inc. (the ?Company?) is pleased to offer you continuing at-will employment in the position of Chief Innovation Officer (?CIO?) on the terms and conditions set forth in this letter agreement (the ?Agreement?). 1. Employment by the Company. This Agreement and your employment under the terms hereunder shall take eff |
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| April 26, 2021 |
Exhibit 10.10 April 24, 2021 Re: Employment Agreement Dear Janis: The Honest Company, Inc. (the ?Company?) is pleased to offer you continuing at-will employment in the position of Executive Vice President, Chief People Officer (?CPO?) on the terms and conditions set forth in this letter agreement (the ?Agreement?). 1. Employment by the Company. This Agreement and your employment under the terms he |
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| April 26, 2021 |
Exhibit 10.12 April 25, 2021 Re: Employment Agreement Dear Glenn: The Honest Company, Inc. (the ?Company?) is pleased to offer you continuing at-will employment in the position of Executive Vice President, Supply Chain (?EVP?) on the terms and conditions set forth in this letter agreement (the ?Agreement?). 1. Employment by the Company. This Agreement and your employment under the terms hereunder |
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| April 26, 2021 |
Non-Employee Director Compensation Policy. Exhibit 10.5 THE HONEST COMPANY, INC. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY Each member of the Board of Directors (the ?Board?) of The Honest Company, Inc. (the ?Company?) who is not also serving as an employee of the Company or any of its subsidiaries (each such member, an ?Eligible Director?) will receive the compensation described in this Non-Employee Director Compensation Policy (this ?Pol |
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| April 26, 2021 |
Form of Common Stock Certificate. Exhibit 4.1 PO BOX 505006, Louisville, KY 40233-5006 MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 CUSIP/IDENTIFIER XXXXXX XX X Holder ID XXXXXXXXXX Insurance Value 00.1,000,000 Number of Shares 123456 DTC 12345678901234512345678 Certificate Numbers Num/No Denom. Total. 1234567890/12345678901234567890/1234567890 121212 1234567890/12345678901234567890/1234567890 343434 1234567890/1234567 |
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| April 26, 2021 |
Consent of James White to be Named as a Director Nominee. Exhibit 99.2 CONSENT TO BE NAMED AS A DIRECTOR NOMINEE The Honest Company, Inc., a Delaware corporation (the ?Company?), is filing a Registration Statement on Form S-1 (the ?Registration Statement?) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), in connection with a public offering (the ?Public Offering?) of its common stock. In con |
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| April 26, 2021 |
Exhibit 10.11 April 24, 2021 Re: Employment Agreement Dear Kelly: The Honest Company, Inc. (the ?Company?) is pleased to offer you continuing at-will employment in the position of Executive Vice President, Chief Financial Officer (?CFO?) on the terms and conditions set forth in this letter agreement (the ?Agreement?). 1. Employment by the Company. This Agreement and your employment under the terms |
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| April 26, 2021 |
Table of Contents As filed with the Securities and Exchange Commission on April 26, 2021. |
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| April 26, 2021 |
Exhibit 10.16 April 24, 2021 Re: Employment Agreement Dear Brendan: The Honest Company, Inc. (the ?Company?) is pleased to offer you continuing at-will employment in the position of Senior Vice President, General Counsel (?SVP?) on the terms and conditions set forth in this letter agreement (the ?Agreement?). 1. Employment by the Company. This Agreement and your employment under the terms hereunde |
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| April 26, 2021 |
Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HONEST COMPANY, INC. The Honest Company, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the ?General Corporation Law?), DOES HEREBY CERTIFY: 1. That the name of this corporation is The Honest Company, Inc., and that this corporation was ori |
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| April 26, 2021 |
Exhibit 10.14 April 24, 2021 Re: Employment Agreement Dear Sharareh: The Honest Company, Inc. (the ?Company?) is pleased to offer you continuing at-will employment in the position of Chief Information Officer (?CIO?) on the terms and conditions set forth in this letter agreement (the ?Agreement?). 1. Employment by the Company. This Agreement and your employment under the terms hereunder shall take |
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| April 26, 2021 |
Exhibit 10.8 April 25, 2021 Jessica Warren Re: Employment Agreement Dear Jessica: The Honest Company, Inc. (the ?Company?) is pleased to offer you continuing at-will employment in the position of Chief Creative Officer & Founder (?Founder?) on the terms and conditions set forth in this letter agreement (the ?Agreement?). 1. Duties and Scope of Employment. 1.1 Employment by the Company. This Agreem |
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| April 26, 2021 |
CORRESP 1 filename1.htm C. Thomas Hopkins T: +1 310 883 6417 [email protected] By EDGAR April 26, 2021 Cara Wirth Erin Jaskot Aamira Chaudhry Theresa Brillant Office of Trade & Services Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: The Honest Company, Inc. Registration Statement on Form S-1 Filed April 9, 2021 File No. 333-2 |
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| April 26, 2021 |
Exhibit 10.7 April 24, 2021 Re: Employment Agreement Dear Nikolaos: The Honest Company, Inc. (the ?Company?) is pleased to offer you continuing at-will employment in the position of Chief Executive Officer (?CEO?) on the terms and conditions set forth in this letter agreement (the ?Agreement?). 1. Employment by the Company. This Agreement and your continuing employment under the terms hereunder sh |
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| April 26, 2021 |
Form of Underwriting Agreement. Exhibit 1.1 Execution Version [?] Shares THE HONEST COMPANY, INC. COMMON STOCK, PAR VALUE $0.0001 UNDERWRITING AGREEMENT [?], 2021 [?], 2021 Morgan Stanley & Co. LLC J.P. Morgan Securities LLC Jefferies LLC As Representatives of the Underwriters named in Schedule II hereto c/o Morgan Stanley & Co. LLC 1585 Broadway New York, NY 10036 c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, NY 1 |
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| April 26, 2021 |
Exhibit 10.39 CREDIT AGREEMENT dated as of April [], 2021 among THE HONEST COMPANY, INC. and each other Person that becomes a Borrower hereunder, as Borrowers, the other Loan Parties party hereto, the Lenders party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.01. Defined Terms 1 SECTION 1.02. Classification of Loans and Borr |
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| April 26, 2021 |
Exhibit 10.13 April 24, 2021 Re: Employment Agreement Dear Jasmin: The Honest Company, Inc. (the ?Company?) is pleased to offer you continuing at-will employment in the position of Senior Vice President, Chief Commercial Officer (?SVP?) on the terms and conditions set forth in this letter agreement (the ?Agreement?). 1. Employment by the Company. This Agreement and your employment under the terms |
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| April 20, 2021 |
Exhibit 10.26 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. AMENDMENT SEVEN TO THE LOGISTICS SERVICES AGREEMENT This AMENDMENT SEVEN TO THE LOGISTICS SERVICES AGREEMENT (the ?Amendment?) dated as of the 1st day of May, 2017 is by |
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| April 20, 2021 |
Exhibit 10.35 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. SECOND AMENDED AND RESTATED CONTRACT MANUFACTURING AGREEMENT THIS SECOND AMENDED AND RESTATED CONTRACT MANUFACTURING AGREEMENT (the ?Agreement?) is entered into as of Ja |
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| April 20, 2021 |
Exhibit 10.37 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED CONTRACT MANUFACTURING AGREEMENT This Amendment No. 2 (the ?Amendment?) is made as of 1st day of May, 2020 (the ?Effective |
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| April 20, 2021 |
Exhibit 10.19 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. LOGISTICS SERVICES AGREEMENT This Logistics Services Agreement (?Agreement?) is entered into this day of January 2014, by and between THE HONEST CO., having its principa |
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| April 20, 2021 |
Exhibit 10.29 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. AMENDMENT TEN TO THE LOGISTICS SERVICES AGREEMENT THIS AMENDMENT TEN TO THE LOGISTICS SERVICES AGREEMENT (the ?Amendment?), dated as of November 2, 2018, is by and betwe |
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| April 20, 2021 |
2021 Employee Stock Purchase Plan. Exhibit 10.4 THE HONEST COMPANY, INC. 2021 EMPLOYEE STOCK PURCHASE PLAN ADOPTED BY THE BOARD OF DIRECTORS: APRIL 8, 2021 APPROVED BY THE STOCKHOLDERS: , 2021 IPO DATE: , 2021 1. GENERAL; PURPOSE. (a) The Plan provides a means by which Eligible Employees of the Company and Designated Companies may be given an opportunity to purchase shares of Common Stock. The Plan permits the Company to grant a se |
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| April 20, 2021 |
Exhibit 10.6 THE HONEST COMPANY, INC. INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT (this ?Agreement?) is dated as of , 20 and is between The Honest Company, Inc., a Delaware corporation (the ?Company?), and (?Indemnitee?). RECITALS A. Indemnitee?s service to the Company substantially benefits the Company. B. Individuals are reluctant to serve as directors or officers of corporations or |
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| April 20, 2021 |
Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) [ ], 2021 AMENDED AND RESTATED BYLAWS OF THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the corporation in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation of the corporation, as |
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| April 20, 2021 |
Non-Employee Director Compensation Policy. Exhibit 10.5 THE HONEST COMPANY, INC. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY Each member of the Board of Directors (the ?Board?) of The Honest Company, Inc. (the ?Company?) who is not also serving as an employee of the Company or any of its subsidiaries (each such member, an ?Eligible Director?) will receive the compensation described in this Non-Employee Director Compensation Policy (this ?Pol |
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| April 20, 2021 |
Exhibit 10.24 Amendment Five Logistics Services Agreement This Amendment Five (?Amendment?) to the Agreement by and between Ozburn-Hessey Logistics, LLC d/b/a OHL (?OHL?) and The Honest Company (?Honest?) collectively referred to as the (?Parties?), is made and entered into as of this 3rd day of February March, 2016. Whereas OHL and Honest entered into a Logistics Services Agreement dated January |
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| April 20, 2021 |
Exhibit 10.23 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. Amendment Four Logistics Services Agreement This Amendment Four (?Amendment?) to the Agreement by and between Ozburn-Hessey Logistics, LLC d/b/a OHL (?OHL?) and The Hone |
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| April 20, 2021 |
Exhibit 10.32 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. AMENDMENT THIRTEEN TO THE LOGISTICS SERVICES AGREEMENT THIS AMENDMENT THIRTEEN TO THE LOGISTICS SERVICES AGREEMENT (the ?Amendment?), dated as of November 1, 2019 is by |
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| April 20, 2021 |
Exhibit 10.33 AMENDMENT FOURTEENTH TO THE LOGISTICS SERVICES AGREEMENT This FOURTEENTH AMENDMENT TO THE LOGISTICS SERVICES AGREEMENT (this ?Amendment?), is made and entered into as of November 14, 2019, by and between The Honest Company, Inc. (?Client?) and Geodis Logistics, LLC (?GEODIS,? and together with Client, the ?Parties?). WHEREAS, the Parties entered into that certain Logistics Services A |
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| April 20, 2021 |
Exhibit 10.25 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. AMENDMENT SIX TO THE LOGISTICS SERVICES AGREEMENT This AMENDMENT SIX TO THE LOGISTICS SERVICES AGREEMENT (the ?Amendment?) dated as of the 3rd day of Jan, 2017 is by and |
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| April 20, 2021 |
Exhibit 10.20 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. AMENDMENT ONE This Amendment One (?Amendment?) to the Logistics Services Agreement by and between Ozburn-Hessey Logistics, LLC d/b/a OHL (?OHL?) and The Honest Company ( |
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| April 20, 2021 |
Exhibit 10.30 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. AMENDMENT ELEVEN TO THE LOGISTICS SERVICES AGREEMENT This AMENDMENT ELEVEN TO THE LOGISTICS SERVICES AGREEMENT (the ?Amendment?), effective as of the 19th of July, 2018 |
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| April 20, 2021 |
Exhibit 10.34 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. AMENDMENT FIFTHTEEN TO THE LOGISTICS SERVICES AGREEMENT THIS AMENDMENT FIFTHTEENTH TO THE LOGISTICS SERVICES AGREEMENT (the ?Amendment?), dated as of December 18, 2019 i |
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| April 20, 2021 |
Exhibit 10.38 AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED CONTRACT MANUFACTURING AGREEMENT This Amendment No. 3 (the ?Amendment?) is made as of July 8, 2020 (the ?Effective Date?) to the Second Amended and Restated Contract Manufacturing Agreement entered into as of January 1, 2019 (the ?Agreement?) by and between The Honest Company, Inc., a Delaware corporation (?Honest?) and Valor Brands LLC, |
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| April 20, 2021 |
Exhibit 10.36 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED CONTRACT MANUFACTURING AGREEMENT This Amendment No. 1 (the ?Amendment?) is made as of 1st day of January, 2020 (the ?Effec |
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| April 20, 2021 |
Exhibit 10.28 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. AMENDMENT NlNE TO THE LOGISTICS SERVICES AGREEMENT This AMENDMENT NINE TO THE LOGISTICS SERVICES AGREEMENT (the ?Amendment?) dated as of the 28th day of March, 2018 (the |
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| April 20, 2021 |
Exhibit 10.21 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. Amendment Two Logistics Services Agreement This Amendment Two (?Amendment?) to the Agreement by and between Ozburn-Hessey Logistics, LLC d/b/a OHL (?OHL?) and The Honest |
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| April 20, 2021 |
C. Thomas Hopkins T: +1 310 883 6417 [email protected] By EDGAR April 20, 2021 Cara Wirth Erin Jaskot Aamira Chaudhry Theresa Brillant Office of Trade & Services Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: The Honest Company, Inc. Registration Statement on Form S-1 Filed April 9, 2021 File No. 333-255150 Dear Mses. Wirth, |
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| April 20, 2021 |
Exhibit 10.27 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. AMENDMENT EIGHT TO THE LOGISTICS SERVICES AGREEMENT This AMENDMENT EIGHT TO THE LOGISTICS SERVICES AGREEMENT (the ?Amendment?) dated as of the 18th day of May, 2017 is b |
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| April 20, 2021 |
2021 Equity Incentive Plan and forms of agreements thereunder. Exhibit 10.3 THE HONEST COMPANY, INC. 2021 EQUITY INCENTIVE PLAN ADOPTED BY THE BOARD OF DIRECTORS: APRIL 8, 2021 APPROVED BY THE STOCKHOLDERS: , 2021 1. GENERAL. (a) Successor to and Continuation of Prior Plan. The Plan is the successor to and continuation of the Prior Plan. As of the Effective Date, (i) no additional awards may be granted under the Prior Plan; (ii) any Returning Shares will beco |
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| April 20, 2021 |
Exhibit 10.31 AMENDMENT TWELVE TO THE LOGISTICS SERVICES AGREEMENT This TWELFTH AMENDMENT TO THE LOGISTICS SERVICES AGREEMENT (this ?Amendment?), is made and entered into as of October 31, 2019, by and between The Honest Company, Inc. (?Client?) and Geodis Logistics, LLC (?GEODIS,? and together with Client, the ?Parties?). WHEREAS, the Parties entered into that certain Logistics Services Agreement |
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| April 20, 2021 |
As filed with the Securities and Exchange Commission on April 19, 2021. Registration No. 333-255150 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 The Honest Company, Inc. (Exact name of Registrant as specified in its charter) Delaware 5961 90-0750205 (State or other jurisdiction of incorpo |
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| April 20, 2021 |
Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HONEST COMPANY, INC. The Honest Company, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the ?DGCL?), does hereby certify that: ONE: The name of this corporation is The Honest Company, Inc. The date of filing of the original certificate of incorporation of th |
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| April 20, 2021 |
Exhibit 10.22 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE THAT THE HONEST COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. Amendment Three Logistics Services Agreement This Amendment Three (?Amendment?) to the Agreement by and between Ozburn-Hessey Logistics, LLC d/b/a OHL (?OHL?) and The Ho |
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| April 9, 2021 |
Power of Attorney (included on signature page to this registration statement). Table of Contents As filed with the Securities and Exchange Commission on April 9, 2021. |
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| April 9, 2021 |
C. Thomas Hopkins T: +1 310 883 6417 [email protected] By EDGAR April 9, 2021 Cara Wirth Erin Jaskot Aamira Chaudhry Theresa Brillant Office of Trade & Services Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: The Honest Company, Inc. Amendment No. 1 to Draft Registration Statement on Form S-1 Submitted March 16, 2021 CIK No. 0 |
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| April 9, 2021 |
2011 Plan and forms of agreements thereunder. Exhibit 10.2 THE HONEST COMPANY, INC. AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN Page 1. Purposes of the Plan; History 1 2. Definitions 1 3. Stock Subject to the Plan 5 4. Administration of the Plan 5 5. Eligibility 7 6. Limitations 7 7. Term of Plan 7 8. Term of Option 8 9. Option Exercise Price and Consideration 8 10. Exercise of Option 8 11. Terms and Conditions for Stock Appreciation Right |
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| April 9, 2021 |
Amended and Restated Investors’ Rights Agreement, dated as of June 11, 2018. Exhibit 10.1 Execution Version THE HONEST COMPANY, INC. AMENDED AND RESTATED INVESTORS? RIGHTS AGREEMENT THIS AMENDED AND RESTATED INVESTORS? RIGHTS AGREEMENT (this ?Agreement?) is made and entered into as of June 11, 2018, by and among THE HONEST COMPANY, INC., a Delaware corporation (the ?Company?), each of the persons and entities identified on Schedule A attached hereto (the ?Series A Investor |
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| April 9, 2021 |
Consent of Susan Gentile to be Named as a Director Nominee. Exhibit 99.1 CONSENT TO BE NAMED AS A DIRECTOR NOMINEE The Honest Company, Inc., a Delaware corporation (the ?Company?), is filing a Registration Statement on Form S-1 (the ?Registration Statement?) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), in connection with a public offering (the ?Public Offering?) of its common stock. In con |
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| April 9, 2021 |
Office Lease, dated as of July 8, 2015, by and between the Registrant and CV Latitude 34 LLC. Exhibit 10.17 OFFICE LEASE by and between CV LATITUDE 34 LLC a Delaware limited liability company (?Landlord?) and THE HONEST COMPANY, INC. a Delaware corporation (?Tenant?) Dated as of July 08, 2015 OFFICE LEASE THIS OFFICE LEASE (this ?Lease?) is made between CV LATITUDE 34 LLC, a Delaware limited liability company (?Landlord?), and the Tenant described in Item 1 of the Basic Lease Provisions. L |
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| April 9, 2021 |
Bylaws of Registrant, as currently in effect. Exhibit 3.3 THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) BYLAWS ARTICLE I OFFICES Section 1.1 Registered Office. The registered office of the Corporation shall be fixed in the Certificate of Incorporation of the Corporation. Section 1.2 Other Offices. The Corporation may also have offices in such other places within or without the State of Delaware as the Board of Directors may, from time to |
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| April 9, 2021 |
Amended and Restated Certificate of Incorporation of Registrant, as amended, as currently in effect. Exhibit 3.1 Execution Version AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HONEST COMPANY, INC. The Honest Company, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the ?General Corporation Law?), DOES HEREBY CERTIFY: 1. That the name of this corporation is The Honest Company, Inc., and that this c |
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| April 9, 2021 |
Exhibit 10.18 Warehouse Lease Agreement PHI Donovan Land, LLC, a Nevada limited liability company ? Landlord and The Honest Company, Inc., a Delaware corporation ? Tenant Dated as of November 16, 2016 TABLE OF CONTENTS Page DEFINITIONS 1 BASIC TERMS 1 ARTICLE 1 ? LEASE OF PREMISES AND LEASE TERM 3 1.1 Premises 3 1.2 Term; Commencement; Late Delivery; Commencement Date Memorandum. 3 1.2.1 Term; Com |
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| March 16, 2021 |
Exhibit 10.18 Warehouse Lease Agreement PHI Donovan Land, LLC, a Nevada limited liability company ? Landlord and The Honest Company, Inc., a Delaware corporation ? Tenant Dated as of November 16, 2016 TABLE OF CONTENTS Page DEFINITIONS 1 BASIC TERMS 1 ARTICLE 1 ? LEASE OF PREMISES AND LEASE TERM 3 1.1 Premises 3 1.2 Term; Commencement; Late Delivery; Commencement Date Memorandum. 3 1.2.1 Term; Com |
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| March 16, 2021 |
Exhibit 10.17 OFFICE LEASE by and between CV LATITUDE 34 LLC a Delaware limited liability company (?Landlord?) and THE HONEST COMPANY, INC. a Delaware corporation (?Tenant?) Dated as of July 08, 2015 OFFICE LEASE THIS OFFICE LEASE (this ?Lease?) is made between CV LATITUDE 34 LLC, a Delaware limited liability company (?Landlord?), and the Tenant described in Item 1 of the Basic Lease Provisions. L |
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| March 16, 2021 |
Table of Contents As confidentially submitted to the Securities and Exchange Commission on March 15, 2021. |
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| March 16, 2021 |
THE HONEST COMPANY, INC. AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN Exhibit 10.2 THE HONEST COMPANY, INC. AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN Page 1. Purposes of the Plan; History 1 2. Definitions 1 3. Stock Subject to the Plan 5 4. Administration of the Plan 5 5. Eligibility 7 6. Limitations 7 7. Term of Plan 7 8. Term of Option 8 9. Option Exercise Price and Consideration 8 10. Exercise of Option 8 11. Terms and Conditions for Stock Appreciation Right |
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| March 15, 2021 |
C. Thomas Hopkins T: +1 310 883 6417 [email protected] By EDGAR March 15, 2021 Cara Wirth Erin Jaskot Aamira Chaudhry Theresa Brillant Office of Trade & Services Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: The Honest Company, Inc. Draft Registration Statement on Form S-1 Submitted January 29, 2021 CIK No. 0001530979 Dear M |
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| January 29, 2021 |
THE HONEST COMPANY, INC. AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT EX-10.1 4 filename4.htm Exhibit 10.1 Execution Version THE HONEST COMPANY, INC. AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT THIS AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of June 11, 2018, by and among THE HONEST COMPANY, INC., a Delaware corporation (the “Company”), each of the persons and entities identified on Schedule A attached hereto |
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| January 29, 2021 |
DRS 1 filename1.htm Table of Contents As confidentially submitted to the Securities and Exchange Commission on January 29, 2021. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGI |
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| January 29, 2021 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THE HONEST COMPANY, INC. Exhibit 3.1 Execution Version AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HONEST COMPANY, INC. The Honest Company, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the ?General Corporation Law?), DOES HEREBY CERTIFY: 1. That the name of this corporation is The Honest Company, Inc., and that this c |
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| January 29, 2021 |
THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) ARTICLE I Exhibit 3.3 THE HONEST COMPANY, INC. (A DELAWARE CORPORATION) BYLAWS ARTICLE I OFFICES Section 1.1 Registered Office. The registered office of the Corporation shall be fixed in the Certificate of Incorporation of the Corporation. Section 1.2 Other Offices. The Corporation may also have offices in such other places within or without the State of Delaware as the Board of Directors may, from time to |
