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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 Lulu's Fashion Lounge Holdings, 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 14, 2025 |
Exhibit 99.1 Lulus Announces New Credit Agreement with White Oak Commercial Finance, LLC Proceeds to be Used In Part to Repay Bank of America and Terminate Existing Credit Agreement CHICO, Calif., August 14, 2025 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) announced that, effective today, it entered into a Loan and Security Agreement with White Oak Commercial F |
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| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 14, 2025 Date of Report (Date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) |
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| August 14, 2025 |
Exhibit 10.1 Execution Version LOAN AND SECURITY AGREEMENT dated as of August 14, 2025 among LULU’S FASHION LOUNGE HOLDINGS, INC., and CERTAIN OF ITS SUBSIDIARIES from time to time party hereto as BORROWERS AND GUARANTORS, THE ENTITIES FROM TIME TO TIME PARTY HERETO, as Lenders, WHITE OAK COMMERCIAL FINANCE, LLC, as Administrative Agent Certain identified information has been excluded from the exh |
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| August 13, 2025 |
As filed with the Securities and Exchange Commission on August 13, 2025 As filed with the Securities and Exchange Commission on August 13, 2025 Registration No. |
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| August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 13, 2025 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) |
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| August 13, 2025 |
Table 1: Newly Registered Securities Calculation of Filing Fee Tables S-8 Lulu's Fashion Lounge Holdings, Inc. Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, par value $0.001 per share 457(a) 250,000 $ 3.63 $ 907,500.00 0.0001531 $ 138.94 T |
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| August 13, 2025 |
Lulus Reports Second Quarter 2025 Results Exhibit 99.1 Lulus Reports Second Quarter 2025 Results CHICO, Calif., August 13, 2025 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today reported financial results for the second quarter ended June 29, 2025 and updated its Adjusted EBITDA financial outlook for the third quarter ending September 28, 2025 and its capital expenditure outlook for the year ending Dec |
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| August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| August 13, 2025 |
EXHIBIT 10.2 AMENDMENT TO FORBEARANCE AGREEMENT AND FIFTH AMENDMENT TO CREDIT AGREEMENT THIS AMENDMENT TO FORBEARANCE AGREEMENT AND FIFTH AMENDMENT TO CREDIT AGREEMENT (this “Agreement”), dated as of August 11, 2025, is entered into among LULU’S FASHION LOUNGE, LLC, a Delaware limited liability company (the “Borrower”), LULU’S FASHION LOUNGE PARENT, LLC, a Delaware limited liability company (“Hold |
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| July 22, 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 July 21, 2025 Date of Report (Date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) ( |
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| July 22, 2025 |
Lulus Regains Compliance with Nasdaq Capital Market Listing Requirements EXHIBIT 99.1 Lulus Regains Compliance with Nasdaq Capital Market Listing Requirements CHICO, Calif., July 22, 2025 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU), announced today that it received notice from The Nasdaq Stock Market LLC (“Nasdaq”) that the Company has regained compliance with the minimum bid price requirement in Nasdaq Listing Rule 5550(a)(2) (the |
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| June 26, 2025 |
EXHIBIT 3.2 CERTIFICATE OF AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LULU’S FASHION LOUNGE HOLDINGS, INC. Lulu’s Fashion Lounge Holdings, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the Delaware General Corporation Law (the “DGCL”), hereby certifies as follows: 1. This Certificate of Amendment (the “Certificate of Amendme |
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| June 26, 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 June 23, 2025 Date of Report (Date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) ( |
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| June 26, 2025 |
EXHIBIT 99.1 Lulus Announces Reverse Stock Split Company Announces Forbearance Agreement Under Amended Credit Agreement CHICO, Calif., June 26, 2025 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU), the attainable luxury brand for women, today announced that on June 11, 2025, the Company’s Board of Directors approved a 1-for-15 reverse stock split (the "Reverse Stoc |
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| June 26, 2025 |
EXHIBIT 10.1 FORBEARANCE AGREEMENT THIS FORBEARANCE AGREEMENT (this “Agreement”), dated as of June 23, 2025, entered into among LULU’S FASHION LOUNGE, LLC, a Delaware limited liability company (the “Borrower”), Lulu’s Fashion Lounge Parent, LLC, a Delaware limited liability company (“Holdings”), the other Guarantors party hereto, the Lenders party hereto, and Bank of America, N.A., as Administrati |
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| June 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 June 6, 2025 Date of Report (Date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) ( |
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| June 12, 2025 |
Lulus Announces Approval of Equity Listing Transfer to Nasdaq Capital Market Exhibit 99.1 Lulus Announces Approval of Equity Listing Transfer to Nasdaq Capital Market CHICO, Calif., June 9, 2025 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU), the attainable luxury brand for women, today announced that the Company has received approval from the Nasdaq Listing Qualifications Staff of The Nasdaq Stock Market LLC (“Nasdaq”) to transfer the lis |
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| June 4, 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 May 30, 2025 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) - Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) |
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| June 4, 2025 |
Lulus Announces CFO Transition Exhibit 99.1 Lulus Announces CFO Transition CHICO, Calif., June 4, 2025 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU), the attainable luxury brand for women, today announced that Tiffany R. Smith, Chief Financial Officer, is stepping down from her role effective June 30, 2025, to attend to personal, family-related matters. This transition is not related to any di |
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| May 28, 2025 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 21, 2025 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) ( |
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| May 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LULU'S FASHION LOUNGE HOLDINGS, INC. (Exact name of the registrant as specified in its charter) Delaware 001-41059 20-8442468 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 195 Humboldt Avenue, Chico, California |
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| May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 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: 0 |
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| May 14, 2025 |
Exhibit 10.3 FOURTH AMENDMENT TO LEASE 1 This FOURTH AMENDMENT TO LEASE (this “Amendment”) is made and entered into this 7th day of May, 2025 by and between CHRIN-CARSON DEVELOPMENT, LLC (“Landlord”) and LULU’S FASHION LOUNGE HOLDINGS, INC. (“Tenant”). RECITALS A. Landlord and Tenant entered into a Single Tenant Industrial Triple Net Lease dated January 7, 2019 (the “Lease”) as amended by a First |
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| May 14, 2025 |
Fourth Amendment to Lulu’s Fashion Lounge Holdings, Inc. Non-Employee Director Compensation Program. Exhibit 10.2 Non-Employee Director Compensation Program This Lulu’s Fashion Lounge Holdings, Inc. (the “Company”) Non-Employee Director Compensation Program (this “Program”) has been adopted by the Company’s Board of Directors (the “Board”) under the Company’s Omnibus Equity Plan (the “Plan”) effective as of January 30, 2022 and amended as of November 3, 2023, March 1, 2024, November 1, 2024 and |
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| May 14, 2025 |
Exhibit 10.4 LEASE TERMINATION AGREEMENT 1 This Agreement (the "Agreement") is entered into May 8, 2025, by and between Lulu’s Fashion Lounge, LLC, f/k/a Lulu’s Fashion Lounge, Inc., a Delaware company ("Lulus" or "Tenant"), on the one hand, and Hegan Lane Partnership, a California partnership (“HLP” or "Landlord"), on the other hand. Lulus and HLP will sometimes be collectively referred to within |
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| May 14, 2025 |
Exhibit 99.1 Lulus Reports First Quarter 2025 Results Significant Improvement in Liquidity with $1.4M Increase in Cash Provided by Operating Activities and $1.8M Increase in Free Cash Flow, Both Compared to Q1’24 Reduced Total Debt by $3.0M and Net Debt by $7.2M During Q1’25 CHICO, Calif., May 14, 2025 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today reported |
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| May 14, 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 May 14, 2025 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) (C |
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| April 24, 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 24, 2025 |
TABLE OF CONTENTS 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 14, 2025 |
TABLE OF CONTENTS 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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| March 27, 2025 |
Insider Trading Compliance Policy Exhibit 19 Insider Trading Compliance Policy I. Summary Preventing insider trading is necessary to comply with securities laws and to preserve the reputation and integrity of Lulu’s Fashion Lounge Holdings, Inc. (together with its subsidiaries, the “Company”) as well as that of all persons affiliated with the Company. “Insider trading” occurs when any person purchases or sells a security while in |
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| March 27, 2025 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of Lulu’s Fashion Lounge Holdings, Inc. Pursuant to Item 601(b)(21) of Regulation S-K under the Securities Act of 1933, as amended (the “Securities Act”), we have omitted certain subsidiaries which, considered in the aggregate as a single subsidiary, would not constitute a “significant subsidiary” (as defined in Rule 1-02(w) of Regulation S-X under the Securities Act). Le |
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| March 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 29, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41 |
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| March 27, 2025 |
Exhibit 10.36 FOURTH AMENDMENT CREDIT AGREEMENT THIS FOURTH AMENDMENT (this “Agreement”), dated as of March 27, 2025, is entered into among LULU’S FASHION LOUNGE, LLC, a Delaware limited liability company (the “Borrower”), Lulu’s Fashion Lounge Parent, LLC, a Delaware limited liability company (“Holdings”), the other Guarantors party hereto, the Lenders party hereto, and Bank of America, N.A., as |
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| March 27, 2025 |
Policy for the Recovery of Erroneously Awarded Compensation Exhibit 97 Policy for the Recovery of Erroneously Awarded Compensation Lulu’s Fashion Lounge Holdings, Inc. |
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| March 27, 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 March 27, 2025 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) |
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| March 27, 2025 |
Exhibit 99.1 Lulus Reports Fourth Quarter and Fiscal Year 2024 Results Cost Reductions Resulted in 175bp Reduction of Total Expenses as a Percent of Net Revenue in 4Q’24 Outlook for Fiscal Year 2025 Emphasizes Growth in Operating Cash Flow CHICO, Calif., March 27, 2025 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today reported financial results for the fourth q |
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| February 27, 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 February 27, 2025 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporati |
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| December 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 13, 2024 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporatio |
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| December 16, 2024 |
Exhibit 10.1 THIRD AMENDMENT THIS THIRD AMENDMENT (this “Amendment”), dated as of December 13, 2024, is entered into among LULU’S FASHION LOUNGE, LLC, a Delaware limited liability company (the “Borrower”), Lulu’s Fashion Lounge Parent, LLC, a Delaware limited liability company (“Holdings”), the other Guarantors party hereto, the Lenders party hereto, and Bank of America, N.A., as Administrative |
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| December 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 5, 2024 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation |
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| November 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 13, 2024 |
Third Amendment to Lulu’s Fashion Lounge Holdings, Inc. Non-Employee Director Compensation Program Exhibit 10.3 Non-Employee Director Compensation Program This Lulu’s Fashion Lounge Holdings, Inc. (the “Company”) Non-Employee Director Compensation Program (this “Program”) has been adopted by the Company’s Board of Directors (the “Board”) under the Company’s Omnibus Equity Plan (the “Plan”) effective as of January 30, 2022 and amended as of November 3, 2023, March 1, 2024 and November 1, 2024 (t |
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| November 13, 2024 |
Exhibit 99.1 Lulus Reports Third Quarter 2024 Results Significant Sequential Quarterly Net Revenue Comp Improvement with Q3 Reaching Negative Low Single Digits Updated Outlook for Q4 and Fiscal Year 2024 CHICO, Calif., November 13, 2024 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today reported financial results for the third quarter ended September 29, 2024. C |
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| November 13, 2024 |
Exhibit 10.2 SECOND AMENDMENT THIS SECOND AMENDMENT (this “Amendment”), dated as of November 12, 2024, is entered into among LULU’S FASHION LOUNGE, LLC, a Delaware limited liability company (the “Borrower”), Lulu’s Fashion Lounge Parent, LLC, a Delaware limited liability company (“Holdings”), the other Guarantors party hereto, the Lenders party hereto, and Bank of America, N.A., as Administrative |
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| November 13, 2024 |
SC 13G/A 1 lvlua2.htm PRINCIPAL GLOBAL INVESTORS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* LULU'S FASHION LOUNGE HOLDINGS INC (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003A108 (CUSIP Number) September 30, 2024 (Date of Event which Requires Filing |
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| November 13, 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 November 13, 2024 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporatio |
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| September 5, 2024 |
Exhibit 99.1 Lulus Announces Reduction in Size of its Board of Directors Board to Transition from Eleven to Six Members Following the Voluntary Resignations of Five Directors CHICO, Calif., September 5, 2024 – Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU), an attainable luxury fashion brand for women, today announced changes to its Board of Directors (the "Board”), |
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| September 5, 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 September 3, 2024 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporati |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 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: 00 |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 14, 2024 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) |
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| August 14, 2024 |
Exhibit 99.1 Lulus Reports Second Quarter 2024 Results Sequential Improvement of 180bps in Quarterly Net Revenue Comps from Q1 2024 to Q2 2024 Gross Margin Rate of 45.5%, up 80bps from Second Quarter 2023 Provides Third Quarter 2024 Financial Outlook CHICO, Calif., August 14, 2024 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today reported financial results for |
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| August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 1, 2024 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) |
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| August 1, 2024 |
Lulus Releases Preliminary Second Quarter Results and Announces Second Quarter Earnings Call Date Exhibit 99.1 Lulus Releases Preliminary Second Quarter Results and Announces Second Quarter Earnings Call Date CHICO, Calif., August 1, 2024 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today announced preliminary unaudited financial results for the second quarter ended June 30, 2024. The Company plans to release its second quarter results after the market close |
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| July 25, 2024 |
EXHIBIT 10.1 FIRST AMENDMENT THIS FIRST AMENDMENT (this “Amendment”), dated as of July 22, 2024, is entered into among LULU’S FASHION LOUNGE, LLC, a Delaware limited liability company (the “Borrower”), Lulu’s Fashion Lounge Parent, LLC, a Delaware limited liability company (“Holdings”), the other Guarantors party hereto, the Lenders party hereto, and Bank of America, N.A., as Administrative Agent |
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| July 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 22, 2024 Date of Report (Date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) ( |
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| June 12, 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 June 11, 2024 Date of Report (Date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) ( |
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| May 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LULU'S FASHION LOUNGE HOLDINGS, INC. (Exact name of the registrant as specified in its charter) DELAWARE 001-41059 (State or other jurisdiction of incorporation) (Commission file number) 195 Humboldt Avenue, Chico, California 95928 (Address of principle executive offices) (Zip code) Crysta |
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| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 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: 0 |
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| May 8, 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 May 8, 2024 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) (Co |
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| May 8, 2024 |
Exhibit 99.1 Lulus Reports First Quarter 2024 Results Grew First Quarter 2024 Net Cash Provided by Operating Activities by 88%, $3.2 million from First Quarter 2023 Grew First Quarter 2024 Free Cash Flow by 127%, $3.4 million from First Quarter 2023 Board of Directors Authorized $2.5 million Share Repurchase Program CHICO, Calif., May 8, 2024 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the |
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| May 8, 2024 |
LULUS ANNOUNCES STOCK REPURCHASE PROGRAM Exhibit 99.2 LULUS ANNOUNCES STOCK REPURCHASE PROGRAM Chico, CA – May 8, 2024 – Lulu's Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU), the attainable luxury brand for women, today announced that its Board of Directors has authorized a stock repurchase program of up to $2.5 million of Lulus common stock. The stock repurchase program does not obligate the Company to acquire |
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| April 23, 2024 |
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 23, 2024 |
TABLE OF CONTENTS 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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| March 6, 2024 |
Exhibit 10.37 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”), is made and entered into on December 21, 2023, by and among Lulu’s Fashion Lounge, LLC, a Delaware limited liability company (the “Company”), Lulu’s Fashion Lounge Holdings, Inc., a Delawre corporation and indirect parent of the Company (“Parent”), and Laura Deady (“Executive”). For purposes of this Agreement, the ter |
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| March 6, 2024 |
Policy for the Recovery of Erroneously Awarded Compensation Exhibit 97 Policy for the Recovery of Erroneously Awarded Compensation Lulu’s Fashion Lounge Holdings, Inc. |
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| March 6, 2024 |
Second Amendment to Lulu's Fashion Lounge Holdings, Inc. Non-Employee Director Compensation Program Exhibit 10.38 Non-Employee Director Compensation Program This Lulu’s Fashion Lounge Holdings, Inc. (the “Company”) Non-Employee Director Compensation Program (this “Program”) has been adopted by the Company’s Board of Directors (the “Board”) under the Company’s Omnibus Equity Plan (the “Plan”) effective as of January 30, 2022 and amended as of November 3, 2023 and March 1, 2024 (the “Effective Dat |
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| March 6, 2024 |
Exhibit 99.1 Lulus Reports Fourth Quarter and Fiscal Year 2023 Results Expanded Gross Margin in Fourth Quarter 2023 by 180 bps, compared to Fourth Quarter 2022 Grew Fiscal Year 2023 Net Cash Provided by Operating Activities by 149%, $9.2 million from Fiscal Year 2022 Grew Fiscal Year 2023 Free Cash Flow by 867%, $10.3 million from Fiscal Year 2022 CHICO, Calif., March 6, 2024 - Lulu’s Fashion Loun |
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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 March 6, 2024 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) ( |
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| March 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 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: 001-41 |
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| March 6, 2024 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of Lulu’s Fashion Lounge Holdings, Inc. Pursuant to Item 601(b)(21) of Regulation S-K under the Securities Act of 1933, as amended (the “Securities Act”), we have omitted certain subsidiaries which, considered in the aggregate as a single subsidiary, would not constitute a “significant subsidiary” (as defined in Rule 1-02(w) of Regulation S-X under the Securities Act). Le |
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| March 6, 2024 |
Insider Trading Compliance Policy Exhibit 19 Insider Trading Compliance Policy I. Summary Preventing insider trading is necessary to comply with securities laws and to preserve the reputation and integrity of Lulu’s Fashion Lounge Holdings, Inc. (together with its subsidiaries, the “Company”) as well as that of all persons affiliated with the Company. “Insider trading” occurs when any person purchases or sells a security while in |
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| February 13, 2024 |
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) Lulu’s Fashion Lounge Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003A 10 8 (CUSIP Nu |
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| February 13, 2024 |
EX-99.1 2 tm245429d23ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 CUSIP No. 55003A 10 8 13G 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 Lulu’s Fashion Lounge Holdings, Inc. is filed on behalf of each of us. Dated: February 13, 2024 INSTITUTIONAL VENTURE PARTNERS XV, L.P. INSTITUTIONAL VENTURE |
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| January 10, 2024 |
Form of Performance Stock Unit Award Grant Notice and Performance Stock Unit Award Agreement. Exhibit 10.2 LULU’S FASHION LOUNGE HOLDINGS, INC. OMNIBUS EQUITY PLAN PERFORMANCE STOCK UNIT AWARD GRANT NOTICE Lulu’s Fashion Lounge Holdings, Inc., a Delaware corporation, (the “Company”), pursuant to its Omnibus Equity Plan, as amended from time to time (the “Plan”), hereby grants to the holder listed below (the “Participant”), an award of performance stock units (“Performance Stock Units” or “ |
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| January 10, 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 January 5, 2024 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) |
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| January 10, 2024 |
Exhibit 99.1 LULUS APPOINTS LAURA DEADY AS CHIEF MERCHANDISING OFFICER Changes to Board of Directors further strengthen Lulus’ leadership Los Angeles, CA – Jan 10, 2024 – Lulu's Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU), the attainable luxury brand for women, today announced that Laura Deady has been appointed Chief Merchandising Officer, effective January 15, 2024. M |
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| January 10, 2024 |
Exhibit 10.1 Second Amendment to Employment Agreement This Second Amendment to Employment Agreement (this “Second Amendment”), is made and entered into on January 9, 2024, by and among Lulu’s Fashion Lounge, LLC, a Delaware limited liability company (the “Company”), Lulu’s Fashion Lounge Holdings, Inc., a Delaware corporation and indirect parent of the Company (“Parent”) and Mark Vos (“Executive”) |
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| November 8, 2023 |
Amendment to Lulu's Fashion Lounge Holdings, Inc. Non-Employee Director Compensation Program lulu’s fashion lounge holdings, Inc. Non-Employee Director Compensation Program This Lulu’s Fashion Lounge Holdings, Inc. (the “Company”) Non-Employee Director Compensation Program (this “Program”) has been adopted by the Company’s Board of Directors (the “Board”) under the Company’s Omnibus Equity Plan (the “Plan”) effective as of January 30, 2022 and amended as of November 3, 2023 (the “Effectiv |
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| November 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 November 8, 2023 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation |
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| November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 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: |
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| November 8, 2023 |
Exhibit 99.1 Lulus Reports Third Quarter 2023 Results and Updates Full Year 2023 Guidance Net Revenue of $83.1 million, down 21% from Third Quarter 2022 Grew Net Cash Provided by Operating Activities and Free Cash Flow by 122% and 150%, respectively, from Third Quarter 2022 CHICO, Calif., November 8, 2023 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today report |
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| August 22, 2023 |
Lulus Appoints Kelly McCarthy to the Board of Directors Exhibit 99.1 Lulus Appoints Kelly McCarthy to the Board of Directors CHICO, Calif., August 22, 2023 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today announced the expansion of the size of the Board of Directors (the “Board”) from ten (10) directors to eleven (11) directors and the appointment of Kelly McCarthy to serve as a Class I director, effective as of Au |
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| August 22, 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 August 18, 2023 Date of Report (Date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) |
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| August 8, 2023 |
Exhibit 99.1 Lulus Reports Second Quarter 2023 Results and Updates Full Year 2023 Guidance Net Revenue of $106.1 million, down 19% from Second Quarter 2022, up 2.5% from Second Quarter 2021 Significant Sequential Improvement in Gross Margin Rate of 44.7%, up 300bps from First Quarter 2023 CHICO, Calif., August 8, 2023 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) |
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| August 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 August 8, 2023 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) |
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| August 8, 2023 |
DocuSign Envelope ID: 8AD56723-1CA7-49A1-A144-808922A962D5 COMMERCIAL LEASE AGREEMENT BETWEEN 8303-8315 MELROSE AVE LLC, a California limited liability company and, jointly and severally with MELROSE INVESTMENT GROUP LLC, a California limited liability company as LANDLORD AND LULU’S FASHION LOUNGE, LLC, a Delaware limited liability company as TENANT THE SUBMISSION OF THIS DOCUMENT FOR EXAMINATION, NEGOTIATION AND/OR SIGNATURE DOES NOT CONSTITUTE AN OFFER TO LEASE, OR A RESERVATION OF, OR AN OPTION FOR THE PREMISES. |
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| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 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 |
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| August 2, 2023 |
August 2, 2023 VIA EDGAR Messrs. Patrick Kuhn and Doug Jones United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 RE: Lulu's Fashion Lounge Holdings, Inc. Form 10-K for Fiscal Year Ended January 1, 2023 Filed March 14, 2023 File No. 001-41059 Dear Messrs. Kuhn and Jones: On behalf of Lulu's Fashion Lou |
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| July 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 25, 2023 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) ( |
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| July 25, 2023 |
Lulus Announces Preliminary Second Quarter 2023 Results Exhibit 99.1 Lulus Announces Preliminary Second Quarter 2023 Results CHICO, Calif., July 25, 2023 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today announced preliminary unaudited financial results for the second quarter ended July 2, 2023. The Company also announced that it plans to release its second quarter results after the market close on Tuesday, August 8 |
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| June 29, 2023 |
Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form type) Lulu’s Fashion Lounge Holdings, Inc. |
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| June 29, 2023 |
As filed with the Securities and Exchange Commission on June 29, 2023 As filed with the Securities and Exchange Commission on June 29, 2023 Registration No. |
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| June 14, 2023 |
Amendment to Lulu's Fashion Lounge Holdings, Inc. Omnibus Equity Plan Exhibit 10.1 AMENDMENT TO THE LULU’S FASHION LOUNGE HOLDINGS, INC. OMNIBUS EQUITY PLAN WHEREAS, Lulu’s Fashion Lounge Holdings, Inc., a Delaware corporation (the “Company”) currently maintains and sponsors the Lulu’s Fashion Lounge Holdings, Inc. Omnibus Incentive Plan (the “Plan”); and WHEREAS, Section 11.4 of the Plan provides that the Board of the Directors of the Company (“Board”) may amend th |
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| June 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 13, 2023 Date of Report (Date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) ( |
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| May 9, 2023 |
Exhibit 99.1 Lulus Reports First Quarter 2023 Results and Reaffirms Full Year 2023 Guidance Net Revenue of $91 million, down 19% from First Quarter 2022, up 32% from First Quarter 2021 Grew Active Customers to 3.2 million, up 6% from First Quarter 2022, up 67% from First Quarter 2021 CHICO, Calif., May 9, 2023 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today r |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| 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 May 9, 2023 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) (Co |
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| May 1, 2023 |
Definitive Proxy Statement on Schedule 14A filed with the SEC on May 1, 2023 TABLE OF CONTENTS 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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| May 1, 2023 |
DEFA14A 1 ny20007561x2defa14a.htm DEFA14A 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. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box |
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| March 14, 2023 |
Exhibit 10.29 |
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| March 14, 2023 |
Exhibit 99.1 Lulus Reports Fourth Quarter 2022 Results and Record Fiscal Year Net Revenue Record-Breaking Full Year 2022 Net Revenue of $440 million, up 17% from 2021 Full Year Net Income of $3.7 million, up 82% from 2021 Grew Active Customers, up 17% from 2021 CHICO, Calif., March 14, 2023 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today reported financial re |
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| March 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 14, 2023 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) |
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| March 14, 2023 |
Exhibit 10.31 December 27, 2022 EXTENSION TO LEASE DATED May 6, 2017 BY AND BETWEEN: Hegan Lane Partnership, Lessor and Lulu’s Fashion Lounge, LLC., Lessee Property Address: 2812 Hegan Lane, B Chico, CA 95928 This extension of the above-mentioned lease is for one additional one year period from January 1, 2023 to December 31st, 2023. Lulu’s Fashion Lounge, LLC gives Hegan Lane Partnership permissi |
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| March 14, 2023 |
Exhibit 10.28 |
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| March 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 1, 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: 001-4105 |
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| March 14, 2023 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of Lulu’s Fashion Lounge Holdings, Inc. Pursuant to Item 601(b)(21) of Regulation S-K under the Securities Act of 1933, as amended (the “Securities Act”), we have omitted certain subsidiaries which, considered in the aggregate as a single subsidiary, would not constitute a “significant subsidiary” (as defined in Rule 1-02(w) of Regulation S-X under the Securities Act). Le |
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| March 14, 2023 |
Amended 2021 Employee Stock Purchase Plan Exhibit 10.26 2021 Employee Stock Purchase Plan I.Purpose The Plan’s purpose is to assist employees of the Company and its Designated Subsidiaries in acquiring a stock ownership interest in the Company, and to help such employees provide for their future security and to encourage them to remain in the employment of the Company and its Subsidiaries. The Plan consists of two components: the Section |
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| March 14, 2023 |
Exhibit 10.27 CALifORNlA ASSOCIATION or REALTORS Date (Fer reference only): May 6, 20[! COMMERCIAL LEASE AGREEMENT (C.A.R. Form CL, Revised 12/15) Hegan Lane Partnership Lulu's Fashion Lounge,/nc. ("Landlord") and {"Tenant") agree as follows. 1. PROPERTY: landlord rents to Tenant and Tenant rents from Landlord. the real property and improvements described as: 2812 Hegan Lane, Suite B, Chico, CA 95 |
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| March 14, 2023 |
Exhibit 10.30 |
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| March 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 March 8, 2023 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) ( |
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| March 9, 2023 |
Lulus Appoints Crystal Landsem and Caroline Sheu to the Board of Directors Exhibit 99.1 Lulus Appoints Crystal Landsem and Caroline Sheu to the Board of Directors CHICO, Calif., March 9, 2023 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today announced the expansion of the size of the Board of Directors (the “Board”) from nine (9) directors to eleven (11) directors and the appointment of Crystal Landsem to serve as a Class II director |
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| March 9, 2023 |
Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”), is made and entered into on March 8, 2023, by and among Lulu’s Fashion Lounge, LLC, a Delaware limited liability company (the “Company”), Lulu’s Fashion Lounge Holdings, Inc., a Delaware corporation and indirect parent of the Company (“Parent”), and Tiffany Smith (“Executive”). For purposes of this Agreement, the term |
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| March 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 March 5, 2023 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) ( |
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| March 6, 2023 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (this "Agreement"), is made and entered into on March 5, 2023, by and among Lulu's Fashion Lounge, LLC, a Delaware limited liability company (the "Company"), Lulu's Fashion Lounge Holdings, Inc., a Delaware corporation and indirect parent of the Company ("Parent") and Crystal Landsem ("Executive"). For purposes of this Agreement, the term |
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| March 6, 2023 |
Lulus Appoints Tiffany R. Smith as Chief Financial Officer Exhibit 99.1 Lulus Appoints Tiffany R. Smith as Chief Financial Officer CHICO, Calif., March 6, 2023 – Lulu’s Fashion Lounge Holdings, Inc. (“Lulus” or the “Company”) (Nasdaq: LVLU) today proudly announced that Tiffany R. Smith, currently Vice President of Finance, has been appointed Chief Financial Officer, effective immediately. Ms. Smith succeeds Crystal Landsem, who assumed the Chief Executive |
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| March 6, 2023 |
Exhibit 10.2 Amendment to Employment Agreement This Amendment to Employment Agreement (this “Amendment”), is made and entered into on March 5, 2023, by and among Lulu’s Fashion Lounge, LLC, a Delaware limited liability company (the “Company”), Lulu’s Fashion Lounge Holdings, Inc., a Delaware corporation and indirect parent of the Company (“Parent”) and Mark Vos (“Executive”). For purposes of this |
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| March 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 13, 2023 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporat |
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| February 15, 2023 |
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) Lulu’s Fashion Lounge Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003A 10 8 (CUSIP Nu |
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| February 15, 2023 |
CUSIP No. 55003A 10 8 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 Lulu’s Fashion Lounge Holdings, Inc. is filed on behalf of each of us. Dated: February 14, 2023 INSTITUTIONAL VENTURE PARTNERS XV, L.P. INSTITUTIONAL VENTURE PARTNERS XV EXECUTIVE FUND, L.P. By: Institu |
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| February 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 13, 2023 Date of Report (date of earliest event reported) Lulu’s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporatio |
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| February 14, 2023 |
Exhibit 10.1 FIRST AMENDMENT TO LULU’S FASHION LOUNGE HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT This First Amendment to Lulu’s Fashion Lounge Holdings, Inc. 2021 Equity Incentive Plan Stock Option Agreement (this “Amendment”), dated effective as of February 13, 2023, is made by and between Lulu’s Fashion Lounge Holdings, Inc. (the “Company”), and David W. McCreight (the “Opt |
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| November 15, 2022 |
Lulus Reports Continued Profitability for the Third Quarter 2022 and Updates 2022 Guidance Exhibit 99.1 Lulus Reports Continued Profitability for the Third Quarter 2022 and Updates 2022 Guidance CHICO, Calif., November 15, 2022 - Lulu?s Fashion Lounge Holdings, Inc. (?Lulus? or the ?Company?) (Nasdaq: LVLU) today reported financial results for the third quarter ended October 2, 2022, and updated guidance for full year 2022. David McCreight, CEO of Lulus, said: ?In the third quarter of 2 |
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| November 15, 2022 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (this "Agreement"), is made and entered into on November 11, 2022, by and among Lulu's Fashion Lounge, LLC, a Delaware limited liability company (the "Company"), Lulu's Fashion Lounge Holdings, Inc., a Delaware corporation and indirect parent of the Company ("Parent") and David W. McCreight ("Executive"). This Agreement shall become effec |
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| November 15, 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 November 11, 2022 Date of Report (date of earliest event reported) Lulu?s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporatio |
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| November 15, 2022 |
Lulus Announces Leadership Succession Plan to Take Effect in March 2023 Exhibit 99.2 Lulus Announces Leadership Succession Plan to Take Effect in March 2023 CHICO, Calif., November 15, 2022 - Lulu?s Fashion Lounge Holdings, Inc. (?Lulus? or the ?Company?) (Nasdaq: LVLU) today proudly announced that Crystal Landsem, currently Co-President and Chief Financial Officer, has been appointed Chief Executive Officer, effective March 6, 2023. David McCreight, currently Chief E |
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| November 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ? FORM 10-Q ? (Mark One) ? ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the quarterly period ended October 2, 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 |
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| November 14, 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 November 11, 2022 Date of Report (date of earliest event reported) Lulu?s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporatio |
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| November 14, 2022 |
Lulus Appoints Anisa Kumar to the Board of Directors Exhibit 99.1 Lulus Appoints Anisa Kumar to the Board of Directors CHICO, Calif., November 14, 2022 - Lulu?s Fashion Lounge Holdings, Inc. (?Lulus? or the ?Company?) (Nasdaq: LVLU) today announced the expansion of the size of the Board of Directors (the "Board") from eight (8) directors to nine (9) directors and the appointment of Anisa Kumar to serve as a Class II director, effective as of Novembe |
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| August 16, 2022 |
Exhibit 10.5 EX-10.5 1/7 Exhibit 10.5 July 1, 2019 ADDENDUM TO LEASE DATED May 6, 2017 BY AND BETWEEN: Hegan Lane Partnership, Lessor and Lulu?s Fashion Lounge, Inc., Lessee Property Address: 2812 Hegan Lane, Unit B Chico, CA 95928 The purpose of this addendum is to record the name change of Lulu?s Fashion Lounge, Inc. to Lulu?s Fashion Lounge, LLC.All other terms and conditions of the above-menti |
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| August 16, 2022 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 16, 2022 Date of Report (date of earliest event reported) Lulu?s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) ? Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporat |
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| August 16, 2022 |
Exhibit 99.1 Lulus Reports Net Revenue Growth of 27% and Continued Profitability for the Second Quarter 2022 Active Customers Increased 53% Compared to the Prior Year Period ? CHICO, Calif., August 16, 2022 - Lulu?s Fashion Lounge Holdings, Inc. (?Lulus? or the ?Company?) (Nasdaq: LVLU) today reported financial results for the second quarter ended July 3, 2022. David McCreight, CEO of Lulus, said: |
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| August 16, 2022 |
Exhibit 10.6 EX-10.6 1/64 Exhibit 10.6 SINGLE TENANT INDUSTRIAL TRIPLE NET LEASE Effective Date: January 7, 2019 BASIC LEASE INFORMATION Landlord: CHRIN-CARSON DEVELOPMENT, LLC, a Delaware limited liability company Landlord?s AddressFor Notice: c/o Carson Companies 100 Bayview Circle, Suite 3500 Newport Beach, CA 92660 Attn: Lease Administration With a Copy To: c/o Carson Companies 201 King of Pru |
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| August 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ? FORM 10-Q ? (Mark One) ? ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the quarterly period ended July 3, 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 Fi |
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| July 28, 2022 |
Lulus Announces Preliminary Second Quarter 2022 Results and Updates 2022 Guidance Exhibit 99.1 Lulus Announces Preliminary Second Quarter 2022 Results and Updates 2022 Guidance CHICO, Calif., July 28, 2022 - Lulu?s Fashion Lounge Holdings, Inc. (?Lulus? or the ?Company?) (Nasdaq: LVLU) today announced preliminary unaudited financial results for the second quarter ended July 3, 2022, and updated guidance for full year 2022. The Company also announced that it plans to release its |
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| July 28, 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 July 28, 2022 Date of Report (date of earliest event reported) Lulu?s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) ? Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporatio |
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| June 15, 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 ? June 14, 2022 Date of Report (Date of earliest event reported) ? ? Lulu?s Fashion Lounge Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) ? Delaware 001-41059 20-8442468 (State or Other Jurisdiction of |
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| May 17, 2022 |
Exhibit 10.1 EXECUTION VERSION EMPLOYMENT AGREEMENT This Employment Agreement (this ?Agreement?), is made and entered into on May 12, 2022, by and among Lulu?s Fashion Lounge, LLC, a Delaware limited liability company (the ?Company?), Lulu?s Fashion Lounge Holdings, Inc., a Delaware corporation and indirect parent of the Company (?Parent?) and Crystal Landsem (?Executive?). For purposes of this Ag |
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| May 17, 2022 |
Exhibit 10.3 Execution Version ? ? CREDIT AGREEMENT Dated as of November 15, 2021 among LULU?S FASHION LOUNGE, LLC, as the Borrower, Lulu?s Fashion Lounge Parent, LLC, as Holdings, ? CERTAIN SUBSIDIARIES OF THE BORROWER PARTY HERETO, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, ? and THE LENDERS PARTY HERETO ? BOFA SECURITIES, INC., as Sole L |
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| May 17, 2022 |
Exhibit 10.9 **I - Lessor 1 ** **I - Lessee 1 ** **I - Lessor 2 ** **I - Lessee 2 ** INITIALS INITIALS ? 2019 AIR CRE. All Rights Reserved. Last Edited: 9/30/2021 3:45 PM MTN - 26.30, Revised 10 - 22 - 2020 Page 1 of 19 1. Basic Provisions ("Basic Provisions") .. 1.1 Pares. This Lease (" Lease "), dated for reference purposes only September 3 , 2021 , is m ade by and between Adaya Slover Holdings, |
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| May 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ? FORM 10-Q ? (Mark One) ? ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the quarterly period ended April 3, 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 F |
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| May 17, 2022 |
DocuSign Envelope ID: C3676368-BB77-43DB-9290-645E2F53A6A696E60 36 2C60-4F95-B913-03968E1ED0BF Exhibit 10. |
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| May 17, 2022 |
Exhibit 99.1 Lulus Reports Excellent First Quarter 2022 Results and Record Quarterly Net Revenue First Quarter Net Income up $3.4 Million and Adjusted EBITDA up 84% from First Quarter 2021 Raising Full Year 2022 Net Revenue Outlook to $490-$500 Million, Up 30%-33% from 2021 Raising Full Year 2022 Adjusted EBITDA Outlook to $50-$51 Million, Up 21%-23% from 2021 ? CHICO, Calif., May 17, 2022 - Lulu? |
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| May 17, 2022 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 17, 2022 Date of Report (date of earliest event reported) Lulu?s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) ? Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation |
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| May 17, 2022 |
Exhibit 10.2 EXECUTION VERSION EMPLOYMENT AGREEMENT This Employment Agreement (this ?Agreement?), is made and entered into on May 12, 2022, by and among Lulu?s Fashion Lounge, LLC, a Delaware limited liability company (the ?Company?), Lulu?s Fashion Lounge Holdings, Inc., a Delaware corporation and indirect parent of the Company (?Parent?) and Mark Vos (?Executive?). For purposes of this Agreement |
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| April 29, 2022 |
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 29, 2022 |
TABLE OF CONTENTS 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 1, 2022 |
Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form type) Lulu?s Fashion Lounge Holdings, Inc. |
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| April 1, 2022 |
As filed with the Securities and Exchange Commission on April 1, 2022 As filed with the Securities and Exchange Commission on April 1, 2022 Registration No. |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 31, 2022 |
Lulus Appoints Kira Yugay to the Board of Directors Exhibit 99.2 Lulus Appoints Kira Yugay to the Board of Directors CHICO, Calif., March 31, 2022 ? Lulu?s Fashion Lounge Holdings, Inc. (?Lulus? or the ?Company?) (Nasdaq: LVLU) today announced the appointment of Kira Yugay to serve on its Board of Directors (?Board?), effective immediately. Ms. Yugay is replacing Tom Belatti on the Board. Mr. Belatti, a Vice President at H.I.G. Growth Partners and |
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| March 31, 2022 |
Description of the Registrant’s Securities Exhibit 4.3 ? DESCRIPTION OF CAPITAL STOCK The following discussion is a summary of the terms of the common stock of Lulu?s Fashion Lounge Holdings. Inc. (the ?Company,? ?we,? ?us,? and ?our?), our amended and restated certificate of incorporation and bylaws and the terms and provisions of the Delaware General Corporation Law (the ?DGCL?). Copies of our amended and restated certificate of incorpor |
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| March 31, 2022 |
Omnibus Equity Plan and Form of Stock Option Agreement and Restricted Stock Unit Agreement EXHIBIT 10.1 LULU?S FASHION LOUNGE HOLDINGS, INC. OMNIBUS EQUITY PLAN ARTICLE I. PURPOSE The Plan?s purpose is to enhance the Company?s ability to attract, retain and motivate persons who make (or are expected to make) important contributions to the Company by providing these individuals with equity ownership opportunities. ARTICLE II. DEFINITIONS As used in the Plan, the following words and phras |
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| March 31, 2022 |
Exhibit 99.1 Lulus Reports Strong Fourth Quarter 2021 Results and Record Fiscal Year Net Revenue Record-Breaking Full Year 2021 Net Revenue of $376 million, up 51% from 2020 Record-Breaking Fourth Quarter Net Revenue of $97 million, up 78% from Fourth Quarter 2020 Full Year 2022 Net Revenue Outlook of $480-$490 million, Up 28%-30% from 2021 CHICO, Calif., March 31, 2022 ? Lulu?s Fashion Lounge Hol |
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| March 31, 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 March 29, 2022 Date of Report (date of earliest event reported) Lulu?s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation) |
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| February 14, 2022 |
Exhibit 99 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that they are jointly filing this statement on Schedule 13G. |
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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. ) Lulu?s Fashion Lounge Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003A 10 8 (CUSIP Num |
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| February 14, 2022 |
US55003A1088 / LULU'S FASHION L / HIG GP II INC - SC 13G Passive Investment United States Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to ? 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to ? 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* Lulu?s Fashion Lounge Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Titl |
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| February 14, 2022 |
US55003A1088 / LULU'S FASHION L / CANADA PENSION PLAN INVESTMENT BOARD - SC 13G Passive Investment 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 RULE 13d-2(b) Lulu's Fashion Lounge Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 55003A108 (CUSIP Number) December 31, 2021 (Date of Event Which Requires F |
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| February 14, 2022 |
CUSIP NO. 55003A 10 8 13 G 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 Lulu?s Fashion Lounge Holdings, Inc. is filed on behalf of each of us. Dated: February 14, 2022 INSTITUTIONAL VENTURE PARTNERS XV, L.P. INSTITUTIONAL VENTURE PARTNERS XV EXECUTIVE FUND, L.P. By: Instit |
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| January 31, 2022 |
Lulus Appoints Dara Bazzano to the Board of Directors Exhibit 99.1 Lulus Appoints Dara Bazzano to the Board of Directors CHICO, Calif., January 31, 2022 - Lulu?s Fashion Lounge Holdings, Inc. (?Lulus? or the ?Company?) (Nasdaq: LVLU) today announced the appointment of Dara Bazzano to serve on its Board of Directors, effective immediately. Ms. Bazzano will be joining the Audit Committee and the Nominating and Corporate Governance Committee. ?We are th |
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| January 31, 2022 |
Lulu’s Fashion Lounge Holdings, Inc. Non-Employee Director Compensation Program Exhibit 10.1 lulu?s fashion lounge holdings, Inc. Non-Employee Director Compensation Program This Lulu?s Fashion Lounge Holdings, Inc. (the ?Company?) Non-Employee Director Compensation Program (this ?Program?) has been adopted by the Company?s Board of Directors (the ?Board?) under the Company?s Omnibus Equity Plan (the ?Plan?) effective as of January 30, 2022 (the ?Effective Date?). Capitalized |
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| January 31, 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 January 30, 2022 Date of Report (date of earliest event reported) Lulu?s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorporation |
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| December 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| December 16, 2021 |
Amended and Restated Certificate of Incorporation of Lulu’s Fashion Lounge Holdings, Inc. Exhibit 3.1 LULU?S FASHION LOUNGE HOLDINGS, INC. FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Lulu?s Fashion Lounge Holdings, Inc., a corporation organized and existing under and by virtue of the Delaware General Corporation Law, hereby certifies as follows: 1.The name of the corporation is Lulu?s Fashion Lounge Holdings, Inc. (the ?Corporation?). The original Certificate of Incorporat |
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| December 16, 2021 |
Amended and Restated Bylaws of Lulu’s Fashion Lounge Holdings, Inc. ? Exhibit 3.2 ? SECOND AMENDED AND RESTATED BYLAWS OF LULU?S FASHION LOUNGE HOLDINGS, INC. (a Delaware corporation) ? ? ? ? ? ? TABLE OF CONTENTS ? ? ? ? ? Page ? ? ARTICLE I ? CORPORATE OFFICES 1 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II ? MEETINGS OF STOCKHOLDERS 1 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 ADVANCE NOTICE PROCEDURES FOR BUSINESS BROUGHT B |
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| December 16, 2021 |
? Exhibit 10.10 ? Execution Version ? STOCKHOLDERS AGREEMENT OF LULU?S FASHION LOUNGE HOLDINGS, INC. THIS STOCKHOLDERS AGREEMENT, dated as of November 10, 2021 (as it may be amended, amended and restated or otherwise modified from time to time in accordance with the terms hereof, this ?Agreement?), is entered into by and among Lulu?s Fashion Lounge Holdings, Inc., a Delaware corporation (the ?Corp |
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| December 16, 2021 |
Exhibit 10.9 Execution Version LULU’S FASHION LOUNGE HOLDINGS, INC. REGISTRATION RIGHTS AGREEMENT TABLE OF CONTENTS Page 1. Definitions 1 2. Registration Rights 3 2.1 Demand Registration 3 2.2 Company Registration 5 2.3 Shelf Registration 5 2.4 Underwriting Requirements 7 2.5 Obligations of the Company 8 2.6 Furnish Information 14 2.7 Expenses of Registration 14 2.8 Delay of Registration 14 2.9 In |
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| December 14, 2021 |
Lulus Reports Record Third Quarter 2021 Financial Results EX-99.1 2 tmb-20211214xex99d1.htm EX-99.1 Exhibit 99.1 Lulus Reports Record Third Quarter 2021 Financial Results CHICO, Calif., December 14, 2021 - Lulu’s Fashion Lounge Holdings, Inc. (“Lulus”) (Nasdaq: LVLU) today reported financial results for the quarter ended October 3, 2021. Third Quarter 2021 Financial Highlights: ● Net revenue of $106.3 million, an increase of 95% compared to the prior yea |
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| December 14, 2021 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 14, 2021 Date of Report (date of earliest event reported) Lulu?s Fashion Lounge Holdings, Inc. (Exact name of Registrant as Specified in its Charter) ? Delaware 001-41059 20-8442468 (State or Other Jurisdiction of Incorpor |
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| November 12, 2021 |
As filed with the Securities and Exchange Commission on November 10, 2021 As filed with the Securities and Exchange Commission on November 10, 2021 Registration No. |
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| November 12, 2021 |
Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-260194 5,750,000 Shares Common Stock This is the initial public offering of shares of common stock of Lulu?s Fashion Lounge Holdings, Inc. We are offering 5,750,000 shares of common stock. Prior to this offering, there has been no public market for our common stock. The initial public offering price is $16.00 per share. Upon c |
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| November 10, 2021 |
Form 8-A, filed with the SEC on November 10, 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 Lulu?s Fashion Lounge Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 20-8442468 (State or other jurisdiction of incorporation or organization) (IRS Employer Identifi |
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| November 10, 2021 |
1271 Avenue of the Americas New York, New York 10020-1401 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES Beijing Moscow Boston Munich Brussels New York Century City Orange County Chicago Paris Dubai Riyadh D?sseldorf San Diego Frankfurt San Francisco Hamburg Seoul Hong Kong Shanghai Houston Silicon Valley London Singapore Los Angeles Tokyo Madrid Washington, D.C. Mil |
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| November 10, 2021 |
As filed with the Securities and Exchange Commission on November 10, 2021. Table of Contents As filed with the Securities and Exchange Commission on November 10, 2021. |
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| November 9, 2021 |
EX-3.1 Exhibit 3.1 LULU’S FASHION LOUNGE HOLDINGS, INC. FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Lulu’s Fashion Lounge Holdings, Inc., a corporation organized and existing under and by virtue of the Delaware General Corporation Law, hereby certifies as follows: 1. The name of the corporation is Lulu’s Fashion Lounge Holdings, Inc. (the “Corporation”). The original Certificate of In |
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| November 9, 2021 |
As filed with the Securities and Exchange Commission on November 9, 2021. Table of Contents As filed with the Securities and Exchange Commission on November 9, 2021. |
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| November 9, 2021 |
1271 Avenue of the Americas New York, New York 10020-1401 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES Beijing Moscow Boston Munich Brussels New York Century City Orange County Chicago Paris Dubai Riyadh D?sseldorf San Diego Frankfurt San Francisco Hamburg Seoul Hong Kong Shanghai Houston Silicon Valley London Singapore Los Angeles Tokyo Madrid Washington, D.C. Mil |
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| November 8, 2021 |
November 8, 2021 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| November 8, 2021 |
Lulu’s Fashion Lounge Holdings, Inc. 195 Humboldt Avenue Chico, California 95928 Lulu?s Fashion Lounge Holdings, Inc. 195 Humboldt Avenue Chico, California 95928 November 8, 2021 VIA EDGAR TRANSMISSION Division of Corporate Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-6010 Attention: Scott Stringer Joel Parker Jacqueline Kaufman Lilyanna Peyser Re: Lulu?s Fashion Lounge Holdings, Inc. Registration Statement on Form S-1 (Reg |
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| November 1, 2021 |
Form of Underwriting Agreement. Exhibit 1.1 Lulu’s Fashion Lounge Holdings, Inc. Common Stock, par value $0.001 per share Underwriting Agreement [•], 2021 Goldman Sachs & Co. LLC BofA Securities, Inc. Jefferies LLC As representatives (the “Representatives” or “you”) of the several Underwriters named in Schedule I hereto c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 c/o BofA Securities, Inc. One Bryant Park |
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| November 1, 2021 |
List of Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries of Lulu?s Fashion Lounge Holdings, Inc. Pursuant to Item 601(b)(21) of Regulation S-K under the Securities Act of 1933, as amended (the ?Securities Act?), we have omitted certain subsidiaries which, considered in the aggregate as a single subsidiary, would not constitute a ?significant subsidiary? (as defined in Rule 1-02(w) of Regulation S-X under the Securities Act). Le |
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| November 1, 2021 |
Form of Stock Award Agreement (Evidencing Common Stock Received in Respect of Class P Units). Exhibit 10.3 Non-Plan Stock Award Agreement LULU?S FASHION LOUNGE HOLDINGS, INC. STOCK AWARD NOTICE The individual listed below (the ?Grantee?) previously held Class P Units (as defined in that certain Agreement of Limited Partnership of Lulu?s Holdings, L.P., as amended (the ?Holdings LPA?)) in Lulu?s Holdings, L.P., a Delaware limited partnership (?Holdings?), which were a special class of limit |
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| November 1, 2021 |
2021 Employee Stock Purchase Plan. EX-10.2 Exhibit 10.2 LULU’S FASHION LOUNGE HOLDINGS, INC. 2021 EMPLOYEE STOCK PURCHASE PLAN ARTICLE 1 PURPOSE The Plan’s purpose is to assist employees of the Company and its Designated Subsidiaries in acquiring a stock ownership interest in the Company, and to help such employees provide for their future security and to encourage them to remain in the employment of the Company and its Subsidiarie |
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| November 1, 2021 |
Form of Common Stock Certificate Exhibit 4.1 Lulu?s Fashion Lounge Holdings, Inc. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE SIDE FOR CERTAIN DEFINITIONS CUSIP TO COME THIS CERTIFIES THAT is the owner of FULLY PAID AND NON-ASSESSABLE COMMON SHARES, $0.001 PAR VALUE, OF LULU?S FASHION LOUNGE HOLDINGS, INC. transferable on the books of the Corporation by the holder hereof in person or by Attorney upon surrende |
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| November 1, 2021 |
Exhibit 3.1 LULU?S FASHION LOUNGE HOLDINGS, INC. FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Lulu?s Fashion Lounge Holdings, Inc., a corporation organized and existing under and by virtue of the Delaware General Corporation Law, hereby certifies as follows: 1. The name of the corporation is Lulu?s Fashion Lounge Holdings, Inc. (the ?Corporation?). The original Certificate of Incorpora |
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| November 1, 2021 |
1271 Avenue of the Americas New York, New York 10020-1401 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES Beijing Moscow Boston Munich Brussels New York Century City Orange County Chicago Paris November 1, 2021 Dubai Riyadh D?sseldorf San Diego Frankfurt San Francisco Hamburg Seoul Hong Kong Shanghai Houston Silicon Valley London Singapore Los Angeles Tokyo Madrid Was |
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| November 1, 2021 |
As filed with the Securities and Exchange Commission on November 1, 2021. Table of Contents As filed with the Securities and Exchange Commission on November 1, 2021. |
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| November 1, 2021 |
Form of Indemnification Agreement Exhibit 10.8 INDEMNIFICATION AND ADVANCEMENT AGREEMENT This Indemnification and Advancement Agreement (?Agreement?) is made as of , 2021 by and between Lulu?s Fashion Lounge Holdings, Inc., a Delaware corporation (the ?Company?), and , [a member of the Board of Directors] [an officer] of the Company (?Indemnitee?). This Agreement supersedes and replaces any and all previous Agreements between the |
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| November 1, 2021 |
Exhibit 10.21 LULU?S FASHION LOUNGE HOLDINGS, INC. REGISTRATION RIGHTS AGREEMENT TABLE OF CONTENTS Page 1.??Definitions 1 2.??Registration Rights 3 2.1 Demand Registration 3 2.2 Company Registration 5 2.3 Shelf Registration 5 2.4 Underwriting Requirements 7 2.5 Obligations of the Company 8 2.6 Furnish Information 14 2.7 Expenses of Registration 14 2.8 Delay of Registration 14 2.9 Indemnification 1 |
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| November 1, 2021 |
EX-10.22 Exhibit 10.22 STOCKHOLDERS AGREEMENT OF LULU’S FASHION LOUNGE HOLDINGS, INC. THIS STOCKHOLDERS AGREEMENT, dated as of November [10], 2021 (as it may be amended, amended and restated or otherwise modified from time to time in accordance with the terms hereof, this “Agreement”), is entered into by and among Lulu’s Fashion Lounge Holdings, Inc., a Delaware corporation (the “Corporation”), H. |
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| November 1, 2021 |
Exhibit 3.2 [SECOND] AMENDED AND RESTATED BYLAWS OF LULU?S FASHION LOUNGE HOLDINGS, INC. (a Delaware corporation) TABLE OF CONTENTS Page ARTICLE I - CORPORATE OFFICES 1 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II - MEETINGS OF STOCKHOLDERS 1 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 ADVANCE NOTICE PROCEDURES FOR BUSINESS BROUGHT BEFORE A MEETING 2 2.5 ADVANC |
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| November 1, 2021 |
Omnibus Equity Plan and Form of Stock Option Agreement and Restricted Stock Unit Agreement. Exhibit 10.1 LULU?S FASHION LOUNGE HOLDINGS, INC. OMNIBUS EQUITY PLAN ARTICLE I. PURPOSE The Plan?s purpose is to enhance the Company?s ability to attract, retain and motivate persons who make (or are expected to make) important contributions to the Company by providing these individuals with equity ownership opportunities. ARTICLE II. DEFINITIONS As used in the Plan, the following words and phras |
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| October 12, 2021 |
Exhibit 10.6 LULU?S FASHION LOUNGE HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN SPECIAL COMPENSATION AWARD AGREEMENT GRANT NOTICE You have been granted a special compensation award, intended to constitute an Other Award for purposes of the Plan (the ?Award?), subject to the terms and conditions of the Lulu?s Fashion Lounge Holdings, Inc. 2021 Equity Incentive Plan (the ?Plan?) and this Special Compen |
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| October 12, 2021 |
Power of Attorney (included on signature page to S-1 filed on October 12, 2021). Table of Contents As filed with the Securities and Exchange Commission on October 12, 2021. |
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| October 12, 2021 |
1271 Avenue of the Americas New York, New York 10020-1401 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES Beijing Moscow Boston Munich Brussels New York Century City Orange County Chicago Paris Dubai Riyadh October 12, 2021 D?sseldorf San Diego Frankfurt San Francisco Hamburg Seoul Hong Kong Shanghai Houston Silicon Valley London Singapore Los Angeles Tokyo Madrid Was |
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| October 12, 2021 |
Exhibit 10.16 COMMERCIAL LEASE AGREEMENT (C.A.R. Form CL, Revised 12/15) Date (For reference only): October 26, 2017 The Winter Family Trust (?Landlord?) and Lulu?s Fashion Lounge Holdings, Inc., (?Tenant?) agree as follows: 1. PROPERTY: Landlord rents to Tenant and Tenant rents from Landlord, the real property and improvements described as: 232 Broadway St, Chico, CA 95928-5320 (?Premises?), whic |
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| October 12, 2021 |
Professional Services Agreement, dated as of July 25, 2014, between H.I.G. and Lulu’s Holdings, LLC. Exhibit 10.20 FINAL PROFESSIONAL SERVICES AGREEMENT THIS PROFESSIONAL SERVICES AGREEMENT (“Agreement”), effective as of July 25, 2014 (the “Effective Date”), by and between LuLu’s Holdings, LLC, a Delaware limited liability company (the “Company”), and H.I.G. Capital, LLC, a Delaware limited liability company (the “Consultant”). PRELIMINARY STATEMENTS The Consultant has rendered certain services t |
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| October 12, 2021 |
Exhibit 10.13 WAIVER AND AMENDMENT NO. 4 TO CREDIT AGREEMENT AND AMENDMENT TO GUARANTY AND SECURITY AGREEMENT dated as of May 30, 2019 (this “Amendment”) to the Credit Agreement dated as of August 28, 2017 (as amended, supplemented or modified prior to the date hereof, the “Credit Agreement”), by and among LULU’S FASHION LOUNGE, LLC, a Delaware limited liability company (the “Borrower”), LULU’S FA |
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| October 12, 2021 |
EX-10.12 Exhibit 10.12 EXECUTION VERSION WAIVER AND AMENDMENT NO. 3 dated as of February 15, 2019 (this “Amendment”) to the Credit Agreement dated as of August 28, 2017 (as amended, supplemented or modified prior to the date hereof, the “Credit Agreement”), by and among LULU’S FASHION LOUNGE, LLC, a Delaware limited liability company (the “Borrower”), LULU’S FASHION LOUNGE PARENT, LLC, a Delaware |
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| October 12, 2021 |
Transactions Services Agreement, dated as of July 25, 2014, between H.I.G. and Lulu’s Holdings, LLC. Exhibit 10.19 TRANSACTION SERVICES AGREEMENT THIS TRANSACTION SERVICES AGREEMENT (?Agreement?), effective as of July 25, 2014 (the ?Effective Date?), by and between LuLu?s Holdings, LLC, a Delaware limited liability company (the ?Company?), and H.I.G. Capital, LLC, a Delaware limited liability company (?Consultant?). PRELIMINARY STATEMENTS The Consultant has rendered certain services to the Compan |
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| October 12, 2021 |
Exhibit 10.17 SINGLE TENANT INDUSTRIAL TRIPLE NET LEASE Effective Date: January 7, 2019 BASIC LEASE INFORMATION Landlord: CHRIN-CARSON DEVELOPMENT, LLC, a Delaware limited liability company Landlord?s Address For Notice: c/o Carson Companies 100 Bayview Circle, Suite 3500 Newport Beach, CA 92660 Attn: Lease Administration With a Copy To: c/o Carson Companies 201 King of Prussia Road, Suite 650 Rad |
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| October 12, 2021 |
Exhibit 10.18 FIRST AMENDMENT TO LEASE THIS FIRST Amendment to Lease (?First Amendment?) is made and entered into this 24th day of February, 2019 by and between Chrin-Carson Development, LLC (?Landlord?) and Lulu?s Fashion Lounge Holdings, Inc. (?Tenant?). RECITALS A. Landlord and Tenant entered into a Lease, agreement dated January 7, 2019, (the ?Lease?), under the terms of which Landlord leased |
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| October 12, 2021 |
EX-10.7 6 d189376dex107.htm EX-10.7 Exhibit 10.7 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”), is made and entered into on April 15, 2021, by and among Lulu’s Fashion Lounge, LLC, a Delaware limited liability company (the “Company”), Lulu’s Fashion Lounge Holdings, Inc., a Delaware corporation and indirect parent of the Company (“Parent”) and David W. McCreight (“Executive”). |
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| October 12, 2021 |
Exhibit 10.9 EXECUTION VERSION $145,000,000 CREDIT FACILITY CREDIT AGREEMENT Dated as of August 28, 2017, by and among LULU?S FASHION LOUNGE, LLC as the Borrower, LULU?S FASHION LOUNGE PARENT, LLC, as Holdings and a Guarantor, CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, as Administrative Agent and as Collateral Agent for all Lenders, and THE LENDERS PARTY HERETO as Lenders CREDIT SUISSE SECURITIES (U |
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| October 12, 2021 |
EX-10.5 Exhibit 10.5 LULU’S FASHION LOUNGE HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT GRANT NOTICE You have been granted an Option to purchase Common Stock of the Company, subject to the terms and conditions of the Lulu’s Fashion Lounge Holdings, Inc. 2021 Equity Incentive Plan (the “Plan”) and this Stock Option Agreement, which includes the terms in this Grant Notice (the “G |
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| October 12, 2021 |
Exhibit 10.10 EXECUTION VERSION AMENDMENT NO. 1 dated as of February 12, 2018 (this ?Amendment?), to the Credit Agreement dated as of August 28, 2017 (as amended, supplemented or modified prior to the date hereof, the ?Credit Agreement?), by and among LULU?S FASHION LOUNGE, LLC, a Delaware limited liability company (the ?Borrower?), LULU?S FASHION LOUNGE PARENT, LLC, a Delaware limited liability c |
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| October 12, 2021 |
Exhibit 10.15 July 1, 2019 ADDENDUM TO LEASE DATED May 6, 2017 BY AND BETWEEN: Hegan Lane Partnership, Lessor and Lulu?s Fashion Lounge, Inc., Lessee Property Address: 2812 Hegan Lane, Unit B Chico, CA 95928 The purpose of this addendum is to record the name change of Lulu?s Fashion Lounge, Inc. to Lulu?s Fashion Lounge, LLC. All other terms and conditions of the above-mentioned lease are in full |
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| October 12, 2021 |
Exhibit 10.14 COMMERCIAL LEASE AGREEMENT (C.A.R. Form CL, Revised 12/15) Date (For reference only): October 26, 2016 Hegan Lane Partnership (?Landlord?) and Lulu?s Fashion Lounge, Inc., (?Tenant?) agree as follows: 1. PROPERTY: Landlord rents to Tenant and Tenant rents from Landlord, the real property and improvements described as: 2812 Hegan Lane C & F Warehouse. 9,000 Sq. Ft. plus 80,546 Sq. Ft. |
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| October 12, 2021 |
Exhibit 10.4 LULU?S FASHION LOUNGE HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN 1. Purpose. The purpose of the Plan is to advance the interests of the Company?s stockholders by enhancing the Company?s ability to attract, retain and motivate persons who make (or are expected to make) important contributions to the Company by providing such persons with equity ownership opportunities and thereby better |
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| October 12, 2021 |
EX-4.2 2 d189376dex42.htm EX-4.2 Exhibit 4.2 Executed LULU’S FASHION LOUNGE HOLDINGS, INC. INVESTORS’ RIGHTS AGREEMENT TABLE OF CONTENTS Page 1. Definitions 1 2. Registration Rights 5 2.1 Demand Registration 5 2.2 Company Registration 6 2.3 Shelf Registration 6 2.4 Underwriting Requirements 8 2.5 Obligations of the Company 9 2.6 Furnish Information 11 2.7 Expenses of Registration 11 2.8 Delay of R |
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| October 12, 2021 |
EX-10.11 Exhibit 10.11 EXECUTION VERSION AMENDMENT NO. 2 dated as of April 25, 2018 (this “Amendment”), to the Credit Agreement dated as of August 28, 2017 (as amended, supplemented or modified prior to the date hereof, the “Credit Agreement”), by and among LULU’S FASHION LOUNGE, LLC, a Delaware limited liability company (the “Borrower”), LULU’S FASHION LOUNGE PARENT, LLC, a Delaware limited liabi |
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| September 20, 2021 |
Table of Contents As submitted confidentially with the Securities and Exchange Commission on September 20, 2021, as Amendment No. |
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| September 20, 2021 |
1271 Avenue of the Americas New York, New York 10020-1401 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES Beijing Moscow Boston Munich Brussels New York Century City Orange County Chicago Paris September 20, 2021 Dubai Riyadh D?sseldorf San Diego Frankfurt San Francisco Hamburg Seoul Hong Kong Shanghai Houston Silicon Valley London Singapore Los Angeles Tokyo Madrid W |
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| August 11, 2021 |
Table of Contents As submitted confidentially with the Securities and Exchange Commission on August 11, 2021, as Amendment No. |
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| January 9, 2020 |
53rd at Third 885 Third Avenue New York, New York 10022-4834 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES Beijing Moscow Boston Munich Brussels New York Century City Orange County Chicago Paris January 9, 2020 Dubai Riyadh D?sseldorf San Diego Frankfurt San Francisco Hamburg Seoul Hong Kong Shanghai Houston Silicon Valley London Singapore Los Angeles Tokyo Madrid W |
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| November 19, 2019 |
LULU’S FASHION LOUNGE HOLDINGS, INC. INVESTORS’ RIGHTS AGREEMENT EX-4.2 2 filename2.htm Exhibit 4.2 Executed LULU’S FASHION LOUNGE HOLDINGS, INC. INVESTORS’ RIGHTS AGREEMENT TABLE OF CONTENTS Page 1. Definitions 1 2. Registration Rights 5 2.1 Demand Registration 5 2.2 Company Registration 6 2.3 Shelf Registration 6 2.4 Underwriting Requirements 8 2.5 Obligations of the Company 9 2.6 Furnish Information 11 2.7 Expenses of Registration 11 2.8 Delay of Registratio |
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| November 19, 2019 |
[Remainder of page intentionally left blank] EX-10.8 Exhibit 10.8 EXECUTION VERSION WAIVER AND AMENDMENT NO. 3 dated as of February 15, 2019 (this “Amendment”) to the Credit Agreement dated as of August 28, 2017 (as amended, supplemented or modified prior to the date hereof, the “Credit Agreement”), by and among LULU’S FASHION LOUNGE, LLC, a Delaware limited liability company (the “Borrower”), LULU’S FASHION LOUNGE PARENT, LLC, a Delaware li |
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| November 19, 2019 |
Exhibit 10.5 EXECUTION VERSION $145,000,000 CREDIT FACILITY CREDIT AGREEMENT Dated as of August 28, 2017, by and among LULU?S FASHION LOUNGE, LLC as the Borrower, LULU?S FASHION LOUNGE PARENT, LLC, as Holdings and a Guarantor, CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, as Administrative Agent and as Collateral Agent for all Lenders, and THE LENDERS PARTY HERETO as Lenders CREDIT SUISSE SECURITIES (U |
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| November 19, 2019 |
SINGLE TENANT INDUSTRIAL TRIPLE NET LEASE Effective Date: January 7, 2019 BASIC LEASE INFORMATION Exhibit 10.16 SINGLE TENANT INDUSTRIAL TRIPLE NET LEASE Effective Date: January 7, 2019 BASIC LEASE INFORMATION Landlord: CHRIN-CARSON DEVELOPMENT, LLC, a Delaware limited liability company Landlord?s Address For Notice: c/o Carson Companies 100 Bayview Circle, Suite 3500 Newport Beach, CA 92660 Attn: Lease Administration With a Copy To: c/o Carson Companies 201 King of Prussia Road, Suite 650 Rad |
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| November 19, 2019 |
COMMERCIAL LEASE (South Chico Chicas, LLC - Lulu’s Fashion Lounge Holdings, Inc.) Exhibit 10.11 COMMERCIAL LEASE (South Chico Chicas, LLC - Lulu?s Fashion Lounge Holdings, Inc.) This COMMERCIAL LEASE (?Lease? or ?Agreement?) is made and entered into March 16, 2018 (the ?Effective Date?), by and between South Chico Chicas, LLC, hereinafter referred to as the ?Lessor,? and Lulu?s Fashion Lounge Holdings, Inc., hereinafter referred to as the ?Lessee.? RECITALS: A.WHEREAS, Lessor i |
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| November 19, 2019 |
COMMERCIAL LEASE AGREEMENT (C.A.R. Form CL, Revised 12/15) EX-10.15 Exhibit 10.15 COMMERCIAL LEASE AGREEMENT (C.A.R. Form CL, Revised 12/15) Date (For reference only): October 26, 2017 The Winter Family Trust (“Landlord”) and Lulu’s Fashion Lounge Holdings, Inc., (“Tenant”) agree as follows: 1. PROPERTY: Landlord rents to Tenant and Tenant rents from Landlord, the real property and improvements described as: 232 Broadway St, Chico, CA 95928-5320 (“Premise |
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| November 19, 2019 |
RESTRICTED CLASS P COMMON UNIT AWARD Exhibit 10.3 2016 Series 1 Class P Common Unit RESTRICTED CLASS P COMMON UNIT AWARD THIS RESTRICTED CLASS P COMMON UNIT AWARD (the ?Award?) is made as of December 5, 2016 (the ?Issuance Date?) between LuLu?s Holdings, LLC, a Delaware limited liability company (the ?Company?), and (?Recipient?). PRELIMINARY STATEMENTS The Company believes it to be in the best interests of the Company and its Member |
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| November 19, 2019 |
COMMERCIAL LEASE (South Chico Chicas, LLC – Lulu’s Fashion Lounge Holdings, Inc.) Exhibit 10.10 COMMERCIAL LEASE (South Chico Chicas, LLC ? Lulu?s Fashion Lounge Holdings, Inc.) This COMMERCIAL LEASE (?Lease? or ?Agreement?) is made and entered into March 16, 2018 (the ?Effective Date?), by and between South Chico Chicas, LLC, hereinafter referred to as the ?Lessor,? and Lulu?s Fashion Lounge Holdings, Inc., hereinafter referred to as the ?Lessee.? RECITALS: A. WHEREAS, Lessor |
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| November 19, 2019 |
TRANSACTION SERVICES AGREEMENT EX-10.18 17 filename17.htm Exhibit 10.18 TRANSACTION SERVICES AGREEMENT THIS TRANSACTION SERVICES AGREEMENT (“Agreement”), effective as of July 25, 2014 (the “Effective Date”), by and between LuLu’s Holdings, LLC, a Delaware limited liability company (the “Company”), and H.I.G. Capital, LLC, a Delaware limited liability company (“Consultant”). PRELIMINARY STATEMENTS The Consultant has rendered cer |
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| November 19, 2019 |
[Remainder of page intentionally left blank] Exhibit 10.6 EXECUTION VERSION AMENDMENT NO. 1 dated as of February 12, 2018 (this ?Amendment?), to the Credit Agreement dated as of August 28, 2017 (as amended, supplemented or modified prior to the date hereof, the ?Credit Agreement?), by and among LULU?S FASHION LOUNGE, LLC, a Delaware limited liability company (the ?Borrower?), LULU?S FASHION LOUNGE PARENT, LLC, a Delaware limited liability co |
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| November 19, 2019 |
Consolidated Total Net Leverage Ratio EX-10.9 8 filename8.htm Exhibit 10.9 WAIVER AND AMENDMENT NO. 4 TO CREDIT AGREEMENT AND AMENDMENT TO GUARANTY AND SECURITY AGREEMENT dated as of May 30, 2019 (this “Amendment”) to the Credit Agreement dated as of August 28, 2017 (as amended, supplemented or modified prior to the date hereof, the “Credit Agreement”), by and among LULU’S FASHION LOUNGE, LLC, a Delaware limited liability company (the |
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| November 19, 2019 |
COMMERCIAL LEASE AGREEMENT (C.A.R. Form CL, Revised 12/15) EX-10.13 Exhibit 10.13 COMMERCIAL LEASE AGREEMENT (C.A.R. Form CL, Revised 12/15) Date (For reference only): October 26, 2016 Hegan Lane Partnership (“Landlord”) and Lulu’s Fashion Lounge, Inc., (“Tenant”) agree as follows: 1. PROPERTY: Landlord rents to Tenant and Tenant rents from Landlord, the real property and improvements described as: 2812 Hegan Lane C & F Warehouse. 9,000 Sq. Ft. plus 80,54 |
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| November 19, 2019 |
EX-10.14 13 filename13.htm Exhibit 10.14 July 1, 2019 ADDENDUM TO LEASE DATED May 6, 2017 BY AND BETWEEN: Hegan Lane Partnership, Lessor and Lulu’s Fashion Lounge, Inc., Lessee Property Address: 2812 Hegan Lane, Unit B Chico, CA 95928 The purpose of this addendum is to record the name change of Lulu’s Fashion Lounge, Inc. to Lulu’s Fashion Lounge, LLC. All other terms and conditions of the above-m |
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| November 19, 2019 |
[Remainder of page intentionally left blank] Exhibit 10.7 EXECUTION VERSION AMENDMENT NO. 2 dated as of April 25, 2018 (this ?Amendment?), to the Credit Agreement dated as of August 28, 2017 (as amended, supplemented or modified prior to the date hereof, the ?Credit Agreement?), by and among LULU?S FASHION LOUNGE, LLC, a Delaware limited liability company (the ?Borrower?), LULU?S FASHION LOUNGE PARENT, LLC, a Delaware limited liability compa |
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| November 19, 2019 |
53rd at Third 885 Third Avenue New York, New York 10022-4834 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES Beijing Moscow Boston Munich Brussels New York Century City Orange County November 19, 2019 Chicago Paris Dubai Riyadh D?sseldorf San Diego Frankfurt San Francisco Hamburg Seoul Hong Kong Shanghai Houston Silicon Valley London Singapore Los Angeles Tokyo Madrid |
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| November 19, 2019 |
PROFESSIONAL SERVICES AGREEMENT Exhibit 10.19 FINAL PROFESSIONAL SERVICES AGREEMENT THIS PROFESSIONAL SERVICES AGREEMENT (?Agreement?), effective as of July 25, 2014 (the ?Effective Date?), by and between LuLu?s Holdings, LLC, a Delaware limited liability company (the ?Company?), and H.I.G. Capital, LLC, a Delaware limited liability company (the ?Consultant?). PRELIMINARY STATEMENTS The Consultant has rendered certain services t |
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| November 19, 2019 |
Table of Contents As submitted confidentially with the Securities and Exchange Commission on November 19, 2019, as Amendment No. |
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| November 19, 2019 |
COMMERCIAL LEASE (South Chico Chicas, LLC – Lulu’s Fashion Lounge Holdings, Inc.) EX-10.12 Exhibit 10.12 COMMERCIAL LEASE (South Chico Chicas, LLC – Lulu’s Fashion Lounge Holdings, Inc.) This COMMERCIAL LEASE (“Lease” or “Agreement”) is made and entered into March 16, 2018 (the “Effective Date”), by and between South Chico Chicas, LLC, hereinafter referred to as the “Lessor,” and Lulu’s Fashion Lounge Holdings, Inc., hereinafter referred to as the “Lessee.” RECITALS: A. WHEREAS |
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| November 19, 2019 |
Exhibit 10.17 FIRST AMENDMENT TO LEASE THIS FIRST Amendment to Lease (?First Amendment?) is made and entered into this 24th day of February, 2019 by and between Chrin-Carson Development, LLC (?Landlord?) and Lulu?s Fashion Lounge Holdings, Inc. (?Tenant?). RECITALS A. Landlord and Tenant entered into a Lease, agreement dated January 7, 2019, (the ?Lease?), under the terms of which Landlord leased |
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| June 24, 2019 |
Table of Contents As submitted confidentially with the Securities and Exchange Commission on June 21, 2019 This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. |
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| June 21, 2019 |
53rd at Third 885 Third Avenue New York, New York 10022-4834 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES Beijing Moscow Boston Munich Brussels New York Century City Orange County Chicago Paris June 21, 2019 Dubai Riyadh D?sseldorf San Diego Frankfurt San Francisco Hamburg Seoul Hong Kong Shanghai CONFIDENTIAL SUBMISSION Houston Silicon Valley London Singapore VIA |
