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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 Polished.com 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.
| March 14, 2024 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES NYSE American LLC ("NYSE American" or the "Exchange") hereby notifies the Securities and Exchange Commission (the 'Commission') of its intention to remove the Common Stock of Polished. |
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| February 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 Date of Report (Date of earliest event reported): February 13, 2024 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission Fil |
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| February 13, 2024 |
US28252C2089 / POLISHED.COM INC / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Polished.com Inc Title of Class of Securities: Common Stock CUSIP Number: 28252C208 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Ru |
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| February 13, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Polished.com Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price (1)(3) Fee Rate Amount of Registration Fee Fees to be Paid |
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| February 13, 2024 |
As filed with the Securities and Exchange Commission on February 13, 2024 As filed with the Securities and Exchange Commission on February 13, 2024 Registration Statement No. |
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| February 13, 2024 |
Polished.com Provides Corporate Updates Exhibit 99.1 Polished.com Provides Corporate Updates BROOKLYN, N.Y.-(BUSINESS WIRE)- Polished.com Inc. (the “Company” or “Polished”) (NYSE American: POL) today provided the following corporate updates: Update to Previously Issued Guidance for Fiscal Year 2023 The Company now expects net sales between $315 million and $325 million and EBITDA below its previously provided estimate for fiscal year 20 |
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| February 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 12, 2024 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission Fil |
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| January 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 30, 2024 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| January 31, 2024 |
Polished.com Announces Voting Results from Annual Meeting of Stockholders Exhibit 99.1 Polished.com Announces Voting Results from Annual Meeting of Stockholders BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (the “Company” or “Polished”) (NYSE American: POL) announced the results of the Company’s Annual Meeting of Stockholders (the “Annual Meeting”), which was held virtually on January 30, 2024. A total of 1,134,678 shares of the Company’s Common Stock were represente |
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| January 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 Date of Report (Date of earliest event reported): January 5, 2024 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| January 5, 2024 |
Polished.com Has Scheduled its Annual Meeting of Stockholders for January 30, 2024 Exhibit 99.1 Polished.com Has Scheduled its Annual Meeting of Stockholders for January 30, 2024 BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (NYSE: POL) (formerly known as 1847 Goedeker Inc.) (“Polished” or the “Company”), a content-driven and technology-enabled shopping destination for appliances, furniture and home goods in the U.S. household appliances market, today reiterated that it has s |
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| December 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| December 19, 2023 |
Collaborative Investor Engagement Concerned shareholder of Polished.com, Inc. urges investor collaboration 240.14a-103 Notice of Exempt Solicitation (Voluntary) U.S. Securities and Exchange Commission, Washington DC 20549 NAME OF REGISTRANT: Polished.com, Inc. NAME OF PERSON RELYING ON EXEMPTION: Jerald Hammann ADDRESS OF PERSON RELYING ON EXEMPTION: 1566 Sumter Ave. N, Minneapolis MN 55427 Writte |
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| December 14, 2023 |
PRELIMINARY PROXY STATEMENT SUBJECT TO COMPLETION — DATED DECEMBER [●], 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| December 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 6, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| December 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 6, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| December 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission Fil |
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| December 4, 2023 |
Exhibit 10.1 SUBLEASE SUBLEASE (“Sublease”) dated as of November 20, 2023 (“Sublease Date”) between Dynamic Marketing Inc. (“Sublandlord”) and 1 Stop Electronics Center, Inc. d/b/a 1 Stop Computer and Cameras (“Subtenant”). WHEREAS Sublandlord is the tenant under the Overlease for the premises (the “Overlease Premises”); and WHEREAS Sublandlord desires to sublease to Subtenant, and Subtenant desir |
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| November 21, 2023 |
Exhibit 99.1 Polished.com Announces Results for Third Quarter of 2023 and Amendment of Credit Agreement Receives Extension on Existing Loan Agreement Through November 30, 2024 Provides Updated Guidance for Fiscal Year 2023 BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (NYSE American: POL) (“Polished” or the “Company”) today reported financial results for the three months ended September 30, 202 |
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| November 21, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission Fil |
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| November 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 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 No. 001-39418 Polished |
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| November 20, 2023 |
Exhibit 10.3 SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Second Amendment”) is entered into as of November 20, 2023, by and among POLISHED.COM INC., a Delaware corporation (the “Company”), APPLIANCES CONNECTION INC., a Delaware corporation (together with the Company, the “Borrowers”), the Guarantors that are identified on the signature pages hereof (the “G |
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| November 15, 2023 |
SEC FILE NUMBER 001-39418 CUSIP NUMBER 28252C208 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 30, 2023 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange ("NYSE" or the "Exchange") hereby notifies the Securities and Exchange Commission (the "Commission") of its intention to remove the entire class of Warrants to Purchase Common Stock ("Warants") of Polished. |
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| October 20, 2023 |
Polished.com Announces Reverse Stock Split Exhibit 99.1 Polished.com Announces Reverse Stock Split BROOKLYN, N.Y.-(BUSINESS WIRE)- Polished.com Inc. (the “Company” or “Polished”) (NYSE American: POL) today announced that the Board of Directors and stockholders of the Company approved a 1-for-50 reverse stock split (the “Reverse Stock Split”) of its outstanding shares of common stock (the “Common Stock”) that will become effective at 12:01 |
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| October 20, 2023 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF POLISHED.COM INC. (Pursuant to Section 242 of the General Corporation Law of the State of Delaware) Polished.com Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify: FIRST: The name |
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| October 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 19, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| October 17, 2023 |
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 Date of Report (Date of earliest event reported): October 11, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| September 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| September 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A ––––––––––––––––––––– Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rul |
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| September 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| September 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 13, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission Fi |
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| September 15, 2023 |
Polished.com Inc. Announces Notification of NYSE American Continued Listing Deficiency Exhibit 99.1 Polished.com Inc. Announces Notification of NYSE American Continued Listing Deficiency BROOKLYN, NY, September 15, 2023 – Polished.com Inc. (the “Company” or “Polished”) (NYSE American: POL) today announced that it had received a deficiency letter (the “Letter”) from the NYSE American LLC (the “NYSE American”) stating that the Company is not in compliance with the continued listing st |
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| August 25, 2023 |
Financial Statements and Exhibits, Termination of a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 23, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| August 25, 2023 |
Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE TYPE THAT THE REGISTRANT NORMALLY TREATS AS PRIVATE AND CONFIDENTIAL. SETTLEMENT AND TERMINATION AGREEMENT This Settlement and Termination Agreement (“Agreement”) is made on this 23rd day of August 2023 (the “Effective Date”) and entered into by and between Polished.com |
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| August 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| August 16, 2023 |
Exhibit 99.1 Polished.com Provides Update on Listing Status of Warrants Company’s Common Stock Will Continue to Trade on the NYSE American BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (NYSE American: POL) (“Polished” or the “Company”) today announced that on August 15, 2023 the staff of NYSE Regulation (the “Staff”) of the New York Stock Exchange notified Polished and publicly announced that t |
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| August 15, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| August 15, 2023 |
Exhibit 99.1 Polished.com Announces Results for Second Quarter of 2023 Reaffirms Previously Stated Guidance for FY 2023 BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (NYSE American: POL) (“Polished” or the “Company”) today reported financial results for the three months ended June 30, 2023. The Company’s 10-Q and additional information can be found on its investor relations website: https://inv |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10−Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-39418 Polished.com |
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| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Amendment No. 2 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-39418 Polished.com In |
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| August 4, 2023 |
Polished.com Regains Compliance with NYSE American Continued Listing Standards Exhibit 99.1 Polished.com Regains Compliance with NYSE American Continued Listing Standards BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (NYSE American: POL) (“Polished” or the “Company”) today announced that it has received a notification letter from the New York Stock Exchange (“NYSE”) that it has officially regained compliance with the NYSE American’s continued listing standards. With the C |
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| August 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File N |
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| August 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-39418 Polished.com Inc. (Exact name |
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| July 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-39418 Polished.com Inc. (Exact name o |
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| July 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File Nu |
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| July 31, 2023 |
Exhibit 10.59 ENGAGEMENT AGREEMENT THIS AGREEMENT made and entered into this 14th day of October, 2022 by and between Polished.com Inc., a Delaware corporation, having a principal place of business at 1870 Bath Avenue, Brooklyn, NY 11214, hereinafter referred to as “Polished.”, and J.E. Rick Bunka of Point North LLC, a Ohio limited liability company, having a principal place of business at 205 Fal |
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| July 31, 2023 |
Exhibit 10.58 Polished.com Inc. 13850 Manchester Rd. | Ballwin, MO 63011 October 14, 2022 Mr. Robert D. Barry 7516 Wingfoot Drive Raleigh, NC 27615 Dear Bob: We are pleased to extend you an offer of employment with Polished.com Inc. (the “Company”) The terms and conditions of employment are as follows: ROLE Interim Chief Financial Officer (“CFO”). RESPONSIBILITIES The duties and overall responsibi |
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| July 31, 2023 |
Exhibit 99.1 Polished.com Announces Filing of Restated and Delayed Financial Statements and Release of Results for Q1 2023 Filings Position Company to Meet Reporting Obligations and Retain Listing on NYSE American Provides Estimated Financials for Q2 2023 and Updated Outlook for the Full Year Secures Amendment to May 2022 Credit Agreement and Maintains Relationship with its Lending Bank BROOKLYN, |
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| July 31, 2023 |
Exhibit 10.56 Execution Version FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of July 25, 2023, by and among POLISHED.COM INC., a Delaware corporation (the “Company”), APPLIANCES CONNECTION INC., a Delaware corporation (together with the Company, the “Borrowers”), the Guarantors that are identified on the signature pages hereof ( |
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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 Date of Report (Date of earliest event reported): June 12, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File N |
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| April 25, 2023 |
Exhibit 99.1 Polished.com Discloses Estimated, Unaudited Net Sales and Provides Financial Outlook for Fiscal Year 2023 Affirms Management Team Remains in Place and Shares Additional Corporate Updates BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (NYSE American: POL) (formerly known as 1847 Goedeker Inc.) (“Polished” or the “Company”), a content driven and technology enabled shopping destination |
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| April 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 Date of Report (Date of earliest event reported): April 24, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File N |
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| April 3, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Commission File Number: 001-39418 NOTIFICATION OF LATE FILING ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR For Period Ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-k ☐ Transition Report on Form 10-Q ☐ Transition |
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| February 23, 2023 |
Polished.com Announces NYSE American Extension To Regain Listing Compliance Exhibit 99.1 Polished.com Announces NYSE American Extension To Regain Listing Compliance BROOKLYN, N.Y.—(BUSINESSWIRE)-Polished.com Inc. (NYSE: POL) (formerly known as 1847 Goedeker Inc.) (“Polished” or the “Company”), a content driven and technology enabled shopping destination for appliances, furniture and home goods in the U.S. household appliances market, today announced that it is not in comp |
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| February 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 21, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission Fil |
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| February 14, 2023 |
SCHEDULE 13G (AMENDMENT #1) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* POLISHED COM INC (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 28252C109 (CUSIP Number) December 31, 2022 (Date of event which requires filing of this statement) Check the appropriate box to designate the r |
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| February 14, 2023 |
Exhibit 1.2 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON Each of Brightlight Capital Management (GP) LLC and Mr. Rubinchik are control persons of Brightlight Capital Management LP (which is an investment adviser that is a reporting person in accordance with Rule 13d-1(b)(1)(ii)(E)) in accordance wi |
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| February 14, 2023 |
Exhibit 1.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf of each of the undersigned without the necessit |
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| February 9, 2023 |
GOED / 1847 Goedeker Inc / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Polished.com Inc. Title of Class of Securities: Common Stock CUSIP Number: 28252C109 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ Rule |
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| February 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 2, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| January 27, 2023 |
Exhibit 99.1 PRIVILEGED AND CONFIDENTIAL PREPARED AT THE DIRECTION OF COUNSEL Polished.com Board of Directors Responds to 13D Filing from Morgan Dempsey Jefferies LLC is Acting as Financial Advisor Following Private Expressions of Interest in Acquiring the Company Polished is Open to All Pathways to Maximizing Value for Shareholders, Including a Sale of the Company BROOKLYN, N.Y.-(BUSINESS WIRE)—T |
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| January 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State of other jurisdiction of incorporation) (Commission File |
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| January 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| January 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 19, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| January 19, 2023 |
Exhibit 99.1 Polished.com Announces that Requisite Number of Votes to Elect Director Candidates Were Received at 2022 Annual Meeting Adjourns Annual Meeting to February 2, 2023 with Respect to Proposal 2 BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (NYSE: POL) (formerly known as 1847 Goedeker Inc.) (“Polished” or the “Company”), a content driven and technology enabled shopping destination for |
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| January 9, 2023 |
Polished.com Has Scheduled its Annual Meeting of Stockholders for January 19, 2023 Exhibit 99.1 Polished.com Has Scheduled its Annual Meeting of Stockholders for January 19, 2023 BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (NYSE: POL) (formerly known as 1847 Goedeker Inc.) (“Polished” or the “Company”), a content-driven and technology-enabled shopping destination for appliances, furniture and home goods in the U.S. household appliances market, today reiterated that it has s |
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| January 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 3, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State of other jurisdiction of incorporation) (Commission File |
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| January 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 3, 2023 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State of other jurisdiction of incorporation) (Commission File |
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| January 9, 2023 |
Press Release dated January 9, 2023, issued by Polished.com Inc. Exhibit 99.1 Polished.com Has Scheduled its Annual Meeting of Stockholders for January 19, 2023 BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (NYSE: POL) (formerly known as 1847 Goedeker Inc.) (“Polished” or the “Company”), a content-driven and technology-enabled shopping destination for appliances, furniture and home goods in the U.S. household appliances market, today reiterated that it has s |
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| December 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) Of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 20, 2022 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State of other jurisdiction of incorporation) (Commission Fil |
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| December 27, 2022 |
Letter from Friedman LLP dated December 27, 2022 Exhibit 16.1 December 27, 2022 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Polished.com Inc. under Item 4.01(a) of its Form 8-K dated December 27, 2022. We agree with the statements concerning our Firm in such Form 8-K under Item 4.01(a); We have no basis to agree or disagree with the other statements made by the Com |
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| December 27, 2022 |
Exhibit 99.1 Polished.com Announces Internal Investigation Results, Corporate Updates and the Board of Directors’ Remedial Actions BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (NYSE: POL) (formerly known as 1847 Goedeker Inc.) (“Polished” or the “Company”), a content-driven and technology-enabled shopping destination for appliances, furniture and home goods in the U.S. household appliances mar |
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| December 27, 2022 |
Exhibit 10.1 EXECUTION COPY CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE TYPE THAT THE REGISTRANT NORMALLY TREATS AS PRIVATE AND CONFIDENTIAL. SETTLEMENT AND COOPERATION AGREEMENT This Settlement and Cooperation Agreement (the “Agreement”) is entered into as of December 21, 2022 by Albert Fouerti (“Mr. Fouerti”) and by Polished |
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| December 19, 2022 |
DEF 14A 1 def14a1222polishedcominc.htm PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Com |
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| December 14, 2022 |
PRELIMINARY PROXY STATEMENT SUBJECT TO COMPLETION — DATED DECEMBER 13, 2022 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 14, 2022 |
SEC FILE NUMBER 001-39418 CUSIP NUMBER 28252C109 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 14, 2022 |
Polished.com Announces Delayed Filing of Third Quarter Financials Exhibit 99.1 Polished.com Announces Delayed Filing of Third Quarter Financials BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (NYSE: POL) (formerly known as 1847 Goedeker Inc.) (“Polished” or the “Company”), a content driven and technology enabled shopping destination for appliances, furniture and home goods in the U.S. household appliances market, today announced that it has filed a Form 12b-25 |
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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 Date of Report (Date of earliest event reported): November 14, 2022 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission Fil |
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| November 4, 2022 |
Polished.com Provides Corporate Updates Exhibit 99.1 Polished.com Provides Corporate Updates November 02, 2022 04:15 PM Eastern Daylight Time BROOKLYN, N.Y.-(BUSINESS WIRE)-Polished.com Inc. (NYSE: POL) (formerly known as 1847 Goedeker Inc.) (“Polished” or the “Company”), a content driven and technology enabled shopping destination for appliances, furniture and home goods in the U.S. household appliances market, today provided the follo |
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| November 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 4, 2022 (November 2, 2022) POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission |
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| October 18, 2022 |
Exhibit 99.1 Polished.com Announces Management Transition Appoints Rick Bunka, Who Possesses Extensive Retail and E-Commerce Experience, as Interim CEO, and Bob Barry, Who Brings Institutional Knowledge and Strong Finance Expertise, as Interim CFO Highlights Company’s Track Record of Profitable Growth and Strong Go-Forward Positioning in the Household Appliances Market October 14, 2022 04:30 PM Ea |
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| October 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 18, 2022 (October 12, 2022) POLISHED.COM INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-39418 83-3713938 (State or Other Jurisdiction of Incorporatio |
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| August 26, 2022 |
Exhibit 99.1 Polished.com Provides Corporate Updates; Engages Leading Strategic Consulting Firm and Receives New York Stock Exchange Notice Regarding Late Form 10-Q Filing August 25, 2022 05:15 PM Eastern Daylight Time BROOKLYN, N.Y. ? (BUSINESS WIRE) ? Polished.com Inc. (NYSE: POL) (formerly known as 1847 Goedeker Inc.) (?Polished? or the ?Company?), a content driven and technology enabled shoppi |
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| August 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 23, 2022 POLISHED.COM INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-39418 83-3713938 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 16, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2022 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| August 16, 2022 |
Exhibit 99.1 NOT FOR IMMEDIATE RELEASE Polished.com Provides Second Quarter 2022 Financial and Operational Update Announces Preliminary Second Quarter 2022 Net Sales; Updates Fiscal Year 2022 Guidance Highlights Continued Operational Momentum Files Form 12b-25, Delays Second Quarter 2022 Earnings Release and Conference Call BROOKLYN, N.Y.? August 15, 2022 ? Polished.com Inc. (NYSE: POL) (formerly |
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| August 15, 2022 |
SEC FILE NUMBER 001-39418 CUSIP NUMBER 28252C109 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 21, 2022 |
Exhibit 3.2 Execution Version AMENDED AND RESTATED BYLAWS OF POLISHED.com INC. (the “Corporation”) Adopted on July 20, 2022 Article I Offices 1.1 Registered Office. The registered office of the Corporation in the State of Delaware shall be as set forth in the Certificate of Incorporation of the Corporation, as amended from time to time (the “Certificate of Incorporation”). 1.2 Other Offices. The C |
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| July 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2022 POLISHED.COM INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File Nu |
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| July 21, 2022 |
Exhibit 3.1 State of Delaware Secretary of State Division of Corporations Delivered 11:33 AM 07/20/2022 FILED 11:33 AM 07/20/2022 SR 20223037010 - File Number 7232809 CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF 1847 GOEDEKER INC. July 20, 2022 This Certificate of Amendment to the Amended and Restated Certificate of Incorporation (this ?Amendment?) has been duly |
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| July 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 28, 2021 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission |
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| July 7, 2022 |
Exhibit 3.1 State of Delaware Secretary of State Division of Corporations Delivered 10:02 AM 07/07/2022 FILED 10:02 AM 07/07/2022 SR 20222923666 - File Number 7232809 CERTIFICATE OF CORRECTION OF THE CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF 1847 GOEDEKER INC. 1847 Goedeker Inc. (the ?Corporation?), a corporation organized and existing under and by virtue |
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| May 16, 2022 |
Exhibit 99.1 1847 GOEDEKER INC. ANNOUNCES FIRST QUARTER EARNINGS RESULTS Achieved $152.8 Million in Net Sales, Representing 23.5% Year-Over-Year Growth Relative to Combined Proforma Sales Results for Q1 2021 Reaffirms FY 2022 Guidance for Revenue Growth, Gross Margin and Adjusted EBITBA Margin BROOKLYN, N.Y.-(BUSINESS WIRE)- 1847 Goedeker Inc. (NYSE American: GOED) (?Goedeker? or the ?Company?), a |
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| May 16, 2022 |
Exhibit 99.2 Investor Presentation Q1 2022 SAFE HARBOR 2 GOED | Q1 2022 Investor Presentation Forward Looking Statements This presentation contains forward - looking statements that are based on our management?s beliefs and assumptions and on information currently available to us. All statements other than statements of historical facts are forward - looking statements. These statements relate to |
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| May 16, 2022 |
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, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-39418 1847 GOEDEKE |
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| May 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 Date of Report (Date of earliest event reported): May 16, 2022 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 11, 2022 |
Exhibit 10.1 Published CUSIP Number: 68288JAA6 Revolving Facility CUSIP Number: 68288JAB4 Term Facility CUSIP Number: 68288JAC2 CREDIT AGREEMENT Dated as of May 9, 2022 among 1847 GOEDEKER INC. and APPLIANCES CONNECTION INC., as the Borrowers, CERTAIN SUBSIDIARIES OF THE BORROWERS PARTY HERETO, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agent, Swingline Lender and L/C Issuer, and |
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| May 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2022 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File Num |
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| May 11, 2022 |
Exhibit 99.1 1847 Goedeker Inc. Secures Strategic Capital Through Entry Into $140 Million Secured Credit Agreement With Bank of America Agreement Includes $100 Million Term Loan and $40 Million Revolving Credit Facility With Competitive Terms Capital to Support Strategic and Corporate Initiatives, Including Prospective Growth Investments, Capital Structure Enhancements and Share Repurchases BROOKL |
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| May 11, 2022 |
Exhibit 10.2 SECURITY AND PLEDGE AGREEMENT THIS SECURITY AND PLEDGE AGREEMENT (this ?Agreement?) is entered into as of May 9, 2022 among 1847 GOEDEKER INC., a Delaware corporation (the ?Company?), APPLIANCES CONNECTION INC., a Delaware corporation (together with the Company, each a ?Borrower? and collectively the ?Borrowers?), the other parties identified as ?Grantors? on the signature pages heret |
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| May 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-39418 1847 GOEDEKER |
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| March 31, 2022 |
Exhibit 10.41 INDEPENDENT DIRECTOR AGREEMENT INDEPENDENT DIRECTOR AGREEMENT (this ?Agreement?), dated April 21, 2020, by and between 1847 Goedeker Inc., a Delaware corporation (the ?Company?), and the undersigned (the ?Director?). RECITALS A. The Company is filing a registration statement on Form S-1 relating to a firm commitment initial public offering of its securities (the ?IPO?). B. The curren |
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| March 31, 2022 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 31, 2022 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission Fil |
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| March 31, 2022 |
Exhibit 4.1 DESCRIPTION OF SECURITIES General As of December 31, 2021, our authorized capital stock consisted of 250,000,000 shares of common stock, par value $0.0001 per share (the ?Common Stock?), and 20,000,000 shares of preferred stock, par value $0.0001 per share (the ?Preferred Stock?). In December 2021, a Certificate of Amendment to our Company?s Amended and Restated Certificate of Incorpor |
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| March 31, 2022 |
1847 Goedeker Inc. Announces Fourth Quarter and Full Year Fiscal 2021 Results Exhibit 99.1 1847 Goedeker Inc. Announces Fourth Quarter and Full Year Fiscal 2021 Results BROOKLYN, N.Y.?(BUSINESS WIRE)?1847 Goedeker Inc. (NYSE American: GOED) (?Goedeker? or the ?Company?), a content driven and technology enabled shopping destination for appliances, furniture and home goods in the U.S. household appliances market, today reported financial results, including GAAP and pro forma |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-39418 1847 GOEDEKER INC. (Exact name |
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| March 31, 2022 |
Exhibit 99.2 Investor Presentation Q4 2021 SAFE HARBOR Forward Looking Statements This presentation contains forward - looking statements that are based on our management?s beliefs and assumptions and on informat ion currently available to us. All statements other than statements of historical facts are forward - looking statements. These st atements relate to future events or to our future financ |
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| March 31, 2022 |
Exhibit 99.1 CORRECTING and REPLACING 1847 Goedeker Inc. Announces Fourth Quarter and Full Year Fiscal 2021 Results CORRECTION...by 1847 Goedeker Inc. BROOKLYN, N.Y.-(BUSINESS WIRE)- Please replace the release with the following corrected version that has been amended and restated to clarify that our 2022 guidance is based on a comparison to 2021 pro forma results. The updated release reads: 1847 |
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| March 31, 2022 |
Exhibit 21.1 Subsidiaries of 1847 GOEDEKER INC. Name of Subsidiary Jurisdiction of Organization Appliances Connection Inc. Delaware 1 Stop Electronics Center, Inc. New York Gold Coast Appliances, Inc. New York Superior Deals Inc. New York Joe?s Appliances LLC New York YF Logistics LLC New Jersey AC Gallery Inc. Delaware |
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| March 31, 2022 |
Exhibit 10.45 INDEMNIFICATION AGREEMENT INDEMNIFICATION AGREEMENT (this ?Agreement?), dated May 7, 2020, by and between 1847 Goedeker Inc., a Delaware corporation (the ?Company?), and the undersigned (the ?Indemnitee?). RECITALS A. The Company desires to attract and retain the services of highly qualified individuals as directors, officers, employees and agents. B. The Company?s bylaws require tha |
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| March 31, 2022 |
Exhibit 10.37 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (this ?Employment Agreement?), dated as of June 2, 2021, between Appliances Connection Inc., a Delaware corporation (the ?Company?), and Elie Fouerti, an individual (the ?Executive?). BACKGROUND The Company wishes to secure the services of the Executive as Vice President of the Company and of its subsidiaries (with such other related duties a |
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| March 31, 2022 |
Exhibit 10.36 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (this ?Employment Agreement?), dated as of June 2, 2021, between Appliances Connection Inc., a Delaware corporation (the ?Company?), and Albert Fouerti, an individual (the ?Executive?). BACKGROUND The Company wishes to secure the services of the Executive as President of the Company and of its subsidiaries (with such other related duties and/ |
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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 Date of Report (Date of earliest event reported): March 31, 2022 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| March 21, 2022 |
in the court of chancery of the state of delaware Exhibit 99.1 in the court of chancery of the state of delaware ) IN RE 1847 GOEDEKER INC. ) C.A. No. 2022- ) verified petition for relief pursuant to 8 del. c. ? 205 Petitioner 1847 Goedeker Inc. (?Goedeker? or the ?Company?), by and through its undersigned counsel, brings this petition pursuant to 8 Del. C. ? 205 seeking to have this Court validate a defective corporate act as follows: nature of |
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| March 21, 2022 |
Exhibit 10.1 LEASE Agreement of Lease (?Lease?), made as of this 15th day of March, 2022, between 8780 19 Ave LLC, a New York limited liability company whose address is 1870 Bath Avenue, Brooklyn, NY 11214, (?Landlord?), and 1847 Goedeker Inc., a Delaware Corporation whose address is 3817 Millstone Parkway, St. Charles, MO 63301, (?Tenant?). WITNESSETH: WHEREAS, Landlord is willing to lease to Ten |
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| March 21, 2022 |
Entry into a Material Definitive Agreement, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 15, 2022 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| February 14, 2022 |
GOED / 1847 Goedeker Inc / CANNELL CAPITAL LLC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ?240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO ?240.13d-2 (Amendment No.1) 1 1847 GOEDEKER INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 28252C109 (CUSIP Number) December 31, 2021 (Date |
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| February 14, 2022 |
Exhibit 1.2 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON Each of Brightlight Capital Management (GP) LLC and Mr. Rubinchik are control persons of Brightlight Capital Management LP (which is an investment adviser that is a reporting person in accordance with Rule 13d-1(b)(1)(ii)(E)) in accordance wi |
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| February 14, 2022 |
GOED / 1847 Goedeker Inc / Altium Capital Management LP - AMENDMENT TO SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* 1847 Goedeker Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 28252C109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| February 14, 2022 |
1847 Goedeker Inc. SC 13G EXHIBIT 1 JOINT ACQUISITION STATEMENT PURSUANT TO SECTION 240.13d-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint acqu |
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| February 14, 2022 |
EX-1 2 bcm001sc13gb.htm JOINT FILING AGREEMENT Exhibit 1.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf |
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| February 14, 2022 |
GOED / 1847 Goedeker Inc / BRIGHTLIGHT CAPITAL MANAGEMENT LP - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* 1847 Goedeker Inc. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 28252C109 (CUSIP Number) December 31, 2021 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 2, 2022 |
Exhibit 99.1 1847 Goedeker Inc. Appoints Sami Bazzi as Head of Human Resources 01/24/2022 Latest Hire Brings Two Decades of Human Resources Leadership Experience at Bed, Bath & Beyond Retailer Face Values ST. CHARLES, Mo.-(BUSINESS WIRE)- 1847 Goedeker Inc. (NYSE American: GOED) (?Goedeker? or the ?Company?), one of the largest specialty ecommerce players in the U.S. household appliances market, t |
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| February 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 24, 2022 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission Fil |
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| February 2, 2022 |
Exhibit 10.1 TRANSITION AND SEPARATION AGREEMENT AND GENERAL RELEASE OF CLAIMS This TRANSITION AND SEPARATION AGREEMENT AND GENERAL RELEASE OF CLAIMS (this ?Agreement?) is entered into as of January 31, 2022 (the ?Effective Date?) by and between 1847 Goedeker Inc., a Delaware corporation (the ?Company?), and Robert D. Barry (?Employee?). Employee and the Company are each referred to herein individ |
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| January 24, 2022 |
GOED / 1847 Goedeker Inc / Empery Asset Management, LP - 1847 GOEDEKER INC. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* 1847 Goedeker Inc. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 28252C109 (CUSIP Number) December 31, 2021 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to which this |
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| January 21, 2022 |
Exhibit 10.1 INDEPENDENT DIRECTOR AGREEMENT INDEPENDENT DIRECTOR AGREEMENT (this ?Agreement?), dated January 14, 2022, by and between 1847 GOEDEKER INC., a Delaware corporation (the ?Company?), and the undersigned (the ?Director?). RECITALS The Company desires to appoint the Director to serve on the Company?s board of directors (the ?Board?), which may include membership on one or more committees |
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| January 21, 2022 |
Exhibit 10.2 INDEMNIFICATION AGREEMENT INDEMNIFICATION AGREEMENT (this ?Agreement?), dated January 14, 2022, by and between 1847 GOEDEKER INC., a Delaware corporation (the ?Company?), and the undersigned (the ?Indemnitee?). RECITALS A. The Company desires to attract and retain the services of highly qualified individuals as directors, officers, employees and agents. B. The Company?s bylaws require |
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| January 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 21, 2022 (January 14, 2022) 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporati |
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| December 28, 2021 |
As filed with the Securities and Exchange Commission on December 28, 2021 As filed with the Securities and Exchange Commission on December 28, 2021 Registration No. |
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| December 28, 2021 |
EX-4.2 2 ea153077ex4-21847goed.htm CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF 1847 GOEDEKER INC Exhibit 4.2 CERTIFICATE OF AMEDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF 1847 GOEDEKER INC. (Pursuant to Section 242 of the General Corporation Law of the State of Delaware) 1847 Goedeker Inc. (the “Corporation”), a corporation organized and exist |
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| December 28, 2021 |
Exhibit 99.3 AMENDMENT NO. 2 TO 1847 GOEDEKER INC. 2020 EQUITY INCENTIVE PLAN The 1847 Goedeker Inc. 2020 Equity Incentive Plan, as amended (the ?Plan?), is hereby amended as follows: Section 4 of the Plan is hereby amended in its entirety to read as follows: ?4. Shares Subject to the Plan. 4.1. Subject to adjustment in accordance with Section 11, a total of 11,000,000 shares of Common Stock shall |
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| December 28, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 28, 2021 (December 21, 2021) 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorpora |
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| December 22, 2021 |
GOED / 1847 Goedeker Inc / CANNELL CAPITAL LLC - SCHEDULE 13G Passive Investment SC 13G 1 ccllcgoed13g12212021.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2 (Amendment No.) 1 1847 GOEDEKER INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 28 |
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| December 22, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 21, 2021 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission Fi |
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| December 22, 2021 |
1847 Goedeker Inc. Announces Share Repurchase Program EX-99.1 2 ea152862ex99-11847goedeker.htm PRESS RELEASE DATED DECEMBER 21, 2021 Exhibit 99.1 1847 Goedeker Inc. Announces Share Repurchase Program ST. CHARLES, Mo., December 21, 2021-(BUSINESS WIRE)-1847 Goedeker Inc. (NYSE American: GOED) ("Goedeker" or the "Company"), one of the largest specialty ecommerce players in the U.S. household appliances market, today announced that its Board of Director |
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| November 24, 2021 |
Exhibit 10.1 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (the ?Separation Agreement?) is made and entered into as of November 16, 2021 (the ?Effective Date?) by and between Thomas Sean Harcum (the ?Executive? or ?Harcum?) and 1847 Goedeker Inc. (the ?Company?). The Executive and the Company are each referred to herein as a ?Party? and are collectively referred to herein |
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| November 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 24, 2021 (November 19, 2021) 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorpora |
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| November 18, 2021 |
DEF 14A 1 def14a11211847goedeker.htm PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commi |
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| November 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 8)1 1847 Goedeker Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 28252C109 (CUSIP Number) MR. DAVID L KANEN KANEN WEA |
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| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10?Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39418 1847 |
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| November 15, 2021 |
Exhibit 99.1 1847 Goedeker Inc. Announces Third Quarter 2021 Results Achieved Combined Sales of $141.9 Million, Representing 38.8% Year-Over-Year Growth on a Proforma Basis Reaffirms Full-Year Guidance for Proforma Revenue, Gross Margin and Adjusted EBITDA ST. CHARLES, Mo., November 15, 2021-(BUSINESS WIRE)-1847 Goedeker Inc. (NYSE American: GOED) (?Goedeker? or the ?Company?), one of the largest |
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| November 15, 2021 |
Exhibit 10.5 AGREEMENT This Agreement (the ?Agreement?) is made this 9th day of September, 2021, and is entered into by and between Brook Warehousing Corporation, a New Jersey Corporation having an address at 18 Van Veghten Drive, Bridgewater, NJ 0807 (?Licensor?), and 1847 Goedeker Inc., a Delaware Corporation having an address at 3817 Millstone Pkway, St. Charles, MO (?Licensee?) and, together w |
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| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2021 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission Fi |
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| November 15, 2021 |
Exhibit 10.3 AMENDMENT NO. 1 TO THE EXECUTIVE OFFICER SEPARATION AGREEMENT AND RELEASE This Amendment No. 1 (the ?Amendment?) to the ?Separation Agreement? (defined in R-1 below), is entered into as of September 17, 2021 (the ?Amendment Effective Date?), by and between Douglas T. Moore (the ?Executive? or ?Moore?) and 1847 Goedeker Inc. (the ?Company?)) (collectively referred to in this Amendment |
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| November 15, 2021 |
Exhibit 99.2 Investor Presentation Q3 2021 SAFE HARBOR F orw ar d L ook i n g St a t e m e n t s This presentation contains forward - looking statements that are based on our management?s beliefs and assumptions and on information currently available to us . All statements other than statements of historical facts are forward - looking . These statements relate to future events or to our future fi |
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| November 15, 2021 |
Exhibit 10.4 WAREHOUSE AGREEMENT This WAREHOUSE AGREEMENT (this ?Agreement?), dated as of the 9th day of September, 2021, is by and between Brook Warehousing Corporation, a New Jersey Corporation having an address at 18 Van Veghten Drive, Bridgewater, NJ 08807 (?Licensor?) and 1847 Goedeker Inc., a Delaware Corporation having an address at 3817 Millstone Pkwy, St. Charles, MO 63301 (?Licensee?) an |
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| November 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2021 (November 4, 2021) 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporati |
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| November 3, 2021 |
PRELIMINARY PROXY STATEMENT SUBJECT TO COMPLETION — DATED NOVEMBER 2, 2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 7)1 1847 Goedeker Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 28252C109 (CUSIP Number) MR. DAVID L KANEN KANEN WEA |
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| October 21, 2021 |
Exhibit 10.1 COOPERATION AGREEMENT This COOPERATION AGREEMENT (this ?Agreement?) is made as of this 14th day of October 2021 (the ?Effective Date?), by and among David L. Kanen, Philotimo Fund, LP (?Philotimo?), Philotimo Focused Growth and Income Fund (?Philotimo Fund?), Kanen Wealth Management LLC (?Kanen Wealth Management?; and collectively with Mr. Kanen, Philotimo, Philotimo Fund and their re |
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| October 21, 2021 |
Exhibit 10.5 INDEMNIFICATION AGREEMENT INDEMNIFICATION AGREEMENT (this ?Agreement?), dated October 17, 2021, by and between 1847 Goedeker Inc., a Delaware corporation (the ?Company?), and the undersigned (the ?Indemnitee?). RECITALS A. The Company desires to attract and retain the services of highly qualified individuals as directors, officers, employees and agents. B. The Company?s bylaws require |
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| October 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2021 (October 15, 2021) 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporati |
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| October 21, 2021 |
Exhibit 10.3 INDEPENDENT DIRECTOR AGREEMENT INDEPENDENT DIRECTOR AGREEMENT (this ?Agreement?), dated October 17, 2021, by and between 1847 Goedeker Inc., a Delaware corporation (the ?Company?), and the undersigned (the ?Director?). RECITALS The Company desires to appoint the Director to serve on the Company?s board of directors (the ?Board?), which may include membership on one or more committees |
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| October 21, 2021 |
Exhibit 10.2 INDEPENDENT DIRECTOR AGREEMENT INDEPENDENT DIRECTOR AGREEMENT (this ?Agreement?), dated October 17, 2021, by and between 1847 Goedeker Inc., a Delaware corporation (the ?Company?), and the undersigned (the ?Director?). RECITALS The Company desires to appoint the Director to serve on the Company?s board of directors (the ?Board?), which may include membership on one or more committees |
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| October 21, 2021 |
Exhibit 10.4 INDEMNIFICATION AGREEMENT INDEMNIFICATION AGREEMENT (this ?Agreement?), dated October 17, 2021, by and between 1847 Goedeker Inc., a Delaware corporation (the ?Company?), and the undersigned (the ?Indemnitee?). RECITALS A. The Company desires to attract and retain the services of highly qualified individuals as directors, officers, employees and agents. B. The Company?s bylaws require |
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| October 19, 2021 |
Youâve Exceeded the SECâs Traffic Limit Exhibit 99.1 Execution Version COOPERATION AGREEMENT This COOPERATION AGREEMENT (this ?Agreement?) is made as of this 15th day of October 2021 (the ?Effective Date?), by and among David L. Kanen, Philotimo Fund, LP (?Philotimo?), Philotimo Focused Growth and Income Fund (?Philotimo Fund?), Kanen Wealth Management LLC (?Kanen Wealth Management?; and collectively with Mr. Kanen, Philotimo, Philotimo |
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| October 19, 2021 |
Exhibit 99.2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the common shares, par value $0.0001 per share, of 1847 Goedeker, Inc., a Delaware corporation. This Jo |
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| October 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 6)1 1847 Goedeker Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 28252C109 (CUSIP Number) MR. DAVID L KANEN KANEN WEA |
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| September 23, 2021 |
Cannell Capital LLC ☏ Tel (307) 733-2284 📠 Fax (307) 264-0600 ✉ [email protected] EX-99 2 exhibit99.htm EXHIBIT 99 Cannell Capital LLC ☏ Tel (307) 733-2284 📠 Fax (307) 264-0600 ✉ [email protected] Septemer 22, 2021 Albert Fouerti Chief Executive Officer 1847 Goedeker Inc. 3817 Millstone Parkway St. Charles, MO 63301 Dear Mr. Fouerti, Cannell Capital LLC (“CC”) has read your September 21, 2021 letter in which you write: “[w]e look forward to receiving continued feedback from |
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| September 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| September 23, 2021 |
GOED / 1847 Goedeker Inc / CANNELL CAPITAL LLC - SCHEDULE 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) 1847 Goedeker Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 28252C109 (CUSIP Number) J. Carlo Cannell Cannell Capital LLC 245 Meriwether Circle Alta, WY 83414 (307) 733-2284 (Name, Address and Telephone Number of Person t |
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| September 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| September 13, 2021 |
JOINT FILING AND SOLICITATION AGREEMENT Exhibit 99.2 JOINT FILING AND SOLICITATION AGREEMENT WHEREAS, certain of the undersigned are stockholders, direct or beneficial, of 1847 Goedeker Inc., a Delaware corporation (the ?Company?); WHEREAS, Philotimo Fund, LP, Philotimo Focused Growth and Income Fund, a series of World Funds Trust, a Delaware statutory trust, Kanen Wealth Management, LLC, David L. Kanen (together, ?Philotimo?), Nanxi Li |
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| September 13, 2021 |
Exhibit 99.1 Kanen Nominates Five Highly-Qualified Candidates for Election to the 1847 Goedeker Inc. Board at 2021 Annual Meeting NEW YORK, New York?September 9, 2021 ?Kanen Wealth Management, LLC (together with its affiliates, ?Kanen?), a stockholder of 1847 Goedeker Inc. (NYSE: GOED) (?Goedeker? or the ?Company?), with an ownership interest of approximately 5.5% of the Company?s outstanding comm |
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| September 13, 2021 |
Exhibit 99.3 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints David L. Kanen the undersigned?s true and lawful attorney-in-fact to take any and all action in connection with (i) the undersigned?s beneficial ownership of, or participation in a group with respect to, securities of 1847 Goedeker Inc., a Delaware corporation (the ?Company?), directly o |
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| September 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 5)1 1847 Goedeker Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 28252C109 (CUSIP Number) MR. DAVID L KANEN KANEN WEA |
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| September 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| September 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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: ? Preliminary Proxy Statement ? Confide |
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| September 3, 2021 |
EX-10.1 2 ea146942ex10-11847goedeker.htm SEPARATION AND RELEASE AGREEMENT, DATED AUGUST 30, 2021, BETWEEN DOUGLAS T. MOORE AND 1847 GOEDEKER INC Exhibit 10.1 SEPARATION AGREEMENT AND RELEASE This Executive Officer Separation Agreement and Release (the “Separation Agreement”) is made by and between Douglas T. Moore (the “Executive” or “Moore”) and 1847 Goedeker Inc. (the “Company”) (collectively re |
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| September 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 3, 2021 (August 30, 2021) 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporati |
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| August 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 27, 2021 (August 23, 2021) 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation |
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| August 27, 2021 |
1847 Goedeker Sets Date for 2021 Annual Meeting of Stockholders Exhibit 99.1 1847 Goedeker Sets Date for 2021 Annual Meeting of Stockholders ST. CHARLES, Missouri, August 25, 2021 ? 1847 Goedeker Inc. (NYSE American: GOED) (?Goedeker? or the ?Company?), one of the largest specialty ecommerce players in the U.S. household appliances market, today announced that it has scheduled the Company?s inaugural Annual Meeting of Stockholders (the ?Annual Meeting?) for We |
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| August 13, 2021 |
Exhibit 3.1 AMENDMENT NO. 1 TO THE BYLAWS OF 1847 GOEDEKER INC. This Amendment No. 1 to the Bylaws (the ?Bylaws?) of 1847 Goedeker Inc., a Delaware corporation (the ?Corporation?), is effective as of August 10, 2021. WHEREAS, the Board of Directors of the Corporation has approved Amendment No. 1 as set forth below, in accordance with Article of the Bylaws. NOW, THEREFORE, BE IT RESOLVED, the Bylaw |
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| August 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2021 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| August 12, 2021 |
Exhibit 99.1 1847 Goedeker Announces Second Quarter 2021 Results Achieved Combined Proforma Revenue of $140.1 Million, Representing 53.1% Year-Over-Year Growth Combined Proforma Net Income was $17.3 Million and Combined Proforma Adjusted EBITDA was $15.2 Million Guides Full-Year Proforma Revenue of $520 Million to $550 Million and Full-Year Proforma Gross Margin of 22.5% to 24.5% BALLWIN, Mo., Aug |
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| August 12, 2021 |
Exhibit 99.2 1847 Goedeker Inc. (NYSE American: GOED) Investor Presentation Q2 2021 2 Investor Presentation | August 2021 Safe Harbor F orw ar d L ook i n g St a t e m e n t s This presentation contains forward - looking statements that are based on our management?s beliefs and assumptions and on information currently available to us . All statements other than statements of historical facts are f |
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| August 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2021 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Commission File |
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| August 12, 2021 |
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, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39418 1847 GOED |
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| July 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2021 (July 14, 2021) 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (C |
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| July 20, 2021 |
Exhibit 10.1 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (this ?Employment Agreement?), dated as of July 14, 2021, between 1847 Goedeker Inc., a Delaware corporation (the ?Company?), and Maria Johnson, an individual (the ?Executive?). BACKGROUND The Company wishes to secure the services of the Executive as Chief Financial Officer of the Company upon the terms and conditions hereinafter set forth, an |
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| July 7, 2021 |
GOED / 1847 Goedeker Inc / Philotimo Fund, LP - AMENDMENT NO. 3 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| July 7, 2021 |
EX-99.1 2 ea143862ex99-11847goed.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0.0001 par val |
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| July 7, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0.0001 par value, of 1847 Goedeker Inc. This Joint Filing Agreement shall |
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| July 7, 2021 |
GOED / 1847 Goedeker Inc / Philotimo Fund, LP - AMENDMENT NO. 4 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| July 1, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0.0001 par value, of 1847 Goedeker Inc, and the warrants of the 1847 Goede |
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| July 1, 2021 |
GOED / 1847 Goedeker Inc / Philotimo Fund, LP - AMENDMENT NO. 1 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| June 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 9, 2021 (June 3, 2021) 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Com |
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| June 9, 2021 |
Exhibit 10.1 LOAN AND SECURITY AGREEMENT This Loan and Security Agreement (this ?Agreement?) is dated as of June 3, 2021 between 1847 Goedeker Inc., a Delaware corporation (?Borrower?) and Northpoint Commercial Finance LLC, a Delaware limited liability company (?Lender?). Borrower and Lender were parties to a Loan and Security Agreement dated as of June 24, 2019 (as amended, restated, supplemented |
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| June 9, 2021 |
Exhibit 10.4 Trusted since 1951 3817 Millstone Parkway | St. Charles, MO 63301 June 3, 2021 Mr. Douglas Moore 9210 Stony Crest Circle, #524 Richmond, Virginia 23235 Dear Doug: We are proposing to amend your offer letter, dated August 15, 2019, as previously amended (the ?Original Agreement?), effective as of the date hereof. The first two bullets of the Original Agreement, as previously amended, w |
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| June 8, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0.0001 par value, of 1847 Goedeker Inc, and the warrants of the 1847 Goede |
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| June 8, 2021 |
GOED / 1847 Goedeker Inc / Philotimo Fund, LP - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| June 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* 1847 Goedeker Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 28252C109 (CUSIP Number) May 28, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| June 3, 2021 |
Exhibit 10.7 REVOLVING LOAN NOTE $2,142,857.14 06/02/21 New York, New York FOR VALUE RECEIVED, 1847 goedeker inc., a Delaware corporation (?Goedeker?), and appliances connection inc., a Delaware corporation (?Appliances?; Appliances together with Goedeker collectively, the ?Borrowers?), jointly and severally promise to pay FIRST HORIZON BANK (?Payee?) or its registered assigns, on or before the Re |
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| June 3, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* 1847 Goedeker Inc. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 28252C109 (CUSIP Number) May 28, 2021 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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| June 3, 2021 |
Exhibit 10.6 REVOLVING LOAN NOTE $3,928,571.43 06/02/21 New York, New York FOR VALUE RECEIVED, 1847 goedeker inc., a Delaware corporation (?Goedeker?), and appliances connection inc., a Delaware corporation (?Appliances?; Appliances together with Goedeker collectively, the ?Borrowers?), jointly and severally promise to pay MANUFACTURERS AND TRADERS TRUST COMPANY (?Payee?) or its registered assigns |
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| June 3, 2021 |
EX-10.15 15 ea142083ex10-151847goedeker.htm LEASE, DATED JUNE 2, 2021, BETWEEN 7812 5TH AVE REALTY LLC AND JOE'S APPLIANCES LLC Exhibit 10.15 LEASE Agreement of Lease, made as of this 2nd day of June, 2021, between 7812 5th Ave Realty LLC, whose address is 1870 Bath Avenue, Brooklyn, NY 11214, (“Landlord”), and Joe’s Appliances LLC, whose address is 7812 5th Avenue, Brooklyn, NY 11209, (“Tenant”), |
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| June 3, 2021 |
Exhibit 1.1 UNDERWRITING AGREEMENT between 1847 GOEDEKER INC. and THINKEQUITY A DIVISION OF FORDHAM FINANCIAL MANAGEMENT, INC. as Representative of the Several Underwriters 1847 GOEDEKER INC. UNDERWRITING AGREEMENT New York, New York May 27, 2021 ThinkEquity A Division of Fordham Financial Management, Inc. As Representative of the several Underwriters named on Schedule 1 attached hereto 17 State S |
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| June 3, 2021 |
Exhibit 10.10 Execution Version PLEDGE AND SECURITY AGREEMENT dated as of June 2, 2021 by and among 1847 GOEDEKER INC., APPLIANCES CONNECTION INC., 1 STOP ELECTRONICS CENTER, INC., GOLD COAST APPLIANCES INC., SUPERIOR DEALS INC., JOE?S APPLIANCES LLC, and YF LOGISTICS LLC and each of the other Grantors party hereto in favor of MANUFACTURERS AND TRADERS TRUST COMPANY as Collateral Agent TABLE OF CO |
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| June 3, 2021 |
Exhibit 10.14 LEASE Agreement of Lease, made as of this 2nd day of June, 2021, between 1870 Bath Ave. LLC, whose address is 1870 Bath Avenue, Brooklyn, NY 11214, (?Landlord?), and 1 Stop Electronics Center, Inc., whose address is 1870 Bath Avenue, Brooklyn, NY 11214, (?Tenant?), WITNESSETH: WHEREAS, Landlord is willing to lease to Tenant and Tenant is willing to hire from Landlord on the terms her |
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| June 3, 2021 |
Exhibit 10.16 INDEPENDENT DIRECTOR AGREEMENT INDEPENDENT DIRECTOR AGREEMENT (this ?Agreement?), dated May 18, 2021, by and between 1847 Goedeker Inc., a Delaware corporation (the ?Company?), and the undersigned (the ?Director?). RECITALS A. On October 20, 2020, the Company entered into a Securities Purchase Agreement, which was amended on December 8, 2020 and April 6, 2021, to acquire 1 Stop Elect |
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| June 3, 2021 |
Exhibit 10.1 Execution Version CREDIT AND GUARANTY AGREEMENT dated as of June 2, 2021, among 1847 GOEDEKER INC., and APPLIANCES CONNECTION INC. as Borrowers, 1 STOP ELECTRONICS CENTER, INC., GOLD COAST APPLIANCES INC., SUPERIOR DEALS INC., JOE?S APPLIANCES LLC, YF LOGISTICS LLC, and CERTAIN OTHER SUBSIDIARIES OF BORROWERS, as Guarantors, THE FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders, and MAN |
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| June 3, 2021 |
Exhibit 4.1 WARRANT AGENT AGREEMENT WARRANT AGENT AGREEMENT (this ?Warrant Agreement?) dated as of May 27, 2021 (the ?Issuance Date?) between 1847 Goedeker Inc., a company incorporated under the laws of the State of Delaware (the ?Company?), and American Stock Transfer & Trust Company, LLC (the ?Warrant Agent?). RECITALS WHEREAS, pursuant to the terms of that certain Underwriting Agreement (?Under |
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| June 3, 2021 |
Exhibit 10.3 TERM LOAN NOTE $12,857,142.86 06/02/21 New York, New York FOR VALUE RECEIVED, 1847 goedeker inc., a Delaware corporation (?Goedeker?), and appliances connection inc., a Delaware corporation (?Appliances?; Appliances together with Goedeker collectively, the ?Borrowers?), jointly and severally promise to pay FIRST HORIZON BANK (?Payee?) or its registered assigns the principal amount of |
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| June 3, 2021 |
Exhibit 10.9 REVOLVING LOAN NOTE $1,785,714.29 06/02/21 New York, New York FOR VALUE RECEIVED, 1847 goedeker inc., a Delaware corporation (?Goedeker?), and appliances connection inc., a Delaware corporation (?Appliances?; Appliances together with Goedeker collectively, the ?Borrowers?), jointly and severally promise to pay BANKUNITED N.A. (?Payee?) or its registered assigns, on or before the Revol |
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| June 3, 2021 |
Exhibit 10.2 TERM LOAN NOTE $23,571,428.57 06/02/21 New York, New York FOR VALUE RECEIVED, 1847 goedeker inc., a Delaware corporation (?Goedeker?), and appliances connection inc., a Delaware corporation (?Appliances?; Appliances together with Goedeker collectively, the ?Borrowers?), jointly and severally promise to pay MANUFACTURERS AND TRADERS TRUST COMPANY (?Payee?) or its registered assigns the |
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| June 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 3, 2021 (May 27, 2021) 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 001-39418 83-3713938 (State or other jurisdiction of incorporation) (Com |
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| June 3, 2021 |
Exhibit 10.8 REVOLVING LOAN NOTE $2,142,857.14 06/02/21 New York, New York FOR VALUE RECEIVED, 1847 goedeker inc., a Delaware corporation (?Goedeker?), and appliances connection inc., a Delaware corporation (?Appliances?; Appliances together with Goedeker collectively, the ?Borrowers?), jointly and severally promise to pay STERLING NATIONAL BANK (?Payee?) or its registered assigns, on or before th |
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| June 3, 2021 |
Exhibit 10.5 TERM LOAN NOTE $10,714,285.71 06/02/21 New York, New York FOR VALUE RECEIVED, 1847 goedeker inc., a Delaware corporation (?Goedeker?), and appliances connection inc., a Delaware corporation (?Appliances?; Appliances together with Goedeker collectively, the ?Borrowers?), jointly and severally promise to pay BANKUNITED N.A. (?Payee?) or its registered assigns the principal amount of TEN |
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| June 3, 2021 |
Exhibit 10.4 TERM LOAN NOTE $12,857,142.86 06/02/21 New York, New York FOR VALUE RECEIVED, 1847 goedeker inc., a Delaware corporation (?Goedeker?), and appliances connection inc., a Delaware corporation (?Appliances?; Appliances together with Goedeker collectively, the ?Borrowers?), jointly and severally promise to pay STERLING NATIONAL BANK (?Payee?) or its registered assigns the principal amount |
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| June 1, 2021 |
PROSPECTUS Filed Pursuant to Rule 424(b)(4) Registration No. 333-255709 91,111,111 Units 1847 Goedeker Inc. We are offering 91,111,111 units, each unit consisting of one share of our common stock, par value $0.0001 per share, and a warrant to purchase one share of common stock, in connection with our simultaneous acquisition of all of the issued and outstanding capital stock or other equity securi |
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| May 27, 2021 |
1847 Goedeker Inc. 3817 Millstone Parkway St. Charles, MO 63301 1847 Goedeker Inc. 3817 Millstone Parkway St. Charles, MO 63301 May 27, 2021 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC. 20549 Attn: Scott Anderegg Re: 1847 Goedeker Inc. Withdrawal of Acceleration Request for Registration Statement on Form S-1 File No. 333-255709 Mr. Anderegg: Reference is made to our letter, dated May 25, 2021, in which we requested accel |
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| May 27, 2021 |
May 27, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| May 27, 2021 |
1847 Goedeker Inc. 3817 Millstone Parkway St. Charles, MO 63301 1847 Goedeker Inc. 3817 Millstone Parkway St. Charles, MO 63301 May 27, 2021 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC. 20549 Attn: Scott Anderegg Re: 1847 Goedeker Inc. Registration Statement on Form S-1 File No. 333-255709 Mr. Anderegg: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act of 1933, as amended (the ?Act?), 184 |
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| May 27, 2021 |
May 27, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| May 26, 2021 |
8-A12B 1 ea141754-8a12b1847goedeker.htm FOR REGISTRATION OF CERTAIN CLASSES 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 1847 GOEDEKER INC. (Exact name of registrant as specified in its charter) Delaware 83-3713938 (State or other jurisdictio |
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| May 25, 2021 |
As filed with the Securities and Exchange Commission on May 25, 2021 As filed with the Securities and Exchange Commission on May 25, 2021 Registration No. |
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| May 25, 2021 |
Exhibit 4.1 WARRANT AGENT AGREEMENT WARRANT AGENT AGREEMENT (this ?Warrant Agreement?) dated as of , 2021 (the ?Issuance Date?) between 1847 Goedeker Inc., a company incorporated under the laws of the State of Delaware (the ?Company?), and American Stock Transfer & Trust Company, LLC (the ?Warrant Agent?). RECITALS WHEREAS, pursuant to the terms of that certain Underwriting Agreement (?Underwritin |
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| May 25, 2021 |
1847 Goedeker Inc. 13850 Manchester Rd. Ballwin, MO 63011 1847 Goedeker Inc. 13850 Manchester Rd. Ballwin, MO 63011 May 25, 2021 U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC. 20549 Attn: Scott Anderegg Re: 1847 Goedeker Inc. Registration Statement on Form S-1 File No. 333-255709 Mr. Anderegg: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act of 1933, as amended (the ?Act?), 1847 Goedeker Inc. |
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| May 25, 2021 |
May 25, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| May 24, 2021 |
As filed with the Securities and Exchange Commission on May 24, 2021 As filed with the Securities and Exchange Commission on May 24, 2021 Registration No. |
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| May 24, 2021 |
Form of Underwriting Agreement Exhibit 1.1 UNDERWRITING AGREEMENT between 1847 GOEDEKER INC. and THINKEQUITY A DIVISION OF FORDHAM FINANCIAL MANAGEMENT, INC. as Representative of the Several Underwriters 1847 GOEDEKER INC. UNDERWRITING AGREEMENT New York, New York May [], 2021 ThinkEquity A Division of Fordham Financial Management, Inc. As Representative of the several Underwriters named on Schedule 1 attached hereto 17 State S |
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| May 24, 2021 |
Filed Pursuant to Rule 433 of the Securities Act of 1933 Issuer Free Writing Prospectus dated May 24, 2021 Relating to Preliminary Prospectus dated May 24, 2021 Registration No. |
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| May 24, 2021 |
As filed with the Securities and Exchange Commission on May 24, 2021 As filed with the Securities and Exchange Commission on May 24, 2021 Registration No. |
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| May 20, 2021 |
1847 Goedeker Inc. 3817 Millstone Parkway St. Charles, MO 63301 1847 Goedeker Inc. 3817 Millstone Parkway St. Charles, MO 63301 May 20, 2021 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC. 20549 Attn: Scott Anderegg Re: 1847 Goedeker Inc. Withdrawal of Acceleration Request for Registration Statement on Form S-1 File No. 333-255709 Mr. Anderegg: Reference is made to our letter, dated May 18, 2021, in which we requested accel |
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| May 18, 2021 |
1847 Goedeker Inc. 13850 Manchester Rd. Ballwin, MO 63011 1847 Goedeker Inc. 13850 Manchester Rd. Ballwin, MO 63011 May 18, 2021 U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC. 20549 Attn: Scott Anderegg Re: 1847 Goedeker Inc. Registration Statement on Form S-1 File No. 333-255709 Mr. Anderegg: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act of 1933, as amended (the ?Act?), 1847 Goedeker Inc. |
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| May 18, 2021 |
May 18, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| May 13, 2021 |
As filed with the Securities and Exchange Commission on May 13, 2021 As filed with the Securities and Exchange Commission on May 13, 2021 Registration No. |
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| May 13, 2021 |
Form of Underwriting Agreement Exhibit 1.1 UNDERWRITING AGREEMENT between 1847 GOEDEKER INC. and THINKEQUITY A DIVISION OF FORDHAM FINANCIAL MANAGEMENT, INC. as Representative of the Several Underwriters 1847 GOEDEKER INC. UNDERWRITING AGREEMENT New York, New York [], 2021 ThinkEquity A Division of Fordham Financial Management, Inc. As Representative of the several Underwriters named on Schedule 1 attached hereto 17 State Stree |
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| May 13, 2021 |
As filed with the Securities and Exchange Commission on May 13, 2021 As filed with the Securities and Exchange Commission on May 13, 2021 Registration No. |
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| May 13, 2021 |
FWP 1 ea140791-fwp1847goedeker.htm FREE WRITING PROSPECTUS Filed Pursuant to Rule 433 of the Securities Act of 1933 Issuer Free Writing Prospectus dated May 13, 2021 Relating to Preliminary Prospectus dated May 13, 2021 Registration No. 333-255709 Investor Presentation May 2021 1 Free Writing Prospectus We have filed a registration statement (including a preliminary prospectus) with the SEC for th |
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| May 12, 2021 |
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, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39418 1847 GOE |
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| May 3, 2021 |
Exhibit 10.8 TRADEMARK ASSIGNMENT WHEREAS, Albert Fouerti, (hereinafter referred to as ASSIGNOR) an individual having an address at 1870 Bath Avenue, Brooklyn, NY 11214, is the owner of the following trademark and United States Trademark Registration thereof: CONNECT TO GOOD, U.S. Trademark Registration No. 5,632,378, WHEREAS, 1 STOP ELECTRONICS, INC. (hereinafter referred to as ASSIGNEE) a New Yo |
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| May 3, 2021 |
Exhibit 10.7 TRADEMARK ASSIGNMENT WHEREAS, Albert Fouerti. (hereinafter referred to as ASSIGNOR) an individual having an address at 1870 Bath Avenue, Brooklyn, NY 11214, is the owner of the trademarks and United States trademark applications and registrations thereof listed in Attachment A; and WHEREAS, SUPERIOR DEALS, INC. (hereinafter referred to as ASSIGNEE) a New York corporation, having a pla |
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| May 3, 2021 |
Quarterly Report - AMENDMENT NO.1 TO FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10?Q/A (Amendment No. 1) (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, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
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| May 3, 2021 |
Exhibit 10.12 LEASE Agreement of Lease, made as of this 1st day of September, 2018, between 1870 Bath Ave. LLC, whose address is 1870 Bath Avenue, Brooklyn, NY 11214, (?Landlord?), and 1 Stop Electronics Center, Inc., whose address is 1870 Bath Avenue, Brooklyn, NY 11214, (?Tenant?), WITNESSETH: WHEREAS, Landlord is willing to lease to Tenant and Tenant is willing to hire from Landlord on the term |
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| May 3, 2021 |
Exhibit 10.15 LEASE Agreement of Lease, made as of this day of , 2021, between 7812 5th Ave Realty LLC, whose address is 1870 Bath Avenue, Brooklyn, NY 11214, (?Landlord?), and Joe?s Appliances LLC, whose address is 7812 5th Avenue, Brooklyn, NY 11209, (?Tenant?), WITNESSETH: WHEREAS, Landlord is willing to lease to Tenant and Tenant is willing to hire from Landlord on the terms hereinafter set fo |
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| May 3, 2021 |
Consent of Alan P. Shor (Director Nominee) Exhibit 99.2 May 3, 2021 1847 Goedeker Inc. 13850 Manchester Rd. Ballwin, MO 63011 Ladies and Gentlemen: Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form S-1 of 1847 Goedeker Inc. (the ?Company?), and any amendments thereto, which indicate that I have accepted the nomination to become a director o |
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| May 3, 2021 |
Consent of Albert Fouerti (Director Nominee) Exhibit 99.1 May 3, 2021 1847 Goedeker Inc. 13850 Manchester Rd. Ballwin, MO 63011 Ladies and Gentlemen: Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form S-1 of 1847 Goedeker Inc. (the ?Company?), and any amendments thereto, which indicate that I have accepted the nomination to become a director o |
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| May 3, 2021 |
Quarterly Report - AMENDMENT NO. 1 TO FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10?Q/A (Amendment No. 1) (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Nu |
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| May 3, 2021 |
Exhibit 10.26 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (this ?Employment Agreement?), dated as of , 2020, between Appliances Connection Inc., a Delaware corporation (the ?Company?), and Albert Fouerti, an individual (the ?Executive?). BACKGROUND The Company wishes to secure the services of the Executive as President of the Company and of its subsidiaries (with such other related duties and/or off |
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| May 3, 2021 |
Exhibit 10.16 |
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| May 3, 2021 |
Lease Agreement, dated September 1, 2018, between Joe’s Appliances LLC and 7812 5th Ave Realty LLC Exhibit 10.14 LEASE Agreement of Lease, made as of this 1st day of September, 2018, between 7812 5th Ave Realty LLC, whose address is 1870 Bath Avenue, Brooklyn, NY 11214, (?Landlord?), and Joe?s Appliances LLC, whose address is 1870 Bath Avenue, Brooklyn, NY 11214, (?Tenant?), WITNESSETH: WHEREAS, Landlord is willing to lease to Tenant and Tenant is willing to hire from Landlord on the terms here |
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| May 3, 2021 |
Exhibit 10.27 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (this ?Employment Agreement?), dated as of , 2020, between Appliances Connection Inc., a Delaware corporation (the ?Company?), and Elie Fouerti, an individual (the ?Executive?). BACKGROUND The Company wishes to secure the services of the Executive as Vice President of the Company and of its subsidiaries (with such other related duties and/or |
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| May 3, 2021 |
Power of Attorney (included on the signature page of this registration statement) As filed with the Securities and Exchange Commission on May 3, 2021 Registration No. |
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| May 3, 2021 |
Form of Underwriting Agreement Exhibit 1.1 1847 GOEDEKER INC. (a Delaware corporation) [ ? ] Shares of Common Stock UNDERWRITING AGREEMENT Dated: [ ? ], 2021 1847 GOEDEKER INC. (a Delaware corporation) [ ? ] Shares of Common Stock UNDERWRITING AGREEMENT [ ? ], 2021 BofA Securities, Inc. as Representative of the several Underwriters c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 Ladies and Gentlemen: 1847 Goe |
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| May 3, 2021 |
Exhibit 10.13 LEASE Agreement of Lease, made as of this day of , 2021, between 1870 Bath Ave. LLC, whose address is 1870 Bath Avenue, Brooklyn, NY 11214, (?Landlord?), and 1 Stop Electronics Center, Inc., whose address is 1870 Bath Avenue, Brooklyn, NY 11214, (?Tenant?), WITNESSETH: WHEREAS, Landlord is willing to lease to Tenant and Tenant is willing to hire from Landlord on the terms hereinafter |
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| May 3, 2021 |
Exhibit 10.31 AMENDMENT NO. 1 TO 1847 GOEDEKER INC. 2020 EQUITY INCENTIVE PLAN The 1847 Goedeker Inc. 2020 Equity Incentive Plan (the ?Plan?) is hereby amended as follows: Section 4.1 of the Plan is hereby amended in its entirety to read as follows: ?4.1 Subject to adjustment in accordance with Section 11, a total of 1,000,000 shares of Common Stock shall be available for the grant of Awards under |
