Grundläggande statistik
| LEI | 54930016WOL7P2P67Q43 |
| CIK | 799288 |
SEC Filings
SEC Filings (Chronological Order)
| May 29, 2026 |
Lands’ End, Inc. Conflict Minerals Report For the Year Ended December 31, 2025 EXHIBIT 1.01 Lands’ End, Inc. Conflict Minerals Report For the Year Ended December 31, 2025 Introduction Lands’ End, Inc. (“Lands’ End” or the “Company”) is a leading digital retailer of solution-based apparel, swimwear, outerwear, accessories, footwear, home products and uniforms. The Company is including this Conflict Minerals Report (“Report”) as an exhibit to its Form SD for the year ended Dec |
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| May 29, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LANDS’ END, INC. (Exact name of the registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-09769 (Commission File Number) 36-2512786 (IRS Employer Identification No.) 5 Lands’ End Lane Dodgeville, Wisconsin 53595 (Address of prin |
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| May 7, 2026 |
FORM 8-K Item 5.07 Submission of Matters to a Vote of Security Holders. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 07, 2026 LANDS' END, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| April 1, 2026 |
Exhibit 2.2 LE TOPCO, LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated April 1, 2026 THE UNITS ISSUED PURSUANT TO THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS. SUCH INTERESTS MAY NOT BE SOLD, ASSIGNED, PLEDGED OR OTHERWISE DISPOSED OF |
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| April 1, 2026 |
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 1, 2026 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 1, 2026 |
Lands' End Board Authorizes $100 million sharE repurchase Program Exhibit 99.1 Lands' End Board Authorizes $100 million sharE repurchase Program DODGEVILLE, Wis., April 1, 2026 (GLOBE NEWSWIRE) - Lands’ End, Inc. (NASDAQ: LE) announced today that its Board of Directors has authorized the repurchase of up to $100 million of the Company’s common stock from April 1, 2026 through March 31, 2029. Under the program, the Company may purchase its shares from time to tim |
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| April 1, 2026 |
Exhibit 2.3 SPECIFIC TERMS IN THIS EXHIBIT HAVE BEEN REDACTED BECAUSE SUCH TERMS ARE BOTH NOT MATERIAL AND ARE THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. THESE REDACTED TERMS HAVE BEEN MARKED IN THIS EXHIBIT WITH THREE ASTERISKS [***]. License Agreement This License Agreement (this “Agreement”) is made and entered into as of April 1, 2026 (the “Effective Date”) by and between: |
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| April 1, 2026 |
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 1, 2026 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 1, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 3) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Lands’ End, Inc. (Name of Subject Company) Lands’ End, Inc. (Name of Persons Filing Statement) Common stock, par value $0.01 per share (Title of Class of Securities) 51509F105 (CUSIP Number of Cl |
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| April 1, 2026 |
Exhibit 2.4 FINAL FORM VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of April 1, 2026, is by and among Lands’ End, Inc., a Delaware corporation (the “Company”) and the undersigned stockholders (each, a “Stockholder”). Capitalized terms used but not defined in this Agreement shall have meanings ascribed to such terms in the LLC Agreement (as defined bel |
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| April 1, 2026 |
Exhibit 2.5 EXECUTION VERSION VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of April 1, 2026, is by and among Lands’ End, Inc., a Delaware corporation (the “Company”) and LEWHP, LLC, a Delaware limited liability company (the “Stockholder”). Capitalized terms used but not defined in this Agreement shall have meanings ascribed to such terms in the LLC Ag |
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| April 1, 2026 |
Exhibit 99.1 Lands’ End and WHP Global Complete Joint Venture to Accelerate Global Brand Expansion and Unlock Significant Stockholder Value JV will accelerate expansion of Lands’ End’s growth into new categories, channels, and internationally, by leveraging WHP Global’s best-in-class platform $300M in gross proceeds to Lands’ End enables full repayment of term loan debt, greatly reducing interest |
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| March 27, 2026 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| March 27, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ☒ Annual report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended January 30, 2026 -OR- ☐ ☐ Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-09769 Lands’ End, Inc. ( |
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| March 27, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| March 26, 2026 |
LANDS’ END, INC. PERFORMANCE-BASED CASH AWARD AGREEMENT EXHIBIT 10.12 LANDS’ END, INC. PERFORMANCE-BASED CASH AWARD AGREEMENT Name of Grantee: (the “Grantee”) Amount of Cash Award (at Target performance) ($): Award Date: (the “Award Date”) Performance Period: Vesting Provisions: Vesting subject to satisfaction of Performance Goals, as defined and indicated on Exhibit A WHEREAS, the Grantee is currently an employee of Lands’ End, Inc. (the “Company”), a |
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| March 26, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 January 30, 2026 -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: 001-09769 Lands’ End, Inc. (Exac |
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| March 26, 2026 |
EXHIBIT 10.28 EXECUTIVE SEVERANCE agreement This Executive Severance Agreement (“Agreement”) is made as of the 9th day of January 2023, between Lands’ End, Inc., a Delaware corporation (together with its successors, assigns and Affiliates, the “Company”), and Kym Maas (“Executive”). WHEREAS, in light of the Company’s size and its visibility as a publicly-traded company that reports its results to |
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| March 26, 2026 |
EXHIBIT 10.27 November 10, 2025 Kym Maas-Lahr Dear Kym, Congratulations! We are pleased to confirm the details of your title change to the position of President, Lands’ End Consumer & Chief Creative Officer. In this role you will continue to report to Andrew McLean, CEO. We believe the future of Lands’ End will provide us with many opportunities for growth, and the company is well positioned for c |
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| March 26, 2026 |
EXHIBIT 10.29 April 7, 2025 Kym Maas c/o Lands’ End, Inc. 5 Lands’ End Lane Dodgeville, WI 53595 Re: Retention Award Dear Kym: As you know, Lands’ End, Inc. (the “Company”) has announced that it is exploring strategic alternatives, including a sale, merger or similar transaction involving the Company, to maximize shareholder value. You are a valued employee, and we believe that you are in a positi |
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| March 26, 2026 |
EXHIBIT 21.1 Subsidiaries of Registrant The following is a list of subsidiaries of Lands’ End, Inc., the names under which such subsidiaries do business, and the state or country in which each was organized. Names State or Other Jurisdiction of Organization Lands’ End Canada Outfitters ULC Canada Lands’ End Direct Merchants, Inc. Delaware Lands’ End International, Inc. Delaware Lands’ End Europe L |
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| March 26, 2026 |
EXHIBIT 4.9 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Lands’ End, Inc. has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock. DESCRIPTION OF COMMON STOCK The following description of our Common Stock is a summary and does not purport to be complete. It is |
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| March 19, 2026 |
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 19, 2026 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Nu |
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| March 19, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 2) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Lands’ End, Inc. (Name of Subject Company) Lands’ End, Inc. (Name of Persons Filing Statement) Common stock, par value $0.01 per share (Title of Class of Securities) 51509F105 (CUSIP Number of Cl |
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| March 19, 2026 |
Exhibit 99.1 Lands’ End Announces Fourth Quarter and Full Year Fiscal 2025 Results Company to host enhanced first quarter fiscal 2026 results conference call in June providing multi-year financial framework post closing of the joint venture transaction with WHP Global Fourth Quarter Net revenue increased 4.7% compared to the prior year Fourth Quarter GMV increased mid-single digits compared to the |
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| March 18, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 1) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Lands’ End, Inc. (Name of Subject Company) Lands’ End, Inc. (Name of Persons Filing Statement) Common stock, par value $0.01 per share (Title of Class of Securities) 51509F105 (CUSIP Number of Cl |
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| March 11, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Lands’ End, Inc. (Name of Subject Company) Lands’ End, Inc. (Name of Persons Filing Statement) Common stock, par value $0.01 per share (Title of Class of Securities) 51509F105 (CUSIP Number of Class of Securities) |
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| March 11, 2026 |
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 5, 2026 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Num |
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| January 26, 2026 |
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 26, 2026 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| January 26, 2026 |
Exhibit 99.2 Hey everyone. I’ve got some exciting news to share with you today. We’re partnering with WHP Global to create a joint venture to own Lands’ End’s intellectual property. I encourage you to read the press release we issued this morning for more details about the JV structure and how it works. This announcement also marks the conclusion of our Board’s strategic review process. After care |
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| January 26, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 LANDS’ END, INC. (Name of Subject Company (issuer)) LEWHP, LLC (Offeror) (Names of Filing Persons (identifying status as offeror, issuer or other person)) Common stock, $0.01 par value per share (Title of Class of Secur |
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| January 26, 2026 |
Exhibit 99.1 Lands’ End and WHP Global to Form Joint Venture to Unlock the Value of Lands’ End’s Intellectual Property Significantly enhances stockholder value; additional upside opportunity through potential exchange of Lands’ End’s interest in Joint Venture for equity in WHP Global Generates $300M in gross proceeds to Lands’ End, enabling term loan repayment and significantly strengthening balan |
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| January 26, 2026 |
Exhibit 99.1 Lands’ End and WHP Global to Form Joint Venture to Unlock the Value of Lands’ End’s Intellectual Property Significantly enhances stockholder value; additional upside opportunity through potential exchange of Lands’ End’s interest in Joint Venture for equity in WHP Global Generates $300M in gross proceeds to Lands’ End, enabling term loan repayment and significantly strengthening balan |
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| January 26, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 LANDS’ END, INC. (Name of Subject Company) LANDS’ END, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 51509F105 (CUSIP Number of Class |
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| January 26, 2026 |
Exhibit 99.3 Note to Employees Subject Line: Message from CEO Andrew McLean: A Transformative Partnership to Accelerate Our Growth Audience: All Lands’ End employees Email Message: Dear Lands’ End Team, I have exciting news to share on the strategic alternatives process. This morning, we announced (link to press release) a new partnership with WHP Global to establish a Joint Venture. To learn more |
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| January 26, 2026 |
Exhibit 99.3 Note to Employees Subject Line: Message from CEO Andrew McLean: A Transformative Partnership to Accelerate Our Growth Audience: All Lands’ End employees Email Message: Dear Lands’ End Team, I have exciting news to share on the strategic alternatives process. This morning, we announced (link to press release) a new partnership with WHP Global to establish a Joint Venture. To learn more |
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| January 26, 2026 |
MEMBERSHIP INTEREST PURCHASE AGREEMENT Exhibit 2.1 SPECIFIC TERMS IN THIS EXHIBIT HAVE BEEN REDACTED BECAUSE SUCH TERMS ARE BOTH NOT MATERIAL AND ARE THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE AND CONFIDENTIAL. THESE REDACTED TERMS HAVE BEEN MARKED IN THIS EXHIBIT WITH THREE ASTERISKS [***]. EXECUTION VERSION MEMBERSHIP INTEREST PURCHASE AGREEMENT by and among LANDS’ END, Inc., a Delaware corporation, LANDS’ END DIRECT M |
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| January 26, 2026 |
Exhibit 99.2 Hey everyone. I’ve got some exciting news to share with you today. We’re partnering with WHP Global to create a joint venture to own Lands’ End’s intellectual property. I encourage you to read the press release we issued this morning for more details about the JV structure and how it works. This announcement also marks the conclusion of our Board’s strategic review process. After care |
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| January 26, 2026 |
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 26, 2026 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| December 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 9, 2025 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| December 9, 2025 |
Exhibit 99.1 Lands’ End Announces Third Quarter 2025 Results Increased gross margin approximately 120 basis points Net income increased by $5.8 million Adjusted EBITDA increased by 28% DODGEVILLE, Wis., December 9, 2025 (GLOBE NEWSWIRE) – Lands’ End, Inc. (NASDAQ: LE) today announced financial results for the third quarter ended October 31, 2025. Andrew McLean, Chief Executive Officer, stated: “Ou |
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| December 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 31, 2025 -OR- ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-09 |
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| September 9, 2025 |
Exhibit 99.1 Lands’ End Announces Second Quarter 2025 Results Increased gross margin approximately 90 basis points Reduced inventory for the ninth consecutive quarter DODGEVILLE, Wis., September 9, 2025 (GLOBE NEWSWIRE) – Lands’ End, Inc. (NASDAQ: LE) today announced financial results for the second quarter ended August 1, 2025. Andrew McLean, Chief Executive Officer, stated: “As we reflect on the |
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| September 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 9, 2025 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| September 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 1, 2025 -OR- ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-0976 |
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| June 5, 2025 |
EXHIBIT 10.1 April 7, 2025 Andrew J. McLean c/o Lands’ End, Inc. 5 Lands’ End Lane Dodgeville, WI 53595 Re: Retention Award Dear Andrew: As you know, Lands’ End, Inc. (the “Company”) has announced that it is exploring strategic alternatives, including a sale, merger or similar transaction involving the Company, to maximize shareholder value. You are a valued employee, and we believe that you are i |
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| June 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 5, 2025 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 5, 2025 |
EXHIBIT 10.3 April 7, 2025 Peter Gray c/o Lands’ End, Inc. 5 Lands’ End Lane Dodgeville, WI 53595 Re: Retention Award Dear Peter: As you know, Lands’ End, Inc. (the “Company”) has announced that it is exploring strategic alternatives, including a sale, merger or similar transaction involving the Company, to maximize shareholder value. You are a valued employee, and we believe that you are in a pos |
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| June 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 2, 2025 -OR- ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-09769 L |
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| June 5, 2025 |
Exhibit 99.1 Lands’ End Announces First Quarter 2025 Results Continued GMV growth Increased Gross margin approximately 210 basis points Reduced inventory for the eighth consecutive quarter DODGEVILLE, Wis., June 5, 2025 (GLOBE NEWSWIRE) – Lands’ End, Inc. (NASDAQ: LE) today announced financial results for the first quarter ended May 2, 2025. Andrew McLean, Chief Executive Officer, stated: “Our fir |
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| June 5, 2025 |
EXHIBIT 10.2 April 7, 2025 Bernard McCracken c/o Lands’ End, Inc. 5 Lands’ End Lane Dodgeville, WI 53595 Re: Retention Award Dear Bernard: As you know, Lands’ End, Inc. (the “Company”) has announced that it is exploring strategic alternatives, including a sale, merger or similar transaction involving the Company, to maximize shareholder value. You are a valued employee, and we believe that you are |
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| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LANDS’ END, INC. (Exact name of the registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-09769 (Commission File Number) 36-2512786 (IRS Employer Identification No.) 5 Lands’ End Lane Dodgeville, Wisconsin 53595 (Address of prin |
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| May 30, 2025 |
EXHIBIT 1.01 Lands’ End, Inc. Conflict Minerals Report For the Year Ended December 31, 2024 Introduction Lands’ End, Inc. (“Lands’ End” or the “Company”) is a leading digital retailer of solution-based apparel, swimwear, outerwear, accessories, footwear, home products and uniforms. The Company is including this Conflict Minerals Report (“Report”) as an exhibit to its Form SD for the year ended Dec |
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| May 21, 2025 |
FORM 8-K Item 5.07 Submission of Matters to a Vote of Security Holders. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 21, 2025 LANDS' END, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| April 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 07, 2025 LANDS' END, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 31, 2025 |
Exhibit 4.1 Execution Version FIFTH AMENDMENT TO CREDIT AGREEMENT This FIFTH AMENDMENT to CREDIT AGREEMENT dated as of March 28, 2025 (this “Fifth Amendment”) by and among (i) LANDS’ END, INC., a Delaware corporation (the “Lead Borrower”), (ii) the other Borrowers party hereto (together with the Lead Borrower, the “Borrowers”), (iii) the Guarantors party hereto (together with the Borrowers, the “L |
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| March 31, 2025 |
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 January 31, 2025 -OR- ☐ ☐ Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-09769 Lands’ End, Inc. ( |
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| March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| March 31, 2025 |
TABLE OF CONTENTS 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 |
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| March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2025 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Nu |
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| March 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 January 31, 2025 -OR- ☐ Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-09769 Lands’ End, Inc. (Exac |
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| March 27, 2025 |
LANDS’ END, INC. Insider Trading Policy EXHIBIT 19.1 LANDS’ END, INC. Insider Trading Policy I. Purpose This Insider Trading Policy (this “Policy”) provides you with guidelines with respect to transactions in the securities of Lands’ End, Inc. (the “Company”) and the handling of confidential information about the Company and the companies with which the Company does business. The Company has adopted this Policy to promote compliance wit |
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| March 27, 2025 |
EXHIBIT 21 Subsidiaries of Registrant The following is a list of subsidiaries of Lands’ End, Inc. |
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| March 27, 2025 |
EXHIBIT 4.8 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Lands’ End, Inc. has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock. DESCRIPTION OF COMMON STOCK The following description of our Common Stock is a summary and does not purport to be complete. It is |
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| March 27, 2025 |
EXHIBIT 10.19 January 30, 2024 Martin Christopher 4125 Cherokee Dr. Madison, WI 53711-3030 Dear Martin, We are pleased to confirm an offer of employment to you as Chief Technology Officer. In this role you will have a seat on the Executive Committee reporting to Andrew McLean, Chief Executive Officer. We all believe the future of Lands' End will provide us with many opportunities for growth and th |
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| March 27, 2025 |
AMENDED AND RESTATED EXECUTIVE SEVERANCE agreement EXHIBIT 10.20 AMENDED AND RESTATED EXECUTIVE SEVERANCE agreement This Amended and Restated Executive Severance Agreement (“Agreement”) is made as of the 14thday of March, 2025, by and between Lands’ End, Inc., a Delaware corporation (together with its successors, assigns and Affiliates, the “Company”) and Martin Christopher (“Executive”), and amends and restates in its entirety the Executive Sever |
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| March 20, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 20, 2025 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Nu |
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| March 20, 2025 |
Exhibit 99.1 Lands’ End Announces Fourth Quarter and Full Year Fiscal 2024 Results Fourth quarter Gross margin increased approximately 760 basis points compared to fiscal 2023 All fourth quarter profitability measures improved when compared to fiscal 2023 Reduced inventory for the eighth consecutive quarter DODGEVILLE, Wis., March 20, 2025 (GLOBE NEWSWIRE) – Lands’ End, Inc. (NASDAQ: LE) (“Lands’ |
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| March 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2025 LANDS' END, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 14, 2025 |
Exhibit 10.1 AMENDED AND RESTATED EXECUTIVE SEVERANCE AGREEMENT This Amended and Restated Executive Severance Agreement (“Agreement”) is made effective as of the 11th day of March, 2025 (the “Effective Date”), between Lands’ End, Inc., a Delaware corporation (together with its successors, assigns and Affiliates, the “Company”), and Bernard L. McCracken (“Executive”). WHEREAS, in light of the Compa |
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| March 7, 2025 |
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): March 07, 2025 LANDS' END, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 7, 2025 |
LANDS’ END BOARD OF DIRECTORS INITIATES PROCESS TO MAXIMIZE SHAREHOLDER VALUE Exhibit 99.1 LANDS’ END BOARD OF DIRECTORS INITIATES PROCESS TO MAXIMIZE SHAREHOLDER VALUE DODGEVILLE, Wis., March 7, 2025 (GLOBE NEWSWIRE) – Lands' End, Inc. (NASDAQ: LE), today announced that its Board of Directors has initiated a process to explore strategic alternatives, including a sale, merger or similar transaction involving the Company, to maximize shareholder value. “Lands’ End is a class |
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| February 25, 2025 |
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): February 25, 2025 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| February 25, 2025 |
Lands’ End Confirms Receipt of Letter From Edward S. Lampert Exhibit 99.1 Lands’ End Confirms Receipt of Letter From Edward S. Lampert DODGEVILLE, Wis.,– February 25, 2025 (GLOBE NEWSWIRE) – Lands' End, Inc. (NASDAQ: LE), today confirmed that it has received a letter from Edward S. Lampert requesting that the Company initiate a strategic sale process to maximize shareholder value. Josephine Linden, Chair of the Board, stated, “The Lands’ End Board of Direct |
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| February 25, 2025 |
LE / Lands' End, Inc. / ESL PARTNERS, L.P. - EX-99.8 begin 644 ck0001669811-ex998.pdf M)5!$1BTQ+C8-)>+CS],-"C$R-R P(&]B:@T\/"],:6YE87)I>F5D(#$O3" Q M-30X,3 O3R Q,CDO12 Q,30P,3,O3B T+U0@,34T-#0X+T@@6R U,#(@,C4W M73X^#65N9&]B:@T@(" @(" @(" @(" @#0HQ-#4@,"!O8FH-/#PO1&5C;V1E M4&%R;7,\/"]#;VQU;6YS(#4O4')E9&EC=&]R(#$R/CXO1FEL=&5R+T9L871E M1&5C;V1E+TE$6SPR0D(R-4,R-D)%14,X0C1%049!-C$P,#,X,#@S0C(R-3X\ M,T,V,C!"0T1!0D1$0C0T1#A"1#%LQ,C<@ M,C9=+TEN9F\@,3(V(# @4 |
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| February 25, 2025 |
LE / Lands' End, Inc. / ESL PARTNERS, L.P. - EX-99.A begin 644 ck0001669811-ex99a.pdf M)5!$1BTQ+C4-)>+CS],-"C$T(# @;V)J#3P\+TQI;F5A"1##QQ MA@P,IK8,1\'R+ Q,9 , WP<0S T*96YD%LP(# @-C$R(# ";(GY,GW5T; M07&(\+\ H7&1$(@ E *K0E !1 :-&H1$-V701Z,Y!&&L!F5!1#("%8$40L/A M(3NY;\[B)F\<[L]B0RK/JD5[[V.[R[&; M-V CP8X'?4R.?K"QGBW!73NP8$YYSU7>O8D<*PTS*?+L'XSGN]ZC[M:&.A MHW@([email protected]^PE4UR^?[[5U1.@E2^G)D&.8S1UWT MO@\/? 0&>/]1?)%XC[BI73.^8\.JGN6E-UVW30;8XZ#)RV+Q*-V, |
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| January 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2025 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| January 13, 2025 |
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): January 13, 2025 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| January 13, 2025 |
Investor Presentation JANUARY 2025 Investor Presentation JANUARY 2025 Forward Looking Statements INVESTOR PRESENTATION This presentation contains forward-looking statements that involve risks and uncertainties, including statements regarding: the Company’s ability to execute its strategy and drive growth and value creation; the Company’s long-term goals, principles, philosophies strategies and priorities; the Company’s ability to b |
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| December 5, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 5, 2024 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| December 5, 2024 |
Exhibit 99.1 Lands’ End Announces Third Quarter 2024 Results Gross margin increased approximately 360 basis points compared to the third quarter last year All profitability measures improved when compared to third quarter last year Reduced inventory for the seventh consecutive quarter DODGEVILLE, Wis., December 5, 2024 (GLOBE NEWSWIRE) – Lands’ End, Inc. (NASDAQ: LE) today announced financial resu |
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| December 5, 2024 |
October 2, 2024 Lands’ End, Inc. 5 Lands’ End Lane Dodgeville, WI 53595 Attn: Andrew J. McLean, Chief Executive Officer Dear Andrew: I am writing to inform you that I will be retiring from Lands’ End, Inc. effective April 15, 2025. Accordingly, as of such date, I hereby resign from all positions I hold at Lands’ End, Inc. and its subsidiaries. Sincerely, /s/ Angela S. Rieger Angie Rieger |
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| December 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended November 1, 2024 -OR- ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-09 |
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| October 7, 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): October 2, 2024 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File N |
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| September 23, 2024 |
Second Amended and Restated Bylaws of Lands’ End, Inc. EXHIBIT 3.1 SECOND AMENDED AND RESTATED BYLAWS OF LANDS’ END, INC. Incorporated under the Laws of the State of Delaware ARTICLE 1 Stockholders Section 1.1 Annual Meetings. If required by applicable law, an annual meeting of stockholders shall be held for the election of directors at such date, time and place, if any, either within or without the State of Delaware, as may be designated by resolutio |
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| September 23, 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): September 19, 2024 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission Fil |
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| September 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 2, 2024 -OR- ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-0976 |
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| September 5, 2024 |
Exhibit 99.1 Lands’ End Announces Second Quarter 2024 Results Gross Margin increased approximately 470 basis points compared to the Second Quarter last year Improved across all profitability measures compared to Second Quarter last year Achieved the sixth consecutive quarter improvement in inventory Raises full year profit guidance DODGEVILLE, Wis., September 5, 2024 (GLOBE NEWSWIRE) – Lands’ End, |
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| September 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 5, 2024 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| June 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): June 5, 2024 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 3, 2024 -OR- ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-09769 L |
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| June 5, 2024 |
Lands’ End Announces First Quarter 2024 Results Exhibit 99.1 Lands’ End Announces First Quarter 2024 Results DODGEVILLE, Wis., June 5, 2024 (GLOBE NEWSWIRE) – Lands’ End, Inc. (NASDAQ: LE) today announced financial results for the first quarter ended May 3, 2024. Andrew McLean, Chief Executive Officer, stated, “Our performance in the first quarter continued the considerable momentum we generated in 2023 and resulted in an increase in our Gross |
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| May 31, 2024 |
EXHIBIT 1.01 Lands’ End, Inc. Conflict Minerals Report For the Year Ended December 31, 2023 Introduction Lands’ End, Inc. (“Lands’ End” or the “Company”) is a leading digital retailer of solution-based apparel, swimwear, outerwear, accessories, footwear, home products and uniforms. The Company is including this Conflict Minerals Report (“Report”) as an exhibit to its Form SD for the year ended Dec |
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| May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report LANDS' END, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-09769 (Commission file number) 1 Lands’ End Lane Dodgeville, Wisconsin (Address of principal executive offices) 53595 (Zip code) Peter L. Gray Chief Commercia |
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| May 9, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2024 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| April 10, 2024 |
TABLE OF CONTENTS 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 |
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| April 10, 2024 |
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 February 2, 2024 -OR- ☐ Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-09769 Lands’ End, Inc. (Exac |
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| April 8, 2024 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 4, 2024 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 8, 2024 |
Letter to Securities and Exchange Commission from BDO USA, P.C., dated April 8, 2024 EXHIBIT 16.1 April 8, 2024 Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 We have been furnished with a copy of the response to Item 4.01 of Form 8-K for the event that occurred on April 4, 2024, to be filed by our former client, Lands' End, Inc. We agree with the statements made in response to that Item insofar as they relate to our Firm. Very truly yours, /s/ BDO USA |
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| April 3, 2024 |
ACKNOWLEDGMENT AGREEMENT PERTAINING TO THE LANDS’ END, INC. CLAWBACK POLICY EXHIBIT 10.27 ACKNOWLEDGMENT AGREEMENT PERTAINING TO THE LANDS’ END, INC. CLAWBACK POLICY In consideration of, and as a condition to, the receipt of future cash and equity incentive compensation from Lands’ End, Inc. (the “Company”), (“Executive”) and the Company are entering into this Acknowledgment Agreement. 1. Executive agrees that compensation received by Executive may be subject to reduction |
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| April 3, 2024 |
LANDS’ END, INC. CLAWBACK POLICY EXHIBIT 97.1 LANDS’ END, INC. CLAWBACK POLICY Lands’ End, Inc. (the “Company”) has adopted this Clawback Policy (the “Policy”), effective as of October 2, 2023 (the “Effective Date”). Capitalized terms used in this Policy but not otherwise defined herein are defined in Section 11. 1. Persons Subject to Policy This Policy shall apply to current and former Officers of the Company. Each Officer shall |
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| April 3, 2024 |
EXHIBIT 10.26 January 22, 2024 Angela Rieger [Address Omitted] Dear Angie, I am pleased to inform you that Lands’ End has reviewed your position and have determined that a market adjustment is warranted. Some key elements of the change are as follows: • Effective January 22, 2024 • Your new annualized base salary of $500,000 (less applicable withholdings and deductions) paid in bi-weekly payments |
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| April 3, 2024 |
EXHIBIT 21 Subsidiaries of Registrant The following is a list of subsidiaries of Lands’ End, Inc. |
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| April 3, 2024 |
EXHIBIT 4.8 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Lands’ End, Inc. has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock. DESCRIPTION OF COMMON STOCK The following description of our Common Stock is a summary and does not purport to be complete. It is |
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| April 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 February 2, 2024 -OR- ☐ Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-09769 Lands’ End, Inc. (Exac |
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| March 27, 2024 |
Exhibit 99.1 Lands’ End Announces Fourth Quarter and Full Year Fiscal 2023 Results Increases Gross Profit by 13.5% and Gross Margin by 550 basis points compared to the Fourth Quarter Fiscal 2022 Provides Fiscal 2024 Outlook DODGEVILLE, Wis., March 27, 2024 (GLOBE NEWSWIRE) – Lands’ End, Inc. (NASDAQ: LE) today announced financial results for the fourth quarter and full year of the fiscal year ende |
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| March 27, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 27, 2024 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Nu |
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| March 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 15, 2024 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Nu |
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| March 15, 2024 |
Lands' End Announces $25 million share repurchase authorization Lands' End Announces $25 million share repurchase authorization DODGEVILLE, Wis., March 15, 2024 (GLOBE NEWSWIRE) - Lands’ End, Inc. (NASDAQ: LE) announced today that its Board of Directors has authorized the repurchase of up to $25 million of the Company’s common stock through March 31, 2026. The Company’s prior share repurchase authorization pursuant to which 2.3 million shares were repurchased |
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| February 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 16, 2024 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| January 8, 2024 |
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): January 8, 2024 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File N |
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| January 8, 2024 |
Exhibit 99.1 Forward Looking Statements 2 INVESTOR PRESENTATION This presentation contains forward-looking statements that involve risks and uncertainties, including statements regarding the Company’s position for long-term success, opportunities for growth and value creation, ability to leverage data and analytics to engage existing and new customers, customer loyalty, alignment of assortment and |
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| January 5, 2024 |
LE / Lands' End, Inc. / TISCH THOMAS J - SC 13G/A Passive Investment SC 13G/A 1 ef20018016sc13ga.htm SC 13G/A Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Lands’ End, Inc (Name of Issuer) Common Stock (Title of Class of Securities) . 51509F105 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| January 3, 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): December 29, 2023 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| January 3, 2024 |
EXHIBIT 4.2 Execution Version GUARANTY AND SECURITY AGREEMENT by LANDS’ END, INC. as the Borrower and THE OTHER GRANTORS PARTY HERETO FROM TIME TO TIME and BLUE TORCH FINANCE LLC, as Agent Dated as of December 29, 2023 e TABLE OF CONTENTS ARTICLE I DEFINITIONS AND INTERPRETATION 2 Section 1.1 Definitions 2 Section 1.2 Interpretation 9 Section 1.3 Perfection Certificate 9 ARTICLE II GUARANTY 9 Sect |
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| January 3, 2024 |
EXHIBIT 4.1 Execution Version TERM LOAN CREDIT AGREEMENT Dated as of December 29, 2023 among LANDS’ END, INC., as the Borrower, BLUE TORCH FINANCE LLC, as Administrative Agent and Collateral Agent, and The Lenders Party Hereto |US-DOCS\146917602.19|| TABLE OF CONTENTS Section Page Article I Definitions and Accounting Terms 1.1 Defined Terms 1 1.2 Other Interpretive Provisions 49 1.3 Accounting Ter |
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| December 5, 2023 |
Lands’ End Announces Third Quarter Fiscal 2023 Results Exhibit 99.1 Lands’ End Announces Third Quarter Fiscal 2023 Results DODGEVILLE, Wis., December 5, 2023 (GLOBE NEWSWIRE) – Lands’ End, Inc. (NASDAQ: LE) today announced financial results for the third quarter ended October 27, 2023. Andrew McLean, Chief Executive Officer, stated, “Our third quarter results reflect the continued strong execution of our solutions-based strategy to deliver compelling |
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| December 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 27, 2023 -OR- ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-09 |
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| December 5, 2023 |
EXHIBIT 10.2 EXECUTIVE SEVERANCE AGREEMENT This Executive Severance Agreement (“Agreement”) is made as of the 14th day of September, 2023, between Lands’ End, Inc., a Delaware corporation (together with its successors, assigns and Affiliates, the “Company”), and Bernard L. McCracken (“Executive”). WHEREAS, in light of the Company’s size and its visibility as a publicly-traded company that reports |
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| December 5, 2023 |
EXHIBIT 10.1 September 14, 2023 Bernard McCracken Dear Bernie, We are pleased to confirm the details of your appointment to the position of Chief Financial Officer. In this role, you will continue to report to Andrew McLean. We all believe the future of Lands' End will provide us with many opportunities for growth and the company is well positioned for continued success. The following outlines the |
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| December 5, 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): December 5, 2023 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| September 18, 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 14, 2023 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission Fil |
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| September 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 05, 2023 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission Fil |
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| August 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): August 31, 2023 Lands’ End, Inc. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File N |
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| August 31, 2023 |
EXHIBIT 10.2 January 16, 2023 Angie Rieger [Address Omitted] Dear Angie, We are pleased to confirm the compensation details for your new role as Chief Transformation Officer, which title change shall be effective January 28, 2023. In this role, you will report to me. Your Home Office remains Dodgeville, WI. We all believe the future of Lands' End will provide us with many opportunities for growth |
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| August 31, 2023 |
EXHIBIT 10.3 EXECUTIVE SEVERANCE AGREEMENT This Executive Severance Agreement (“Agreement”) is made as of the 10th day of March, 2016 between Lands’ End, Inc., a Delaware corporation (together with its successors, assigns and Affiliates, the “Company”), and Angela Rieger (“Executive”). WHEREAS, in light of the Company’s size and its visibility as a publicly-traded company that reports its results |
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| August 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended July 28, 2023 -OR- ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 001-09769 |
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| August 31, 2023 |
Lands’ End Announces Second Quarter Fiscal 2023 Results Exhibit 99.1 Lands’ End Announces Second Quarter Fiscal 2023 Results DODGEVILLE, Wis., August 31, 2023 (GLOBE NEWSWIRE) – Lands’ End, Inc. (NASDAQ: LE) today announced financial results for the second quarter ended July 28, 2023. Andrew McLean, Chief Executive Officer, stated, “Our strong second quarter was characterized by a return to operating disciplines with a solutions focus on the customer. |
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| June 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): June 22, 2023 LANDS' END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Num |
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| June 27, 2023 |
Exhibit 4.1 Execution Version AMENDMENT NO. 1 TO TERM LOAN CREDIT AGREEMENT This AMENDMENT NO. 1 TO TERM LOAN CREDIT AGREEMENT (this “Agreement”), dated as of June 22, 2023, is made among Lands’ End, Inc., a Delaware corporation (“Borrower”), the other Credit Parties party hereto, each Lender party hereto and Fortress Credit Corp., as administrative agent and collateral agent (in such capacities, |
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| June 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): June 26, 2023 LANDS' END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Num |
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| June 26, 2023 |
Exhibit 99.1 JUNE 2023 Investor Presentation 2 This presentation contains forward-looking statements that involve risks and uncertainties, including statements regarding the Company’s strategies and the expected impact of their implementation, opportunities for growth and value creation, ability to build, positioning for long-term success, focus on growing and retaining its customer base, ability |
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| June 14, 2023 |
Exhibit 107.1 CALCULATION OF FILING FEE Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price(2) Fee Rate Amount of Registration Fee Equity Common Stock, $0.01 par value per share Other(2) 3,500,000(3) $8.74 $30,590,000 0.00011020 $3,371.02 Total Offering Amounts $30,590,000 $3,371.02 Total Fee Offs |
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| June 14, 2023 |
As filed with the Securities and Exchange Commission on June 14, 2023 Registration No. |
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| June 13, 2023 |
Amendment No. 1 to the Lands’ End, Inc. Amended and Restated 2017 Stock Plan Exhibit 10.1 AMENDMENT NO. 1 TO THE LANDS’ END, INC. AMENDED AND RESTATED 2017 STOCK PLAN This Amendment No. 1 (this “Amendment”) to the Lands’ End, Inc. Amended and Restated 2017 Stock Plan (the “Plan”), shall become effective as of April 21, 2023, subject to the stockholders of the Company (acting at a duly called meeting of such stockholders) approving the adoption of this Amendment. Capitalize |
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| June 13, 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 13, 2023 LANDS’ END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Num |
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| June 1, 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 01, 2023 Lands’ End, Inc. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Num |
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| June 1, 2023 |
Exhibit 99.1 Lands’ End Announces First Quarter Fiscal 2023 Results Net Revenue grew 1.9% compared to the same period last year Net Loss of $1.7 million, compared to a Net loss of $2.4 million in the same period last year Adjusted EBITDA increased by 41.3%, or $5.7 million, to $19.5 million compared to the same period last year Raises Fiscal 2023 Outlook DODGEVILLE, Wis., June 1, 2023 (GLOBE NEWSW |
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| June 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended April 28, 2023 -OR- ☐ Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to to . Commission File Number: 001-0 |
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| May 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-09769 (Commission File Number) 1 Lands’ End Lane Dodgeville, Wisconsin (Address of Principal Executive Offices) 53595 (Zip Code) Peter L. Gray Chief Commercia |
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| May 30, 2023 |
EX-1.01 2 le-ex101.htm EX-1.01 EXHIBIT 1.01 Lands’ End, Inc. Conflict Minerals Report For the Year Ended December 31, 2022 Introduction Lands’ End, Inc. (“Lands’ End” or the “Company”) is a leading digital retailer of casual clothing, swimwear, outerwear, accessories, footwear and home products. The Company is including this Conflict Minerals Report (“Report”) as an exhibit to its Form SD for the |
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| May 17, 2023 |
Exhibit 4.1 Execution Copy FOURTH AMENDMENT TO CREDIT AGREEMENT This FOURTH AMENDMENT to CREDIT AGREEMENT dated as of May 12, 2023 (this “Fourth Amendment”) by and among (i) LANDS’ END, INC., a Delaware corporation (the “Lead Borrower”), (ii) the other Borrowers party hereto (together with the Lead Borrower, the “Borrowers”), (iii) the Guarantors party hereto (together with the Borrowers, the “Loa |
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| May 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 12, 2023 LANDS' END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Numb |
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| May 2, 2023 |
Table of Contents 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 14 |
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| May 2, 2023 |
UNITEDSTATES SECURITIESANDEXCHANGECOMMISSION Washington,D.C.20549 FORM10-K ☒ ☒ Annualreportpursuanttosection13or15(d)oftheSecuritiesExchangeActof1934 Forthefiscalyearended January27,2023 -OR- ☐ ☐ Transitionreportpursuanttosection13or15(d)oftheSecuritiesExchangeActof1934 Forthetransitionperiodfromto to . CommissionFileNumber:001-09769 Lands’End,Inc. (Exactnameofregistrantasspecifiedinitscharter) De |
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| May 2, 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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| April 10, 2023 |
LANDS’ END, INC. TIME-BASED RESTRICTED STOCK UNIT AGREEMENT EXHIBIT 10.5 LANDS’ END, INC. TIME-BASED RESTRICTED STOCK UNIT AGREEMENT Name of Grantee: (the “Grantee”) No. of Restricted Stock Units: Issuance Date: (the “Issuance Date”) WHEREAS, the Grantee is currently an employee of Lands’ End, Inc. (the “Company”), a Delaware corporation, or one of its Subsidiaries (collectively, “Lands’ End”); WHEREAS, the Company desires to (i) provide the Grantee with a |
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| April 10, 2023 |
EXHIBIT 10.33 January 16, 2023 Bernie McCracken [Address Omitted] Dear Bernie, We are pleased to confirm the details for your role Interim Chief Financial Officer (in addition to continuing to serve as Vice President, Controller and Chief Accounting Officer), which title change shall be effective January 28, 2023. In this role, you will report to me. Your Home Office remains Dodgeville, WI. The fo |
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| April 10, 2023 |
EXHIBIT 21 Subsidiaries of Registrant The following is a list of subsidiaries of Lands’ End, Inc. |
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| April 10, 2023 |
EXHIBIT 10.27 January 16, 2023 Peter Gray [Address Omitted] Dear Peter, We are pleased to confirm the compensation details for your new role as Chief Commercial Officer, Chief Administrative Officer and General Counsel, which title change shall be effective January 28, 2023. In this role, you will report to me. Your Home Office remains Dodgeville, WI. We all believe the future of Lands' End will p |
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| April 10, 2023 |
LANDS’ END, INC. PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT EXHIBIT 10.6 LANDS’ END, INC. PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT Name of Grantee: (the “Grantee”) No. of Restricted Stock Units: Issuance Date: (the “Issuance Date”) Performance Period: Vesting Provisions: Vesting subject to satisfaction of Performance Goals, as defined and indicated on Exhibit A WHEREAS, the Grantee is currently an employee of Lands’ End, Inc. (the “Company”), a De |
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| April 10, 2023 |
EXHIBIT 4.7 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Lands’ End, Inc. has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock. DESCRIPTION OF COMMON STOCK The following description of our Common Stock is a summary and does not purport to be complete. It is |
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| April 10, 2023 |
EXHIBIT 10.34 EXECUTIVE SEVERANCE agreement This Executive Severance Agreement (“Agreement”) is made as of the 17th day of June 2014, between Lands’ End, Inc., a Delaware corporation (together with its successors, assigns and Affiliates, the “Company”), and Bernard McCracken (“Executive”). WHEREAS, in light of the Company’s size and its visibility as a publicly-traded company that reports its resu |
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| April 10, 2023 |
[END OF DOCUMENT. SIGNATURES ON NEXT PAGE.] EXHIBIT 10.24 January 4, 2023 Jim Gooch [Address Omitted] VIA EMAIL Dear Jim, This letter memorializes the terms of your transition from your role as President and Chief Financial Officer of Lands’ End, Inc. (“Lands’ End” or the “Company”). Reference is made herein to your Amended and Restated Executive Severance Agreement dated July 2, 2021 (the “ESA”). Capitalized terms used in this letter but n |
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| April 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 January 27, 2023 -OR- ☐ Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to to . Commission File Number: 001-09769 Lands’ End, Inc. (E |
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| April 10, 2023 |
EXHIBIT 10.7 LANDS’ END, INC. NONQUALIFIED STOCK OPTION AGREEMENT Name of Grantee: (the “Grantee”) No. of Nonqualified Stock Options: Per Share Exercise Price of Nonqualified Stock Options: $ Grant Date: (the “Grant Date”) WHEREAS, the Grantee is currently an employee of Lands’ End, Inc., a Delaware corporation (the “Company” and together with its Subsidiaries, “Lands’ End”); WHEREAS, the Company |
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| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2023 Lands’ End, Inc. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Nu |
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| March 16, 2023 |
Lands’ End Announces Fourth Quarter and Full Year Fiscal 2022 Results Exhibit 99.1 Lands’ End Announces Fourth Quarter and Full Year Fiscal 2022 Results DODGEVILLE, Wis., March 16, 2023 (GLOBE NEWSWIRE) – Lands’ End, Inc. (NASDAQ: LE) today announced financial results for the fourth quarter and full year of the fiscal year ended January 27, 2023 compared to the fourth quarter and full year of the fiscal year ended January 28, 2022. The Company also provided the firs |
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| January 9, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 9, 2023 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File N |
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| January 9, 2023 |
Exhibit 99.1 JANUARY 6260623 Investor Presentation 2 This presentation contains forward - looking statements that involve risks and uncertainties, including statements regarding the C ompany’s opportunities for growth and value creation, ability to build, positioning for long long - term success, focus on growing and retaining its customer base, ability to capitalize on its strengths, simplify its |
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| January 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 4, 2023 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File N |
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| January 3, 2023 |
LE / Lands' End, Inc. / TISCH THOMAS J - SC 13G/A Passive Investment Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Lands’ End, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 51509F105 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ |
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| December 1, 2022 |
[END OF DOCUMENT. SIGNATURES ON NEXT PAGE.] EXHIBIT 10.1 September 6, 2022 Andrew McLean VIA EMAIL Dear Andrew, We are pleased to extend to you our offer to join Lands? End, Inc. (?Lands? End?), contingent on our mutual execution of this letter agreement and your Executive Severance Agreement with Lands? End in the form attached as Exhibit A hereto (the ?Executive Severance Agreement?), and your commencement of employment on November 1, 202 |
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| December 1, 2022 |
[END OF DOCUMENT. SIGNATURES ON NEXT PAGE.] EXHIBIT 10.3 September 9, 2022 Jerome Griffith VIA EMAIL Dear Jerome, This letter will serve to memorialize the terms of your transition from your role as Chief Executive Officer of Lands? End, Inc. (?Lands? End? or the ?Company?), as follows: 1) You and Lands? End agree that you will retire as Chief Executive Officer on January 27, 2023, the conclusion of the Company?s current fiscal year, unless |
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| December 1, 2022 |
EXHIBIT 10.2 EXECUTIVE SEVERANCE AGREEMENT This Executive Severance Agreement (?Agreement?) is made effective as of the 6th day of September, 2022 (the ?Effective Date?), between Lands? End, Inc., a Delaware corporation (together with its successors, assigns and Affiliates, the ?Company?), and Andrew McLean (?Executive?). WHEREAS, in light of the Company?s size and its visibility as a publicly tra |
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| December 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 28, 2022 -OR- ☐ Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to to . Commission File Number: 001-09769 Lands’ End, |
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| December 1, 2022 |
Lands’ End Announces Third Quarter Fiscal 2022 Results Exhibit 99.1 Lands? End Announces Third Quarter Fiscal 2022 Results DODGEVILLE, Wis., December 1, 2022 (GLOBE NEWSWIRE) ? Lands? End, Inc. (NASDAQ: LE) today announced financial results for the third quarter ended October 28, 2022. Jerome Griffith, Chief Executive Officer, stated, ?We experienced strong conversion rates throughout the quarter indicating favorable responses to our product offerings |
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| December 1, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 1, 2022 LANDS? END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of incorporation) (Commission File |
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| November 4, 2022 |
Exhibit 99.3 LANDS’ END, INC. SIGN-ON RESTRICTED STOCK UNIT AGREEMENT Name of Grantee: Andrew J. McLean (the “Grantee”) No. of Restricted Stock Units: 115,633 Issuance Date: November 1, 2022 (the “Issuance Date”) WHEREAS, the Grantee is currently an employee of Lands’ End, Inc., a Delaware corporation (the “Company”); WHEREAS, the Company desires to (i) induce the Grantee with an incentive to beco |
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| November 4, 2022 |
Exhibit 99.2 LANDS? END, INC. SIGN-ON NONQUALIFIED STOCK OPTION AGREEMENT Name of Grantee: Andrew J. McLean (the ?Grantee?) No. of Nonqualified Stock Options: 168,081 ? Per Share Exercise Price of Nonqualified Stock Options: $10.81 Grant Date: November 1, 2022 (the ?Grant Date?) WHEREAS, the Grantee is currently an employee of Lands? End, Inc., a Delaware corporation (the ?Company?); WHEREAS, the |
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| November 4, 2022 |
As filed with the Securities and Exchange Commission on November 4, 2022 As filed with the Securities and Exchange Commission on November 4, 2022 Registration No. |
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| November 4, 2022 |
Exhibit 107.1 CALCULATION OF FILING FEE Security Type Security Class Title Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price (2) Fee Rate Amount of Registration Fee Equity Common Stock, $0.01 par value per share 168,081(3) $10.67 $1,793,424.27 0.00011020 $197.64 Equity Common Stock, $0.01 par value per share 115,633(4) $10.67 $1,233,804.11 0.000110 |
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| September 12, 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): September 6, 2022 LANDS' END, INC. (Exact name of registrant as specified in its charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| September 1, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 1, 2022 LANDS? END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of incorporation) (Commission File |
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| September 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended July 29, 2022 -OR- ☐ Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to to . Commission File Number: 001-09769 Lands’ End, In |
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| September 1, 2022 |
Lands’ End Announces Second Quarter Fiscal 2022 Results Exhibit 99.1 Lands? End Announces Second Quarter Fiscal 2022 Results DODGEVILLE, Wis., September 1, 2022 (GLOBE NEWSWIRE) ? Lands? End, Inc. (NASDAQ: LE) today announced financial results for the second quarter ended July 29, 2022. Jerome Griffith, Chief Executive Officer, stated, ?We are very pleased with our performance this quarter, exceeding our revenue and profit expectations. Despite global |
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| July 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 12, 2022 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Num |
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| June 28, 2022 |
Lands’ End Announces $50 Million Share Repurchase Authorization EXHIBIT 99.1 Lands? End Announces $50 Million Share Repurchase Authorization Dodgeville, Wis., June 28, 2022 (GLOBE NEWSWIRE) ? Lands? End, Inc. (NASDAQ: LE) announced today that its Board of Directors has authorized the repurchase of up to $50 million of the Company?s common stock through February 2, 2024, the conclusion of its fiscal year 2023. Under the program, the Company may purchase its sha |
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| June 28, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 28, 2022 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Num |
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| June 2, 2022 |
Lands’ End Announces First Quarter Fiscal 2022 Results Exhibit 99.1 Lands? End Announces First Quarter Fiscal 2022 Results DODGEVILLE, Wis., June 2, 2022 (GLOBE NEWSWIRE) ? Lands? End, Inc. (NASDAQ: LE) today announced financial results for the first quarter ended April 29, 2022. Jerome Griffith, Chief Executive Officer, stated, ?Despite revenue pressure from global supply chain issues and the impact of inflation on the consumer, we achieved our profi |
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| June 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended April 29, 2022 -OR- ☐ Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to to . Commission File Number: 001-09769 Lands’ End, I |
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| June 2, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 2, 2022 LANDS? END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of incorporation) (Commission File Numb |
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| May 31, 2022 |
SD 1 le-sd.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 1 Lands’ End Lane Dodgeville, Wisconsin (Address of Principal Ex |
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| May 31, 2022 |
Exhibit 1.01 Lands? End, Inc. Conflict Minerals Report For the Year Ended December 31, 2021 Introduction Lands? End, Inc. (the ?Company?) is a uni-channel retailer of casual clothing, accessories, footwear and home products. The Company is including this Conflict Minerals Report (?Report?) as an exhibit to its Form SD for the year ended December 31, 2021, as required by Rule 13p-1 under the Securi |
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| May 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 11, 2022 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Numb |
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| April 19, 2022 | ||
| April 5, 2022 |
LANDS’ END, INC. 17,117,343 shares of Common Stock 424B3 1 tm2211675d1424b3.htm 424B3 Filed pursuant to Rule 424(b)(3) Registration No. 333-263594 PROSPECTUS LANDS’ END, INC. 17,117,343 shares of Common Stock The Selling Stockholders (the “Selling Stockholders”) named herein may offer from time to time up to 17,117,343 shares of our common stock, par value $0.01 per share (“Common Stock”), in amounts, at prices and on terms to be determined at the |
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| April 1, 2022 |
Lands’ End, Inc. 1 Lands’ End Lane Dodgeville, Wisconsin 53595 CORRESP 1 filename1.htm Lands’ End, Inc. 1 Lands’ End Lane Dodgeville, Wisconsin 53595 April 1, 2022 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Lands’ End, Inc. Registration Statement on Form S-3 File No. 333-263594 Ladies and Gentlemen: Pursuant to Rule 461 under the Securities Act of 1933, as amended, L |
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| March 31, 2022 |
DEFA14A 1 d263942ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (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 |
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| March 31, 2022 |
DEF 14A 1 d263942ddef14a.htm DEF 14A Table of Contents 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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| March 30, 2022 |
Letter to Securities and Exchange Commission from Deloitte & Touche LLP, dated March 30, 2022 EXHIBIT 16.1 Deloitte. Deloitte & Touche LLP 111 S. Wacker Drive Chicago, IL 60606 USA March 30, 2022 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4 of Lands? End, Inc.?s Form 8-K/A dated March 14, 2022, and to be filed on March 30, 2022, and we agree with the statements made therein. Yours truly, /s/ Deloitte & Touche LLP |
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| March 30, 2022 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) 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 14, 2022 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) |
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| March 24, 2022 |
EXHIBIT 4.7 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Lands? End, Inc. has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock. DESCRIPTION OF COMMON STOCK The following description of our Common Stock is a summary and does not purport to be complete. It is |
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| March 24, 2022 |
EXHIBIT 21 Subsidiaries of Registrant The following is a list of subsidiaries of Lands? End, Inc. |
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| March 24, 2022 |
EXHIBIT 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LANDS? END, INC. Lands? End, Inc., a corporation organized and existing under the laws of the State of Delaware, does hereby certify: 1. That the name of the corporation and the name under which it was originally incorporated is ?Lands? End, Inc.?; 2. That the original Certificate of Incorporation of Leys Merger Corporation was filed |
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| March 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 January 28, 2022 -OR- ? Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to to . Commission File Number: 001-09769 Lands? End, Inc. (E |
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| March 22, 2022 |
United States securities and exchange commission logo March 22, 2022 Peter Gray General Counsel Lands' End, Inc. |
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| March 18, 2022 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 14, 2022 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Nu |
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| March 18, 2022 |
Letter to Securities and Exchange Commission from Deloitte & Touche LLP, dated March 18, 2022 Exhibit 16.1 Deloitte Deloitte & Touche LLP 111 S. Wacker Drive Chicago, IL 60606 USA March 18, 2022 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of Lands? End, Inc.?s Form 8-K dated March 14, 2022, and have the following comments: 1. We agree with the statements made in Item 4.01(a). 2. We have no basis on which to agre |
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| March 16, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 16, 2022 LANDS? END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of incorporation) (Commission File Nu |
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| March 16, 2022 |
Calculation of Filing Fee Table EX-FILING FEES 4 tm228670d1ex-filingfees.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Lands’ End, Inc. (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount to be Registered Proposed Maximum Offering Price Per Share (1) Proposed Maximum Aggregate Offering Price Fee Rate Amount o |
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| March 16, 2022 |
Exhibit 99.1 Lands? End Announces Full Year and Fourth Quarter Fiscal 2021 Results Net Revenue grew 14.7% compared to full year Fiscal 2020, delivering highest revenue since 2011 Net Income of $33.4 million compared to Net Income of $10.8 million for full year Fiscal 2020 Adjusted EBITDA of $120.9 million compared to Adjusted EBITDA of $87.0 million for full year Fiscal 2020, delivering highest Ad |
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| March 16, 2022 |
As filed with the Securities and Exchange Commission on March 16, 2022 As filed with the Securities and Exchange Commission on March 16, 2022 Registration No. |
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| March 16, 2022 |
LE / Lands' End, Inc. / ESL PARTNERS, L.P. - SC 13D/A Activist Investment SC 13D/A 1 d310971dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 26)* Lands’ End, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 51509F105 (CUSIP Number) Bruce Newsome, Esq. Haynes and Boone, LLP 2323 Victory Avenue, Suite 700 Dallas, Texas 75219 (214) 651-5000 (Na |
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| January 11, 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): January 11, 2022 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| January 11, 2022 |
Exhibit 99.1 1 ICR Conference January 2022 2 Forward Looking Statements This presentation contains forward - looking statements that involve risks and uncertainties, including statements regarding the C ompany?s long - term positioning and growth strategies and the expected benefits of those strategies; projected business by business segment and projected U.S. eCommerce sales by categ ory ; elemen |
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| December 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 29, 2021 -OR- ☐ Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to to . Commission File Number: 001-09769 Lands’ End, |
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| December 2, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 2, 2021 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| December 2, 2021 |
Exhibit 99.1 Lands? End Announces Third Quarter Fiscal 2021 Results Net Revenue grew 4.4% compared to the same period last year Net Income of $7.4 million, compared to a Net Income of $7.2 million in the same period last year Adjusted EBITDA of $29.8 million at the high-end of outlook Cyber Week Sales Increased High Single Digits over 2020 DODGEVILLE, Wis., December 2, 2021 (GLOBE NEWSWIRE) ? Land |
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| November 3, 2021 |
LE / Lands' End, Inc. / ESL PARTNERS, L.P. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 25)* Lands? End, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 51509F105 (CUSIP Number) Janice V. Sharry, Esq. Haynes and Boone, LLP 2323 Victory Avenue, Suite 700 Dallas, Texas 75219 (214) 651-5000 (Name, Address and Telephone Number of |
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| September 2, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 2, 2021 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File |
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| September 2, 2021 |
EXHIBIT 10.3 EXECUTIVE SEVERANCE AGREEMENT This Executive Severance Agreement (?Agreement?) is made effective as of the 21st day of April, 2017 (the ?Effective Date?), between Lands? End, Inc., a Delaware corporation (together with its successors, assigns and Affiliates, the ?Company?), and Peter L. Gray (?Executive?). WHEREAS, in light of the Company?s size and its visibility as a publicly traded |
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| September 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended July 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 to . Commission File Number: 001-09769 Lands? End, In |
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| September 2, 2021 |
EXHIBIT 10.2 EXECUTION VERSION EXECUTIVE SEVERANCE AGREEMENT This Executive Severance Agreement (?Agreement?) is made effective as of the 19th day of December, 2016 (the ?Effective Date?), between Lands? End, Inc., a Delaware corporation (together with its successors, assigns and Affiliates, the ?Company?), and Jerome S. Griffith (?Executive?). WHEREAS, in light of the Company?s size and its visib |
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| September 2, 2021 |
Exhibit 99.1 Lands' End Announces Second Quarter Fiscal 2021 Results Net Revenue grew 23.1% compared to the same period last year Net Income of $16.2 million, compared to a Net income of $4.4 million in the same period last year Adjusted EBITDA increases $17.5 million to $41.4 million compared to the same period last year Updates Fiscal 2021 Outlook DODGEVILLE, Wis., September 2, 2021 (GLOBE NEWSW |
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| August 4, 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 29, 2021 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Num |
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| August 4, 2021 |
EXHIBIT 4.1 Execution version THIRD AMENDMENT TO CREDIT AGREEMENT This THIRD AMENDMENT to CREDIT AGREEMENT dated as of July 29, 2021 (this ?Third Amendment?) by and among (i) LANDS? END, INC., a Delaware corporation (the ?Lead Borrower?), (ii) the other Borrowers party hereto (together with the Lead Borrower, the ?Borrowers?), (iii) the Guarantors party hereto (together with the Borrowers, the ?Lo |
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| July 2, 2021 |
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): July 2, 2021 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or other jurisdiction of incorporation) (Commission File Numb |
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| July 2, 2021 |
EX-10.1 2 le-ex10121.htm EX-10.1 EXHIBIT 10.1 AMENDED AND RESTATED EXECUTIVE SEVERANCE AGREEMENT This Amended and Restated Executive Severance Agreement (“Agreement”) is made effective as of the 2nd day of July, 2021 (the “Effective Date”), between Lands’ End, Inc., a Delaware corporation (together with its successors, assigns and Affiliates, the “Company”), and James Gooch (“Executive”). WHEREAS, |
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| June 2, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 2, 2021 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of incorporation) (Commission File Numb |
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| June 2, 2021 |
Exhibit 99.1 Lands' End Announces First Quarter Fiscal 2021 Results Net Revenue grew 48.1%; Global eCommerce grew revenue 44.4%, compared to the same period last year Net Income of $2.6 million, compared to a Net loss of $20.6 million in the same period last year Adjusted EBITDA increases $34.1 million to $22.5 million compared to the same period last year Raises Fiscal 2021 Outlook DODGEVILLE, Wi |
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| June 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended April 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 to . Commission File Number: 001-09769 Lands? End, I |
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| May 27, 2021 |
EX-1.01 2 le-ex1016.htm EX-1.01 Exhibit 1.01 Lands’ End, Inc. Conflict Minerals Report For the Year Ended December 31, 2020 Introduction Lands’ End, Inc. (the “Company”) is a uni-channel retailer of casual clothing, accessories, footwear and home products. The Company is including this Conflict Minerals Report (“Report”) as an exhibit to its Form SD for the year ended December 31, 2020, as require |
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| May 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware001-0976936-2512786 (State or Other Jurisdiction of Incorporation)(Commission File Number) (IRS Employer Identification No.) 1 Lands? End Lane Dodgeville, Wisconsin53595 (Address of Principal Executive Offices) |
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| May 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 13, 2021 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of incorporation) (Commission File Numb |
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| March 31, 2021 |
Definitive Proxy Statement on Schedule 14A, filed with the SEC on March 31, 2021; Table of Contents 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 14 |
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| March 31, 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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| March 25, 2021 |
EXHIBIT 10.25 September 4, 2019 Sarah Rasmusen Dear Sarah, We are pleased to confirm the details of your salary adjustment effective Aug 31, 2019. Your title will remain Chief Customer Officer and you will continue to report to me. We all believe the future of Lands' End will provide us with many opportunities for growth and the company is well positioned for continued success. The following outli |
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| March 25, 2021 |
EXHIBIT 10.12 EXECUTIVE SEVERANCE AGREEMENT This Executive Severance Agreement (?Agreement?) is made effective as of the 19th day of December, 2016 (the ?Effective Date?), between Lands? End, Inc., a Delaware corporation (together with its successors, assigns and Affiliates, the ?Company?), and Jerome S. Griffith (?Executive?). WHEREAS, in light of the Company?s size and its visibility as a public |
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| March 25, 2021 |
EXHIBIT 10.26 EXECUTIVE SEVERANCE AGREEMENT This Executive Severance Agreement (?Agreement?) is made as of the 16th day of October, 2017, between Lands? End, Inc., a Delaware corporation together with its successors, assigns and Affiliates, the ?Company?), and Sarah Rasmusen (?Executive?). WHEREAS, in light of the Company?s size and its visibility as a publicly-traded company that reports its resu |
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| March 25, 2021 |
EXHIBIT 4.6 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Lands? End, Inc. has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock. DESCRIPTION OF COMMON STOCK The following description of our Common Stock is a summary and does not purport to be complete. It is |
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| March 25, 2021 |
EXHIBIT 21 Subsidiaries of Registrant The following is a list of subsidiaries of Lands? End, Inc. |
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| March 25, 2021 |
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 January 29, 2021 -OR- ? Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to to . Commission File Number: 001-09769 Lands? End, Inc. (E |
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| March 25, 2021 |
EXHIBIT 10.24 October 16, 2017 Sarah Rasmusen [Address Omitted] Dear Sarah, We are pleased to confirm an offer of employment to you as SVP, E-Commerce. We all believe the future of Lands' End will provide us with many opportunities for growth and the company is well positioned for continued success. Some key elements of the position are as follows: ? Your offer is contingent upon our Board of Dire |
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| March 17, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 17, 2021 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of incorporation) (Commission File Nu |
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| March 17, 2021 |
EX-99.1 2 le-ex9916.htm EX-99.1 Exhibit 99.1 Lands' End Announces Fourth Quarter and Fiscal 2020 Results Fourth Quarter results exceed previously updated guidance Global eCommerce revenue increased 7.5% compared to the Fourth Quarter last year Global new customers increased by 13.7% compared to the Fourth Quarter last year Initiates Fiscal 2021 Outlook DODGEVILLE, Wis., March 17, 2021 (GLOBE NEWSW |
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| March 16, 2021 |
Form of Performance-Based Restricted Stock Unit Agreement EXHIBIT 10.2 LANDS? END, INC. PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT Name of Grantee: (the ?Grantee?) No. of Restricted Stock Units: Issuance Date: (the ?Issuance Date?) Performance Period: Vesting Provisions: Vesting subject to satisfaction of Performance Goals, as defined and indicated on Exhibit A WHEREAS, the Grantee is currently an employee of Lands? End, Inc. (the ?Company?), a De |
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| March 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 11, 2021 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of incorporation) (Commission File Nu |
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| March 16, 2021 |
Form of Time-Based Restricted Stock Unit Agreement EXHIBIT 10.1 LANDS? END, INC. TIME-BASED RESTRICTED STOCK UNIT AGREEMENT Name of Grantee: (the ?Grantee?) No. of Restricted Stock Units: Issuance Date: (the ?Issuance Date?) WHEREAS, the Grantee is currently an employee of Lands? End, Inc. (the ?Company?), a Delaware corporation, or one of its Subsidiaries (collectively, ?Lands? End?); WHEREAS, the Company desires to (i) provide the Grantee with a |
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| March 16, 2021 |
Form of Nonqualified Stock Option Agreement EX-10.3 4 le-ex1036.htm EX-10.3 EXHIBIT 10.3 LANDS’ END, INC. NONQUALIFIED STOCK OPTION AGREEMENT Name of Grantee: (the “Grantee”) No. of Nonqualified Stock Options: Per Share Exercise Price of Nonqualified Stock Options: $ Grant Date: (the “Grant Date”) WHEREAS, the Grantee is currently an employee of Lands’ End, Inc., a Delaware corporation (the “Company” and together with its Subsidiaries, “Lan |
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| March 12, 2021 |
Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Lands’ End, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 51509F105 (CUSIP Number) March 1, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule |
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| March 3, 2021 |
SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 24)* Lands’ End, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 51509F105 (CUSIP Number) Janice V. Sharry, Esq. Haynes and Boone, LLP 2323 Victory Avenue, Suite 700 Dallas, Texas 75219 (214) 651-5000 (Name, Address and Telephone N |
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| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7 )* Lands' End, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 51509F105 (CUSIP Number) December 31, 2020 (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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| December 23, 2020 |
SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 23)* Lands’ End, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 51509F105 (CUSIP Number) Janice V. Sharry, Esq. Haynes and Boone, LLP 2323 Victory Avenue, Suite 700 Dallas, Texas 75219 (214) 651-5000 (Name, Address and Telephone N |
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| December 3, 2020 |
Exhibit 99.1 Lands' End Announces Third Quarter Fiscal 2020 Results Strong Global eCommerce revenue and profit growth Global eCommerce grew revenue 19.6% compared to the same period last year Net Income of $7.2 million, doubling Net Income of $3.6 million in the same period last year Adjusted EBITDA increases 52.3% to $28.6 million compared to the same period last year DODGEVILLE, Wis., December 3 |
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| December 3, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 3, 2020 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of incorporation) (Commission File |
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| December 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 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 to . Commission File Number: 001-09769 Lands’ End, |
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| September 15, 2020 |
EX-4.1 2 le-ex4130.htm EX-4.1 EXHIBIT 4.1 EXECUTION VERSION TERM LOAN CREDIT AGREEMENT Dated as of September 9, 2020 among LANDS’ END, INC., as the Borrower, FORTRESS CREDIT CORP., as Administrative Agent and Collateral Agent, and The Lenders Party Hereto JPMORGAN CHASE BANK, N.A. as Sole Lead Arranger and Sole Bookrunner US-DOCS\1176058223 KE 70583695.23 TABLE OF CONTENTS Section Page Article I D |
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| September 15, 2020 |
EX-4.2 3 le-ex4229.htm EX-4.2 EXHIBIT 4.2 EXECUTION VERSION GUARANTY AND SECURITY AGREEMENT by LANDS’ END, INC. as the Borrower and THE OTHER GRANTORS PARTY HERETO FROM TIME TO TIME and FORTRESS CREDIT CORP., as Agent Dated as of September 9, 2020 e KE 70621582.17 TABLE OF CONTENTS ARTICLE I DEFINITIONS AND INTERPRETATION 1 Section 1.1 Definitions 1 Section 1.2 Interpretation 8 Section 1.3 Perfect |
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| September 15, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 9, 2020 LANDS' END, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-09769 36-2512786 (State or Other Jurisdiction of incorporation) (Commission File |