Mga Batayang Estadistika
| LEI | 549300IF1W9KCPBSME90 |
| CIK | 1179821 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Birks Group Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 29, 2025 |
ANNUALREPORT2025UNITEDSTATES SECURITIESANDEXCHANGECOMMISSION WASHINGTON,D.C.20549 FORM20-F ‘ REGISTRATION STATEMENT PURSUANT TOSECTION12(b)OR(g)OFTHESECURITIES EXCHANGE ACTOF1934 OR È ANNUAL REPORTPURSUANT TOSECTION13OR15(d)OFTHESECURITIES EXCHANGE ACTOF1934 ForthefiscalyearendedMarch29,2025 OR ‘ TRANSITION REPORTPURSUANT TOSECTION13OR15(d)OFTHESECURITIES EXCHANGE ACTOF1934 OR ‘ SHELLCOMPANY REPOR |
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| August 29, 2025 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2025 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of pr |
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| August 29, 2025 |
REPORTUNDERTHEFIGHTINGAGAINSTFORCEDLABOURANDCHILD LABOURINSUPPLYCHAINSACT ForthefiscalyearendedMarch29,2025 May30,20251 ReportofBirksGroupInc. |
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| August 29, 2025 |
BIRKS GROUP INC. ANNOUNCES NEW LEADERSHIP EX-99.1 Exhibit 99.1 Company Contact: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: [email protected] BIRKS GROUP INC. ANNOUNCES NEW LEADERSHIP Montreal, Quebec. August 26, 2025 - Birks Group Inc. (the “Company” or “Birks Group”) (NYSE American: BGI), today announced that Jean-Christophe Bédos, the Company’s President and C |
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| August 29, 2025 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2025 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada H3A 2A5 (Ad |
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| August 27, 2025 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2025 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada H3A 2A5 (Address |
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| August 27, 2025 |
2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 August 27, 2025 EX-99.1 Exhibit 99.1 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 August 27, 2025 To Our Shareholders: On behalf of the Board of Directors of Birks Group Inc. (the “Company”), I cordially invite you to attend the Annual Meeting of Shareholders of the Company (the “Meeting”) to be held at the Saint-James Club, 1145 Union Avenue, Montreal, Québec, Canada H3B 3C2 on Thursday, |
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| July 25, 2025 |
EX-13.2 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 29, 2025 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Katia Fontana, Vice President, Chief Financial & A |
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| July 25, 2025 |
Consent of Independent Registered Public Accounting Firm EX-15.1 Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statements on Form S-8 (Nos. 333-218932 and 333-273259) of Birks Group Inc. of our report dated July 25, 2025, with respect to the consolidated balance sheets of Birks Group Inc. as of March 29, 2025 and March 30, 2024, and the related consolidated statemen |
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| July 25, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 29, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| July 25, 2025 |
AMENDMENT NO. 1 TO THE SHARE PURCHASE AGREEMENT EX-4.42 Exhibit 4.42 CERTAIN CONFIDENTIAL INFORMATION (INDICATED BY “[***]”) CONTAINED IN THIS AGREEMENT HAS BEEN REDACTED BECAUSE (I) THE COMPANY CUSTOMARILY AND ACTUALLY TREATS THE REDACTED INFORMATION AS PRIVATE OR CONFIDENTIAL AND (II) THE OMITTED INFORMATION IS NOT MATERIAL. AMENDMENT NO. 1 TO THE SHARE PURCHASE AGREEMENT THIS AMENDMENT NO. 1 TO THE SHARE PURCHASE AGREEMENT (this “Amendment”) |
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| July 25, 2025 |
SECOND AMENDMENT & WAIVER TO AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 4.33 SECOND AMENDMENT & WAIVER TO AMENDED AND RESTATED CREDIT AGREEMENT SECOND AMENDMENT & WAIVER TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of July 8, 2025 (this “Amendment”), by and among BIRKS GROUP INC., a federal Canadian corporation (the “Borrower”), CASH, GOLD & SILVER INC., as guarantor, BIRKS INVESTMENTS INC., as guarantor (collectively, the “Guarantors”) and WELLS FARGO C |
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| July 25, 2025 |
[Investissement Québec Letterhead] [UNOFFICIAL TRANSLATION] Exhibit 4.11 [Investissement Québec Letterhead] [UNOFFICIAL TRANSLATION] CONFIDENTIAL July 14, 2025 Mrs. Katia Fontana, CPA Vice-President and Chief Financial Officer Groupe Birks Inc. 2020, Robert-Bourassa Boulevard, Suite 200 Montréal (Québec) H3A 2A5 Subject: Amendment : 134068 Files D153921 and D158763 Company: E021661 Madam, We make reference to: 1) the loan offer of an amount up to $4,300,00 |
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| July 25, 2025 |
EX-13.1 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 29, 2025 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jean-Christophe Bédos, President and Chief Executi |
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| July 25, 2025 |
EX-4.19 CERTAIN CONFIDENTIAL INFORMATION (INDICATED BY “[***]”) CONTAINED IN THIS AGREEMENT HAS BEEN REDACTED BECAUSE (I) THE COMPANY CUSTOMARILY AND ACTUALLY TREATS THE REDACTED INFORMATION AS PRIVATE OR CONFIDENTIAL AND (II) THE OMITTED INFORMATION IS NOT MATERIAL. Exhibit 4.19 [***] REVISED May 30, 2024 Mr. Carlo Coda Nunziante [***] Dear Carlo, Re: Consulting Agreement Following my letter date |
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| July 25, 2025 |
Exhibit 4.41 EXECUTION VERSION BIRKS GROUP INC. as Purchaser and PERSONS LISTED IN EXHIBIT A HERETO as Vendors and Jordan Sutkiewicz as Vendors’ Representative SHARE PURCHASE AGREEMENT JUNE 6, 2025 SHARE PURCHASE AGREEMENT This Share Purchase Agreement is made as of June 6, 2025, between (i) Birks Group Inc., a corporation existing under the federal laws of Canada (the “Purchaser”), (ii) the Perso |
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| July 25, 2025 |
Exhibit 4.45 CONFIDENTIAL July 21, 2025 To the Board of Directors of Birks Group Inc.: The undersigned, Marco Pasteris, writes this letter in his personal capacity for the purposes of providing financial support to the Company. This letter is intended to demonstrate the undersigned’s willingness to provide financial support to the Company up to an aggregate amount of $215,000 to assist the Company |
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| July 25, 2025 |
BIRKS GROUP INC. REPORTS FISCAL 2025 RESULTS EX-99.1 EXHIBIT 99.1 Company Contact: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: [email protected] BIRKS GROUP INC. REPORTS FISCAL 2025 RESULTS Montreal, Quebec. July 25, 2025 - Birks Group Inc. (the “Company” or “Birks Group”) (NYSE American: BGI), today reported its financial results for the fiscal year ended March 29, |
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| July 25, 2025 |
EX-4.40 Exhibit 4.40 LOAN AGREEMENT LOAN AGREEMENT dated as of June 26, 2025 (the “Effective Date”) BETWEEN: MANGROVE HOLDING S.A., a legal person incorporated under the laws of Switzerland (the “Lender”); AND: BIRKS GROUP INC., a legal person incorporated under the laws of Canada (the “Borrower”); WHEREAS the Lender committed to provide financial support to the Borrower in the amount of $3,750,00 |
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| July 25, 2025 |
AMENDMENT NO. 7 TO THE CREDIT AGREEMENT Exhibit 4.27 Execution Version AMENDMENT NO. 7 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 7 TO THE CREDIT AGREEMENT is made as of July 8, 2025 (this “Agreement”), by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a “Lender”), CRYSTAL FINANCIAL LLC (D/B/A SLR Credit Solutions), a |
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| July 25, 2025 |
Exhibit 4.43 CONFIDENTIAL July 21, 2025 To the Board of Directors of Birks Group Inc.: We write this letter in our capacity as majority shareholder (along with the shares owned with our related entity Montel S.à.r.l) of Birks Group Inc. (the “Company”) for the purposes of providing financial support to the Company. This letter is intended to demonstrate Mangrove Holding S.A.’s willingness to provi |
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| July 25, 2025 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jean-Christophe Bédos, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, i |
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| July 25, 2025 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Katia Fontana, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| July 25, 2025 |
Exhibit 4.44 CONFIDENTIAL July 21, 2025 To the Board of Directors of Birks Group Inc.: The undersigned, Davide Barberis Canonico, writes this letter in his personal capacity for the purposes of providing financial support to the Company. This letter is intended to demonstrate the undersigned’s willingness to provide financial support to the Company up to an aggregate amount of $850,000 to assist t |
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| July 25, 2025 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2025 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of prin |
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| July 9, 2025 |
EX-99.1 Exhibit 99.1 Company Contact: Katia Fontana Vice President & Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: [email protected] BIRKS GROUP COMPLETES THE ACQUISITION OF THE WATCH AND JEWELLERY BUSINESS OF EUROPEAN BOUTIQUE AND RELATED DEBT FINANCING AMENDMENTS All figures presented herein are in Canadian dollars. Montreal, Quebec – July 8, 2025 – Birk |
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| July 9, 2025 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2025 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of prin |
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| June 9, 2025 |
BIRKS GROUP PROVIDES A CORPORATE UPDATE Exhibit 99.1 Company Contact: Katia Fontana Vice President & Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: [email protected] BIRKS GROUP PROVIDES A CORPORATE UPDATE Montreal, Quebec – June 9, 2025 – Birks Group Inc. (the “Company”, “Birks Group” or “we”) (NYSE American LLC: BGI) is pleased to provide an update on its corporate activities. All figures prese |
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| June 9, 2025 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2025 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of prin |
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| May 30, 2025 |
SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT BIRKS GROUP INC. (Exact name of the registrant as specified in its charter) Canada (Jurisdiction of incorporation or organization) 001-32635 (Commission file number) 2020 Robert-Bourassa, suite 200 Montreal Québec Canada H3A 2A5 (Address of principal executive offices) (Zip code) Mirand |
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| May 16, 2025 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2025 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of princ |
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| May 16, 2025 |
BIRKS GROUP DISCLOSES ACCEPTANCE OF COMPLIANCE PLAN BY NYSE AMERICAN EX-99.1 Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: [email protected] BIRKS GROUP DISCLOSES ACCEPTANCE OF COMPLIANCE PLAN BY NYSE AMERICAN Montreal, Quebec. – May 16, 2025 – Birks Group Inc. (the “Company”) (NYSE American LLC: BGI), announced today that the NYSE American LLC (“NYSE American” |
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| February 28, 2025 |
BIRKS GROUP DISCLOSES RECEIPT OF NOTICE FROM NYSE AMERICAN Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: [email protected] BIRKS GROUP DISCLOSES RECEIPT OF NOTICE FROM NYSE AMERICAN Montreal, Quebec. – February 28, 2025 – Birks Group Inc. (the “Company”) (NYSE American LLC: BGI), announced that it received notice from the NYSE American LLC (“NYSE Amer |
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| February 28, 2025 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2025 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| January 29, 2025 |
BIRKS GROUP REPORTS FY2025 HOLIDAY PERIOD SALES RESULTS Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: [email protected] BIRKS GROUP REPORTS FY2025 HOLIDAY PERIOD SALES RESULTS Montreal, Quebec. January 29, 2025 - Birks Group Inc. (the “Company” or “Birks Group”) (NYSE American: BGI), reported its sales results for the 8 week interim sales period en |
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| January 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2025 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of princ |
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| November 27, 2024 |
BIRKS GROUP INC. REPORTS MID-YEAR FISCAL 2025 RESULTS EXHIBIT 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: [email protected] BIRKS GROUP INC. REPORTS MID-YEAR FISCAL 2025 RESULTS Montreal, Quebec. November 27, 2024 - Birks Group Inc. (the “Company” or “Birks Group”) (NYSE American: BGI), today reported its financial results for the twenty-six-week perio |
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| November 27, 2024 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2024 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Addres |
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| November 27, 2024 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2024 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| November 27, 2024 |
To the Board of Directors of Birks Group Inc.: EX-99.8 EXHIBIT 99.8 CONFIDENTIAL To the Board of Directors of Birks Group Inc.: We write this letter in our capacity as majority shareholder (along with the shares owned with our related entity Montel S.à.r.l) of Birks Group Inc. (the “Company”) for the purposes of providing financial support to the Company. This letter is intended to demonstrate Mangrove Holding S.A.’s willingness to provide add |
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| September 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2024 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd., Suite 200 Montreal, Québec Canada H3A 2A5 (Address |
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| September 4, 2024 | ||
| September 4, 2024 | ||
| September 4, 2024 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2024 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada H3A 2A5 (Ad |
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| August 29, 2024 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2024 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada H3A 2A5 (Address |
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| August 29, 2024 |
2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 EX-99.1 Exhibit 99.1 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 August 23, 2024 To Our Shareholders: On behalf of the Board of Directors of Birks Group Inc. (the “Company”), I cordially invite you to attend the Annual Meeting of Shareholders of the Company (the “Meeting”) to be held at the Saint-James Club, 1145 Union Avenue, Montreal, Québec, Canada H3B 3C2 on Thursday, |
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| July 18, 2024 |
EX-13.2 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 30, 2024 as filed with the Securities and Exchange Commission on July 16, 2024 and amended as of the date hereof (the “Report”), I, Katia Fontana, Vic |
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| July 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No. 1) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITI |
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| July 18, 2024 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Katia Fontana, certify that: 1. I have reviewed this Amendment No. 1 to Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the stateme |
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| July 18, 2024 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jean-Christophe Bédos, certify that: 1. I have reviewed this Amendment No. 1 to Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the |
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| July 18, 2024 |
EX-13.1 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 30, 2024 as filed with the Securities and Exchange Commission on July 16, 2024 and amended as of the date hereof (the “Report”), I, Jean-Christophe Bé |
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| July 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1 |
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| July 16, 2024 |
EX-97.1 Exhibit 97.1 BIRKS GROUP INC. POLICY REGARDING THE MANDATORY RECOVERY OF COMPENSATION Effective as of November 30, 2023 I. Applicability. This Policy Regarding the Mandatory Recovery of Compensation (this “Policy”) applies to any Incentive Compensation paid to the Executive Officers of Birks Group Inc. (the “Company”). This Policy is intended to comply with and be interpreted in accordance |
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| July 16, 2024 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Katia Fontana, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| July 16, 2024 |
FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT EX-4.28 Exhibit 4.28 FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of June 26, 2024 (this “Amendment”), by and among BIRKS GROUP INC., a federal Canadian corporation (the “Borrower”), CASH, GOLD & SILVER INC., as guarantor, BIRKS INVESTMENTS INC., as guarantor (collectively, the “Guarantors”) and WELLS FARGO CAPITAL FINA |
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| July 16, 2024 |
EX-13.2 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 30, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Katia Fontana, Vice President, Chief Financial & A |
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| July 16, 2024 |
EX-4.30 Exhibit 4.30 SCHEDULE NO. 01 SCHEDULE NO. 01 dated July 14, 2023 (the “Schedule”) between VARILEASE FINANCE, INC. (the “Lessor”) and BIRKS GROUP INC. (the “Lessee”) incorporates by reference the terms and conditions of Master Lease Agreement dated July 14, 2023 between Lessor and Lessee (the “Master Agreement”), attached hereto, and constitutes a separate lease between Lessor and Lessee. T |
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| July 16, 2024 |
EX-4.29 Exhibit 4.29 MASTER LEASE AGREEMENT MASTER LEASE AGREEMENT (“Master Agreement”) made as of July 14, 2023, between VARILEASE FINANCE, INC., a Michigan corporation, having its chief executive offices at 2800 East Cottonwood Parkway, 2nd Floor, Salt Lake City, UT 84121 (and together with any other affiliate entity that is indicated as the lessor under a Schedule, “Lessor”) and BIRKS GROUP INC |
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| July 16, 2024 |
To the Board of Directors of Birks Group Inc.: EX-4.34 Exhibit 4.34 CONFIDENTIAL To the Board of Directors of Birks Group Inc.: We write this letter in our capacity as majority shareholder (along with the shares owned with our related entity Montel S.à.r.l) of Birks Group Inc. (the “Company”) for the purposes of providing financial support to the Company. This letter is intended to demonstrate Mangrove Holding S.A.’s willingness to provide add |
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| July 16, 2024 |
Consent of Independent Registered Public Accounting Firm EX-15.1 Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statements on Form S-8 (Nos. 333-218932, 333-139613 and 333-273259) of Birks Group Inc. of our report dated July 16, 2024, with respect to the consolidated balance sheets of Birks Group Inc. as of March 30, 2024 and March 25, 2023, and the related consolida |
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| July 16, 2024 |
AMENDMENT NO. 6 TO THE CREDIT AGREEMENT EX-4.23 Exhibit 4.23 Execution Version AMENDMENT NO. 6 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 6 TO THE CREDIT AGREEMENT is made as of June 26, 2024, by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a “Lender”), CRYSTAL FINANCIAL LLC (DBA SLR Credit Solutions), as administ |
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| July 16, 2024 |
EX-4.31 Exhibit 4.31 SCHEDULE NO. 02 SCHEDULE NO. 02 dated February 1, 2024 (the “Schedule”) between VARILEASE FINANCE, INC. (the “Lessor”) and BIRKS GROUP INC. (the “Lessee”) incorporates by reference the terms and conditions of Master Lease Agreement dated July 14, 2023 between Lessor and Lessee (the “Master Agreement”), attached hereto, and constitutes a separate lease between Lessor and Lessee |
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| July 16, 2024 |
BIRKS GROUP INC. POLICY, PROCEDURES AND GUIDELINES GOVERNING INSIDER TRADING AND DISCLOSURE EX-11.1 Exhibit 11.1 BIRKS GROUP INC. POLICY, PROCEDURES AND GUIDELINES GOVERNING INSIDER TRADING AND DISCLOSURE I. PURPOSE Birks Group Inc. (the “Company”) is a corporation incorporated under the Canada Business Corporations Act (the “CBCA”) and is considered a “foreign private issuer” under the United States Securities and Exchange Act of 1934, as amended (the “Exchange Act”). The Company’s Clas |
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| July 16, 2024 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jean-Christophe Bédos, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, i |
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| July 16, 2024 |
EX-4.32 Exhibit 4.32 SCHEDULE NO. 03 SCHEDULE NO. 03 dated February 1, 2024 (the “Schedule”) between VARILEASE FINANCE, INC. (the “Lessor”) and BIRKS GROUP INC. (the “Lessee”) incorporates by reference the terms and conditions of Master Lease Agreement dated July 14, 2023 between Lessor and Lessee (the “Master Agreement”), attached hereto, and constitutes a separate lease between Lessor and Lessee |
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| July 16, 2024 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2024 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of prin |
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| July 16, 2024 |
EX-4.33 Exhibit 4.33 SCHEDULE NO. 04 SCHEDULE NO. 04 dated June 3, 2024 (the “Schedule”) between VARILEASE FINANCE, INC. (the “Lessor”) and BIRKS GROUP INC. (the “Lessee”) incorporates by reference the terms and conditions of Master Lease Agreement dated July 14, 2023 between Lessor and Lessee (the “Master Agreement”) and constitutes a separate lease between Lessor and Lessee. The Schedule and Mas |
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| July 16, 2024 |
EX-13.1 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 30, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jean-Christophe Bédos, President and Chief Executi |
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| July 16, 2024 |
BIRKS GROUP INC. REPORTS FISCAL 2024 RESULTS EX-99.1 Exhibit 99.1 Company Contact: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: [email protected] BIRKS GROUP INC. REPORTS FISCAL 2024 RESULTS Montreal, Quebec. July 16, 2024 - Birks Group Inc. (the “Company” or “Birks Group”) (NYSE American: BGI), today reported its financial results for the fiscal year ended March 30, |
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| May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT BIRKS GROUP INC. (Exact name of the registrant as specified in its charter) Canada (Jurisdiction of incorporation or organization) 001-32635 (Commission file number) 2020 Robert-Bourassa, suite 200 Montreal Québec Canada H3A 2A5 (Address of principal executive offices) Miranda Melfi, 514-3 |
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| January 12, 2024 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2024 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address |
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| January 12, 2024 |
BIRKS GROUP REPORTS FY2024 HOLIDAY PERIOD SALES RESULTS EX-99.1 Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP REPORTS FY2024 HOLIDAY PERIOD SALES RESULTS Montreal, Quebec. January 11, 2024 - Birks Group Inc. (the |
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| November 30, 2023 |
BIRKS GROUP REPORTS MID-YEAR FISCAL 2024 RESULTS Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP REPORTS MID-YEAR FISCAL 2024 RESULTS The Company delivered a 9.7% increase in sales during the period compared |
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| November 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2022 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of prin |
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| November 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2023 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of prin |
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| September 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2023 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd., Suite 200 Montreal Québec Canada H3A 2A5 (Address |
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| August 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2023 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| August 18, 2023 |
ANNUALREPORT2023UNITEDSTATES SECURITIESANDEXCHANGECOMMISSION WASHINGTON,D.C.20549 FORM20-F ‘ REGISTRATIONSTATEMENTPURSUANTTOSECTION12(b)OR(g)OFTHESECURITIESEXCHANGEACTOF1934 OR È ANNUALREPORTPURSUANTTOSECTION13OR15(d)OFTHESECURITIESEXCHANGEACTOF1934 Forthefiscalyear endedMarch 25,2023 OR ‘ TRANSITIONREPORTPURSUANTTOSECTION13OR15(d)OFTHESECURITIESEXCHANGEACTOF1934 OR ‘ SHELLCOMPANYREPORTPURSUANTTOS |
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| August 18, 2023 |
2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 Exhibit 99.1 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 August 18, 2023 To Our Shareholders: On behalf of the Board of Directors of Birks Group Inc. (the “Company”), I cordially invite you to attend the Annual Meeting of Shareholders of the Company (the “Meeting”) to be held at the Saint-James Club, 1145 Union Avenue, Montreal, Québec, Canada H3B 3C2 on Thursday, Septemb |
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| August 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2023 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| July 14, 2023 |
As filed with the Securities and Exchange Commission on July 14, 2023 Form S-8 As filed with the Securities and Exchange Commission on July 14, 2023 Registration No. |
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| July 14, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) BIRKS GROUP INC. |
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| June 23, 2023 |
EX-4.2 Exhibit 4.2 INDEMNITY AGREEMENT This Indemnity Agreement made the ● day of ●, 20● BETWEEN: BIRKS GROUP INC., a corporation amalgamated under the laws of Canada and having its head office at 1240, Phillips Square, Montreal, (Québec) H3B 3H4 (hereinafter called “Birks”) AND: ⚫ (hereinafter called “⚫”) WHEREAS Birks is amalgamated under the laws of Canada; WHEREAS Birks has requested that ⚫ ac |
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| June 23, 2023 |
EX-4.14 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED (INDICATED BY: [***]) FROM THE EXHIBIT BECAUSE IT IS NOT MATERIAL AND IS THE TYPE OF INFORMATION THAT THE REGISTRANT CUSTOMARILY TREATS AS PRIVATE AND CONFIDENTIAL. Exhibit 4.14 [***] Birks Group Lorenzo Rossi di Montelera Président du conseil Chairman of the Board September 16, 2015 [***] Mr. Jean-Christophe Bédos [***] Dear Jean-Christophe |
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| June 23, 2023 |
Consent of Independent Registered Public Accounting Firm EX-15.1 Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statements on Form S-8 (Nos. 333-218932 and 333-139613) of Birks Group Inc. of our report dated June 22, 2023, with respect to the consolidated balance sheets of Birks Group Inc. as of March 25, 2023 and March 26, 2022, and the related consolidated statemen |
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| June 23, 2023 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2023 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of prin |
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| June 23, 2023 |
EX-13.1 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 25, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jean-Christophe Bédos, President and Chief Executi |
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| June 23, 2023 |
EX-4.12 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED (INDICATED BY: [***]) FROM THE EXHIBIT BECAUSE IT IS NOT MATERIAL AND IS THE TYPE OF INFORMATION THAT THE REGISTRANT CUSTOMARILY TREATS AS PRIVATE AND CONFIDENTIAL. Exhibit 4.12 EMPLOYMENT AGREEMENT This Agreement is made as of January 4, 2012 by and between Jean-Christophe Bédos (the “Executive”) and Birks & Mayors Inc., a corporation incor |
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| June 23, 2023 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Katia Fontana, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| June 23, 2023 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jean-Christophe Bédos, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, i |
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| June 23, 2023 |
BIRKS GROUP REPORTS FISCAL 2023 RESULTS EX-99.1 Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP REPORTS FISCAL 2023 RESULTS Montreal, Quebec. June 22, 2023 - Birks Group Inc. (the “Company” or “Birks |
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| June 23, 2023 |
EX-13.2 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 25, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Katia Fontana, Vice President, Chief Financial & A |
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| June 23, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 25, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| June 23, 2023 |
EX-4.13 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED (INDICATED BY: [***]) FROM THE EXHIBIT BECAUSE IT IS NOT MATERIAL AND IS THE TYPE OF INFORMATION THAT THE REGISTRANT CUSTOMARILY TREATS AS PRIVATE AND CONFIDENTIAL. EXHIBIT 4.13 [***] Birks & Mayors 1240 Square Phillips, Montreal, QC Canada H3B 3H4 April 18, 2013 [***] Mr. Jean-Christophe Bédos [***] Dear Jean-Christophe, Re: Incentive Compe |
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| June 13, 2023 |
BGI / Birks Group Inc - Class A / Maynard Jason Edward - SC 13D Activist Investment SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 BIRKS GROUP INC. (Name of Issuer) Class A Voting Shares, without nominal or par value (Title of Class of Securities) 09088U109 (CUSIP Number) Jason Edward Maynard 460 Meadow Ave Banner Elk, NC 28604 Shelley Rosensweig, Esq. 30 Rockefeller Plaza 26th Floor New York, |
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| May 30, 2023 |
Form SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT BIRKS GROUP INC. (Exact name of Registrant as specified in its charter) Canada (Jurisdiction of incorporation or organization) 001-32635 (Commission file number) 98-0467083 (IRS Employer Identification No.) 2020 Robert-Bourassa, suite 200 Montreal Québec Canada H3A 2A5 (Address of |
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| January 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2023 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of princ |
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| January 23, 2023 |
BIRKS GROUP REPORTS FY2023 HOLIDAY PERIOD SALES RESULTS Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP REPORTS FY2023 HOLIDAY PERIOD SALES RESULTS Montreal, Quebec. |
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| November 30, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2022 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert Bourassa Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Address of prin |
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| November 30, 2022 |
BIRKS GROUP REPORTS MID-YEAR FISCAL 2023 RESULTS Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP REPORTS MID-YEAR FISCAL 2023 RESULTS The Company delivered an |
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| November 30, 2022 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2022 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Addres |
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| September 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2022 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert-Bourassa Blvd., Suite 200 Montreal Qu?bec Canada H3A 2A5 (Address |
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| August 23, 2022 |
2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 Exhibit 99.1 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Qu?bec Canada, H3A 2A5 August 22, 2022 To Our Shareholders: On behalf of the Board of Directors of Birks Group Inc. (the ?Company?), I cordially invite you to attend the Annual Meeting of Shareholders of the Company (the ?Meeting?) to be held at the Saint-James Club, 1145 Union Avenue, Montreal, Qu?bec, Canada H3B 3C2 on Thursday, Septemb |
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| August 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2022 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Address of |
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| June 24, 2022 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the ?Company?) on Form 20-F for the year ended March 26, 2022 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Katia Fontana, Vice President, Chief Financial & Administr |
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| June 24, 2022 |
Exhibit 4.40 AMENDMENT NO. 3 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 3 TO THE CREDIT AGREEMENT is made as of August 31, 2021, by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a ?Lender?), CRYSTAL FINANCIAL LLC (DBA SLR Credit Solutions), as administrative agent for each memb |
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| June 24, 2022 |
Table of Contents Index to Financial Statements Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 24, 2022 |
Certification of Chief Financial Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a). Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Katia Fontana, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the c |
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| June 24, 2022 |
Birks Group Inc. Omnibus Long-Term Incentive Plan as amended on January 11, 2022. Exhibit 4.46 BIRKS GROUP INC. OMNIBUS LONG-TERM INCENTIVE PLAN September 21, 2016 Revised: 09-19-19 Revised: 09-16-21 Revised: 11-18-21 Revised: 01-11-22 TABLE OF CONTENTS ARTICLE 1 ? DEFINITIONS 1 Section 1.1 Definitions 1 Section 1.2 Interpretation 6 ARTICLE 2 ? PURPOSE AND ADMINISTRATION OF THE PLAN; GRANTING OF AWARDS 7 Section 2.1 Purpose of the Plan 7 Section 2.2 Implementation and Administr |
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| June 24, 2022 |
Exhibit 4.41 AMENDMENT NO. 4 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 4 TO THE CREDIT AGREEMENT is made as of December 15, 2021, by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a ?Lender?), CRYSTAL FINANCIAL LLC (DBA SLR Credit Solutions), as administrative agent for each me |
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| June 24, 2022 |
Exhibit 4.42 Execution Version AMENDMENT NO. 5 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 5 TO THE CREDIT AGREEMENT is made as of December 24, 2021, by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a ?Lender?), CRYSTAL FINANCIAL LLC (DBA SLR Credit Solutions), as administrative |
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| June 24, 2022 |
Exhibit 4.35 AMENDMENT NO. 5 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 5 TO THE CREDIT AGREEMENT is made as of August 31, 2021, by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a ?Lender?), WELLS FARGO CAPITAL FINANCE CORPORATION CANADA, an Ontario corporation, as administrati |
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| June 24, 2022 |
Exhibit 4.36 AMENDMENT NO. 6 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 6 TO THE CREDIT AGREEMENT is made as of December , 2021, by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a ?Lender?), WELLS FARGO CAPITAL FINANCE CORPORATION CANADA, an Ontario corporation, as administrati |
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| June 24, 2022 |
Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statements on Form S-8 (Nos. 333-218932 and 333-139613) and the registration statement on Form F-3 (No. 333-173110) of Birks Group Inc. of our report dated June 22, 2022, with respect to the consolidated balance sheets of Birks Group Inc. as of March 26, 2022 and M |
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| June 24, 2022 |
EX-13.1 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 26, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jean-Christophe Bédos, President and Chief Executi |
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| June 24, 2022 |
Exhibit 4.48 Execution Copy AMENDED AND RESTATED CREDIT AGREEMENT by and among WELLS FARGO CAPITAL FINANCE CORPORATION CANADA, as Administrative Agent, THE LENDERS THAT ARE PARTIES HERETO as the Lenders, and BIRKS GROUP INC., as Borrower Dated as of December 24, 2021 TABLE OF CONTENTS Page 1. DEFINITIONS AND CONSTRUCTION 1 1.1. Definitions 1 1.2. Accounting Terms 1 1.3. PPSA 2 1.4. Construction 2 |
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| June 24, 2022 |
Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jean-Christophe B?dos, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| June 23, 2022 |
6-K 1 d371274d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2022 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canad |
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| June 23, 2022 |
BIRKS GROUP REPORTS SOLID FISCAL 2022 RESULTS Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP REPORTS SOLID FISCAL 2022 RESULTS The Company delivered increa |
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| May 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT BIRKS GROUP INC. (Exact name of Registrant as specified in its charter) Canada (Jurisdiction of incorporation or organization) 001-32635 (Commission file number) 98-0467083 (IRS Employer Identification No.) 2020 Robert-Bourassa, suite 200 Montreal Qu?bec Canada H3A 2A5 (Address of principa |
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| February 7, 2022 |
BIRKS GROUP REGAINS COMPLIANCE WITH NYSE AMERICAN CONTINUED LISTING STANDARDS Exhbit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 BIRKS GROUP REGAINS COMPLIANCE WITH NYSE AMERICAN CONTINUED LISTING STANDARDS Montreal, Quebec. ? February 7, 2022 ? Birks Group Inc. (the ?Company?) (NYSE American LLC: BGI), announced today that the Company is back in compliance with the NYSE American LLC (?NYSE American?) continued listing stan |
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| February 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2022 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert Bourassa Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Address of prin |
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| February 3, 2022 |
BGI / Birks Group Inc / Maynard Jason Edward - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* BIRKS GROUP INC. (Name of Issuer) Class A Voting Shares, without nominal or par value (Title of Class of Securities) 09088U109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| January 14, 2022 |
Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP REPORTS FY2022 HOLIDAY PERIOD SALES RESULTS NET SALES INCREASED BY 16.3% VS. PRIOR HOLIDAY PERIOD Montreal, Que |
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| January 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2022 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert Bourassa Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Address of princ |
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| December 29, 2021 |
BIRKS GROUP ANNOUNCES RENEWAL OF CREDIT FACILITIES Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP ANNOUNCES RENEWAL OF CREDIT FACILITIES The renewals include im |
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| December 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2021 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert Bourassa Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Address of prin |
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| November 18, 2021 |
BIRKS GROUP REPORTS MID-YEAR FY2022 RESULTS Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP REPORTS MID-YEAR FY2022 RESULTS The Company delivered increase |
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| November 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2021 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert Bourassa Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Address of prin |
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| November 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2021 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert Bourassa Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Address of prin |
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| October 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2021 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert-Bourassa Blvd., Suite 200 Montreal Qu?bec Canada H3A 2A5 (Address of |
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| August 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2021 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Address of |
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| August 16, 2021 |
2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 August 16, 2021 Exhibit 99.1 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Qu?bec Canada, H3A 2A5 August 16, 2021 To Our Shareholders: On behalf of the Board of Directors of Birks Group Inc. (the ?Company?), I cordially invite you to attend the Annual Meeting of Shareholders of the Company (the ?Meeting?) to be held at the Saint-James Club, 1145 Union Avenue, Montreal, Qu?bec, Canada H3B 3C2 on Thursday, Septemb |
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| June 21, 2021 |
6-K 1 d138920d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2021 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canad |
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| June 21, 2021 |
BIRKS GROUP REPORTS ITS FISCAL 2021 RESULTS Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP REPORTS ITS FISCAL 2021 RESULTS Montreal, Quebec. June 17, 202 |
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| June 17, 2021 |
Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jean-Christophe B?dos, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| June 17, 2021 |
Exhibit 4.16 UNOFFICIAL TRANSLATION CONFIDENTIAL February 18, 2021 Mrs. Katia Fontana Vice President and Chief Financial Officer Birks Group Inc. 2020, Robert-Bourassa, Suite 200 Montreal (Quebec) H3A 2A5 Re: Amendment 98607 File D158763 Company E021661 Dear Mrs. Fontana, We refer to the loan offer in the amount of ten million dollars ($10,000,000), issued by Investissement Qu?bec (?IQ?) on June 1 |
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| June 17, 2021 |
EX-13.1 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 27, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jean-Christophe Bédos, President and Chief Executi |
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| June 17, 2021 |
EXHIBIT 4.37 Execution Version AMENDMENT NO. 2 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 2 TO THE CREDIT AGREEMENT is made as of July 2, 2020, by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a ?Lender?), CRYSTAL FINANCIAL LLC, as administrative agent for each member of the Le |
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| June 17, 2021 |
EXHIBIT 4.34 AMENDMENT NO. 4 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 4 TO THE CREDIT AGREEMENT is made as of July 2, 2020, by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a ?Lender?), WELLS FARGO CAPITAL FINANCE CORPORATION CANADA, an Ontario corporation, as administrative |
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| June 17, 2021 |
Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statements on Form S-8 (Nos. 333-218932 and 333-139613) and the registration statement on Form F-3 (No. 333-173110) of Birks Group Inc. of our report dated June 17, 2021, with respect to the consolidated balance sheets of Birks Group Inc. as of March 27, 2021 and M |
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| June 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 27, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| June 17, 2021 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the ?Company?) on Form 20-F for the year ended March 27, 2021 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Katia Fontana, Vice President, Chief Financial & Administr |
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| June 17, 2021 |
Certification of Chief Financial Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a). Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Katia Fontana, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the c |
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| May 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT BIRKS GROUP INC. (Exact name of Registrant as specified in its charter) Canada (Jurisdiction of incorporation or organization) 001-32635 (Commission file number) 98-0467083 (IRS Employer Identification No.) 2020 Robert-Bourassa, Suite 200 Montreal Qu?bec Canada H3A 2A5 (Address of principa |
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| March 10, 2021 |
SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* BIRKS GROUP INC. (Name of Issuer) Class A Voting Shares, without nominal or par value (Title of Class of Securities) 09088U109 (CUSIP Number) March 1, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designa |
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| December 29, 2020 |
BIRKS GROUP PROVIDES BUSINESS UPDATE EX-99.1 EXHIBIT 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP PROVIDES BUSINESS UPDATE Montreal, Quebec. December 23 |
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| December 29, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Addres |
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| December 11, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Addres |
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| December 11, 2020 |
BIRKS GROUP PROVIDES BUSINESS UPDATE EX-99.1 Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP PROVIDES BUSINESS UPDATE Montreal, Quebec. December 11 |
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| November 27, 2020 |
BIRKS GROUP REPORTS ITS MID-YEAR FY2021 RESULTS EX-99.1 Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP REPORTS ITS MID-YEAR FY2021 RESULTS Montreal, Quebec. |
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| November 27, 2020 |
Current Report of Foreign Issuer - 6-K 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| November 25, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Addres |
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| October 29, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address |
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| October 29, 2020 |
BIRKS GROUP DISCLOSES ACCEPTANCE OF COMPLIANCE PLAN BY NYSE AMERICAN EX-99.1 Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 BIRKS GROUP DISCLOSES ACCEPTANCE OF COMPLIANCE PLAN BY NYSE AMERICAN Montreal, Quebec. – October 28, 2020 – Birks Group Inc. (the “Company”) (NYSE American LLC: BGI), announced today that the NYSE American LLC (“NYSE American”) has accepted the Company’s plan of compliance for continued l |
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| September 29, 2020 |
Current Report of Foreign Issuer - 6-K 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd., Suite 200 Montreal Québec Canada H3A 2A5 (Addr |
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| August 17, 2020 |
2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 EX-99.1 Exhibit 99.1 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 August 17, 2020 To Our Shareholders: On behalf of the Board of Directors of Birks Group Inc. (the “Company”), I cordially invite you to attend the Annual Meeting of Shareholders of the Company (the “Meeting”) to be held at the head office of the Company at 2020 Robert-Bourassa Blvd., Suite 200, Montreal, Qué |
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| August 17, 2020 |
Current Report of Foreign Issuer - 6-K 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada H3A 2A5 (Address |
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| August 14, 2020 |
Current Report of Foreign Issuer - 6-K 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of pr |
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| August 14, 2020 |
BIRKS GROUP DISCLOSES RECEIPT OF NOTICE FROM NYSE AMERICAN EX-99.1 2 d98883dex991.htm EX-99.1 Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 BIRKS GROUP DISCLOSES RECEIPT OF NOTICE FROM NYSE AMERICAN Montreal, Quebec. – August 13, 2020 – Birks Group Inc. (the “Company”) (NYSE American LLC: BGI), announced that it has received notice from the NYSE American LLC (“NYSE American”) on August 7, 2020 that |
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| July 9, 2020 |
BIRKS GROUP REPORTS FISCAL 2020 RESULTS AND A 12.2% SALES GROWTH EX-99.1 2 d947578dex991.htm EX-99.1 Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP REPORTS FISCAL 2020 RESULT |
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| July 9, 2020 |
Current Report of Foreign Issuer - 6-K 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of prin |
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| July 9, 2020 |
BIRKS GROUP CLOSES NEW TERM LOAN WITH INVESTISSEMENT QUÉBEC EX-99.1 Exhibit 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP CLOSES NEW TERM LOAN WITH INVESTISSEMENT QUÉBEC Montre |
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| July 9, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| July 8, 2020 |
EX-4.34 3 d947809dex434.htm EX-4.34 EXHIBIT 4.34 EXECUTION VERSION AMENDMENT NO. 2 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 2 TO THE CREDIT AGREEMENT is made as of April 18, 2019, by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a “Lender”), WELLS FARGO CAPITAL FINANCE CORPOR |
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| July 8, 2020 |
EX-4.15 Exhibit 4.15 LOAN OFFER File: D158763 Company: E021661 UNOFFICIAL TRANSLATION BY: INVESTISSEMENT QUÉBEC, a legal person constituted under the Act respecting Investissement Québec (CQLR, chapter I-16.0.1), having its head office at 1195, avenue Lavigerie, Suite 060, Quebec (Quebec) G1V 4N3 and a place of business at 413, St-Jacques street, Suite 500, Montreal (Quebec) H2Y 1N9 (“IQ”). TO: BI |
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| July 8, 2020 |
EX-4.41 EXHIBIT 4.41 DESCRIPTION OF CAPITAL STOCK The following summary of our common stock is based on and qualified by reference to our Restated Articles of Incorporation, as amended (the “Articles of Incorporation”), and our By-laws, as amended (the “By-laws”). For a complete description of the terms and provisions of our equity securities, including our common stock, refer to the Articles of I |
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| July 8, 2020 |
Certification of Chief Financial Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a). EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Katia Fontana, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| July 8, 2020 |
EX-4.40 6 d947809dex440.htm EX-4.40 Exhibit 4.40 EMPLOYMENT AGREEMENT This Agreement is made as of December 18, 2019 by and between Katia Fontana (the “Executive”) and Birks Group Inc., a corporation incorporated under the laws of Canada (the “Company”). WHEREAS the Executive received and accepted a conditional offer of employment from the Company on November 27, 2019; WHEREAS the parties declare |
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| July 8, 2020 |
EX-15.1 Exhibit 15.1 Consent of Independent Registered Public Accounting Firm The Board of Directors Birks Group Inc.: We consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-218932 and 333-139613) and the Registration Statement on Form F-3 (No. 333-173110) of Birks Group Inc. of our report dated July 8, 2020, with respect to the consolidated balance sheet |
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| July 8, 2020 |
EX-13.1 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 28, 2020 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jean-Christophe Bédos, President and Chief Executi |
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| July 8, 2020 |
EX-13.2 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the Company) on Form 20-F for the year ended March 28, 2020 as filed with the Securities and Exchange Commission on the date hereof (the Report), I, Katia Fontana, Vice President, Chief Financial & A |
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| July 8, 2020 |
EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jean-Christophe Bédos, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, i |
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| July 8, 2020 |
EX-4.35 4 d947809dex435.htm EX-4.35 EXHIBIT 4.35 EXECUTION VERSION AMENDMENT NO. 3 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 3 TO THE CREDIT AGREEMENT is made as of December 20, 2019, by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a “Lender”), WELLS FARGO CAPITAL FINANCE COR |
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| July 8, 2020 |
Form 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| July 8, 2020 |
EX-4.37 EXHIBIT 4.37 Execution Version AMENDMENT NO. 1 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 1 TO THE CREDIT AGREEMENT is made as of April 18, 2019, by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a “Lender”), CRYSTAL FINANCIAL LLC, as administrative agent for each member |
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| July 6, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| June 12, 2020 |
BIRKS GROUP ANNOUNCES PHASED RE-OPENING OF MAISON BIRKS STORES ACROSS CANADA EX-99.1 EXHIBIT 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP ANNOUNCES PHASED RE-OPENING OF MAISON BIRKS STORES ACR |
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| June 12, 2020 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| June 5, 2020 |
SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT BIRKS GROUP INC. (Exact name of Registrant as specified in its charter) Canada (Jurisdiction of incorporation or organization) 001-32635 (Commission file number) 98-0467083 (IRS Employer Identification No.) 2020 Robert-Bourassa, suite 200 Montreal Québec Canada H3A 2A5 (Address of princ |
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| April 21, 2020 |
BIRKS GROUP ANNOUNCES ACTIONS TO ADDRESS FINANCIAL IMPACTS OF COVID-19 EX-99.1 2 d918660dex991.htm EX-99.1 EXHIBIT 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: OverCat Communications Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP ANNOUNCES ACTIONS TO ADDRE |
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| April 21, 2020 |
BGI / Birks Group Inc. 6-K - Current Report of Foreign Issuer - 6-K 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of pri |
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| March 19, 2020 |
BGI / Birks Group Inc. 6-K - Current Report of Foreign Issuer - 6-K 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2020 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of pri |
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| March 19, 2020 |
BIRKS GROUP ANNOUNCES TEMPORARY CLOSURES OF MAISON BIRKS STORES ACROSS CANADA EX-99.1 EXHIBIT 99.1 Company Contacts: Katia Fontana Vice President and Chief Financial Officer (514) 397-2592 For all press and media inquiries, please contact: Audrey Hyams Romoff, [email protected], (647) 223-9970 Gillian DiCesare, [email protected], (647) 223-5590 Chelsea Brooks, [email protected], (289) 221-6006 BIRKS GROUP ANNOUNCES TEMPORARY CLOSURES OF MAISON BIRKS STORES ACROSS CANADA Montreal, Q |
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| December 19, 2019 |
BIRKS GROUP ANNOUNCES THE DEPARTURE AND NEW APPOINTMENT OF ITS CFO EX-99.1 Exhibit 99.1 Company Contact: Jean-Christophe Bédos President and Chief Executive Officer (514) 397-2586 BIRKS GROUP ANNOUNCES THE DEPARTURE AND NEW APPOINTMENT OF ITS CFO Montreal, Quebec. December 19, 2019 - Birks Group Inc. (the “Company” or “Birks Group”) (NYSE American: BGI) announces that Pasquale (Pat) Di Lillo, Vice President and Chief Financial Officer, has decided to leave the Co |
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| December 19, 2019 |
BGI / Birks Group Inc. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2019 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Addres |
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| November 21, 2019 |
BGI / Birks Group Inc. 6-K - Current Report of Foreign Issuer - 6-K 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2019 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| November 21, 2019 |
BIRKS GROUP REPORTS ITS MID-YEAR FY2020 RESULTS INCLUDING A 24% INCREASE IN NET SALES EX-99.1 Exhibit 99.1 Company Contacts: Pasquale (Pat) Di Lillo Vice President, Chief Financial Officer (514) 397-2592 For all media inquiries, please contact: OverCat, 416.966.9970 Audrey Hyams Romoff, [email protected] Gillian DiCesare, [email protected] Chelsea Brooks, [email protected] BIRKS GROUP REPORTS ITS MID-YEAR FY2020 RESULTS INCLUDING A 24% INCREASE IN NET SALES Montreal, Quebec. November 21, 2 |
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| November 21, 2019 |
BGI / Birks Group Inc. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2019 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Addres |
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| November 6, 2019 |
EX-99.1 2 d821782dex991.htm EX-99.1 EXHIBIT 99.1 For more information please contact: Pasquale (Pat) Di Lillo Vice President, Chief Financial Officer (514) 397-2592 Birks Group Announces Appointment of Vice President and Chief Omni-Channel Sales and Marketing Officer Montreal, Quebec, November 6, 2019 – Birks Group Inc. (“Birks Group” or the “Company”) is pleased to announce that Ms. Lanita Layton |
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| November 6, 2019 |
BGI / Birks Group Inc. 6-K - Current Report of Foreign Issuer - 6-K 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2019 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| September 25, 2019 |
BGI / Birks Group Inc. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2019 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd., Suite 200 Montreal Québec Canada H3A 2A5 |
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| August 14, 2019 |
BGI / Birks Group Inc. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2019 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada H3A 2A5 (Ad |
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| August 14, 2019 |
2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 EX-99.1 2 d612783dex991.htm EX-99.1 EXHIBIT 99.1 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 August 2, 2019 To Our Shareholders: On behalf of the Board of Directors of Birks Group Inc. (the “Company”), I cordially invite you to attend the Annual Meeting of Shareholders of the Company (the “Meeting”) to be held at the Saint-James Club, 1145 Union Avenue, Montreal, Québec, |
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| July 24, 2019 |
BGI / Birks Group Inc. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2019 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| June 21, 2019 |
BGI / Birks Group Inc. 6-K - Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2019 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| June 21, 2019 |
EX-99.1 Exhibit 99.1 Company Contacts: Pasquale (Pat) Di Lillo Vice President, Chief Financial Officer (514) 397-2592 BIRKS GROUP REPORTS FISCAL 2019 RESULTS Montreal, Quebec. June 21, 2019 - Birks Group Inc. (the “Company” or “Birks Group”) (NYSE American: BGI), today reported its financial results for the fiscal year ended March 30, 2019 (“fiscal 2019”). Highlights All figures presented herein a |
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| June 21, 2019 |
Certification of Chief Financial Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a). EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Pat Di Lillo, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light o |
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| June 21, 2019 |
EX-13.2 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 31, 2018 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Pat Di Lillo, Vice President, Chief Financial & Ad |
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| June 21, 2019 |
EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jean-Christophe Bédos, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, i |
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| June 21, 2019 |
BGI / Birks Group Inc. 20-F - - FORM 20-F Form 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 21, 2019 |
EX-15.1 Exhibit 15.1 Consent of Independent Registered Public Accounting Firm The Board of Directors Birks Group Inc. We consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-218932, 333-139613, 333-133561, and 333-171138) and the Registration Statement on Form F-3 (No. 333-173110) of Birks Group Inc. of our report dated June 20, 2019, with respect to the c |
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| June 21, 2019 |
EX-13.1 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 31, 2018 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jean-Christophe Bédos, President and Chief Executi |
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| June 3, 2019 |
BGI / Birks Group Inc. SD - - FORM SD Form SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT BIRKS GROUP INC. (Exact name of Registrant as specified in its charter) Canada (Jurisdiction of incorporation or organization) 001-32635 (Commission file number) 98-0467083 (IRS Employer Identification No.) 2020 Robert-Bourassa, suite 200 Montreal Québec Canada H3A 2A5 (Address of |
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| March 6, 2019 |
BGI / Birks Group Inc. / Montrovest B.V. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) Birks Group Inc. (Name of Issuer) Class A Voting Shares (Title of Class of Securities) 09088U109 (CUSIP Number) Etienne Biren, Mark Vrijhoef, Anthony Audia 1, rue Jean-Pierre Brasseur +352 206 00 888 11 (Name, Address and Telephone Number of Pers |
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| March 6, 2019 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13D, as amended EX-99.1 2 d660559dex991.htm EX-99.1 EXHIBIT 1 CUSIP No. 09088U109 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13D, as amended The undersigned agree as follows: (i) each of them is individually eligible to use the Amendment No. 3 to Schedule 13D to which this Exhibit is attached, and such Amendment No. 3 to Schedule 13D is filed on behalf of each of them; and (ii) each of them is responsible for |
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| November 19, 2018 |
BGI / Birks Group Inc. FORM 6-K (Current Report of Foreign Issuer) Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2018 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrants name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Addres |
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| November 19, 2018 |
EX-99.1 Exhibit 99.1 Company Contacts: Pasquale (Pat) Di Lillo Vice President, Chief Financial Officer (514) 397-2592 BIRKS GROUP REPORTS MID-YEAR 2019 RESULTS INCLUDING A 6% INCREASE IN NET SALES Montreal, Quebec. November 16, 2018 - Birks Group Inc. (the “Company” or “Birks Group”) (NYSE American: BGI), today reported its financial results for the twenty-six week period ended September 29, 2018. |
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| November 16, 2018 |
BGI / Birks Group Inc. FORM 6-K (Current Report of Foreign Issuer) Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2018 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Addres |
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| September 21, 2018 |
BGI / Birks Group Inc. 6-K (Current Report of Foreign Issuer) 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2018 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd., Suite 200 Montreal Québec Canada H3A 2A5 (Addr |
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| August 16, 2018 |
2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 EX-99.1 EXHIBIT 99.1 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada, H3A 2A5 August 13, 2018 To Our Shareholders: On behalf of the Board of Directors of Birks Group Inc. (the “Company”), I cordially invite you to attend the Annual Meeting of Shareholders of the Company (the “Meeting”) to be held at the Saint-James Club, 1145 Union Avenue, Montreal, Québec, Canada H3B 3C2 on Friday, S |
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| August 16, 2018 |
BGI / Birks Group Inc. FORM 6-K (Current Report of Foreign Issuer) Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2018 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Québec Canada H3A 2A5 (Ad |
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| July 13, 2018 |
EX-99.1 EXHIBIT 99.1 EMPLOYMENT AGREEMENT This Agreement is made as of June 29, 2018 by and between Maryame El Bouwab (the “Executive”) and Birks Group Inc., a corporation incorporated under the laws of Canada (the “Company”). WHEREAS the Executive has been promoted to the position of Vice President, Planning and Supply Chain; WHEREAS the Executive has accepted such promotion; NOW, THEREFORE, in c |
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| July 13, 2018 |
BGI / Birks Group Inc. FORM 6-K (Current Report of Foreign Issuer) Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2018 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| July 10, 2018 |
EX-99.1 Exhibit 99.1 Company Contacts: Financial: Mr. Pat Di Lillo Vice President, Chief Financial & Administrative Officer 1-514-397-2592 [email protected] Media: Ms. Eva Hartling Vice President, Brand Management & Chief Marketing Officer 1-514-397-2496 [email protected] BIRKS GROUP CLOSES NEW TERM LOAN WITH CRYSTAL Montreal, Quebec. – July 9, 2018 - Birks Group Inc. (the “Company” o |
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| July 10, 2018 |
BGI / Birks Group Inc. 6-K (Current Report of Foreign Issuer) 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2018 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of prin |
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| July 3, 2018 |
BGI / Birks Group Inc. FORM 6-K (Current Report of Foreign Issuer) Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2018 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of |
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| July 3, 2018 |
BIRKS GROUP REPORTS FISCAL 2018 RESULTS EX-99.1 Exhibit 99.1 Company Contacts: Pasquale (Pat) Di Lillo Vice President, Chief Financial and Administrative Officer (514) 397-2592 Eva Hartling Vice President, Brand Management & Chief Marketing Officer (514) 397-2496 BIRKS GROUP REPORTS FISCAL 2018 RESULTS Montreal, Quebec. July 3, 2018 - Birks Group Inc. (the “Company” or “Birks Group”) (NYSE American: BGI), today reported its financial re |
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| July 3, 2018 |
Employment Agreement between Aurelie Pepion and Birks Group Inc., dated as of April 2, 2018. EX-4.41 Exhibit 4.41 EMPLOYMENT AGREEMENT This Agreement is made as of April 2, 2018 by and between Aurélie Pépion (the “Executive”) and Birks Group Inc., a corporation incorporated under the laws of Canada (the “Company”). WHEREAS the Executive received and accepted a conditional offer of employment from the Company on February 9, 2018; WHEREAS the parties declare and acknowledge that the pre-emp |
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| July 3, 2018 |
EX-4.42 3 d659798dex442.htm EX-4.42 Exhibit 4.42 CONSULTING AGREEMENT This Consulting Agreement (the “Agreement”) made this 29th day of March 2018. BETWEEN: BIRKS GROUP INC., a corporation incorporated under the laws of Canada with its head office located at 2020 Boul. Robert-Bourassa, bureau 200, Montreal, Québec, Canada, H3A 2A5, herein represented by Jean-Christophe Bédos, duly authorized as he |
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| July 3, 2018 |
20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| July 3, 2018 |
EX-4.45 4 d659798dex445.htm EX-4.45 Exhibit 4.45 Execution Copy AMENDMENT NO. 1 TO THE CREDIT AGREEMENT THIS AMENDMENT NO. 1 TO THE CREDIT AGREEMENT is made as of June 29, 2018, by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a “Lender”), WELLS FARGO CANADA CORPORATION, a Nova |
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| July 3, 2018 |
EX-15.1 11 d659798dex151.htm EX-15.1 Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors Birks Group Inc. We consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-218932, 333-139613, 333-133561, and 333-171138) and the Registration Statement on Form F-3 (No. 333-173110) of Birks Group Inc. of our report dated June 29 |
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| July 3, 2018 |
EX-4.46 5 d659798dex446.htm EX-4.46 Exhibit 4.46 EXECUTION VERSION CREDIT AGREEMENT by and among CRYSTAL FINANCIAL LLC, as Agent, THE LENDERS THAT ARE PARTIES HERETO as the Lenders, and BIRKS GROUP INC., as Borrower Dated as of June 29, 2018 TABLE OF CONTENTS Page 1. DEFINITIONS AND CONSTRUCTION 1 1.1. Definitions 1 1.2. Accounting Terms 1 1.3. PPSA 1 1.4. Construction 2 1.5. Time References 3 1.6 |
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| July 3, 2018 |
Certification of Chief Financial Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a). EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Pat Di Lillo, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light o |
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| July 3, 2018 |
EX-13.1 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 31, 2018 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jean-Christophe Bédos, President and Chief Executi |
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| July 3, 2018 |
EX-13.2 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Birks Group Inc. (the “Company”) on Form 20-F for the year ended March 31, 2018 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Pat Di Lillo, Vice President, Chief Financial & Ad |
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| July 3, 2018 |
EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jean-Christophe Bédos, certify that: 1. I have reviewed this Annual Report on Form 20-F of Birks Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, i |
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| June 6, 2018 |
BGI / Birks Group Inc. / Montrovest B.V. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) Birks Group Inc. (Name of Issuer) Class A Voting Shares. (Title of Class of Securities) 09088U109 (CUSIP Number) Paulus C.G. van Duuren Aan de Zoom 88, 1422 ME Uithoorm, The Netherlands 31 (0) 20 540 89 89 (Name, Address and Telephone Number of P |
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| June 6, 2018 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13D, as amended EX-99.1 2 d600236dex991.htm EX-99.1 EXHIBIT 1 CUSIP No. 09088U109 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13D, as amended The undersigned agree as follows: (i) each of them is individually eligible to use the Amendment No. 2 to Schedule 13D to which this Exhibit is attached, and such Amendment No. 2 to Schedule 13D is filed on behalf of each of them; and (ii) each of them is responsible for |
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| May 31, 2018 |
SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT BIRKS GROUP INC. (Exact name of Registrant as specified in its charter) Canada (Jurisdiction of incorporation or organization) 001-32635 (Commission file number) 98-0467083 (IRS Employer Identification No.) 2020 Robert-Bourassa, suite 200 Montreal Québec Canada H3A 2A5 (Address of princ |
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| April 9, 2018 |
BGI / Birks Group Inc. 6-K (Current Report of Foreign Issuer) 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2018 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant’s name into English) 2020 Robert Bourassa Suite 200 Montreal, Québec Canada H3A 2A5 (Address of pri |
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| April 9, 2018 |
Birks Group Announces Appointment of Vice President, Omni-Channel Sales and Operations EX-99.1 EXHIBIT 99.1 Company Contact: Eva Hartling Vice President, Birks Brand and Chief Marketing Officer Birks Group Inc. 1-514-397-2496 [email protected] Birks Group Announces Appointment of Vice President, Omni-Channel Sales and Operations Montreal, Quebec, April 3, 2018 – Birks Group Inc. (“Birks Group” or the “Company”) is pleased to announce that Ms. Aurélie Pépion has been appointed |
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| January 12, 2018 |
EX-99.1 2 d454569dex991.htm EX-99.1 Exhibit 99.1 Company Contacts: Pasquale (Pat) Di Lillo Vice President, Chief Financial and Administrative Officer (514) 397-2592 Eva Hartling Vice President, Birks Brand & Chief Marketing Officer (514) 397-2496 BIRKS GROUP REPORTS A 2% INCREASE IN HOLIDAY SEASON COMPARABLE STORE SALES WHEN EXCLUDING FLAGSHIP RENOVATIONS Montreal, Quebec. January 12, 2018- Birks |
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| January 12, 2018 |
BGI / Birks Group Inc. 6-K (Current Report of Foreign Issuer) 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2018 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert Bourassa Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Address of p |
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| November 17, 2017 |
BGI / Birks Group Inc. FORM 6-K (Current Report of Foreign Issuer) Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 17, 2017 |
EX-99.1 EXHIBIT 99.1 Company Contacts: Pasquale (Pat) Di Lillo Vice President, Chief Financial and Administrative Officer (514) 397-2592 Eva Hartling Vice President, Birks Brand & Chief Marketing Officer (514) 397-2496 BIRKS GROUP REPORTS MID-YEAR RESULTS DURING A TRANSFORMATIONAL PERIOD FOR THE COMPANY Montreal, Quebec. November 16, 2017 - Birks Group Inc. (the ?Company? or ?Birks Group?) (NYSE A |
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| November 17, 2017 |
BGI / Birks Group Inc. FORM 6-K (Current Report of Foreign Issuer) Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2017 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert Bourassa Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Addres |
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| October 27, 2017 |
EX-99.1 2 d479426dex991.htm EX-99.1 EXHIBIT 99.1 Execution Version CREDIT AGREEMENT by and among WELLS FARGO CANADA CORPORATION, as Administrative Agent, THE LENDERS THAT ARE PARTIES HERETO as the Lenders, and BIRKS GROUP INC., as Borrower Dated as of October 23, 2017 TABLE OF CONTENTS Page 1. DEFINITIONS AND CONSTRUCTION 1 1.1. Definitions 1 1.2. Accounting Terms 1 1.3. PPSA 2 1.4. Construction 2 |
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| October 27, 2017 |
EX-99.2 3 d479426dex992.htm EX-99.2 EXHIBIT 99.2 Company Contacts: Financial: Mr. Pat Di Lillo Vice President, Chief Financial & Administrative Officer 1-514-397-2592 [email protected] Media: Ms. Eva Hartling Vice President, Birks Brand & Chief Marketing Officer 1-514-397-2496 [email protected] BIRKS GROUP ANNOUNCES THE CLOSING OF A NEW CREDIT FACILITY WITH WELLS FARGO REPLACING ITS F |
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| October 27, 2017 |
Birks Group 6-K (Current Report of Foreign Issuer) 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2017 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Addres |
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| October 24, 2017 |
Birks Group FORM 6-K (Current Report of Foreign Issuer) Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2017 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Qu?bec Canada H3A 2A5 (A |
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| October 24, 2017 |
EX-99.1 Exhibit 99.1 Company Contact: Financial: Mr. Pat Di Lillo Vice President, Chief Financial & Administrative Officer 1-514-397-2592 [email protected] Media: Ms. Eva Hartling Vice President, Birks Brand & Chief Marketing Officer 1-514-397-2496 [email protected] BIRKS GROUP COMPLETES THE SALE OF MAYOR?S JEWELERS TO AURUM AND SHIFTS ITS STRATEGIC FOCUS TO GROWING THE BIRKS JEWELRY |
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| September 20, 2017 |
Birks Group FORM 6-K (Current Report of Foreign Issuer) Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2017 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrants name into English) 2020 Robert-Bourassa Blvd., Suite 200 Montreal Québec Canada H3A 2A5 |
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| September 13, 2017 |
EX-99.1 EXHIBIT 99.1 Execution Version FIFTH AMENDMENT TO THIRD AMENDED AND RESTATED TERM LOAN AND SECURITY AGREEMENT THIS FIFTH AMENDMENT TO THIRD AMENDED AND RESTATED TERM LOAN AND SECURITY AGREEMENT, dated as of August 31, 2017 (this ?Amendment?), by and among (i) MAYOR?S JEWELERS, INC., a Delaware corporation (the ?US Borrower?) and BIRKS GROUP INC. ? GROUPE BIRKS INC. (formerly known as BIRKS |
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| September 13, 2017 |
TENTH AMENDMENT TO SECOND AMENDED AND RESTATED REVOLVING CREDIT AND SECURITY AGREEMENT EX-99.2 3 d455748dex992.htm EX-99.2 EXHIBIT 99.2 [EXECUTION COPY] TENTH AMENDMENT TO SECOND AMENDED AND RESTATED REVOLVING CREDIT AND SECURITY AGREEMENT THIS TENTH AMENDMENT TO SECOND AMENDED AND RESTATED REVOLVING CREDIT AND SECURITY AGREEMENT, dated as of August 31, 2017 (this “Amendment”), by and among (i) MAYOR’S JEWELERS, INC., a Delaware corporation (the “US Borrower”) and BIRKS GROUP INC. – |
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| September 13, 2017 |
Birks Group 6-K (Current Report of Foreign Issuer) 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2017 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Address |
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| August 11, 2017 |
Birks Group FORM 6-K (Current Report of Foreign Issuer) Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2017 Commission file number: 001-32635 BIRKS GROUP INC. (Translation of Registrant?s name into English) 2020 Robert-Bourassa Blvd. Suite 200 Montreal, Qu?bec Canada H3A 2A5 (Ad |
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| August 11, 2017 |
EX-99.1 Exhibit 99.1 EXECUTION VERSION STOCK PURCHASE AGREEMENT BY AND BETWEEN AURUM HOLDINGS LTD. AND BIRKS GROUP INC. FOR THE PURCHASE OF ALL SHARES OF CAPITAL STOCK OF MAYOR?S JEWELERS, INC. TABLE OF CONTENTS ARTICLE 1 ? PURCHASE OF SHARES 1 ARTICLE 2 ? PURCHASE PRICE 2 2.1 Payment of Purchase Price at Closing 2 2.2 Calculation of Estimated Purchase Price 2 2.3 Post-Closing Adjustment 2 2.4 Fin |
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| August 11, 2017 |
EX-99.2 Exhibit 99.2 Company Contacts: Financial: Mr. Pat Di Lillo Vice President, Chief Financial & Administrative Officer 1-514-397-2592 [email protected] Media: Ms. Eva Hartling Vice President, Birks Brand & Chief Marketing Officer 1-514-397-2496 [email protected] BIRKS GROUP ACHIEVES ANOTHER STEP IN ITS STRATEGIC PLAN FOCUSED ON GROWING THE BIRKS BRAND AND ITS CANADIAN RETAIL OPER |
