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LEI | 254900UH1TKVPR8FDW43 |
CIK | 1856430 |
SEC Filings
SEC Filings (Chronological Order)
June 24, 2024 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0167 Washington, D. |
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June 14, 2024 |
Registration No. 333-271564 As filed with the Securities and Exchange Commission on June 14, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT NO. 333-271564 UNDER THE SECURITIES ACT OF 1933 Snap One Holdings Corp. (Exact name of registrant as specified in its charter) Delaware 82-1952221 (State or other j |
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June 14, 2024 |
Registration No. 333-258212 Registration No. 333-270871 Registration No. 333-277202 As filed with the Securities and Exchange Commission on June 14, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-258212 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-270871 POST-EFFECTI |
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June 14, 2024 |
Exhibit 3.2 SNAP ONE HOLDINGS CORP. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE THIRD AMENDED AND RESTATED BYLAWS ARTICLE I. OFFICES. The registered office of Snap One Holdings Corp. (the “Corporation”) shall be located in the state of Delaware and shall be at such address as shall be set forth in the Certificate of Incorporation. The registered agent of the Corporation at such address sh |
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June 14, 2024 |
Exhibit 3.1 FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION SNAP ONE HOLDINGS CORP. * * * * * * * * ARTICLE I. The name of the corporation is: Snap One Holdings Corp. (the “Corporation”). ARTICLE II. The address of the registered office of the Corporation in the State of Delaware is: 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808. The name of the registered agent of |
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June 14, 2024 |
Snap One Announces Completion of Acquisition by Resideo Exhibit 99.1 Snap One Announces Completion of Acquisition by Resideo Jun 14, 2024 CHARLOTTE, N.C., June 14, 2024 (GLOBE NEWSWIRE) - Snap One Holdings Corp. (the “Company” or “Snap One”) (Nasdaq: SNPO) is pleased to announce that its acquisition by Resideo Technologies, Inc., a Delaware corporation (“Resideo”), was completed today. The acquisition was effectuated by the merger (the “Merger”) of a w |
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June 14, 2024 |
Registration No. 333-258212 Registration No. 333-270871 Registration No. 333-277202 As filed with the Securities and Exchange Commission on June 14, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-258212 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-270871 POST-EFFECTI |
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June 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 14, 2024 SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware 001-40683 82-1952221 (State or other jurisdiction of incorporation) (Commission F |
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June 14, 2024 |
Registration No. 333-258212 Registration No. 333-270871 Registration No. 333-277202 As filed with the Securities and Exchange Commission on June 14, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-258212 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-270871 POST-EFFECTI |
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June 6, 2024 |
Exhibit 99.1 Execution Version CONFIDENTIAL WRITTEN CONSENT OF CERTAIN STOCKHOLDERS OF SNAP ONE HOLDINGS CORP. Pursuant to Section 228 of the General Corporation Law of the State of Delaware Pursuant to Section 228 of the Delaware General Corporation Law (the “ DGCL”) and the Third Amended and Restated Certificate of Incorporation and the Second Amended and Restated Bylaws of Snap One Holdings Cor |
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June 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of the earliest event reported): June 6, 2024 SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware 001-40683 82-1952221 (State of Incorporation) (Commission File Number) (I.R.S. |
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May 29, 2024 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 29, 2024 (May 23, 2024) Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-4 |
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May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commission File Number) 82-1952221 (I.R.S. Employer Identification Number) 1800 Continental Boulevard, Suite 200 Charlotte, NC 2 |
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May 28, 2024 |
CONFLICT MINERALS REPORT OF SNAP ONE HOLDINGS CORPORATION FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2023 Background This Conflict Minerals Report of Snap One Holdings Corporation has been prepared pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, as amended, (17 CFR 240. |
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May 24, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☐ Preliminary information statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive information statement SNAP ONE HOLDINGS |
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May 14, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Schedule 14C (Form Type) SNAP ONE HOLDINGS CORP. |
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May 14, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary information statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive information statement SNAP ONE HOLDINGS |
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May 8, 2024 |
1 Snap One Reports Fiscal First Quarter 2024 Results CHARLOTTE, N.C. – May 7, 2024 – Snap One Holdings Corp. (Nasdaq: SNPO) (“Snap One,” the “Company,” “we,” or “our”), a provider of smart-living products, services, and software to professional integrators, reported financial results for the fiscal first quarter ended March 29, 2024. Recent Developments On April 14, 2024, Snap One executed a merge |
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May 8, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 7, 2024 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commission |
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May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40683 SNAP ONE H |
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April 18, 2024 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER dated as of April 14, 2024, among Resideo Technologies, Inc., POP ACQUISITION INC. and Snap One Holdings Corp. TABLE OF CONTENTS Page Article I The Merger 2 Section 1.01. The Merger 2 Section 1.02. Closing 2 Section 1.03. Effective Time 2 Section 1.04. Effects of Merger 2 Section 1.05. Certificate of Incorporation; Bylaws 2 Section 1.06. D |
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April 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of the earliest event reported): April 18, 2024 (April 14, 2024) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware 001-40683 82-1952221 (State of Incorporation) (Commission F |
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April 18, 2024 |
Form of Retention Bonus Agreement Exhibit 10.1 Executive Form Snap One, LLC , 2024 PERSONAL AND CONFIDENTIAL [First Name Last Name] Via e-mail Re: Retention Bonus Dear [First Name]: As you know, Snap One Holdings Corp. (“Snap”) entered into that certain Agreement and Plan of Merger, dated as of April [ ], 2024, with Resideo Technologies, Inc. (“Buyer”) and Pop Acquisition Inc., a wholly owned subsidiary of Buyer (the “Merger Agree |
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April 15, 2024 |
Exhibit 99.1 Resideo to Acquire Snap One to Expand Presence in Smart Living Products and Distribution Creates strong position in security, audio visual, and smart living technology distribution for residential and commercial markets Highly complementary capabilities offer professional integrators an expanded selection of proprietary products, extensive third-party supplier relationships, and prove |
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April 15, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of the earliest event reported): April 15, 2024 SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware 001-40683 82-1952221 (State of Incorporation) (Commission File Number) (I.R. |
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April 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Sta |
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April 9, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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March 8, 2024 |
Name of Subsidiary Jurisdiction of Incorporation or Organization Crackle Purchaser, LLC Delaware Wirepath, LLC Delaware Snap One, LLC North Carolina Staub Electronics LTD Canada Snap One EMEA Ltd. |
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March 8, 2024 |
asdaq - Compliant Incentive Compensation Clawback Policy SNAP ONE HOLDINGS CORP. Nasdaq-Compliant Incentive Compensation Clawback Policy 1.Overview. The Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Snap One Holdings Corp. (the “Company”) has adopted this Nasdaq- Compliant Incentive Compensation Clawback Policy (the “Policy”) which requires the recoupment of certain incentive-based compensation in accordance with th |
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March 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the annual period ended December 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40683 SNAP ONE HOLD |
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March 7, 2024 |
1 Snap One Reports Fiscal Fourth Quarter and Full Year 2023 Results Continued Industry Leadership Marked by Launch of Control4 Connect and Control4 Assist and Numerous Achievements Across Product Suite and Growth Verticals Company Introduces Financial Outlook for Fiscal 2024 CHARLOTTE, N. |
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March 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 7, 2024 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commissi |
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February 21, 2024 |
As filed with the Securities and Exchange Commission on February 20, 2024 Registration No. |
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February 21, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Snap One Holdings Corp. |
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February 20, 2024 |
PSU Form Agreement (2024) [Filed with SEC] PERFORMANCE-BASED RESTRICTED STOCK UNIT GRANT NOTICE UNDER THE SNAP ONE HOLDINGS CORP. |
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February 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 15, 2024 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Comm |
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January 5, 2024 |
EX-99 4 Exhibit99.3.txt Exhibit 99.3 CONFIRMING STATEMENT This Statement confirms that the undersigned, Bob Peck, has authorized and designated Siu Chiang to execute and file on the undersigned's behalf all filings that the undersigned may be required to file with the U.S. Securities and Exchange Commission under Section 13 or Section 16 of the Securities and Exchange Act of 1934, as amended (the |
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November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40683 SNAP O |
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November 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 7, 2023 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commi |
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November 7, 2023 |
1 Snap One Reports Fiscal Third Quarter 2023 Results Third Quarter Highlighted by Industry Leadership and Resilient Performance CHARLOTTE, N. |
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August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40683 SNAP ONE HO |
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August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 8, 2023 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commiss |
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August 8, 2023 |
snpoq22023earningsreleas 1 Snap One Reports Fiscal Second Quarter 2023 Results Industry Awards and Product Innovation Highlight Second Quarter Results Company Reaffirms Financial Outlook for 2023 CHARLOTTE, N. |
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July 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 18, 2023 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commissi |
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July 20, 2023 |
Execution Version EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between Snap One, LLC, a Delaware limited liability company (the “Company”) and John Heyman (“Executive”) as of the date signed by Executive below (the “Effective Date”). |
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July 20, 2023 |
EMPLOYMENT AGREEMENT (TIER II) This EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of July 18, 2023 (the “Effective Date”) by and between Snap One, LLC, a Delaware limited liability company (the “Company”) and Michael Carlet (“Executive”). |
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June 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the annual period ended December 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001 |
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June 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No.1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No.1) (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0 |
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June 30, 2023 |
Simpson Thacher & Bartlett LLP Simpson Thacher & Bartlett LLP 2475 Hanover Street Palo Alto, CA 94304 Telephone: +1-650-251-5000 Facsimile: +1-650-251-5002 Direct Dial Number +1-650-251-5110 E-mail Address wbrentani@stblaw. |
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May 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commission File Number) 82-1952221 (I.R.S. Employer Identification Number) 1800 Continental Boulevard, Suite 200 Charlotte, NC 2 |
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May 25, 2023 |
Conflict Minerals Report for the reporting period CONFLICT MINERALS REPORT OF SNAP ONE HOLDINGS CORPORATION FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 Background This Conflict Minerals Report of Snap One Holdings Corporation has been prepared pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, as amended, (17 CFR 240. |
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May 19, 2023 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 18, 2023 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commissio |
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May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40683 SNAP ONE H |
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May 10, 2023 |
Up to 55,424,435 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-271564 Prospectus Up to 55,424,435 Shares of Common Stock This prospectus relates to the resale by the selling securityholders named in this prospectus (the “Selling Securityholders”) of shares of common stock, par value $0.01 per share (the “common stock”), of Snap One Holdings Corp. (“we,” “us,” “Snap One” or the “Company”) as described herei |
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May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 8, 2023 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commission |
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May 9, 2023 |
snpoq12023earningsreleas 1 Snap One Reports Fiscal First Quarter 2023 Results First Quarter Highlighted by Industry Recognition and Focused Execution Company Raises Financial Outlook for 2023 CHARLOTTE, N. |
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May 8, 2023 |
Snap One Holdings Corp. 1800 Continental Boulevard, Suite 200 Charlotte, North Carolina 28273 Snap One Holdings Corp. 1800 Continental Boulevard, Suite 200 Charlotte, North Carolina 28273 May 8, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Snap One Holdings Corp. Registration Statement on Form S-3 Initially Filed May 2, 2023 File No. 333-271564 Ladies and Gentlemen: Pursuant to Rule 461 under the Securities |
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May 8, 2023 |
Simpson Thacher & Bartlett LLP Simpson Thacher & Bartlett LLP 2475 HANOVER STREET PALO ALTO, CA 94304 TELEPHONE: +1-650-251-5000 FACSIMILE: +1-650-251-5002 Direct Dial Number E-mail Address VIA EDGAR May 8, 2023 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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May 2, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Snap One Holdings Corp. |
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May 2, 2023 |
As filed with the Securities and Exchange Commission on May 1, 2023 As filed with the Securities and Exchange Commission on May 1, 2023 Registration No. |
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May 2, 2023 |
Form of Underwriting Agreement Exhibit 1.1 [l] [l] c/o [l] Ladies and Gentlemen: Certain stockholders named in Schedule II hereto (the “Selling Shareholders”) of Snap One Holdings Corp., a Delaware corporation (the “Company”), propose to sell to the several Underwriters named in Schedule I hereto (the “Underwriters”) an aggregate of [l] shares of the Company’s common stock, par value $0.01 per share (the “Firm Shares”), each Se |
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April 21, 2023 |
ms-snapxamendmenttocredi Execution Version #96765689v8 AMENDMENT TO CREDIT AGREEMENT This AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of April 17, 2023, in respect of the Credit Agreement, dated as of December 8, 2021 (as amended by Incremental Agreement No. |
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April 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 17, 2023 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commiss |
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March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Sta |
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March 31, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 33 the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (a |
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March 27, 2023 |
As filed with the Securities and Exchange Commission on March 27, 2023. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Snap One Holdings Corp. (Exact name of registrant as specified in its charter) Delaware 82-1952221 (State or other jurisdiction of incorporation or organization) (I.R.S. |
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March 27, 2023 |
107 Calculation of Filing Fee Tables Form S-8 (Form Type) Snap One Holdings Corp. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Titles Fee Calculation Rule Amount Registered(1) Proposed Maximum offering Price Per Unit(2) Maximum Aggregate Offering Price(2) Fee Rate Amount of Registration Fee Equity Common Stock Other 186,34 |
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March 15, 2023 |
Name of Subsidiary Jurisdiction of Incorporation or Organization Crackle Purchaser, LLC Delaware Wirepath, LLC Delaware Snap One, LLC North Carolina Staub Electronics LTD Canada ANLA, LLC (dba Access Networks) California Snap One EMEA Ltd. |
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March 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the annual period ended December 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40683 SNAP ONE HOLD |
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March 14, 2023 |
snpoq4andfy2022earningsr 1 Snap One Reports Fiscal Fourth Quarter and Full Year 2022 Results Full Year 2022 Net Sales of $1. |
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March 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 14, 2023 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commiss |
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February 16, 2023 |
(v2023 - Employees) PERFORMANCE-BASED RESTRICTED STOCK UNIT GRANT NOTICE UNDER THE SNAP ONE HOLDINGS CORP. |
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February 16, 2023 |
Non-Employee Director Form RESTRICTED STOCK UNIT GRANT NOTICE UNDER THE SNAP ONE HOLDINGS CORP. |
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February 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 15, 2023 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Comm |
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February 16, 2023 |
Amendment No. 1 to the 2021 Equity Incentive Plan, dated as of February 15, 2023 Amendment No. 1 to the 2021 Equity Incentive Plan This amendment number one (this “Amendment”) to the Snap One Holdings Corp. (the “Company”) Equity Incentive Plan (the “Plan”) is made and entered into effective as of February 15, 2023. BACKGROUND WHEREAS, the Company sponsors the Plan; WHEREAS, the Board of Directors of the Company (the “Board”) has the authority to amend the Plan in accordance w |
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February 16, 2023 |
(v2023 - Employees) RESTRICTED STOCK UNIT GRANT NOTICE UNDER THE SNAP ONE HOLDINGS CORP. |
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November 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40683 SNAP O |
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November 10, 2022 |
New Hire and Promotion RSU Form (November 2022) RESTRICTED STOCK UNIT GRANT NOTICE UNDER THE SNAP ONE HOLDINGS CORP. |
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November 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 9, 2022 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commi |
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November 9, 2022 |
snpofq32022earningsrelea 1 Snap One Reports Fiscal Third Quarter 2022 Results Third Quarter Highlighted by Profitability and Major Product Announcements Continued Progress Towards ‘Only Here’ Strategy and Sustainable Long-Term Growth CHARLOTTE, N. |
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October 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 6, 2022 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commis |
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October 6, 2022 |
Execution Version INCREMENTAL AGREEMENT NO. 1 TO CREDIT AGREEMENT This INCREMENTAL AGREEMENT NO. 1 TO CREDIT AGREEMENT (this ?Agreement?), dated as of October 2, 2022 (the ?Incremental Agreement Signing Date?), in respect of the Credit Agreement, dated as of December 8, 2021 (as amended, restated, supplemented, amended and restated or otherwise modified prior to giving effect to this Agreement, th |
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September 14, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 14, 2022 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Com |
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September 14, 2022 |
Analyst & Investor Day September 14, 2022 Disclaimer / Safe Harbor This material includes certain historical performance information and "forward-looking statements" regarding estimations, forecasts, targets and plans in relation to the results of operations, financial conditions and other overall management of the Snap One Holdings Corp. |
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August 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40683 SNAP ONE HOL |
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August 11, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 11, 2022 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commis |
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August 11, 2022 |
1 Snap One Reports Fiscal Second Quarter 2022 Results Sustained Demand Drives Strong Operating Results, Highlighted by 17% Increase in Net Sales CHARLOTTE, N. |
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May 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 23, 2022 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commissio |
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May 24, 2022 |
Snap One Appoints Tom Hendrickson to Board of Directors Hendrickson Brings Additional Executive Experience and Financial Expertise to Snap One CHARLOTTE, N. |
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May 20, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 20, 2022 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commissio |
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May 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40683 SNAP ONE HO |
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May 12, 2022 |
1 Snap One Reports Fiscal First Quarter 2022 Results Market Demand Combined with Continued Execution Drives Strong Operating Results, Highlighted by 26% Increase in Net Sales Company Raises Earnings Outlook for Fiscal 2022 and Announces $25 Million Share Repurchase Program CHARLOTTE, N. |
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May 12, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 12, 2022 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commissio |
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April 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the annual period ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001 |
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April 4, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ?? Filed by a Party other than the Registrant ?? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? |
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April 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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March 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the annual period ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40683 SNAP ONE HOLD |
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March 23, 2022 |
Exhibit 4.2 DESCRIPTION OF CAPITAL STOCK General As of December 31, 2021, Snap One Holdings Corp., a Delaware corporation (the ?Company,? ?we,? ?our,? or ?us?), had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: common stock, par value $ 0.01 per share. The following summary includes a brief description of the common stock, as well as certai |
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March 23, 2022 |
Name of Subsidiary Jurisdiction of Incorporation or Organization Crackle Purchaser, LLC Delaware Wirepath, LLC Delaware Snap One, LLC Delaware Remote Maintenance Systems GP, LLC Delaware Remote Maintenance Systems, L. |
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March 22, 2022 |
1 Snap One Reports Fiscal Fourth Quarter and Full Year 2021 Results Company Exceeds $1 Billion in Annual Net Sales and Delivers Record Profitability Strong Market Demand, Combined with Continued Execution Against Global Supply Chain Pressures, Drives Record Operating Results Company Introduces Financial Outlook for Fiscal 2022 CHARLOTTE, N. |
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March 22, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 22, 2022 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commiss |
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February 8, 2022 |
Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) of the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including any and all amendments thereto) with respect to the Class A Common Stock of Snap One Holdings Corp and further agree that this Joint Filing Agreement shall be included as an Exhibit to such joint filing. |
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February 8, 2022 |
SNPO / Snap One Holdings Corp. / H&F Corporate Investors VIII, Ltd. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Snap One Holdings Corp (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 83303Y105 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the ru |
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January 20, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 20, 2022 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commi |
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January 20, 2022 |
FOR IMMEDIATE RELEASE Snap One Acquires Staub Electronics in Strategic Move to Elevate Partner Experience in Canada Acquisition brings together two long-time business partners to provide more product choice, faster fulfillment, and superior support for professional integrators across Canada. |
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December 9, 2021 |
Certain bracketed information has been excluded from this exhibit because it is both (i) not material and (ii) is the type that the registrant treats as private or confidential EXECUTION VERSION CREDIT AGREEMENT dated as of December 8, 2021, among SNAP ONE HOLDINGS CORP. |
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December 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 9, 2021 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commi |
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November 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 24, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40683 SNAP O |
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November 4, 2021 |
1 Snap One Reports Fiscal Third Quarter 2021 Results Sustained Market Demand, Combined with Agile Response to Global Supply Chain Pressures, Drives Continued, Strong Operating Results, Highlighted by 15% Increase in Net Sales Company Raises Earnings Outlook for Fiscal 2021 CHARLOTTE, N. |
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November 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 4, 2021 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commi |
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August 27, 2021 | ||
August 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 25, 2021 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40683 SNAP ONE HO |
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August 27, 2021 |
SECOND AMENDED AND RESTATED BYLAWS OF SNAP ONE HOLDINGS CORP. * * * * * ARTICLE I Offices SECTION 1.01 Registered Office. The registered office and registered agent of Snap One Holdings Corp. (the ?Corporation?) in the State of Delaware shall be as set forth in the Certificate of Incorporation (as defined below) from time to time. The Corporation may also have offices in such other places in the U |
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August 27, 2021 |
PRIVILEGED AND CONFIDENTIAL TAX RECEIVABLE AGREEMENT among SNAP ONE HOLDINGS CORP. |
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August 27, 2021 |
SNAP ONE HOLDINGS CORP. STOCKHOLDERS AGREEMENT Dated as of July 27, 2021 ii TABLE OF CONTENTS Page ARTICLE I DEFINITIONS Section 1.1. Definitions ................................................................................................ 1 Section 1.2. Definitions Cross References .................................................................... 6 Section 1.3. General Interpretive Principl |
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August 26, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 26, 2021 Date of Report (date of earliest event reported) SNAP ONE HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-40683 (Commis |
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August 26, 2021 |
Snap One Reports Fiscal Second Quarter 2021 Results Strong Operating Results Reflect Robust Demand for Smart Living Solutions, Leading to 34% Increase in Net Sales, 67% Decrease in Net Loss, and 20% Increase in Adjusted EBITDA First Half of the Year Highlighted by Strategic Acquisition of Access Networks, Expansion of Omni-Channel Presence into Five New Domestic Markets, Corporate Rebranding, and Successful Initial Public Offering and Public Listing CHARLOTTE, N. |
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July 29, 2021 |
13,850,000 SHARES COMMON STOCK TABLE OF CONTENTS ?Filed Pursuant to Rule 424(b)(4)? ?Registration No. 333-257624? ??? Prospectus 13,850,000 SHARES COMMON STOCK ? This is Snap One Holdings Corp.?s initial public offering. We are selling 13,850,000 shares of our common stock. The initial public offering price of our common stock is $18.00 per share. Prior to this offering, no public market existed for our common stock. Our common |
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July 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Snap One Holdings Corp. (Exact name of registrant as specified in its charter) Delaware 82-1952221 (State of incorporation or organization) (I.R.S. Employer Identification No.) 1800 Continental Bou |
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July 28, 2021 |
As filed with the Securities and Exchange Commission on July 28, 2021. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Snap One Holdings Corp. (Exact name of registrant as specified in its charter) Delaware 82-1952221 (State or other jurisdiction of incorporation or organization) (I.R.S. |
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July 23, 2021 |
2475 Hanover Street Palo Alto, CA 94304 Simpson Thacher & Bartlett LLP 2475 Hanover Street Palo Alto, CA 94304 telephone: +1-650-251-5000 facsimile: +1-650-251-5002 Direct Dial Number +1-650-251-5110 E-mail Address wbrentani@stblaw. |
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July 19, 2021 |
Exhibit 10.21 October 7, 2014 Mr. Michael Carlet [*****] Dear Michael: We are thrilled to offer you the opportunity to join our team as Chief Financial Officer of Wirepath Home Systems dba SnapAV. We have been impressed with your ability to help companies formulate and execute strategies that drive growth and profitability. We are confident your talent, experience, leadership and commitment to our |
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July 19, 2021 |
Form of Amended and Restated Certificate of Incorporation of Snap One Holdings Corp. EX-3.1 3 tm2110925d13ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 Third AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SNAP ONE HOLDINGS CORP. * * * * * The present name of the corporation is Snap One Holdings Corp. (the “Corporation”). The Corporation was incorporated under the name “Crackle Intermediate Corp.” by the filing of the Corporation’s original Certificate of Incorporation with the Secretary |
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July 19, 2021 |
EX-10.19 14 tm2110925d13ex10-19.htm EXHIBIT 10.19 Exhibit 10.19 March 22, 2016] Mr. Jeff Hindman Dear Jeff: We are thrilled to offer you the opportunity to join our team as Chief Strategy Office and General Manager of New Markets of Wirepath Home Systems, dba SnapAV. Out team is impressed with your ability to help companies formulate and execute strategies that drive growth and profitability and t |
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July 19, 2021 |
Exhibit 10.15 Crackle Holdings, L.P. Treatment of Unvested Class B Units , 2021 As you may know, Crackle Holdings GP LLC (the ?General Partner?), being the general partner of Crackle Holdings, L.P. (the ?Partnership?), has begun the process of an initial public offering (if consummated, the ?IPO?) and, in connection therewith, has selected Snap One Holdings Corp. (f/k/a Crackle Corp.), a direct wh |
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July 19, 2021 |
Amy Steel Vanden-Eykel Power of Attorney Exhibit 24.2 Snap One Holdings Corp. Power of Attorney KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints John Heyman, Michael Carlet and JD Ellis and each of them, the true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution and resubstitution, for and in the name, place and stead of the undersigned, to sign in any and all capa |
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July 19, 2021 |
Form of Escrow Agreement among Snap One Holdings Corp. and the other parties named therein Exhibit 10.17 ESCROW AGREEMENT THIS ESCROW AGREEMENT (this “Agreement”) is made as of , 2021, by and among Snap One Holdings Corp., a Delaware corporation (the “Company”), H&F Copper Holdings VIII, L.P., a Delaware limited partnership (the “TRA Party Representative”), and Wilmington Trust, National Association, as escrow agent (the “Escrow Agent”). Capitalized terms used but not defined herein sha |
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July 19, 2021 |
Snap One Holdings Corp. Directors Deferral Plan Exhibit 10.13 SNAP ONE HOLDINGS CORP. DIRECTORS DEFERRAL PLAN 1.?????????????Purpose. The purpose of the Snap One Holdings Corp. Directors Deferral Plan (the ?Plan?) is to attract and retain the services of experienced individuals to serve on the Board by providing them with opportunities to defer income taxes on certain equity compensation. 2.?????????????Definitions. Unless otherwise defined in |
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July 19, 2021 |
Form of Underwriting Agreement Exhibit 1.1 [], 2021 Morgan Stanley & Co. LLC J.P. Morgan Securities LLC Jefferies LLC UBS Securities LLC c/o Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 c/o Jefferies LLC 520 Madison Avenue New York, New York 10022 c/o UBS Securities LLC 1285 Avenue of the Americas New York, New York 10019 Ladies and Ge |
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July 19, 2021 |
As filed with the Securities and Exchange Commission on July 19, 2021. TABLE OF CONTENTS As filed with the Securities and Exchange Commission on July 19, 2021. |
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July 19, 2021 |
Exhibit 10.8 Snap ONE HOLDINGS CORP. 2021 Equity Incentive Plan 1.?????????????Purpose. The purpose of the Snap One Holdings Corp. 2021 Equity Incentive Plan is to provide a means through which the Company and the other members of the Company Group may attract and retain key personnel and to provide a means whereby directors, officers, employees, consultants and advisors of the Company and the oth |
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July 19, 2021 |
Offer Letter, dated as of August 4, 2017, by and between Wirepath Home Systems, LLC (d/b/a Exhibit 10.22 Execution Version August 4, 2017 Michael Carlet [*****] Dear Michael: As you know, pursuant to the Agreement and Plan of Merger, dated as of June 19, 2017, between Amplify Holdings LLC, General Atlantic (Amplify) Holdco LLC, General Atlantic (Amplify) LLC, Corporate Purchaser Corp., Crackle Merger Sub I Corp., Crackle Merger Sub II Corp., GA Escrow, LLC, as seller representative, and |
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July 19, 2021 |
EX-10.14 9 tm2110925d13ex10-14.htm EXHIBIT 10.14 Exhibit 10.14 Final Form TAX RECEIVABLE AGREEMENT among SNAP ONE HOLDINGS CORP. and THE PERSONS NAMED HEREIN Dated as of , 2021 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 Section 1.1. Definitions 1 ARTICLE II DETERMINATION OF CERTAIN REALIZED TAX BENEFIT 8 Section 2.1. Tax Benefit Schedule 8 Section 2.2. Procedures, Amendments 9 ARTICLE III TAX |
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July 19, 2021 |
Exhibit 10.18 Execution Copy AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (this ?Agreement?) is made as of August 4, 2017, between WirePath Home Systems, LLC, d/b/a SnapAV, a North Carolina limited liability company (the ?Company?), and John Heyman (?Executive?). The Company and Executive are sometimes hereinafter referred to individually as a ?Party? an |
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July 19, 2021 |
EX-10.12 7 tm2110925d13ex10-12.htm EXHIBIT 10.12 Exhibit 10.12 SNAP ONE HOLDINGS CORP. 2021 EMPLOYEE STOCK PURCHASE PLAN Article I. PURPOSE The purposes of this Snap One Holdings Corp. 2021 Employee Stock Purchase Plan (as it may be amended or restated from time to time, the “Plan”) are to assist Eligible Employees of Snap One Holdings Corp., a Delaware corporation (the “Company”), and its Designa |
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July 19, 2021 |
Exhibit 10.16 Crackle Holdings, L.P. Treatment of Unvested Class A Nonvoting Units , 2021 As you know, Crackle Holdings GP LLC (the ?General Partner?), being the general partner of Crackle Holdings, L.P. (the ?Partnership?), has begun the process of an initial public offering (if consummated, the ?IPO?) and, in connection therewith, has selected Snap One Holdings Corp. (f/k/a Crackle Corp.), a dir |
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July 19, 2021 |
Form of Stockholders Agreement among Snap One Holdings Corp. and the other parties named therein Exhibit 10.1 Final Form SNAP ONE HOLDINGS CORP. STOCKHOLDERS AGREEMENT Dated as of , 2021 TABLE OF CONTENTS Page Article I DEFINITIONS Section 1.1. Definitions 1 Section 1.2. Definitions Cross References 6 Section 1.3. General Interpretive Principles 7 Article II REPRESENTATIONS AND WARRANTIES Section 2.1. Representations and Warranties of the Parties 7 Article III GOVERNANCE Section 3.1. Board of |
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July 19, 2021 |
Offer Letter, dated as of August 4, 2017, by and between Wirepath Home Systems, LLC (d/b/a Exhibit 10.20 Execution Version August 4, 2017 Jeffrey Hindman c/o Amplify Holdings LLC 1800 Continental Blvd., Suite 200 Charlotte, NC 28273 Dear Jeffrey: As you know, pursuant to the Agreement and Plan of Merger, dated as of June 19, 2017, between Amplify Holdings LLC, General Atlantic (Amplify) Holdco LLC, General Atlantic (Amplify) LLC, Corporate Purchaser Corp., Crackle Merger Sub I Corp., Cr |
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July 2, 2021 |
Form of Escrow Agreement among Snap One Holdings Corp. and the other parties named therein Exhibit 10.15 Final Form ESCROW AGREEMENT THIS ESCROW AGREEMENT (this ?Agreement?) is made as of [?], 2021, by and among Snap One Holdings Corp., a Delaware corporation (the ?Company?), H&F Copper Holdings VIII, L.P., a Delaware limited partnership (the ?TRA Party Representative?), and Wilmington Trust, National Association, as escrow agent (the ?Escrow Agent?). Capitalized terms used but not defi |
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July 2, 2021 |
Exhibit 10.3 Execution Version AMENDMENT AGREEMENT AMENDMENT AGREEMENT dated as of November 1, 2017 (this “Amendment Agreement”), in respect of that certain Credit Agreement dated as of August 4, 2017 (in effect immediately prior to this Amendment Agreement, the “Credit Agreement”) among Crackle Purchaser Corp., as Holdings (“Holdings”), Wirepath LLC, as Borrower (the “Borrower”), UBS AG, Stamford |
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July 2, 2021 |
Exhibit 10.2 EXECUTION VERSION CREDIT AGREEMENT Dated as of August 4, 2017 among CRACKLE PURCHASER CORP., as Holdings, CRACKLE MERGER SUB I CORP., as the initial Borrower, which on the Closing Date shall be merged with and into an entity to be renamed WIREPATH LLC (with the entity to be renamed WIREPATH LLC as the surviving entity of such merger and the Borrower) as the Borrower, The Several Lende |
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July 2, 2021 |
Form of Restricted Stock Agreement under the Snap One Holdings Corp. 2021 Incentive Plan (Director) Exhibit 10.11 Non-Employee Director Form RESTRICTED STOCK UNIT GRANT NOTICE UNDER THE SNAP ONE HOLDINGS CORP. 2021 EQUITY INCENTIVE PLAN Snap One Holdings Corp., a Delaware corporation (the “Company”), pursuant to its 2021 Equity Incentive Plan, as it may be amended and restated from time to time (the “Plan”), hereby grants to the Participant set forth below the number of Restricted StockP Units s |
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July 2, 2021 |
Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER BY AND AMONG General atlantic (amplify) holdco llc, GENERAL ATLANTIC (AMPLIFY) LLC, amplify holdings LLC, CRACKLE PURCHASER CORP., CRACKLE MERGER SUB I CORP., CRACKLE MERGER SUB II CORP., GA ESCROW, LLC, as the Seller Representative AND JWF ROLLOVER, LLC, as the Merger Participant Tax Representative DATED AS OF JUNE 19, 2017 TABLE OF CONTE |
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July 2, 2021 |
Exhibit 10.16 Execution Copy AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (this ?Agreement?) is made as of August 4, 2017, between WirePath Home Systems, LLC, d/b/a SnapAV, a North Carolina limited liability company (the ?Company?), and John Heyman (?Executive?). The Company and Executive are sometimes hereinafter referred to individually as a ?Party? an |
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July 2, 2021 |
Exhibit 10.20 Execution Version August 4, 2017 Michael Carlet [*****] Dear Michael: As you know, pursuant to the Agreement and Plan of Merger, dated as of June 19, 2017, between Amplify Holdings LLC, General Atlantic (Amplify) Holdco LLC, General Atlantic (Amplify) LLC, Corporate Purchaser Corp., Crackle Merger Sub I Corp., Crackle Merger Sub II Corp., GA Escrow, LLC, as seller representative, and |
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July 2, 2021 |
as holdings, the lenders and letter of credit issuers from time to time party thereto, UBS AG, EX-10.5 11 tm2110925d10ex10-5.htm EXHIBIT 10.5 Exhibit 10.5 EXECUTION VERSION INCREMENTAL AGREEMENT NO. 2 INCREMENTAL AGREEMENT NO. 2, dated as of October 31, 2018 (this “Incremental Agreement”), in respect of that certain Credit Agreement, dated as of August 4, 2017 (as amended by that certain Amendment Agreement dated as of November 1, 2017, as further amended by that certain Incremental Agreeme |
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July 2, 2021 |
Exhibit 10.6 Execution Version INCREMENTAL AGREEMENT NO. 3 TO CREDIT AGREEMENT INCREMENTAL AGREEMENT NO. 3 TO CREDIT AGREEMENT, dated as of August 1, 2019 (this “Agreement”), by and among each of the Initial 2019 Incremental Term Loan Lenders (as defined below), the Incremental Revolving Credit Commitment Increase Lender (as defined below), the Borrower (as defined below), each Guarantor as of the |
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July 2, 2021 |
Form of Amended and Restated Certificate of Incorporation of Snap One Holdings Corp. Exhibit 3.1 Third AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SNAP ONE HOLDINGS CORP. * * * * * The present name of the corporation is Snap One Holdings Corp. (the “Corporation”). The Corporation was incorporated under the name “Crackle Intermediate Corp.” by the filing of the Corporation’s original Certificate of Incorporation with the Secretary of State of the State of Delaware on June |
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July 2, 2021 |
2475 hanover street palo alto, ca 94304 Simpson Thacher & Bartlett llp 2475 hanover street palo alto, ca 94304 telephone: +1-650-251-5000 facsimile: +1-650-251-5002 Direct Dial Number +1-650-251-5110 E-mail Address wbrentani@stblaw. |
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July 2, 2021 |
Exhibit 10.4 EXECUTION VERSION INCREMENTAL AGREEMENT NO. 1 INCREMENTAL AGREEMENT NO. 1, dated as of February 5, 2018 (this ?Incremental Agreement?), in respect of that certain Credit Agreement, dated as of August 4, 2017 (as amended by that certain Amendment Agreement dated as of November 1, 2017, and as in effect prior to giving effect to this Incremental Agreement, the ?Credit Agreement?), among |
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July 2, 2021 |
Form of Amended and Restated Bylaws of Snap One Holdings Corp. Exhibit 3.2 Second Amended AND RESTATED bylaws of snap one holdings corp. * * * * * ARTICLE I Offices SECTION 1.01 Registered Office. The registered office and registered agent of Snap One Holdings Corp. (the “Corporation”) in the State of Delaware shall be as set forth in the Certificate of Incorporation (as defined below) from time to time. The Corporation may also have offices in such other pla |
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July 2, 2021 |
Form of Stock Certificate for Common Stock Exhibit 4.1 AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC [Reverse Side of Stock Certificate] The Corporation will furnish to any stockholder, upon request and without charge, a full statement of the designations, relative rights, preferences and limitations of the shares of each class and series authorized to be issued, so far as the same have been determined, and of the authority, if any, of the |
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July 2, 2021 |
Form of Restricted Stock Agreement under the Snap One Holdings Corp. 2021 Incentive Plan (Employee) Exhibit 10.10 Employee Form RESTRICTED STOCK UNIT GRANT NOTICE UNDER THE SNAP ONE HOLDINGS CORP. 2021 EQUITY INCENTIVE PLAN Snap One Holdings Corp., a Delaware corporation (the “Company”), pursuant to its 2021 Equity Incentive Plan, as it may be amended and restated from time to time (the “Plan”), hereby grants to the Participant set forth below the number of Restricted Stock Units set forth below |
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July 2, 2021 |
Exhibit 10.13 Final Form TAX RECEIVABLE AGREEMENT among SNAP ONE HOLDINGS CORP. and THE PERSONS NAMED HEREIN Dated as of [●], 2021 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 Section 1.1. Definitions 1 ARTICLE II DETERMINATION OF CERTAIN REALIZED TAX BENEFIT 8 Section 2.1. Tax Benefit Schedule 8 Section 2.2. Procedures, Amendments 9 ARTICLE III TAX BENEFIT PAYMENTS 10 Section 3.1. Payments 10 S |
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July 2, 2021 |
Employment Agreement, dated as of October 7, 2014, by and between Wirepath Home Systems, Exhibit 10.19 October 7, 2014 Mr. Michael Carlet [*****] Dear Michael: We are thrilled to offer you the opportunity to join our team as Chief Financial Officer of Wirepath Home Systems dba SnapAV. We have been impressed with your ability to help companies formulate and execute strategies that drive growth and profitability. We are confident your talent, experience, leadership and commitment to our |
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July 2, 2021 |
Employment Agreement, dated as of March 22, 2016, by and between Wirepath Home Systems, Exhibit 10.17 March 22, 2016] Mr. Jeff Hindman Dear Jeff: We are thrilled to offer you the opportunity to join our team as Chief Strategy Office and General Manager of New Markets of Wirepath Home Systems, dba SnapAV. Out team is impressed with your ability to help companies formulate and execute strategies that drive growth and profitability and this is of course reinforced by our prior working r |
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July 2, 2021 |
Form of Option Agreement under the Snap One Holdings Corp. 2021 Incentive Plan EX-10.9 14 tm2110925d10ex10-9.htm EXHIBIT 10.9 Exhibit 10.9 OPTION GRANT NOTICE UNDER THE Snap One Holdings Corp. 2021 EQUITY INCENTIVE PLAN Snap One Holdings Corp., Delaware corporation (the “Company”), pursuant to its 2021 Equity Incentive Plan, as it may be amended and restated from time to time (the “Plan”), hereby grants to the Participant set forth below the number of Options (each Option re |
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July 2, 2021 |
Power of Attorney (included in the signature pages to the Registration Statement) TABLE OF CONTENTS As filed with the Securities and Exchange Commission on July 2, 2021. |
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July 2, 2021 |
Form of Stockholders Agreement among Snap One Holdings Corp. and the other parties named Exhibit 10.1 Final Form SNAP ONE HOLDINGS CORP. STOCKHOLDERS AGREEMENT Dated as of [?], 2021 TABLE OF CONTENTS Page Article I DEFINITIONS Section 1.1. Definitions 1 Section 1.2. Definitions Cross References 6 Section 1.3. General Interpretive Principles 7 Article II REPRESENTATIONS AND WARRANTIES Section 2.1. Representations and Warranties of the Parties 7 Article III GOVERNANCE Section 3.1. Board |
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July 2, 2021 |
Exhibit 10.7 FORM OF INDEMNIFICATION AGREEMENT This Indemnification Agreement is dated as of , 2021 (this “Agreement”) and is between Snap One Holdings Corp., a Delaware corporation (the “Company”), and [name of director/officer] (“Indemnitee”). Background The Company believes that in order to attract and retain highly competent persons to serve as directors or in other capacities, including as of |
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July 2, 2021 |
Exhibit 10.18 Execution Version August 4, 2017 Jeffrey Hindman c/o Amplify Holdings LLC 1800 Continental Blvd., Suite 200 Charlotte, NC 28273 Dear Jeffrey: As you know, pursuant to the Agreement and Plan of Merger, dated as of June 19, 2017, between Amplify Holdings LLC, General Atlantic (Amplify) Holdco LLC, General Atlantic (Amplify) LLC, Corporate Purchaser Corp., Crackle Merger Sub I Corp., Cr |
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July 2, 2021 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiary Jurisdiction of Incorporation or Organization Crackle Purchaser LLC Delaware Wirepath, LLC Delaware Snap One, LLC Delaware Remote Maintenance Systems GP, LLC Delaware Remote Maintenance Systems, L.P. Delaware Control4 EMEA Ltd. United Kingdom Control4 Germany GMBH Germany Control4 Europe doo Belgrade Serbia Control4 HK Limited Hong Kon |
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July 2, 2021 |
Form of Exchange Agreement among Snap One Holdings Corp. and the other parties named therein Exhibit 10.14 Final Form Crackle Holdings, L.P. Treatment of Unvested Class B Units [•], 2021 As you may know, Crackle Holdings GP LLC (the “General Partner”), being the general partner of Crackle Holdings, L.P. (the “Partnership”), has begun the process of an initial public offering (if consummated, the “IPO”) and, in connection therewith, has selected Snap One Holdings Corp. (f/k/a Crackle Corp. |
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June 17, 2021 |
Exhibit 4.1 AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC [Reverse Side of Stock Certificate] The Corporation will furnish to any stockholder, upon request and without charge, a full statement of the designations, relative rights, preferences and limitations of the shares of each class and series authorized to be issued, so far as the same have been determined, and of the authority, if any, of the |
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June 17, 2021 |
2475 hanover street palo alto, ca 94304 Simpson Thacher & Bartlett llp 2475 hanover street palo alto, ca 94304 telephone: +1-650-251-5000 facsimile: +1-650-251-5002 Direct Dial Number +1-650-251-5110 E-mail Address wbrentani@stblaw. |
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June 17, 2021 |
Exhibit 10.3 Execution Version AMENDMENT AGREEMENT AMENDMENT AGREEMENT dated as of November 1, 2017 (this ?Amendment Agreement?), in respect of that certain Credit Agreement dated as of August 4, 2017 (in effect immediately prior to this Amendment Agreement, the ?Credit Agreement?) among Crackle Purchaser Corp., as Holdings (?Holdings?), Wirepath LLC, as Borrower (the ?Borrower?), UBS AG, Stamford |
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June 17, 2021 |
Exhibit 10.4 EXECUTION VERSION INCREMENTAL AGREEMENT NO. 1 INCREMENTAL AGREEMENT NO. 1, dated as of February 5, 2018 (this ?Incremental Agreement?), in respect of that certain Credit Agreement, dated as of August 4, 2017 (as amended by that certain Amendment Agreement dated as of November 1, 2017, and as in effect prior to giving effect to this Incremental Agreement, the ?Credit Agreement?), among |
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June 17, 2021 |
EX-2.1 2 filename2.htm Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER BY AND AMONG General atlantic (amplify) holdco llc, GENERAL ATLANTIC (AMPLIFY) LLC, amplify holdings LLC, CRACKLE PURCHASER CORP., CRACKLE MERGER SUB I CORP., CRACKLE MERGER SUB II CORP., GA ESCROW, LLC, as the Seller Representative AND JWF ROLLOVER, LLC, as the Merger Participant Tax Representative DATED AS OF JUNE |
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June 17, 2021 |
FORM OF INDEMNIFICATION AGREEMENT EX-10.7 12 filename12.htm Exhibit 10.7 FORM OF INDEMNIFICATION AGREEMENT This Indemnification Agreement is dated as of , 2021 (this “Agreement”) and is between Snap One Holdings Corp., a Delaware corporation (the “Company”), and [name of director/officer] (“Indemnitee”). Background The Company believes that in order to attract and retain highly competent persons to serve as directors or in other c |
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June 17, 2021 |
EX-10.2 7 filename7.htm Exhibit 10.2 EXECUTION VERSION CREDIT AGREEMENT Dated as of August 4, 2017 among CRACKLE PURCHASER CORP., as Holdings, CRACKLE MERGER SUB I CORP., as the initial Borrower, which on the Closing Date shall be merged with and into an entity to be renamed WIREPATH LLC (with the entity to be renamed WIREPATH LLC as the surviving entity of such merger and the Borrower) as the Bor |
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June 17, 2021 |
Third AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SNAP ONE HOLDINGS CORP. * * * * * EX-3.1 3 filename3.htm Exhibit 3.1 Third AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SNAP ONE HOLDINGS CORP. * * * * * The present name of the corporation is Snap One Holdings Corp. (the “Corporation”). The Corporation was incorporated under the name “Crackle Intermediate Corp.” by the filing of the Corporation’s original Certificate of Incorporation with the Secretary of State of the Sta |
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June 17, 2021 |
Subsidiaries of the Registrant EX-21.1 13 filename13.htm Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiary Jurisdiction of Incorporation or Organization Crackle Purchaser LLC Delaware Wirepath, LLC Delaware Wirepath Home Systems, LLC Delaware Remote Maintenance Systems GP, LLC Delaware Remote Maintenance Systems, L.P. Delaware Control4 EMEA Ltd. United Kingdom Control4 Germany GMBH Germany Control4 Europe doo Belgr |
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June 17, 2021 |
Second Amended AND RESTATED bylaws of snap one holdings corp. * * * * * ARTICLE I EX-3.2 4 filename4.htm Exhibit 3.2 Second Amended AND RESTATED bylaws of snap one holdings corp. * * * * * ARTICLE I Offices SECTION 1.01 Registered Office. The registered office and registered agent of Snap One Holdings Corp. (the “Corporation”) in the State of Delaware shall be as set forth in the Certificate of Incorporation (as defined below) from time to time. The Corporation may also have of |
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June 17, 2021 |
Exhibit 10.5 EXECUTION VERSION INCREMENTAL AGREEMENT NO. 2 INCREMENTAL AGREEMENT NO. 2, dated as of October 31, 2018 (this ?Incremental Agreement?), in respect of that certain Credit Agreement, dated as of August 4, 2017 (as amended by that certain Amendment Agreement dated as of November 1, 2017, as further amended by that certain Incremental Agreement No. 1 dated as of February 5, 2018, and as i |
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June 17, 2021 |
INCREMENTAL AGREEMENT NO. 3 TO CREDIT AGREEMENT EX-10.6 11 filename11.htm Exhibit 10.6 Execution Version INCREMENTAL AGREEMENT NO. 3 TO CREDIT AGREEMENT INCREMENTAL AGREEMENT NO. 3 TO CREDIT AGREEMENT, dated as of August 1, 2019 (this “Agreement”), by and among each of the Initial 2019 Incremental Term Loan Lenders (as defined below), the Incremental Revolving Credit Commitment Increase Lender (as defined below), the Borrower (as defined below) |
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June 17, 2021 |
TABLE OF CONTENTS CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 17 C.F.R. SECTION 200.83 This registrant is submitting this draft registration statement confidentially as an ?emerging growth company? pursuant to Section 6(e) of the Securities Act of 1933, as amended. As confidentially submitted to the Securities and Exchange Commission on June 17, 2021. This draft Amendment No. 2 to the registratio |
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May 21, 2021 |
2475 hanover street palo alto, ca 94304 Simpson Thacher & Bartlett llp 2475 hanover street palo alto, ca 94304 telephone: +1-650-251-5000 facsimile: +1-650-251-5002 Direct Dial Number +1-650-251-5110 E-mail Address wbrentani@stblaw. |
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May 21, 2021 |
TABLE OF CONTENTS CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 17 C.F.R. SECTION 200.83 This registrant is submitting this draft registration statement confidentially as an ?emerging growth company? pursuant to Section 6(e) of the Securities Act of 1933, as amended. As confidentially submitted to the Securities and Exchange Commission on May 21, 2021. This draft Amendment No. 1 to the registration |
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April 20, 2021 |
Simpson Thacher & Bartlett llp 2475 Hanover Street Palo Alto, C.A. 94304 (650) 251-5000 Facsimile (650) 251-5002 Direct Dial Number E-Mail Address (650) 251-5110 [email protected] April 20, 2021 Re: Snap One Holdings Corp. Draft Registration Statement on Form S-1 Submitted on April 20, 2021 (the ?Registration Statement?) CIK No. 0001856430 VIA EDGAR TRANSMISSION Securities and Exchange Commissi |
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April 20, 2021 |
TABLE OF CONTENTS CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 17 C.F.R. SECTION 200.83 This registrant is submitting this draft registration statement confidentially as an ?emerging growth company? pursuant to Section 6(e) of the Securities Act of 3, as amended. As confidentially submitted to the Securities and Exchange Commission on April 20, 2021. This draft registration statement has not been |