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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Vital Farms, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2025 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 7, 2025 |
Vital Farms Reports Second Quarter 2025 Financial Results Second Quarter Net Revenue of $184. |
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| August 7, 2025 |
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 29, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39411 Vital Farm |
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| August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2025 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| August 7, 2025 |
Amended and Restated Non-Employee Director Compensation Policy. Vital Farms, Inc. Non-Employee Director Compensation Policy Each member of the Board of Directors (the “Board”) of Vital Farms, Inc. (the “Company”) who is not also serving as an employee of the Company or any of its subsidiaries (each such member, a “Non- Employee Director”) will be eligible to receive the compensation described in this Non-Employee Director Compensation Policy (this “Policy”) fo |
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| July 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2025 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| July 2, 2025 |
VITAL FARMS APPOINTS BILLY CYR TO BOARD OF DIRECTORS VITAL FARMS APPOINTS BILLY CYR TO BOARD OF DIRECTORS AUSTIN, Texas, July 2, 2025 (GLOBE NEWSWIRE) – Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced foods nationwide, today announced the appointment of William B. |
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| June 17, 2025 |
CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VITAL FARMS, INC. |
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| June 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2025 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| May 8, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2025 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| May 8, 2025 |
Calculation of Filing Fee Tables Form S-8 Vital Farms, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity 2020 Equity Incentive Plan, Common Stock, $0.0001 p |
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| May 8, 2025 |
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 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39411 Vital Far |
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| May 8, 2025 |
Vital Farms Reports First Quarter 2025 Financial Results Record First Quarter Net Revenue of $162. |
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| May 8, 2025 |
As filed with the Securities and Exchange Commission on May 8, 2025 As filed with the Securities and Exchange Commission on May 8, 2025 Registration No. |
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| April 28, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| April 28, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| April 17, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| February 27, 2025 |
Vital Farms Reports Fourth Quarter and Fiscal Year 2024 Financial Results and Announces Fiscal Year 2025 Guidance Fiscal Year 2024 Net Revenue of $606. |
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| February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39411 Vital Farms, I |
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| February 27, 2025 |
Vital Farms, Inc. Incentive Compensation Recoupment Policy Exhibit 97 Vital Farms, Inc. Incentive Compensation Recoupment Policy 1. Introduction The Compensation Committee (the “Compensation Committee”) of the Board of Directors (the “Board”) of Vital Farms, Inc., a Delaware corporation (the “Company”), has determined that it is in the best interests of the Company and its stockholders to adopt this Incentive Compensation Recoupment Policy (this “Policy”) |
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| February 27, 2025 |
Exhibit 21.1 List of Subsidiaries of Registrant Name Jurisdiction of Incorporation or Organization Vital Farms of Missouri, LLC Missouri |
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| February 27, 2025 |
Amended and Restated Insider Trading Policy. Exhibit 19.1 Vital Farms, Inc. Insider Trading Policy Policy Principles • Employees, directors and designated consultants (each a “Covered Person,” and collectively, “Covered Persons”) of Vital Farms, Inc. and its subsidiaries (together, the “Company”) are responsible for understanding the obligations that come with having access to material nonpublic information and wanting to transact in the Com |
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| February 27, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2025 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| February 13, 2025 |
EX-99 2 d11607695ex-99a.htm Exhibit A JOINT FILING AGREEMENT The undersigned agree that this Schedule 13G Amendment No. 1 dated February 13, 2025 relating to the Common Stock, par value $0.0001 per share, of Vital Farms, Inc. shall be filed on behalf of the undersigned. DIVISADERO STREET CAPITAL MANAGEMENT, LP By: Divisadero Street Capital, LLC, its general partner By: /s/ William Zolezzi Name: Wi |
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| February 13, 2025 |
EX-99 3 d11607695ex-99b.htm Exhibit B CONTROL PERSON IDENTIFICATION Divisadero Street Capital Management, LP is the relevant entity for which each of William Zolezzi and Divisadero Street Capital, LLC may be considered a control person. |
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| February 10, 2025 |
EX-99 2 Rule13DJointFilingAgreement.htm JOINT FILING AGREEMENT JOINT FILING AGREEMENT The undersigned hereby agree that this Schedule 13G (the “Schedule 13G”) with respect to the common stock of Vital Farms, Inc. is, and any additional amendment thereto signed by each of the undersigned shall be, filed on behalf of each undersigned pursuant to and in accordance with the provisions of 13d-1(k) unde |
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| January 16, 2025 |
Vital Farms Announces Expanded Roles for Two Senior Leaders Pete Pappas will serve as Chief Sales Officer and President, Eggs; Kathryn McKeon will serve as Chief Marketing Officer and General Manager, Butter AUSTIN, Texas, Jan. |
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| January 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 16, 2025 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File |
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| November 14, 2024 |
VITL / Vital Farms, Inc. / OHAYER MATTHEW - SC 13G/A Passive Investment SC 13G/A 1 tm2428252d7sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) SEPTEMBER 30, 2024 (Date of Event Which Requires Filing of This Statement) Check the app |
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| November 14, 2024 |
VITL / Vital Farms, Inc. / WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC - SC 13G/A Passive Investment SC 13G/A 1 tm2428293d4sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. 1)* Vital Farms Inc (Name of Issuer) Common Stock (Title of Class of Securities) 92847W103 (CUSIP Num |
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| November 14, 2024 |
VITL / Vital Farms, Inc. / Divisadero Street Capital Management, LP Passive Investment SC 13G 1 d1152913813g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Vital Farms, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 92847W103 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| November 14, 2024 |
VITL / Vital Farms, Inc. / Jones Jason L. - SC 13G/A Passive Investment SC 13G/A 1 tm2428252d6sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of This Statement) Check the app |
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| November 7, 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 September 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39411 Vital |
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| November 7, 2024 |
Offer Letter between the Registrant and Joseph Holland, dated as of August 15, 2024. Exhibit 10.2 August 15, 2024 Joseph M. Holland Via Email Re: Updated Offer of Employment Dear Joe, It is my great pleasure to extend you an updated offer of employment with Vital Farms, Inc. (the “Company”) anticipated to begin upon September 1, 2024, or such earlier or later date as we may mutually agree (the “Start Date”). Our success has been built on providing the highest quality, ethically pr |
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| November 7, 2024 |
Vital Farms Reports Third Quarter 2024 Financial Results and Raises Fiscal Year 2024 Outlook Third Quarter Net Revenue of $145. |
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| November 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 Date of Report (Date of earliest event reported): November 7, 2024 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File |
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| November 7, 2024 |
Exhibit 10.3 August 15, 2024 Reena Van Hoven Via Email Re: Offer of Employment Dear Reena, It is my great pleasure to extend you an offer of employment with Vital Farms, Inc. (the “Company”) beginning on September 16, 2024, or such earlier or later date as we may mutually agree (the “Start Date”). Our success has been built on providing the highest quality, ethically produced food, full transparen |
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| November 7, 2024 |
Amended and Restated Non-Employee Director Compensation Policy. Exhibit 10.1 Vital Farms, Inc. Amended and Restated Non-Employee Director Compensation Policy Each member of the Board of Directors (the “Board”) of Vital Farms, Inc. (the “Company”) who is not also serving as an employee of the Company or any of its subsidiaries (each such member, a “Non- Employee Director”) will be eligible to receive the compensation described in this Non-Employee Director Comp |
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| August 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 Date of Report (Date of earliest event reported): August 14, 2024 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 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 June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39411 Vital Farm |
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| August 8, 2024 |
Exhibit 10.2 Execution Version CREDIT AGREEMENT dated as of April 9, 2024 among VITAL FARMS, INC., the other Loan Parties party hereto, the Lenders party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent JPMORGAN CHASE BANK, N.A., as Sole Bookrunner and Sole Lead Arranger TABLE OF CONTENTS Page ARTICLE I Definitions 1 SECTION 1.01. Defined Terms 1 SECTION 1.02. Classification of Loans |
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| August 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 Date of Report (Date of earliest event reported): August 8, 2024 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| August 8, 2024 |
Exhibit 99.1 Vital Farms Reports Second Quarter 2024 Financial Results and Raises Fiscal Year 2024 Guidance Second Quarter Net Revenue of $147.4 million, up 38.5% versus Prior Year Period Raises Fiscal Year 2024 Outlook and Reiterates Long-term Guidance Plans for New State-of-the-Art Egg Washing and Packing Facility in Seymour, Indiana to Drive Growth AUSTIN, TX – August 8, 2024 – Vital Farms (Nas |
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| August 8, 2024 |
Transition Agreement between the Registrant and Jason Dale, dated as of April 3, 2024. Exhibit 10.1 TRANSITION AGREEMENT I, Jason Dale, acknowledge that my employment with Vital Farms, Inc. (the “Company”) will terminate on August 31, 2024 (the “Separation Date”), and the period of time between now and the Separation Date is referred to herein as the “Transition Period.” During the Transition Period, I will continue to perform my job duties as the Company’s Chief Operating Officer, |
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| June 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 earliest event reported): June 12, 2024 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| May 9, 2024 |
Exhibit 99.1 Vital Farms Reports First Quarter 2024 Financial Results Record First Quarter Net Revenue of $147.9 million, up 24.1% versus Prior Year Period Raises Fiscal Year 2024 Outlook Announces Plans for New State-of-the-Art Egg Washing and Packing Facility AUSTIN, TX – May 9, 2024 – Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced foods nationwid |
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| May 9, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 Vital Farms, Inc. (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee(6) Equity 2020 Equity Incentive Plan, Common Stock, $0.0001 par value per share Rule |
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| May 9, 2024 |
Exhibit 10.1 Certain identified information marked with [***] has been excluded from the exhibit because it is both not material and is the type that the registrant treats as private or confidential. Vital Farms, Inc. RSU Award Grant Notice (2020 Equity Incentive Plan) Vital Farms, Inc. (the “Company”) has awarded to you (the “Participant”) the number of restricted stock units specified and on the |
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| May 9, 2024 |
As filed with the Securities and Exchange Commission on May 9, 2024 As filed with the Securities and Exchange Commission on May 9, 2024 Registration No. |
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| May 9, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2024 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| May 9, 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 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39411 Vital Far |
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| April 29, 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| April 29, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| April 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 9, 2024 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| April 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2024 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 7, 2024 |
Incentive Compensation Recoupment Policy Exhibit 97 Vital Farms, Inc. Incentive Compensation Recoupment Policy 1. Introduction The Compensation Committee (the “Compensation Committee”) of the Board of Directors (the “Board”) of Vital Farms, Inc., a Delaware corporation (the “Company”), has determined that it is in the best interests of the Company and its stockholders to adopt this Incentive Compensation Recoupment Policy (this “Policy”) |
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| March 7, 2024 |
Exhibit 99.1 Vital Farms Reports Fourth Quarter and Fiscal Year 2023 Financial Results Record Fourth Quarter Net Revenue of $135.8 million, up 23.4% versus Prior Year Period Provides Fiscal Year 2024 Outlook AUSTIN, TX – March 7, 2024 – Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced foods nationwide, today reported financial results for its fourth q |
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| March 7, 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 fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39411 Vital Farms, I |
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| March 7, 2024 |
List of Subsidiaries of Company. Exhibit 21.1 List of Subsidiaries of Registrant Name Jurisdiction of Incorporation or Organization Vital Farms of Missouri, LLC Missouri |
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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 Date of Report (Date of earliest event reported): March 7, 2024 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| February 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): February 9, 2024 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File |
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| February 14, 2024 |
VITL / Vital Farms, Inc. / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Vital Farms Inc (Name of Issuer) Common Stock (Title of Class of Securities) 92847W103 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| February 13, 2024 |
VITL / Vital Farms, Inc. / OHAYER MATTHEW - SC 13G/A Passive Investment SC 13G/A 1 tm246033d1sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) december 31, 2023 (Date of Event Which Requires Filing of This Statement) Check the appro |
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| February 13, 2024 |
VITL / Vital Farms, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv02237-vitalfarmsinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Vital Farms Inc Title of Class of Securities: Common Stock CUSIP Number: 92847W103 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the |
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| February 13, 2024 |
VITL / Vital Farms, Inc. / Jones Jason L. - SC 13G/A Passive Investment SC 13G/A 1 tm246033d2sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) december 31, 2023 (Date of Event Which Requires Filing of This Statement) Check the appro |
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| February 13, 2024 |
VITL / Vital Farms, Inc. / Stewart Catherine - SC 13G/A Passive Investment SC 13G/A 1 tm246033d3sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) december 31, 2023 (Date of Event Which Requires Filing of This Statement) Check the appro |
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| February 12, 2024 |
VITL / Vital Farms, Inc. / WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC - SC 13G Passive Investment SC 13G 1 tm245766d9sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. )* Vital Farms Inc (Name of Issuer) Common Stock (Title of Class of Securities) 92847W103 (CUSIP Number) De |
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| November 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2023 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| November 17, 2023 |
Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF VITAL FARMS, INC. (A DELAWARE PUBLIC BENEFIT CORPORATION) November 14, 2023 Table of Contents Page ARTICLE I Offices 1 Section 1. Registered Office 1 Section 2. Other Offices 1 ARTICLE II Corporate Seal 1 Section 3. Corporate Seal 1 ARTICLE III Stockholders’ Meetings 1 Section 4. Place of Meetings 1 Section 5. Annual Meeting. 1 Section 6. Special Meetings |
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| November 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2023 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File |
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| November 2, 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 24, 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: 001-39411 Vital |
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| November 2, 2023 |
ELEVENTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT Exhibit 10.1 ELEVENTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Eleventh Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 26th day of July, 2023 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company organized |
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| November 2, 2023 |
Exhibit 99.1 Vital Farms Reports Third Quarter 2023 Financial Results Third Quarter Net Revenue $110.4 million, up 20.0% versus Prior Year Period Raises 2023 Adjusted EBITDA Forecast AUSTIN, TX – November 2, 2023 – Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced foods nationwide, today reported financial results for its third quarter ended September |
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| August 3, 2023 |
Exhibit 99.1 Vital Farms Reports Second Quarter 2023 Financial Results Second Quarter Net Revenue $106.4 million, up 28.4% versus Prior Year Period Raises 2023 Net Revenue and Adjusted EBITDA Forecast AUSTIN, TX – August 3, 2023 – Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced foods nationwide, today reported financial results for its second quarter |
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| August 3, 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 25, 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: 001-39411 Vital Farm |
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| August 3, 2023 |
Exhibit 10.1 ELEVENTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Eleventh Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 26th day of July, 2023 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company organized |
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| August 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2023 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| June 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2023 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2023 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| May 4, 2023 |
Transition Agreement between the Registrant and Bo Meissner, dated as of February 5, 2023. Exhibit 10.2 TRANSITION AGREEMENT I, Bo Meissner, acknowledge that my employment with Vital Farms, Inc. (the “Company”) will terminate on April 30, 2023 (the “Separation Date”), and the period of time between now and the Separation Date is referred to herein as the “Transition Period.” Through the Company’s filing of the Form 10-K with the U.S. Securities and Exchange Commission on or about March |
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| May 4, 2023 |
As filed with the Securities and Exchange Commission on May 4, 2023 As filed with the Securities and Exchange Commission on May 4, 2023 Registration No. |
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| May 4, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 Vital Farms, Inc. (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee(6) Equity 2020 Equity Incentive Plan, Common Stock, $0.0001 par value per share Other |
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| May 4, 2023 |
Exhibit 99.1 Vital Farms Reports First Quarter 2023 Financial Results First Quarter Net Revenue a Record $119.2 million, up 54.7% versus Prior Year Volume Grew 26% During the Period AUSTIN, TX – May 4, 2023 – Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced foods nationwide, today reported financial results for its first quarter ended March 26, 2023. |
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| May 4, 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 26, 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: 001-39411 Vital Far |
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| May 4, 2023 |
Vital Farms, Inc. Non-Employee Director Compensation Policy Exhibit 10.1 Vital Farms, Inc. Non-Employee Director Compensation Policy Each member of the Board of Directors (the “Board”) of Vital Farms, Inc. (the “Company”) who is not also serving as an employee of the Company or any of its subsidiaries (each such member, a “Non- Employee Director”) will be eligible to receive the compensation described in this Non-Employee Director Compensation Policy (this |
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| May 4, 2023 |
Exhibit 10.1 February 4, 2023 Thilo Wrede Via Email Re: Offer of Employment Dear Thilo, It is my great pleasure to extend you an offer of employment with Vital Farms, Inc. (the “Company”) anticipated to begin on March 15, 2023, or such earlier or later date as we may mutually agree (the “Start Date”). Our success has been built on providing the highest quality, ethically produced food, full transp |
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| April 24, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| April 24, 2023 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 9, 2023 |
Exhibit 99.1 Vital Farms Reports Fourth Quarter and Fiscal Year 2022 Financial Results Fourth Quarter Net Revenue a Record $110.1 million, up 42.2% versus Prior Year Expects Net Revenue of More than $450 million in Fiscal Year 2023 AUSTIN, TX – March 9, 2023 – Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced foods nationwide, today reported financial |
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| March 9, 2023 |
Exhibit 10.30 EXECUTION VERSION TENTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Tenth Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 29th day of December, 2022 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability |
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| March 9, 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 fiscal year ended December 25, 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: 001-39411 Vital Farms, I |
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| March 9, 2023 |
List of Subsidiaries of Company. Exhibit 21.1 List of Subsidiaries of Registrant Name Jurisdiction of Incorporation or Organization Vital Farms of Missouri, LLC Missouri |
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| March 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 9, 2023 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| February 14, 2023 |
VITL / Vital Farms, Inc. / Jones Jason L. - AMENDMENT TO FORM SC 13G Passive Investment SC 13G/A 1 vfjjones-sc13ga123122.htm AMENDMENT TO FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) december 31, 2022 (Date of Event Which Requires Filing of This State |
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| February 14, 2023 |
VITL / Vital Farms, Inc. / EVENTIDE ASSET MANAGEMENT, LLC - SC 13G/A Passive Investment SC 13G/A 1 vitalfarms13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Vital Farms, Inc. (Name of Issuer – as specified in its charter) Common Stock, par value $0.0001 per share (Title of Class of Securities) 92847Y108 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Sta |
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| February 13, 2023 |
VITL / Vital Farms, Inc. / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Vital Farms Inc (Name of Issuer) Common Stock (Title of Class of Securities) 92847W103 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| February 10, 2023 |
VITL / Vital Farms, Inc. / OHAYER MATTHEW - AMENDMENT TO FORM SC-13G Passive Investment SC 13G/A 1 ohayersc13ga-123122.htm AMENDMENT TO FORM SC-13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) december 31, 2022 (Date of Event Which Requires Filing of This Stateme |
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| February 10, 2023 |
VITL / Vital Farms, Inc. / Stewart Catherine - AMENDMENT TO FORM SC-13G Passive Investment SC 13G/A 1 stewartsc13ga-123122.htm AMENDMENT TO FORM SC-13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) december 31, 2022 (Date of Event Which Requires Filing of This Statem |
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| February 9, 2023 |
VITL / Vital Farms, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv02204-vitalfarmsinc.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Vital Farms Inc. Title of Class of Securities: Common Stock CUSIP Number: 92847W103 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which |
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| February 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 Date of Report (Date of earliest event reported): February 4, 2023 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File |
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| November 3, 2022 |
Exhibit 99.1 Vital Farms Reports Third Quarter 2022 Financial Results Third Quarter Net Revenue a Record $92.0 million, up 42.4% versus Prior Year Reaffirms Fiscal Year 2022 Outlook AUSTIN, TX ? November 3, 2022 ? Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced foods nationwide, today reported financial results for its third quarter ended September 2 |
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| November 3, 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 25, 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: 001-39411 Vital |
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| November 3, 2022 |
Exhibit 10.1 Vital Farms, Inc. Non-Employee Director Compensation Policy Each member of the Board of Directors (the ?Board?) of Vital Farms, Inc. (the ?Company?) who is not also serving as an employee of the Company or any of its subsidiaries (each such member, a ?Non- Employee Director?) will be eligible to receive the compensation described in this Non-Employee Director Compensation Policy (this |
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| November 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2022 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 4, 2022 |
Exhibit 99.1 Vital Farms Reports Second Quarter 2022 Financial Results Second Quarter Net Revenue a Record $82.9 million, up 37.4% versus Prior Year Maintains Fiscal Year 2022 Outlook AUSTIN, TX ? August 4, 2022 ? Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced foods nationwide, today reported financial results for its second quarter ended June 26, 2 |
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| August 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2022 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| August 4, 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 June 26, 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: 001-39411 Vital Fa |
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| June 13, 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 Date of Report (Date of earliest event reported): June 8, 2022 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| May 5, 2022 |
Exhibit 99.1 Vital Farms Reports First Quarter 2022 Financial Results First Quarter Net Revenue exceeds $77 million, up over 31% versus Prior Year Maintains Fiscal Year 2022 Outlook AUSTIN, TX ? May 5, 2022 ? Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced foods nationwide, today reported financial results for its first quarter ended March 27, 2022. |
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| May 5, 2022 |
As filed with the Securities and Exchange Commission on May 5, 2022 As filed with the Securities and Exchange Commission on May 5, 2022 Registration No. |
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| May 5, 2022 |
Exhibit 10.2 Second Amended and Restated Employment Agreement This Second Amended and Restated Employment Agreement (the ?Agreement?), is entered into effective as of the 1st day of April, 2022 (the ?Effective Date?), by and between Vital Farms, Inc., a Delaware corporation (the ?Company?), and Jason Dale, an individual residing in Austin, Texas (?Employee?). This Agreement amends, restates and su |
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| May 5, 2022 |
Exhibit 10.1 Second Amended and Restated Employment Agreement This Second Amended and Restated Employment Agreement (the ?Agreement?), is entered into effective as of the 1st day of April, 2022 (the ?Effective Date?), by and between Vital Farms, Inc., a Delaware corporation (the ?Company?), and Russell Diez-Canseco, an individual residing in Austin, Texas (?Employee?). This Agreement amends, resta |
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| May 5, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 Vital Farms, Inc. (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee(6) Equity 2020 Equity Incentive Plan, Common Stock, $0.0001 par value per share Other |
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| May 5, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2022 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| May 5, 2022 |
Exhibit 10.3 VITAL FARMS, INC. CHANGE IN CONTROL SEVERANCE PLAN AND SUMMARY PLAN DESCRIPTION APPROVED BY THE COMPENSATION COMMITTEE: MARCH 31, 2022 1.Introduction. The purpose of this Vital Farms, Inc. Change in Control Severance Plan (the ?Plan?) is to provide assurances of specified severance benefits to eligible executives of the Company whose employment with the Company or a successor is termi |
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| May 5, 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 March 27, 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: 001-39411 Vital F |
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| April 25, 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 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| April 25, 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 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| April 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 Date of Report (Date of earliest event reported): March 31, 2022 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 10, 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 fiscal year ended December 26, 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: 001-39411 Vital Farms, I |
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| March 10, 2022 |
Exhibit 10.16 January 10, 2022 Kathryn McKeon Via Email Re: Your Promotion Dear Kathryn, It is my great pleasure to set forth the terms of your well-deserved promotion at Vital Farms, Inc. (the ?Company?) effective as of January 27, 2022 (the ?Start Date?). Our success has been built on providing the highest quality, ethically produced food, full transparency about our farms and standards, top-she |
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| March 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2022 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 10, 2022 |
Exhibit 10.13 May 24, 2021 Stephanie Coon Via Email Re: Offer of Employment Dear Stephanie, It is my great pleasure to extend you an offer of employment with Vital Farms, Inc. (the ?Company?) beginning on August 9, 2021, or such earlier date as we may mutually agree (the ?Start Date?). Our success has been built on providing the highest quality, ethically produced food, full transparency about our |
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| March 10, 2022 |
List of Subsidiaries of Company Exhibit 21.1 List of Subsidiaries of Company None. |
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| March 10, 2022 |
Exhibit 10.12 March 5, 2021 Joanne Bal Via Email Re: Offer of Employment Dear Joanne, It is my great pleasure to extend you an offer of employment with Vital Farms, Inc. (the "Company") beginning on April 30, 2021, or such earlier date as we may mutually agree (the "Start Date"). Our success has been built on providing the highest quality, ethically produced food, full transparency about our farms |
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| March 10, 2022 |
Exhibit 99.1 Vital Farms Reports Fourth Quarter and Fiscal Year 2021 Financial Results Record Fourth Quarter Net Revenue of $77.4 million, up 43.4% versus Prior Year Fiscal Year 2022 Outlook includes 30% Net Revenue Growth AUSTIN, TX ? March 10, 2022 ? Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced foods nationwide, today reported financial results |
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| February 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) december 31, 2021 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to |
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| February 14, 2022 |
VITL / Vital Farms, Inc. / OHAYER MATTHEW - AMENDMENT TO FORM SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) december 31, 2021 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant |
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| February 14, 2022 |
VITL / Vital Farms, Inc. / EVENTIDE ASSET MANAGEMENT, LLC - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Vital Farms, Inc. (Name of Issuer ? as specified in its charter) Common Stock, $0.0001 par value (Title of Class of Securities) 92847W103 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate th |
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| February 14, 2022 |
VITL / Vital Farms, Inc. / ALLIANCEBERNSTEIN L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Vital Farms Inc (Name of Issuer) Common Stock (Title of Class of Securities) 92847W103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 11, 2022 |
VITL / Vital Farms, Inc. / Jones Jason L. - AMENDMENT TO FORM 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. 1) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) december 31, 2021 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant t |
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| January 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 26, 2022 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File |
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| November 9, 2021 |
EX-99.1 2 vitl-ex9916.htm EX-99.1 Exhibit 99.1 Vital Farms Reports Third Quarter 2021 Financial Results Record Net Revenue of $64.6 million Increasing 2021 Net Revenue Guidance AUSTIN, TX – November 9, 2021 – Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced pasture-raised foods nationwide, today reported financial results for its third quarter ended S |
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| November 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2021 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File |
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| November 9, 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 26, 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: 001-39411 Vit |
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| August 10, 2021 |
Exhibit 99.1 Vital Farms Reports Second Quarter 2021 Financial Results Record Net Revenue of $60.3 million Increasing Capacity Across Farmer Network Egg Central Station Expansion on Track for Mid-2022 Completion AUSTIN, TX ? August 10, 2021 ? Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced pasture-raised foods nationwide, today reported financial res |
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| August 10, 2021 |
Exhibit 10.1 EXECUTION VERSION NINTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Ninth Amendment to Revolving Credit, Term Loan, and Security Agreement (the ?Amendment?) is made this 2nd day of April, 2021 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (?Vital Farms?), VITAL FARMS OF MISSOURI, LLC, a limited liability compa |
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| August 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 10, 2021 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 10, 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 June 27, 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: 001-39411 Vital Farm |
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| August 10, 2021 |
Exhibit 10.2 EXECUTION VERSION SECOND AMENDED AND RESTATED REVOLVING CREDIT NOTE $20,000,000 April 2, 2021 FOR VALUE RECEIVED, Vital Farms, Inc., a corporation formed under the laws of the State of Delaware (?Vital Farms?), VITAL FARMS OF MISSOURI, LLC, a limited liability company organized under the laws of the State of Missouri (?Vital Farms Missouri?), VITAL FARMS, LLC, a limited liability comp |
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| June 14, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 9, 2021 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| May 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 28, 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: 001-39411 Vital Farm |
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| May 11, 2021 |
Exhibit 99.1 Vital Farms Reports First Quarter 2021 Financial Results Net Revenue for the Quarter Up 23% to $58.5 million Gross Profit of $21.3 Million for the Quarter, Gross Margin up over 300 Basis Points Year-Over-Year Company Raises Full Year 2021 EBITDA Outlook AUSTIN, TX ? May 11, 2021 ? Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced pasture-r |
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| May 11, 2021 |
Offer Letter between the Registrant and Jeffrey S. Dawson, dated as of January 4, 2021. Exhibit 10.2 November 25, 2020 Mr. Jeff Dawson Via Email Re: Offer of Employment Dear Jeff, It is my great pleasure to extend you an offer of employment with Vital Farms, Inc. (the "Company") at its Austin, Texas location, beginning on a date to be mutually agreed upon. Our success has been built on providing the highest quality, ethically produced food, full transparency about our farms and stand |
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| May 11, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2021 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| April 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defini |
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| April 26, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a |
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| April 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 2, 2021 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 24, 2021 |
As filed with the Securities and Exchange Commission on March 24, 2021 Registration No. |
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| March 24, 2021 |
Offer Letter between the Registrant and Bo Meissner, dated as of June 30, 2020. Exhibit 10.13 June 30, 2020 Bo Meissner Via Email Re: Offer of Employment Dear Bo, It is my great pleasure to extend you an offer of employment with Vital Farms, Inc. (the ?Company?) at its Austin, Texas location, beginning on July 24, 2020. Our success has been built on providing the highest quality, ethically produced food, full transparency about our farms and standards, top-shelf service to ou |
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| March 24, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 24, 2021 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 24, 2021 |
Letter from RSM US LLP to the Securities and Exchange Commission, dated March 24, 2021. Exhibit 16.1 March 24, 2021 Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Commissioners: We have read Vital Farms, Inc. and Subsidiaries? statements included in the section entitled ?Item 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure? in the Annual Report on Form 10-K filed on March 24, 2021, and we agree with such statements c |
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| March 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 27, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39411 Vital Farms, I |
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| March 24, 2021 |
Exhibit 10.26 EXECUTION VERSION EIGHTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Eight Amendment to Revolving Credit, Term Loan, and Security Agreement (the ?Amendment?) is made this 5th day of October, 2020 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (?Vital Farms?), VITAL FARMS OF MISSOURI, LLC, a limited liability c |
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| March 24, 2021 |
Exhibit 10.15 October 20, 2020 Peter ?Pete? Pappas Via Email Re: Offer of Employment Dear Pete, It is my great pleasure to extend you an offer of employment with Vital Farms, Inc. (the ?Company?) at its Austin, Texas location, beginning on October 26, 2020 (the ?Start Date?). Our success has been built on providing the highest quality, ethically produced food, full transparency about our farms and |
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| March 24, 2021 |
Exhibit 99.1 Vital Farms Reports Fourth Quarter and Fiscal Year 2020 Financial Results Net Revenue for the Fiscal Year Up 52%, Third Consecutive Year Achieving Over 30% Topline Growth Gross Profit of $17.6 Million for the Quarter, Gross Margin up over 900 Basis Points Year-Over-Year Provides Full Year 2021 Outlook AUSTIN, TX – March 24, 2021 – Vital Farms (Nasdaq: VITL), a Certified B Corporation |
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| March 24, 2021 |
Exhibit 4.3 DESCRIPTION OF THE REGISTRANTS? SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following description summarizes selected information regarding our capital stock, as well as relevant provisions of: (i) our amended and restated certificate of incorporation; (ii) our amended and restated bylaws; and (iii) the General Corporation Law of the State of |
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| February 16, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G CUSIP No. 92847W103 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Vital Farms, Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 92847W103 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 16, 2021 |
CUSIP No. 92847W103 13G Agreement of Joint Filing CUSIP No. 92847W103 13G Agreement of Joint Filing The undersigned hereby agree that they are filing jointly pursuant to Rule 13d-1 of the Act the statement dated February 15, 2021 containing the information required by Schedule 13G, for the securities of Vital Farms, Inc., held by SJF Ventures III, L.P. and SJF Ventures IIIA, L.P., each a Delaware limited partnership, and with respect to the gener |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) december 31, 2020 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.) Vital Farms, Inc. (Name of Issuer) COMMON STOCK, $0.0001 PAR VALUE (Title of Class of Securities) 92847W103 (CUSIP Number) december 31, 2020 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Vital Farms, Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 92847W103 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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| February 11, 2021 |
SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Vital Farms, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 92847W103 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| February 11, 2021 |
EX-99.1 Exhibit 99.1 Joint Filing Agreement In accordance with Rule 13d-1(k)(1), each of the undersigned parties hereby agrees to file this Schedule 13G, and any amendments thereto, jointly on behalf of each of them. Dated: February 11, 2021 AMAZON.COM, INC. By: /s/ David A. Zapolsky David A. Zapolsky Senior Vice President BOWIE STRATEGIC INVESTMENTS, INC. By: /s/ Scott Collier Scott Collier Assis |
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| February 11, 2021 |
SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Vital Farms, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 92847W103 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th |
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| February 11, 2021 |
EX-99.1 Exhibit 99.1 Joint Filing Agreement In accordance with Rule 13d-1(k)(1), each of the undersigned parties hereby agrees to file this Schedule 13G, and any amendments thereto, jointly on behalf of each of them. Dated: February 11, 2021 AMAZON.COM, INC. By: /s/ David A. Zapolsky David A. Zapolsky Senior Vice President BOWIE STRATEGIC INVESTMENTS, INC. By: /s/ Scott Collier Scott Collier Assis |
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| January 5, 2021 |
Vital Farms Appoints Kofi Amoo-Gottfried to Board of Directors EX-99.1 Exhibit 99.1 Vital Farms Appoints Kofi Amoo-Gottfried to Board of Directors January 5, 2021—Austin, TX—Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced pasture-raised foods nationwide, today announced the appointment of Kofi Amoo-Gottfried to its board of directors effective January 4, 2021. Amoo-Gottfried was appointed to the class of directo |
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| January 5, 2021 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 29, 2020 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission |
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| December 17, 2020 |
EX-99.1 Exhibit 99.1 Vital Farms Announces Chief Financial Officer Transition Consumer Packaged Goods Executive Bo Meissner, Company’s Executive VP, Finance, Transitions to CFO Jason Dale, Company’s CFO and Chief Operating Officer, Continues to Serve as COO AUSTIN, TX––December 17, 2020––Vital Farms (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced pasture-raised |
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| December 17, 2020 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 7, 2020 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission |
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| November 12, 2020 |
424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-249992 PROSPECTUS 5,000,000 Shares Common Stock This is a public offering of shares of common stock of Vital Farms, Inc. The selling stockholders identified in this prospectus are offering 5,000,000 shares of common stock. We will not receive any proceeds from the sale of shares by the selling stockholders. Our common st |
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| November 10, 2020 |
Form of Underwriting Agreement. EX-1.1 Exhibit 1.1 Vital Farms, Inc. Common Stock, Par Value $0.0001 per Share Underwriting Agreement [ 🌑 ], 2020 Goldman Sachs & Co. LLC Morgan Stanley & Co. LLC As representatives (the “Representatives”) of the several Underwriters named in Schedule I hereto c/o Goldman Sachs & Co. LLC 200 West Street, New York, New York 10282 and c/o Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10 |
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| November 10, 2020 |
Power of Attorney (included on signature page to this registration statement). S-1 Table of Contents As filed with the Securities and Exchange Commission on November 10, 2020. |
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| November 10, 2020 |
Letter from RSM US LLP to the Securities and Exchange Commission, dated November 10, 2020. EX-16.1 Exhibit 16.1 RSM US LLP 811 Barton Springs Rd November 10, 2020 Suite 550 Austin, TX 78704 Securities and Exchange Commission T +1 512 476 0717 100 F Street, NE F +1 512 476 0462 Washington, D.C. 20549 www.rsmus.com Commissioners: We have read Vital Farms, Inc. and Subsidiaries’ statements included in the section entitled “Changes in Independent Registered Public Accounting Firm” in the Re |
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| November 10, 2020 |
Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2020 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| November 10, 2020 |
Exhibit 99.1 Vital Farms Reports Third Quarter 2020 Financial Results Net Revenue Increased to $53.4 Million, up 57% Year-Over-Year Gross Profit of $18.4 Million, Gross Margin up over 300 Basis Points Year-Over-Year Net Income of $1.7 Million, Compared to $0.8 Million Last Year Adjusted EBITDA of $3.7 Million, Compared to $1.9 Million Last Year AUSTIN, TX – November 10, 2020 – Vital Farms (Nasdaq: |
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| November 10, 2020 |
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 27, 2020 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39411 Vital |
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| November 10, 2020 |
CORRESP VIA EDGAR November 10, 2020 Securities and Exchange Commission 100 F Street, N. |
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| November 10, 2020 |
Non-Employee Director Compensation Policy. Exhibit 10.8 Vital Farms, Inc. Non-Employee Director Compensation Policy Each member of the Board of Directors (the “Board”) of Vital Farms, Inc. (the “Company”) who is not also serving as an employee of the Company or any of its subsidiaries (each such member, a “Non-Employee Director”) will be eligible to receive the compensation described in this Non-Employee Director Compensation Policy (this |
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| November 10, 2020 |
As filed with the Securities and Exchange Commission on November 10, 2020. S-1/A As filed with the Securities and Exchange Commission on November 10, 2020. Registration No. 333-249992 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Vital Farms, Inc. (Exact name of Registrant as specified in its charter) Delaware 2000 27-0496985 (State or other jurisdiction of incor |
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| November 10, 2020 |
CORRESP VITAL FARMS, INC. 3601 South Congress Avenue Suite C100 Austin, Texas 78704 November 10, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Sherry Haywood Re: Vital Farms, Inc. Registration Statement on Form S-1, as amended (File No. 333-249992) Request for Acceleration of Effective Date Dear Ms. Haywood: P |
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| October 20, 2020 |
Table of Contents FOIA CONFIDENTIAL TREATMENT REQUESTED Confidential Treatment Requested by Vital Farms, Inc. |
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| September 10, 2020 |
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 28, 2020 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39411 Vital Farms |
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| September 10, 2020 |
Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 10, 2020 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| September 10, 2020 |
Exhibit 99.1 Vital Farms Reports Second Quarter 2020 Financial Results Net Revenue Increased to $59.3 Million, up 84% Year-Over-Year Gross Profit of $22.7 Million, Gross Margin up over 400 Basis Points Year-Over-Year Net Income of $5.9 Million, Compared to $2.8 Million Last Year Adjusted EBITDA of $9.3 Million, Compared to $4.4 Million Last Year AUSTIN, TX – September 10, 2020 – Vital Farms (Nasda |
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| September 10, 2020 |
Exhibit 10.8 Vital Farms, Inc. Non-Employee Director Compensation Policy Each member of the Board of Directors (the “Board”) of Vital Farms, Inc. (the “Company”) who is not also serving as an employee of the Company or any of its subsidiaries (each such member, a “Non-Employee Director”) will be eligible to receive the compensation described in this Non-Employee Director Compensation Policy (this |
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| August 4, 2020 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2020 Vital Farms, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39411 27-0496985 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| August 4, 2020 |
EX-99.1 Exhibit 99.1 Vital Farms Announces Closing of Initial Public Offering and Exercise in Full of the Underwriters’ Option to Purchase Additional Shares AUSTIN, TX—August 4, 2020 — Vital Farms, Inc. (Nasdaq: VITL), a Certified B Corporation that offers a range of ethically produced pasture-raised foods nationwide, today announced the closing of its initial public offering of 10,699,573 shares |
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| August 4, 2020 |
EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VITAL FARMS, INC. A PUBLIC BENEFIT CORPORATION Russell Diez-Canseco hereby certifies that: ONE: The original date of filing the original Certificate of Incorporation of this company with the Secretary of State of the State of Delaware was June 6, 2013. TWO: He is the duly elected and acting Chief Executive Officer of VITAL FAR |
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| August 4, 2020 |
EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF VITAL FARMS, INC. (A DELAWARE PUBLIC BENEFIT CORPORATION) August 4, 2020 TABLE OF CONTENTS Page ARTICLE I OFFICES 1 Section 1. Registered Office 1 Section 2. Other Offices 1 ARTICLE II CORPORATE SEAL 1 Section 3. Corporate Seal 1 ARTICLE III STOCKHOLDERS’ MEETINGS 1 Section 4. Place of Meetings 1 Section 5. Annual Meeting 1 Section 6. Special Meeti |
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| July 31, 2020 |
EX-4.12 Exhibit 4.12 VITAL FARMS, INC. 2020 EMPLOYEE STOCK PURCHASE PLAN ADOPTED BY THE BOARD OF DIRECTORS: JULY 21, 2020 APPROVED BY THE STOCKHOLDERS: JULY 22, 2020 1. GENERAL; PURPOSE. (a) The Plan provides a means by which Eligible Employees of the Company and certain designated Related Corporations may be given an opportunity to purchase shares of Common Stock. The Plan permits the Company to |
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| July 31, 2020 |
S-1MEF As filed with the Securities and Exchange Commission on July 31, 2020 Registration No. |
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| July 31, 2020 |
EX-4.8 Exhibit 4.8 VITAL FARMS, INC. 2020 EQUITY INCENTIVE PLAN ADOPTED BY THE BOARD OF DIRECTORS: JULY 21, 2020 APPROVED BY THE STOCKHOLDERS: JULY 22, 2020 TABLE OF CONTENTS Page 1. General 1 2. Shares Subject to the Plan 1 3. Eligibility and Limitations 2 4. Options and Stock Appreciation Rights 3 5. Awards Other Than Options and Stock Appreciation Rights 6 6. Adjustments upon Changes in Common |
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| July 31, 2020 |
424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-239772 PROSPECTUS 9,303,977 Shares Common Stock This is an initial public offering of shares of common stock of Vital Farms, Inc. We are offering 5,040,323 shares of common stock and the selling stockholders identified in this prospectus are offering an additional 4,263,654 shares of common stock. We will not receive any |
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| July 31, 2020 |
S-8 As filed with the Securities and Exchange Commission on July 31, 2020 Registration No. |
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| July 30, 2020 |
FWP Free Writing Prospectus dated July 29, 2020 Relating to Preliminary Prospectus dated July 24, 2020 Filed Pursuant to Rule 433 under the Securities Act of 1933 Registration Statement No. |
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| July 29, 2020 |
Form S-1/A Table of Contents As filed with the Securities and Exchange Commission on July 29, 2020. |
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| July 28, 2020 |
8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 Vital Farms, Inc. |
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| July 28, 2020 |
CORRESP VIA EDGAR July 28, 2020 Securities and Exchange Commission 100 F Street, N. |
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| July 28, 2020 |
CORRESP VITAL FARMS, INC. 3601 South Congress Avenue Suite C100 Austin, Texas 78704 July 28, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Geoffrey Kruczek Re: Vital Farms, Inc. Registration Statement on Form S-1, as amended (File No. 333-239772) Request for Acceleration of Effective Date Dear Mr. Kruczek: Pur |
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| July 24, 2020 |
Form of Underwriting Agreement. EX-1.1 Exhibit 1.1 Vital Farms, Inc. Common Stock, Par Value $0.0001 per Share Underwriting Agreement [●], 2020 Goldman Sachs & Co. LLC Morgan Stanley & Co. LLC As representatives (the “Representatives”) of the several Underwriters named in Schedule I hereto c/o Goldman Sachs & Co. LLC 200 West Street, New York, New York 10282 and c/o Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 |
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| July 24, 2020 |
EX-3.1 Exhibit 3.1 FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VITAL FARMS, INC. A PUBLIC BENEFIT CORPORATION Russell Diez-Canseco hereby certifies that: ONE: The original date of filing the original Certificate of Incorporation of this company with the Secretary of State of the State of Delaware was June 6, 2013. TWO: He is the duly elected and acting Chief Executive Officer of VIT |
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| July 24, 2020 |
Form S-1/A Table of Contents As filed with the Securities and Exchange Commission on July 24, 2020. |
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| July 24, 2020 |
EX-3.2 Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VITAL FARMS, INC. A PUBLIC BENEFIT CORPORATION Russell Diez-Canseco hereby certifies that: ONE: The original date of filing the original Certificate of Incorporation of this company with the Secretary of State of the State of Delaware was June 6, 2013. TWO: He is the duly elected and acting Chief Executive Officer of VITAL FAR |
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| July 24, 2020 |
EX-4.1 Exhibit 4.1 NUMBER VF SHARES CUSIP 92847W 10 3 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN DEFINITIONS AND LEGENDS This certifies that is the record holder of FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $0.0001 PAR VALUE PER SHARE, OF Vital Farms, Inc. transferable on the books of the Corporation in person or by duly authorized attorney upon surrend |
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| July 9, 2020 |
EX-3.4 Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF VITAL FARMS, INC. (A DELAWARE PUBLIC BENEFIT CORPORATION) July , 2020 TABLE OF CONTENTS Page ARTICLE I OFFICES 1 Section 1. Registered Office 1 Section 2. Other Offices 1 ARTICLE II CORPORATE SEAL 1 Section 3. Corporate Seal 1 ARTICLE III STOCKHOLDERS’ MEETINGS 1 Section 4. Place of Meetings 1 Section 5. Annual Meeting 1 Section 6. Special Meetings |
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| July 9, 2020 |
EX-10.5 Exhibit 10.5 VITAL FARMS, INC. STOCK OPTION GRANT NOTICE (2020 EQUITY INCENTIVE PLAN) Vital Farms, Inc. (the “Company”), pursuant to its 2020 Equity Incentive Plan (the “Plan”), has granted to you (“Optionholder”) an option to purchase the number of shares of the Common Stock set forth below (the “Option”). Your Option is subject to all of the terms and conditions as set forth herein and i |
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| July 9, 2020 |
EX-10.7 Exhibit 10.7 Non-Employee Director Form VITAL FARMS, INC. RSU AWARD GRANT NOTICE (2020 EQUITY INCENTIVE PLAN) Vital Farms, Inc. (the “Company”) has awarded to you (the “Participant”) the number of restricted stock units specified and on the terms set forth below in consideration of your services (the “RSU Award”). Your RSU Award is subject to all of the terms and conditions as set forth he |
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| July 9, 2020 |
EX-10.22 Exhibit 10.22 SIXTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Sixth Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 18th day of June, 2020 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company organ |
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| July 9, 2020 |
EX-10.14 Exhibit 10.14 January 27, 2020 VIA HAND DELIVERY Daniel Jones Re: Offer of Employment for Vice President, Finance Position Dear Daniel, As we discussed, it has been a pleasure to work with you for the past several months and to see you settle in with our Vital Farms family. I continue to believe that you are a great fit for Vital Farms. However, as we have discussed, often times, we disco |
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| July 9, 2020 |
EX-10.12 Exhibit 10.12 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”), is entered into effective as of the 9th day of July, 2020 (the “Effective Date”), by and between Vital Farms, Inc., a Delaware corporation (the “Company”), and Jason Dale, an individual residing in Austin, Texas (“Employee”). This Agreement amends, restates and superse |
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| July 9, 2020 |
EX-10.1 Exhibit 10.1 VITAL FARMS, INC. NINTH AMENDED AND RESTATED STOCKHOLDERS AGREEMENT TABLE OF CONTENTS Page 1. Definitions 1 2. Limitations on Disposition of Capital Stock 6 2.1 No Disposition 6 2.2 Legends 7 3. Affirmative Covenants of the Company 7 3.1 Information Rights 7 3.2 Inspection 8 3.3 Confidentiality of Company Information 9 3.4 Board Meetings 9 3.5 Observer Rights 9 3.6 Insurance 1 |
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| July 9, 2020 |
EX-10.20 Exhibit 10.20 FIFTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Fifth Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 11th day of May, 2020 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company organi |
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| July 9, 2020 |
Amended and Restated Bylaws of Registrant, as currently in effect. EX-3.3 Exhibit 3.3 SECOND AMENDED AND RESTATED BYLAWS OF VITAL FARMS, INC. These SECOND AMENDED AND RESTATED BYLAWS of Vital Farms, Inc., a Delaware corporation, amend and restate in their entirety the Bylaws of the corporation previously adopted by the corporation’s Board of Directors. ARTICLE I OFFICES SECTION 1.01. Registered Office. The registered office of the corporation in the State of Dela |
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| July 9, 2020 |
EX-10.24 Exhibit 10.24 SEVENTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Seventh Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 8th day of July, 2020 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company or |
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| July 9, 2020 |
2020 Employee Stock Purchase Plan. EX-10.8 Exhibit 10.8 VITAL FARMS, INC. 2020 EMPLOYEE STOCK PURCHASE PLAN ADOPTED BY THE BOARD OF DIRECTORS: [ ], 2020 APPROVED BY THE STOCKHOLDERS: [ ], 2020 1. GENERAL; PURPOSE. (a) The Plan provides a means by which Eligible Employees of the Company and certain designated Related Corporations may be given an opportunity to purchase shares of Common Stock. The Plan permits the Company to grant a |
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| July 9, 2020 |
EX-10.2 Exhibit 10.2 VITAL FARMS, INC. 2013 INCENTIVE PLAN ARTICLE ONE GENERAL PROVISIONS 1.1 Purpose and Date of the Plan. This 2013 Incentive Plan, adopted as of August 31, 2013, is intended to promote the interests of Vital Farms, Inc., a Delaware corporation, by providing eligible persons with the opportunity to acquire a proprietary interest in the Corporation, in order to attract prospective |
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| July 9, 2020 |
EX-10.18 Exhibit 10.18 THIRD AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Third Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 7th day of February, 2019 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company or |
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| July 9, 2020 |
Non-Employee Director Compensation Policy. EX-10.10 Exhibit 10.10 VITAL FARMS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY Each member of the Board of Directors (the “Board”) of Vital Farms, Inc. (the “Company”) who is not also serving as an employee of the Company or any of its subsidiaries (each such member, a “Non-Employee Director”) will be eligible to receive the compensation described in this Non-Employee Director Compensation Pol |
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| July 9, 2020 |
EX-10.17 Exhibit 10.17 SECOND AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Second Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 25th day of April, 2018 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company or |
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| July 9, 2020 |
EX-10.21 Exhibit 10.21 AMENDED AND RESTATED REVOLVING CREDIT NOTE $15,000,000 May 11, 2020 FOR VALUE RECEIVED, VITAL FARMS, INC., a corporation formed under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company organized under the laws of the State of Missouri (“Vital Farms Missouri”), VITAL FARMS, LLC, a limited liability company organized un |
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| July 9, 2020 |
EX-3.1 Exhibit 3.1 VITAL FARMS, INC. FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VITAL FARMS, INC. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) Vital Farms, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State |
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| July 9, 2020 |
EX-10.23 Exhibit 10.23 AMENDED AND RESTATED TERM LOAN NOTE $7,909,523.84 June 18, 2020 FOR VALUE RECEIVED, VITAL FARMS, INC., a corporation formed under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company organized under the laws of the State of Missouri (“Vital Farms Missouri”), VITAL FARMS, LLC, a limited liability company organized under |
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| July 9, 2020 |
EX-10.19 Exhibit 10.19 FOURTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Fourth Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 24th day of February, 2020 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company |
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| July 9, 2020 |
Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VITAL FARMS, INC. A PUBLIC BENEFIT CORPORATION Russell Diez-Canseco hereby certifies that: ONE: The original date of filing the original Certificate of Incorporation of this company with the Secretary of State of the State of Delaware was June 6, 2013. TWO: He is the duly elected and acting Chief Executive Officer of VITAL FARMS, INC |
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| July 9, 2020 |
EX-10.4 Exhibit 10.4 VITAL FARMS, INC. 2020 EQUITY INCENTIVE PLAN ADOPTED BY THE BOARD OF DIRECTORS: [ ], 2020 APPROVED BY THE STOCKHOLDERS: [ ], 2020 TABLE OF CONTENTS Page 1. General. 1 2. Shares Subject to the Plan. 1 3. Eligibility and Limitations. 2 4. Options and Stock Appreciation Rights. 4 5. Awards Other Than Options and Stock Appreciation Rights. 7 6. Adjustments upon Changes in Common S |
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| July 9, 2020 |
EX-10.13 Exhibit 10.13 July 7, 2020 Scott Marcus [address] [address] Re: Offer of Employment Dear Scott, Vital Farms, Inc. (the “Company”) is pleased to offer you continued employment on the terms set forth in this Amended and Restated Offer Letter (the “Agreement”). Subject to your execution of this Agreement, as provided below, effective as of July 7, 2020 (the “Effective Date”), this Agreement |
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| July 9, 2020 |
EX-10.11 Exhibit 10.11 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”), is entered into effective as of the 9th day of July, 2020 (the “Effective Date”), by and between Vital Farms, Inc., a Delaware corporation (the “Company”), and Russell Diez-Canseco, an individual residing in Austin, Texas (“Employee”). This Agreement amends, restates a |
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| July 9, 2020 |
EX-10.15 Exhibit 10.15 REVOLVING CREDIT, TERM LOAN AND SECURITY AGREEMENT PNC BANK, NATIONAL ASSOCIATION (AS LENDER AND AS AGENT) WITH VITAL FARMS, INC. AND EACH OTHER PERSON JOINED HERETO AS A BORROWER FROM TIME TO TIME (COLLECTIVELY, THE BORROWERS) OCTOBER 4, 2017 TABLE OF CONTENTS Page I. DEFINITIONS 1 1.1. Accounting Terms 1 1.2. General Terms 1 1.3. Uniform Commercial Code Terms 34 1.4. Certa |
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| July 9, 2020 |
EX-10.16 Exhibit 10.16 FIRST AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This First Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 13th day of April, 2018 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company orga |
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| July 9, 2020 |
Power of Attorney (included on signature page to this registration statement). S-1 Table of Contents As filed with the Securities and Exchange Commission on July 9, 2020. |
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| July 9, 2020 |
EX-21.1 Exhibit 21.1 List of Subsidiaries of Registrant Name Jurisdiction of Incorporation or Organization Vital Farms Missouri, LLC Delaware |
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| July 9, 2020 |
EX-10.9 Exhibit 10.9 VITAL FARMS, INC. INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT (this “Agreement”) is dated as of , 20 and is between Vital Farms, Inc., a Delaware public benefit corporation (the “Company”), and (“Indemnitee”). RECITALS A. Indemnitee’s service to the Company substantially benefits the Company. B. Individuals are reluctant to serve as directors or officers of corpor |
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| July 9, 2020 |
EX-10.3 Exhibit 10.3 VITAL FARMS, INC. STOCK OPTION AGREEMENT PART I Vital Farms, Inc. (the “Company”) has granted the following option to purchase shares of its Common Stock (“Option Shares”): NOTE: If this option has been documented in the Carta system, all information in the table below and under the caption “Vesting Schedule,” if not set forth herein, will be set forth in the information conta |
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| July 9, 2020 |
Letter from RSM US LLP to the Securities and Exchange Commission, dated April 6, 2020. EX-16.1 Exhibit 16.1 RSM US LLP April 6, 2020 Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 811 Barton Springs Rd Suite 550 Austin, TX 78704 T +1 512 476 0717 F +1 512 476 0462 www.rsmus.com Commissioners: We have read Vital Farms, Inc. and Subsidiaries’ statements included in the section entitled “Changes in Independent Registered Public Accounting Firm” in the Regist |
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| July 9, 2020 |
EX-10.6 Exhibit 10.6 Employee Form VITAL FARMS, INC. RSU AWARD GRANT NOTICE (2020 EQUITY INCENTIVE PLAN) Vital Farms, Inc. (the “Company”) has awarded to you (the “Participant”) the number of restricted stock units specified and on the terms set forth below in consideration of your services (the “RSU Award”). Your RSU Award is subject to all of the terms and conditions as set forth herein and in t |
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| May 29, 2020 |
AMENDED AND RESTATED REVOLVING CREDIT NOTE $15,000,000 May 11, 2020 EX-10.15 Exhibit 10.15 AMENDED AND RESTATED REVOLVING CREDIT NOTE $15,000,000 May 11, 2020 FOR VALUE RECEIVED, VITAL FARMS, INC., a corporation formed under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company organized under the laws of the State of Missouri (“Vital Farms Missouri”), VITAL FARMS, LLC, a limited liability company organized un |
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| May 29, 2020 |
DRSLTR Jaime L. Chase +1 202 728 7096 [email protected] Via EDGAR May 29, 2020 U.S. Securities and Exchange Commission Office of Manufacturing Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Thomas Jones Geoffrey Kruczek Charles Eastman Melissa Raminpour Re: Vital Farms, Inc. Amendment No. 1 to Draft Registration Statement on Form S-1 Submitted April 10, 2020 C |
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| May 29, 2020 |
DRS/A2 Table of Contents As confidentially submitted to the Securities and Exchange Commission on May 29, 2020. |
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| May 29, 2020 |
FIFTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT EX-10.14 Exhibit 10.14 FIFTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Fifth Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 11th day of May, 2020 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company organi |
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| April 10, 2020 |
VITAL FARMS, INC. STOCK OPTION AGREEMENT PART I EX-10.3 Exhibit 10.3 VITAL FARMS, INC. STOCK OPTION AGREEMENT PART I Vital Farms, Inc. (the “Company”) has granted the following option to purchase shares of its Common Stock (“Option Shares”): NOTE: If this option has been documented in the Carta system, all information in the table below and under the caption “Vesting Schedule,” if not set forth herein, will be set forth in the information conta |
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| April 10, 2020 |
FOURTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT EX-10.13 Exhibit 10.13 FOURTH AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Fourth Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 24th day of February, 2020 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company |
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| April 10, 2020 |
SECOND AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT EX-10.11 Exhibit 10.11 SECOND AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Second Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 25th day of April, 2018 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company or |
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| April 10, 2020 |
THIRD AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT EX-10.12 Exhibit 10.12 THIRD AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This Third Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 7th day of February, 2019 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company or |
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| April 10, 2020 |
EX-21.1 Exhibit 21.1 List of Subsidiaries of Registrant Name Jurisdiction of Incorporation or Organization Vital Farms Missouri, LLC Delaware |
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| April 10, 2020 |
FIRST AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT EX-10.10 Exhibit 10.10 FIRST AMENDMENT TO REVOLVING CREDIT, TERM LOAN, AND SECURITY AGREEMENT This First Amendment to Revolving Credit, Term Loan, and Security Agreement (the “Amendment”) is made this 13th day of April, 2018 by and among VITAL FARMS, INC., a corporation organized under the laws of the State of Delaware (“Vital Farms”), VITAL FARMS OF MISSOURI, LLC, a limited liability company orga |
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| April 10, 2020 |
SECOND AMENDED AND RESTATED BYLAWS VITAL FARMS, INC. EX-3.3 Exhibit 3.3 SECOND AMENDED AND RESTATED BYLAWS OF VITAL FARMS, INC. These SECOND AMENDED AND RESTATED BYLAWS of Vital Farms, Inc., a Delaware corporation, amend and restate in their entirety the Bylaws of the corporation previously adopted by the corporation’s Board of Directors. ARTICLE I OFFICES SECTION 1.01. Registered Office. The registered office of the corporation in the State of Dela |
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| April 10, 2020 |
DRSLTR Jaime L. Chase +1 202 728 7096 [email protected] Via EDGAR April 10, 2020 U.S. Securities and Exchange Commission Office of Manufacturing Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Thomas Jones Geoffrey Kruczek Charles Eastman Melissa Raminpour Re: Vital Farms, Inc. Draft Registration Statement on Form S-1 Submitted December 6, 2019 CIK 0001579733 L |
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| April 10, 2020 |
VITAL FARMS, INC. 2013 INCENTIVE PLAN ARTICLE ONE GENERAL PROVISIONS EX-10.2 Exhibit 10.2 VITAL FARMS, INC. 2013 INCENTIVE PLAN ARTICLE ONE GENERAL PROVISIONS 1.1 Purpose and Date of the Plan. This 2013 Incentive Plan, adopted as of August 31, 2013, is intended to promote the interests of Vital Farms, Inc., a Delaware corporation, by providing eligible persons with the opportunity to acquire a proprietary interest in the Corporation, in order to attract prospective |
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| April 10, 2020 |
EX-10.9 Exhibit 10.9 REVOLVING CREDIT, TERM LOAN AND SECURITY AGREEMENT PNC BANK, NATIONAL ASSOCIATION (AS LENDER AND AS AGENT) WITH VITAL FARMS, INC. AND EACH OTHER PERSON JOINED HERETO AS A BORROWER FROM TIME TO TIME (COLLECTIVELY, THE BORROWERS) OCTOBER 4, 2017 TABLE OF CONTENTS Page I. DEFINITIONS 1 1.1. Accounting Terms 1 1.2. General Terms 1 1.3. Uniform Commercial Code Terms 34 1.4. Certain |
