09/25/2025 | Press release | Distributed by Public on 09/25/2025 14:27
Delaware | 27-5026540 | |||||||
(State or other jurisdiction of Incorporation or organization) | (I.R.S. Employer Identification No.) |
David Peinsipp
Siana Lowrey
Cooley LLP
3 Embarcadero Center, 20th Floor
San Francisco, California 94111
(415) 693-2000
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Casey O'Connor
Stitch Fix, Inc.
1 Montgomery Street, Suite 1500
San Francisco, California 94104
(415) 882-7765
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Large accelerated filer ¨
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Accelerated filer ý
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Non-accelerated filer ¨ (Do not check if a smaller reporting company)
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Smaller reporting company ¨
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Emerging growth company ¨
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Incorporation by Reference | ||||||||||||||||||||||||||||||||||||||
Exhibit
Number
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Description | Form | File No. | Exhibit | Filing Date | Filed or Furnished Herewith | ||||||||||||||||||||||||||||||||
4.1 |
Amended and Restated Certificate of Incorporation of Stitch Fix, Inc.
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8-K | 001-38291 | 3.1 | 11/21/2017 | |||||||||||||||||||||||||||||||||
4.2 |
Amended and Restated Bylaws of Stitch Fix, Inc.
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8-K | 001-38291 | 3.1 | 6/27/2023 | |||||||||||||||||||||||||||||||||
4.3 |
Form of Class A Common Stock Certificate.
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S-1/A | 333-221014 | 4.1 | 11/6/2017 | |||||||||||||||||||||||||||||||||
5.1 |
Opinion of Cooley LLP.
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X | ||||||||||||||||||||||||||||||||||||
23.1 |
Consent of Cooley LLP (included in Exhibit 5.1).
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X | ||||||||||||||||||||||||||||||||||||
23.2 |
Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm.
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X | ||||||||||||||||||||||||||||||||||||
24.1 | Power of Attorney (included on the signature page). | X | ||||||||||||||||||||||||||||||||||||
99.1 |
Stitch Fix, Inc. 2017 Incentive Plan.
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10-K | 001-38291 | 10.4 | 10/3/2018 | |||||||||||||||||||||||||||||||||
99.2
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Forms of grant notice, stock option agreement and notice of exercise under the Stitch Fix, Inc. 2017 Incentive Plan.
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10-K | 001-38291 | 10.5 | 9/20/2023 | |||||||||||||||||||||||||||||||||
99.3 |
Forms of restricted stock unit grant notice and award agreement for Vice Presidents and above under the Stitch Fix, Inc. 2017 Incentive Plan.
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10-K | 001-38291 | 10.6 | 9/20/2023 | |||||||||||||||||||||||||||||||||
99.4 |
Forms of restricted stock unit grant notice and Restricted Stock Unit award agreement under the Stitch Fix, Inc. 2017 Incentive Plan.
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10-K | 001-38291 | 10.7 | 9/20/2023 | |||||||||||||||||||||||||||||||||
99.5 |
Form of performance restricted stock unit grant notice and award agreement under the Stitch Fix, Inc. 2017 Incentive Plan.
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10-Q | 001-38291 | 10.2 | 12/11/2024 | |||||||||||||||||||||||||||||||||
107 |
Filing Fee Table.
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X |
By:
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/s/ Matt Baer | ||||
Matt Baer | |||||
Chief Executive Officer and Director |
Name
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Title |
Date
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/s/ Matt Baer |
Chief Executive Officer and Director
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September 25, 2025
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Matt Baer
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(Principal Executive Officer)
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/s/ David Aufderhaar
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Chief Financial Officer |
September 25, 2025
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David Aufderhaar
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(Principal Financial and Accounting Officer)
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/s/ Kofi Amoo-Gottfried |
Director
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September 25, 2025
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Kofi Amoo-Gottfried | ||||||||||||||
/s/ Timothy Baxter |
Director
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September 25, 2025
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Timothy Baxter | ||||||||||||||
/s/ J. William Gurley |
Director
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September 25, 2025
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J. William Gurley | ||||||||||||||
/s/ Katrina Lake |
Founder and Director
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September 25, 2025
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Katrina Lake | ||||||||||||||
/s/ Sharon McCollam |
Director
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September 25, 2025
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Sharon McCollam | ||||||||||||||
/s/ Fiona Tan |
Director
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September 25, 2025
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Fiona Tan | ||||||||||||||
/s/ Elizabeth Williams |
Director
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September 25, 2025
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Elizabeth Williams |