02/26/2026 | Press release | Distributed by Public on 02/26/2026 16:20
| Delaware | 46-2005653 | |||||||
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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Large accelerated filer
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☐
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Accelerated filer
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☒
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Non-accelerated filer
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☐
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Smaller reporting company
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☐
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Emerging growth company
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☐
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| Incorporated by Reference | Filed Herewith | |||||||||||||||||||
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Exhibit
Number
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Exhibit Description | Form | File Number | Date | Exhibit | |||||||||||||||
| 4.1 |
10-K
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001-40448 | 02/28/2023 | 3.1 | ||||||||||||||||
| 4.2 | 10-K | 001-40448 | 02/28/2023 | 3.2 | ||||||||||||||||
| 4.3 | S-1 | 333-255797 | 05/05/2021 | 4.1 | ||||||||||||||||
| 5.1 |
Opinion of Latham & Watkins LLP
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* | ||||||||||||||||||
| 23.1 |
Consent of Ernst & Young, LLP
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* | ||||||||||||||||||
| 23.2 |
Consent of Latham & Watkins LLP (included in Exhibit 5.1)
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* | ||||||||||||||||||
| 24.1 |
Power of Attorney (included on signature page)
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* | ||||||||||||||||||
| 99.1 | 10-K | 001-40448 | 02/28/2023 | 10.3 | ||||||||||||||||
| 99.1.1 | S-1/A | 333-255797 | 05/20/2021 | 10.6 | ||||||||||||||||
| 99.1.2 | S-1/A | 333-255797 | 05/20/2021 | 10.7 | ||||||||||||||||
| 107.1 |
Filing Fee Table
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* | ||||||||||||||||||
| FIGS, INC. | ||||||||
| By | /s/ Catherine Spear | |||||||
| Catherine Spear | ||||||||
| Chief Executive Officer | ||||||||
| Signature | Title | Date | ||||||
| /s/ Catherine Spear | Chief Executive Officer and Director |
February 26, 2026
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| Catherine Spear |
(Principal Executive Officer)
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/s/ Sarah Oughtred
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Chief Financial Officer |
February 26, 2026
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Sarah Oughtred
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(Principal Financial and Accounting Officer)
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| /s/ Heather Hasson |
Executive Chairman
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February 26, 2026
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| Heather Hasson | ||||||||
| /s/ Sheila Antrum | Director |
February 26, 2026
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| Sheila Antrum | ||||||||
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/s/ Jerry Jao
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Director |
February 26, 2026
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Jerry Jao
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| /s/ Kenneth Lin | Director |
February 26, 2026
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| Kenneth Lin | ||||||||
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/s/ Mario Marte
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Director |
February 26, 2026
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Mario Marte
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/s/ Melanie Whelan
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Director |
February 26, 2026
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Melanie Whelan
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| /s/ Jeffrey Wilke | Director |
February 26, 2026
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| Jeffrey Wilke | ||||||||
| /s/ J. Martin Willhite | Director |
February 26, 2026
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| J. Martin Willhite | ||||||||