10/29/2025 | Press release | Distributed by Public on 10/29/2025 15:21
| Delaware | 80-0376379 | |||||||
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(State or other jurisdiction of Incorporation or organization) |
(I.R.S. Employer Identification No.) |
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Jennifer S. Conway Davis Polk & Wardwell LLP 450 Lexington Avenue New York, New York 10017 (212) 450-4000 |
Cara Schembri Rent the Runway, Inc. 10 Jay Street Brooklyn, New York 11201 (212) 524-6860 |
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| Large accelerated filer ☐ | Accelerated filer ☐ | ||||
| Non-accelerated filer ☒ | Smaller reporting company ☒ | ||||
| Emerging growth company ☒ | |||||
| Exhibit Number | Description | |||||||
| 4.1 |
Amended and Restated Certificate of Incorporation of the Registrant, dated October 29, 2021 (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K (File No. 001-40958) filed on October 29, 2021)
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| 4.2 |
Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Registrant, dated April 2, 2024 (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K (File No. 001-40958) filed on April 2, 2024)
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| 4.3 |
Amended and Restated Bylaws of the Registrant, dated October 29, 2021 (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K (File No. 001-40958) filed on October 29, 2021)
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| 5.1* |
Opinion of Davis Polk & Wardwell LLP
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| 23.1* |
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm
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| 23.2* |
Consent of Davis Polk & Wardwell 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* |
Second Amended and Restated 2021 Incentive Award Plan
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| 107.1* |
Filing Fee Table
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RENT THE RUNWAY, INC.
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| Date: October 29, 2025 |
By:
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/s/ Jennifer Y. Hyman
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Jennifer Y. Hyman
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| Chief Executive Officer | ||||||||
| Signature | Title | Date | ||||||||||||
| /s/ Jennifer Y. Hyman |
Chief Executive Officer and Director (Principal Executive Officer)
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October 29, 2025 | ||||||||||||
| Jennifer Y. Hyman | ||||||||||||||
| /s/ Siddharth Thacker |
Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
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October 29, 2025 | ||||||||||||
| Siddharth Thacker | ||||||||||||||
| /s/ Dhiren Fonseca | Executive Chair and Director | October 29, 2025 | ||||||||||||
| Dhiren Fonseca | ||||||||||||||
| /s/ Teri Bariquit | Director | October 29, 2025 | ||||||||||||
| Teri Bariquit | ||||||||||||||
| /s/ Peter Comisar | Director | October 29, 2025 | ||||||||||||
| Peter Comisar | ||||||||||||||
| /s/ Damian Giangiacomo | Director | October 29, 2025 | ||||||||||||
| Damian Giangiacomo | ||||||||||||||
| /s/ Daniel Rosensweig | Director | October 29, 2025 | ||||||||||||
| Daniel Rosensweig | ||||||||||||||