08/05/2025 | Press release | Distributed by Public on 08/05/2025 05:46
Delaware
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85-2096734
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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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Jurgita Ashley
Thompson Hine LLP
3900 Key Center
127 Public Square
Cleveland, Ohio 44114
(216) 566-5500
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Amanda Kitzberger
Chief Legal Officer
Hillman Solutions Corp.
1280 Kemper Meadow Drive
Cincinnati, Ohio 45240
(513) 851-4900
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Large accelerated filer | ☒ | Accelerated filer | ☐ | ||||||||
Non-accelerated filer | ☐ | Smaller reporting company | ☐ | ||||||||
Emerging growth company | ☐ |
Exhibit No. | Description | ||||
3.1 |
Fourth Amended and Restated Certificate of Incorporation of Hillman Solutions Corp. (incorporated by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K, filed with the Commission on June 13, 2024).
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3.2 |
Second Amended and Restated Bylaws of Hillman Solutions Corp. (incorporated by reference to Exhibit 3.2 of the Registrant's Current Report on Form 8-K, filed with the Commission on June 13, 2024).
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5.1 |
Opinion of Thompson Hine LLP (filed herewith).
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23.1 |
Consent of Independent Registered Public Accounting Firm (filed herewith).
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23.2 | Consent of Thompson Hine LLP (included in Exhibit 5.1). | ||||
24.1 | Power of Attorney (included on the signature page to this Registration Statement). | ||||
99.1 |
Hillman Solutions Corp. 2021 Employee Stock Purchase Plan (as amended) (incorporated by reference to Exhibit 10.2 of the Registrant's Current Report on Form 8-K, filed with the Commission on June 3, 2025).
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99.2 |
Hillman Solutions Corp. 2021 Equity Incentive Plan (as amended) (incorporated by reference to Exhibit 10.1 of the Registrant's Current Report on Form 8-K, filed with the Commission on June 3, 2025).
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99.3 |
Form of Non-Qualified Stock Option Award Agreement under the Hillman Solutions Corp. 2021 Equity Incentive Plan (incorporated by reference to Exhibit 10.9 of the Registrant's Current Report on Form 8-K, filed with the Commission on July 20, 2021).
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99.4 |
Form of Non-Qualified Stock Option Award Agreement for Non-Employee Directors under the Hillman Solutions Corp. 2021 Equity Incentive Plan (incorporated by reference to Exhibit 10.10 of the Registrant's Current Report on Form 8-K, filed with the Commission on July 20, 2021).
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99.5 |
Form of Restricted Stock Unit Award Agreement under the Hillman Solutions Corp. 2021 Equity Incentive Plan (incorporated by reference to Exhibit 10.11 of the Registrant's Current Report on Form 8-K, filed with the Commission on July 20, 2021).
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99.6 |
Form of Restricted Stock Unit Award Agreement for Non-Employee Directors under the Hillman Solutions Corp. 2021 Equity Incentive Plan (incorporated by reference to Exhibit 10.11 of the Registrant's Annual Report on Form 10-K, filed with the Commission on February 27, 2023).
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99.7 |
Form of Performance Stock Unit Agreement under the Hillman Solutions Corp. 2021 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 of the Registrant's Quarterly Report on Form 10-Q, filed with the Commission on April 29, 2025).
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99.8 |
Form of Restricted Stock Unit Agreement under the Hillman Solutions Corp. 2021 Equity Incentive Plan (incorporated by reference to Exhibit 10.2 of the Registrant's Quarterly Report on Form 10-Q, filed with the Commission on April 29, 2025).
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107 |
Filing Fee Table.
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HILLMAN SOLUTIONS CORP. | ||||||||
By: | /s/ Jon Michael Adinolfi | |||||||
Name: | Jon Michael Adinolfi | |||||||
Title: | President and Chief Executive Officer |
SIGNATURE | TITLE | DATE | ||||||
/s/ Jon Michael Adinolfi | President, Chief Executive Officer and Director | August 5, 2025 | ||||||
Jon Michael Adinolfi | (Principal Executive Officer) | |||||||
/s/ Robert O. Kraft | Chief Financial Officer | August 5, 2025 | ||||||
Robert O. Kraft | (Principal Financial Officer) | |||||||
/s/ Anne S. McCalla | Chief Accounting Officer | August 5, 2025 | ||||||
Anne S. McCalla | (Principal Accounting Officer) | |||||||
/s/ Douglas J. Cahill | Executive Chairman and Director | August 5, 2025 | ||||||
Douglas J. Cahill | ||||||||
/s/ Diana Dowling | Director | August 5, 2025 | ||||||
Diana Dowling | ||||||||
/s/ Teresa S. Gendron | Director | August 5, 2025 | ||||||
Teresa S. Gendron | ||||||||
/s/ Diane C. Honda | Director | August 5, 2025 | ||||||
Diane C. Honda | ||||||||
/s/ Aaron P. Jagdfeld | Director | August 5, 2025 | ||||||
Aaron P. Jagdfeld | ||||||||
/s/ Daniel O'Leary | Director | August 5, 2025 | ||||||
Daniel O'Leary | ||||||||
/s/ David A. Owens | Director | August 5, 2025 | ||||||
David A. Owens | ||||||||
/s/ John Swygert | Director | August 5, 2025 | ||||||
John Swygert | ||||||||
/s/ Philip K. Woodlief | Director | August 5, 2025 | ||||||
Philip K. Woodlief |