03/11/2026 | Press release | Distributed by Public on 03/11/2026 15:25
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Delaware
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87-0634302
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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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| Item 8. |
Exhibits.
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Exhibit
Number
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Description of Document
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Form
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File No.
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Exhibit
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Filing Date
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Filed /
Furnished
Herewith
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Amended and Restated Certificate of Incorporation
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10-Q
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000-49799
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3.1
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07/29/2014
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Certificate of Amendment to Amended and Restated Certificate of Incorporation
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8-K
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000-49799
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3.2
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11/06/2023
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Certificate of Amendment to Amended and Restated Certificate of Incorporation
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8-K
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001-41850
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3.1
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05/24/2024
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Certificate of Amendment to Amended and Restated Certificate of Incorporation
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8-K
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001-41850
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3.1
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08/22/2025
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Sixth Amended and Restated Bylaws
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10-K
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001-41850
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3.5
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02/24/2026
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Form of specimen common stock certificate
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S-1/A
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333-83728
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4.1
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05/06/2002
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99.1
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Amended and Restated Bed Bath & Beyond, Inc. 2005 Equity Incentive Plan
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*
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5.1
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Opinion of Latham & Watkins LLP.
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*
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23.1
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Consent of KPMG LLP related to financial statements of Bed Bath & Beyond, Inc.
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*
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23.2
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Consent of Ernst & Young related to financial statements of Medici Ventures, L.P.
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*
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23.3
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Consent of Ernst & Young related to financial statements of Medici Ventures, L.P.
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*
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||||
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23.4
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Consent of Baker Tilly related to financial statements of tZERO Group, Inc.
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*
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23.5
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Consent of Latham & Watkins LLP (contained in Exhibit 5.1)
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*
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24.1
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Powers of Attorney (included on signature page)
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*
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107
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Filing Fee Table.
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*
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BED BATH & BEYOND, INC.
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By:
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/s/ Marcus A. Lemonis
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Name:
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Marcus A. Lemonis
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Title:
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Executive Chairman of the Board of Directors and Chief
Executive Officer
(Principal Executive Officer)
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Signature
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Title
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Date
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/s/ Marcus A. Lemonis
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||||
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Marcus A. Lemonis
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Executive Chairman and Chief Executive Officer
(Principal Executive Officer)
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March 11, 2026
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/s/ Adrianne B. Lee
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Adrianne B. Lee
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President and Chief Financial Officer
(Principal Financial Officer)
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March 11, 2026
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/s/ Leah Putnam
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Leah Putnam
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Chief Accounting Officer
(Principal Accounting Officer)
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March 11, 2026
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/s/ Joanna C. Burkey
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Joanna C. Burkey
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Director
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March 11, 2026
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/s/ Barclay F. Corbus
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Barclay F. Corbus
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Director
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March 11, 2026
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/s/ William B. Nettles, Jr.
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William B. Nettles, Jr.
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Director
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March 11, 2026
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/s/ Debra G. Perelman
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Debra G. Perelman
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Director
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March 11, 2026
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/s/ Robert J. Shapiro
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Robert J. Shapiro
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Director
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March 11, 2026
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/s/ Joseph J. Tabacco, Jr.
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||||
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Joseph J. Tabacco, Jr.
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Director
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March 11, 2026
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