12/03/2025 | Press release | Distributed by Public on 12/03/2025 16:06
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a.
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☒
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The filing of solicitation materials or an information statement subject to Regulation 14A, Regulation 14C, or Rule 13e-3(c) under the Securities Exchange Act of 1934.
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b.
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☐
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The filing of a registration statement under the Securities Act of 1933.
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c.
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☐
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A tender offer.
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d.
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☐
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None of the above.
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Item 1.
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Summary Term Sheet
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Item 2.
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Subject Company Information
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Item 3.
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Identity and Background of Filing Person
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Name
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Position
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Mark J. Bonney
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Director
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Mark B. Davis
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Senior Vice President, Chief Financial Officer and Secretary
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Deborah K. Glasser
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Director
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Peter J. Jacullo III
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Director
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Peter H. Kamin
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Director, Chairman of the Board
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Joseph Kinder
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Senior Vice President, Chief Merchant Officer
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Cabell H. Lolmaugh
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Director, Chief Executive Officer and President
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Linda Solheid
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Director
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Item 4.
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Terms of the Transaction
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Item 5.
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Past Contracts, Transactions, Negotiations and Agreements
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Item 6.
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Purposes of the Transaction and Plans or Proposals
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Item 7.
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Purposes, Alternatives, Reasons and Effects
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Item 8.
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Fairness of the Transaction
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Item 9.
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Reports, Opinions, Appraisals and Negotiations
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Item 10.
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Source and Amounts of Funds or Other Consideration
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Item 11.
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Interest in Securities of the Subject Company
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Item 12.
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The Solicitation or Recommendation
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Item 13.
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Financial Statements
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Item 14.
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Persons/Assets, Retained, Employed, Compensated or Used
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Item 15.
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Additional Information
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Item 16.
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Exhibits
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(a)(i)
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(a)(ii)
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(a)(iii)
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(a)(iv)
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(a)(v)
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(a)(vi)
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(b)
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(c)(i)
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(c)(ii)
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(c)(iii)
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(d)
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Not applicable.
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(e)
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Not applicable.
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(f)
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Not applicable.
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(g)
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Not applicable.
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(h)
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Not applicable.
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107
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TILE SHOP HOLDINGS, INC.
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By:
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/s/ Cabell H. Lolmaugh
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Name:
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Cabell H. Lolmaugh
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Title:
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President and Chief Executive Officer
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Dated:
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December 3, 2025
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