$SPWH·8-K

SPORTSMAN'S WAREHOUSE HOLDINGS, INC. · May 28, 4:05 PM ET

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SPORTSMAN'S WAREHOUSE HOLDINGS, INC. 8-K

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Sportsman's Warehouse Approves Amended 2019 Performance Incentive Plan

What Happened

  • Sportsman's Warehouse Holdings, Inc. announced that its Board approved amendments to its 2019 Performance Incentive Plan on March 25, 2026, and that company stockholders approved the Second Amended and Restated 2019 Performance Incentive Plan at the annual meeting on May 27, 2026. The 8‑K was filed May 28, 2026.

Key Details

  • The amended plan adds a new pool of up to 1,928,000 shares of common stock for future awards.
  • Combined with previously approved amounts (812,000 added in 2024 and the original 3,500,000 reserved under the 2019 plan) and other roll‑forwards, the plan’s maximum aggregate share limit is capped at 8,167,492 shares.
  • The plan incorporates carry‑forwards and forfeited/reacquired shares from the company’s prior 2013 plan and its Inducement Plan, and covers awards such as restricted stock units.
  • The full text of the Second Amended 2019 Performance Incentive Plan is filed as Exhibit 99.1 to the 8‑K.

Why It Matters

  • The approved amendment gives the company authority to grant additional equity awards to employees, executives and non‑employee directors, which the company can use for compensation and retention.
  • New awards will increase the share reserve and may cause dilution over time; shareholders should monitor future grant activity, award terms and the company’s disclosure of dilution metrics.
  • The filing documents the formal stockholder approval and the effective amendment, making the updated plan available for investor review (see Exhibit 99.1).

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