0001209191-18-046083.txt : 20180809
0001209191-18-046083.hdr.sgml : 20180809
20180809180524
ACCESSION NUMBER: 0001209191-18-046083
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180809
FILED AS OF DATE: 20180809
DATE AS OF CHANGE: 20180809
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Murphy Brian Daniel
CENTRAL INDEX KEY: 0001748699
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31552
FILM NUMBER: 181006585
MAIL ADDRESS:
STREET 1: 2100 ROOSEVELT AVENUE
CITY: SPRINGFIELD
STATE: MA
ZIP: 01104
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AMERICAN OUTDOOR BRANDS CORP
CENTRAL INDEX KEY: 0001092796
STANDARD INDUSTRIAL CLASSIFICATION: ORDNANCE & ACCESSORIES, (NO VEHICLES/GUIDED MISSILES) [3480]
IRS NUMBER: 870543688
STATE OF INCORPORATION: NV
FISCAL YEAR END: 0430
BUSINESS ADDRESS:
STREET 1: 2100 ROOSEVELT AVENUE
CITY: SPRINGFIELD
STATE: MA
ZIP: 01104
BUSINESS PHONE: 844-363-5386
MAIL ADDRESS:
STREET 1: 2100 ROOSEVELT AVENUE
CITY: SPRINGFIELD
STATE: MA
ZIP: 01104
FORMER COMPANY:
FORMER CONFORMED NAME: AMERICAN OUTDOOR BRANDS CORPORATON
DATE OF NAME CHANGE: 20170103
FORMER COMPANY:
FORMER CONFORMED NAME: SMITH & WESSON HOLDING CORP
DATE OF NAME CHANGE: 20020315
FORMER COMPANY:
FORMER CONFORMED NAME: SAF T HAMMER CORP/NV
DATE OF NAME CHANGE: 20000404
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2018-08-09
0
0001092796
AMERICAN OUTDOOR BRANDS CORP
AOBC
0001748699
Murphy Brian Daniel
2100 ROOSEVELT AVENUE
SPRINGFIELD
MA
01104
0
1
0
0
See remarks
Common Stock
40011
D
Performance Rights
2021-05-01
Common Stock
9800
D
Performance Rights
2022-05-01
Common Stock
28800
D
Includes (i) 22,925 shares underlying restricted stock units ("RSUs"), 25% of which vested or shall vest on each of the first, second, third, and fourth anniversaries of the 12/19/2016 date of grant; (ii) 4,400 shares underlying RSUs, 25% of which vested or shall vest on each of the first, second, third, and fourth anniversaries of the 4/27/2017 date of grant; and (iii) 13,000 shares underlying RSUs, 25% of which shall vest on each of the first, second, third, and fourth anniversaries of the 4/26/2018 date of grant. 314 of the shares underlying vested RSUs were previously withheld by the Issuer to satisfy certain tax withholding obligations associated with the vesting of RSUs.
Each performance right represents a contingent right to receive one share of the Issuer's common stock. The performance rights vest based on stock performance over a three-year performance period, and shares, net of tax withholding, will be delivered on the first anniversary of the vesting date. The number represents the maximum number of shares that may be delivered pursuant to the award, which is two times the target number of shares.
The reporting person is the President, Outdoor Products & Accessories Division.
Exhibit List
Exhibit 24 - Limited Power of Attorney
Brian Daniel Murphy
2018-08-09
EX-24.3_804766
2
poa.txt
POA DOCUMENT
Exhibit 24
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of P. James Debney, Jeffrey D. Buchanan, and Robert J. Cicero as
the undersigned's true and lawful attorney-in-fact, with full power and
authority as hereinafter described on behalf of and in the name, place and stead
of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of American Outdoor
Brands Corporation, a Nevada corporation (the "Company"), with the United States
Securities and Exchange Commission, any national securities exchanges and the
Company, as considered necessary or advisable under Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 9th day of August, 2018.
/s/ Brian Daniel Murphy
_________________________________
Signature
Brian Daniel Murphy
Print Name