0001213900-21-031561.txt : 20210608 0001213900-21-031561.hdr.sgml : 20210608 20210608215348 ACCESSION NUMBER: 0001213900-21-031561 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210605 FILED AS OF DATE: 20210608 DATE AS OF CHANGE: 20210608 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HEYER ANDREW R CENTRAL INDEX KEY: 0001259062 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38555 FILM NUMBER: 211003849 MAIL ADDRESS: STREET 1: C/O MISTRAL EQUITY PARTNERS STREET 2: 650 FIFTH AVENUE 31ST FL CITY: NEW YORK STATE: NY ZIP: 10019 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lovesac Co CENTRAL INDEX KEY: 0001701758 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FURNITURE STORES [5712] IRS NUMBER: 320514958 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: TWO LANDMARK SQUARE, SUITE 300 CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 203-817-2279 MAIL ADDRESS: STREET 1: TWO LANDMARK SQUARE, SUITE 300 CITY: STAMFORD STATE: CT ZIP: 06901 4 1 ownership.xml OWNERSHIP DOCUMENT X0306 4 2021-06-05 0 0001701758 Lovesac Co LOVE 0001259062 HEYER ANDREW R C/O THE LOVESAC COMPANY TWO LANDMARK SQUARE, SUITE 300 STAMFORD CT 06901 1 0 0 0 Common Stock, $0.00001 par value 2021-06-05 4 A 0 4126 0 A 161725 D Restricted Stock Units 2021-06-05 4 M 0 4126 0 D Common Stock 4126 0 D Restricted Stock Units 2021-06-07 4 A 0 1245 0 A Common Stock 1245 1245 D The reported shares were acquired upon the vesting of time-based restricted stock units ("RSUs") granted on June 5, 2020. Each RSU represents the contingent right to receive one share of the Issuer's common stock. On June 7, 2021, the Reporting Person received a grant of 1,245 RSUs, which vest on the earlier of the first anniversary of the grant date or the date of the Issuer's annual meeting to be held in 2022. Exhibit 24 - Power of Attorney /s/ Megan C. Preneta, Attorney-in-Fact 2021-06-08 EX-24 2 ea142449ex24_lovesac.htm POWER OF ATTORNEY

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned, as a Section 16 reporting person of The Lovesac Company (the “Company”), hereby constitutes and appoints Donna L. Dellomo and Megan C. Preneta, and each of them, as the undersigned’s true and lawful attorney-in-fact to:

 

1)prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documentation necessary or appropriate to obtain EDGAR codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section l6(a) of the Securities Exchange Act of 1934 (as amended) or any rule or regulation of the SEC;

 

2)complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in her discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company; and

 

3)do all acts necessary in order to file such forms with the SEC, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate.

 

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended).

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24 day of January, 2021.

 

Signature:/s/ Andrew R. Heyer