0001213900-24-056707.txt : 20240627 0001213900-24-056707.hdr.sgml : 20240627 20240627165009 ACCESSION NUMBER: 0001213900-24-056707 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240617 FILED AS OF DATE: 20240627 DATE AS OF CHANGE: 20240627 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zender Christopher CENTRAL INDEX KEY: 0001316931 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37501 FILM NUMBER: 241079944 MAIL ADDRESS: STREET 1: C/O OLLIE'S BARGAIN OUTLET HOLDINGS, INC STREET 2: 6295 ALLENTOWN BOULEVARD, SUITE 1 CITY: HARRISBURG STATE: PA ZIP: 17112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ollie's Bargain Outlet Holdings, Inc. CENTRAL INDEX KEY: 0001639300 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 800848819 STATE OF INCORPORATION: DE FISCAL YEAR END: 0201 BUSINESS ADDRESS: STREET 1: 6295 ALLENTOWN BOULEVARD, SUITE 1 CITY: HARRISBURG STATE: PA ZIP: 17112 BUSINESS PHONE: 717 657-2300 MAIL ADDRESS: STREET 1: 6295 ALLENTOWN BOULEVARD, SUITE 1 CITY: HARRISBURG STATE: PA ZIP: 17112 3 1 marketforms-66189.xml PRIMARY DOCUMENT X0206 3 2024-06-17 1 0001639300 Ollie's Bargain Outlet Holdings, Inc. OLLI 0001316931 Zender Christopher C/O OLLIE'S BARGAIN OUTLET HOLDINGS, INC 6295 ALLENTOWN BOULEVARD, SUITE 1 HARRISBURG PA 17112 false true false false EVP, COO See Exhibit 24.1 - Power of Attorney. The Reporting Person does not beneficially own any securities at the time of this filing. /s/ James J. Comitale as Attorney-In-Fact 2024-06-27 EX-24 2 poa.htm POA DOCUMENT

      Exhibit 24.1

LIMITED POWER OF ATTORNEY

	The undersigned hereby constitutes and appoints James J. Comitale, signing
singly, 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 U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934, as amended, or any rule or regulation of the SEC;

(2)	execute for and on behalf of the undersigned, in the undersigned's capacity
as officer and/or director of Ollie's Bargain Outlet Holdings, Inc. (the
"Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended, and the rules thereunder;

(3)		do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority; and

(4)	take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of each such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as each such attorney-in-fact may
approve in each such attorney-in-fact's discretion.

	The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or each
such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to
be done by virtue of this power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that each foregoing attorney-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, or 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 each
foregoing attorney-in-fact.

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 24th day of June, 2024.


		/s/ Christopher Zender
		Name: Christopher Zender