0001127602-24-016851.txt : 20240529 0001127602-24-016851.hdr.sgml : 20240529 20240529193854 ACCESSION NUMBER: 0001127602-24-016851 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240524 FILED AS OF DATE: 20240529 DATE AS OF CHANGE: 20240529 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Murphy Glenn CENTRAL INDEX KEY: 0001408088 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39878 FILM NUMBER: 241000348 MAIL ADDRESS: STREET 1: C/O LULULEMON ATHLETICA INC. STREET 2: 1818 CORNWALL AVENUE CITY: VANCOUVER STATE: A1 ZIP: V6J1C7 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Petco Health & Wellness Company, Inc. CENTRAL INDEX KEY: 0001826470 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 811005932 STATE OF INCORPORATION: DE FISCAL YEAR END: 0128 BUSINESS ADDRESS: STREET 1: 10850 VIA FRONTERA CITY: SAN DIEGO STATE: CA ZIP: 92127 BUSINESS PHONE: 1-858-453-7845 MAIL ADDRESS: STREET 1: 10850 VIA FRONTERA CITY: SAN DIEGO STATE: CA ZIP: 92127 FORMER COMPANY: FORMER CONFORMED NAME: PET Acquisition LLC DATE OF NAME CHANGE: 20200929 FORMER COMPANY: FORMER CONFORMED NAME: Petco Acquisition LLC DATE OF NAME CHANGE: 20200929 4 1 form4.xml PRIMARY DOCUMENT X0508 4 2024-05-24 0001826470 Petco Health & Wellness Company, Inc. WOOF 0001408088 Murphy Glenn C/O PETCO HEALTH AND WELLNESS COMPANY, INC. 10850 VIA FRONTERA SAN DIEGO CA 92127 1 1 Executive Chairman 0 Class A Common Stock 2024-05-24 4 A 0 1000000 0 A 1000000 D Class A Common Stock 1470589 I By GSSB Corporation Employee Stock Option (Right to Buy) 3.58 2024-05-24 4 A 0 1074000 0 A 2034-05-24 Class A Common Stock 1074000 1074000 D Employee Stock Option (Right to Buy) 5.00 2024-05-24 4 A 0 750000 0 A 2034-05-24 Class A Common Stock 750000 750000 D Employee Stock Option (Right to Buy) 7.50 2024-05-24 4 A 0 1000000 0 A 2034-05-24 Class A Common Stock 1000000 1000000 D Employee Stock Option (Right to Buy) 10.00 2024-05-24 4 A 0 1000000 0 A 2034-05-24 Class A Common Stock 1000000 1000000 D Represents 1,000,000 restricted stock units ("RSUs") granted to the Reporting Person on May 24, 2024. Each RSU represents the right to receive one share of Class A common stock of the Issuer. The RSUs will vest as to 1/12th at the end of each successive three-month period following May 14, 2024 and will be fully vested on May 14, 2027. The RSUs were granted outside of the Petco Health and Wellness Company, Inc. 2021 Equity Incentive Plan (as amended, the "2021 Plan") as a material inducement to the Reporting Person's acceptance of employment with the Issuer in accordance with NASDAQ Listing Rule 5635(c)(4). Represents options to purchase Class A Common Stock of the Issuer. The options will vest as to 1/12th at the end of each successive three-month period following May 14, 2024 and will be fully vested on May 14, 2027. The options were granted outside of the 2021 Plan as a material inducement to the Reporting Person's acceptance of employment with the Issuer in accordance with NASDAQ Listing Rule 5635(c)(4). /s/ Giovanni Insana, as Attorney-in-Fact 2024-05-29