0001140361-20-013187.txt : 20200605 0001140361-20-013187.hdr.sgml : 20200605 20200605160114 ACCESSION NUMBER: 0001140361-20-013187 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200527 FILED AS OF DATE: 20200605 DATE AS OF CHANGE: 20200605 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kraus Larry CENTRAL INDEX KEY: 0001813604 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37501 FILM NUMBER: 20946084 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] IRS NUMBER: 800848819 STATE OF INCORPORATION: DE FISCAL YEAR END: 0130 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 form3.xml FORM 3 X0206 3 2020-05-27 0 0001639300 Ollie's Bargain Outlet Holdings, Inc. OLLI 0001813604 Kraus Larry C/O OLLIE'S BARGAIN OUTLET HOLDINGS, INC 6295 ALLENTOWN BOULEVARD, SUITE 1 HARRISBURG PA 17112 true VP, CIO Option (right to buy) 31.15 2027-02-06 Common Stock 1712 D Restricted Stock Units 31.15 2021-02-06 2021-02-06 Common Stock 562 D Option (right to buy) 58.9 2028-03-28 Common Stock 5504 D Restricted Stock Units 58.9 2022-03-28 2022-03-28 Common Stock 1753 D Option (right to buy) 79.89 2029-03-20 Common Stock 5391 D Restricted Stock Units 79.89 2023-03-20 2023-03-20 Common Stock 1682 D Option (right to buy) 41.49 2030-03-24 Common Stock 10786 D Restricted Stock Units 41.49 2024-03-24 2024-03-24 Common Stock 3390 D Options vest and become exercisable in 25% installments on each anniversary date of the grant, February 6, 2017, subject to continued service through each applicable vesting date. The reporting person was granted 1,712 options, of which 428 of the options vested on February 6, 2018; 428 of the options vested on February 6, 2019; 428 of the options vested on February 6, 2020 and 428 of the options will vest on February 6, 2021. The restricted stock units vest in their entirety on February 6, 2021. Each restricted stock unit represents a contingent right to receive one share of common stock. Options vest and become exercisable in 25% installments on each anniversary date of the grant, March 28, 2018, subject to continued service through each applicable vesting date. The reporting person was granted 5,504 options, of which 1,376 of the options vested on March 28, 2019; 1,376 of the options vested on March 28, 2020; 1,376 of the options will vest on March 28, 2021 and 1,376 of the options will vest on March 28, 2022. The restricted stock units vest in their entirety on March 28, 2022. Options vest and become exercisable in 25% installments on each anniversary date of the grant, March 20, 2019, subject to continued service through each applicable vesting date. The reporting person was granted 5,391 options, of which 1,347 of the options vested on March 20, 2020; 1,348 of the options will vest on March 20, 2021; 1,348 of the options will vest on March 20, 2022 and 1,348 of the options will vest on March 20, 2023. The restricted stock units vest in their entirety on March 20, 2023. Options vest and become exercisable in 25% installments on each anniversary date of the grant, March 24, 2020, subject to continued service through each applicable vesting date. The reporting person was granted 10,786 options, of which 2,696 of the options will vest on March 24, 2021; 2,697 of the options will vest on March 24, 2022; 2,696 of the options will vest on March 24, 2023 and 2,697 of the options will vest on March 24, 2024. The restricted stock units vest in their entirety on March 24, 2024. See Exhibit 24.1 - Power of Attorney. /s/ Robert Bertram, as Attorney In-Fact 2020-06-05 EX-24.1 2 ex24_1.htm EXHIBIT 24.1
Exhibit 24.1

POWER OF ATTORNEY

Know all by these presents, the undersigned hereby constitutes and appoints each of John Swygert and Robert Bertram signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1)          execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or stockholder 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 and the rules thereunder;

(2)          do and perform any and all acts for and on behalf of the undersigned which 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

(3)          take any other action of any type whatsoever in connection with the foregoing which, in the opinion of 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 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 such attorney-in-fact may approve in 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 such attorney-in-fact, or 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 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.

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 foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of May, 2020.

 
/s/ Larry Kraus
 
Signature
   
 
Larry Kraus
 
Print Name

SIGNATURE PAGE TO POWER OF ATTORNEY