0000892712-15-001045.txt : 20151119 0000892712-15-001045.hdr.sgml : 20151119 20151119160732 ACCESSION NUMBER: 0000892712-15-001045 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151119 FILED AS OF DATE: 20151119 DATE AS OF CHANGE: 20151119 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DULUTH HOLDINGS INC. CENTRAL INDEX KEY: 0001649744 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 000000000 STATE OF INCORPORATION: WI FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 170 COUNTRYSIDE DRIVE CITY: BELLEVILLE STATE: WI ZIP: 53508 BUSINESS PHONE: 608 424-1544 MAIL ADDRESS: STREET 1: 170 COUNTRYSIDE DRIVE CITY: BELLEVILLE STATE: WI ZIP: 53508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stephen L. Schlecht & Marianne M. Schlecht Descendant's Trust CENTRAL INDEX KEY: 0001657891 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37641 FILM NUMBER: 151243744 BUSINESS ADDRESS: STREET 1: C/O GODFREY & KAHN S.C. STREET 2: 780 NORTH WATER STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-273-3500 MAIL ADDRESS: STREET 1: C/O GODFREY & KAHN S.C. STREET 2: 780 NORTH WATER STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2015-11-19 0 0001649744 DULUTH HOLDINGS INC. DLTH 0001657891 Stephen L. Schlecht & Marianne M. Schlecht Descendant's Trust C/O GODFREY & KAHN S.C. 780 NORTH WATER STREET MILWAUKEE WI 53202 0 0 1 0 Class B Common Stock 8032962 D Dennis F. Connolly (pursuant to Power of Attorney filed herewith) 2015-11-19 EX-24 2 schlechttrustpoa.htm POWER OF ATTORNEY POA


POWER OF ATTORNEY

For Executing Forms 3, 4 and 5 and 144


Know all by these present, that the undersigned constitutes and appoints each of Stephanie Pugliese, Mark DeOrio and Dennis Connolly, signing singly, its true and lawful attorney-in-fact to:



(1)

execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;





(2)

execute for and on behalf of the undersigned notices on Form 144 in accordance with Rule 144 under the Securities Act of 1933;





(3)

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Forms 3, 4 or 5 or Form 144 and the timely filing of such forms with the United States Securities and Exchange Commission, any stock exchange or other authority; and





(4)

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 the Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion.


The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 and hereby ratifies and confirms all that such attorney-in-fact 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 any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and the rules thereunder or Rule 144 under the Securities Act of 1933.  This Power of Attorney shall be a durable power of attorney and shall not be affected by subsequent disability or incapacity of the undersigned.


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of November, 2015.


Steven L. Schlecht and Marianne M. Schlecht

Descendant’s Trust


Signature: /s/ John Dickens                 

By:  John Dickens, Co-Trustee