0001209191-21-030108.txt : 20210504 0001209191-21-030108.hdr.sgml : 20210504 20210504193158 ACCESSION NUMBER: 0001209191-21-030108 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210429 FILED AS OF DATE: 20210504 DATE AS OF CHANGE: 20210504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Smith Curtis Robert CENTRAL INDEX KEY: 0001860251 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39366 FILM NUMBER: 21890560 MAIL ADDRESS: STREET 1: 1800 NORTH ROUTE Z STREET 2: SUITE A CITY: COLUMBIA STATE: MO ZIP: 65202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: American Outdoor Brands, Inc. CENTRAL INDEX KEY: 0001808997 STANDARD INDUSTRIAL CLASSIFICATION: [3949] IRS NUMBER: 844630928 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: 1800 NORTH ROUTE Z CITY: COLUMBIA STATE: MO ZIP: 65202 BUSINESS PHONE: (800) 338-9585 MAIL ADDRESS: STREET 1: 1800 NORTH ROUTE Z CITY: COLUMBIA STATE: MO ZIP: 65202 FORMER COMPANY: FORMER CONFORMED NAME: American Outdoor Brands,Inc. DATE OF NAME CHANGE: 20200602 FORMER COMPANY: FORMER CONFORMED NAME: American Outdoor Brands Spin Co. DATE OF NAME CHANGE: 20200409 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-04-29 0 0001808997 American Outdoor Brands, Inc. AOUT 0001860251 Smith Curtis Robert 1800 NORTH ROUTE Z COLUMBIA MO 65202 0 1 0 0 Chief Marketing Officer Common Stock 21584 D Performance Rights 2023-09-08 Common Stock 14944 D Includes shares of restricted stock units subject to certain vesting periods and other restrictions under the Issuer's 2020 Incentive Compensation Plan. Each performance right represents a contingent right to receive one share of the Issuer's common stock. The performance rights vest based on stock performance over a three-year performance period. The number represents the maximum number of shares that may be delivered pursuant to the award, which is two times the target number of shares. /s/ Douglas V. Brown, as Attorney-in-Fact 2021-05-04 EX-24.3_982567 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Brian D. Murphy, H. Andrew Fulmer and Douglas V. Brown as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of American Outdoor Brands, Inc., a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Limited Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 28th day of April, 2021. /s/ Curtis Robert Smith _________________________________ Signature Curtis Robert Smith Print Name