0001209191-21-039841.txt : 20210611 0001209191-21-039841.hdr.sgml : 20210611 20210611163201 ACCESSION NUMBER: 0001209191-21-039841 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210609 FILED AS OF DATE: 20210611 DATE AS OF CHANGE: 20210611 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sheridan Donna CENTRAL INDEX KEY: 0001764874 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07604 FILM NUMBER: 211011713 MAIL ADDRESS: STREET 1: 711 WEST WALNUT STREET CITY: COMPTON STATE: CA ZIP: 90220 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CROWN CRAFTS INC CENTRAL INDEX KEY: 0000025895 STANDARD INDUSTRIAL CLASSIFICATION: BROADWOVEN FABRIC MILLS, COTTON [2211] IRS NUMBER: 580678148 STATE OF INCORPORATION: DE FISCAL YEAR END: 0328 BUSINESS ADDRESS: STREET 1: 916 SOUTH BURNSIDE AVENUE CITY: GONZALES STATE: LA ZIP: 70737 BUSINESS PHONE: 225-647-9100 MAIL ADDRESS: STREET 1: PO BOX 1028 CITY: GONZALES STATE: LA ZIP: 70707 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-06-09 0 0000025895 CROWN CRAFTS INC CRWS 0001764874 Sheridan Donna 711 WEST WALNUT STREET COMPTON CA 90220 0 1 0 0 Pres & CEO / NoJo Baby & Kids Common Stock 2021-06-09 4 A 0 10000 0.00 A 33269 D Employee Stock Option (Right to Buy) 7.98 2021-06-09 4 A 0 19000 0.00 A 2031-06-09 Common Stock 19000 19000 D Restricted stock grant pursuant to Issuer's 2014 Omnibus Equity Compensation Plan, vesting June 9, 2022. The option was granted pursuant to the Issuer's 2014 Omnibus Equity Compensation Plan and is exercisable as follows: (a) 9,500 shares on or after June 9, 2022; and (b) 9,500 shares on or after June 9, 2023. Derivative securities represent the grant of a stock option for services as an officer of the Issuer. /s/ Daniel W. Miller on behalf of Donna Sheridan 2021-06-11 EX-24.4_992171 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Craig Demarest and Daniel W. Miller, or either of them acting singly, and with full power of substitution, 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, passwords and passphrases enabling the undersigned to make electronic filings with the SEC of reports required by 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"), or any other rule or regulation of the SEC, with respect to the securities of Crown Crafts, Inc., a Delaware corporation (the "Company"); (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 each of the undersigned's attorneys-in-fact appointed by this Power of Attorney and approves and ratifies any such release of information; (3) execute for and on behalf of the undersigned Forms 3, 4 and 5 with respect to the securities of the Company in accordance with Section 16(a) of the Exchange Act; (4) 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 securities exchange or similar authority; and (5) 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 all 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 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 Exchange Act. The foregoing authorization shall supersede all prior authorizations to act for the undersigned with respect to the securities of the Company in these matters, which prior authorizations are hereby revoked, and shall survive the termination of the undersigned's status as a director or officer of the Company or its subsidiaries, as the case may be, and remain in effect thereafter for so long as the undersigned (in an individual capacity or in a fiduciary or other capacity) has any obligation under Section 16 of the Exchange Act with respect to the securities of the Company, unless earlier revoked by a writing signed by the undersigned. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of June, 2021. /s/ Donna E. Sheridan Donna E. Sheridan