0001209191-21-039851.txt : 20210611
0001209191-21-039851.hdr.sgml : 20210611
20210611163543
ACCESSION NUMBER: 0001209191-21-039851
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: Demarest Craig
CENTRAL INDEX KEY: 0001436705
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07604
FILM NUMBER: 211011765
MAIL ADDRESS:
STREET 1: C/O TIDEWATER, INC
STREET 2: 601 POYDRAS STREET, SUITE 1900
CITY: NEW ORLEANS
STATE: LA
ZIP: 70130
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
0001436705
Demarest Craig
P.O. BOX 1028
GONZALES
LA
70707
0
1
0
0
VP and CFO
Employee Stock Option (Right to Buy)
7.98
2021-06-09
4
A
0
10000
0.00
A
2031-06-09
Common Stock
10000
10000
D
The option was granted pursuant to the Issuer's 2014 Omnibus Equity Compensation Plan and is exercisable as follows: (a) 5,000 shares on or after June 9, 2022; and (b) 5,000 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 Craig Demarest
2021-06-11
EX-24.4_992181
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints
each of Olivia W. Elliott 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 9th day of April, 2021.
/s/ Craig Demarest
Craig Demarest