Delaware
|
001-37501
|
80-0848819
|
||
(State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.
|
6295 Allentown Boulevard
Suite 1
Harrisburg,
Pennsylvania
|
17112
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
Common Stock, $0.001 par value
|
OLLI
|
The NASDAQ Stock Market LLC
|
☐ |
Emerging growth company
|
Item 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
|
Item 9.01
|
Financial Statements and Exhibits.
|
(d)
|
Exhibits. The following exhibits are filed with this report:
|
Exhibit No.
|
Description
|
|
Amendment to Employment Agreement, dated April 11, 2021, by and between Ollie’s Bargain Outlet, Inc. and Kevin McLain.
|
||
Amendment to Employment Agreement, dated April 11, 2021, by and between Ollie’s Bargain Outlet, Inc. and Kenneth Robert Bertram.
|
||
104
|
Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document.
|
OLLIE’S BARGAIN OUTLET HOLDINGS, INC.
|
||
Date: April 15, 2021
|
By:
|
/s/ Jay Stasz
|
Name: Jay Stasz
|
||
Title: Senior Vice President and Chief Financial Officer
|
2. |
References. All references in the Employment Agreement to “this Agreement”
and any other references of similar import shall hereinafter refer to the Employment Agreement as amended by this Amendment.
|
3. |
Remaining Provisions. Except as expressly modified by this Amendment, the
Employment Agreement shall remain in full force and effect. This Amendment embodies the entire agreement and understanding of the parties hereto with respect to the subject matter hereof, and supersedes all prior and contemporaneous
agreements and understandings, oral or written, relative thereto.
|
4. |
Governing Law. This Amendment is made in Harrisburg, Pennsylvania, and
shall be construed and interpreted in accordance with the laws of the Commonwealth of Pennsylvania.
|
5. |
Amendment Effective Date. This Amendment shall be effective April 11, 2021.
|
6. |
Counterparts. This Amendment may be executed by either of the parties
hereto in counterparts, each of which shall be deemed to be an original, but all such counterparts shall together constitute one and the same instrument.
|
OLLIE’S BARGAIN OUTLET, INC.
|
|
By: /s/ John Swygert
|
|
Name: John Swygert
|
|
Title: President & CEO
|
ACCEPTED AND AGREED:
|
/s/ Kevin McLain
|
Kevin McLain
|
2. |
References. All references in the Employment Agreement to “this
Agreement” and any other references of similar import shall hereinafter refer to the Employment Agreement as amended by this Amendment.
|
3. |
Remaining Provisions. Except as expressly modified by this
Amendment, the Employment Agreement shall remain in full force and effect. This Amendment embodies the entire agreement and understanding of the parties hereto with respect to the subject matter hereof, and supersedes all prior and
contemporaneous agreements and understandings, oral or written, relative thereto.
|
4. |
Governing Law. This Amendment is made in Harrisburg,
Pennsylvania, and shall be construed and interpreted in accordance with the laws of the Commonwealth of Pennsylvania.
|
5. |
Amendment Effective Date. This Amendment shall be effective
April 11, 2021.
|
6. |
Counterparts. This Amendment may be executed by either of the
parties hereto in counterparts, each of which shall be deemed to be an original, but all such counterparts shall together constitute one and the same instrument.
|
OLLIE’S BARGAIN OUTLET, INC.
|
|
By: /s/ John Swygert
|
|
Name: John Swygert
|
|
Title: President & CEO
|
ACCEPTED AND AGREED:
|
|
/s/ Kenneth Robert Bertram
|
|
Kenneth Robert Bertram
|