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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event
reported): June 26, 2025
YETI Holdings, Inc.
(Exact name of registrant as specified
in its charter)
| Delaware |
|
001-38713 |
|
45-5297111 |
| (State or other jurisdiction |
|
(Commission |
|
(IRS Employer |
| of incorporation) |
|
File Number) |
|
Identification No.) |
7601 Southwest Parkway
Austin, Texas 78735
(Address of principal executive offices,
including zip code)
(Registrant's telephone number, including
area code): (512) 394-9384
Not applicable
(Former name or former address, if changed
since last report)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ |
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)) |
Securities registered pursuant to Section
12(b) of the Act:
| Title of each class |
Trading symbol(s) |
Name
of each exchange on which registered |
| Common stock, par value $0.01 |
YETI |
New York Stock Exchange |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Departure of Director
On June 26, 2025, Robert A. Katz, member
of the Board of Directors of YETI Holdings, Inc. (“YETI” or the “Company”), provided notice of his resignation
from the Board of Directors of YETI, effective June 27, 2025, to focus on his role as the Chief Executive Officer at Vail Resorts.
Mr. Katz’s decision to resign is not the result of any dispute or disagreement with the Company, the Company’s management
or the Board of Directors of the Company on any matter relating to the Company’s operations, policies or practices. YETI thanks
Mr. Katz for his service on the Board of Directors and wishes him well in his other professional endeavors.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| |
|
YETI Holdings, Inc. |
| |
|
| Date: June 30, 2025 |
By: |
/s/ Bryan C. Barksdale |
| |
|
Bryan C. Barksdale |
| |
|
Senior Vice President, Chief Legal Officer and Secretary |
