Company: CRWS
Filing Date: 2025-11-12
Form Type: 10-Q
Source: 0001437749-25-034222
Chunk: 22

Company: CROWN CRAFTS INC
Filing Date: 2025-11-12
Form: 10-Q
Item: Item 6
Chunk 22
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ITEM 6. EXHIBITS
 
Exhibits required to be filed by Item 601 of Regulation S-K are included as Exhibits to this Quarterly Report and are listed below.
 
The agreements included as Exhibits to this Quarterly Report are included to provide information regarding the terms of these agreements and are not intended to provide any other factual or disclosure information about the Company or its subsidiaries, our business or the other parties to these agreements. These agreements may contain representations and warranties by each of the parties to the applicable agreement. These representations and warranties have been made solely for the benefit of the other parties to the applicable agreement and:
 
• should not in all instances be treated as categorical statements of fact, but rather as a way of allocating the risk to one of the parties if those statements prove to be inaccurate;
 
• may have been qualified by disclosures that were made to the other party in connection with the negotiation of the applicable agreement, which disclosures are not necessarily reflected in the agreement;
 
• may apply standards of materiality in a way that is different from what may be viewed as material to our investors; and
 
• were made only as of the date of the applicable agreement or such other date or dates as may be specified in the agreement and are subject to more recent developments.
 
Accordingly, these representations and warranties may not describe the actual state of affairs as of the date they were made or at any other time, and should not be relied upon by investors.
 

Exhibit Number                                                                                                           Description of Exhibit                                                                                                       
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           3.1   Amended and Restated Certificate of Incorporation of the Company. (1)                                                                                                                                                                
           3.2   Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Company. (2)                                                                                                                                
           3.3   Amended and Restated Bylaws of the Company, effective as of November 14, 2023. (3)                                                                                                                                                   
         10.1*   Employment Agreement dated as of June 16, 2025 by and between Crown Crafts, Inc. and Claire K. Spencer (4)                                                                                                                           
          10.2   Nineteenth Amendment to Financing Agreement, dated June 23, 2025, by and among Crown Crafts, Inc., Sassy Baby, Inc., NoJo Baby &amp; Kids, Inc. and The CIT Group/Commercial Services, Inc. (5)                                      
          31.1   Rule 13a-14