# EDGAR Filing Document

**Accession Number:** 0001951755
**File Stem:** 0001104659-25-080935
**Filing Date:** 2025-8
**Character Count:** 9976
**Document Hash:** aef7ea46029c6b07386b22c1fee4c9e7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-080935.hdr.sgml**: 20250820

**ACCESSION NUMBER**: 0001104659-25-080935

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250818

**FILED AS OF DATE**: 20250820

**DATE AS OF CHANGE**: 20250820

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** McMullen Michael John
- **CENTRAL INDEX KEY:** 0001951755

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38713
- **FILM NUMBER:** 251237224

**MAIL ADDRESS:**
- **STREET 1:** 7601 SOUTHWEST PARKWAY
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78735
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** YETI Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001670592
- **STANDARD INDUSTRIAL CLASSIFICATION:** [3949]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 455297111
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0103

**BUSINESS ADDRESS:**
- **STREET 1:** 7601 SOUTHWEST PARKWAY
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78735
- **BUSINESS PHONE:** (512) 394-9384

**MAIL ADDRESS:**
- **STREET 1:** 7601 SOUTHWEST PARKWAY
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78735

## Exhibit 24.1

**Exhibit 24.1**

**POWER OF ATTORNEY**

**FOR AUTHORIZING ADMINISTRATION OF A FILER'S EDGAR ACCOUNT AND FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144**

The undersigned, hereby constitutes and appoints each of Bryan C. Barksdale and Lauren A. Hurley of YETI Holdings, Inc., a Delaware corporation (the "<u>Company</u>"), so long as each is employed at the Company, and Shelly Heyduk, Ashley Gust, and Lake Gray, each of O'Melveny & Myers LLP ("<u>OMM</u>"), outside counsel to the Company, so long as each is employed at OMM, as his true and lawful Attorney-in-Fact and agent (each, an "<u>Attorney-in-Fact</u>"), with full power of substitution and resubstitution for him and in his name and stead in any and all capacities, to sign and file for and on his behalf, in respect of any acquisition, disposition or other change in ownership of any of the securities of the respective undersigned, the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) any Form ID to be submitted to the Securities and Exchange Commission (the " <u>SEC</u> ");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) any Initial Statement of Beneficial Ownership of Securities on Form 3 to be filed with the SEC;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) any Statement of Changes of Beneficial Ownership of Securities on Form 4 to be filed with the SEC;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) any Annual Statement of Beneficial Ownership of Securities on Form 5 to be filed with the SEC;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) any Notice of Proposed Sale of Securities on Form 144 to be filed with the SEC; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) any and all agreements, certificates, receipts, or other documents in connection therewith.

The undersigned hereby gives full power and authority to the Attorney-in-Fact to act as an account administrator on the undersigned's EDGAR account and to manage the undersigned's EDGAR account.

The undersigned hereby gives full power and authority to the Attorney-in-Fact to seek and obtain as his representative and on his behalf, information on transactions in the securities of the respective undersigned from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release such information to it and approves and ratifies any such release of information.

The undersigned hereby grants unto such Attorney-in-Fact and agent full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifies and confirms all that any such Attorney-in-Fact and agent or substitute may do or cause to be done by virtue hereof.

The undersigned acknowledges that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) none of the Company or such Attorney-in-Fact assumes (1) any liability for the undersigned's
responsibility to comply with the requirement of the Securities Exchange Act of 1934, as amended (the " <u>Exchange Act</u> "),
(2) any liability of the undersigned for any failure to comply with such requirements or (3) any obligation or liability of
the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's
obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect with respect to each undersigned until revoked by such undersigned in a signed writing delivered to such Attorney-in-Fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of May, 2025.

---

| |
|:---|
| <br> /s/ Michael J. McMullen<br>|
| Michael J. McMullen |

---

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>McMullen Michael John<br><sub>(Last) (First) (Middle)</sub><br>C/O YETI HOLDINGS, INC.<br>7601 SOUTHWEST PARKWAY<br><sub>(Street)</sub><br>AUSTIN, TX 78735<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2025-08-18 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director [ ] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_CFO_ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>YETI Holdings, Inc. [ YETI ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Stock | 2025-08-18 |  | F |  | 454<sup>(1)</sup> | D | $34.46 | 57681<sup>(2)</sup> | D |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |

---

### Footnotes:

(1) Represents shares withheld by the Issuer to satisfy tax withholding obligations in connection with the vesting of restricted stock units previously granted to the reporting person.

(2) Includes 24,407 shares underlying restricted stock units. Upon settlement in accordance with the terms of the applicable award agreement, the restricted stock units will be paid on a one-for-one basis in shares of the Issuer's common stock.

**Remarks:**
Exhibit 24.1 - Power of Attorney

**Signature:** By: /s/ Lauren A. Hurley, as Attorney-in-Fact  
**Date:** 2025-08-20

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**