# EDGAR Filing Document

**Accession Number:** 0001077688
**File Stem:** 0001185185-26-000594
**Filing Date:** 2026-2
**Character Count:** 17627
**Document Hash:** feb3d463f0d1bc246bf42e2174d95018
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001185185-26-000594.hdr.sgml**: 20260217

**ACCESSION NUMBER**: 0001185185-26-000594

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260217

**ITEM INFORMATION**: Entry into a Material Definitive Agreement

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260217

**DATE AS OF CHANGE**: 20260217

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HOOKER FURNISHINGS Corp
- **CENTRAL INDEX KEY:** 0001077688
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOUSEHOLD FURNITURE [2510]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 540251350
- **STATE OF INCORPORATION:** VA
- **FISCAL YEAR END:** 0131

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-25349
- **FILM NUMBER:** 26643554

**BUSINESS ADDRESS:**
- **STREET 1:** 440 E COMMONWEALTH BLVD
- **STREET 2:** POB 4708
- **CITY:** MARTINSVILLE
- **STATE:** VA
- **ZIP:** 24115
- **BUSINESS PHONE:** 2766322133

**MAIL ADDRESS:**
- **STREET 1:** 440 E COMMONWEALTH BLVD
- **STREET 2:** POB 4708
- **CITY:** MARTINSVILLE
- **STATE:** VA
- **ZIP:** 24115

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HOOKER FURNITURE CORP
- **DATE OF NAME CHANGE:** 19990128

?xml version='1.0' encoding='ASCII'?

**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): February 17, 2026**

**HOOKER FURNISHINGS CORPORATION**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Virginia** | **000-25349** | **54-0251350** |
| (State or Other Jurisdiction | (Commission File Number) | (IRS Employer Identification No.) |
| of Incorporation) |  |  |

---

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| |
|:---|
| **440 East Commonwealth Boulevard,**<br> **Martinsville, Virginia, 24112** |
| (Address of Principal Executive Offices) <br> (Zip Code) |

---

**(276) 632-2133**

(Registrant's telephone number, including area code)

(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:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, no par value | HOFT | NASDAQ Global Select Market |

---

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 1.01 Entry into a Material Definitive Agreement.** 

On February 17, 2026, Hooker Furnishings Corporation (the "<u>Company</u>") entered into a First Amendment to Cooperation Agreement (the "<u>Amendment</u>") with Global Value Investment Corporation and certain of its affiliates (collectively, "<u>GVIC</u>"), which amends that certain Cooperation Agreement, dated January 1, 2026, by and among the Company and GVIC (the "<u>Cooperation Agreement</u>").

Pursuant to the Cooperation Agreement, the Company and GVIC agreed to act in good faith and cooperate to identify a mutually agreeable independent director candidate for appointment to the Board of Directors of the Company who possesses industry background relevant to the Company's business (the "<u>New Director Search</u>") no later than February 15, 2026. The Company and GVIC have narrowed the list of potential director candidates, but nonetheless believe it was prudent to enter into the Amendment, which extends the time period during which the Company and GVIC are required to conduct and complete the New Director Search to no later than February 28, 2027.

The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by the full text of the Amendment, a copy of which is filed hereto as Exhibit 10.1 and incorporated herein by reference.

 **Item 9.01 Financial Statements and Exhibits.**

(d) <u>Exhibits</u>.

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| | |
|:---|:---|
| **Exhibit**<br> **Number** | **Description** |
| 10.1 | [First Amendment to Cooperation Agreement, by and among Hooker Furnishings Corporation, Global Value Investment Corporation and each of the parties listed on Schedule A thereto, dated as of February 17, 2026](hoftex10-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within Inline XBRL document) |

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**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.

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| | | |
|:---|:---|:---|
|  | **Hooker Furnishings Corporation** | **Hooker Furnishings Corporation** |
| Date: February 17, 2026 | By: | /s/ C. Earl Armstrong III |
|  |  | C. Earl Armstrong III |
|  |  | Chief Financial Officer and <br> Senior Vice-President – Finance |

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## Exhibit 10.1

**Exhibit 10.1**

**First Amendment to Cooperation Agreement**

February 17, 2026

Global Value Investment Corporation<br> 1433 N. Water Street, Suite 400<br> Milwaukee, WI 53202

Ladies and Gentlemen:

This First Amendment to Cooperation Agreement (this "<u>Amendment</u>") is entered into by and among Hooker Furnishings Corporation (the "<u>Company</u>"), on the one hand, and Global Value Investment Corporation, together with each of the parties listed on <u>Schedule A</u> (each a "<u>GVIC Party</u>" and collectively, "<u>GVIC</u>"), on the other hand. Capitalized terms used and not otherwise defined in this Amendment shall have the meanings ascribed to them in the Letter Agreement (as defined below).

**WHEREAS,** the Company and GVIC previously entered into that certain Cooperation Agreement, dated as of January 1, 2026 (the "<u>Letter Agreement</u>"), with respect to certain matters relating to the composition of the Board and certain other matters, as provided therein; and

**WHEREAS,** pursuant to the Letter Agreement, the Company and GVIC are required to act in good faith and cooperate to identify a mutually agreeable independent director candidate for appointment to the Board who possesses industry background relevant to the Company's business no later than February 15, 2026 (the "<u>New Director Search</u>"); and

**WHEREAS,** the Company and GVIC desire to amend the Letter Agreement, as provided herein, to extend the time period during which they are required to conduct and complete the New Director Search; and

**WHEREAS,** Section 19 of the Letter Agreement permits the Letter Agreement to be amended by an agreement in writing executed by the Company and GVIC;

**NOW, THEREFORE,** in consideration of, and reliance upon, the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Company and GVIC agree as follows:

1. <u>Amendments to the Letter Agreement</u>. <u>Section 1(a)</u> through <u>Section 1(d)</u> of
 the Letter Agreement are hereby deleted in their entirety and replaced by the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The
 Company and GVIC shall act in good faith and cooperate to identify a mutually agreeable independent
 director candidate for appointment to the Board who possesses industry background
 relevant to the Company's business (the " <u>New Director</u> ") no later
 than February 28, 2027 (the " <u>New Director Outside Date</u> "). In furtherance
 of the foregoing, the Company shall consider in good faith any proposed director candidate(s)
 identified and proposed by GVIC, and undertake the Company's vetting processes generally
 applicable to non-management directors of the Company with respect to any such candidate(s).
 In addition, GVIC shall consider in good faith any proposed director candidate(s) identified
 and proposed by the Nominating and Corporate Governance Committee of the Board. Without limiting
 the generality of the foregoing, each of the Company and GVIC shall have the ability to interview
 any director candidate(s) identified by the other.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) As promptly as practicable after the New Director is mutually agreed upon by the Company and GVIC and
is available to serve, but no later than the New Director Outside Date, the Board and all applicable committees thereof shall take such
actions as are necessary to (i) increase the size of the Board by one (1) director and appoint the New Director to the Board to fill
the resulting vacancy with a term expiring at the 2027 annual meeting of shareholders (the " <u>2027 Annual Meeting</u> "),
and (ii) appoint the New Director to serve on (a) all standing committees of the Board, and (b) any committee created after
the date of this Letter Agreement so long as the New Director continues to qualify as "independent" pursuant to the listing
standards of the NASDAQ Global Select Market, applicable rules and regulations of the U.S. Securities and Exchange Commission (the " <u>SEC</u> ")
and the Company's Corporate Governance Guidelines; *provided*, in each case, that the Company's Corporate Governance
Guidelines shall not be amended following the date of this Letter Agreement in such a manner so as to prevent the New Director from serving
on any such committee(s).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) At
 the 2026 annual meeting of shareholders (the " <u>2026 Annual Meeting</u> "), at
 least one of the directors of the Board shall not stand for re-election.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The
 Board and all applicable committees thereof shall take such actions as are necessary to include
 the New Director on the slate of nominees recommended by the Board in the Company's
 proxy statement for the 2027 Annual Meeting, subject to the New Director (i) agreeing
 to serve and providing to the Company all customary materials and information as are required
 of all other director candidates, and such materials and information as are required to be
 or customarily included in a proxy statement filed pursuant to the proxy rules of the SEC,
 including the New Director's consent to being named in the Company's proxy statement
 for the 2027 Annual Meeting and any supplement thereto and to serving as a director of the
 Company if elected and (ii) executing all documents required to be executed by all other
 directors nominated by the Board for election at the 2027 Annual Meeting prior to such annual
 meeting (such conditions, the " <u>Director Nomination Conditions</u> "). Subject to the satisfaction of the Director Nomination Conditions,
 the Board and all applicable committees thereof shall take such actions as are necessary
 to recommend and solicit proxies for the election of the New Director at the 2027 Annual
 Meeting in a manner no less rigorous and favorable than the manner in which the Company supports
 its other director nominees. Subject to the terms of this Letter Agreement, GVIC and the
 New Director acknowledge and agree that the policies, procedures, processes, codes, rules,
 standards and guidelines applicable to other directors of the Company, including with respect
 to confidentiality, related party transactions and insider trading (as may be amended from
 time to time, collectively, " <u>Company Policies</u> ")
 will be applicable to the New Director in the same manner applicable to such other directors.

2. <u>SEC Filings</u>. The Company will file with the SEC a Form 8-K disclosing its entry into
 this Amendment and including a copy of this Amendment as an exhibit thereto. Prior to the
 filing of such Form 8-K, neither the Company nor GVIC shall issue any press release
 or public announcement regarding this Amendment or the matters discussed herein or take any
 action that would require public disclosure thereof without the prior written consent of
 the other Party. The Company agrees that GVIC will have a reasonable opportunity to review
 such Form 8-K in advance of filing and that the Company will consider in good faith
 any changes requested by GVIC to the foregoing filing. In addition, GVIC will file with the
 SEC an amendment to its Schedule 13D disclosing its entry into this Amendment and including
 a copy of this Amendment as an exhibit thereto. GVIC agrees that the Company will have a
 reasonable opportunity to review such Schedule 13D amendment in advance of filing and
 that GVIC will consider in good faith any changes requested by the Company to the foregoing
 filing.

3. <u>Power and Authority of the Company</u>. The Company represents and warrants to GVIC that (a) the
 Company has the corporate power and authority to execute this Amendment and to bind it thereto,
 (b) this Amendment has been duly and validly authorized, executed and delivered by the
 Company, constitutes a valid and binding obligation and agreement of the Company, and is
 enforceable against the Company in accordance with its terms and (c) the execution,
 delivery and performance of this Amendment by the Company does not and will not violate or
 conflict with (i) any law, rule, regulation, order, judgment or decree applicable to
 the Company or (ii) result in any breach or violation of or constitute a default (or
 an event which with notice or lapse of time or both could constitute such a breach, violation
 or default) under or pursuant to, or result in the loss of a material benefit under, or give
 any right of termination, amendment, acceleration or cancellation of, any organizational
 document, agreement, contract, commitment, understanding or arrangement to which the Company
 is a party or by which it is bound.

4. <u>Power and Authority of GVIC</u>. Each GVIC Party that is a signatory to this Amendment (each, a
 " <u>GVIC Amendment Signatory</u> ") represents and warrants to the Company that
 (a) it has the power and authority to execute this Amendment, (b) this Amendment
 has been duly authorized, executed and delivered by each GVIC Amendment Signatory, constitutes
 a valid and binding obligation of each GVIC Amendment Signatory and is enforceable against
 each GVIC Amendment Signatory in accordance with its terms, and (c) the execution of
 this Amendment by each GVIC Amendment Signatory does not and will not violate or conflict
 with (i) any law, rule, regulation, order, judgment or decree applicable to each GVIC
 Amendment Signatory or (ii) result in any breach or violation of or constitute a default
 (or an event which with notice or lapse of time or both could constitute such a breach, violation
 or default) under or pursuant to, or result in the loss of a material benefit under, or give
 any right of termination, amendment, acceleration or cancellation of, any organizational
 document, agreement, contract, commitment, understanding or arrangement to which any GVIC
 Amendment Signatory is a party or by which it is bound. GVIC represents and warrants that,
 as of the date hereof, GVIC beneficially owns in the aggregate 560,490.5 shares of Common
 Stock and has no economic exposure to any additional shares of Common Stock underlying physically
 or cash settleable total return swaps.

5. <u>Other Provisions; No Other Modifications</u>. <u>Section 10</u> through <u>Section 19</u> of the Letter Agreement are incorporated by reference herein *mutatis mutandis*. Except
 as provided in <u>Section 1</u> of this Amendment, no other modification of the Letter
 Agreement is intended to be effected by this Amendment, and the Letter Agreement (as amended
 by this Amendment) shall remain in full force and effect.

[*Signature Page Follows*]

If the terms of this Amendment are in accordance with your understanding, please sign below and this Amendment will constitute a binding agreement among us.

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| | |
|:---|:---|
| **HOOKER FURNISHINGS CORPORATION** | **HOOKER FURNISHINGS CORPORATION** |
| By: | /s/ Jeremy Hoff |
| Name: | Jeremy Hoff |
| Title: | Chief Executive Officer |
| Acknowledged and agreed to as of the date first written above: | Acknowledged and agreed to as of the date first written above: |
| **GLOBAL VALUE INVESTMENT CORPORATION** | **GLOBAL VALUE INVESTMENT CORPORATION** |
| By: | /s/ James P. Geygan |
| Name: | James P. Geygan |
| Title: | President and Chief Executive Officer |
| **JEFFREY R. GEYGAN** | **JEFFREY R. GEYGAN** |
| /s/ Jeffrey R. Geygan | /s/ Jeffrey R. Geygan |
| **JAMES P. GEYGAN** | **JAMES P. GEYGAN** |
| /s/ James P. Geygan | /s/ James P. Geygan |

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[*Signature Page to First Amendment to Cooperation Agreement*]

**SCHEDULE A<br>James P. Geygan<br>Jeffrey R. Geygan**

Stacy A. Wilke

Kathleen M. Geygan

Shawn G. Rice