# EDGAR Filing Document

**Accession Number:** 0001132105
**File Stem:** 0000950170-25-114244
**Filing Date:** 2025-9
**Character Count:** 15441
**Document Hash:** ef1c17e30bd6df1c30c6181d372fe18e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-25-114244.hdr.sgml**: 20250911

**ACCESSION NUMBER**: 0000950170-25-114244

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250905

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250911

**DATE AS OF CHANGE**: 20250911

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0001132105
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 391795614
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0201

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36401
- **FILM NUMBER:** 251309010

**BUSINESS ADDRESS:**
- **STREET 1:** 1475 WEST 9000 SOUTH
- **STREET 2:** SUITE A
- **CITY:** WEST JORDAN
- **STATE:** UT
- **ZIP:** 84088
- **BUSINESS PHONE:** 801-566-6681

**MAIL ADDRESS:**
- **STREET 1:** 1475 WEST 9000 SOUTH
- **STREET 2:** SUITE A
- **CITY:** WEST JORDAN
- **STATE:** UT
- **ZIP:** 84088

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SPORTSMAN'S WAREHOUSE HOLDINGS, INC
- **DATE OF NAME CHANGE:** 20131211

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SPORTSMANS WAREHOUSE HOLDINGS INC
- **DATE OF NAME CHANGE:** 20010109

?xml version='1.0' encoding='ASCII'? 8-K

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

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## FORM 8-K

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**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported):** September 05, 2025<br>

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SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Delaware | 001-36401 | 39-1975614 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 1475 West 9000 South<br>Suite A |  |  |
| West Jordan**,** Utah |  | 84088 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** 801 566-6681<br>

**(Former Name or Former Address, if Changed Since Last Report)**

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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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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| Common Stock, $.01 par value | SPWH | The Nasdaq Stock Market LLC |

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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. ☐

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## Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
*Resignation of Steven R. Becker as a Director*

On September 5, 2025, Steven R. Becker notified Sportsman's Warehouse Holdings, Inc., a Delaware corporation (the "Company"), of his voluntarily resignation from the Board of Directors (the "Board") of the Company, effective immediately. Prior to his resignation, Mr. Becker served as a member of the Board, as Chairperson of the Compensation Committee of the Board and as a member of the Nominating and Governance Committee of the Board. Mr. Becker's resignation was not the result of any disagreement with the Company or the Company's management regarding operations, policies or practices.

*Appointment of Michael Tucci as a Director*

Mr. Tucci, 64, has served as the Founder and Managing Partner of Rebel Capital, LLC, an early-stage advisory and investing company within the consumer and related technology support sectors, since 2016. From November 2013 to September 2015, Mr. Tucci served as Chief Executive Officer and as a member of the board of directors of Rag & Bone, a fashion brand retailer and private company. From February 2003 to August 2013, Mr. Tucci served as President, North American Group of Coach, Inc., a leading American marketer of fine accessories and gifts for women and men. Prior to joining Coach, Mr. Tucci held senior executive positions at The Gap, Inc. and Macy's, Inc. Mr. Tucci earned a BA in English from Trinity College.

In connection with his service as a director, Mr. Tucci will receive the Company's standard non-employee director cash and equity compensation under its Non-Employee Directors' Compensation Policy, which is filed as Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q for the quarterly period ended July 29, 2023, as filed with the Securities and Exchange Commission (the "SEC") on September 7, 2023. Pursuant to the Non-Employee Directors' Compensation Policy, the Board approved a pro-rated annual grant to be made to Mr. Tucci on September 11, 2025 of restricted stock units with a fair market value equal to $70,958.

Mr. Tucci also entered into an indemnification agreement with the Company in the form previously approved by the Board and filed with the SEC as Exhibit 10.2 to the Company's Current Report on Form 8-K (File No. 001-36401) on April 8, 2019.

There are no arrangements or understandings between Mr. Tucci and any other persons pursuant to which he was appointed as a member of the Board. There are also no family relationships between Mr. Tucci and any director or executive officer of the Company and Mr. Tucci has no direct or indirect material interest in any related party transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

## Item 7.01 Regulation FD Disclosure.
On September 11, 2025, the Company issued a press release announcing the appointment of Mr. Tucci to the Board, a copy of which is furnished hereto as Exhibit 99.1 and is incorporated herein by reference.

The information in this Item 7.01 and the related information in Exhibit 99.1 attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section and shall not be incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing, except as shall be expressly set forth by specific reference in any such filing.

## Item 9.01 Financial Statements and Exhibits.

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| | |
|:---|:---|
| Exhibit 99.1. | [**<u>Press Release, dated September 11, 2025</u>**](spwh-ex99_1.htm) |
| Exhibit 104.  | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**SIGNATURES**

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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| | | | |
|:---|:---|:---|:---|
|  |  |  | SPORTSMAN'S WAREHOUSE HOLDINGS, INC. |
| Date: | September 11, 2025 | By:  | /s/ Jennifer Fall Jung |
|  |  | Name:<br>Title: | Jennifer Fall Jung<br>Secretary and Chief Financial Officer |

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## Exhibit 99.1

**Exhibit 99.1**

![img137939639_0.jpg](img137939639_0.jpg)

**Sportsman's Warehouse Holdings, Inc. Appoints Michael Tucci to its Board of Directors**

*Announces resignation of Steven R. Becker as a member of the Board*

WEST JORDAN, Utah, September 11, 2025 – Sportsman's Warehouse Holdings, Inc. ("Sportsman's Warehouse" or the "Company") (Nasdaq: SPWH) announced today that Michael Tucci has been appointed as an independent member of its Board of Directors (the "Board"), effective immediately. The Company also announced that Steven R. Becker has stepped down as a member of the Board, effective as of September 5, 2025.

Mr. Tucci's career spanned over 30 years in retail. He has served as the Founder and Managing Partner of Rebel Capital, LLC, an early-stage advisory and investing company within the consumer and related technology support sectors, since 2016. From November 2013 to September 2015, Mr. Tucci served as Chief Executive Officer and as a member of the board of directors of Rag & Bone, a fashion brand retailer and private company. From February 2003 to August 2013, Mr. Tucci served as President, North American Group of Coach, Inc., a leading American marketer of fine accessories and gifts for women and men. Prior to joining Coach, Mr. Tucci held senior executive positions at The Gap, Inc. and Macy's, Inc.

"I am honored to join the Board of Sportsman's Warehouse," said Tucci. "The Company has taken important steps to reposition itself for growth, and I look forward to contributing my experience to help build on that momentum. Being a part of a successful turnaround is especially rewarding, and I'm excited to support the team in navigating a complex retail environment during this next phase of the transformation."

"We are excited to welcome Mike to our Board of Directors," said Richard McBee, Chair of the Board. "His deep expertise in retail operations and customer-focused strategy will be a valuable addition as we continue to strengthen our position in the specialty retail industry and create long-term shareholder value."

"We are also grateful to Steve for his valuable contributions during his tenure on the Board," continued Mr. McBee. "He brought important perspectives and experience that helped successfully guide the Company through the first phase of its transformation. On behalf of the Board and management team, we thank Steve for his service and wish him continued future success."

**About Sportsman's Warehouse Holdings, Inc.**

Sportsman's Warehouse Holdings, Inc. is an outdoor specialty retailer focused on meeting the needs of the seasoned outdoor veteran, the first-time participant, and everyone in between. We provide outstanding gear and exceptional service to inspire outdoor memories.

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For press releases and certain additional information about the Company, visit the Investor Relations section of the Company's website at www.sportsmans.com.

**Forward-Looking Statements**

This press release includes forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 as contained in Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forward-looking statements in this press release include, but are not limited to, statements regarding expectations about the Company's future growth and the creation of long-term shareholder value. Investors can identify these statements by the fact that they use words such as "aim," "anticipate," "assume," "believe," "can have," "could," "due," "estimate," "expect," "goal," "intend," "likely," "may," "objective," "plan," "positioned," "potential," "predict," "should," "target," "will," "would" and similar terms and phrases. These forward-looking statements are based on current expectations, estimates, forecasts, and projections about our business and the industry in which we operate, and our management's beliefs and assumptions. We derive many of our forward-looking statements from our own operating budgets and forecasts, which are based upon many detailed assumptions. While we believe that our assumptions are reasonable, we caution that predicting the impact of known factors is very difficult, and we cannot anticipate all factors that could affect our actual results. The Company cannot assure investors that future developments affecting the Company will be those that it has anticipated. Actual results may differ materially from these expectations due to many factors including, but not limited to: current and future government regulations, in particular regulations relating to the sale of firearms and ammunition, which may impact the supply and demand for the Company's products and its ability to conduct its business; the Company's retail-based business model, which is impacted by general economic and market conditions, and economic, market and financial uncertainties that may cause a decline in consumer spending; the Company's concentration of stores in the Western United States which makes it susceptible to adverse conditions in this region, and could affect its sales and cause its operating results to suffer; the highly fragmented and competitive industry in which the Company operates and the potential for increased competition; changes in consumer demands, including regional preferences, which the Company may not be able to identify and respond to in a timely manner; the Company's entrance into new markets or operations in existing markets, including the Company's plans to open additional stores in future periods, which may not be successful; the Company's implementation of a plan to reduce expenses in response to adverse macroeconomic conditions, including an increased focus on financial discipline and rigor throughout the Company's organization; the impact of general macroeconomic conditions, such as labor shortages, inflation, elevated interest rates, the impacts of tariffs and trade disputes, economic slowdowns, and recessions or market corrections; and other factors that are set forth in the Company's filings with the Securities and Exchange Commission (the "SEC"), including under the caption "Risk Factors" in the Company's Form 10-K for the fiscal year ended February 1, 2025, which was filed with the SEC on April 2, 2025, and the Company's other public filings made with the SEC and available at www.sec.gov. If one or more of these risks or uncertainties materialize, or if any of the Company's assumptions prove incorrect, the Company's actual results may vary in material respects from those projected in these forward-looking statements. Any forward-looking statement made by the Company in this press release speaks only as of the date on which the Company makes it. The Company undertakes no obligation to publicly update any forward-looking statement, whether as a result of new information, future developments or otherwise, except as may be required by any applicable securities laws.

**Investor Contact:**

Riley Timmer

Vice President, Investor Relations

Sportsman's Warehouse

(801) 304-2816

investors@sportsmans.com

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