# EDGAR Filing Document

**Accession Number:** 0001965350
**File Stem:** 0001209191-23-009551
**Filing Date:** 2023-2
**Character Count:** 8452
**Document Hash:** 0e273d643ec7c8923dbf047b285c6be0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001209191-23-009551.hdr.sgml**: 20230214

**ACCESSION NUMBER**: 0001209191-23-009551

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230210

**FILED AS OF DATE**: 20230214

**DATE AS OF CHANGE**: 20230214

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** TROOSKIN AMY KATE
- **CENTRAL INDEX KEY:** 0001965350

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36212
- **FILM NUMBER:** 23633117

**MAIL ADDRESS:**
- **STREET 1:** 500 FIFTH AVE., 20TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10110

**FORMER NAME:**
- **FORMER CONFORMED NAME:** LEVY AMY
- **DATE OF NAME CHANGE:** 20230209
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** VINCE HOLDING CORP.
- **CENTRAL INDEX KEY:** 0001579157
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-APPAREL & ACCESSORY STORES [5600]
- **IRS NUMBER:** 753264870
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0128

**BUSINESS ADDRESS:**
- **STREET 1:** 500 FIFTH AVENUE
- **STREET 2:** 20TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10110
- **BUSINESS PHONE:** 212-515-2600

**MAIL ADDRESS:**
- **STREET 1:** 500 FIFTH AVENUE
- **STREET 2:** 20TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10110

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Apparel Holding Corp.
- **DATE OF NAME CHANGE:** 20130626

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Kellwood Holding Corp.
- **DATE OF NAME CHANGE:** 20130612

## Ex-24

```

Exhibit 24

February 10, 2023

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENT, that the undersigned hereby constitutes and appoints
the Chief Executive Officer and General Counsel of Vince Holding Corp., a
Delaware corporation (the "Company"), signing singly, the undersigned's true and
lawful attorney-in-fact to: (i) execute for and on behalf the undersigned, in
the undersigned's capacity as an officer and/or director and/or owner of greater
than 10% of the outstanding Common Stock of the Company, Forms 3, 4 and 5
(including any amendments, supplements or exhibits thereto) in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(ii) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5
(including any amendments, supplements or exhibits thereto) and timely file such
forms with the United States Securities and Exchange Commission and any stock
exchange or similar authority, including the New York Stock Exchange; and (iii)
take any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary or
proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and th rights and powers herein
granted. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports or schedules under Section 16
of the Securities Exchange Act of 1934 with respect to the undersigned's
holdings of and transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of date first written above.

/s/ Amy Trooskin
Print Name: Amy Trooskin
Title: Chief Financial Officer

```

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

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

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

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>TROOSKIN AMY KATE<br><sub>(Last) (First) (Middle)</sub><br>C/O VINCE HOLDING CORP.<br>500 FIFTH AVENUE, 20TH FLOOR<br><sub>(Street)</sub><br>NEW YORK, NY 10110<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>VINCE HOLDING CORP. [ VNCE ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2023-02-10 | **4. 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>_Chief Financial Officer_ | **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 Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Common Stock | 18002<sup>(1)</sup> | D |  |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |

---

### Footnotes:

(1) These shares represent (i) 6,027 shares of common stock of Vince Holding Corp. ("VHC") and (ii) 11,975 restricted stock units ("RSUs") granted to the Reporting Person under VHC's Amended and Restated 2013 Omnibus Incentive Plan, all of which convert into shares of common stock of VHC on a one-for-one basis and are solely settled in common stock upon vesting.  The RSUs reported herein vest in accordance with the following: (i) 724 RSUs granted on April 12, 2019 will vest on April 12, 2023; (ii) 4,822 RSUs granted on May 26, 2021 will vest ratably on May 26, 2023, May 26, 2024 and May 26, 2025; and (iii) 6,429 RSUs granted on June 3, 2022 will vest ratably on June 3, 2023, June 3, 2024, June 3, 2025 and June 3, 2026; in each case subject to the Reporting Person's continued employment with VHC through each such vesting date.

**Remarks:**
Exhibit 24 - Power of Attorney

**Signature:** /s/ Akiko Okuma, by Power of Attorney  
**Date:** 2023-02-14

### 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.**