# EDGAR Filing Document

**Accession Number:** 0001600033
**File Stem:** 0001610717-26-000049
**Filing Date:** 2026-2
**Character Count:** 8447
**Document Hash:** 4b4187ebc73b4de400ba12651dd082ec
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001610717-26-000049.hdr.sgml**: 20260217

**ACCESSION NUMBER**: 0001610717-26-000049

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260212

**FILED AS OF DATE**: 20260217

**DATE AS OF CHANGE**: 20260217

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** FARRELL MATTHEW
- **CENTRAL INDEX KEY:** 0001196053

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37873
- **FILM NUMBER:** 26641559

**MAIL ADDRESS:**
- **STREET 1:** 440 EAST SWEDESFORD ROAD
- **STREET 2:** SUITE 301
- **CITY:** WAYNE
- **STATE:** PA
- **ZIP:** 19087
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** e.l.f. Beauty, Inc.
- **CENTRAL INDEX KEY:** 0001600033
- **STANDARD INDUSTRIAL CLASSIFICATION:** PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 464464131
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**BUSINESS ADDRESS:**
- **STREET 1:** 601 12TH STREET
- **STREET 2:** SUITE 1400
- **CITY:** OAKLAND
- **STATE:** CA
- **BUSINESS PHONE:** (510) 778-7787

**MAIL ADDRESS:**
- **STREET 1:** 601 12TH STREET
- **STREET 2:** SUITE 1400
- **CITY:** OAKLAND
- **STATE:** CA

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** J.A. Cosmetics Holdings, Inc.
- **DATE OF NAME CHANGE:** 20140212

## Ex-24

```

                               POWER OF ATTORNEY
Know  all  by  these  presents,  that  the  undersigned  hereby  constitutes and
appoints  each  of (a) (i) the Chief Executive Officer of e.l.f. Beauty, Inc., a
Delaware  corporation (the "Company"), who is currently Tarang P. Amin, (ii) the
Company's  Chief Financial Officer, who is currently Mandy Fields, and (iii) the
Company's  General  Counsel,  who  is  currently  Scott  K.  Milsten,  and their
respective  successors  (including  anyone  serving  in  such  capacities  on an
interim  or  acting  basis)  and  (b)  Hillary  E.  Lyon,  who  is currently the
Company's  Assistant  General  Counsel (but only so long as Ms. Lyon is employed
by  the  Company),  signing  singly,  with  full  powers of substitution, as the
undersigned's true and lawful attorney-in-fact to:
   1.  if necessary, prepare, execute in the undersigned's name and on the
     undersigned's  behalf,  and  submit  to  the  U.S.  Securities and Exchange
     Commission  (the  "SEC")  a  Form ID, including amendments thereto, and any
     other  documents  necessary  or  appropriate  to obtain codes and passwords
     enabling  the  undersigned  to  make  electronic  filings  with  the SEC of
     reports  required  by  Section 16(a) of the Securities Exchange Act of 1934
     or any rule or regulation of the SEC;
   2.  execute for and on behalf of the undersigned, in the undersigned's
     capacity  as  an  officer and/or director of the Company, Forms 3, 4, and 5
     and  any  amendments  thereto  in  accordance  with  Section  16(a)  of the
     Securities Exchange Act of 1934 and the rules thereunder;
   3.  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, complete and execute any amendment or amendments thereto, and
     timely  file  such  form  with  the  SEC  and any stock exchange or similar
     authority; and
   4.  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  each  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 the rights and powers herein
granted.  The  undersigned acknowledges that the foregoing attorneys-in-fact, in
serving  in  such  capacity at the request of the undersigned, are 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 Forms 3, 4, and 5 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 attorneys-in-fact.
IN  WITNESS  WHEREOF,  the  undersigned  has caused this Power of Attorney to be
executed as of the date written below.

                                   /s/ Matthew Farrell

```

### 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>FARRELL MATTHEW<br><sub>(Last) (First) (Middle)</sub><br>C/O E.L.F. BEAUTY, INC.<br>601 12TH STREET, SUITE 1400<br><sub>(Street)</sub><br>OAKLAND, CA 94607<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>e.l.f. Beauty, Inc. [ ELF ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2026-02-12 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director   [ ] 10% Owner<br>[ ] Officer (give title below)   [ ] Other (specify below)<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 Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Common Stock, $0.01 par value | 4840 | 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 |
|  |  |  |  |  |  |  |  |

---

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

**Signature:** /s/ Scott K. Milsten, Attorney-in-Fact for Matthew Farrell  
**Date:** 2026-02-17

### 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.**