American Outdoor Brands amends cooperation agreement; nominates Bradley Favreau for re-election

American Outdoor Brands, Inc.

Company agreed to nominate Bradley T. Favreau, Engine Capital designee, for re-election as Class III director at 2023 annual meeting.
Favreau will continue serving on Compensation Committee.
Cooperation agreement termination date extended to earliest of 30 days before 2024 annual meeting director nomination deadline, Favreau's departure, or May 24, 2024.
No other modifications to the original August 2022 cooperation agreement.

item 1.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

American Outdoor Brands, Inc. amended Cooperation Agreement with Engine Capital, L.P. (effective 2023-05-24).

Action: amendment
Counterparty: Engine Capital, L.P.
Effective: 2023-05-24

Exact text from the filing

On May 24, 2023, American Outdoor Brands, Inc. (the “Company”) entered into an amendment of the Cooperation Agreement (the “Amendment”) entered into by and among the Company and Engine Capital, L.P.

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American Outdoor Brands, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-024527

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