---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-044932"
form_type: "8-K"
ticker: "SPWH"
cik: "0001132105"
company_name: "SPORTSMAN'S WAREHOUSE HOLDINGS, INC."
filed_at: "2024-04-17T23:59:59+00:00"
generated_at: "2026-06-03T21:31:27.380722+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Three directors resign from Sportsman's Warehouse; board shrinks from nine to six

## Summary
- Erica Fortune, Gregory P. Hickey, and Philip C. Williamson resign effective immediately before the 2024 annual meeting.
- Board size reduced from nine to six directors at the same time as their resignations.
- Chairman Rich McBee says reduction aligns with managing expense structure and right-sizing the organization.
- Half of the board will have been added within the past year following these changes.
- Each director's resignation was not due to any disagreement with the company's operations or policies.

## SEC filing metadata
- accession: 0000950170-24-044932
- form_type: 8-K
- ticker: SPWH
- cik: 0001132105
- company_name: SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
- filed_at: 2024-04-17T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1132105/000095017024044932/0000950170-24-044932-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1132105/000095017024044932/spwh-20240412.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-044932
- JSON: https://secwatch.observer/filing/0000950170-24-044932.json
- Plain text: https://secwatch.observer/filing/0000950170-24-044932.txt

## Key facts
- Executive change
  Erica Fortune resigned as Director at SPORTSMAN'S WAREHOUSE HOLDINGS, INC..
  - Action: resigned
  - Role: Director
  source text: On April 12, 2024, Erica Fortune, Gregory P. Hickey and Philip C. Williamson notified the Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc. (the “Company”) of his or her intention to resign as a member of the Board effective immediately prior to the commencement of the Company’s 2024 annual meeting of stockholders (such time, the “Effective Time”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1132105/000095017024044932/0000950170-24-044932-index.htm
- Executive change
  Philip C. Williamson resigned as Director at SPORTSMAN'S WAREHOUSE HOLDINGS, INC..
  - Action: resigned
  - Role: Director
  source text: On April 12, 2024, Erica Fortune, Gregory P. Hickey and Philip C. Williamson notified the Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc. (the “Company”) of his or her intention to resign as a member of the Board effective immediately prior to the commencement of the Company’s 2024 annual meeting of stockholders (such time, the “Effective Time”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1132105/000095017024044932/0000950170-24-044932-index.htm
- Executive change
  Gregory P. Hickey resigned as Director at SPORTSMAN'S WAREHOUSE HOLDINGS, INC..
  - Action: resigned
  - Role: Director
  source text: On April 12, 2024, Erica Fortune, Gregory P. Hickey and Philip C. Williamson notified the Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc. (the “Company”) of his or her intention to resign as a member of the Board effective immediately prior to the commencement of the Company’s 2024 annual meeting of stockholders (such time, the “Effective Time”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1132105/000095017024044932/0000950170-24-044932-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.