secwatch / observer
8-K filed June 28, 2023, 7:59 PM ET ticker OLPX CIK 0001868726
other material confidence high sentiment neutral materiality 0.25

Olaplex extends Cosway manufacturing pact to Aug 15; shareholders elect directors, approve auditor

OLAPLEX HOLDINGS, INC.

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

OLAPLEX HOLDINGS, INC. amended Amendment with Cosway Company Inc. ("Cosway") (effective 2023-06-28).

Action
amendment
Agreement
supply
Counterparty
Cosway Company Inc. ("Cosway")
Effective
2023-06-28
Exact text from the filing
On June 28, 2023, Olaplex, Inc. (“Olaplex”) and Cosway Company Inc. (“Cosway”) entered into an amendment (the “Amendment”) to the Letter Agreement, dated February 22, 2023, between Olaplex and Cosway (the “Letter Agreement”), to further extend the expiration date of the Manufacturing Services Agreement, dated January 1, 2020, by and between Olaplex and Cosway, to August 15, 2023 to allow sufficient time to facilitate the negotiation of a new agreement.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

OLAPLEX HOLDINGS, INC. shareholders approved Election of Class II Directors at the 2023-06-22 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
Proposal 1 – Election of Directors Each of the four nominees listed below were elected as Class II directors at the Annual Meeting to serve on the Company’s Board of Directors (the "Board") for a term of three years expiring at the Company’s 2026 Annual Meeting of Stockholders, based on the following votes: For Withheld Broker Non-Votes Janet Gurwitch 575,798,015 27,739,956 4,788,269 Martha Morfitt 602,490,616 1,047,355 4,788,269 David Mussafer 581,261,746 22,276,225 4,788,269 Emily White 582,461,761 21,076,210 4,788,269
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

OLAPLEX HOLDINGS, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-22 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, based on the following votes: For Against Abstained 607,800,092 52,281 473,867
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

OLAPLEX HOLDINGS, INC. shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation at the 2023-06-22 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
Proposal 2 – Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation The stockholders voted on a non-binding advisory basis on the frequency of future non-binding advisory votes on the compensation of the Company’s named executive officers (“Say-on-Frequency”) as follows: 1 Year 2 Years 3 Years Abstained Broker Non-Votes 602,320,947 354,108 706,571 156,345 4,788,269
View on SEC.gov

301 material agreements filed in the last 30 days. Browse all material agreements →

OLAPLEX HOLDINGS, INC. filing history →

Source: SEC EDGAR
accession 0001868726-23-000047
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