Source-grounded facts extracted from ROCKY BRANDS, INC.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
ROCKY BRANDS, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2026-06-03 meeting.
“Finally, the shareholders ratified the election of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, according to the vote tabulation described below: Votes For Votes Against Abstain Broker Non-Votes 6,802,916 27,072 10,338”
ROCKY BRANDS, INC. shareholders approved Advisory vote on compensation of named executive officers at the 2026-06-03 meeting.
“Additionally, the shareholders also voted on and approved on an advisory, nonbinding basis, the compensation of the Company’s named executive officers according to the vote tabulation described below: Votes For Votes Against Abstain Broker Non-Votes 5,323,393 148,860 15,118 1,352,955”
ROCKY BRANDS, INC. shareholders approved Election of Directors at the 2026-06-03 meeting.
“The following directors were elected by the shareholders of the Company to serve until the 2028 Annual Meeting of Shareholders according to the vote tabulation described below: Director Votes For Votes Withheld Broker Non-Votes Michael L. Finn 5,207,939 279,432 1,352,955 G. Courtney Haning 5,228,378 258,993 1,352,955 William L. Jordan 5,395,542 91,829 1,352,955 Curtis A. Loveland 4,802,983 684,388 1,352,955 Robert B. Moore, Jr. 4,274,993 1,212,378 1,352,955”
ROCKY BRANDS, INC. reported first quarter ended March 31, 2026 results: revenue $124.4 million, net income $1.3 million, EPS $0.17 per diluted share.
“EX-99 (EXHIBIT 99) --- EX-99 2 ex_933542.htm EXHIBIT 99 ex_933542.htm Exhibit 99 Rocky Brands, Inc. Announces First Quarter 2026 Results Net Sales Increased 9.1% to $124.4 Million Retail Segment Sales Increased 16.5% to $42.7 Million NELSONVILLE, Ohio, April 28, 2026 – Rocky Brands, Inc. (NASDAQ: RCKY) today announced financial results for its first”
ROCKY BRANDS, INC. reported first quarter ended March 31, 2024 results: revenue $112.9 million, net income $2.6 million, EPS $0.34 per diluted share.
“Net sales increased 2.2% to $112.9 million and increased 7.6% excluding Servus brand net sales from the year ago period ● Operating income increased 92.1% to $8.0 million, or 76.4% to $8.7 million on an adjusted basis ● Net income was $2.6 million, or $0.34 per diluted share”
ROCKY BRANDS, INC. incurred credit facility of $175 million revolving facility (with a $50 million accordion feature) and a $50 million term loan facility with Bank of America, N.A. at Base Rate or Term SOFR, plus in each case an interest margin determined by the C.
“retired all amounts outstanding under, and terminated, the Existing Term Loan Agreement. The ABL Agreement consists of a senior secured asset-based credit facility with a $175 million revolving facility (with a $50 million accordion feature) and a $50 million term loan facility. As of April 26, 2024, the Company had $162,870,805.71 in borrowings under the ABL”
ROCKY BRANDS, INC. reported year ended December 31, 2023 results: revenue $461.8 million, net income $10.4 million, or $ 1.41 per diluted share, EPS $1.41 per diluted share.
“$6.7 million, or $0.91 per diluted share ● Adjusted net income decreased 8.3% to $7.3 million, or $0.98 per diluted share Full Year 2023 Overview ● Net sales decreased 25.0% to $461.8 million ● Wholesale segment sales decreased 30.5%; Retail segment sales increased 1.4% ● Operating income decreased 19.7% to $35.4 million ● N et income decreased 49.1% to $10.4 million,”
ROCKY BRANDS, INC. reported fourth quarter ended December 31, 2023 results: revenue $126.0 million, net income $6.7 million, or $0.91 per diluted share, EPS $0.91 per diluted share.
“Inc. (NASDAQ: RCKY) today announced financial results for its fourth quarter and year ended December 31, 2023 . Fourth Quarter 2023 Overview ● Net sales decreased 9.3% to $126.0 million ● Wholesale segment sales decreased 13.3%; Retail segment sales increased 1.5% ● Operating income increased 8.2% to $14.7 million ● Net income increased 3.0% to $6.7 million, or”
ROCKY BRANDS, INC. engaged Deloitte & Touche LLP as its auditor.
“On January 11, 2024, the Audit Committee (the "Audit Committee") of the Board of Directors of the Company approved the engagement of Deloitte & Touche LLP ("Deloitte") to be the Company's independent registered public accounting firm to perform independent audit services for the Company beginning with its fiscal year ending December 31, 2024”
Mike Brooks resigned as Class I director at ROCKY BRANDS, INC..
“On December 7, 2023, Mike Brooks provided the Board of Directors (the “Board”) of Rocky Brands, Inc. (the “Company”) with notice of his resignation and retirement from his position as a Class I director of the Company, effective as of December 31, 2023.”
ROCKY BRANDS, INC. reported third quarter ended September 30, 2023 results: revenue $125.6 million, net income $6.8 million, EPS $0.93 per diluted share.
“1, 2023 – Rocky Brands, Inc. (NASDAQ: RCKY) today announced financial results for its third quarter ended September 30, 2023. Third Quarter 2023 Overview ● Net sales were $125.6 million, a decrease of 14.8% (or 12.7% on an adjusted basis) ● Wholesale segment sales decreased 17.4% (or 14.9% on an adjusted basis) ● Retail segment sales increased 4.7% ● Gross”
ROCKY BRANDS, INC. amended term loan with TCW Asset Management Company LLC at adjust the performance pricing grid.
“on October 31, 2023, the Company and TCW entered into a Sixth Amendment to the Term Loan Agreement ("Term Loan Amendment"), among other things, to provide certain EBITDA adjustments with respect to its financial covenants, adjust the performance pricing grid, and adjust the total leverage ratio periodically through June 30, 2025.”
ROCKY BRANDS, INC. amended credit facility with Bank of America, N.A. at adjust the performance pricing grid.
“On October 31, 2023, the Company entered into a Fifth Amendment to the ABL Loan Agreement ("ABL Amendment") to provide certain EBITDA adjustments with respect to its financial covenant.”
Thomas Robertson was appointed as Chief Financial Officer and Treasurer at ROCKY BRANDS, INC..
“The Company’s Chief Operating Officer, Thomas Robertson, 39, has been reappointed to the offices of Chief Financial Officer and Treasurer and shall serve as the Company’s principal financial officer and principal accounting officer.”
Sarah O'Connor resigned as Senior Vice President, Chief Financial Officer and Treasurer at ROCKY BRANDS, INC..
“On September 12, 2023, Rocky Brands, Inc. (the “Company”) announced that Sarah O’Connor resigned from her position as Senior Vice President, Chief Financial Officer and Treasurer, effective September 12, 2023.”
ROCKY BRANDS, INC. shareholders approved Ratification of independent registered public accounting firm at the 2023-06-07 meeting.
“Finally, the shareholders ratified the selection of Schneider Downs & Co., Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, according to the vote tabulation described below: Votes For Votes Against Abstain Broker Non-Votes 6,459,778 13,590 32,376 0”
ROCKY BRANDS, INC. shareholders approved Advisory vote on executive compensation at the 2023-06-07 meeting.
“The shareholders also voted on and approved on an advisory, nonbinding basis, the compensation of the Company’s named executive officers according to the vote tabulation described below: Votes For Votes Against Abstain Broker Non-Votes 4,906,412 67,384 22,009 1,509,939”
ROCKY BRANDS, INC. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-06-07 meeting.
“Additionally, the shareholders voted on a resolution to approve on an advisory, non-binding basis the frequency of voting on the compensation of the Company’s named executive officers according to the vote tabulation described below: One Year Two Years Three Years Abstain Broker Non-Votes 4,472,275 8,033 498,777 16,720 1,509,939”
ROCKY BRANDS, INC. shareholders approved Election of Directors at the 2023-06-07 meeting.
“The following directors were elected to serve until the 2025 Annual Meeting of Shareholders according to the vote tabulation described below: Director Votes For Votes Withheld Broker Non-Votes Mike Brooks 4,748,393 247,412 1,509,939 Jason Brooks 4,861,358 134,447 1,509,939 Robyn R. Hahn 4,519,925 475,880 1,509,939 Tracie A. Winbigler 4,899,763 96,042 1,509,939 Dwight E. Smith 4,922,990 72,815 1,509,939”
ROCKY BRANDS, INC. amended term loan with TCW Asset Management Company LLC.
“On May 9, 2023, the Company and TCW entered into a Fourth Amendment to the Term Loan Agreement (“Term Loan Amendment”), among other things, to provide certain EBITDA adjustments with respect to its financial covenants, adjust the method to calculate total debt, continue certain weekly reporting requirements, adjust ratio requirements for the total leverage ratio periodically through March 31, 2025, continue certain pricing terms, extend certain prepayment terms, and pay such lenders certain amendment fees.”
ROCKY BRANDS, INC. reported first quarter ended March 31, 2023 results: revenue $110.4 million, net income $0.4 million, EPS $(0.05) per diluted share.
“Rocky Brands, Inc. (NASDAQ: RCKY) today announced financial results for its first quarter ended March 31, 2023. First Quarter 2023 Overview ● Net sales decreased 33.9% to $110.4 million ● Wholesale segment sales decreased 40.2% ● Retail segment revenue increased 3.1% ● Gross margin increased 200 basis points to 39.6% ● Operating income was $4.2 million, or $4.9 million on an adjusted basis ● Net loss was $0.4 million, or $(0.05) per diluted share ● Inventories decreased 22.5% year-over-year ● Total debt at March 31, 2023 was down 17.9% compared with March 31, 2022”
Richard A. Simms resigned as Senior Vice President of IT, Customer Service and Operational Excellence at ROCKY BRANDS, INC..
“On April 27, 2023, Richard A. Simms resigned from his position with the Company as Senior Vice President of IT, Customer Service and Operational Excellence, effective April 27, 2023.”
ROCKY BRANDS, INC. reported financial results for Fourth Quarter and Full Year 2022.
“Rocky Brands, Inc. Announces Fourth Quarter and Full Year 2022 Results”
Richard Simms changed role as Senior Vice President of IT, Customer Service and Operational Excellence at ROCKY BRANDS, INC..
“Richard Simms will transition from President, Operations to the newly created position of Senior Vice President of IT, Customer Service and Operational Excellence”
Thomas D. Robertson changed role as Chief Operating Officer at ROCKY BRANDS, INC..
“Thomas D. Robertson, the Company’s Current Chief Operating Officer, Chief Financial Officer and Treasurer, will continue to serve as Chief Operating Officer.”
Sarah O'Connor was appointed as Senior Vice President, Chief Financial Officer and Treasurer at ROCKY BRANDS, INC..
“the Board of Director of the Company has approved the appointment, effective as of March 13, 2023, of Sarah O’Connor, age 37, as Senior Vice President, Chief Financial Officer and Treasurer.”
Dwight E. Smith was appointed as Class I director at ROCKY BRANDS, INC..
“On December 8, 2022, the Company announced the appointment of Dwight E. Smith to the Board as a Class I director, effective January 1, 2023, to serve until the 2023 annual meeting of shareholders and until his successor is duly elected.”
James L. Stewart retired as Class I director at ROCKY BRANDS, INC..
“each of Glenn E. Corlett and James L. Stewart provided the Board of Directors (the “Board”) of Rocky Brands, Inc. (the “Company”) with notice of his intent to resign and retire from his position as a Class I director of the Company, effective as of December 31, 2022.”
Glenn E. Corlett retired as Class I director at ROCKY BRANDS, INC..
“each of Glenn E. Corlett and James L. Stewart provided the Board of Directors (the “Board”) of Rocky Brands, Inc. (the “Company”) with notice of his intent to resign and retire from his position as a Class I director of the Company, effective as of December 31, 2022.”
ROCKY BRANDS, INC. amended term loan with TCW Asset Management Company LLC.
“entered into a Third Amendment to the Term Loan Agreement ("Term Loan Amendment"), among other things, to provide certain EBITDA adjustments with respect to its financial covenants, adjust the performance pricing grid and increase the Maximum Total Leverage Ratio by (i) 0.50 for the fiscal quarters ending September 30, 2022 and December 31, 2022, and (ii) 0.25 for the fiscal quarters ending March 31, 2023 and June 30, 2023”
ROCKY BRANDS, INC. amended revolving credit with Bank of America, N.A..
“entered into a Third Amendment to the ABL Loan Agreement ("ABL Amendment") to provide certain EBITDA adjustments with respect to its financial covenants”
ROCKY BRANDS, INC. reported financial results for third quarter ended September 30, 2022.
“On November 2, 2022, Rocky Brands, Inc. (the "Company") issued a press release entitled "Rocky Brands, Inc. Announces Third Quarter 2022 Results" regarding its consolidated financial results for the quarter ended September 30, 2022.”
Thomas D. Robertson was appointed as Chief Operating Officer at ROCKY BRANDS, INC..
“On October 13, 2022, the Company announced that Thomas D. Robertson, 38, had been appointed to the additional office of Chief Operating Officer and is now the Company’s Chief Operating Officer, Chief Financial Officer and Treasurer.”
David P. Dixon resigned as President, Sourcing and Manufacturing at ROCKY BRANDS, INC..
“On October 13, 2022, Rocky Brands, Inc. (the “Company”) announced that David P. Dixon resigned from his position as President, Sourcing and Manufacturing, effective October 10, 2022.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.