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Third Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Company ’ s Current Report on Form 8-K filed with the SEC on June 7, 2018) .
+Added: Certificate of Change of Registered Agent and/or Registered Office (incorporated by reference to Exhibit 3.1 to the Company ’ s Current Report on Form 8-K filed with the SEC on October 31, 2022).
Fourth Amended and Restated Bylaws (incorporated by reference to Exhibit 3.2 to the Company ’ s Current Report on Form 8-K filed with the SEC on October 31, 2022).
−Removed: Certificate of Designation of Series A Junior Participating Preferred Stock of Citi Trends, Inc.
−Removed: (incorporated by reference to Exhibit 3.1 to the Company ’ s Current Report on Form 8-K filed with the SEC on December 8, 2023).
Certificate of Elimination of the Series A Junior Participating Preferred Stock of Citi Trends, Inc.
(incorporated by reference to Exhibit 3.1 to the Company ’ s Current Report on Form 8-K filed with the SEC on May 7, 2024).
−Removed: Amendment to the Stockholder Protection Rights Agreement, dated as of February 28, 2024, between Citi Trends, Inc.
−Removed: and Equiniti Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.2 to the Company ’ s Current Report on Form 8-K filed with the SEC on February 29, 2024).
Second Amendment to the Stockholder Protection Rights Agreement, dated as of May 7, 2024, between Citi Trends, Inc.
and Equiniti Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.3 to the Company ’ s Current Report on Form 8-K filed with the SEC on May 7, 2024).
−Removed: Cooperation Agreement, dated February 28, 2024, by and between Citi Trends, Inc.
−Removed: and Fund 1 Investments, LLC (incorporated by reference to Exhibit 10.1 to the Company ’ s Current Report on Form 8-K filed with the SEC on February 29, 2024).
Separation Agreement, dated May 31, 2024, to be effective as of June 1, 2024, between David N.
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(incorporated by reference to Exhibit 10.1 to the Company ’ s Current Report on Form 8-K filed with the SEC on May 31, 2024).
+Added: Amendment to the Citi Trends, Inc.
+Added: 2021 Incentive Plan, incorporated by reference to Appendix A of the Company ’ s Definitive Proxy Statement on Schedule 14A filed on May 8, 2024.
+Added: Employment Non-Compete, Non-Solicit and Confidentiality Agreement, between Citi Trends, Inc.
+Added: and Kyle Koenig dated as of March 24, 2018.
+Added: Severance Agreement, between Citi Trends, Inc.
+Added: and Kyle Koenig dated as of March 24, 2018.
+Added: Employment Non-Compete, Non-Solicit and Confidentiality Agreement, between Citi Trends, Inc.
+Added: and Katrina George dated as of September 6, 2024.
+Added: Severance Agreement, between Citi Trends, Inc.
+Added: and Katrina George dated as of September 6, 2024.
Certification of Principal Executive Officer, Pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934, Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 .+
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33-8238, this certification will be treated as “ accompanying ” this Quarterly Report on Form 10-Q and not “ filed ” as part of such report for purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liability of Section 18 of the Securities Exchange Act of 1934 and this certification will not be deemed to be incorporated by reference into any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, except to the extent that the registrant specifically incorporates it by reference.
−Removed: Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, and the undersigned also has signed this report in her capacity as the Registrant ’ s Principal Financial Officer.
+Added: Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, and the undersigned also has signed this report in her capacity as the Registrant ’ s Chief Financial Officer (Principal Financial Officer).
CITI TRENDS, INC.
−Removed: June 12, 2024
+Added: September 11, 2024
/s/ Heather Plutino
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Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.