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Item 3. Legal Proceedings

2025-02-28 compared with 2024-02-26 · 46 added, 49 removed, 101 unchanged (48% of the section changed)

10 unchanged sentences

Chairman and Chief Executive Officer

President and Director

Chief Financial Officer

Chief Operating Officer

President and Chief Operating Officer

Chief Financial and Accounting Officer

Chief Administrative and Legal Officer and Secretary

Chief Accounting Officer

Dillon Schickli

6 unchanged sentences

Lemonis’ extensive experience in retail, RV and automotive, business operations and entrepreneurial ventures makes him well qualified to serve on our Board of Directors.

Moody has served as President of Camping World Holdings, Inc.

and President of CWGS Enterprises, LLC since September 2018, and on the Board of Directors of Camping World Holdings, Inc.

since May 2018.

Moody previously served as Camping World Holdings, Inc.’s Chief Operating and Legal Officer from March 2016 to September 2018, as the Chief Operating and Legal Officer of CWGS, LLC and its subsidiaries since January 2016, as the Executive Vice President and Chief Administrative and Legal Officer of CWGS, LLC from February 2011 to December 31, 2015, as the Executive Vice President and Chief Administrative and Legal Officer of Good Sam Enterprises, LLC from January 2011 to December 2015, as the Executive Vice President and Chief Administrative and Legal Officer of FreedomRoads, LLC and Camping World, Inc.

from 2010 until December 2015, as Executive Vice President/General Counsel and Business Development of Camping World, Inc.

and FreedomRoads, LLC from 2006 to 2010, as Senior Vice President/General Counsel and Business Development of Camping World, Inc.

and Good Sam Enterprises, LLC from 2004 to 2006 and as Vice President and General Counsel of Camping World, Inc.

from 2002 to 2004.

From 1998 to 2002, Mr.

Moody was a shareholder of the law firm of Greenberg Traurig, P.A.

From 1996 to 1998, Mr.

Moody served as vice president and assistant general counsel for Blockbuster, Inc.

Moody received a J.D.

from Nova Southeastern University, Shepard Broad Law Center and a B.S.

from Western Kentucky University.

Moody’s extensive legal experience, his experience in various areas of complex business transactions and mergers and acquisitions, and his extensive knowledge of the Company’s operations make him well qualified to serve on our Board of Directors.

Bell has served as the Camping World Holdings, Inc.

Chief Financial Officer since July 2020.

Bell’s career with the Company started in May 2003 as the Chief Accounting Officer and Secretary/Treasurer for FreedomRoads, LLC (“FreedomRoads”), an indirect subsidiary of the Company, and Ms.

Bell became FreedomRoad’s Chief Financial Officer and Secretary/Treasurer in December 2018.

Prior to her current role, Ms.

Bell served as the Company’s Chief Accounting Officer from September 2019 to June 2020.

Bell was one of the first employees of FreedomRoads along with the Company’s CEO and Chairman, Marcus Lemonis.

Prior to joining FreedomRoads, Ms.

Bell was the Senior Vice President and Treasurer of First Security Holding LP, a niche market commercial mortgage conduit lender that also provided investor reporting services for the structured finance industry, from 1992 to 1998.

Bell has also held positions with Laventhol & Horwath and Altschuler, Melvoin & Glasser, both public accounting firms, from 1982 through 1992.

Bell received a B.S.

in Accountancy from the University of Illinois in Champaign-Urbana in 1982.

Wagner has served as Camping World Holdings, Inc.’s Chief Operating Officer since January 2023.

Wagner previously served as Executive Vice President from August 2019 to December 2022, Senior Vice President, Sales, Marketing, and Corporate Development, from December 2018 to August 2019, and the Vice President of Inventory Operations for FreedomRoads, LLC from May 2016 to December 2018.

Wagner has served as Camping World Holdings, Inc.’s President since July 2024.

Wagner previously served as Chief Operating Officer from January 2023 to June 2024, Executive Vice President from August 2019 to December 2022, Senior Vice President, Sales, Marketing, and Corporate Development, from December 2018 to August 2019, and the Vice President of Inventory Operations for FreedomRoads, LLC from May 2016 to December 2018.

Wagner joined the Company in 2007 as an inventory analyst.

1 unchanged sentence

degree in Finance and Operations and Supply Chain from Marquette University.

Kirn has served as the Company’s Chief Financial Officer since July 2024 and has served as the Company’s Chief Accounting Officer since September 2020.

Kirn joined the Company in September 2019 as the Chief Financial Officer for FreedomRoads, LLC (“FreedomRoads”), an indirect subsidiary of the Company.

Prior to joining FreedomRoads, Mr.

Kirn held various roles at Ernst & Young, LLP from 2009 to 2019.

Kirn holds a B.A.

in Accounting and a B.A.

in Hispanic Studies from Illinois Wesleyan University.

Christen has served as Chief Administrative and Legal Officer of Camping World Holdings, Inc.

and its subsidiaries since July 2023.

Christen previously served as Executive Vice President of Camping World Holdings, Inc.

and its subsidiaries from February 2022 until July 2023 and General Counsel and Secretary of Camping World Holdings, Inc.

and CWGS, LLC and its subsidiaries since July 2023.

Christen previously served as Executive Vice President of CWGS LLC and its subsidiaries from February 2022 until July 2023 and General Counsel and Secretary of Camping World Holdings, Inc.

and CWGS, LLC and its subsidiaries since June 2020.

5 unchanged sentences

from Villanova University.

Kirn has served as the Company’s Chief Accounting Officer since September 2020.

Kirn joined the Company in September 2019 as the Chief Financial Officer for FreedomRoads, LLC (“FreedomRoads”), an indirect subsidiary of the Company.

Prior to joining FreedomRoads, Mr.

Kirn held various roles at Ernst & Young, LLP from 2009 to 2019.

Kirn holds a B.A.

in Accounting and a B.A.

in Hispanic Studies from Illinois Wesleyan University.

Baltins has served on the Board of Directors of Camping World Holdings, Inc.

1 unchanged sentence

He has been a member of the law firm of Kaplan, Strangis and Kaplan, P.A.

Baltins serves as a director of various private and nonprofit corporations, including Adams Outdoor Advertising, Inc.

Baltins serves as a director of various private and nonprofit corporations.

Baltins previously served as a director of Polaris Industries, Inc.

7 unchanged sentences

Cassidy is the president and a partner at Crestview, which he joined in 2004, and currently serves as head of Crestview’s media and communications strategy.

Cassidy currently serves as a director of WideOpenWest, Inc., since December 2015, and Viad Corp., since August 2020, and has served as a director of various private companies, including Hornblower Holdings since April 2018, Congruex LLC since November 2017, FC3 since November 2020, Digicomm since August 2020 and is chairman of TenCate Grass since September 2021.

Cassidy previously served as a director of Cumulus Media, Inc., a public company, from May 2014 until March 2017, and served as a director of various private companies, including Industrial Media from October 2016 to February 2022, ICM Partners from December 2019 to June 2022, NEP Group, Inc.

Cassidy currently serves as a director of WideOpenWest, Inc., since December 2015, and Pursuit Attractions and Hospitality Inc.

(formerly Viad Corp), since August 2020, and currently serves as a director of various private companies, including Saber Interactive since September 2024, Journey Beyond since July 2024, Hornblower Holdings since April 2018, Congruex LLC since November 2017, FC3 since November 2020 and Digicomm since August 2020.

Cassidy previously served as a director of Cumulus Media, Inc., a public company, from May 2014 until March 2017, served as a director of various private companies, including Industrial Media from October 2016 to February 2022, ICM Partners from December 2019 to June 2022, NEP Group, Inc.

from December 2012 to October 2018, Interoute Communications Holdings from April 2015 until May 2018, OneLink Communications from May 2007 until November 2012 and ValueOptions, Inc.

from December 2007 until December 2014.

from December 2007 until December 2014, and served as chairman of TenCate Grass from September 2021 to February 2024.

He was also involved with Crestview’s investments in Charter Communications, Inc.

25 unchanged sentences

George’s experience in sales, marketing and general management in the consumer products industry, as well as success in the development of internationally renowned branded products, provides our Board of Directors with greater insight in the areas of product branding and strategic growth in the consumer products industry, and make her well-qualified to serve on our Board of Directors.

Lane has served on the Board of Directors of Camping World Holdings, Inc.

since March 2024.

Lane served as the Chief Information Officer at TJX Companies, a multinational off-price department store corporation, from 2008 to 2013.

She also served as Chief Information Officer at National Grid, a multi-national electricity and gas provider for commercial and residential applications from 2006 to 2008.

She has also had a breadth of experience within the consumer products industry, having started her career at The Proctor & Gamble Company.

Lane then served as Chief Information Officer at Gillette and as director, technology services of Pepsi Cola International.

She has served on the Board of Directors of Hanover Insurance Group, Inc., an insurance company, since September 2018.

Lane previously served as a director of Bob Evans Farms, Inc., a publicly traded operator of over 500 restaurants and a producer and distributer of food products, from 2014 to 2018, Armstrong Flooring, Inc., a formerly publicly traded leading global producer of flooring products, from 2016 to 2023, and EarthLink Holdings, LLC, a managed network, security and cloud services provider, from 2013 to 2017.

Lane’s experience in retail industries and as a Chief Information Officer provides our Board of Directors with valuable expertise in key focus areas and makes Ms.

Lane well qualified to serve on our Board of Directors.

Malone has served on the Board of Directors of Camping World Holdings, Inc.

6 unchanged sentences

Malone joined Polaris in 1984 after four years with Arthur Andersen LLP.

Malone has served on the board and on the Audit (chair), Finance and Nominating and Governance Committees of Armstrong Flooring, Inc., formerly a public company, since October 2016 as well as the boards of various nonprofit organizations.

Malone has served on the board and on the Audit (chair), Finance and Nominating and Governance Committees of Armstrong Flooring, Inc., a formerly publicly traded leading global producer of flooring products, since October 2016 as well as the boards of various nonprofit organizations.

Malone has served on the board of Don Stevens, LLC, a private company, since May 2021.

4 unchanged sentences

Malone's experiences as the former Chief Financial Officer of a public company, his public company board experience, and his in-depth knowledge of the outdoor lifestyle industry make him well qualified to serve on our Board of Directors.

Moody served as a Senior Advisor to Camping World Holdings, Inc.

from July 1, 2024 through December 31, 2024, as President of Camping World Holdings, Inc.

and President of CWGS Enterprises, LLC from September 2018 to June 30, 2024, and on the Board of Directors of Camping World Holdings, Inc.