Item 5. Other Information
ITEM
5. OTHER INFORMATION
None.
37
ITEM 6.
EXHIBITS
Number
Description
3.1 (1)
Amended
and Restated Bylaws
3.2 (2)
Amendment
No. 1 to the Amended and Restated Bylaws
10.1*
First
Amendment to Lease Agreement between Purple Innovation, LLC and PNK S2, LLC dated March 4, 2021.
10.2*
Second
Amendment to Lease Agreement between Purple Innovation, LLC and PNK S2, LLC dated March 26, 2021.
31.1*
Certification
by Joseph B. Megibow, Chief Executive Officer, pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934, as adopted pursuant
to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2*
Certification
by Craig L. Phillips, Chief Financial Officer, pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934, as adopted pursuant
to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1*
Certification
by Joseph B. Megibow, Chief Executive Officer, pursuant to Section 1350, Chapter 63 of Title 18, United States Code, as adopted pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2*
Certification
by Craig L. Phillips, Chief Financial Officer, pursuant to Section 1350, Chapter 63 of Title 18, United States Code, as adopted pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002.
101.INS
XBRL Instance Document
- the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document
101.SCH
Inline XBRL Taxonomy Extension
Schema Document
101.CAL
Inline XBRL Taxonomy Extension
Calculation Linkbase Document
101.DEF
Inline XBRL Taxonomy Extension
Definition Linkbase Document
101.LAB
Inline XBRL Taxonomy Extension
Label Linkbase Document
101.PRE
Inline XBRL Taxonomy Extension
Presentation Linkbase Document
104
Cover Page Interactive
Data File––the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are
embedded within the Inline XBRL document.
*
Filed herewith.
(1)
Previously filed as an
Exhibit to the Current Report on Form 8-K filed February 8, 2018.
(2)
Previously filed as an
Exhibit to the Annual Report on Form 10-K filed March 11, 2021.
38
SIGNATURE
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.
PURPLE INNOVATION, INC.
Date: May 17, 2021
By:
/s/
Joseph B. Megibow
Joseph B. Megibow
Chief Executive Officer
(Principal Executive Officer)
Date: May 17, 2021
By:
/s/ Craig
L. Phillips
Craig L. Phillips
Chief Financial Officer
(Principal Financial and Accounting Officer)
39
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.