Item 5. Other Information
Item 5. Other Information
None.
76
Item 6. Exhibits
(a) Exhibit Index:
EXHIBIT INDEX
Exhibit
Number
Description
Form
File No.
Exhibit No.
Filing Date
Filed/
Furnished
Herewith
3.1
Certificate of Incorporation of Revolve Group, Inc.
10-Q
001-38927
3.1
August 12, 2019
3.2
Bylaws of Revolve Group, Inc.
10-Q
001-38927
3.2
August 12, 2019
4.1
Specimen Common Stock Certificate of the registrant
S-1/A
333-227614
4.1
November 21, 2018
4.2
Description of Securities
10-K
001-38927
4.2
February 26, 2020
10.1+
Form of Director and Executive Officer Indemnification Agreement
S-1/A
333-227614
10.1
October 9, 2018
10.2+
Form of Registration Rights Agreement
S-1/A
333-227614
10.2
October 9, 2018
10.3+
Advance Holdings, LLC 2013 Equity Incentive Plan
S-1/A
333-227614
10.3
October 9, 2018
10.4+
Form of Option Agreement under the 2013 Advance Holdings, LLC Equity Incentive Plan
S-1/A
333-227614
10.4
October 9, 2018
10.5+
2019 Equity Incentive Plan
S-1/A
333-227614
10.5
October 9, 2018
10.6+
Form of Notice of Stock Option Grant and Stock Option Agreement under the 2019 Equity Incentive Plan
S-1/A
333-227614
10.6
October 9, 2018
10.7+
Form of Notice of Restricted Stock Unit Grant and Restricted Stock Unit Agreement under the 2019 Equity Incentive Plan
S-1/A
333-227614
10.7
October 9, 2018
10.8+
2019 Employee Stock Purchase Plan
S-1/A
333-227614
10.8
March 14, 2019
10.9+
Revolve Group, Inc. Executive Incentive Compensation Plan
S-1/A
333-227614
10.9
October 9, 2018
10.10+
Outside Director Compensation Policy
S-1/A
333-227614
10.16
October 9, 2018
10.11
Credit Agreement, dated as of March 23, 2016, between the Twist Holdings, LLC, Advance Holdings LLC, Alliance Apparel Group, Inc., Eminent, Inc. Advance Development, Inc. and Bank of America, N.A.
S-1/A
333-227614
10.10
October 9, 2018
10.12
Amendment No. 1 to Credit Agreement, dated as of March 15, 2018, among Alliance Apparel Group, Inc., Eminent, Inc., Advance Development, Inc., Twist Holdings, LLC, Advance Holdings, LLC and Bank of America, N.A.
S-1/A
333-227614
10.11
October 9, 2018
10.13+
Executive Employment Agreement between Eminent, Inc. and Michael Karanikolas
S-1/A
333-227614
10.12
October 9, 2018
10.14+
Executive Employment Agreement between Eminent, Inc. and Michael Mente
S-1/A
333-227614
10.13
October 9, 2018
10.15+
Executive Employment Agreement between Eminent, Inc. and Jesse Timmermans
S-1/A
333-227614
10.14
October 9, 2018
10.16+
Executive Employment Agreement between Eminent, Inc. and David Pujades
S-1/A
333-227614
10.15
October 9, 2018
77
10.17
Form of Stock Repurchase Agreement
S-1/A
333-227614
10.17
May 28, 2019
31.1
Certification of Principal Executive Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
X
31.2
Certification of Principal Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
X
32.1*
Certification of Principal Executive Officer and Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
X
101.INS
XBRL Instance Document
X
101.SCH
XBRL Taxonomy Extension Schema Linkbase Document
X
101.CAL
XBRL Taxonomy Extension Calculation Linkbase Document
X
101.DEF
XBRL Taxonomy Definition Linkbase Document
X
101.LAB
XBRL Taxonomy Extension Label Linkbase Document
X
101.PRE
XBRL Taxonomy Extension Presentation Linkbase Document
X
+
Indicates a management contract or compensatory plan.
*
The certification attached as Exhibit 32.1 that accompanies this Quarterly Report on Form 10-Q is deemed furnished and not filed with the Securities and Exchange Commission and is not to be incorporated by reference into any filing of Revolve Group, Inc. under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date of this Form 10-Q, irrespective of any general incorporation language contained in such filing.
78
SIGNA TURES
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.
REVOLVE GROUP, INC.
By:
/s/ JESSE TIMMERMANS
Jesse Timmermans
Chief Financial Officer
(Principal Financial and Accounting Officer)
Dated: August 13, 2020
79
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.