Other Information
−Removed: Amended and Restated Officer Severance Plan
−Removed: On August 1, 2025, the Compensation Committee of the Board approved the Latham Pool Products, Inc.
−Removed: Amended and Restated Officer Severance Plan (the “Amended and Restated Officer Severance Plan”), which supersedes and replaces the Latham Pool Products, Inc.
−Removed: Officer Severance Plan (the “Officer Severance Plan”) initially adopted by the Company effective June 28, 2023.
−Removed: The Amended and Restated Officer Severance Plan extends the term of the Officer Severance Plan to December 31, 2026, and thereafter, automatically renews at the end of each calendar year for successive one-year terms unless amended or otherwise terminated by the Administrator (as defined in the Amended and Restated Officer Severance Plan) after December 31, 2026, with at least twelve months prior written notice.
−Removed: The terms of the Amended and Restated Officer Severance Plan otherwise does not materially differ from the Officer Severance Plan.
−Removed: The foregoing description of the Amended and Restated Officer Severance Plan is not complete and is qualified in its entirety by reference to the full and complete text of the Amended and Restated Officer Severance Plan, a copy of which will be filed as an exhibit to the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended September 27, 2025.
Rule 10b5-1 Trading Plans – Directors and Section 16 Officers
−Removed: During the fiscal quarter ended June 28, 2025, none of the Company’s directors or Section 16 officers adopted or terminated (i) any contract, instruction or written plan for the purchase or sale of Company securities that was intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) of the Exchange Act or (ii) any “ non-Rule 10b5-1 trading arrangement.”
+Added: During the fiscal quarter ended September 27, 2025, none of the Company’s directors or Section 16 officers adopted or terminated (i) any contract, instruction or written plan for the purchase or sale of Company securities that was intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) of the Exchange Act or (ii) any “ non-Rule 10b5-1 trading arrangement.”
Amended and Restated Certificate of Incorporation of Latham Group, Inc.
2 unchanged sentences
(incorporated by reference to Exhibit 3.2 to Latham Group, Inc.’s Quarterly Report on Form 10-Q filed with the SEC on June 3, 2021 (File No.
−Removed: Amended Offer Letter, by and between Oliver C.
−Removed: Gloe and Latham Pool Products, Inc., dated May 12, 2025
+Added: Latham Group, Inc.
+Added: Amended and Restated Non-Employee Director Compensation Plan
+Added: First Amended Latham Pool Products, Inc.
+Added: Officer Severance Plan, dated August 1, 2025
+Added: Form of Nonqualified Option Award Agreement under the 2021 Omnibus Equity Incentive Plan dated October 2025
+Added: Form of Performance Stock Unit Award Agreement under the 2021 Omnibus Equity Incentive Plan dated October 2025
+Added: Form of Restricted Stock Award Agreement under the 2021 Omnibus Equity Incentive Plan dated October 2025
+Added: Form of Restricted Stock Unit Award Agreement under the 2021 Omnibus Equity Incentive Plan dated October 2025
+Added: Form of Stock Appreciation Right Award Agreement under the 2021 Omnibus Equity Incentive Plan dated October 2025
Certification of CEO, pursuant to SEC Rule 13a-14(a) and 15d-14(a)
15 unchanged sentences
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
−Removed: August 6, 2025
+Added: November 5, 2025
LATHAM GROUP, INC.
3 unchanged sentences
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.