35 unchanged sentences
Options, Warrants
−Removed: and Rights (a) (1)
−Removed: Weighted-Average
+Added: and Rights (a) (1) Weighted-Average
Exercise Price of
7 unchanged sentences
Equity compensation plans approved by security holders 1,467,662 — 3,559,019
−Removed: 1,523,010 — 3,910,429
Equity compensation plans not approved by security holders — — —
14 unchanged sentences
Reports of Independent Registered Public Accounting Firm
−Removed: Consolidated Balance Sheets as of February 3 , 2024, and January 28, 2023
−Removed: Consolidated Statements of Operations for the fiscal years ended February 3, 2024, January 28, 2023, and January 29, 2022
−Removed: Consolidated Statements of Comprehensive Income for the fiscal years ended February 3, 2024, January 28, 2023, and January 29, 2022
−Removed: Consolidated Statements of Shareholders’ Equity for the fiscal years ended February 3, 2024, January 28, 2023, and January 29, 2022
−Removed: Consolidated Statements of Cash Flows for the fiscal years ended February 3, 2024, January 28, 2023, and January 29, 2022
+Added: Consolidated Balance Sheets as of F ebruary 1 , 2025, and February 3, 2024
+Added: Consolidated Statements of Operations for the fiscal years ended February 1, 2025, February 3, 2024, and January 28, 2023
+Added: Consolidated Statements of Comprehensive (Loss) Income for the fiscal years ended Februar y 1, 2025 , February 3, 2024, and January 28, 202 3
+Added: Consolidated Statements of Shareholders’ Equity for the fiscal years ended Feb ruary 1, 2025, February 3, 2024, and January 28, 2023
+Added: Consolidated Statements of Cash Flows for the fiscal years ended February 1, 2025, February 3, 2024, and January 28, 2023
Notes to Consolidated Financial Statements
9 unchanged sentences
and Paul Goodman (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed January 24, 2023)
+Added: Interest Purchase Agreement, dated March 11, 2025, by and among Project Aster Acquisition, LLC, Creative Genius, LLC, and Vera Bradley Holdings, LLC
Amended and Restated Articles of Incorporation (Incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed June 8, 2021)
8 unchanged sentences
(Incorporated by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q for the quarter ended August 4, 2018)
−Removed: Fiscal 202 4 Annual Incentive Compensation Plan ( E xecutives) (Incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q for the quarter ended April 29, 2023 )
+Added: Fiscal 202 5 Annual Incentive Compensation Plan (Executives) (Incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q for the quarter ended May 4, 2024 )
Form of Restricted Stock Unit/Performance Unit Terms and Conditions (Revised Fiscal 2019) (Incorporated by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q for the quarter ended May 5, 2018)
12 unchanged sentences
2020 Equity and Incentive Plan (incorporated by reference to Appendix A to the registrant’s Definitive Proxy Statement filed April 21, 2023)
+Added: Fourth Amendment to Credit Agreement dated March 11, 2025 among Vera Bradley Designs, Inc., the other borrowers party thereto, JP Morgan Chase Bank, N.A., and the lenders party thereto
+Added: Vera Bradley In c.
+Added: Insider Trading Policy
Subsidiaries of Vera Bradley, Inc.
3 unchanged sentences
Section 1350 Certifications
−Removed: Incentive Compensation Reco upment Policy
+Added: Incentive Compensation Recoupment Policy (Incorporated by reference to Exhibit 97.1 to the Annual Report on Form 10-K for the fiscal year ended February 3, 2024)
101.INS Inline 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)
25 unchanged sentences
Barbara Bradley Baekgaard
+Added: /s/ Ian Bickley Director
/s/ Kristina Cashman Director
2 unchanged sentences
Hall Director
−Removed: /s/ Mary Lou Kelley Director
−Removed: Mary Lou Kelley
+Added: /s/ Andrew Meslow Director
+Added: Andrew Meslow
/s/ Frances P.
2 unchanged sentences
Jessica Rodriguez
−Removed: /s/ Bradley Weston Director
−Removed: Bradley Weston
−Removed: /s/ Carrie Tharp Director
+Added: /s/ Carrie M.
+Added: Tharp Director
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.