الإحصائيات الأساسية
CIK | 1868726 |
SEC Filings
SEC Filings (Chronological Order)
August 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 20, 2025 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission |
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August 26, 2025 |
EX-2.1 Certain confidential information contained in this document, marked by “[***]”, has been omitted because it is both not material and would be competitively harmful if publicly disclosed. Exhibit 2.1 Execution Version CONFIDENTIAL STOCK PURCHASE AGREEMENT among OLAPLEX, INC., as the Buyer, PURVALA BIOSCIENCE, INC., as the Company, THE STOCKHOLDERS AND OPTIONHOLDERS OF THE COMPANY, as the For |
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August 26, 2025 |
EX-99.1 Exhibit 99.1 OLAPLEX Acquires Biotech Company Purvala Ten years after launch, OLAPLEX’s first acquisition demonstrates its commitment to product innovation NEW YORK, NY, August 26, 2025 – Olaplex Holdings, Inc. (NASDAQ: OLPX) (“OLAPLEX” or the “Company”) today announced the acquisition of Purvala Bioscience, a Boston-based biotech company. This marks the first acquisition from OLAPLEX sinc |
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August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001 |
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August 7, 2025 |
OLAPLEX Reports Second Quarter 2025 Results Exhibit 99.1 OLAPLEX Reports Second Quarter 2025 Results NEW YORK, NY – August 7, 2025 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company") today announced financial results for the second quarter ended June 30, 2025. Amanda Baldwin, OLAPLEX’s Chief Executive Officer, commented: "We delivered a solid first half of 2025. We remain in the midst of a multi-pronged transformation and a |
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August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2025 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission F |
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July 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2025 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission Fi |
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June 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 10, 2025 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission Fi |
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May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
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May 8, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2025 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission File |
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May 8, 2025 |
OLAPLEX Reports First Quarter 2025 Results Exhibit 99.1 OLAPLEX Reports First Quarter 2025 Results NEW YORK, NY – May 8, 2025 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company") today announced financial results for the first quarter ended March 31, 2025. Amanda Baldwin, OLAPLEX’s Chief Executive Officer, commented: "We had a solid start to the year as the quarter marked continued progress on our transformation and our Bon |
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April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2025 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission F |
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April 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ De |
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April 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ De |
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March 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2025 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission F |
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March 4, 2025 |
, by and between Olaplex, Inc. and Exhibit 10.22 1187 Coast Village Road #1-520 Santa Barbara, CA 93108 April 17, 2023 Trisha Fox Dear Trisha, I am pleased to offer you employment with Olaplex, Inc. (the “Company”) in the position of Chief People Officer, reporting to JuE Wong, CEO, subject to the terms and conditions described in this letter. If you accept this conditional offer, your first date of employment with the Company is a |
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March 4, 2025 |
, by and between Olaplex, Inc. and Exhibit 10.21 1187 Coast Village Road #1-520 I Santa Barbara, CA 93108 February 17, 2022 Dear John: I am pleased to offer you employment with Olaplex, Inc. (the "Company") in the position of General Counsel reporting to the CEO. If you accept this offer, your first date of employment with the Company will be tbd. Your initial salary will be at the rate of $400,000.00 per year, less taxes and other |
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March 4, 2025 |
Olaplex Holdings, Inc. Insider Trading Policy. Exhibit 19 OLAPLEX HOLDINGS, INC. INSIDER TRADING POLICY 1.Purpose. This Insider Trading Policy (this “Policy”) provides guidelines with respect to transactions in the securities of Olaplex Holdings, Inc. (the “Company”) and the handling of Company confidential information. The Company’s Board of Directors (the “Board”) has adopted this Policy to promote compliance with U.S. federal and state secu |
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March 4, 2025 |
OLAPLEX Reports Fourth Quarter and Fiscal Year 2024 Results Exhibit 99.1 OLAPLEX Reports Fourth Quarter and Fiscal Year 2024 Results NEW YORK, NY – March 4, 2025 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company") today announced financial results for the fourth quarter and fiscal year ended December 31, 2024. Amanda Baldwin, OLAPLEX’s Chief Executive Officer, commented: "I am pleased with our end to the year with our fourth quarter result |
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March 4, 2025 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction Olaplex Intermediate, Inc. Olaplex Intermediate II, Inc. Penelope Holdings Corp. Penelope Intermediate Corp. Olaplex, Inc. Olaplex UK Limited Delaware Delaware Delaware Delaware Delaware United Kingdom |
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March 4, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Olaplex Holdings, Inc. |
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March 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40860 Olaplex |
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March 4, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 4, 2025 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission Fi |
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March 4, 2025 |
As filed with the Securities and Exchange Commission on March 4, 2025 As filed with the Securities and Exchange Commission on March 4, 2025 Registration No. |
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December 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 2, 2024 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission |
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November 7, 2024 |
etter Agreement, dated July 1, 2024, by and between Olaplex, Inc. and Catherine Dun Exhibit 10.1 1187 Coast Village Road #1-520 I Santa Barbara, CA 93108 July 1, 2024 Catherine Dunleavy, via email Dear Catherine, I am pleased to offer you employment with Olaplex, Inc. (the “Company”) in the position of Chief Operating Officer & Chief Financial Officer of the Company and Olaplex Holdings, Inc. (“Holdings”), reporting to me, subject to the terms and conditions described in this let |
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November 7, 2024 |
OLAPLEX Reports Third Quarter 2024 Results Revises Fiscal Year 2024 Guidance Exhibit 99.1 OLAPLEX Reports Third Quarter 2024 Results Revises Fiscal Year 2024 Guidance NEW YORK, NY – November 7, 2024 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company") today announced financial results for the third quarter and nine months ended September 30, 2024. Amanda Baldwin, OLAPLEX’s Chief Executive Officer, commented: "This year has been dedicated to transformation a |
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November 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2024 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission |
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November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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November 7, 2024 |
Exhibit 10.2 Change Order #1 As of August 13, 2024 Amanda Baldwin, Chief Executive Officer Olaplex Holdings, Inc. 432 Park Ave South, 3rd Floor New York, NY 10016 Dear Amanda: This change order #1 (“Change Order #1”) documents certain changes to the engagement letter agreement between Alvarez & Marsal Private Equity Performance Improvement Group, LLC (“A&M”) and Olaplex Holdings, Inc. (the “Compan |
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September 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 23, 2024 Olaplex Holdings, Inc. |
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August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2024 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission |
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August 6, 2024 |
OLAPLEX Reports Second Quarter 2024 Results Reiterates Fiscal Year 2024 Guidance Exhibit 99.1 OLAPLEX Reports Second Quarter 2024 Results Reiterates Fiscal Year 2024 Guidance NEW YORK, NY – August 6, 2024 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company") today announced financial results for the second quarter and six months ended June 30, 2024. Amanda Baldwin, OLAPLEX’s Chief Executive Officer, commented: "Our second quarter performance was in line with our |
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August 6, 2024 |
As filed with the Securities and Exchange Commission on August 6, 2024 As filed with the Securities and Exchange Commission on August 6, 2024 Registration No. |
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August 6, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Olaplex Holdings, Inc. |
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August 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2024 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission F |
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August 6, 2024 |
Exhibit 10.1 April 3, 2024 Olaplex Holdings, Inc. C/O Amanda Baldwin 1178 Coast Village Rd. Suite 1-520 Santa Barbara, CA 93108 Dear Amanda: This letter confirms and sets forth the terms and conditions of the engagement between Alvarez & Marsal Private Equity Performance Improvement Group, LLC (“A&M”) and Olaplex Holdings, Inc., and its assigns and successors (the “Company”), including the scope o |
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August 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001 |
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July 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 11, 2024 Olaplex Holdings, Inc. |
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June 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 12, 2024 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission Fi |
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June 14, 2024 |
CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF OLAPLEX HOLDINGS, INC. |
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May 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2024 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission File |
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May 2, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 2, 2024 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission File |
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May 2, 2024 |
OLAPLEX Reports First Quarter 2024 Results Reiterates Fiscal Year 2024 Guidance Exhibit 99.1 OLAPLEX Reports First Quarter 2024 Results Reiterates Fiscal Year 2024 Guidance NEW YORK, NY – May 2, 2024 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company") today announced financial results for the first quarter ended March 31, 2024. Amanda Baldwin, OLAPLEX’s Chief Executive Officer, commented: "Our first quarter results represent progress on the business transform |
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May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
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April 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ De |
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April 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ De |
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April 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ De |
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April 4, 2024 |
OLAPLEX Announces CFO Transition Company Reaffirms Q1 2024 Net Sales Guidance Exhibit 99.1 OLAPLEX Announces CFO Transition Company Reaffirms Q1 2024 Net Sales Guidance SANTA BARBARA, Calif., April 4, 2024 – Olaplex Holdings, Inc. (NASDAQ: OLPX) (“OLAPLEX” or “the Company”) today announced that Eric Tiziani will step down as Chief Financial Officer to pursue another opportunity, effective May 3. The company has launched an external search for a new CFO in partnership with a |
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April 4, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 3, 2024 Olaplex Holdings, Inc. |
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February 29, 2024 |
Exhibit 10.19 December 11, 2023 Dear Amanda, I am pleased to offer you employment with Olaplex, Inc. (the “Company”) in the position of Chief Executive Officer of the Company and Olaplex Holdings, Inc. (“Holdings”), reporting exclusively to the Board of Directors of Holdings (the “Board”), on the terms and conditions described in this letter. This offer letter supersedes in its entirety the offer |
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February 29, 2024 |
Olaplex Holdings, Inc. Policy for Recoupment of Incentive Compensation Exhibit 97 OLAPLEX HOLDINGS, INC. POLICY FOR RECOUPMENT OF INCENTIVE COMPENSATION 1.Introduction. In accordance with Section 10D of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the regulations thereunder, the Board of Directors (the “Board”) of Olaplex Holdings, Inc. (the “Company”) has adopted this policy (the “Policy”) providing for the Company’s recoupment of certai |
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February 29, 2024 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction Olaplex Intermediate, Inc. Olaplex Intermediate II, Inc. Penelope Holdings Corp. Penelope Intermediate Corp. Olaplex, Inc. Olaplex UK Limited Delaware Delaware Delaware Delaware Delaware United Kingdom |
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February 29, 2024 |
OLAPLEX Reports Fourth Quarter and Fiscal Year 2023 Results Exhibit 99.1 OLAPLEX Reports Fourth Quarter and Fiscal Year 2023 Results SANTA BARBARA, California – February 29, 2024 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company") today announced financial results for the fourth quarter and fiscal year ended December 31, 2023. For the fourth quarter 2023 compared to the fourth quarter 2022: •Net sales decreased 14.5% to $111.7 million; ◦Ne |
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February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40860 Olaplex |
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February 29, 2024 |
Exhibit 10.18 October 10, 2023 JuE Wong Dear JuE: The purpose of this letter agreement (this “Agreement”) is to confirm the terms of the remainder of your employment with Olaplex, Inc. (the “Company”) and your separation from the Company, as follows. Capitalized words that are used but not defined herein shall have the meanings ascribed to such terms in the Termination Protection Agreement by and |
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February 29, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 29, 2024 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commissio |
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February 14, 2024 |
OLPX / Olaplex Holdings, Inc. / ADVENT INTERNATIONAL CORP/MA - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* Olaplex Holdings, Inc. (Name of Issuer) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) 679369108 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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December 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 11, 2023 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commissio |
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November 7, 2023 |
OLAPLEX Reports Third Quarter 2023 Results Exhibit 99.1 OLAPLEX Reports Third Quarter 2023 Results SANTA BARBARA, California – November 7, 2023 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company"), today announced results for the third quarter ended September 30, 2023. J.P. Bilbrey, the Company's interim Chief Executive Officer, said, "Our third quarter results and the encouraging early indicators from our increased investm |
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November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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November 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2023 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission |
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November 7, 2023 |
Exhibit 10.2 OLAPLEX HOLDINGS, INC. AMENDED & RESTATED 2020 OMNIBUS EQUITY INCENTIVE PLAN Article 1. Establishment & Purpose 1.1 Establishment. The Penelope Holdings Corp. 2020 Omnibus Equity Incentive Plan (the “Original Plan”) was originally adopted and approved by the Board of Directors of Penelope Group Holdings GP, LLC and the Board of Directors of Penelope Holdings Corp. on January 8, 2020. |
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October 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 8, 2023 Olaplex Holdings, Inc. |
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August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001 |
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August 8, 2023 |
OLAPLEX Reports Second Quarter 2023 Results Revises Fiscal Year 2023 Guidance Exhibit 99.1 OLAPLEX Reports Second Quarter 2023 Results Revises Fiscal Year 2023 Guidance SANTA BARBARA, California – August 8, 2023 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company"), today announced results for the second quarter ended June 30, 2023. JuE Wong, OLAPLEX’s President and Chief Executive Officer, stated: "Our second quarter performance was below our expectations as |
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August 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2023 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission F |
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August 8, 2023 |
Exhibit 10.1 MANUFACTURING AND SUPPLY AGREEMENT This Manufacturing and Supply Agreement (“Agreement”) is made and dated this 4th day of August, 2023 by and between Olaplex, Inc. (“Olaplex” or “Customer”), a Delaware corporation with an address at 1187 Coast Village Road #1-520, Santa Barbara, CA, 93108 and Cosway Company Inc., a California corporation with an address at 20633 S. Fordyce Ave, Carso |
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July 11, 2023 |
Exhibit 10.1 July 10, 2023 John P. Bilbrey Dear JP: This letter agreement (this “Agreement”) sets forth the terms and conditions of your engagement on the Board of Directors (the “Board”) of Olaplex Holdings, Inc. (the “Company”). •Duties and Obligations. It is anticipated that you will be appointed to the Board on or around July 10, 2023 (the actual date of such appointment, the “Effective Date”) |
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July 11, 2023 |
Exhibit 99.1 OLAPLEX APPOINTS GLOBAL CONSUMER INDUSTRY VETERAN JOHN P. BILBREY TO BOARD OF DIRECTORS Bilbrey to Serve in Newly Created Role of Executive Chair; Christine Dagousset to Continue as a Director SANTA BARBARA, Calif., July 11, 2023 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company"), today announced that it has appointed John P. "JP" Bilbrey to the Company’s Board of Di |
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July 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 10, 2023 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission Fi |
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June 28, 2023 |
, 2023, by and between Olaplex, Inc. and Cosway Company Inc. Exhibit 10.1 June 26, 2023 VIA ELECTRONIC MAIL Cosway Company Inc. 20633 South Fordyce Avenue Carson, CA 90810 Re: Amendment to Letter Agreement Dear Cosway Legal Department, The parties hereto agree to amend the Letter Agreement (the “Letter Agreement”), dated February 22, 2023, between Olaplex, Inc. (“Olaplex”) and Cosway Company Inc. (“Cosway”), to extend the Manufacturing Services Agreement (" |
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June 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2023 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission Fi |
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May 9, 2023 |
OLAPLEX Reports First Quarter 2023 Results Exhibit 99.1 OLAPLEX Reports First Quarter 2023 Results SANTA BARBARA, California – May 9, 2023 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company"), today announced net sales results in line with guidance for the first quarter ended March 31, 2023. JuE Wong, OLAPLEX’s President and Chief Executive Officer, commented: "Our first quarter results were in line with our expectations an |
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May 9, 2023 |
Exhibit 10.2 Name: [] Number of Restricted Stock Units: [] Date of Grant: [] Vesting Commencement Date: [] OLAPLEX HOLDINGS, INC. 2021 Equity Incentive Plan Restricted Stock Unit Agreement (Employee) This agreement (this “Agreement”) evidences an award (the “Award”) of Restricted Stock Units (“RSUs”) granted by Olaplex Holdings, Inc., a Delaware corporation (the “Company”), to the individual named |
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May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
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May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2023 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission File |
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April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ De |
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April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ De |
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February 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40860 Olaplex |
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February 28, 2023 |
Exhibit 10.19 May 6, 2021 Dear Eric: I am pleased to offer you employment with Olaplex, Inc. (the “Company”) in the position of Chief Financial Officer reporting to the CEO. If you accept this offer, your first date of employment with the Company will be June 7, 2021. Your initial salary will be at the rate of $425,000.00 per year, less taxes and other legally required deductions, payable in accor |
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February 28, 2023 |
Letter Agreement, dated December 23, 2022, by and between Olaplex Inc. and Cosway Company Inc. Exhibit 10.6 December 23, 2022 VIA ELECTRONIC MAIL Cosway Company Inc. 20633 South Fordyce Avenue Carson, CA 90810 Re: Extension of Manufacturing Services Agreement Dear Cosway Legal Department, Notwithstanding Olaplex Inc.’s (“Olaplex”) prior written notice terminating the Manufacturing Services Agreement ("Agreement") between Olaplex and Cosway Company Inc. ("Cosway") dated January 1, 2020, the |
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February 28, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commis |
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February 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2023 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commissio |
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February 28, 2023 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction Olaplex Intermediate, Inc. Olaplex Intermediate II, Inc. Penelope Holdings Corp. Penelope Intermediate Corp. Olaplex, Inc. Olaplex UK Limited Delaware Delaware Delaware Delaware Delaware United Kingdom 1054718171 |
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February 28, 2023 |
Letter Agreement, dated February 22, 2023, by and between Olaplex Inc. and Cosway Company Inc. Exhibit 10.7 February 17, 2023 VIA ELECTRONIC MAIL Cosway Company Inc. 20633 South Fordyce Avenue Carson, CA 90810 Re: Extension of Manufacturing Services Agreement Dear Cosway Legal Department, Notwithstanding the terms of the Manufacturing Services Agreement ("Agreement") between Olaplex Inc. (“Olaplex”) and Cosway Company Inc. ("Cosway") dated January 1, 2020, and any prior agreements between O |
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February 28, 2023 |
Exhibit 4.2 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following summary description of the Common Stock (as defined below) of Olaplex Holdings, Inc. (the “Company”, “us”, “we”, or “our”) is based on the provisions of the Company’s restated certificate of incorporation (the “Certificate of Incorporation”) and second amend |
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February 28, 2023 |
OLAPLEX Reports Fourth Quarter and Full Year 2022 Results Exhibit 99.1 OLAPLEX Reports Fourth Quarter and Full Year 2022 Results SANTA BARBARA, California – February 28, 2023 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company") today announced financial results for the fourth quarter and full year ended December 31, 2022. For fiscal year 2022 compared to fiscal year 2021: •Net sales increased 17.7% to $704.3 million; ◦Net sales increased |
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January 20, 2023 |
Exhibit 3.1 SECOND AMENDED AND RESTATED BYLAWS OF OLAPLEX HOLDINGS, INC. SECTION 1—STOCKHOLDERS Section 1.1. Annual Meeting. An annual meeting of the stockholders of Olaplex Holdings, Inc., a Delaware corporation (the “Corporation”), for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting shall be held |
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January 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 18, 2023 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission |
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November 9, 2022 |
OLAPLEX Reports Third Quarter 2022 Results Net Sales grew 9.2% in the third quarter 2022 Exhibit 99.1 OLAPLEX Reports Third Quarter 2022 Results Net Sales grew 9.2% in the third quarter 2022 SANTA BARBARA, California – November 9, 2022 – Olaplex Holdings, Inc. (NASDAQ: OLPX) ("OLAPLEX" or the "Company"), today announced financial results for the third quarter and nine months ended September 30, 2022. For the third quarter of 2022 compared to the third quarter 2021: •Net sales increase |
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November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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November 9, 2022 |
Exhibit 10.2 PENELOPE HOLDINGS CORP. 2020 OMNIBUS EQUITY INCENTIVE PLAN Amended and Restated Nonqualified Stock Option Award Agreement THIS AGREEMENT (this ?Award Agreement?), originally made effective as of May 2, 2020 (the ?Grant Date?), by and between Penelope Holdings Corp., a Delaware corporation (?Holdings Corp.?) , and Tiffany Walden (the ?Participant?) is amended and restated effective as |
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November 9, 2022 |
Exhibit 10.1 October 16, 2022 Tiffany Walden Dear Tiffany: The purpose of this letter agreement (this ?Agreement?) is to confirm (i) the terms of the remainder of your employment with Olaplex, Inc. (the ?Company?), (ii) the terms of your engagement to provide consulting services to the Company, and (iii) the rights and obligation of the parties in connection with your separation from the Company, |
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November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2022 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission |
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October 18, 2022 |
Exhibit 99.1 OLAPLEX Revises Fiscal 2022 Guidance Provides Preliminary Q3 2022 Sales and Net Income Expectations Company to Hold Conference Call Today at 5:00pm EST SANTA BARBARA, California ? October 18, 2022 ? Olaplex Holdings, Inc. (NASDAQ: OLPX) (?OLAPLEX? or the ?Company?), today provided preliminary unaudited net sales estimates, and introduced an expected range for net income, adjusted net |
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October 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 16, 2022 Olaplex Holdings, Inc. |
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August 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2022 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission F |
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August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001 |
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August 9, 2022 |
Exhibit 99.1 OLAPLEX Reports Second Quarter 2022 Results Net Sales grew 38.6% in the second quarter 2022 Company re-affirms fiscal year 2022 guidance SANTA BARBARA, California ? August 9, 2022 ? Olaplex Holdings, Inc. (NASDAQ: OLPX) (?OLAPLEX? or the ?Company?), today announced financial results for the second quarter and six months ended June 30, 2022. For the second quarter of 2022 compared to t |
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July 26, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2021 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incor |
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June 1, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 1, 2022 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission Fil |
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May 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
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May 11, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2022 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission Fil |
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May 11, 2022 |
OLAPLEX Reports First Quarter 2022 Results Net Sales grew 58% in the first quarter 2022 Diluted EPS for the first quarter 2022 of $0. |
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April 19, 2022 |
DEF 14A 1 olaplexincproxy.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permi |
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April 19, 2022 |
DEFA14A 1 a2022olaplexincproxynotice.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Onl |
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March 8, 2022 |
Description of Registered Securities. Exhibit 4.2 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following summary description of the Common Stock (as defined below) of Olaplex Holdings, Inc. (the ?Company?, ?us?, ?we?, or ?our?), is based on the provisions of the Company?s restated certificate of incorporation (the ?Restated Certificate of Incorporation?) and am |
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March 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2022 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commission Fi |
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March 8, 2022 |
OLAPLEX Reports Fourth Quarter and Full-Year 2021 Results Net Sales grew 79% in the fourth quarter and 112% for the fiscal year to $598 million, exceeding guidance Diluted EPS for the fiscal year of $0. |
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March 8, 2022 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction Subsidiaries of Olaplex Holdings, Inc. Olaplex Intermediate, Inc. Olaplex Intermediate II, Inc. Penelope Holdings Corp. Penelope Intermediate Corp. Olaplex, Inc. Olaplex UK Limited1 Delaware Delaware Delaware Delaware Delaware United Kingdom Subsidiaries of Penelope Group Holdings L.P. Penelope Holdings Corp. Penelope Intermediate Cor |
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March 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40860 Olaplex |
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February 23, 2022 |
CREDIT AGREEMENT Dated as of February 23, 2022 among OLAPLEX, INC., as the Borrower, PENELOPE INTERMEDIATE CORP., as Holdings, THE FINANCIAL INSTITUTIONS PARTY HERETO as Lenders and Issuing Banks, and GOLDMAN SACHS BANK USA, as Administrative Agent, an Issuing Bank and the Swingline Lender GOLDMAN SACHS BANK USA, JPMORGAN CHASE BANK, N.A., MORGAN STANLEY SENIOR FUNDING, INC., BARCLAYS BANK PLC, BO |
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February 23, 2022 |
OLAPLEX Announces the Closing of New Senior Secured Credit Facilities OLAPLEX Announces the Closing of New Senior Secured Credit Facilities SANTA BARBARA, Calif ? February 23, 2022 ? Olaplex, Inc. |
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February 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2022 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commissio |
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February 22, 2022 |
Offer Letter, dated January 28, 2022, by and between Olaplex Holdings, Inc. and Kristi Belhumeur. 1187 Coast Village Road #1-520 I Santa Barbara, CA 93108 January 28, 2022 Dear Kristi: I am pleased to offer you employment with Olaplex, Inc. |
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February 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 22, 2022 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commissio |
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February 14, 2022 |
AGREEMENT OF REPORTING PERSONS EXHIBIT 99.1 AGREEMENT OF REPORTING PERSONS Each of the undersigned hereby agrees to file jointly this Schedule to which this Agreement is attached and any amendments thereto which may be deemed necessary, pursuant to Regulation 13D-G under the Securities Exchange Act of 1934. It is understood and agreed that each of the parties hereto is responsible for the timely filing of this Schedule and any |
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February 14, 2022 |
OLPX / Olaplex Holdings Inc / ADVENT INTERNATIONAL CORP/MA - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* Olaplex Holdings, Inc. (Name of Issuer) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) 679369108 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
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February 14, 2022 |
OLPX / Olaplex Holdings Inc / HEILBRONN CHARLES - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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February 14, 2022 |
CUSIP No. 679369108 SCHEDULE 13G Page 29 of 31 Pages EXHIBIT 99.1 JOINT FILING AGREEMENT Each of the undersigned, pursuant to Rule 13d-1(k)(1) under the Act, hereby agrees and acknowledges that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned of the Common Stock and the information required by this Schedul |
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November 10, 2021 |
EXECUTION VERSION REGISTRATION RIGHTS AGREEMENT BY AND AMONG OLAPLEX HOLDINGS, INC. |
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November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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November 10, 2021 |
OLAPLEX Reports Third Quarter 2021 Results Delivers strong third quarter results Completed Initial Public Offering Company Introduces Fiscal 2021 Outlook SANTA BARBARA, California ? November 10, 2021 ? Olaplex Holdings, Inc. |
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November 10, 2021 |
EX-3.1 2 ex31-restatedcertificateof.htm EX-3.1 RESTATED CERTIFICATE OF INCORPORATION OF OLAPLEX HOLDINGS, INC. Olaplex Holdings, Inc., a Delaware corporation (the “Corporation”), hereby certifies that this Restated Certificate of Incorporation has been duly adopted in accordance with Sections 242 and 245 of the General Corporation Law of the State of Delaware (the “DGCL”), and that: A. The name of |
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November 10, 2021 |
AMENDED AND RESTATED BYLAWS OF OLAPLEX HOLDINGS, INC. SECTION 1 -STOCKHOLDERS Section 1.1. Annual Meeting. An annual meeting of the stockholders of Olaplex Holdings, Inc., a Delaware corporation (the ?Corporation?), for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting shall be held at the place, if |
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November 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2021 Olaplex Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40860 87-1242679 (State or other jurisdiction of incorporation) (Commissio |
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November 10, 2021 |
EXECUTION VERSION INCOME TAX RECEIVABLE AGREEMENT Dated as of September 29, 2021 This INCOME TAX RECEIVABLE AGREEMENT (as amended from time to time, this ?Agreement?), dated as of September 29, 2021, is hereby entered into by and among Olaplex Holdings, Inc. |
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October 4, 2021 |
As filed with the Securities and Exchange Commission on October 4, 2021 As filed with the Securities and Exchange Commission on October 4, 2021 Registration No. |
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October 1, 2021 |
73,700,000 Shares Common Stock Table of Contents Filed Pursuant to Rule 424(b)(4) File No. 333- 259116 73,700,000 Shares Common Stock This is an initial public offering of shares of common stock of Olaplex Holdings, Inc. All of the shares of our common stock are being offered by the selling stockholders identified in this prospectus. We will not receive any proceeds from the sale of the shares being sold by the selling stockhol |
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September 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A For Registration of Certain Classes of Securities Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 OLAPLEX HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 87-1242679 (State of Incorporation) (I.R.S. Employer Identification No.) Address Not Applicable1 Zip Code Not |
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September 29, 2021 |
As filed with the Securities and Exchange Commission on September 29, 2021 As filed with the Securities and Exchange Commission on September 29, 2021 Registration No. |
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September 28, 2021 |
Form of Restated Certificate of Incorporation of Olaplex Holdings, Inc. Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF OLAPLEX HOLDINGS, INC. Olaplex Holdings, Inc., a Delaware corporation (the ?Corporation?), hereby certifies that this Restated Certificate of Incorporation has been duly adopted in accordance with Sections 242 and 245 of the General Corporation Law of the State of Delaware (the ?DGCL?), and that: A. The name of the Corporation is: Olaplex Holdin |
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September 28, 2021 |
Form of Registration Rights Agreement. Exhibit 10.1 REGISTRATION RIGHTS AGREEMENT BY AND AMONG OLAPLEX HOLDINGS, INC. AND CERTAIN STOCKHOLDERS DATED AS OF [ ], 2021 TABLE OF CONTENTS ARTICLE I EFFECTIVENESS 1 Section 1.1. Effectiveness. 1 ARTICLE II DEFINITIONS 1 Section 2.1. Definitions. 1 Section 2.2. Other Interpretive Provisions. 5 ARTICLE III REGISTRATION RIGHTS 6 Section 3.1. Demand Registration. 6 Section 3.2. Shelf Registration |
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September 28, 2021 |
As filed with the Securities and Exchange Commission on September 28, 2021. Table of Contents As filed with the Securities and Exchange Commission on September 28, 2021. |
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September 27, 2021 |
Olaplex Holdings, Inc. 1187 Coast Village Rd, Suite 1-520 Santa Barbara, CA 93108 Olaplex Holdings, Inc. 1187 Coast Village Rd, Suite 1-520 Santa Barbara, CA 93108 September 27, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Dillon Hagius Re: Olaplex Holdings, Inc. Registration Statement on Form S-1 (File No. 333-259116) Request for Acceleration Ladies and Gentlemen: Pursuant to Rule 461 und |
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September 27, 2021 |
September 27, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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September 20, 2021 |
As filed with the Securities and Exchange Commission on September 20, 2021. Table of Contents As filed with the Securities and Exchange Commission on September 20, 2021. |
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September 20, 2021 |
Form of Contribution Agreement. Exhibit 2.1 CONTRIBUTION AND EXCHANGE AGREEMENT BY AND AMONG OLAPLEX HOLDINGS, INC., PENELOPE GROUP HOLDINGS, L.P., OLAPLEX INTERMEDIATE, INC., THE SOLE MEMBER OF PENELOPE GROUP HOLDINGS GP II, LLC PARTY HERETO AND THE LIMITED PARTNERS OF PENELOPE GROUP HOLDINGS, L.P. PARTY HERETO DATED AS OF [?], 2021 This CONTRIBUTION AND EXCHANGE AGREEMENT (this ?Agreement?), dated as of [?], 2021, is hereby en |
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September 20, 2021 |
Form of Director and Executive Officer Indemnification Agreement. Exhibit 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this ?Agreement?) is made and entered into as of [?], 2021, by and among Olaplex Holdings, Inc., a Delaware corporation (the ?Company?), and [NAME OF DIRECTOR/OFFICER] (?Indemnitee?). WHEREAS, in light of the litigation costs and risks to directors and officers resulting from their service to companies, and the desire of the Co |
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September 20, 2021 |
Form of Registration Rights Agreement. Exhibit 10.1 REGISTRATION RIGHTS AGREEMENT BY AND AMONG OLAPLEX HOLDINGS, INC. AND CERTAIN STOCKHOLDERS DATED AS OF [ ], 2021 TABLE OF CONTENTS ARTICLE I EFFECTIVENESS 1 Section 1.1. Effectiveness. 1 ARTICLE II DEFINITIONS 1 Section 2.1. Definitions. 1 Section 2.2. Other Interpretive Provisions. 5 ARTICLE III REGISTRATION RIGHTS 6 Section 3.1. Demand Registration. 6 Section 3.2. Shelf Registration |
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September 20, 2021 |
Exhibit 10.13 April 5, 2021 James McPherson Dear Jim: The purpose of this letter agreement (this ?Agreement?) is to confirm the terms of the remainder of your employment with Olaplex, Inc. (the ?Company?) and your separation from the Company, as follows: 1. Transition Period and Separation Date. (a) Effective as of the date hereof (the ?Transition Date?) through the date on which your employment t |
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September 20, 2021 |
Form of Notice of Adjustment of Options. Exhibit 10.14 MEMORANDUM From: [] To: [] Date: September [], 2021 Re: Conversion of Option Awards On September [?], 2021, the board of directors (the ?Board?) of Penelope Holdings Corp., a Delaware corporation, (?Holdings Corp.?) and the Compensation Committee of Penelope Group Holdings GP, LLC (?Holdings GP?) took certain actions with respect to each outstanding option to purchase common stock of |
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September 20, 2021 |
Exhibit 10.17 Name: [ ] Number of Restricted Stock Units: [ ] Date of Grant: [ ] Vesting Commencement Date: [ ] OLAPLEX HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT (DIRECTOR) This agreement (this ?Agreement?) evidences an award (the ?Award?) of Restricted Stock Units (?RSUs?) granted by Olaplex Holdings, Inc., a Delaware corporation (the ?Company?), to the individual |
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September 20, 2021 |
Exhibit 10.15 OLAPLEX HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN 1. DEFINED TERMS Exhibit A, which is incorporated by reference, defines certain terms used in the Plan and includes certain operational rules related to those terms. 2. PURPOSE The Plan has been established to advance the interests of the Company by providing for the grant to Participants of Stock and Stock-based Awards. 3. ADMINISTRA |
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September 20, 2021 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction Subsidiaries of Olaplex Holdings, Inc.1 Olaplex Intermediate, Inc. Olaplex Intermediate II, Inc. Penelope Holdings Corp. Penelope Intermediate Corp. Olaplex, Inc. Olaplex UK Limited Delaware Delaware Delaware Delaware Delaware United Kingdom Subsidiaries of Penelope Group Holdings L.P.2 Penelope Holdings Corp. Penelope Intermediate Co |
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September 20, 2021 |
Form of Underwriting Agreement. Exhibit 1.1 Olaplex Holdings, Inc. Common Stock Underwriting Agreement [ ? ], 2021 Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC Morgan Stanley & Co. LLC As representatives (the ?Representatives?) of the several Underwriters named in Schedule I hereto, c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 101 |
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September 20, 2021 |
Exhibit 10.16 Name: [ ] Number of Shares of Stock subject to the Stock Option: [ ] Exercise Price Per Share: $[ ] Date of Grant: [ ] Vesting Commencement Date: [ ] OLAPLEX HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN NON-STATUTORY STOCK OPTION AGREEMENT (EMPLOYEE) This agreement (this ?Agreement?) evidences a stock option granted by Olaplex Holdings, Inc., a Delaware corporation (the ?Company?), to t |
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September 20, 2021 |
Exhibit 4.1 Olaplex NUMBER SHARES COMMON STOCK INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP 679369 10 8 SPECIMEN - NOT NEGOTIABLE This Certifies That: is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $0.001 PAR VALUE EACH OF Olaplex Holdings, Inc. transferable on the books of the Corporation by the holder hereof in person or |
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September 8, 2021 |
CONFIDENTIAL TREATMENT REQUESTED BY OLAPLEX HOLDINGS, INC. Submitted pursuant to a Request for Confidential Treatment Pursuant to 17 C.F.R. 200.83 FOIA Confidential Treatment Request The entity requesting confidential treatment is Olaplex Holdings, Inc. 1187 Coast Village Rd, Suite 1-520 Santa Barbara, CA 93108 Attention: President and Chief Executive Officer Phone: (310) 691-0776 Certain confidential information in this letter has been omitted and provid |
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August 27, 2021 |
August 27, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F. |
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August 27, 2021 |
Exhibit 10.4 FIRST INCREMENTAL AMENDMENT This FIRST INCREMENTAL AMENDMENT to the Credit Agreement referred to below, dated as of December 18, 2020 (this ?First Amendment?), by and among Olaplex, Inc., a Delaware corporation (the ?Borrower?), Penelope Intermediate Corp., a Delaware corporation (?Holdings?), the 2020 Incremental Term Loan Lenders (as defined below), the 2020 Incremental Revolving Fa |
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August 27, 2021 |
Offer Letter, dated April 28, 2020, by and between Olaplex, Inc. and James MacPherson. Exhibit 10.12 Olaplex, Inc. April 28, 2020 James MacPherson Dear James: I am pleased to offer you employment with Olaplex, Inc. (the ?Company?) in the position of Chief Financial Officer, reporting directly to the Company?s Chief Executive Officer. If you accept this offer, your first date of employment with the Company will be May 4, 2020. Your initial salary will be at the rate of $400,000.00 pe |
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August 27, 2021 |
Offer Letter, dated January 8, 2020, by and between Olaplex, Inc. and Tiffany Walden. Exhibit 10.10 Olaplex, Inc. January 8, 2020 Tiffany Walden Dear Tiffany: I am pleased to offer you employment with Olaplex, Inc. (formerly Penelope Acquisition Corp.) (the ?Company?) in the position of Chief Operating Officer/Chief Legal Officer reporting directly to the Company?s Chief Executive Officer. In connection therewith, the Company will also cause you to become a member of the Board of M |
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August 27, 2021 |
Form of Restated Certificate of Incorporation of Olaplex Holdings, Inc. Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF OLAPLEX HOLDINGS, INC. Olaplex Holdings, Inc., a Delaware corporation (the ?Corporation?), hereby certifies that this Restated Certificate of Incorporation has been duly adopted in accordance with Sections 242 and 245 of the General Corporation Law of the State of Delaware (the ?DGCL?), and that: A. The name of the Corporation is: Olaplex Holdin |
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August 27, 2021 |
Form of Amended and Restated Bylaws of Olaplex Holdings, Inc. Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF OLAPLEX HOLDINGS, INC. SECTION 1 - STOCKHOLDERS Section 1.1. Annual Meeting. An annual meeting of the stockholders of Olaplex Holdings, Inc., a Delaware corporation (the ?Corporation?), for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting shall be held at t |
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August 27, 2021 |
Termination Protection Agreement, dated January 28, 2020, by and between Olaplex, Inc. and JuE Wong. Exhibit 10.9 TERMINATION PROTECTION AGREEMENT This TERMINATION PROTECTION AGREEMENT (this ?Agreement?) is made and entered into as of January 28, 2020 by and between Olaplex, Inc. (formerly Penelope Acquisition Corp.) (the ?Company?) and JuE Wong (the ?Executive?), and is effective as of the Closing Date, as such term is defined in the Purchase Agreement by and among Olaplex LLC, Liqwd, Inc., Chri |
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August 27, 2021 |
Exhibit 10.5 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO OLAPLEX HOLDINGS, INC. IF PUBLICLY DISCLOSED. MANUFACTURING SERVICES AGREEMENT This Manufacturing Services Agreement (?Agreement?) is entered into as of January 1, 2020 (the ?Effective Date?) by and between Olaplex (?Olapl |
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August 27, 2021 |
Penelope Holdings Corp. 2020 Omnibus Equity Incentive Plan. Exhibit 10.6 Penelope Holdings Corp. 2020 OMNIBUS EQUITY INCENTIVE PLAN Article 1. Establishment & Purpose 1.1 Establishment. Penelope Holdings Corp., a Delaware corporation (the ?Company?), hereby establishes the 2020 Omnibus Equity Incentive Plan (the ?Plan?) as set forth herein. 1.2 Purpose of the Plan. The purpose of the Plan is to attract, retain and motivate the management, employees and cer |
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August 27, 2021 |
Offer Letter, dated January 28, 2020, by and between Olaplex, Inc. and JuE Wong. Exhibit 10.8 January 28, 2020 JuE Wong Dear JuE: I am pleased to confirm our offer of employment to you as Chief Executive Officer of Olaplex, Inc. (formerly Penelope Acquisition Corp.) (the ?Company?). This offer is contingent upon (i) the successful closing (the ?Closing?) of the asset purchase transactions contemplated by and among the Company, Olaplex LLC, and LiQWD, Inc. and (ii) your success |
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August 27, 2021 |
Form of Nonqualified Stock Option Award Agreement under the 2020 Plan. Exhibit 10.7 Penelope Holdings Corp. 2020 OMNIBUS EQUITY INCENTIVE PLAN Nonqualified Stock Option Award Agreement THIS AGREEMENT (this ?Award Agreement?), is made effective as of [Insert Grant Date] (the ?Grant Date?), by and between Penelope Holdings Corp., a Delaware corporation (the ?Company?), and [Insert Employee Name] (the ?Participant?). Capitalized terms used but not otherwise defined here |
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August 27, 2021 |
Exhibit 10.11 Execution Version TERMINATION PROTECTION AGREEMENT This TERMINATION PROTECTION AGREEMENT (this ?Agreement?) is made and entered into as of January 8, 2020 by and between Olaplex, Inc. (formerly Penelope Acquisition Corp.) (the ?Company?) and Tiffany M. Walden (the ?Executive?), and is effective as of the Closing Date, as such term is defined in the Purchase Agreement by and among Ola |
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August 27, 2021 |
Form of Income Tax Receivable Agreement. Exhibit 10.3 FORM OF INCOME TAX RECEIVABLE AGREEMENT Dated as of [ ], 2021 This INCOME TAX RECEIVABLE AGREEMENT (as amended from time to time, this ?Agreement?), dated as of [ ], 2021, is hereby entered into by and among Olaplex Holdings, Inc., a Delaware corporation (the ?Corporation?), the persons listed on Annex A hereto (each a ?TRA Party? and collectively the ?TRA Parties?) and each of the pe |
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August 27, 2021 |
As filed with the Securities and Exchange Commission on August 27, 2021. S-1 Table of Contents As filed with the Securities and Exchange Commission on August 27, 2021. |
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August 9, 2021 |
Table of Contents As confidentially submitted with the Securities and Exchange Commission on August 6, 2021. |
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August 6, 2021 |
Submitted pursuant to a Request for Confidential Treatment Pursuant to 17 C.F.R. 200.83 FOIA Confidential Treatment Request The entity requesting confidential treatment is Olaplex Holdings, Inc. 1187 Coast Village Rd, Suite 1-520 Santa Barbara, CA 93108 Attention: Chief Financial Officer Phone: (310) 691-0776 Certain confidential information in this letter has been omitted and provided separately |
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June 28, 2021 |
Table of Contents As confidentially submitted with the Securities and Exchange Commission on June 25, 2021. |
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June 28, 2021 |
Penelope Holdings Corp. 2020 OMNIBUS EQUITY INCENTIVE PLAN Exhibit 10.6 Penelope Holdings Corp. 2020 OMNIBUS EQUITY INCENTIVE PLAN Article 1. Establishment & Purpose 1.1 Establishment. Penelope Holdings Corp., a Delaware corporation (the ?Company?), hereby establishes the 2020 Omnibus Equity Incentive Plan (the ?Plan?) as set forth herein. 1.2 Purpose of the Plan. The purpose of the Plan is to attract, retain and motivate the management, employees and cer |
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June 28, 2021 |
Exhibit 10.5 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO OLAPLEX HOLDINGS, INC. IF PUBLICLY DISCLOSED. MANUFACTURING SERVICES AGREEMENT This Manufacturing Services Agreement (?Agreement?) is entered into as of January 1, 2020 (the ?Effective Date?) by and between Olaplex (?Olapl |
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June 28, 2021 |
Exhibit 10.4 FIRST INCREMENTAL AMENDMENT This FIRST INCREMENTAL AMENDMENT to the Credit Agreement referred to below, dated as of December 18, 2020 (this ?First Amendment?), by and among Olaplex, Inc., a Delaware corporation (the ?Borrower?), Penelope Intermediate Corp., a Delaware corporation (?Holdings?), the 2020 Incremental Term Loan Lenders (as defined below), the 2020 Incremental Revolving Fa |
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June 28, 2021 |
TERMINATION PROTECTION AGREEMENT Exhibit 10.11 Execution Version TERMINATION PROTECTION AGREEMENT This TERMINATION PROTECTION AGREEMENT (this ?Agreement?) is made and entered into as of January 8, 2020 by and between Olaplex, Inc. (formerly Penelope Acquisition Corp.) (the ?Company?) and Tiffany M. Walden (the ?Executive?), and is effective as of the Closing Date, as such term is defined in the Purchase Agreement by and among Ola |
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June 28, 2021 |
Penelope Holdings Corp. 2020 OMNIBUS EQUITY INCENTIVE PLAN Nonqualified Stock Option Award Agreement Exhibit 10.7 Penelope Holdings Corp. 2020 OMNIBUS EQUITY INCENTIVE PLAN Nonqualified Stock Option Award Agreement THIS AGREEMENT (this ?Award Agreement?), is made effective as of [Insert Grant Date] (the ?Grant Date?), by and between Penelope Holdings Corp., a Delaware corporation (the ?Company?), and [Insert Employee Name] (the ?Participant?). Capitalized terms used but not otherwise defined here |
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June 28, 2021 |
Exhibit 10.12 Olaplex, Inc. April 28, 2020 James MacPherson Dear James: I am pleased to offer you employment with Olaplex, Inc. (the ?Company?) in the position of Chief Financial Officer, reporting directly to the Company?s Chief Executive Officer. If you accept this offer, your first date of employment with the Company will be May 4, 2020. Your initial salary will be at the rate of $400,000.00 pe |
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June 28, 2021 |
Exhibit 10.10 Olaplex, Inc. January 8, 2020 Tiffany Walden Dear Tiffany: I am pleased to offer you employment with Olaplex, Inc. (formerly Penelope Acquisition Corp.) (the ?Company?) in the position of Chief Operating Officer/Chief Legal Officer reporting directly to the Company?s Chief Executive Officer. In connection therewith, the Company will also cause you to become a member of the Board of M |
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June 28, 2021 |
[Signature Page to Offer Letter] Exhibit 10.8 January 28, 2020 JuE Wong Dear JuE: I am pleased to confirm our offer of employment to you as Chief Executive Officer of Olaplex, Inc. (formerly Penelope Acquisition Corp.) (the ?Company?). This offer is contingent upon (i) the successful closing (the ?Closing?) of the asset purchase transactions contemplated by and among the Company, Olaplex LLC, and LiQWD, Inc. and (ii) your success |
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June 28, 2021 |
TERMINATION PROTECTION AGREEMENT Exhibit 10.9 TERMINATION PROTECTION AGREEMENT This TERMINATION PROTECTION AGREEMENT (this ?Agreement?) is made and entered into as of January 28, 2020 by and between Olaplex, Inc. (formerly Penelope Acquisition Corp.) (the ?Company?) and JuE Wong (the ?Executive?), and is effective as of the Closing Date, as such term is defined in the Purchase Agreement by and among Olaplex LLC, Liqwd, Inc., Chri |