الإحصائيات الأساسية
| LEI | 529900W0TZQLBT2DSS66 |
| CIK | 827187 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Sleep Number Corporation
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| July 31, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Sleep Number Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee(3) Equity Common Stock, $0. |
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| July 31, 2025 |
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 28, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of regi |
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| July 31, 2025 |
Venture, LLC, as Landlord, and Sleep Number Corporation, as Tenant, dated October 21, 2016, as Exhibit 10.1 FOURTH AMENDMENT TO LEASE THIS FOURTH AMENDMENT TO LEASE (this “Fourth Amendment” or this “Amendment”) by and between Legacy 1001 MINNEAPOLIS VENTURE, LLC, a Delaware limited liability company (“Landlord”), and SLEEP NUMBER CORPORATION, a Minnesota corporation (“Tenant”), is executed as of this 27th day of May, 2025 (the “Fourth Amendment Effective Date”). WITNESSETH WHEREAS, Landlord |
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| July 31, 2025 |
As filed with the Securities and Exchange Commission on July 31, 2025 As filed with the Securities and Exchange Commission on July 31, 2025 Registration No. |
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| July 30, 2025 |
Exhibit 99.1 Sleep Number Announces Second Quarter 2025 Results Cost Savings to Exceed Initial Targets While Maintaining Compliance with Debt Covenants Company Implementing Significant Changes to Business with Enhanced Marketing, Product Initiatives •Reported net sales of $328 million, down 19.7% compared with the second quarter of 2024 •Delivered gross profit margin of 59.1%, flat versus the prio |
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| July 30, 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 30, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| July 22, 2025 |
Interim Chief Financial Officer Agreement Exhibit 10.1 INTERIM CHIEF FINANCIAL OFFICER AGREEMENT This Interim Chief Financial Officer Agreement (“Agreement”) is made and entered into as of July 18, 2025 by and between Horsepower Advisors LLC, which is engaged in the business of providing financial consulting services performed by Robert Ryder (collectively, “Consultant”), and Sleep Number Corporation (“Sleep Number” or “Company”) (collect |
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| July 22, 2025 |
Sleep Number Announces CFO Transition Bob Ryder Named Interim CFO Exhibit 99.1 Sleep Number Announces CFO Transition Bob Ryder Named Interim CFO MINNEAPOLIS, July 22, 2025 - Sleep Number Corporation (Nasdaq: SNBR) today announced that Bob Ryder has been appointed interim Chief Financial Officer (CFO) effective July 21, 2025. Francis Lee stepped down as current CFO and will remain with the company as an advisor to help ensure a smooth transition through August 15 |
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| July 22, 2025 |
SLEEP NUMBER CORPORATION TO ANNOUNCE SECOND QUARTER 2025 RESULTS ON JULY 30, 2025 EXHIBIT 99.1 SLEEP NUMBER CORPORATION TO ANNOUNCE SECOND QUARTER 2025 RESULTS ON JULY 30, 2025 Minneapolis – (July 22, 2025) – Sleep Number Corporation (Nasdaq: SNBR) will release its fiscal second quarter results through June 28, 2025, before market open on Wednesday, July 30, 2025. Management will host its regularly scheduled conference call to discuss the company’s results at 8:30 a.m. EDT (7:3 |
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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 22, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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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 18, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| June 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Year Ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. 000-25121 A. Full title of the plan and the a |
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| May 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): May 28, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| May 29, 2025 |
Amendment No. 2 to the Sleep Number Corporation 2020 Equity Incentive Plan Exhibit 10.1 AMENDMENT NO. 2 TO THE SLEEP NUMBER CORPORATION 2020 EQUITY INCENTIVE PLAN This Amendment No. 2 (this “Amendment”) to the Sleep Number Corporation 2020 Equity Incentive Plan (as amended, the “Plan”) made and adopted by Sleep Number Corporation (the “Company”) effective as of May 28, 2025, the date it was approved by the Company’s shareholders. Capitalized terms used but not otherwise |
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| May 28, 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): May 23, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| May 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-25121 41-1597886 (Commission File No.) (IRS Employer Identification No.) 1001 Third Avenue South, Minneapolis, MN 55404 (Address of pri |
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| May 22, 2025 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Report. Exhibit 1.01 Exhibit 1.01 SLEEP NUMBER CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD ENDED DECEMBER 31, 2024 This is the Conflict Minerals Report (“Report”) for Sleep Number Corporation (“Sleep Number” or the “Company,” “we,” “us,” or “our”) for the reporting period from January 1 through December 31, 2024 and is presented in accordance with Rule 13p-1 under the Securities Exchange |
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| May 8, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Sleep Number Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee(3) Equity Common Stock, $0. |
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| May 8, 2025 |
As filed with the Securities and Exchange Commission on May 8, 2025 As filed with the Securities and Exchange Commission on May 8, 2025 Registration No. |
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| May 6, 2025 |
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 29, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of reg |
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| May 6, 2025 |
Form of Performance Adjusted Restricted Stock Unit Award Agreement (Executive Team) under the Exhibit 10.6 PERFORMANCE ADJUSTED RESTRICTED STOCK UNIT AWARD AGREEMENT (Executive Team) THIS AGREEMENT is entered into and effective as of , 20 (the “Date of Grant”), by and between Sleep Number Corporation (the “Company”) and (the “Grantee”). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corporation 2020 Equity |
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| May 6, 2025 |
Sleep Number Annual Incentive Plan (AIP) effective December 29, 2024 Exhibit 10.5 Sleep Number Annual Incentive Plan (AIP) Effective December 29, 2024-January 3, 2026 Introduction The Annual Incentive Plan (the “AIP” or the “Plan”) is a variable compensation program that rewards eligible team members (“Participants”) with an incentive opportunity tied to Sleep Number Corporation (“Company” or “Sleep Number”) results. The AIP opportunity is part of Sleep Number’s ov |
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| April 30, 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 25, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| April 30, 2025 |
Exhibit 99.1 Sleep Number Announces Leadership Team Changes as Part of Organizational Redesign New leadership structure represents a step change for the organization in efficiency and accountability MINNEAPOLIS – (April 30, 2025) – Sleep Number Corporation (Nasdaq: SNBR) today announced a series of changes to its Executive Leadership Team, reporting into Linda Findley, President and CEO, aimed to |
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| April 30, 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 30, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| April 30, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Sleep Number Announces First Quarter 2025 Results Management Implements New Organizational Structure, Driving Company-Wide Efficiency, Including Marketing, Research and Development and General and Administrative Costs New Structure Aims to Improve Cash Generation and Shareholder Value •Net sales in the first quarter of $393 million, down 16% compared with the fir |
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| April 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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) |
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| April 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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) |
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| April 16, 2025 |
SLEEP NUMBER CORPORATION TO ANNOUNCE FIRST QUARTER 2025 RESULTS ON APRIL 30TH EXHIBIT 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE FIRST QUARTER 2025 RESULTS ON APRIL 30TH Minneapolis – (April 16, 2025) – Sleep Number Corporation (Nasdaq: SNBR) will release its fiscal first quarter results through March 29, 2025, after market close on Wednesday, April 30, 2025. Management will host its regularly scheduled conference call to discuss the company’s results a |
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| April 16, 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 16, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| April 15, 2025 |
As filed with the Securities and Exchange Commission on April 15, 2025 As filed with the Securities and Exchange Commission on April 15, 2025 Registration No. |
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| April 15, 2025 |
Form of Restricted Stock Unit with Modifier Award Agreement Exhibit 99.1 FORM OF RESTRICTED STOCK UNIT WITH MODIFIER AWARD AGREEMENT (Inducement Award) THIS AGREEMENT is entered into and effective as of (the “Date of Grant”), by and between Sleep Number Corporation (the “Company”) and (the “Grantee”). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corporation’s 2020 Equity |
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| April 15, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Sleep Number Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee(3) Equity Common Stock, $0. |
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| April 15, 2025 |
Exhibit 99.2 contained in Sleep Number’s Registration Statement on Form S-8 filed on April 15, 2025 Exhibit 99.2 FORM OF PERFORMANCE ADJUSTED RESTRICTED STOCK UNIT AWARD AGREEMENT (Inducement Award) THIS AGREEMENT is entered into and effective as of (the “Date of Grant”), by and between Sleep Number Corporation (the “Company”) and Linda Findley (the “Grantee”). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corpo |
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| April 15, 2025 |
Exhibit 99.3 contained in Sleep Number’s Registration Statement on Form S-8 filed on April 15, 2025 Exhibit 99.3 FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT (Inducement Award) THIS AGREEMENT is entered into and effective as of (the “Date of Grant”), by and between Sleep Number Corporation (the “Company”) and (the “Grantee”). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corporation’s 2020 Equity Incentive Plan |
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| March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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) |
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| March 31, 2025 |
Corporation to Linda Findley (incorporated by reference to Exhibit 10.1 contained in Sleep Number’s Exhibit 10.1 AMENDMENT TO THE OFFER LETTER Sleep Number Corporation (the “Company”) and Linda Findley are parties to an offer letter dated March 3, 2025 (the “Offer Letter”). The parties desire to amend the Offer Letter as provided in this Amendment (the “Amendment”) (the Offer Letter, as amended by this Amendment, is hereinafter the “Agreement”). Capitalized terms used herein and not otherwise de |
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| March 31, 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 31, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| March 13, 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 13, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| March 13, 2025 |
Exhibit 99.1 Sleep Number Enters into an Agreement with Largest Shareholder Stadium Capital Significant changes enable a smaller, more agile Board structure MINNEAPOLIS-(March 13, 2025)- Sleep Number Corporation (Nasdaq: SNBR) (“Sleep Number”) today announced that it has entered into an Agreement (the “Agreement”) with Stadium Capital Management, LLC (collectively with its affiliates, “Stadium Cap |
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| March 13, 2025 |
Exhibit 10.1 March 13, 2025 Stadium Capital Management, LLC 199 Elm Street New Canaan, CT 06840 Attention: Alexander M. Seaver Dear Mr. Seaver: This letter agreement (this “Agreement”) constitutes the agreement between Sleep Number Corporation (the “Company”) and Stadium Capital Management, LLC (collectively with its affiliates, “Stadium”), with respect to the matters set forth below. 1.Board Matt |
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| March 7, 2025 |
Form of Performance Adjusted Restricted Stock Unit Award Agreement (CEO and Executive Team) Exhibit 10.43 FORM OF PERFORMANCE ADJUSTED RESTRICTED STOCK UNIT AWARD AGREEMENT (CEO and Executive Team) THIS AGREEMENT is entered into and effective as of , 20 (the “Date of Grant”), by and between Sleep Number Corporation (the “Company”) and (the “Grantee”). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corpora |
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| March 7, 2025 |
EX21.1 SUBSIDIARIES OF SLEEP NUMBER CORPORATION Name of Subsidiary Organized under the Laws of Select Comfort Retail Corporation Minnesota (USA) Select Comfort Canada Holding Inc. Minnesota (USA) Select Comfort SC LLC Minnesota (USA) Sleep Number Health Corporation Minnesota (USA) |
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| March 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark one) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 2024 ☐ 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 000-25121 SLEEP NUMBER CORPO |
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| March 7, 2025 |
Rule 10b5-1 Sleep Number Corporation Trading Plan Policy Insider Trading Policy Exhibit 19.1 Policy Overview: This Insider Trading Policy (the “Policy”) applies to all Sleep Number team members, members of the Company’s Board of Directors (“Directors”), and their respective Family Members and Controlled Entities, as each is defined below. If you are an “Insider,” as defined below, this Policy restricts your ability to buy, sell, gift, and trade Sleep Nu |
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| March 7, 2025 |
Form of Stock Unit Award Agreement (Executive Team) under the Sleep Number Corporation 2020 Exhibit 10.42 FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT (CEO and Executive Team) THIS AGREEMENT is entered into and effective as of , 20 (the “Date of Grant”), by and between Sleep Number Corporation (the “Company”) and (the “Grantee”). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corporation 2020 Equity Ince |
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| March 7, 2025 |
Eleventh Amendment to Amended and Restated Credit and Security Agreement Exhibit 10.29 [Certain identified information has been omitted from this document because it is not material and would be competitively harmful if publicly disclosed; such omissions have been marked with “[****]”.] EXECUTION VERSION ELEVENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT THIS ELEVENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT (this “Amendment |
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| March 7, 2025 |
Minneapolis Venture, LLC, as Landlord, and Sleep Number Corporation, as Tenant, dated October Exhibit 10.8 THIRD AMENDMENT TO LEASE THIS THIRD AMENDMENT TO LEASE (this “Third Amendment” or this “Amendment”) by and between Legacy 1001 MINNEAPOLIS VENTURE, LLC, a Delaware limited liability company (“Landlord”), and SLEEP NUMBER CORPORATION, a Minnesota corporation (“Tenant”), is executed as of this 26th day of December, 2024 (the “Third Amendment Effective Date”). WITNESSETH WHEREAS, Landlor |
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| March 5, 2025 |
SLEEP NUMBER ANNOUNCES FOURTH QUARTER AND FULL YEAR 2024 Results Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES FOURTH QUARTER AND FULL YEAR 2024 Results •Delivered a fourth quarter gross profit rate of 59.9%, up 330 basis points (bp) versus the prior year, with a full-year gross profit rate of 59.6%, up 190 bp versus the prior year •Reduced fourth operating expenses by $28 million year-over-year, with an $88 million reduction for full year 2024 (bef |
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| March 5, 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 3, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| March 5, 2025 |
Exhibit 10.1 March 3, 2025 Linda Findley (delivered electronically) Dear Linda, On behalf of Sleep Number Corporation, we are excited to extend the offer of employment as the President and Chief Executive Officer (CEO) reporting to Sleep Number’s Board of Directors (“Board”). Your anticipated start date will be April 7, 2025. Effective upon your start date, you will be appointed to the Board as a |
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| March 5, 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 3, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| March 5, 2025 |
Exhibit 99.1 Sleep Number Board Names Linda Findley as President and Chief Executive Officer Findley has a demonstrated record of accelerating growth and transformation across diverse consumer business models Phillip Eyler to become independent Board Chair, effective after the 2025 Annual Meeting of Shareholders MINNEAPOLIS – (March 5, 2024) – Sleep Number Corporation (Nasdaq: SNBR) today announce |
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| February 18, 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): February 18, 2025 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commis |
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| February 18, 2025 |
SLEEP NUMBER CORPORATION TO ANNOUNCE FOURTH QUARTER AND FULL YEAR 2024 RESULTS ON MARCH 5TH Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE FOURTH QUARTER AND FULL YEAR 2024 RESULTS ON MARCH 5TH Minneapolis – (February 18, 2025) – Sleep Number Corporation (Nasdaq: SNBR) will release its fiscal fourth quarter and full year results through December 28, 2024, after market close on Wednesday, March 5, 2025. Management will host its regularly scheduled conference call |
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| December 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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 ☐ Confide |
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| December 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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 ☐ Confide |
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| December 2, 2024 |
EX-99.1 2 ex991to13da507785006120224.htm DECEMBER 2ND LETTER Exhibit 99.1 Stadium Capital Management Nominates Four Exceptionally Qualified Director Candidates to Sleep Number’s Board of Directors Slate Includes Sleep Number’s Former Chairman and Interim CEO and Director Candidates with Significant Shareholdings, Capital Allocation and Product Innovation Expertise and Track Records Overseeing Valu |
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| December 2, 2024 |
JOINT FILING AND SOLICITATION AGREEMENT EX-99.2 3 ex992to13da507785006120224.htm JOINT FILING AND SOLICITATION AGREEMENT, DATED DECEMBER 2, 2024 Exhibit 99.2 JOINT FILING AND SOLICITATION AGREEMENT WHEREAS, certain of the undersigned are shareholders, direct or beneficial, of Sleep Number Corporation, a Minnesota corporation (the “Company”); and WHEREAS, Stadium Capital Partners, L.P., Stadium Special Opportunity I, L.P., Stadium Capita |
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| December 2, 2024 |
EX-99.3 4 ex993to13da507785006120224.htm POWERS OF ATTORNEY Exhibit 99.3 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Alexander M. Seaver the undersigned’s true and lawful attorney-in-fact to take any and all action in connection with (i) the undersigned’s beneficial ownership of, or participation in a group with respect to, securities of Sleep |
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| December 2, 2024 |
SC 13D/A 1 sc13da50778500612022024.htm AMENDMENT NO. 5 TO THE SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 5)1 Sleep Number Corporation (Name of Issuer) Common Stock, par value $0.01 per |
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| December 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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 ☐ Confide |
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| December 2, 2024 |
EX-99.4 5 ex994to13da507785006120224.htm FORM OF INDEMNIFICATION AGREEMENT Exhibit 99.4 STADIUM CAPITAL PARTNERS, L.P. c/o Stadium Capital Management, LLC 199 Elm Street New Canaan, Connecticut 06840 , 2024 Re: Sleep Number Corporation Dear [Nominee]: Thank you for agreeing to serve as a nominee for election to the Board of Directors of Sleep Number Corporation (the “Company”) in connection with t |
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| November 26, 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): November 25, 2024 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commis |
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| November 26, 2024 |
Sleep Number Comments on Public Letter to Shareholders from Stadium Capital Management EXHIBIT 99.1 Sleep Number Comments on Public Letter to Shareholders from Stadium Capital Management MINNEAPOLIS, November 25, 2024-(BUSINESS WIRE) –Today, Sleep Number Corporation (Nasdaq: SNBR) (“Sleep Number” or the “Company”) issued the following statement in response to the public letter to shareholders from Stadium Capital Management, LLC (together with its affiliates, “Stadium”): The Board o |
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| November 25, 2024 |
SC 13D/A 1 sc13da40778500611252024.htm AMENDMENT NO. 4 TO THE SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 4)1 Sleep Number Corporation (Name of Issuer) Common Stock, par value $0.01 per |
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| November 25, 2024 |
EX-99.1 2 ex991to13da407785006112524.htm LETTER TO SHAREHOLDERS, DATED NOVEMBER 25, 2024 Exhibit 99.1 Stadium Capital Management Issues Letter to Sleep Number Shareholders Regarding the Need for a Reconstituted Board and Independent CEO Search Calls on Sleep Number to Collaborate with its Largest Shareholder to Add New Directors to the Board, Appoint an Executive Chairman and Ensure a Wholly Indep |
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| November 5, 2024 |
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 28, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of |
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| November 4, 2024 |
SC 13D/A 1 sc13da30778500611042024.htm AMENDMENT NO. 3 TO THE SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 3)1 Sleep Number Corporation (Name of Issuer) Common Stock, par value $0.01 per |
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| October 30, 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): October 24, 2024 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| October 30, 2024 |
Exhibit 99.1 Sleep Number Chair, President and CEO Shelly Ibach Announces Retirement Minnesota’s longest tenured female public company CEO transformed mattress retailer into wellness technology company, built iconic Sleep Number brand Company also shares plans for additional Board and corporate governance changes MINNEAPOLIS – (BUSINESS WIRE) – Sleep Number Corporation (Nasdaq: SNBR) announced tod |
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| October 30, 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): October 30, 2024 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| October 30, 2024 |
Transition and Advisory Agreement between Sleep Number Corporation and Shelly R. Ibach effective Exhibit 10.1 TRANSITION AND ADVISORY AGREEMENT This Transition and Advisory Agreement (“Agreement”) is entered into as of October 24, 2024 (“Effective Date”), by and between Sleep Number Corporation, a Minnesota corporation (the “Company”), and Shelly R. Ibach (“Executive”) (collectively referred to herein as the “Parties”). WHEREAS, on October 24, 2024, Executive notified the Company and its Boar |
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| October 30, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES THIRD QUARTER 2024 RESULTS COMPANY ALSO ANNOUNCES CHAIR, PRESIDENT AND CEO SHELLY IBACH TO RETIRE •Reported third quarter net sales of $427 million; delivered adjusted EBITDA of $28 million for the quarter which was consistent with expectations •Achieved gross margin rate of 60.8% for the third quarter, up 340 basis points versus last year, |
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| October 16, 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): October 16, 2024 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| October 16, 2024 |
SLEEP NUMBER CORPORATION TO ANNOUNCE THIRD QUARTER 2024 RESULTS ON OCTOBER 30TH Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE THIRD QUARTER 2024 RESULTS ON OCTOBER 30TH Minneapolis – (October 16, 2024) – Sleep Number Corporation (Nasdaq: SNBR) will release its fiscal third quarter results through September 28, 2024, after market close on Wednesday, October 30, 2024. Management will host its regularly scheduled conference call to discuss the company’s |
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| August 6, 2024 |
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 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of regi |
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| July 31, 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): July 31, 2024 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| July 31, 2024 |
SLEEP NUMBER ANNOUNCES SECOND QUARTER 2024 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES SECOND QUARTER 2024 RESULTS •Generated adjusted EBITDA of $28 million for the second quarter •Delivered gross margin rate of 59.1% for the second quarter, up 150 basis points versus last year and ahead of expectations •Reduced operating expenses by $19 million year-over-year for the quarter and $44 million year-to-date (both periods before |
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| July 17, 2024 |
SLEEP NUMBER CORPORATION TO ANNOUNCE SECOND QUARTER 2024 RESULTS ON JULY 31ST Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE SECOND QUARTER 2024 RESULTS ON JULY 31ST Minneapolis – (July 17, 2024) – Sleep Number Corporation (Nasdaq: SNBR) will release its second quarter results through June 29, 2024, after market close on Wednesday, July 31, 2024. Management will host its regularly scheduled conference call to discuss the company’s results at 5 p.m. |
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| July 17, 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): July 17, 2024 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| June 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Year Ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. 000-25121 A. Full title of the plan and the a |
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| May 30, 2024 |
As filed with the Securities and Exchange Commission on May 30, 2024 As filed with the Securities and Exchange Commission on May 30, 2024 Registration No. |
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| May 30, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Sleep Number Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee(3) Equity Common Stock, $0. |
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| May 24, 2024 |
Conflict Minerals Report as required by Exhibit 1.01 Exhibit 1.01 SLEEP NUMBER CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD ENDED DECEMBER 31, 2023 This is the Conflict Minerals Report (“Report”) for Sleep Number Corporation (“Sleep Number” or the “Company,” “we,” “us,” or “our”) for the reporting period from January 1 through December 31, 2023 and is presented in accordance with Rule 13p-1 under the Securities Exchange |
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| May 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-25121 41-1597886 (Commission File No.) (IRS Employer Identification No.) 1001 Third Avenue South, Minneapolis, MN 55404 (Address of pri |
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| May 21, 2024 |
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): May 21, 2024 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| May 21, 2024 |
reference to Exhibit 10.1 contained in Sleep Number’s Current Report on Form 8-K filed May 21, 2024 AMENDMENT NO. 1 TO THE SLEEP NUMBER CORPORATION 2020 EQUITY INCENTIVE PLAN This Amendment No. 1 to the Sleep Number Corporation 2020 Equity Incentive Plan (this “Amendment”) is made and adopted by Sleep Number Corporation (the “Company”) effective as of May 21, 2024, the date it was approved by the Company’s shareholders. Capitalized terms used but not otherwise defined herein shall have the meani |
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| May 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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) |
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| May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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) |
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| May 7, 2024 |
leep Number Annual Incentive Plan (AIP) Effective December 31, 2023 EX10.2 Sleep Number Annual Incentive Plan (AIP) Effective December 31, 2023 Introduction The Annual Incentive Plan (the “AIP” or the “Plan”) is a variable compensation program that rewards eligible team members (“Participants”) with an incentive opportunity tied to Sleep Number Corporation (“Company” or “Sleep Number”) results. The AIP opportunity is part of Sleep Number’s overall total rewards pr |
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| May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of reg |
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| May 7, 2024 |
EX10.1 PERFORMANCE ADJUSTED RESTRICTED STOCK UNIT AWARD AGREEMENT (CEO and Executive Team) THIS AGREEMENT is entered into and effective as of , 20 (the “Date of Grant”), by and between Sleep Number Corporation (the “Company”) and (the “Grantee”). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corporation 2020 Equit |
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| April 24, 2024 |
SLEEP NUMBER ANNOUNCES FIRST QUARTER 2024 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES FIRST QUARTER 2024 RESULTS •Net sales of $470 million; adjusted EBITDA of $37 million slightly ahead of expectations •Reduced operating expenses by $24 million year-over-year (before restructuring costs) and remain on track to deliver $40 million to $45 million of operating expense reductions for the year •Free cash flow increased $21 milli |
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| April 24, 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): April 24, 2024 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| April 10, 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): April 10, 2024 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| April 10, 2024 |
SLEEP NUMBER CORPORATION TO ANNOUNCE FIRST QUARTER 2024 RESULTS ON APRIL 24TH Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE FIRST QUARTER 2024 RESULTS ON APRIL 24TH Minneapolis – (April 10, 2024) – Sleep Number Corporation (Nasdaq: SNBR) will release its first quarter results through March 30, 2024, after market close on Wednesday, April 24, 2024. Management will host its regularly scheduled conference call to discuss the company’s results at 5 p.m |
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| April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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) |
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| March 15, 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): March 12, 2024 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| February 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark one) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 30, 2023 ☐ 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 000-25121 SLEEP NUMBER CORPO |
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| February 23, 2024 |
Summary of Executive Tax and Financial Planning Program EX 10.15 SLEEP NUMBER CORPORATION Executive Tax and Financial Planning Program (Revised May 11, 2021) Summary ◦ CEO eligible for up to $20,000 per fiscal year of executive tax and financial planning services. ◦ Executive Vice Presidents eligible for up to $10,000 per fiscal year of executive tax and financial planning services. ◦ Reimbursable services include tax preparation and planning, financia |
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| February 23, 2024 |
Sleep Number Corporation Executive Severance Pay Plan EX 10.16 SLEEP NUMBER CORPORATION EXECUTIVE SEVERANCE PAY PLAN Amended and Restated Effective May 10, 2023 EX 10.16 SLEEP NUMBER CORPORATION EXECUTIVE SEVERANCE PAY PLAN TABLE OF CONTENTS ARTICLE 1 Name and Purpose 1 ARTICLE 2 Definitions 2 2.1 Administrator 2 2.2 Affiliate 2 2.3 Base Pay 2 2.4 Cause 2 2.5 Change in Control 3 2.6 Change in Control Base Amount 3 2.7 Change in Control Protection Per |
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| February 23, 2024 |
EX 97.1 Sleep Number Corporation Executive Clawback and Forfeiture Policy Sleep Number Corporation (the “Company”) is committed to conducting business with integrity in accordance with high ethical standards and in compliance with all applicable laws, rules and regulations. This includes the Company’s commitment to comply with all laws, rules and regulations, including those applicable to the pres |
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| February 23, 2024 |
EX21.1 SUBSIDIARIES OF SLEEP NUMBER CORPORATION Name of Subsidiary Organized under the Laws of Select Comfort Retail Corporation Minnesota (USA) Select Comfort SC LLC Minnesota (USA) Select Comfort Canada Holding Inc. Minnesota (USA) Select Comfort Limited United Kingdom |
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| February 23, 2024 |
contained in Sleep Number’s Annual Report on Form 10-K for the fiscal year ended December 30, EX 10.17 SLEEP NUMBER CORPORATION Summary of Non-Employee Director Compensation February 2024 The compensation payable to non-employee directors of Sleep Number Corporation is reviewed and determined annually by the Management Development and Compensation Committee, typically at the quarterly meeting in May of each year. Annual Cash Retainer. For each of the last two years, each of our non-employe |
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| February 22, 2024 |
SLEEP NUMBER ANNOUNCES FOURTH QUARTER AND FULL YEAR 2023 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES FOURTH QUARTER AND FULL YEAR 2023 RESULTS •Fourth quarter net sales declined 14% versus the prior year with demand down low-single digits •Full year diluted loss per share of $0.68; full year “as adjusted” loss per share of $0.14, excluding $16 million of restructuring costs recorded in the fourth quarter •Reduced operating expenses by $85 |
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| February 22, 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): February 22, 2024 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commis |
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| February 12, 2024 |
SC 13G/A 1 SC13GAVLKIMFEB2024Sleep.htm 13G FILING VLKIM - SLEEP NUMBER FEB2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. [1])* Sleep Number Corporation (Name of Issuer) Common Shares (Title of Class of Securities) 83125X103 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of t |
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| February 7, 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): February 7, 2024 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| February 7, 2024 |
SLEEP NUMBER CORPORATION TO ANNOUNCE FOURTH QUARTER AND FULL YEAR 2023 RESULTS ON FEBRUARY 22ND Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE FOURTH QUARTER AND FULL YEAR 2023 RESULTS ON FEBRUARY 22ND Minneapolis – (February 7, 2024) – Sleep Number Corporation (Nasdaq: SNBR) will release its fourth quarter and full year results through December 30, 2023, after market close on Thursday, February 22, 2024. Management will host its regularly scheduled conference call t |
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| January 10, 2024 |
SNBR / Sleep Number Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0023-sleepnumbercorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Sleep Number Corp. Title of Class of Securities: Common Stock CUSIP Number: 83125X103 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate |
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| November 8, 2023 |
Exhibit 10.4 [Certain identified information has been omitted from this document because it is not material and would be competitively harmful if publicly disclosed; such omissions have been marked with “[***]”.] TENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT THIS TENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT (this “Amendment”) is made as of November |
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| November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of |
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| November 8, 2023 |
Exhibit 10.1 SEVENTH AMENDMENT TO RETAILER PROGRAM AGREEMENT (Sleep Number) THIS SEVENTH AMENDMENT TO RETAILER PROGRAM AGREEMENT (this “Amendment”) is entered into as of August 28, 2023, and amends that certain Retailer Program Agreement, made as of January 1, 2014 (as amended, modified and supplemented from time to time, the “Agreement”), by and between Synchrony Bank (“Bank”) Sleep Number Corpor |
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| November 8, 2023 |
, 2023 by and between Synchrony Bank, Sleep Number Corporation and Select Comfort Retail Corporation Exhibit 10.3 [Certain identified information has been omitted from this document because it is not material and would be competitively harmful if publicly disclosed; such omissions have been marked with “[***]”.] NINTH AMENDMENT TO RETAILER PROGRAM AGREEMENT (Sleep Number) THIS NINTH AMENDMENT TO RETAILER PROGRAM AGREEMENT (this “Amendment”) is entered into as of October 16, 2023, and amends that |
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| November 8, 2023 |
, 2023 by and between Synchrony Bank, Sleep Number Corporation and Select Comfort Retail Corporation Exhibit 10.2 [Certain identified information has been omitted from this document because it is not material and would be competitively harmful if publicly disclosed; such omissions have been marked with “[***]”.] EIGHTH AMENDMENT TO RETAILER PROGRAM AGREEMENT (Sleep Number) THIS EIGHTH AMENDMENT TO RETAILER PROGRAM AGREEMENT (this “Amendment”) is entered into as of October 16, 2023, and amends tha |
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| November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 2)1 Sleep Number Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 83125X103 (CUSIP Number) STADIUM CAPIT |
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| November 7, 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): November 2, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| November 7, 2023 |
Exhibit 10.1 EXECUTION VERSION COOPERATION AGREEMENT This COOPERATION AGREEMENT (this “Agreement”) is made and entered into as of November 7, 2023, by and between Sleep Number Corporation (the “Company”) and Stadium Capital Management, LLC (collectively with its Affiliates, “Stadium”). The Company and Stadium are each herein referred to as a “party” and collectively, the “parties.” Capitalized ter |
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| November 7, 2023 |
SLEEP NUMBER ANNOUNCES THIRD QUARTER 2023 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES THIRD QUARTER 2023 RESULTS •Third quarter net sales declined 13% versus the prior year to $473 million; third quarter diluted loss per share of $0.10 •Initiated approximately $50 million of additional operating expense reduction actions for 2024 on top of an estimated $80 million for 2023 •Updated 2023 EPS outlook to a loss of up to $0.70 p |
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| November 7, 2023 |
Exhibit 99.1 Sleep Number Appoints Two New Independent Directors, Stephen Macadam and Hilary Schneider Announces Cooperation Agreement with Shareholder Stadium Capital Board to Form a Capital Allocation Committee, Comprised of New and Tenured Directors, to Provide Analysis and Recommendations to Board MINNEAPOLIS - (November 7, 2023) - Sleep Number Corporation (Nasdaq: SNBR) today announced that i |
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| November 7, 2023 |
Entry into a Material Definitive Agreement 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 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| October 30, 2023 |
SLEEP NUMBER CORPORATION TO ANNOUNCE THIRD QUARTER 2023 RESULTS ON NOVEMBER 7TH Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE THIRD QUARTER 2023 RESULTS ON NOVEMBER 7TH Minneapolis – (October 30, 2023) – Sleep Number Corporation (Nasdaq: SNBR) will release its fiscal third quarter results through September 30, 2023, after market close on Tuesday, November 7, 2023. Management will host its regularly scheduled conference call to discuss the company’s r |
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| October 30, 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): October 30, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| September 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1)1 Sleep Number Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 83125X103 (CUSIP Number) STADIUM CAPIT |
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| September 13, 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): September 13, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commi |
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| September 13, 2023 |
Sleep Number Issues Statement Regarding Shareholder Letter Exhibit 99.1 Sleep Number Issues Statement Regarding Shareholder Letter MINNEAPOLIS – September 13, 2023 – Sleep Number Corporation (“Sleep Number” or the “Company”) (Nasdaq: SNBR), a wellness technology leader, today issued the following statement regarding the press release from Stadium Capital Management, LLC (“Stadium Capital”), one of the Company’s shareholders: The Sleep Number Board and man |
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| September 13, 2023 |
EX-99.1 2 ex991to13da107785006091323.htm SEPTEMBER 13 LETTER Exhibit 99.1 Stadium Capital Management Issues Letter to Sleep Number’s Board of Directors Regarding the Urgent Need for Shareholder-Driven Change Asserts the Board has Presided Over Abysmal Shareholder Returns, Egregious Capital Allocation, Poor Corporate Governance Practices and Questionable Compensation Decisions Believes the Board’s |
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| August 25, 2023 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including amendments thereto) with respect to the shares of Common Stock, par value $0.01 per share, of Sleep Number Corporation. This Joint Filing Agreement sh |
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| August 25, 2023 |
SNBR / Sleep Number Corp / STADIUM CAPITAL MANAGEMENT LLC - THE SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 Sleep Number Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 83125X103 (CUSIP Number) STADIUM CAPITA |
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| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 July 1, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of regis |
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| August 8, 2023 |
contained in Sleep Number’s Quarterly Report on Form 10-Q for the fiscal quarter ended July 1, 2023 Exhibit 10.7 SECOND AMENDMENT TO LEASE This Second Amendment to Lease (this “Amendment”) is entered into effective as of May 25, 2023 (the “Second Amendment Effective Date”) between LEGACY 1001 MINNEAPOLIS VENTURE, LLC, A Delaware limited partnership (“Landlord”), and SELECT COMFORT CORPORATION, now known as SLEEP NUMBER CORPORATION, a Minnesota corporation (“Tenant”). RECITALS: A. Landlord and Te |
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| August 8, 2023 |
Ninth Amendment to Amended and Restated Credit and Security Agreement Exhibit 10.6 NINTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT THIS NINTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT (this “Amendment”) is made as of July 24, 2023 (the “Amendment Effective Date”) by and among SLEEP NUMBER CORPORATION, a Minnesota corporation (the “Borrower”), the lenders listed on the signature pages hereto (the “Lenders”) and U.S. BANK NA |
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| August 8, 2023 |
Offer Letter dated June 29, 2023 from Sleep Number Corporation to Francis K. Lee (filed herewith) Exhibit 10.5 June 29, 2023 Mr. Francis Lee Dear Francis, On behalf of Sleep Number Corporation, I am excited to extend the offer of employment as the Executive Vice President and Chief Financial Officer reporting to me. Your anticipated start date will be Monday, August 14, 2023. Your offer is for an exempt position, which includes: •Base Salary – Starting bi-weekly salary of $24,038.47 ($625,000. |
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| July 27, 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 27, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| July 27, 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 24, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| July 27, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER APPOINTS FRANCIS LEE TO EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER Lee brings a wealth of financial and operational experience from technology-focused, consumer-oriented companies. MINNEAPOLIS – July 27, 2023 – Sleep Number Corporation (Nasdaq: SNBR), a wellness technology company, today announced the appointment of Francis Lee to Executive |
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| July 27, 2023 |
SLEEP NUMBER ANNOUNCES SECOND QUARTER 2023 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES SECOND QUARTER 2023 RESULTS •Second quarter net sales were $459 million; demand down mid-single digits versus the prior year •Reports second quarter diluted EPS of $0.03 •2023 EPS outlook updated to a range of $1.25 to $1.75 per share •Announces the appointment of Francis Lee to Executive Vice President and Chief Financial Officer MINNEAPOL |
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| July 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Year Ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. 000-25121 A. Full title of the plan and the a |
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| July 13, 2023 |
SLEEP NUMBER CORPORATION TO ANNOUNCE SECOND QUARTER 2023 RESULTS ON JULY 27TH Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE SECOND QUARTER 2023 RESULTS ON JULY 27TH Minneapolis – (July 13, 2023) – Sleep Number Corporation (Nasdaq: SNBR) will release its fiscal second quarter results through July 1, 2023, after market close on Thursday, July 27, 2023. Management will host its regularly scheduled conference call to discuss the company’s results at 5 |
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| July 13, 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 13, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| July 12, 2023 |
reference to Exhibit 99.1 to Sleep Number’s Registration Statement on Form S-8 filed July 12, 2023 Exhibit 99.1 SLEEP NUMBER PROFIT SHARING AND 401(K) PLAN (2017 Restatement) Declaration of Amendment Pursuant to Section 11.2 of the “Sleep Number Profit Sharing and 401(k) Plan – 2017 Restatement” (the “Plan”), the undersigned amends the Plan by way of restatement in the manner set forth in the instrument entitled “Sleep Number Profit Sharing and 401(k) Plan – 2022 Restatement” (the “Plan”) attac |
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| July 12, 2023 |
ird Declaration of Amendment) effective as of December 31, 20 Exhibit 99.4 SLEEP NUMBER PROFIT SHARING AND 401(K) PLAN (2022 Restatement) Third Declaration of Amendment Pursuant to Section 11.2 of the “Sleep Number Profit Sharing and 401(k) Plan – 2012 Restatement” (the “Plan”), the undersigned amends the Plan as set forth below. This amendment applies to all “Affected Participants” (as defined below). The Plan Administrator determined there was an operation |
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| July 12, 2023 |
As filed with the Securities and Exchange Commission on July 12, 2023 Registration No. |
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| July 12, 2023 |
Calculation of Filing Fee Table (filed herewith) Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Sleep Number Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $0. |
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| July 12, 2023 |
Sleep Number Corporation Profit Sharing and 401(k) Plan Exhibit 99.2 SLEEP NUMBER PROFIT SHARING AND 401(K) PLAN (2022 Restatement) First Declaration of Amendment Pursuant to Section 11.2 of the “Sleep Number Profit Sharing and 401(k) Plan – 2012 Restatement” (the “Plan”), the undersigned amends the Plan as set forth below. This amendment applies to all Participants. 1.A new Section 3.8 is added to the Plan, effective May 30, 2022, to read as follows. |
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| July 12, 2023 |
Sleep Number Corporation Profit Sharing and 401(k) Plan Exhibit 99.3 SLEEP NUMBER PROFIT SHARING AND 401(K) PLAN (2022 Restatement) Second Declaration of Amendment Pursuant to Section 11.2 of the “Sleep Number Profit Sharing and 401(k) Plan – 2012 Restatement” (the “Plan”), the undersigned amends the Plan as set forth below. This amendment applies to all Participants. 1.Section 5.2(c) is amended, effective January 1, 2022, to read as follows: (c) Effec |
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| June 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☐ Form 10-K ☐ Form 20-F ☒ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition report on Form 10-Q For the Transition Pe |
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| June 20, 2023 |
SNBR / Sleep Number Corp / STADIUM CAPITAL MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Sleep Number Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 83125X103 (CUSIP Number) June 7, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| May 24, 2023 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Report. Exhibit 1.01 Exhibit 1.01 SLEEP NUMBER CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD ENDED DECEMBER 31, 2022 This is the Conflict Minerals Report (“Report”) for Sleep Number Corporation (“Sleep Number” or the “Company,” “we,” “us,” or “our”) for the reporting period from January 1 through December 31, 2022 and is presented in accordance with Rule 13p-1 under the Securities Exchange |
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| May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-25121 41-1597886 (Commission File No.) (IRS Employer Identification No.) 1001 Third Avenue South, Minneapolis, MN 55404 (Address of pri |
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| May 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): May 11, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| May 9, 2023 |
Exhibit 10.3 [Certain identified information has been omitted from this document because it is not material and would be competitively harmful if publicly disclosed; such omissions have been marked with “[***]”.] Sleep Number Annual Incentive Plan (AIP) Effective January 2, 2023 Introduction The Annual Incentive Plan (the “AIP” or the “Plan”) is a variable compensation program that rewards eligibl |
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| May 9, 2023 |
Corporation 2020 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 contained in Sleep EX10.1 FORM OF PERFORMANCE ADJUSTED RESTRICTED STOCK UNIT AWARD AGREEMENT THIS AGREEMENT is entered into and effective as of , 20 (the “Date of Grant”), by and between Sleep Number Corporation (the “Company”) and (the “Grantee”). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corporation 2020 Equity Incentive Plan |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 April 1, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of regi |
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| May 9, 2023 |
EX10.2 FORM OF PERFORMANCE ADJUSTED RESTRICTED STOCK UNIT AWARD AGREEMENT (CEO and Executive Team) THIS AGREEMENT is entered into and effective as of , 20 (the “Date of Grant”), by and between Sleep Number Corporation (the “Company”) and (the “Grantee”). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corporation 20 |
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| May 9, 2023 |
reference to Exhibit 10.4 contained in Sleep Number’s Quarterly Report on Form 10-Q for the fiscal Exhibit 10.4 SIXTH AMENDMENT TO RETAILER PROGRAM AGREEMENT (Sleep Number) THIS SIXTH AMENDMENT TO RETAILER PROGRAM AGREEMENT (this “Amendment”) is entered into as of November 28, 2022, and amends that certain Retailer Program Agreement, made as of January 1, 2014 (as amended, modified and supplemented from time to time, the “Agreement”), by and between Synchrony Bank (“Bank”) Sleep Number Corporat |
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| April 26, 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): April 26, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| April 26, 2023 |
SLEEP NUMBER ANNOUNCES FIRST QUARTER 2023 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES FIRST QUARTER 2023 RESULTS •Net sales of $527 million were consistent with the prior year •Net operating profit increased to $26 million, up $22 million versus the prior year, including a 160 basis point (bp) gross profit rate improvement year-over-year •Diluted EPS of $0.51 versus $0.09 last year •Reiterates full-year 2023 earnings outlook |
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| April 12, 2023 |
SLEEP NUMBER CORPORATION TO ANNOUNCE FIRST QUARTER 2023 RESULTS ON APRIL 26TH Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE FIRST QUARTER 2023 RESULTS ON APRIL 26TH Minneapolis – (April 12, 2023) – Sleep Number Corporation (Nasdaq: SNBR) will release its fiscal first quarter results through April 1, 2023, after market close on Wednesday, April 26, 2023. Management will host its regularly scheduled conference call to discuss the company’s results at |
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| April 12, 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): April 12, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| March 30, 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)) ☑ Defin |
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| March 16, 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): March 10, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| March 10, 2023 |
Financial Statements and Exhibits 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): February 22, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-2512 |
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| February 24, 2023 |
0-K for the fiscal year ended December 31, 2022 (File No. 000-25121)) Exhibit 10.17 SLEEP NUMBER EXECUTIVE DEFERRAL PLAN (2019 Restatement) As Amended and Restated effective December 30, 2018 ADOPTION CERTIFICATE On October 29, 2008, Sleep Number Corporation adopted the Sleep Number Executive Investment Plan (2009 Revision), which was subsequently restated effective July 1, 2012 and amended December, 2013 and restated effective December 1, 2014 and amended November |
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| February 24, 2023 |
Exhibit 10.26 [Certain identified information has been omitted from this document because it is not material and would be competitively harmful if publicly disclosed; such omissions have been marked with “[***]”.] SECOND AMENDMENT TO RETAILER PROGRAM AGREEMENT (Select Comfort) THIS SECOND AMENDMENT TO RETAILER PROGRAM AGREEMENT (this “Amendment”) is effective as of November 4, 2015, and amends tha |
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| February 24, 2023 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK Sleep Number Corporation, a Minnesota corporation (“Sleep Number,” “we,” “us” and “our”), has only one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock, par value $0.01 per share (“Common Stock”). The following description of our Common Stock is a summary and does not purport to be complete |
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| February 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark one) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 ☐ 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 000-25121 SLEEP NUMBER CORPO |
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| February 22, 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 22, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commis |
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| February 22, 2023 |
SLEEP NUMBER ANNOUNCES FOURTH QUARTER AND FULL YEAR 2022 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES FOURTH QUARTER AND FULL YEAR 2022 RESULTS •Fourth quarter net sales increased 1% versus the prior year •Full year net sales decreased 3% to $2.11 billion, with full year diluted earnings per share (EPS) of $1.60 •Generated $36 million of operating cash flows for the year and an Adjusted ROIC of 17.6% •Provides 2023 earnings outlook of $1.25 |
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| February 14, 2023 |
SNBR / Sleep Number Corp / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Sleep Number Corp (Name of Issuer) Common Stock (Title of Class of Securities) 83125X103 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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| February 13, 2023 |
SC 13G 1 SC13GVLKIMFEB2023Sleep.htm 13G FILING VLKIM - SLEEP NUMBER FEB2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. [])* Sleep Number Corporation (Name of Issuer) Common Shares (Title of Class of Securities) 83125X103 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this St |
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| February 9, 2023 |
SNBR / Sleep Number Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01911-sleepnumbercorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Sleep Number Corp. Title of Class of Securities: Common Stock CUSIP Number: 83125X103 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designat |
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| January 27, 2023 |
Exhibit 99.1 Sleep Number Announces Leadership Transition Executive Vice President and Chief Financial Officer David Callen Stepping Down Company Provides Preliminary Full Year 2022 Net Sales and Earnings Per Diluted Share Ahead of Earnings Call Scheduled for February 22nd MINNEAPOLIS — January 27, 2023 - Sleep Number Corporation (Nasdaq: SNBR) today announced that Executive Vice President and Chi |
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| January 27, 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 24, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| January 27, 2023 |
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): January 27, 2023 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 |
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| January 27, 2023 |
Exhibit 99.1 Sleep Number Announces Leadership Transition Executive Vice President and Chief Financial Officer David Callen Stepping Down Company Provides Preliminary Full Year 2022 Net Sales and Earnings Per Diluted Share Ahead of Earnings Call Scheduled for February 22nd MINNEAPOLIS — January 27, 2023 - Sleep Number Corporation (Nasdaq: SNBR) today announced that Executive Vice President and Chi |
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| January 12, 2023 |
January 12, 2023 United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing Washington, D. |
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| December 12, 2022 |
December 12, 2022 VIA EDGAR Charles Eastman Office of Manufacturing U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Re: Sleep Number Corporation Form 10-K for the Year Ended January 1, 2022 Form 10-Q for the Quarter Ended October 1, 2022 File No. 0-25121 Dear Mr. Eastman: This is in regards to the letter from the staff (the “Staff” |
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| November 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 October 1, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of re |
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| November 8, 2022 |
Eighth Amendment to Amended and Restated Credit and Security Agreement EX10.1 [Certain identified information has been omitted from this document because it is not material and would be competitively harmful if publicly disclosed; such omissions have been marked with “[***]”.] EIGHTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT THIS EIGHTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT (this “Amendment”) is made as of October 26, 2 |
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| October 26, 2022 |
SLEEP NUMBER ANNOUNCES THIRD QUARTER 2022 Results Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES THIRD QUARTER 2022 Results ?Third-quarter net sales declined 16% versus the prior year as expected on semiconductor chip supply constraints ?Third-quarter diluted EPS of $0.22 ahead of expectation for breakeven profits ?Revised 2022 EPS outlook to a range of $1.50 to $2.00 per diluted share due to constrained, uneven flow of chip supply and |
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| October 26, 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): October 26, 2022 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| October 12, 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): October 12, 2022 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| October 12, 2022 |
SLEEP NUMBER CORPORATION TO ANNOUNCE THIRD QUARTER 2022 RESULTS ON OCTOBER 26TH Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE THIRD QUARTER 2022 RESULTS ON OCTOBER 26TH Minneapolis ? (October 12, 2022) ? Sleep Number Corporation (Nasdaq: SNBR) will release its fiscal third quarter results through October 1, 2022, after market close on Wednesday, October 26, 2022. Management will host its regularly scheduled conference call to discuss the company?s re |
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| August 9, 2022 |
Amended and Restated Sleep Number Corporation Executive Severance Pay Plan Exhibit 10.1 SLEEP NUMBER CORPORATION EXECUTIVE SEVERANCE PAY PLAN Amended and Restated Effective May 11, 2022 SLEEP NUMBER CORPORATION EXECUTIVE SEVERANCE PAY PLAN TABLE OF CONTENTS ARTICLE 1 Name and Purpose 1 ARTICLE 2 Definitions 2 2.1 Administrator 2 2.2 Affiliate.. 2 2.3 Base Pay 2 2.4 Cause 2 2.5 Change in Control. 3 2.6 Change in Control Base Amount. 3 2.7 Change in Control Protection Peri |
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| August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 July 2, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of regis |
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| August 9, 2022 |
Exhibit 10.2 [Certain identified information has been omitted from this document because it is not material and would be competitively harmful if publicly disclosed; such omissions have been marked with ?[***]?.] FIFTH AMENDMENT TO RETAILER PROGRAM AGREEMENT (Sleep Number) THIS FIFTH AMENDMENT TO RETAILER PROGRAM AGREEMENT (this ?Amendment?) is entered into as of July 15, 2022, and amends that cer |
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| July 27, 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): July 27, 2022 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| July 27, 2022 |
SLEEP NUMBER ANNOUNCES SECOND QUARTER 2022 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES SECOND QUARTER 2022 RESULTS ?Second-quarter net sales increased 13% and diluted EPS grew 75% versus the prior year ?Year-to-date net sales increased 2% with year-to-date diluted EPS of $1.60 versus $3.44 for the same period last year on constrained electronics supply, inflation pressures and low consumer sentiment ?Updated 2022 EPS outlook |
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| July 13, 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): July 13, 2022 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| July 13, 2022 |
SLEEP NUMBER CORPORATION TO ANNOUNCE SECOND QUARTER 2022 RESULTS ON JULY 27TH Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE SECOND QUARTER 2022 RESULTS ON JULY 27TH Minneapolis ? (July 13, 2022) ? Sleep Number Corporation (Nasdaq: SNBR) will release its second quarter results through July 2, 2022, after market close on Wednesday, July 27, 2022. Management will host its regularly scheduled conference call to discuss the company?s results at 5 p.m. E |
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| June 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Year Ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. 000-25121 A. Full title of the plan and the a |
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| May 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-25121 41-1597886 (Commission File No.) (IRS Employer Identification No.) 1001 Third Avenue South, Minneapolis, MN 55404 (Address of pri |
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| May 26, 2022 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Report. EX-1.01 2 exhibit101snbr2021conflict.htm EX-1.01 Exhibit 1.01 Exhibit 1.01 SLEEP NUMBER CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD ENDED DECEMBER 31, 2021 This is the Conflict Minerals Report (“Report”) for Sleep Number Corporation (“Sleep Number” or the “Company,” “we,” “us,” or “our”) for the reporting period from January 1 through December 31, 2021 and is presented in accorda |
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| May 12, 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): May 12, 2022 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| April 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 April 2, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of regi |
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| April 20, 2022 |
SLEEP NUMBER ANNOUNCES FIRST QUARTER 2022 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES FIRST QUARTER 2022 RESULTS ?Net sales declined 7% versus the prior year on constrained supply of semiconductor chips ?Demand for the quarter declined 3% on acute macro factors in January and March; backlog increased 20% since December ?Diluted EPS of $0.09 on lower-than-expected delivered net sales due to worsened external factors ?Updated |
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| April 20, 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): April 20, 2022 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| April 6, 2022 |
SLEEP NUMBER CORPORATION TO ANNOUNCE FIRST QUARTER 2022 RESULTS ON APRIL 20TH Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE FIRST QUARTER 2022 RESULTS ON APRIL 20TH Minneapolis ? (April 6, 2022) ? Sleep Number Corporation (Nasdaq: SNBR) will release its first quarter results through April 2, 2022, after market close on Wednesday, April 20, 2022. Management will host its regularly scheduled conference call to discuss the company?s results at 5 p.m. |
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| April 6, 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): April 6, 2022 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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) |
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| March 30, 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): March 25, 2022 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| March 14, 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): March 14, 2022 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| March 14, 2022 |
Exhibit 99.1 Sleep Number Announces Board Leadership Changes Sleep Number?s Board leadership succession reflects Company?s commitment to strategic consistency and strong corporate governance MINNEAPOLIS ? March 14, 2022 ? Today Sleep Number Corporation (Nasdaq: SNBR), the sleep health, science, research and innovation leader, announced its Board of Directors has unanimously elected Shelly R. Ibach |
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| March 1, 2022 |
Sixth Amendment to Amended and Restated Credit and Security Agreement EX10.35 SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT THIS SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT (this ?Amendment?) is made as of December 3, 2021 (the ?Amendment Effective Date?) by and among SLEEP NUMBER CORPORATION, a Minnesota corporation (the ?Borrower?), the lenders listed on the signature pages hereto (the ?Lenders?) and U.S. BANK NATI |
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| March 1, 2022 |
Sleep Number Corporation Annual Incentive Plan Exhibit 10.48 Sleep Number Annual Incentive Plan (AIP) Effective January 2, 2022 Introduction The Annual Incentive Plan (the ?AIP? or the ?Plan?) is a variable compensation program that rewards eligible team members (?Participants?) with an incentive opportunity tied to Sleep Number Corporation (?Company? or ?Sleep Number?) results. The AIP opportunity is part of Sleep Number?s overall total rewar |
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| March 1, 2022 |
EX21.1 SUBSIDIARIES OF SLEEP NUMBER CORPORATION Name of Subsidiary Organized under the Laws of Select Comfort Retail Corporation Minnesota (USA) Select Comfort SC LLC Minnesota (USA) Select Comfort Canada Holding Inc. Minnesota (USA) Select Comfort COSC Canada ULC Alberta, Canada Select Comfort Limited United Kingdom |
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| March 1, 2022 |
Seventh Amendment to Amended and Restated Credit and Security Agreement Exhibit 10.36 SEVENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT THIS SEVENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT (this ?Amendment?) is made as of February 17, 2022 (the ?Amendment Effective Date?) by and among SLEEP NUMBER CORPORATION, a Minnesota corporation (the ?Borrower?), the lenders listed on the signature pages hereto (the ?Lenders?) and U.S |
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| March 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark one) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 1, 2022 ? 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 000-25121 SLEEP NUMBER CORPORA |
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| February 23, 2022 |
SLEEP NUMBER ANNOUNCES FOURTH-QUARTER AND FULL-YEAR 2021 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES FOURTH-QUARTER AND FULL-YEAR 2021 RESULTS ?Fourth-quarter demand increased high-single digits over prior-year demand (adjusted for extra fiscal week last year); a late receipt of semiconductor components from a large global supplier delayed more than $125 million of delivered net sales ?Full-year net sales grew to a record $2.18 billion wit |
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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 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commis |
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| February 14, 2022 |
SNBR / Sleep Number Corp / ALLIANCEBERNSTEIN L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Sleep Number Corp (Name of Issuer) Common Stock (Title of Class of Securities) 83125X103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| February 10, 2022 |
SNBR / Sleep Number Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Sleep Number Corp. Title of Class of Securities: Common Stock CUSIP Number: 83125X103 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ? |
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| February 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): February 9, 2022 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| February 9, 2022 |
SLEEP NUMBER CORPORATION TO ANNOUNCE FOURTH QUARTER AND FULL YEAR 2021 RESULTS ON FEBRUARY 23RD Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE FOURTH QUARTER AND FULL YEAR 2021 RESULTS ON FEBRUARY 23RD Minneapolis ? (February 9, 2022) ? Sleep Number Corporation (Nasdaq: SNBR) will release its fourth quarter and full year results through January 1, 2022, after market close on Wednesday, February 23, 2022. Management will host its regularly scheduled conference call to |
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| December 6, 2021 |
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 3, 2021 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| November 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 October 2, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of re |
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| October 27, 2021 |
SLEEP NUMBER ANNOUNCES RECORD THIRD QUARTER 2021 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES RECORD THIRD QUARTER 2021 RESULTS ?Third-quarter net sales grew 21% to a record $640 million (+35% versus 2019); generated double-digit demand growth for fourth consecutive third quarter ?Third-quarter operating income increased 4% to a record $73 million (+86% versus 2019), while absorbing significant input cost increases; year-to-date ope |
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| October 27, 2021 |
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): October 27, 2021 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| October 25, 2021 |
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): October 22, 2021 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| October 25, 2021 |
Phillip Eyler, Angel L. Mendez Named to Sleep Number Corporation Board of Directors Exhibit 99.1 Phillip Eyler, Angel L. Mendez Named to Sleep Number Corporation Board of Directors Minneapolis, MN [October 25, 2021] - Sleep Number Corporation (Nasdaq: SNBR), the leader in sleep health, innovation, science, and research, today announced the appointment to its Board of Directors of Phillip Eyler, a transformational global leader of thermal technology solutions for automotive and me |
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| October 13, 2021 |
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): October 13, 2021 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commiss |
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| October 13, 2021 |
SLEEP NUMBER CORPORATION TO ANNOUNCE THIRD QUARTER 2021 RESULTS ON OCTOBER 27TH Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE THIRD QUARTER 2021 RESULTS ON OCTOBER 27TH Minneapolis ? (October 13, 2021) ? Sleep Number Corporation (Nasdaq: SNBR) will release its third quarter results through October 2, 2021, after market close on Wednesday, October 27, 2021. Management will host its regularly scheduled conference call to discuss the company?s results a |
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| September 23, 2021 |
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): September 18, 2021 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commi |
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| July 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 July 3, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of regis |
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| July 20, 2021 |
SLEEP NUMBER ANNOUNCES RECORD SECOND QUARTER 2021 RESULTS RAISES FULL-YEAR EARNINGS OUTLOOK Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES RECORD SECOND QUARTER 2021 RESULTS RAISES FULL-YEAR EARNINGS OUTLOOK ?Year-to-date demand up more than 40% versus 2019; drove 18% average demand growth over the last twelve quarters ?Grew second-quarter net sales 70% (+36% versus 2019) with year-to-date net sales up 39% (+35% versus 2019) ?Reported second-quarter diluted EPS of $0.88; year- |
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| July 20, 2021 |
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, 2021 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| July 7, 2021 |
SLEEP NUMBER CORPORATION TO ANNOUNCE SECOND QUARTER 2021 RESULTS ON JULY 20TH Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE SECOND QUARTER 2021 RESULTS ON JULY 20TH Minneapolis ? (July 7, 2021) ? Sleep Number Corporation (Nasdaq: SNBR) will release its second quarter results through July 3, 2021, after market close on Tuesday, July 20, 2021. Management will host its regularly scheduled conference call to discuss the company?s results at 5 p.m. EDT |
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| July 7, 2021 |
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 7, 2021 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| June 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Year Ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. 000-25121 A. Full title of the plan and the a |
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| May 26, 2021 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Report. Exhibit 1.01 Exhibit 1.01 SLEEP NUMBER CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD ENDING DECEMBER 31, 2020 This is the Conflict Minerals Report (“Report”) for Sleep Number Corporation (“Sleep Number” or the “Company,” “we,” “us,” or “our”) for the reporting period from January 1 through December 31, 2020 and is presented in accordance with Rule 13p-1 under the Securities Exchang |
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| May 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-25121 41-1597886 (Commission File No.) (IRS Employer Identification No.) 1001 Third Avenue South, Minneapolis, MN 55404 (Address of pri |
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| May 12, 2021 |
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 12, 2021 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| May 7, 2021 |
EX10.5 FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT THIS AGREEMENT is entered into and effective as of , 20 (the ?Date of Grant?), by and between Sleep Number Corporation (the ?Company?) and (the ?Grantee?). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corporation 2020 Equity Incentive Plan (the ?Plan?). The Com |
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| May 7, 2021 |
EX10.4 FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT (Sleep Number Labs) THIS AGREEMENT is entered into and effective as of , 20 (the ?Date of Grant?), by and between Sleep Number Corporation (the ?Company?) and (the ?Grantee?). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corporation 2020 Equity Incentive Plan ( |
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| May 7, 2021 |
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 April 3, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-25121 SLEEP NUMBER CORPORATION (Exact name of regi |
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| May 7, 2021 |
EX10.3 FORM OF PERFORMANCE ADJUSTED RESTRICTED STOCK UNIT AWARD AGREEMENT (CEO and Senior Team) THIS AGREEMENT is entered into and effective as of , 20 (the ?Date of Grant?), by and between Sleep Number Corporation (the ?Company?) and (the ?Grantee?). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corporation 2020 |
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| May 7, 2021 |
EX10.1 FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT THIS FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT (this ?Amendment?) is made as of April 21, 2021 (the ?Amendment Effective Date?) by and among Sleep Number Corporation, a Minnesota corporation (the ?Borrower?), the lenders listed on the signature pages hereto (the ?Lenders?) and U.S. Bank Nationa |
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| May 7, 2021 |
EX10.2 FORM OF NON-STATUTORY STOCK OPTION AGREEMENT (CEO and Senior Team) THIS AGREEMENT is entered into and effective as of , 20 (the ?Date of Grant?), by and between Sleep Number Corporation (the ?Company?) and (the ?Grantee?). Unless defined in this Agreement, capitalized terms used in this Agreement shall have the meanings established in the Sleep Number Corporation 2020 Equity Incentive Plan |
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| April 21, 2021 |
SLEEP NUMBER ANNOUNCES RECORD FIRST QUARTER 2021 RESULTS RAISES FULL-YEAR EARNINGS OUTLOOK EX-99.1 2 a2021-q1ex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES RECORD FIRST QUARTER 2021 RESULTS RAISES FULL-YEAR EARNINGS OUTLOOK •Increased first-quarter net sales 20% and demand more than 30% year-over-year •More than $50 million of deliveries (two weeks) shifted out of the quarter due to temporary foam supply constraints •Operating income increased 45% to 13.4% o |
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| April 21, 2021 |
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 21, 2021 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commissio |
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| April 7, 2021 |
SLEEP NUMBER CORPORATION TO ANNOUNCE FIRST QUARTER 2021 RESULTS ON APRIL 21ST Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER CORPORATION TO ANNOUNCE FIRST QUARTER 2021 RESULTS ON APRIL 21ST MINNEAPOLIS – (April 7, 2021) – Sleep Number Corporation (Nasdaq: SNBR) will release its first quarter results through April 3, 2021, after market close on Wednesday, April 21, 2021. Management will host its regularly scheduled conference call to discuss the company’s results at 5 p.m. |
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| April 7, 2021 |
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 7, 2021 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-25121 41-1597886 (Commission |
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| March 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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) |
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| March 2, 2021 |
Sleep Number Corporation Annual Incentive Plan EX-10.41 3 a2020-q4ex1041.htm EX-10.41 EX10.41 Sleep Number Annual Incentive Plan (AIP) Introduction The Annual Incentive Plan (the “AIP” or the “Plan”) is a variable compensation program that rewards eligible team members (“Participants”) with an incentive opportunity tied to Company results. The AIP opportunity is part of Sleep Number’s overall total rewards program that is designed to be compet |
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| March 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark one) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 2, 2021 ? 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 000-25121 SLEEP NUMBER CORPORA |
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| March 2, 2021 |
EX-10.26 2 a2020-q4ex1026.htm EX-10.26 EX 10.26 [Certain identified information has been omitted from this document because it is not material and would be competitively harmful if publicly disclosed; such omissions have been marked with “[***]”.] SECOND AMENDMENT TO RETAILER PROGRAM AGREEMENT (Select Comfort) THIS SECOND AMENDMENT TO RETAILER PROGRAM AGREEMENT (this “Amendment”) is effective as o |
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| February 17, 2021 |
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 17, 2021 SLEEP NUMBER CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 000-25121 41 |
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| February 17, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE SLEEP NUMBER ANNOUNCES RECORD FOURTH-QUARTER AND FULL-YEAR 2020 RESULTS •Fourth-quarter net sales growth accelerated to 29% versus last year; full-year net sales increased 9% to $1.86 billion •Full-year diluted EPS increased 81% versus the prior year to $4.90 •Generated a 48% increase in operating cash flows, and a trailing twelve-month ROIC of 25% •Provides 2021 |
