الإحصائيات الأساسية
| LEI | 52990005Q6LEJKXO7M51 |
| CIK | 1495320 |
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 Vera Bradley, Inc.
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.
| August 6, 2025 |
RELEASE AND WAIVER AGREEMENT This Release and Waiver Agreement ("Agreement") is entered into this day of June, 2025 by and between Vera Bradley, Inc. |
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| August 6, 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 31, 2025 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 19, 2025 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 25, 2025 |
RELEASE AND WAIVER AGREEMENT This Release and Waiver Agreement ("Agreement") is entered into this 19th day of June, 2025 by and between Vera Bradley, Inc. |
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| June 11, 2025 |
VERA BRADLEY ANNOUNCES MANAGEMENT AND BOARD LEADERSHIP CHANGES VERA BRADLEY ANNOUNCES MANAGEMENT AND BOARD LEADERSHIP CHANGES FORT WAYNE, Ind., June 11, 2025 (GLOBE NEWSWIRE) – Vera Bradley (NASDAQ: VRA) (the “Company”) today announced that its Chief Executive Officer, Jacqueline Ardrey is leaving the Company. The Board of Directors has launched a national search for Ms. Ardrey’s replacement. She will remain with the Company to aid in the transition until the |
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| June 11, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 3, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VERA |
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| June 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 11, 2025 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 11, 2025 |
VERA BRADLEY ANNOUNCES FIRST QUARTER FISCAL YEAR 2026 RESULTS First quarter consolidated net revenues totaled $51. |
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| June 11, 2025 |
Fiscal 2026 Annual Incentive Compensation Plan (Executives) Exhibit 10.1 Corporate Annual Incentive Compensation Plan Executive Officer - Vera Bradley Fiscal 2026 Plan Overview Awards under this Annual Incentive Compensation Plan ("Annual Plan") are granted under and governed by the terms and conditions of the Vera Bradley, Inc. 2020 Equity and Incentive Plan (the “2020 Plan”), as amended. Any term capitalized herein but not defined will have the meaning s |
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| June 11, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 11, 2025 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 5, 2025 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 12420 Stonebridge Road, Roanoke, Indiana 46783 (Address of Principal Executive Of |
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| May 30, 2025 |
Exhibit 1.01 - Conflict Minerals Report Exhibit 1.01 Conflict Minerals Report of Vera Bradley, Inc. Pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 COMPANY OVERVIEW This Conflict Minerals Report has been prepared by the management of Vera Bradley, Inc. (herein referred to as the “Company”, “we”, “us”, or “our”) for calendar year 2024 (excepting conflict minerals that, prior to January 31, 2013, were located outside of t |
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| April 25, 2025 |
Table of Contents 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 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 |
LONG-TIME BOARD MEMBER FRANCES P. PHILIP ANNOUNCES SHE WILL NOT BE STANDING FOR RE-ELECTION AT 2025 SHAREHOLDER MEETING FORT WAYNE, Ind., April 18, 2025 (GLOBE NEWSWIRE) – Vera Bradley (NASDAQ: VRA) (the “Company”) today announced that long-time board member Frances P. Philip will not stand for re-election at the upcoming 2025 Shareholder Meeting. Ms. Philip joined the Company’s Board in 2011 and |
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| April 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): April 14, 2025 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| April 1, 2025 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 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 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 28, 2025 |
vra20250201-ex1016 Execution Copy LIMITED CONSENT, FOURTH AMENDMENT TO CREDIT AGREEMENT AND AMENDMENT TO SECURITY AGREEMENT This Limited Consent, Fourth Amendment to Credit Agreement and Amendment to Security Agreement, dated as of March 11, 2025 (this "Amendment"), is among Vera Bradley Designs, Inc. |
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| March 28, 2025 |
Execution Version INTEREST PURCHASE AGREEMENT by and among PROJECT ASTER ACQUISITION, LLC CREATIVE GENIUS, LLC AND VERA BRADLEY HOLDINGS, LLC Dated: March 11, 2025 4887-5669-8597. |
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| March 28, 2025 |
Exhibit 19 VERA BRADLEY, INC. INSIDER TRADING POLICY Vera Bradley, Inc. (the “Company”) has adopted this Insider Trading Policy (this “Policy”) both to satisfy its obligation to prevent insider trading and to help you avoid the severe consequences associated with violations of insider trading laws and other relevant securities laws. This Policy also is intended to prevent even the appearance of im |
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| March 28, 2025 |
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 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended February 1, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VERA BRADLEY, INC. (Exact |
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| March 28, 2025 |
Subsidiaries of Vera Bradley, Inc. Exhibit 21.1 Vera Bradley, Inc. Subsidiaries Subsidiary State of Incorporation Vera Bradley Designs, Inc Indiana Vera Bradley International, LLC Indiana Vera Bradley Sales, LLC Indiana Vera Bradley Handbag Design (Dongguan) Co., Ltd. The People's Republic of China Vera Bradley Hong Kong Co., Limited Hong Kong Vera Bradley Holdings, LLC Delaware Creative Genius, LLC Delaware Pura Vida Europe Limite |
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| March 17, 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 11, 2025 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 12, 2025 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 12, 2025 |
VERA BRADLEY ANNOUNCES FOURTH QUARTER FISCAL YEAR 2025 RESULTS Consolidated net revenues totaled $372. |
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| February 14, 2025 |
EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, the persons or entities named below agree to the joint filing on behalf of each of them of this Schedule 13G with respect to the Securities of the Issuer and further agree that this Joint Filing Agreement be included as an exhibit to this Schedule 13G. |
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| February 14, 2025 |
EXHIBIT B SUBSIDIARIES Nomura Global Financial Products, Inc. is a wholly owned subsidiary of Nomura Holdings, Inc. |
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| February 10, 2025 |
VERA BRADLEY CONTINUES BOARD REFRESHMENT WITH APPOINTMENT OF ANDREW MESLOW, FORMER CEO OF BATH AND BODY WORKS LONG-TIME BOARD MEMBER MARY LOU KELLEY ANNOUNCES RETIREMENT FORT WAYNE, Ind. |
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| February 10, 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 7, 2025 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| January 2, 2025 |
Fund 1 Investments LLC 100 Carr 115 Unit 1900 Rincon, Puerto Rico 00677 Exhibit 99.1 Fund 1 Investments LLC 100 Carr 115 Unit 1900 Rincon, Puerto Rico 00677 December 30, 2024 Vera Bradley, Inc. 12420 Stonebridge Road Roanoke, Indiana 46783 Attention: Robert Hall cc: Board of Directors Bob, Fund 1 Investments LLC (together with its affiliates, “Fund 1”, or “we”) beneficially owns approximately 10.0% of the outstanding shares of common stock of Vera Bradley, Inc. ("Ver |
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| December 11, 2024 |
VERA BRADLEY ANNOUNCES THIRD QUARTER FISCAL YEAR 2025 RESULTS Consolidated net revenues totaled $80. |
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| December 11, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 11, 2024 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| December 11, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended November 2, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 |
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| November 14, 2024 |
VRA / Vera Bradley, Inc. / NOMURA HOLDINGS INC Passive Investment SC 13G 1 sayw2411141913g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Vera Bradley, Inc. (Name of Issuer) Common Stock, without par value (Title of Class of Securities) 92335C106 (CUSIP Number) September 30, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box t |
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| November 1, 2024 |
VERA BRADLEY ANNOUNCES APPOINTMENT OF IAN BICKLEY TO THE BOARD OF DIRECTOR VERA BRADLEY ANNOUNCES APPOINTMENT OF IAN BICKLEY TO THE BOARD OF DIRECTOR FORT WAYNE, Ind. |
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| November 1, 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 1, 2024 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| October 31, 2024 |
VRA / Vera Bradley, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Vera Bradley Inc (Name of Issuer) Common Stock (Title of Class of Securities) 92335C106 (CUSIP Number) September 30, 2024 (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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| October 11, 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 10, 2024 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| October 11, 2024 |
Vera Bradley Announces Adoption of Limited Duration Shareholder Rights Plan Exhibit 99.1 Vera Bradley Announces Adoption of Limited Duration Shareholder Rights Plan FORT WAYNE, Ind., October 11, 2024 – Vera Bradley, Inc. (Nasdaq: VRA) (the “Company”) announced today that the Board of Directors of the Company (the “Board”) unanimously approved the adoption of a limited duration shareholder rights plan (the “Rights Plan”) to protect shareholders’ interests and maximize valu |
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| October 11, 2024 |
Exhibit 3.1 ARTICLES OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION OF VERA BRADLEY, INC. (Pursuant to Section 23-1-25-2 of the Indiana Business Corporation Law) In accordance with Section 23-1-25-2 of the Indiana Business Corporation Law, the undersigned corporation hereby certifies that the following resolution was duly adopted by the Board of Directors (the “Board”) of Vera Brad |
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| October 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 27-2935063 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 1242 |
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| October 11, 2024 |
RIGHTS AGREEMENT dated as of October 11, 2024 between VERA BRADLEY, INC., as the Company, and EQUINITI TRUST COMPANY, LLC, as Rights Agent - i - TABLE OF CONTENTS Page SECTION 1. Certain Definitions. ..................................................................................................1 SECTION 2. Appointment of Rights Agent. ............................................................ |
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| October 3, 2024 |
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 Vera Bradley, Inc. (Name of Issuer) Common Stock, without par value (Title of Class of Securities) 92335C106 (CUSIP Number) Kenneth Mantel, Esq. Olshan |
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| September 25, 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): September 19, 2024 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| September 25, 2024 |
Amended and Restated Bylaws of Vera Bradley, Inc., adopted on September 19, 2024 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF VERA BRADLEY, INC. (Amended through September 19, 2024) Article I MEETINGS OF SHAREHOLDERS Section 1.1. Annual Meetings. Annual meetings of the shareholders of Vera Bradley, Inc. (the “Corporation”) shall be held each year on such date, at such hour and at such place within or without the State of Indiana as shall be designated by the Board of Directors. |
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| September 13, 2024 |
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 Vera Bradley, Inc. (Name of Issuer) Common Stock, without par value (Title of Class of Securities) 92335C106 (CUSIP Number) Kenneth Mantel, Esq. Olshan |
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| September 11, 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): September 11, 2024 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| September 11, 2024 |
VERA BRADLEY ANNOUNCES SECOND QUARTER FISCAL YEAR 2025 RESULTS Consolidated net revenues totaled $110. |
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| September 11, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended August 3, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VE |
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| September 4, 2024 |
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 Vera Bradley, Inc. (Name of Issuer) Common Stock, without par value (Title of Class of Securities) 92335C106 (CUSIP Number) Kenneth Mantel, Esq. Olshan |
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| August 6, 2024 |
SC 13D/A 1 sc13da21386601008062024.htm AMENDMENT NO. 2 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. 2)1 Vera Bradley, Inc. (Name of Issuer) Common Stock, without par value (Title o |
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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 26, 2024 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| July 11, 2024 |
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 Vera Bradley, Inc. (Name of Issuer) Common Stock, without par value (Title of Class of Securities) 92335C106 (CUSIP Number) Kenneth Mantel, Esq. Olshan |
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| June 26, 2024 |
VRA / Vera Bradley, Inc. / Fund 1 Investments, LLC - THE SCHEDULE 13D Activist Investment SC 13D 1 sc13d1386601006272024.htm 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. )1 Vera Bradley, Inc. (Name of Issuer) Common Stock, without par value (Title of Class of Securities) 9 |
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| June 12, 2024 |
VERA BRADLEY ANNOUNCES FIRST QUARTER FISCAL YEAR 2025 RESULTS First quarter consolidated net revenues totaled $80. |
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| June 12, 2024 |
Exhibit 10.1 Corporate Annual Incentive Compensation Plan Executive Officers Fiscal 2025 Plan Overview Awards under this Annual Incentive Compensation Plan ("Annual Plan") are granted under and governed by the terms and conditions of the Vera Bradley, Inc. 2020 Equity and Incentive Plan (the “2020 Plan”), as amended. Any term capitalized herein but not defined will have the meaning set forth in th |
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| June 12, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 12, 2024 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 12, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 4, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VERA |
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| June 5, 2024 |
Financial Statements and Exhibits, 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 30, 2024 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| May 31, 2024 |
Exhibit 1.01 - Conflict Minerals Report Exhibit 1.01 Conflict Minerals Report of Vera Bradley, Inc. Pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 This is the Conflict Minerals Report of Vera Bradley, Inc. for calendar year 2023 (excepting conflict minerals that, prior to January 31, 2013, were located outside of the supply chain) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, as amended (“Rule 13p-1 |
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| May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 12420 Stonebridge Road, Roanoke, Indiana 46783 (Address of Principal Executive Of |
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| April 26, 2024 |
Table of Contents 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 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 29, 2024 |
Exhibit 97.1 Vera Bradley, Inc. Compensation Recoupment Policy This Recoupment Policy applies to any person who was an employee of Vera Bradley, Inc. or any of its subsidiaries (the “Company”) at the time compensation covered by the policy was received by such person, regardless of whether such person remains an employee at the time such compensation is subject to recoupment pursuant to this Polic |
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| March 29, 2024 |
Subsidiaries of Vera Bradley, Inc. Exhibit 21.1 Vera Bradley, Inc. Subsidiaries Subsidiary State of Incorporation Vera Bradley Designs, Inc Indiana Vera Bradley International, LLC Indiana Vera Bradley Sales, LLC Indiana Vera Bradley Handbag Design (Dongguan) Co., Ltd. The People's Republic of China Vera Bradley Hong Kong Co., Limited Hong Kong Vera Bradley Holdings, LLC Delaware Creative Genius, LLC Delaware Pura Vida Europe Limite |
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| March 29, 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 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended February 3, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VERA BRADLEY, INC. (Exact |
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| March 13, 2024 |
VERA BRADLEY ANNOUNCES FOURTH QUARTER AND FISCAL YEAR 2024 RESULTS Consolidated net revenues totaled $470. |
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| March 13, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 13, 2024 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| February 14, 2024 |
VRA / Vera Bradley, Inc. / Fund 1 Investments, LLC Passive Investment SC 13G/A 1 sc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Vera Bradley, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 92335C106 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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| February 9, 2024 |
VRA / Vera Bradley, Inc. / DIMENSIONAL FUND ADVISORS LP - 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. 6 )* Vera Bradley Inc (Name of Issuer) Common Stock (Title of Class of Securities) 92335C106 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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| January 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): January 26, 2024 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| January 26, 2024 |
VERA BRADLEY, INC. ANNOUNCES MEDIA BUSINESS EXECUTIVE JESSICA RODRIGUEZ TO JOIN BOARD OF DIRECTORS Addition of Rodriguez will shift representation of women on Board to 78% FORT WAYNE, Ind., Jan. 26, 2024 – Vera Bradley, Inc. (Nasdaq: VRA) (the “Company”) today announced that Jessica Rodriguez, media business executive and former President of Entertainment and Chief Brand Officer for Univision Comm |
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| January 23, 2024 |
January 23, 2024 United States Securities and Exchange Commission Division of Corporation Finance 100 F. |
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| January 16, 2024 |
VERA BRADLEY, INC. ANNOUNCES SEASONED RETAIL EXECUTIVE BRADLEY WESTON TO JOIN BOARD OF DIRECTORS FORT WAYNE, Ind., Jan. 16, 2024 – Vera Bradley, Inc. (NASDAQ: VRA) (the “Company”) today announced that Bradley (“Brad”) Weston, seasoned retail executive and former Chief Executive Officer of Party City Holdings, Inc., has been elected to join its Board of Directors. “We are so pleased to welcome Brad |
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| January 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): January 16, 2024 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| December 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 6, 2023 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| December 6, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended October 28, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 |
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| December 6, 2023 |
VERA BRADLEY ANNOUNCES THIRD QUARTER FISCAL YEAR 2024 RESULTS Consolidated net revenues totaled $115. |
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| September 6, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended July 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VER |
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| August 30, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 30, 2023 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 30, 2023 |
VERA BRADLEY ANNOUNCES SECOND QUARTER FISCAL YEAR 2024 RESULTS Consolidated net revenues totaled $128. |
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| August 8, 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): August 3, 2023 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| August 8, 2023 |
Joinder Agreement dated August 3, 2023 between Creative Genius, LLC and JPMorgan Chase Bank, N.A. Exhibit 10.2 JOINDER AGREEMENT THIS JOINDER AGREEMENT (this “Agreement”), dated as of August 3, 2023, is entered into between CREATIVE GENIUS, LLC, a Delaware limited liability company (the “New Subsidiary”) and JPMORGAN CHASE BANK, N.A., in its capacity as administrative agent (the “Administrative Agent”) under that certain Credit Agreement dated as of September 7, 2018 (as the same may be amende |
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| August 8, 2023 |
Exhibit 10.3 SUPPLEMENT TO PLEDGE AND SECURITY AGREEMENT Reference is hereby made to the Pledge and Security Agreement (as amended, restated, supplemented or otherwise modified from time to time, the “Security Agreement”), dated as of September 7, 2018 by and among Vera Bradley Designs, Inc., an Indiana corporation (“Vera Bradley Designs”), Vera Bradley, Inc., an Indiana corporation (“Holdings”), |
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| August 8, 2023 |
THIRD AMENDMENT TO CREDIT AGREEMENT This Third Amendment to Credit Agreement, dated as of August 3, 2023 (this "Amendment"), is among Vera Bradley Designs, Inc. |
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| June 22, 2023 |
As filed with the Securities and Exchange Commission on June 22, 2023 As filed with the Securities and Exchange Commission on June 22, 2023 Registration No. |
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| June 22, 2023 |
Exhibit 107 Calculation of Filing Fees Tables Form S-8 (Form Type) Vera Bradley, Inc. |
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| June 7, 2023 |
Fiscal 2024 Annual Incentive Compensation Plan (Executives) Exhibit 10.1 Corporate Annual Incentive Compensation Plan Executive Officers Fiscal 2024 Plan Overview Awards under this Annual Incentive Compensation Plan ("Annual Plan") are granted under and governed by the terms and conditions of the Vera Bradley, Inc. 2020 Equity and Incentive Plan (the “2020 Plan”), as amended. Any term capitalized herein but not defined will have the meaning set forth in th |
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| June 7, 2023 |
VERA BRADLEY ANNOUNCES FIRST QUARTER FISCAL YEAR 2024 RESULTS Consolidated net revenues totaled $94. |
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| June 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): June 7, 2023 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 7, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended April 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VE |
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| May 31, 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 25, 2023 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| May 31, 2023 |
Exhibit 1.01 - Conflict Minerals Report Exhibit 1.01 Conflict Minerals Report of Vera Bradley, Inc. Pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 This is the Conflict Minerals Report of Vera Bradley, Inc. for calendar year 2022 (excepting conflict minerals that, prior to January 31, 2013, were located outside of the supply chain) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, as amended (“Rule 13p-1 |
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| May 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 12420 Stonebridge Road, Roanoke, Indiana 46783 (Address of Principal Executive Of |
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| April 25, 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 25, 2023 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| April 25, 2023 |
Exhibit 99.1 VERA BRADLEY ANNOUNCES ADDITIONAL CORPORATE REORGANIZATION AND COST REDUCTION PLANS TO SUPPORT PROJECT RESTORATION – Newly appointed CFO Michael Schwindle brings well-rounded fiscal, operational, and strategic leadership to support Project Restoration – – Company targeting $12 million in incremental cost reductions in addition to $27 million previously identified – FORT WAYNE, Ind., A |
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| April 21, 2023 |
Table of Contents 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 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)) ☒ Defi |
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| March 28, 2023 |
Subsidiaries of Vera Bradley, Inc. Exhibit 21.1 Vera Bradley, Inc. Subsidiaries Subsidiary State of Incorporation Vera Bradley Designs, Inc Indiana Vera Bradley International, LLC Indiana Vera Bradley Sales, LLC Indiana Vera Bradley Handbag Design (Dongguan) Co., Ltd. The People's Republic of China Vera Bradley Hong Kong Co., Limited Hong Kong Vera Bradley Holdings, LLC Delaware Creative Genius, LLC Delaware Pura Vida Europe Limite |
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| March 28, 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 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended January 28, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VERA BRADLEY, INC. (Exact |
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| March 8, 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 8, 2023 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 8, 2023 |
VERA BRADLEY ANNOUNCES FOURTH QUARTER AND FISCAL YEAR 2023 RESULTS Net revenues totaled $500. |
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| February 10, 2023 |
VRA / Vera Bradley, Inc. / DIMENSIONAL FUND ADVISORS LP - 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. 5 )* Vera Bradley Inc (Name of Issuer) Common Stock (Title of Class of Securities) 92335C106 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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| January 24, 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 23, 2023 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| January 24, 2023 |
Exhibit 10.1 CERTAIN INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [**] INDICATES THAT INFORMATION HAS BEEN REDACTED. INTEREST PURCHASE AGREEMENT This INTEREST PURCHASE Agreement (this "Agreement") is made and entered into as of January 23, 2023, by and between Vera Bradley Holdings, LLC, |
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| January 24, 2023 |
Exhibit 99.1 VERA BRADLEY ANNOUNCES STREAMLINED LEADERSHIP STRUCTURE Simplified structure designed to drive cost savings, add marketing and merchandising focus, and fuel long-term profitable growth Company announces elimination of Vera Bradley Brand President, Chief Creative Officer, and Chief Revenue Officer positions and resignations of Pura Vida Co-Presidents Goodman and Thall; Thall to remain |
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| January 18, 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 12, 2023 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| January 10, 2023 |
VRA / Vera Bradley, Inc. / Fund 1 Investments, LLC Passive Investment SC 13G 1 sc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Vera Bradley, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 92335C106 (CUSIP Number) December 7, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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| December 7, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended October 29, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 |
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| December 7, 2022 |
Retention Letter Agreement dated December 6, 2022 with Beatrice Mac Cabe Exhibit 10.3 December 1, 2022 Beatrice Mac Cabe Chief Creative Officer Vera Bradley Designs, Inc. 12420 Stonebridge Road Roanoke, IN 46783 RE: Retention Bonus and Retention Grant Dear Beatrice: To incentivize you to remain with and committed to Vera Bradley Designs, Inc. (the ?Company? or ?we?) and its subsidiaries (collectively ?Vera Bradley?), we are offering you the opportunity to earn a retent |
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| December 7, 2022 |
VERA BRADLEY ANNOUNCES THIRD QUARTER FISCAL YEAR 2023 RESULTS Consolidated third quarter net revenues totaled $124. |
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| December 7, 2022 |
Retention Letter Agreement dated December 6, 2022 with Mary Beth Trypus Exhibit 10.2 December 1, 2022 Mary Beth Trypus Chief Revenue Officer Vera Bradley Designs, Inc. 12420 Stonebridge Road Roanoke, IN 46783 RE: Retention Bonus and Retention Grant Dear Mary Beth: To incentivize you to remain with and committed to Vera Bradley Designs, Inc. (the ?Company? or ?we?) and its subsidiaries (collectively ?Vera Bradley?), we are offering you the opportunity to earn a retenti |
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| December 7, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 7, 2022 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| December 7, 2022 |
Retention Letter Agreement dated December 6, 2022 with John Enwright Exhibit 10.1 December 1, 2022 John Enwright Chief Financial Officer Vera Bradley Designs, Inc. 12420 Stonebridge Road Roanoke, IN 46783 RE: Retention Bonus and Retention Grant Dear John: To incentivize you to remain with and committed to Vera Bradley Designs, Inc. (the ?Company? or ?we?) and its subsidiaries (collectively ?Vera Bradley?), we are offering you the opportunity to earn a retention bon |
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| September 20, 2022 |
VERA BRADLEY, INC. NAMES JACQUELINE ARDREY NEW PRESIDENT AND CHIEF EXECUTIVE OFFICER Ardrey will join the Company on November 1, 2022 Ardrey will replace Rob Wallstrom, who will remain with the Company through December 2022, to serve as an advisor to Ardrey and ensure a smooth transition FORT WAYNE, Ind., September 20, 2022 ? Vera Bradley, Inc. (Nasdaq: VRA) (the ?Company?) today announced that Ja |
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| September 20, 2022 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (?Agreement?), executed on this 20th day of September, 2022 effective as of the 1st day of November, 2022 (the ?Effective Date?), is by and between Vera Bradley, Inc., an Indiana corporation (the ?Corporation?), and Jackie Ardrey (?Executive?). The Corporation and Executive are referred to jointly below as the ?Parties.? WHEREAS, the Corp |
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| September 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): September 20, 2022 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| September 7, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended July 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VER |
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| August 31, 2022 |
VERA BRADLEY ANNOUNCES SECOND QUARTER FISCAL YEAR 2023 RESULTS Consolidated second quarter net revenues totaled $130. |
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| August 31, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 31, 2022 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| July 21, 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 21, 2022 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| July 21, 2022 |
VERA BRADLEY, INC. ANNOUNCES CEO TRANSITION Retirement of President and CEO Robert Wallstrom planned at end of 2022; search for new CEO underway Company also solidifies annual cost reduction initiatives totaling $25 million FORT WAYNE, Ind., July 21, 2022 ? Vera Bradley, Inc. (Nasdaq: VRA) (the ?Company?) today announced the planned retirement of President and Chief Executive Officer Robert Wallst |
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| June 9, 2022 |
Exhibit 10.2 Vera Bradley, Inc. 2020 Equity and Incentive Plan LONG TERM INCENTIVE PLAN RESTRICTED STOCK UNIT/PERFORMANCE UNIT TERMS AND CONDITIONS 1.Definitions. Any term capitalized herein but not defined will have the meaning set forth in the Vera Bradley, Inc. 2020 Equity and Incentive Plan (the "Plan"). 2.Grant and Vesting of Restricted Stock Units. a.As of the grant date specified in the Awa |
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| June 9, 2022 |
Third Amended and Restated Employment Agreement for Robert Wallstrom dated June 9, 2022 Exhibit 10.3 THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Third Amended and Restated Employment Agreement (?Agreement?), executed on this 9th day of June 2022, effective as of June 9, 2022 (the ?Effective Date?), by and between Vera Bradley, Inc., an Indiana corporation (the ?Corporation?), and Robert Wallstrom (?Executive?). The Corporation and Executive are referred to jointly below as t |
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| June 9, 2022 |
Annual Incentive Compensation Plan (Executives) Exhibit 10.1 Executive Officer Annual Incentive Compensation Plan Fiscal 2023 Plan Overview Awards under this Annual Incentive Compensation Plan ("Annual Plan") are granted under and governed by the terms and conditions of the Vera Bradley, Inc. 2020 Equity and Incentive Plan (the ?2020 Plan?), as amended. Any term capitalized herein but not defined will have the meaning set forth in the 2020 Plan |
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| June 9, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended April 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VE |
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| June 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 8, 2022 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 8, 2022 |
VERA BRADLEY ANNOUNCES FIRST QUARTER FISCAL YEAR 2023 RESULTS Consolidated net revenues totaled $98. |
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| June 1, 2022 |
Financial Statements and Exhibits, 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 26, 2022 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| May 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 12420 Stonebridge Road, Roanoke, Indiana 46783 (Address of Principal Executive Of |
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| May 31, 2022 |
Exhibit 1.01 - Conflict Minerals Report EX-1.01 2 vra-20220531xex101.htm EX-1.01 Exhibit 1.01 Conflict Minerals Report of Vera Bradley, Inc. Pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 This is the Conflict Minerals Report of Vera Bradley, Inc. for calendar year 2021 (excepting conflict minerals that, prior to January 31, 2013, were located outside of the supply chain) pursuant to Rule 13p-1 under the Securities Exch |
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| April 22, 2022 |
DEF 14A 1 d265925ddef14a.htm DEF 14A 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 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 |
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| March 29, 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 ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended January 29, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VERA BRADLEY, INC. (Exact |
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| March 29, 2022 |
Subsidiaries of Vera Bradley, Inc. Exhibit 21.1 Vera Bradley, Inc. Subsidiaries Subsidiary State of Incorporation Vera Bradley Designs, Inc Indiana Vera Bradley International, LLC Indiana Vera Bradley Sales, LLC Indiana Vera Bradley Handbag Design (Dongguan) Co., Ltd. The People's Republic of China Vera Bradley Hong Kong Co., Limited Hong Kong Vera Bradley Holdings, LLC Delaware Creative Genius, LLC Delaware Pura Vida Europe Limite |
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| March 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 9, 2022 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 9, 2022 |
VERA BRADLEY ANNOUNCES FOURTH QUARTER AND FISCAL YEAR 2022 RESULTS Net revenues grew 15. |
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| February 9, 2022 |
VRA / Vera Bradley, Inc. / Miller Patricia R. - SC 13G/A Passive Investment SC 13G/A 1 tm225938d1sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 6) Vera Bradley, Inc. (Name of Issuer) Common Stock No Par Value (Title or Class of Securities) 92335C106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriat |
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| February 9, 2022 |
VRA / Vera Bradley, Inc. / Senvest Management, LLC - VERA BRADLEY, INC. Passive Investment SC 13G/A 1 p22-0674sc13ga.htm VERA BRADLEY, INC. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Vera Bradley, Inc. (Name of Issuer) Common Stock, without par value (Title of Class of Securities) 92335C106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropria |
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| February 9, 2022 |
EXHIBIT 99.1 - JOINT FILING AGREEMENT Exhibit 99.1 EXHIBIT 99.1 - JOINT FILING AGREEMENT The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13G/A and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the comple |
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| February 8, 2022 |
VRA / Vera Bradley, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Vera Bradley Inc (Name of Issuer) Common Stock (Title of Class of Securities) 92335C106 (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 Sched |
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| December 8, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 8, 2021 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| December 8, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended October 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 |
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| December 8, 2021 |
VERA BRADLEY ANNOUNCES THIRD QUARTER FISCAL YEAR 2022 RESULTS Consolidated third quarter net revenues totaled $134. |
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| September 8, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended July 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VER |
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| September 1, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 1, 2021 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| September 1, 2021 |
VERA BRADLEY ANNOUNCES SECOND QUARTER FISCAL YEAR 2022 RESULTS Consolidated net revenues totaled $147. |
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| June 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 9, 2021 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 9, 2021 |
Exhibit 10.4 Vera Bradley, Inc. 2020 Equity and Incentive Plan OUTSIDE DIRECTOR RESTRICTED STOCK UNIT TERMS AND CONDITIONS 1. Definitions. Any term capitalized herein but not defined will have the meaning set forth in the Vera Bradley, Inc. 2020 Equity and Incentive Plan (the ?Plan?). 2. Grant and Vesting of Restricted Stock Units. (a) As of the grant date specified in the letter that accompanies |
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| June 9, 2021 |
VERA BRADLEY ANNOUNCES FIRST QUARTER FISCAL YEAR 2022 RESULTS Consolidated net revenues totaled $109. |
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| June 9, 2021 |
Exhibit 10.1 Executive Officer Annual Incentive Compensation Plan Fiscal 2022 Plan Overview Awards under this Annual Incentive Compensation Plan (?Annual Plan?) are granted under and governed by the terms and conditions of the Vera Bradley, Inc. 2020 Equity and Incentive Plan (the ?2020 Plan?), as amended. Any term capitalized herein but not defined will have the meaning set forth in the 2020 Plan |
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| June 9, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 1, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VERA |
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| June 9, 2021 |
Exhibit 10.3 Vera Bradley, Inc. 2020 Equity and Incentive Plan LONG TERM INCENTIVE PLAN RESTRICTED STOCK UNIT/PERFORMANCE UNIT TERMS AND CONDITIONS 1.Definitions. Any term capitalized herein but not defined will have the meaning set forth in the Vera Bradley, Inc. 2020 Equity and Incentive Plan (the "Plan"). 2.Grant and Vesting of Restricted Stock Units. a.As of the grant date specified in the Awa |
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| June 9, 2021 |
Exhibit 10.2 [Date] Re: Award Agreement - Grant of Performance Units Dear , Congratulations! In recognition of your continued dedication to Vera Bradley, we are pleased to award you with a discretionary grant of Performance Units ("Award"). This letter constitutes an Award Agreement between you and Vera Bradley regarding the terms and conditions of the grant. In order for the Award referenced in t |
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| June 8, 2021 |
Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF VERA BRADLEY, INC. Vera Bradley, Inc. (the ?Corporation?), desiring to amend and restate its Amended and Restated Articles of Incorporation, effective as of the date these articles are submitted to the Indiana Secretary of State for approval, pursuant to the provisions of the Indiana Business Corporation Law, as amended (hereinafter ref |
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| June 8, 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): June 3, 2021 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 1, 2021 |
Exhibit 1.01 - Conflict Minerals Report Exhibit 1.01 Conflict Minerals Report of Vera Bradley, Inc. Pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 This is the Conflict Minerals Report of Vera Bradley, Inc. for calendar year 2020 (excepting conflict minerals that, prior to January 31, 2013, were located outside of the supply chain) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, as amended (“Rule 13p-1 |
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| June 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 12420 Stonebridge Road, Roanoke, Indiana 46783 (Address of Principal Executive Of |
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| May 7, 2021 |
Table of Contents 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 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)) ? Defi |
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| April 26, 2021 |
Table of Contents 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 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)) ? Defi |
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| March 30, 2021 |
Subsidiaries of Vera Bradley, Inc. Exhibit 21.1 Vera Bradley, Inc. Subsidiaries Subsidiary State of Incorporation Vera Bradley Designs, Inc Indiana Vera Bradley International, LLC Indiana Vera Bradley Sales, LLC Indiana Vera Bradley Handbag Design (Dongguan) Co., Ltd. The People's Republic of China Vera Bradley Hong Kong Co., Limited Hong Kong Vera Bradley Holdings, LLC Delaware Creative Genius, LLC Delaware Pura Vida Europe Limite |
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| March 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended January 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VERA BRADLEY, INC. (Exact |
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| March 26, 2021 |
SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. |
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| March 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 10, 2021 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 10, 2021 |
VERA BRADLEY ANNOUNCES FOURTH QUARTER AND FISCAL YEAR 2021 RESULTS For the fiscal year, Vera Bradley, Inc. |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Vera Bradley Inc (Name of Issuer) Common Stock (Title of Class of Securities) 92335C106 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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| February 11, 2021 |
EXHIBIT 99.1 - JOINT FILING AGREEMENT EX-99.1 2 tm216228d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 EXHIBIT 99.1 - JOINT FILING AGREEMENT The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13G/A and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; bu |
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| February 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 5) Vera Bradley, Inc. (Name of Issuer) Common Stock No Par Value (Title or Class of Securities) 92335C106 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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| January 22, 2021 |
January 22, 2021 Via Edgar Division of Corporation Finance Office of Manufacturing U. |
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| January 7, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Vera Bradley, Inc. (Name of Issuer) Common Stock, without par value (Title of Class of Securities) 92335C106 (CUSIP Number) December 30, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| December 9, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 9, 2020 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File |
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| December 9, 2020 |
VERA BRADLEY ANNOUNCES THIRD QUARTER FISCAL 2021 RESULTS Company posts third quarter GAAP EPS of $0. |
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| December 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended October 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 |
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| October 28, 2020 |
As filed with the Securities and Exchange Commission on October 28, 2020 Registration No. |
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| September 9, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended August 1, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VE |
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| September 2, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 vra-20200801x8k.htm 8-K 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 2, 2020 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of |
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| September 2, 2020 |
VERA BRADLEY ANNOUNCES SECOND QUARTER FISCAL 2021 RESULTS Company posts second quarter GAAP EPS of $0. |
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| June 10, 2020 |
Fiscal 2021 Annual Incentive Compensation Plan (Executives) EX-10.1 2 vra-20200502xex101.htm EX-10.1 Exhibit 10.1 Executive Officer Annual Incentive Compensation Plan Fiscal 2021 Plan Overview Awards under this Annual Incentive Compensation Plan (“Annual Plan”) are granted under and governed by the terms and conditions of the Vera Bradley, Inc. 2010 Equity and Incentive Plan (the “2010 Plan”), as amended. Any term capitalized herein but not defined will ha |
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| June 10, 2020 |
Form of Outside Director Restricted Stock Unit Terms and Conditions (Amended April 7, 2020) EX-10.2 3 vra-20200502xex102.htm EX-10.2 Exhibit 10.2 Vera Bradley, Inc. 2010 Equity and Incentive Plan OUTSIDE DIRECTOR RESTRICTED STOCK UNIT TERMS AND CONDITIONS Amended April 7, 2020 1. Definitions. Any term capitalized herein but not defined will have the meaning set forth in the Vera Bradley, Inc. 2010 Equity and Incentive Plan (the "Plan"). 2. Grant and Vesting of Restricted Stock Units. (a) |
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| June 10, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 2, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VERA |
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| June 4, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 2, 2020 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 3, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 3, 2020 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 3, 2020 |
EX-99.1 2 ex-99120200502.htm EX-99.1 VERA BRADLEY ANNOUNCES FIRST QUARTER FISCAL 2021 RESULTS Company proactively takes actions to address COVID-19 crisis E-commerce revenues grow during the quarter Balance sheet remains strong FORT WAYNE, Ind., June 3, 2020 – Vera Bradley, Inc. (Nasdaq: VRA) (the “Company”) today announced its financial results for the first quarter ended May 2, 2020 and provided |
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| June 1, 2020 |
SD 1 vra-20200601xsd.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 12420 Stonebridge Road, Roanoke, Indiana 46783 (Addre |
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| June 1, 2020 |
Exhibit 1.01 - Conflict Minerals Report EX-1.01 2 vra-20200601xex101.htm EXHIBIT 1.01 Exhibit 1.01 Conflict Minerals Report of Vera Bradley, Inc. In accord with Rule 13p-1 under the Securities Exchange Act of 1934 This is the Conflict Mineral Report of Vera Bradley, Inc. for calendar year 2019 (excepting conflict minerals that, prior to January 31, 2013, were located outside of the supply chain) in accord with Rule 13p-1 under the Secur |
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| May 11, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 vra-20200511x8k.htm 8-K 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, 2020 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incor |
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| May 11, 2020 |
VERA BRADLEY PROVIDES ADDITIONAL BUSINESS UPDATES RELATED TO COVID-19 - Company outlines plans to re-open stores - - Company has made significant safety enhancements to store environments to prioritize health and well-being of customers and Associates - FORT WAYNE, Ind. |
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| April 30, 2020 |
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, 2020 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| April 30, 2020 |
VERA BRADLEY ANNOUNCES SEASONED EXECUTIVES KRISTINA CASHMAN AND CARRIE THARP TO JOIN BOARD OF DIRECTORS - Board members Richard Baum and Matthew McEvoy to retire in June 2020 - FORT WAYNE, Ind. |
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| April 30, 2020 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 3, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 3, 2020 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| April 3, 2020 |
VERA BRADLEY PROVIDES ADDITIONAL BUSINESS UPDATES RELATED TO COVID-19 VERA BRADLEY PROVIDES ADDITIONAL BUSINESS UPDATES RELATED TO COVID-19 FORT WAYNE, Ind. |
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| March 31, 2020 |
Subsidiaries of Vera Bradley, Inc. Exhibit 21.1 Vera Bradley, Inc. Subsidiaries Subsidiary State of Incorporation Vera Bradley Designs, Inc Indiana Vera Bradley International, LLC Indiana Vera Bradley Sales, LLC Indiana Vera Bradley Handbag Design (Dongguan) Co., Ltd. The People's Republic of China Vera Bradley Hong Kong Co., Limited Hong Kong Vera Bradley Holdings, LLC Delaware Creative Genius, LLC Delaware |
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| March 31, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended February 1, 2020 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VERA BRADLEY, INC. (Exact |
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| March 31, 2020 |
EX-4.2 2 vra-20200201xex42.htm EXHIBIT 4.2 Exhibit 4.2 DESCRIPTION OF CAPITAL STOCK General The total amount of our authorized capital stock consists of 200 million shares of common stock, without par value, and five million shares of preferred stock, without par value. The discussion herein describes our capital stock, the material provisions of our second amended and restated articles of incorpo |
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| March 20, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 20, 2020 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 20, 2020 |
VERA BRADLEY PROVIDES BUSINESS UPDATE RELATED TO COVID-19 VERA BRADLEY PROVIDES BUSINESS UPDATE RELATED TO COVID-19 FORT WAYNE, Ind., March 20, 2020 - Vera Bradley, Inc. (Nasdaq: VRA) (“Vera Bradley” or the “Company”) today announced a business update related to COVID-19. "The physical health and financial well-being of our Associates and customers are our top priorities,” noted Rob Wallstrom, Chief Executive Officer of Vera Bradley. “With this in mind, |
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| March 11, 2020 |
VERA BRADLEY ANNOUNCES FOURTH QUARTER AND FISCAL YEAR 2020 RESULTS Results reflect Pura Vida acquisition completed in second quarter Fourth quarter consolidated revenues up 32. |
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| March 11, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 11, 2020 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| February 13, 2020 |
VRA / Vera Bradley, Inc. / Miller Patricia R. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4) Vera Bradley, Inc. (Name of Issuer) Common Stock No Par Value (Title or Class of Securities) 92335C106 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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| February 13, 2020 |
EXHIBIT 99.1 - JOINT FILING AGREEMENT Exhibit 99.1 EXHIBIT 99.1 - JOINT FILING AGREEMENT The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13G/A and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the comple |
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| February 12, 2020 |
VRA / Vera Bradley, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment SC 13G/A 1 dfs657.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* VERA BRADLEY INC (Name of Issuer) Common Stock (Title of Class of Securities) 92335C106 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate t |
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| December 11, 2019 |
VERA BRADLEY ANNOUNCES THIRD QUARTER FISCAL 2020 RESULTS Third quarter results reflect Pura Vida acquisition completed in second quarter Third quarter consolidated revenues up 30. |
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| December 11, 2019 |
VRA / Vera Bradley, Inc. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended November 2, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 |
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| December 11, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 11, 2019 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| November 4, 2019 |
SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. |
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| October 1, 2019 |
Exhibit 99.2 CREATIVE GENIUS, INC. dba PURA VIDA BRACELETS BALANCE SHEETS (Unaudited) As of June 30, 2019 December 31, 2018 ASSETS Current Assets Cash $ 1,680,756 $ 1,277,827 Accounts receivable, net 4,044,172 1,460,089 Inventory 18,320,285 11,355,471 Other current assets 2,204,063 997,387 Total current assets 26,249,276 15,090,774 Property, plant, and equipment, net 330,808 67,171 Intangible asse |
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| October 1, 2019 |
EX-99.1 3 vra-20191001xex991.htm EXHIBIT 99.1 Exhibit 99.1 INDEPENDENT AUDITOR’S REPORT The Shareholders Creative Genius, Inc. dba Pura Vida Bracelets We have audited the accompanying financial statements of Creative Genius, Inc. dba Pura Vida Bracelets (the “Company”), which comprise the balance sheet as of December 31, 2018, as restated, and the related statements of operations, changes in share |
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| October 1, 2019 |
Unaudited Pro Forma Condensed Combined Financial Information EX-99.3 5 vra-20191001xex993.htm EXHIBIT 99.3 Exhibit 99.3 Unaudited Pro Forma Condensed Combined Financial Information The following unaudited condensed combined statements of operations are based on the historical condensed consolidated statements of operations of Vera Bradley, Inc. (the “Company” or “Vera Bradley”) and the historical condensed statements of operations of Creative Genius, Inc. ( |
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| October 1, 2019 |
Financial Statements and Exhibits 8-K/A 1 vra-20191001x8ka.htm 8-K/A 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): July 16, 2019 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or O |
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| September 13, 2019 |
VRA / Vera Bradley, Inc. 10-Q/A - Quarterly Report - 10-Q/A 10-Q/A 1 vra-20190803x10qa.htm 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended August 3, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From |
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| September 13, 2019 |
Exhibit 10.3 FIRST AMENDMENT TO CREDIT AGREEMENT This First Amendment to Credit Agreement, dated as of June 19, 2019 (this "Amendment"), is among Vera Bradley Designs, Inc., and any other Borrower party hereto from time to time, as Borrowers, the other Loan Parties party hereto, the Lenders party hereto, and JPMorgan Chase Bank, N.A., as Administrative Agent. RECITAL Vera Bradley Designs, Inc., an |
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| September 11, 2019 |
VRA / Vera Bradley, Inc. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended August 3, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VE |
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| September 11, 2019 |
EX-10.1 2 vra-20190803xex101.htm EXHIBIT 10.1 Exhibit 10.1 EXECUTION VERSION INTEREST PURCHASE AGREEMENT by and among VERA BRADLEY HOLDINGS, LLC, CREATIVE GENIUS HOLDINGS, INC., CREATIVE GENIUS, INC., GRIFFIN THALL, PAUL GOODMAN and solely for the purpose of Section 11.14 VERA BRADLEY DESIGNS, INC. AND VERA BRADLEY, INC. Dated: June 19, 2019 P:01274586-13:86B79.003 I\14146902.14 I\14146902.20 TABL |
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| September 11, 2019 |
Exhibit 10.3 SECOND AMENDMENT TO CREDIT AGREEMENT This Second Amendment to Credit Agreement, dated as of July 16, 2019 (this "Amendment"), is among Vera Bradley Designs, Inc., and any other Borrower party hereto from time to time, as Borrowers, the other Loan Parties party hereto, the Lenders party hereto, and JPMorgan Chase Bank, N.A., as Administrative Agent. RECITAL Vera Bradley Designs, Inc., |
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| September 11, 2019 |
Exhibit 10.2 PUT/CALL AGREEMENT This Put/Call Agreement (this “Agreement”) is made and entered into as of July 16, 2019, by and between Vera Bradley Holdings, LLC, a Delaware limited liability company (“Buyer”), Creative Genius Holdings, Inc., a California corporation (“Holdings”), Creative Genius Investments, Inc., a California corporation (“CGI” and together with Holdings, each a “Seller” and co |
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| September 4, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 4, 2019 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| September 4, 2019 |
VERA BRADLEY ANNOUNCES SECOND QUARTER FISCAL 2020 RESULTS Company completed Pura Vida acquisition during second quarter Second quarter consolidated revenues up 5. |
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| August 19, 2019 |
8-K 1 vra-20190819x8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 15, 2019 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of In |
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| August 19, 2019 |
EX-99.1 2 vra-20190819xex991.htm EXHIBIT 99.1 VERA BRADLEY CO-FOUNDER PATRICIA R. MILLER ANNOUNCES RETIREMENT FROM THE COMPANY’S BOARD OF DIRECTORS FORT WAYNE, Ind., August 19, 2019 - Vera Bradley (NASDAQ: VRA) (the “Company”) today announced co-founder and long-time board member Patricia R. Miller is retiring from the Company’s board of directors, effective August 30, 2019. Miller and close frien |
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| July 16, 2019 |
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 16, 2019 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| July 16, 2019 |
VERA BRADLEY COMPLETES ACQUISITION OF MAJORITY OWNERSHIP OF PURA VIDA Exhibit 99.1 VERA BRADLEY COMPLETES ACQUISITION OF MAJORITY OWNERSHIP OF PURA VIDA FOR IMMEDIATE RELEASE FORT WAYNE, Ind., July 16, 2019 - Vera Bradley, Inc. (NASDAQ: VRA; “Vera Bradley” or the “Company”), a leading American bag and luggage company and iconic lifestyle brand, today announced it has completed the acquisition of a 75% interest in Creative Genius, Inc., which also operates under the |
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| June 20, 2019 |
verabradleypuravidainves PURA VIDA ACQUISITION ANNOUNCEMENT FORWARD-LOOKING STATEMENTS This presentation may contain “forward-looking statements” within the meaning of the federal securities laws, including Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. |
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| June 20, 2019 |
VERA BRADLEY TO ACQUIRE MAJORITY OWNERSHIP OF PURA VIDA - Cash transaction expected to close in Vera Bradley’s second fiscal quarter - FOR IMMEDIATE RELEASE FORT WAYNE, Ind. |
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| June 20, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 19, 2019 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 12, 2019 |
VRA / Vera Bradley, Inc. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 4, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VERA |
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| June 12, 2019 |
Fiscal 2020 Annual Incentive Compensation Plan (Executives) Exhibit 10.1 Executive Officer Annual Incentive Compensation Plan Fiscal 2020 Plan Overview Awards under this Annual Incentive Compensation Plan (“Annual Plan”) are granted under and governed by the terms and conditions of the Vera Bradley, Inc. 2010 Equity and Incentive Plan (the “2010 Plan”), as amended. Any term capitalized herein but not defined will have the meaning set forth in the 2010 Plan |
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| June 7, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 4, 2019 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 5, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 5, 2019 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 5, 2019 |
VERA BRADLEY ANNOUNCES FIRST QUARTER FISCAL 2020 RESULTS First quarter net revenues up 5. |
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| May 31, 2019 |
VRA / Vera Bradley, Inc. SD - - SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 12420 Stonebridge Road, Roanoke, Indiana 46783 (Address of Principal Executive Of |
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| May 31, 2019 |
Exhibit 1.01 - Conflict Minerals Report Exhibit 1.01 Conflict Minerals Report of Vera Bradley, Inc. In accord with Rule 13p-1 under the Securities Exchange Act of 1934 This is the Conflict Mineral Report of Vera Bradley, Inc. for calendar year 2018 (excepting conflict minerals that, prior to January 31, 2013, were located outside of the supply chain) in accord with Rule 13p-1 under the Securities Exchange Act of 1934 (“Rule 13p-1”). The |
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| May 2, 2019 |
VRA / Vera Bradley, Inc. DEF 14A DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 15, 2019 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. |
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| April 2, 2019 |
EX-10.4 2 vra-20190202xex104.htm EXHIBIT 10.4 Exhibit 10.4 Vera Bradley, Inc. 2014 Executive Severance Plan Amended May 30, 2018 (Executive Officer) The purpose of this Vera Bradley, Inc. 2014 Executive Severance Plan (the “Plan”) is to better provide for the retention of key employees through providing them with a higher degree of financial security, on the terms and conditions hereinafter stated |
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| April 2, 2019 |
VRA / Vera Bradley, Inc. 10-K (Annual Report) 10-K 1 vra-20190202x10k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended February 2, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001 |
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| April 2, 2019 |
Subsidiaries of Vera Bradley, Inc. Exhibit 21.1 Vera Bradley, Inc. Subsidiaries Subsidiary State of Incorporation Vera Bradley Designs, Inc Indiana Vera Bradley International, LLC Indiana Vera Bradley Sales, LLC Indiana Vera Bradley Handbag Design (Dongguan) Co., Ltd. The People's Republic of China Vera Bradley Hong Kong Co., Limited Hong Kong |
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| March 13, 2019 |
VERA BRADLEY ANNOUNCES FOURTH QUARTER AND FISCAL YEAR 2019 RESULTS Fourth quarter net income totaled $8. |
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| March 13, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 13, 2019 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 6, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 28, 2019 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| March 6, 2019 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF VERA BRADLEY, INC. (Amended through February 28, 2019) ARTICLE I MEETINGS OF SHAREHOLDERS Section 1.1. Annual Meetings. Annual meetings of the shareholders of Vera Bradley, Inc. (the “Corporation”) shall be held each year on such date, at such hour and at such place within or without the State of Indiana as shall be designated by the Board of Directors. I |
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| February 14, 2019 |
Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf of each of the undersigned without the necessi |
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| February 14, 2019 |
VRA / Vera Bradley, Inc. / Point72 Asset Management, L.P. - SCHEDULE 13G/A, #2 Passive Investment 240.13d-102 Schedule 13G - Information to be included in statements filed pursuant to 240.13d-1(b), (c), and (d) and amendments thereto filed pursuant to 240.13d-2. Securities and Exchange Commission, Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* (Name of Issuer) Vera Bradley, Inc. (Title of Class of Securities) Common Stock, No Par Value Per Shar |
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| February 8, 2019 |
VRA / Vera Bradley, Inc. / Miller Patricia R. - SC 13G/A Passive Investment SC 13G/A 1 tv512908sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3) Vera Bradley, Inc. (Name of Issuer) Common Stock No Par Value (Title or Class of Securities) 92335C106 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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| February 8, 2019 |
VRA / Vera Bradley, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment SC 13G/A 1 dfs143.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* VERA BRADLEY INC (Name of Issuer) Common Stock (Title of Class of Securities) 92335C106 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate t |
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| February 8, 2019 |
EXHIBIT 99.1 - JOINT FILING AGREEMENT EX-99.1 2 tv512908ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 EXHIBIT 99.1 - JOINT FILING AGREEMENT The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13G/A and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but |
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| December 12, 2018 |
VERA BRADLEY ANNOUNCES FISCAL THIRD QUARTER 2019 RESULTS Third quarter net income totaled $4. |
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| December 12, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 vra-20181103x8k.htm 8-K 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 12, 2018 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of |
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| December 12, 2018 |
VRA / Vera Bradley, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended November 3, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 |
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| December 4, 2018 |
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 29, 2018 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| October 1, 2018 |
8-K 1 vra-20180927x8k.htm 8-K 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 27, 2018 VERA BRADLEY, INC. (Exact name of registrant as specified in its charter) Indiana 001-34918 27-2935063 (State or Other Jurisdiction of |
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| September 12, 2018 |
Exhibit 10.1 Execution Version CREDIT AGREEMENT dated as of September 7, 2018 among VERA BRADLEY DESIGNS, INC., The Lenders Party Hereto, and JPMORGAN CHASE BANK, N.A., as Administrative Agent JPMORGAN CHASE BANK, N.A., as Sole Bookrunner and Sole Lead Arranger ASSET BASED LENDING TABLE OF CONTENTS Page ARTICLE I - Definitions 5 SECTION 1.01. Defined Terms 5 SECTION 1.02. Classification of Loans a |
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| September 12, 2018 |
VRA / Vera Bradley, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended August 4, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 001-34918 VE |
