الإحصائيات الأساسية
| CIK | 908315 |
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 Winmark Corporation
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| August 8, 2025 |
WINMARK CORPORATION ANNOUNCES GOVERNANCE CHANGES Ex. 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES GOVERNANCE CHANGES Minneapolis, MN (August 7, 2025) - Winmark Corporation (Nasdaq: WINA) announced today that Jenele C. Grassle has informed the company of her decision not to stand for re-election to the Winmark Board of Directors at its next Annual Meeting of Shareholders in April 2026. Ms. Grassl |
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| August 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 6, 2025 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission Fil |
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| July 15, 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 15, 2025 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission File |
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| July 15, 2025 |
WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Exhibit 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Minneapolis, MN (July 15, 2025) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended June 28, 2025 of $10,601,200 or $2.89 per share diluted compared to net income of $10,431,400 or $2.85 per share diluted in 2024. For the six months ended |
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| July 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-22012 WIN |
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| July 15, 2025 |
Quarterly Cash Dividend Press Release dated July 15, 2025 Exhibit 99.2 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND Minneapolis, MN (July 15, 2025) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.96 per share will be paid September 2, 2025 to shareholders |
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| April 23, 2025 |
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): April 23, 2025 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission Fil |
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| April 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 16, 2025 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission Fil |
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| April 16, 2025 |
WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Minneapolis, MN (April 16, 2025) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended March 29, 2025 of $9,956,400 or $2.71 per share diluted compared to net income of $8,819,000 or $2.41 per share diluted in 2024. First quarter results incl |
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| April 16, 2025 |
WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND Exhibit 99.2 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND Minneapolis, MN (April 16, 2025) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved an increase in its regular quarterly cash dividend to shareholders. The quarterly dividend of $0.96 per share represents an increase of $0.06 f |
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| April 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-22012 WI |
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| March 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ⌧ Defin |
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| February 26, 2025 |
As filed with the Securities and Exchange Commission on February 26, 2025. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 WINMARK CORPORATION (Exact name of registrant as specified in its charter) Minnesota 41-1622691 (State or other jurisdiction of (I.R.S. Employer incorporation or orga |
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| February 26, 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 (Mark one) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 2024, 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: 000-22012 WINMARK CORPO |
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| February 26, 2025 |
Calculation of Filing Fee Tables S-8 WINMARK CORP Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity 2020 Stock Option Plan Common Stock, no par value 457(a) 100,000 $ 359. |
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| February 26, 2025 |
Exhibit 19 POLICY STATEMENT ON CONFIDENTIAL INFORMATION AND SECURITIES TRADING BY WINMARK CORPORATION SUMMARY Both federal securities laws and Company policy prohibit transactions in Company stock at a time when you may be in possession of material information about the Company which has not been publicly disclosed. |
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| February 19, 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 19, 2025 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission |
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| February 19, 2025 |
WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Exhibit 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Minneapolis, MN (February 19, 2025) - Winmark Corporation (Nasdaq: WINA) announced today net income for the year ended December 28, 2024 of $39,954,200 or $10.89 per share diluted compared to net income of $40,178,100 or $11.04 per share diluted in 2023. The fourth quarter 2024 |
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| January 29, 2025 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND Exhibit 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND Minneapolis, MN (January 29, 2025) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.90 per share will be paid March 3, 2025 to shareholders |
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| January 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 29, 2025 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission F |
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| November 8, 2024 |
SC 13G/A 1 wina13ga3q2024.htm AMENDMENT NO. 8 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8) Winmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 974250102 (CUSIP Number) September 30, 2024 (Date of Event which Requires Filing of this Statement) Check the ap |
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| October 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 16, 2024 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission F |
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| October 16, 2024 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND AND SPECIAL DIVIDEND Exhibit 99.2 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND AND SPECIAL DIVIDEND Minneapolis, MN (October 16 ,2024) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.90 per share will be paid on Decemb |
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| October 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-2201 |
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| October 16, 2024 |
WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Minneapolis, MN (October 16, 2024) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended September 28, 2024 of $11,120,700 or $3.03 per share diluted compared to net income of $11,149,800 or $3.05 per share diluted in 2023. For the nine month |
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| July 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 17, 2024 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission File |
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| July 17, 2024 |
WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Exhibit 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Minneapolis, MN (July 17, 2024) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended June 29, 2024 of $10,431,400 or $2.85 per share diluted compared to net income of $10,368,800 or $2.85 per share diluted in 2023. For the six months ended |
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| July 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-22012 WIN |
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| July 17, 2024 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND Exhibit 99.2 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND Minneapolis, MN (July 17,2024) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.90 per share will be paid on September 3, 2024 to shareholde |
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| July 17, 2024 |
First Amendment to the 2020 Stock Option Plan* Exhibit 10.1 FIRST AMENDMENT TO THE 2020 STOCK OPTION PLAN INTRODUCTION WHEREAS, at the April 24, 2024 Annual Shareholders Meeting, Winmark Corporation’s shareholders approved an Amendment to the 2020 Stock Option Plan to increase the total number of shares available for options under the plan by 100,000 shares. AMENDMENT Section 6 of the 2020 Stock Option Plan is amended by deleting ”One Hundred |
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| April 24, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 24, 2024 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission Fil |
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| April 17, 2024 |
WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Minneapolis, MN (April 17, 2024) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended March 30, 2024 of $8,819,000 or $2.41 per share diluted compared to net income of $8,942,700 or $2.49 per share diluted in 2023. Results during the quarter |
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| April 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-22012 WI |
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| April 17, 2024 |
WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND Exhibit 99.2 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND Minneapolis, MN (April 17,2024) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved an increase in its regular quarterly cash dividend to shareholders. The quarterly dividend of $0.90 per share represents an increase of $0.10 fr |
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| April 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 17, 2024 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission Fil |
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| March 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ⌧ Defin |
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| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 30, 2023, 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: 000-22012 WINMARK CORPO |
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| February 28, 2024 |
Winmark Corporation Policy For the Recovery of Erroneously Awarded Compensation Exhibit 97 WINMARK CORPORATION POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION A. |
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| February 21, 2024 |
WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Exhibit 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Minneapolis, MN (February 21, 2024) - Winmark Corporation (Nasdaq: WINA) announced today net income for the year ended December 30, 2023 of $40,178,100 or $11.04 per share diluted compared to net income of $39,424,900 or $10.97 per share diluted in 2022. The fourth quarter 2023 |
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| February 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 21, 2024 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission |
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| February 12, 2024 |
WINA / Winmark Corporation / Neuberger Berman Group LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 WINMARK CORP (Name of Issuer) Common (Title of Class of Securities) 974250102 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [ x ] Rule 13d-1 |
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| February 5, 2024 |
SC 13G/A 1 wina13ga4q2022.htm AMENDMENT NO. 7 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7) Winmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 974250102 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the app |
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| January 31, 2024 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND Exhibit 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND Minneapolis, MN (January 31, 2024) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.80 per share will be paid March 1, 2024 to shareholders |
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| January 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): January 31, 2024 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission F |
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| January 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 15, 2024 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission F |
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| January 17, 2024 |
WINMARK CORPORATION ANNOUNCES GOVERNANCE CHANGES Ex. 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES GOVERNANCE CHANGES Minneapolis, MN (January 16, 2024) - Winmark Corporation (Nasdaq: WINA) announced today that Mark L. Wilson has informed the company of his decision not to stand for re-election to the Winmark Board of Directors at its next Annual Meeting of Shareholders in April 2024. Mr. Wilson |
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| October 18, 2023 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND AND SPECIAL DIVIDEND Exhibit 99.2 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND AND SPECIAL DIVIDEND Minneapolis, MN (October 18, 2023) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.80 per share will be paid December |
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| October 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-2201 |
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| October 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): October 18, 2023 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission F |
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| October 18, 2023 |
WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Minneapolis, MN (October 18, 2023) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended September 30, 2023 of $11,149,800 or $3.05 per share diluted compared to net income of $10,368,600 or $2.93 per share diluted in 2022. For the nine month |
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| July 19, 2023 |
WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Exhibit 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Minneapolis, MN (July 19, 2023) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended July 1, 2023 of $10,368,800 or $2.85 per share diluted compared to net income of $9,027,200 or $2.54 per share diluted in 2022. “Our year-to-date results r |
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| July 19, 2023 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND Exhibit 99.2 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND Minneapolis, MN (July 19, 2023) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.80 per share will be paid on September 1, 2023 to sharehold |
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| July 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-22012 WINM |
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| July 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 19, 2023 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission File |
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| April 26, 2023 |
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): April 26, 2023 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission Fil |
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| April 19, 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 19, 2023 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission Fil |
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| April 19, 2023 |
WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND Exhibit 99.2 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND Minneapolis, MN (April 19, 2023) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved an increase in its regular quarterly cash dividend to shareholders. The quarterly dividend of $0.80 per share represents an increase of $0.10 f |
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| April 19, 2023 |
WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 Contact:Anthony D. Ishaug 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Minneapolis, MN (April 19, 2023) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended April 1, 2023 of $8,942,700 or $2.49 per share diluted compared to net income of $9,852,500 or $2.65 per share diluted in 2022. Results during the quarter |
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| April 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-22012 WIN |
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| March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ⌧ Defin |
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| March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022, 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: 000-22012 WINMARK CORPO |
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| March 1, 2023 |
WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Minneapolis, MN (March 1, 2023) - Winmark Corporation (Nasdaq: WINA) announced today net income for the year ended December 31, 2022 of $39,424,900 or $10.97 per share diluted compared to net income of $39,919,900 or $10.48 per share diluted in 2021. The fourth quarter 2022 net in |
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| March 1, 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 1, 2023 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission File |
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| March 1, 2023 |
WINMARK CORPORATION APPOINTS NEW BOARD MEMBER Ex. 99.2 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION APPOINTS NEW BOARD MEMBER Minneapolis, MN (March 1 ,2023) - Winmark Corporation (Nasdaq: WINA) announced today that it has named Philip I. Smith to its Board of Directors. Currently, Mr. Smith serves as Executive Chairman of Intricon Corporation, an international micromedical device company, and as an Operating |
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| February 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6) Winmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 974250102 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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| January 25, 2023 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND Minneapolis, MN (January 25, 2023) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.70 per share will be paid March 1, 2023 to shareholders of |
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| January 25, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 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 25, 2023 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission F |
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| November 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K CURRENT REPORT ? Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of report (Date of earliest event reported): November 15, 2022 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-1622 |
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| November 16, 2022 |
WINMARK CORPORATION APPOINTS NEW BOARD MEMBER Ex. 99.1 ? ? Contact:Brett D. Heffes 763/520-8500 ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION APPOINTS NEW BOARD MEMBER ? ? Minneapolis, MN (November 16, 2022) - Winmark Corporation (Nasdaq: WINA) announced today that it has named Amy C. Becker to its Board of Directors. Currently, Ms. Becker is Chief Legal Officer and Corporate Secretary at Donaldson Company, Inc. (NYSE: DCI), a global leader i |
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| October 12, 2022 |
WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS ? Minneapolis, MN (October 12, 2022) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended September 24, 2022 of $10,368,600 or $2.93 per share diluted compared to net income of $10,082,500 or $2.67 per share diluted in 2021. For th |
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| October 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K CURRENT REPORT ? Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of report (Date of earliest event reported): October 12, 2022 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-16226 |
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| October 12, 2022 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND AND SPECIAL DIVIDEND ? ? Exhibit 99.2 ? ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND AND SPECIAL DIVIDEND ? ? Minneapolis, MN (October 12, 2022) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.70 per share wi |
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| October 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 3, 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): August 3, 2022 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-1622691 |
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| August 3, 2022 |
WINMARK CORPORATION ANNOUNCES GOVERNANCE CHANGES Ex. 99.1 ? Contact:Brett D. Heffes 763/520-8500 ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES GOVERNANCE CHANGES ? Minneapolis, MN (August 3, 2022) - Winmark Corporation (Nasdaq: WINA) announced today that Paul C. Reyelts has informed the company of his decision not to stand for re-election to the Winmark Board of Directors at its next Annual Meeting of Shareholders in April 2023. Mr. Re |
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| July 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 13, 2022 |
WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Exhibit 99.1 ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS ? Minneapolis, MN (July 13, 2022) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended June 25, 2022 of $9,027,200 or $2.54 per share diluted compared to net income of $8,937,300 or $2.33 per share diluted in 2021. For the six mon |
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| July 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K CURRENT REPORT ? Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of report (Date of earliest event reported): July 13, 2022 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-1622691 |
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| July 13, 2022 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND ? ? Exhibit 99.2 ? ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND ? ? Minneapolis, MN (July 13, 2022) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.70 per share will be paid September 1, |
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| April 27, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K CURRENT REPORT ? Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of report (Date of earliest event reported): April 27, 2022 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-1622691 |
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| April 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 13, 2022 |
Amendment No. 10 to Credit Agreement dated April 12, 2022 (Exhibit 10.1) (22) Exhibit 10.1 AMENDMENT NO. 10 to CREDIT AGREEMENT ? THIS AMENDMENT NO. 10 TO CREDIT AGREEMENT (this ?Amendment?) is dated as of April 12, 2022 by and among WINMARK CORPORATION, WIRTH BUSINESS CREDIT, INC., WINMARK CAPITAL CORPORATION, and GROW BIZ GAMES, INC. (each of the foregoing are referred to herein individually as a ?Loan Party? and collectively as the ?Loan Parties?), and CIBC BANK USA (the |
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| April 13, 2022 |
WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND ? ? Exhibit 99.2 ? ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND ? ? Minneapolis, MN (April 13, 2022) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved an increase in its regular quarterly cash dividend to shareholders. The quarterly dividend of $0.70 per share represents an |
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| April 13, 2022 |
Exhibit 10.6 AMENDED AND RESTATED INTERCREDITOR AND COLLATERAL AGENCY AGREEMENT This Amended and Restated Intercreditor and Collateral Agency Agreement (this ?Agreement?), dated as of this 12th day of April 2022, is by and among CIBC Bank USA (?CIBC?), The Prudential Insurance Company of America (?Prudential?), Pruco Life Insurance Company (?Pruco?), PAR U Hartford Life Insurance Comfort Trust (?P |
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| April 13, 2022 |
? ?? Exhibit 10.3 ? ? ?? ? ? WINMARK CORPORATION WIRTH BUSINESS CREDIT, INC. WINMARK CAPITAL CORPORATION GROW BIZ GAMES, INC. Private Shelf Facility ? PRIVATE SHELF AGREEMENT ? ? ? Dated as of April 12, 2022 ? ? ?? ? ? ? ? Table of Contents (Not Part of Agreement) ? Page ? 1. AUTHORIZATION OF ISSUE OF SHELF NOTES?1 2. PURCHASE AND SALE OF SHELF NOTES.?2 2A(1). Facility?2 2A(2). Issuance Period?2 2 |
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| April 13, 2022 |
Omnibus Amendment to Collateral Documents dated April 12, 2022 (Exhibit 10.7) (22) Exhibit 10.7 OMNIBUS AMENDMENT TO COLLATERAL DOCUMENTS THIS OMNIBUS AMENDMENT TO COLLATERAL DOCUMENTS (this ?Amendment?) is entered into as of this 12th day of April 2022 by and among CIBC Bank USA (formerly known as the PrivateBank and Trust Company), in its capacity as collateral agent (the ?Collateral Agent?) for the Senior Lenders (as defined in the Intercreditor Agreement defined below, the ? |
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| April 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K CURRENT REPORT ? Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of report (Date of earliest event reported): April 12, 2022 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-1622691 |
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| April 13, 2022 |
WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS ? Minneapolis, MN (April 13, 2022) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended March 26, 2022 of $9,852,500 or $2.65 per share diluted compared to net income of $9,311,100 or $2.40 per share diluted in 2021. ? Winmark - th |
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| April 13, 2022 |
Amendment No. 6 to Note Agreement dated April 12, 2022 (Exhibit 10.4) (22) Exhibit 10.4 April 12, 2022 WINMARK CORPORATION WIRTH BUSINESS CREDIT, INC. WINMARK CAPITAL CORPORATION GROW BIZ GAMES, INC. c/o Winmark Corporation 605 Highway 169 North, Suite 400 Minneapolis, MN 55441 Re:Amendment No. 6 to Note Agreement Ladies and Gentlemen: Reference is made to the Note Agreement dated as of May 14, 2015 (as amended from time to time, the ?Note Agreement?), among Winmark Corp |
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| March 17, 2022 |
Regulation FD Disclosure, Other Events 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 15, 2022 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-1622691 |
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| March 8, 2022 |
DEF 14A 1 c315-20220427xdef14a.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 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only |
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| March 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 25, 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: 000-22012 WINMARK COR |
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| February 23, 2022 |
WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Exhibit 99.1 ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES YEAR END RESULTS ? Minneapolis, MN (February 23, 2022) - Winmark Corporation (Nasdaq: WINA) announced today net income for the year ended December 25, 2021 of $39,919,900 or $10.48 per share diluted compared to net income of $29,823,300 or $7.72 per share diluted in 2020. The fourth qu |
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| February 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 23, 2022 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission |
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| February 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5) Winmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 974250102 (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 Sche |
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| January 26, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 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, 2022 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-16226 |
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| January 26, 2022 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND ? ? Exhibit 99.1 ? ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND ? ? Minneapolis, MN (January 26, 2022) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.45 per share will be paid March 1, 2 |
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| December 15, 2021 |
WINMARK CORPORATION ANNOUNCES GOVERNANCE CHANGES Ex. 99.1 ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES GOVERNANCE CHANGES ? Minneapolis, MN (December 15, 2021) - Winmark Corporation (Nasdaq: WINA) announced today that Kirk A. MacKenzie has informed the company of his decision not to stand for re-election to the Winmark Board of Directors at its next Annual Meeting of Shareholders in April 202 |
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| December 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K CURRENT REPORT ? Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of report (Date of earliest event reported): December 14, 2021 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-1622 |
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| October 14, 2021 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND AND SPECIAL DIVIDEND ? ? Exhibit 99.2 ? ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND AND SPECIAL DIVIDEND ? ? Minneapolis, MN (October 13, 2021) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.45 per share wi |
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| October 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K CURRENT REPORT ? Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of report (Date of earliest event reported): October 13, 2021 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-16226 |
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| October 14, 2021 |
WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS ? Minneapolis, MN (October 13, 2021) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended September 25, 2021 of $10,082,500 or $2.67 per share diluted compared to net income of $9,358,800 or $2.43 per share diluted in 2020. For the |
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| October 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 25, 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: 000-2201 |
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| September 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K CURRENT REPORT ? Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of report (Date of earliest event reported): September 10, 2021 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-162 |
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| September 10, 2021 |
Exhibit 10.1 AMENDMENT NO. 9 to CREDIT AGREEMENT ? THIS AMENDMENT NO. 9 TO CREDIT AGREEMENT (this ?Amendment?) is dated as of September 10, 2021, by and among WINMARK CORPORATION, WIRTH BUSINESS CREDIT, INC., WINMARK CAPITAL CORPORATION and GROW BIZ GAMES, INC. (each of the foregoing are referred to herein individually as a ?Loan Party? and collectively as the ?Loan Parties?), and CIBC BANK USA (t |
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| September 10, 2021 |
WINMARK CORPORATION ANNOUNCES ISSUANCE OF $30.0 MILLION OF 3.18% NOTES DUE 2028 Exhibit 99.1 ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES ISSUANCE OF $30.0 MILLION OF 3.18% NOTES DUE 2028 ? Minneapolis, MN (September 10, 2021) - Winmark Corporation (Nasdaq: WINA) announced today the issuance of $30.0 million of 3.18% Senior Secured Notes due 2028. The financing was provided by affiliates of PGIM, Inc. (formerly Prudentia |
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| September 10, 2021 |
? ? Exhibit 10.5 AMENDMENT NO. 3 TO INTERCREDITOR AND COLLATERAL AGENCY AGREEMENT This Amendment No. 3 to Intercreditor and Collateral Agency Agreement (this ?Amendment?), dated as of this 10th day of September, 2021, is by and among CIBC Bank USA, formerly known as The PrivateBank and Trust Company (?CIBC?), The Prudential Insurance Company of America (?Prudential?), Pruco Life Insurance Company |
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| September 10, 2021 |
Exhibit 10.3 September 10, 2021 WINMARK CORPORATION WIRTH BUSINESS CREDIT, INC. WINMARK CAPITAL CORPORATION GROW BIZ GAMES, INC. c/o Winmark Corporation 605 Highway 169 North, Suite 400 Minneapolis, MN 55441 ? Re: Amendment No. 5 to Note Agreement Ladies and Gentlemen: Reference is made to the Note Agreement dated as of May 14, 2015 (as amended from time to time, the ?Note Agreement?), among Winma |
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| July 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 14, 2021 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND AND INCREASE IN SHARE REPURCHASE AUTHORIZATION ? ? Exhibit 99.2 ? ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND AND INCREASE IN SHARE REPURCHASE AUTHORIZATION ? ? Minneapolis, MN (July 14, 2021) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividen |
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| July 14, 2021 |
WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Exhibit 99.1 ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS ? Minneapolis, MN (July 14, 2021) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended June 26, 2021 of $8,937,300 or $2.33 per share diluted compared to net income of $5,055,200 or $1.33 per share diluted in 2020. For the six mon |
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| July 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K CURRENT REPORT ? Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of report (Date of earliest event reported): July 14, 2021 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-1622691 |
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| May 14, 2021 |
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): May 14, 2021 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-1622691 ( |
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| May 14, 2021 |
WINMARK CORPORATION ANNOUNCES RUN-OFF OF LEASING PORTFOLIO Exhibit 99.1 ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES RUN-OFF OF LEASING PORTFOLIO ? Minneapolis, MN (May 14, 2021) - Winmark Corporation (Nasdaq: WINA) announced today that it will no longer solicit new leasing customers and will pursue an orderly run-off for its middle-market leasing portfolio. Brett D. Heffes, Chairman and Chief Executive |
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| May 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4) Winmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 974250102 (CUSIP Number) April 30, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| April 29, 2021 |
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): April 28, 2021 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-1622691 |
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| April 20, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 14, 2021 |
WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND ? ? Exhibit 99.2 ? ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND ? Minneapolis, MN (April 14, 2021) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved an increase in its regular quarterly cash dividend to shareholders. The quarterly dividend of $0.45 per share represents an i |
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| April 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K CURRENT REPORT ? Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of report (Date of earliest event reported): April 14, 2021 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-1622691 |
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| April 14, 2021 |
WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS EX-99.1 2 c315-20210414ex9913718e0.htm EX-99.1 Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Minneapolis, MN (April 14, 2021) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended March 27, 2021 of $9,311,100 or $2.40 per share diluted compared to net income of $7,317,000 or $1.87 per shar |
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| April 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) Winmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 974250102 (CUSIP Number) March 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| March 9, 2021 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 26, 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: 000-22012 WINMARK COR |
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| March 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? ? Check the appropriate box: ? ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? D |
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| February 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K CURRENT REPORT ? Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of report (Date of earliest event reported): February 24, 2021 ? Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) ? Minnesota (State or Other Jurisdiction of Incorporation) ? ? ? 000-22012 41-1622 |
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| February 24, 2021 |
WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Exhibit 99.1 ? ? ? Contact:Brett D. Heffes 763/520-8500 ? ? FOR IMMEDIATE RELEASE ? WINMARK CORPORATION ANNOUNCES YEAR END RESULTS ? Minneapolis, MN (February 24, 2021) - Winmark Corporation (Nasdaq: WINA) announced today net income for the year ended December 26, 2020 of $29,823,300 or $7.72 per share diluted compared to net income of $32,149,300 or $7.84 per share diluted in 2019. The fourth qua |
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| February 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) Winmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 974250102 (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 Sche |
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| January 27, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 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 27, 2021 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission F |
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| January 27, 2021 |
WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Minneapolis, MN (January 27, 2021) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.25 per share will be paid March 1, 2021 to shareholders of record on |
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| January 15, 2021 |
WINMARK CORPORATION APPOINTS NEW BOARD MEMBER Ex. 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION APPOINTS NEW BOARD MEMBER Minneapolis, MN (January 15, 2021) - Winmark Corporation (Nasdaq: WINA) announced today that it has named Gina De Caro Sprenger to its Board of Directors. Gina has over 30 years of successful leadership experience in traditional retail, direct marketing and ecommerce. Currently, Ms. Sp |
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| January 15, 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): January 15, 2021 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission F |
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| October 20, 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 September 26, 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: 000-2201 |
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| October 14, 2020 |
Exhibit 10.1 AMENDMENT NO. 8 to CREDIT AGREEMENT THIS AMENDMENT NO. 8 TO CREDIT AGREEMENT (this “Amendment”) is made as of October 14, 2020, by and among WINMARK CORPORATION, WIRTH BUSINESS CREDIT, INC., WINMARK CAPITAL CORPORATION and GROW BIZ GAMES, INC. (each of the foregoing are referred to herein individually as a “Loan Party” and collectively as the “Loan Parties”), CIBC BANK USA (the “Admin |
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| October 14, 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): October 14, 2020 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission F |
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| October 14, 2020 |
WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND AND SPECIAL DIVIDEND EX-99.2 5 c315-20201014ex99246e2b7.htm EX-99.2 Exhibit 99.2 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES QUARTERLY CASH DIVIDEND AND SPECIAL DIVIDEND Minneapolis, MN (October 14, 2020) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly divid |
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| October 14, 2020 |
EX-10.3 3 c315-20201014ex103f6ca72.htm EX-10.3 Exhibit 10.3 October 14, 2020 WINMARK CORPORATION WIRTH BUSINESS CREDIT, INC. WINMARK CAPITAL CORPORATION GROW BIZ GAMES, INC. c/o Winmark Corporation 605 Highway 169 North, Suite 400 Minneapolis, MN 55441 Re: Consent and Amendment No. 4 to Note Agreement Ladies and Gentlemen: Reference is made to the Note Agreement dated as of May 14, 2015 (as amende |
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| October 14, 2020 |
WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS EX-99.1 4 c315-20201014ex991038e43.htm EX-99.1 Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Minneapolis, MN (October 14, 2020) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended September 26, 2020 of $9,358,800 (or $2.43 per share diluted) compared to net income of $9,113,800 (or $2.24 |
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| October 13, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) Winmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 974250102 (CUSIP Number) September 30, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| September 2, 2020 |
EX-10.3 3 c315-20200902ex103c762c5.htm EX-10.3 Exhibit 10.3 September 2, 2020 WINMARK CORPORATION WIRTH BUSINESS CREDIT, INC. WINMARK CAPITAL CORPORATION GROW BIZ GAMES, INC. c/o Winmark Corporation 605 Highway 169 North, Suite 400 Minneapolis, MN 55441 Re: Amendment No. 3 to Note Agreement Ladies and Gentlemen: Reference is made to the Note Agreement dated as of May 14, 2015 (as amended from time |
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| September 2, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 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 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission |
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| September 2, 2020 |
Exhibit 10.1 AMENDMENT NO. 7 to CREDIT AGREEMENT THIS AMENDMENT NO. 7 TO CREDIT AGREEMENT (this “Amendment”) is dated as of September 2, 2020, by and among WINMARK CORPORATION, WIRTH BUSINESS CREDIT, INC., WINMARK CAPITAL CORPORATION and GROW BIZ GAMES, INC. (each of the foregoing are referred to herein individually as a “Loan Party” and collectively as the “Loan Parties”), CIBC BANK USA (formerly |
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| September 2, 2020 |
EX-10.5 4 c315-20200902ex105f5be3b.htm EX-10.5 Exhibit 10.5 AMENDMENT NO. 2 TO INTERCREDITOR AND COLLATERAL AGENCY AGREEMENT This Amendment No. 2 to Intercreditor and Collateral Agency Agreement (this “Amendment”), dated as of this 2nd day of September, 2020, is by and among CIBC Bank USA, formerly known as The PrivateBank and Trust Company (“CIBC”), The Prudential Insurance Company of America (“P |
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| August 6, 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): August 5, 2020 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission Fil |
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| July 22, 2020 |
As filed with the Securities and Exchange Commission on July 22, 2020. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 WINMARK CORPORATION (Exact name of registrant as specified in its charter) Minnesota 41-1622691 (State or other jurisdiction of (I.R.S. Employer incorporation or organiza |
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| July 21, 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 June 27, 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: 000-22012 WIN |
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| July 15, 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): July 15, 2020 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission File |
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| July 15, 2020 |
WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Minneapolis, MN (July 15, 2020) - Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.25 per share will be paid September 1, 2020 to shareholders of record o |
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| July 15, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 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 15, 2020 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission File |
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| July 15, 2020 |
WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Minneapolis, MN (July 15, 2020) - Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended June 27, 2020 of $5,055,200 (or $1.33 per share diluted) compared to net income of $7,301,900 (or $1.79 per share diluted) in the second quarter of 2019. For |
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| June 8, 2020 |
WINA / Winmark Corp. / Mawer Investment Management Ltd. - SCHEDULE 13G Passive Investment SC 13G 1 winmark13g5312020.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) Winmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 974250102 (CUSIP Number) May 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designat |
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| April 30, 2020 |
WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Minneapolis, MN (April 29, 2020) Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.05 per share will be paid June 1, 2020 to shareholders of record on th |
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| April 30, 2020 |
8-K 1 c315-20200429x8k.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): April 29, 2020 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-2 |
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| April 22, 2020 |
10-Q 1 c315-20200328x10q.htm 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 March 28, 2020 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Comm |
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| April 14, 2020 |
WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Minneapolis, MN (April 14, 2020) Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended March 28, 2020 of $7,317,000 or $1.87 per share diluted compared to net income of $7,272,200 or $1.73 per share diluted in 2019. First quarter earnings were |
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| April 14, 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 14, 2020 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission Fil |
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| March 26, 2020 |
8-K 1 c315-20200326x8k.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): March 26, 2020 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-2 |
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| March 10, 2020 |
WINA / Winmark Corp. DEF 14A - - 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| March 10, 2020 |
WINA / Winmark Corp. 10-K - Annual Report - 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 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: 000-2 |
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| March 10, 2020 |
2020 Stock Option Plan, including forms of stock option agreements (Exhibit 10.34) (3) (18) EX-10.34 3 wina-20191228ex10343894b.htm EX-10.34 EXHIBIT 10.34 WINMARK CORPORATION 2020 STOCK OPTION PLAN SECTION 1. DEFINITIONS As used herein, the following terms shall have the meanings indicated below: (a) “Affiliate” shall mean a Parent or Subsidiary of the Company. (b) “Committee” shall mean a Committee of two or more directors who shall be appointed by and serve at the pleasure of the Board |
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| March 10, 2020 |
Description of the Company’s Common Stock (Exhibit 4.1) (18) Description of Registrant’s SecuritiesExhibit 4.1 The summary of the general terms and provisions of the capital stock of Winmark Corporation set forth below does not purport to be complete and is subject to and qualified by reference to our articles of incorporation and bylaws, each of which is incorporated by reference and included as exhibits to our Annual Report on Form 10-K. The disclosure be |
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| February 27, 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): February 26, 2020 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission |
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| February 27, 2020 |
WINMARK CORPORATION ANNOUNCES MANAGEMENT CHANGES Ex. 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES MANAGEMENT CHANGES Minneapolis, MN (February 27, 2020) Winmark Corporation (Nasdaq: WINA) announced today the following promotions and changes to its management team: · Renae M. Gaudette, the Company’s Vice President, Franchising has been named President, Franchising; · Bradley W. Spencer, the Compa |
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| February 26, 2020 |
8-K 1 c315-20200226x8k.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): February 26, 2020 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 00 |
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| February 26, 2020 |
WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Minneapolis, MN (February 26, 2020) Winmark Corporation (Nasdaq: WINA) announced today net income for the year ended December 28, 2019 of $32,149,300 or $7.84 per share diluted compared to net income of $30,125,500 or $7.26 per share diluted in 2018. The fourth quarter 2019 net |
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| January 29, 2020 |
WINMARK CORPORATION TRANSITION AND RETIREMENT AGREEMENT THIS TRANSITION AND RETIREMENT AGREEMENT (“Transition Agreement” or “Agreement”) is made and entered into by and between Winmark Corporation, a Minnesota corporation (“Company”) and Mr. |
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| January 29, 2020 |
WINMARK CORPORATION ANNOUNCES GOVERNANCE CHANGES EX-99.1 3 c315-20200129ex991f220a5.htm EX-99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES GOVERNANCE CHANGES Minneapolis, MN (January 29, 2020) Winmark Corporation (Nasdaq: WINA) announced today that current Executive Chairman, John L. Morgan, 78, will retire as a Director and as Executive Chairman, effective March 1, 2020. Additionally, the Company |
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| January 29, 2020 |
8-K 1 c315-20200129x8k.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): January 29, 2020 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000 |
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| January 29, 2020 |
WINMARK CORPORATION ANNOUNCES CASH DIVIDEND EX-99.2 4 c315-20200129ex99251a56b.htm EX-99.2 Exhibit 99.2 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Minneapolis, MN (January 29, 2020) Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.25 per share will be |
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| January 17, 2020 |
WINA / Winmark Corp. SC TO-I/A - - SC TO-I/A SC TO-I/A 1 a20-35521sctoia.htm SC TO-I/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 1) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 WINMARK CORPORATION (Name of Subject Company (Issuer)) WINMARK CORPORATION (Name of Filing Persons (Issuer)) COMMON STOCK, NO PAR VALUE (Title of Class of Securities) 974250 |
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| January 17, 2020 |
WINMARK CORPORATION ANNOUNCES RESULTS OF ITS SELF-TENDER OFFER Exhibit (a)(5)(B) Contact: Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES RESULTS OF ITS SELF-TENDER OFFER Minneapolis, MN (January 17, 2020) – Winmark Corporation (Nasdaq: WINA) announced today the results of its self-tender offer to purchase up to 300,000 shares of its common stock for a price of $163.00 per share, which expired at 12:00 midnight EST, on January |
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| January 17, 2020 |
WINA / Winmark Corp. / MORGAN JOHN L - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 17)* Winmark Corporation (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 974250 10 2 (CUSIP Number) John L. Morgan Winmark Corporation 605 Highway 169 N Minneapolis, Minnesota 55441 (763) 520-8500 (Name, Address and Telephone Number of Person |
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| December 17, 2019 |
EX-99.(B)(7) 8 a19-239821ex99db7.htm EX-99.(B)(7) Exhibit (b)(7) December 16, 2019 WINMARK CORPORATION WIRTH BUSINESS CREDIT, INC. WINMARK CAPITAL CORPORATION GROW BIZ GAMES, INC. c/o Winmark Corporation 605 Highway 169 North, Suite 400 Minneapolis, MN 55441 Re: Amendment No. 2 to Note Agreement Ladies and Gentlemen: Reference is made to the Note Agreement dated as of May 14, 2015 (as amended by A |
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| December 17, 2019 |
WINMARK CORPORATION COMMENCES SELF-TENDER OFFER TO PURCHASE UP TO 300,000 SHARES Exhibit (a)(5)(A) Contact: Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION COMMENCES SELF-TENDER OFFER TO PURCHASE UP TO 300,000 SHARES Minneapolis, MN (December 17, 2019) - Winmark Corporation (Nasdaq: WINA) announced today the commencement of a self-tender offer to purchase up to 300,000 shares, or approximately 7.6% of its outstanding common stock, for a price of $163.00 |
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| December 17, 2019 |
December 16, 2019 WINMARK CORPORATION WIRTH BUSINESS CREDIT, INC. WINMARK CAPITAL CORPORATION GROW BIZ GAMES, INC. c/o Winmark Corporation 605 Highway 169 North, Suite 400 Minneapolis, MN 55441 Re:Amendment No. 2 to Note Agreement Ladies and Gentlemen: Reference is made to the Note Agreement dated as of May 14, 2015 (as amended by Amendment No. 1 dated July 19, 2017, the “Note Agreement”), among W |
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| December 17, 2019 |
AMENDMENT NO. 6 CREDIT AGREEMENT Exhibit (b)(6) AMENDMENT NO. 6 to CREDIT AGREEMENT THIS AMENDMENT NO. 6 TO CREDIT AGREEMENT (this Amendment) is dated as of December 16, 2019, by and among WINMARK CORPORATION, WIRTH BUSINESS CREDIT, INC., WINMARK CAPITAL CORPORATION and GROW BIZ GAMES, INC. (each of the foregoing are referred to herein individually as a Loan Party and collectively as the Loan Parties), CIBC BANK USA (former |
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| December 17, 2019 |
Exhibit (a)(1)(A) Offer To Purchase For Cash by Winmark Corporation of Up to 300,000 Shares of its Common Stock At a Purchase Price of $163. |
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| December 17, 2019 |
Exhibit (a)(1)(D) WINMARK CORPORATION Offer to Purchase for Cash 300,000 Shares of Common Stock at a Per Share Purchase Price of $163. |
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| December 17, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 win-20191216x8k.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 16, 2019 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000 |
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| December 17, 2019 |
WINA / Winmark Corp. SC TO-I - - SC TO-I SC TO-I 1 a19-239821sctoi.htm SC TO-I SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 WINMARK CORPORATION (Name of Subject Company (Issuer)) WINMARK CORPORATION (Name of Filing Persons (Issuer)) COMMON STOCK, NO PAR VALUE (Title of Class of Securities) 974250102 (CUSIP Number of C |
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| December 17, 2019 |
EX-10.1 2 win-20191216ex10182b926.htm EX-10.1 AMENDMENT NO. 6 to CREDIT AGREEMENT THIS AMENDMENT NO. 6 TO CREDIT AGREEMENT (this “Amendment”) is dated as of December 16, 2019, by and among WINMARK CORPORATION, WIRTH BUSINESS CREDIT, INC., WINMARK CAPITAL CORPORATION and GROW BIZ GAMES, INC. (each of the foregoing are referred to herein individually as a “Loan Party” and collectively as the “Loan P |
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| December 17, 2019 |
EX-99.(A)(1)(C) 4 a19-239821ex99da1c.htm EX-99.(A)(1)(C) Exhibit (a)(1)(C) WINMARK CORPORATION Offer to Purchase for Cash 300,000 Shares of Common Stock at a Per Share Purchase Price of $163.00 Per Share THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, EASTERN STANDARD TIME JANUARY 16, 2020, UNLESS THE OFFER IS EXTENDED OR TERMINATED (SUCH TIME, AS IT MAY BE EXTENDED, THE “EXPIRATION |
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| December 17, 2019 |
EX-99.(A)(1)(B) 3 a19-239821ex99da1b.htm EX-99.(A)(1)(B) Exhibit (a)(1)(B) Letter of Transmittal to Tender Shares of Common Stock of WINMARK CORPORATION-CUSIP 974250102 Pursuant to the Offer to Purchase 300,000 Shares of Common Stock At A Purchase Price of $163.00 Per Share THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, EASTERN STANDARD TIME, ON JANUARY 16, 2020, UNLESS THE OFFER I |
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| October 23, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 8-K 1 c315-20191023x8k.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): October 23, 2019 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000 |
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| October 23, 2019 |
WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Minneapolis, MN (October 23, 2019) Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.25 per share will be paid December 2, 2019 to shareholders of record |
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| October 22, 2019 |
WINA / Winmark Corp. 10-Q - Quarterly Report - 10-Q 10-Q 1 c315-20190928x10q.htm 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 September 28, 2019 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to |
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| October 16, 2019 |
WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Minneapolis, MN (October 16, 2019) Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended September 28, 2019 of $9,113,800 (or $2.24 per share diluted) compared to net income of $8,364,300 (or $2.01 per share diluted) in the third quarter of 201 |
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| October 16, 2019 |
8-K 1 c315-20191016x8k.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): October 16, 2019 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000 |
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| August 8, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 7, 2019 (April 24, 2019) Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622 |
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| July 24, 2019 |
WINMARK CORPORATION ANNOUNCES CASH DIVIDEND EX-99.1 2 c315-20190724ex991a7cf1c.htm EX-99.1 Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Minneapolis, MN (July 24, 2019) Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved an increase in its regular quarterly cash dividend to shareholders. The quarterly dividend of $0.25 per share w |
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| July 24, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 8-K 1 c315-20190724x8k.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): July 24, 2019 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22 |
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| July 23, 2019 |
WINA / Winmark Corp. 10-Q - Quarterly Report - 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 June 29, 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: 000-22012 WINMA |
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| July 17, 2019 |
WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Minneapolis, MN (July 17, 2019) Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended June 29, 2019 of $7,301,900 (or $1.79 per share diluted) compared to net income of $7,143,000 (or $1.73 per share diluted) in the second quarter of 2018. For |
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| July 17, 2019 |
8-K 1 c315-20190629x8k.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): July 17, 2019 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22 |
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| June 28, 2019 |
WINMARK CORPORATION ANNOUNCES RESIGNATION EX-99.1 2 wina-20190626ex991cde245.htm EX-99.1 Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES RESIGNATION Minneapolis, MN (June 28, 2019) Winmark Corporation (Nasdaq: WINA) announced the submission by Steven C. Zola of his resignation from the position of President of Winmark Capital, as well as his resignation as Vice Chairman of the Board |
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| June 28, 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 26, 2019 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission File |
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| April 26, 2019 |
WINA / Winmark Corp. 10-Q (Quarterly Report) 10-Q 10-Q 1 c315-20190330x10q.htm 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 March 30, 2019 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Comm |
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| April 24, 2019 |
WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND Minneapolis, MN (April 24, 2019) Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved an increase in its regular quarterly cash dividend to shareholders. The quarterly dividend of $0.25 per share will be paid June 3, 2019 to shareh |
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| April 24, 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): April 24, 2019 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission Fil |
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| April 17, 2019 |
WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Minneapolis, MN (April 17, 2019) Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended March 30, 2019 of $7,272,200 (or $1.73 per share diluted) compared to net income of $6,960,400 (or $1.69 per share diluted) in 2018. Brett D. Heffes, Chief E |
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| April 17, 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): April 17, 2019 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission Fil |
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| April 1, 2019 |
WINA / Winmark Corp. / MORGAN JOHN L - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 16)* Winmark Corporation (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 974250 10 2 (CUSIP Number) John L. Morgan Winmark Corporation 605 Highway 169 N Minneapolis, Minnesota 55441 (763) 520-8500 (Name, Address and Telephone Number of Person |
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| March 29, 2019 |
WINA / Winmark Corp. SC TO-I/A SC TO-I/A 1 a19-73081sctoia.htm SC TO-I/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 1) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 WINMARK CORPORATION (Name of Subject Company (Issuer)) WINMARK CORPORATION (Name of Filing Persons (Issuer)) COMMON STOCK, NO PAR VALUE (Title of Class of Securities) 974250 |
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| March 29, 2019 |
WINMARK CORPORATION ANNOUNCES RESULTS OF ITS SELF-TENDER OFFER Exhibit (a)(5)(B) Contact: Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES RESULTS OF ITS SELF-TENDER OFFER Minneapolis, MN (March 29, 2019) - Winmark Corporation (Nasdaq: WINA) announced today the results of its self-tender offer to purchase up to 150,000 shares of its common stock for a price of $159.63 per share, which expired at 12:00 midnight EDT, on March 28, |
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| March 8, 2019 |
DEF 14A 1 c315-20190424xdef14a.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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only |
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| March 8, 2019 |
WINA / Winmark Corp. 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 29, 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: 000-2 |
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| February 28, 2019 |
Exhibit (a)(1)(D) WINMARK CORPORATION Offer to Purchase for Cash 150,000 Shares of Common Stock at a Per Share Purchase Price of $159. |
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| February 28, 2019 |
EX-99.(A)(1)(A) 2 a19-52091ex99da1a.htm EX-99.(A)(1)(A) Exhibit (a)(1)(A) Offer To Purchase For Cash by Winmark Corporation of Up to 150,000 Shares of its Common Stock At a Purchase Price of $159.63 Per Share The tender offer, proration period and withdrawal rights will expire at 12:00 Midnight, Eastern Daylight Time, on March 28, 2019 unless the tender offer is extended. Winmark Corporation, a Mi |
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| February 28, 2019 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 WINMARK CORPORATION (Name of Subject Company (Issuer)) WINMARK CORPORATION (Name of Filing Persons (Issuer)) COMMON STOCK, NO PAR VALUE (Title of Class of Securities) 974250102 (CUSIP Number of Class of Securities) Anthony D. Ishaug |
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| February 28, 2019 |
WINMARK CORPORATION COMMENCES SELF-TENDER OFFER TO PURCHASE UP TO 150,000 SHARES EX-99.(A)(5)(A) 6 a19-52091ex99da5a.htm EX-99.(A)(5)(A) Exhibit (a)(5)(A) Contact: Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION COMMENCES SELF-TENDER OFFER TO PURCHASE UP TO 150,000 SHARES Minneapolis, MN (February 28, 2019) - Winmark Corporation (Nasdaq: WINA) announced today the commencement of a self-tender offer to purchase up to 150,000 shares, or approximately 3.8% |
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| February 28, 2019 |
Exhibit (a)(1)(B) Letter of Transmittal to Tender Shares of Common Stock of WINMARK CORPORATION-CUSIP 974250102 Pursuant to the Offer to Purchase 150,000 Shares of Common Stock At A Purchase Price of $159. |
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| February 28, 2019 |
EX-99.(A)(1)(C) 4 a19-52091ex99da1c.htm EX-99.(A)(1)(C) Exhibit (a)(1)(C) WINMARK CORPORATION Offer to Purchase for Cash 150,000 Shares of Common Stock at a Per Share Purchase Price of $159.63 Per Share THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, EASTERN DAYLIGHT TIME MARCH 28, 2019, UNLESS THE OFFER IS EXTENDED OR TERMINATED (SUCH TIME, AS IT MAY BE EXTENDED, THE “EXPIRATION DA |
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| February 28, 2019 |
WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Minneapolis, MN (February 28, 2019) Winmark Corporation (Nasdaq: WINA) announced today net income for the year ended December 29, 2018 of $30,125,500 or $7.26 per share diluted compared to net income of $24,580,500 or $5.66 per share diluted in 2017. The fourth quarter 2018 net |
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| February 28, 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 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission |
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| January 23, 2019 |
WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Minneapolis, MN (January 23, 2019) Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.15 per share will be paid March 1, 2019 to shareholders of record on |
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| January 23, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 8-K 1 c315-20190123x8k.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): January 23, 2019 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000 |
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| October 24, 2018 |
WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Minneapolis, MN (October 24, 2018) Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.15 per share will be paid December 3, 2018 to shareholders of record |
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| October 24, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 8-K 1 c315-20181024x8k.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): October 24, 2018 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000 |
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| October 23, 2018 |
WINA / Winmark Corp. 10-Q (Quarterly Report) 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 September 29, 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: 000-22012 |
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| October 17, 2018 |
WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Minneapolis, MN (October 17, 2018) Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended September 29, 2018 of $8,364,300 (or $2.01 per share diluted) compared to net income of $5,860,600 (or $1.36 per share diluted) in the third quarter of 201 |
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| October 17, 2018 |
8-K 1 c315-20181017x8k.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): October 17, 2018 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000 |
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| July 25, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 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 25, 2018 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission File |
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| July 25, 2018 |
WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Minneapolis, MN (July 25, 2018) Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.15 per share will be paid September 4, 2018 to shareholders of record o |
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| July 24, 2018 |
WINA / Winmark Corp. 10-Q (Quarterly Report) 10-Q 1 c315-20180630x10q.htm 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 June 30, 2018 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commi |
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| July 18, 2018 |
WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS EX-99.1 2 wina-20180718ex99102ae19.htm EX-99.1 Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Minneapolis, MN (July 18, 2018) Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended June 30, 2018 of $7,143,000 (or $1.73 per share diluted) compared to net income of $5,530,700 (or $1.23 per sh |
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| July 18, 2018 |
8-K 1 wina-20180718x8k.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): July 18, 2018 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22 |
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| May 18, 2018 |
Exhibit 10.1 LEASE AMENDING AGREEMENT NO. 2 THIS LEASE AMENDING AGREEMENT NO. 2 (“Amendment”) is made as of May 17, 2018, between G&I VIII 605 WATERFORD LLC, a Delaware limited liability company (“Landlord”), and WINMARK CORPORATION, a Minnesota corporation (“Tenant”). A. Landlord and Tenant, or their predecessors in interest, entered into a written lease agreement dated September 26, 2008 (“Initi |
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| May 18, 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): May 17, 2018 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission File |
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| May 1, 2018 |
WINA / Winmark Corp. 10-Q (Quarterly Report) 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 March 31, 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: 000-22012 WINM |
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| April 25, 2018 |
8-K 1 wina-20180425x8k.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): April 25, 2018 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-2 |
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| April 25, 2018 |
WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES INCREASE IN CASH DIVIDEND Minneapolis, MN (April 25, 2018) Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved an increase in its regular quarterly cash dividend to shareholders. The quarterly dividend of $0.15 per share represents an increase of $0.04 fro |
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| April 18, 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): April 18, 2018 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-1622691 (Commission Fil |
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| April 18, 2018 |
WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS EX-99.1 2 wina-20180418ex99154ab64.htm EX-99.1 Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Minneapolis, MN (April 18, 2018) Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended March 31, 2018 of $6,960,400 (or $1.69 per share diluted) compared to net income of $5,550,800 (or $1.25 per s |
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| March 9, 2018 |
DEF 14A 1 wina-20180425xdef14a.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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only |
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| March 9, 2018 |
WINA / Winmark Corp. 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 30, 2017, 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: 000-2 |
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| February 26, 2018 |
Current8KEarnings 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 26, 2018 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-22012 41-16 |
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| February 26, 2018 |
WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Ex9918KEarnings Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES YEAR END RESULTS Minneapolis, MN (February 26, 2018) ? Winmark Corporation (Nasdaq: WINA) announced today net income for the year ended December 30, 2017 of $24,565,100 or $5.66 per share diluted compared to net income of $22,217,600 or $5.13 per share diluted in 2016. The fourth q |
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| January 24, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 8-K 1 c315-20180124x8k.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): January 24, 2018 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000 |
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| January 24, 2018 |
WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Ex9918KDividend Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Minneapolis, MN (January 24, 2018) ? Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.11 per share will be paid March 1, 2018 to sharehold |
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| October 25, 2017 |
S-8 1 wina-20171025xs8.htm S-8 As filed with the Securities and Exchange Commission on October 25, 2017. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 WINMARK CORPORATION (Exact name of registrant as specified in its charter) Minnesota 41-1622691 (State or other jurisdiction of incorpor |
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| October 25, 2017 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 8K3rdQtr2017Dividend UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 25, 2017 |
WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Ex99.18K3rdQtr2017Dividend Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Minneapolis, MN (October 25, 2017) ? Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.11 per share will be paid December 1, 201 |
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| October 24, 2017 |
WINA / Winmark Corp. 10-Q (Quarterly Report) 10-Q 1 wina-20170930x10q.htm 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 September 30, 2017 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to |
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| October 17, 2017 |
8-K 1 wina-20171017x8k.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): October 17, 2017 Winmark Corporation (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000 |
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| October 17, 2017 |
WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Ex9918K3rdQtr2017Earnings Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Minneapolis, MN (October 17, 2017) ? Winmark Corporation (Nasdaq: WINA) announced today net income for the quarter ended September 30, 2017 of $5,719,000 (or $1.33 per share diluted) compared to net income of $6,094,200 (or $1.41 per share diluted) in the third q |
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| August 17, 2017 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 1) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 WINMARK CORPORATION (Name of Subject Company (Issuer)) WINMARK CORPORATION (Name of Filing Persons (Issuer)) COMMON STOCK, NO PAR VALUE (Title of Class of Securities) 974250102 (CUSIP Number of Class of Securities) |
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| August 17, 2017 |
WINMARK CORPORATION ANNOUNCES RESULTS OF ITS SELF-TENDER OFFER Exhibit (a)(5)(B) Contact: Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES RESULTS OF ITS SELF-TENDER OFFER Minneapolis, MN (August 17, 2017) - Winmark Corporation (Nasdaq: WINA) announced today the results of its self-tender offer to purchase up to 400,000 shares of its common stock for a price of $124.48 per share, which expired at 12:00 midnight EDT, on August 1 |
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| August 17, 2017 |
WINA / Winmark Corp. / MORGAN JOHN L - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 15)* Winmark Corporation (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 974250 10 2 (CUSIP Number) John L. Morgan Winmark Corporation 605 Highway 169 N Minneapolis, Minnesota 55441 (763) 520-8500 (Name, Address and Telephone Number of Person |
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| July 26, 2017 |
WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Ex9918K2ndQtr2017Dividend Exhibit 99.1 Contact:Brett D. Heffes 763/520-8500 FOR IMMEDIATE RELEASE WINMARK CORPORATION ANNOUNCES CASH DIVIDEND Minneapolis, MN (July 26, 2017) ? Winmark Corporation (Nasdaq: WINA) announced today that its Board of Directors has approved the payment of a quarterly cash dividend to shareholders. The quarterly dividend of $0.11 per share will be paid September 1, 2017 t |
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| July 26, 2017 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 8K2ndQtr2017Dividend UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 25, 2017 |
WINA / Winmark Corp. 10-Q (Quarterly Report) 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 1, 2017 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: 000-22012 WINMAR |
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| July 19, 2017 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8KLineofCreditNoteAgmtAmendment2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
