Amended and Restated Services Agreement under which Hot Topic provides real estate leasing and construction management services; Hot Topic charged the company for services in fiscal 2025 and the company owed Hot Topic for these services at year end.
Chief Human Resources Officer
Executive Vice President
Company Secretary
Chief Legal Officer
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Amended and Restated Services Agreement under which Hot Topic provides real estate leasing and construction management services; Hot Topic charged the company for services in fiscal 2025 and the company owed Hot Topic for these services at year end.
Amended Reverse Services Agreement under which the company provided technology services to Hot Topic for a fixed fee; the company charged Hot Topic for these services in fiscal 2025.
Hot Topic incurs direct expenses on the company's behalf, which the company pays monthly as pass-through expenses; net amount owed at year end.
Supplier of merchandise to the company; cost of goods sold included purchases from this supplier in fiscal 2025.
Supplier of merchandise to the company; fiscal 2025 cost of goods sold from this supplier was not material and no amount was due at year end.
Supplier to the company; fiscal 2025 purchases from this supplier were not material.
Stockholders' Agreement giving Sycamore certain rights to designate directors to serve on the Board.
Registration rights agreement granting Sycamore funds registration rights for resale of their common stock, including demand and piggyback rights.
Stock Repurchase Agreement under which the company agreed to purchase $20.0 million of its common stock from Sycamore at $3.32 per share, repurchasing 6,030,908 shares held as treasury stock.
Advisory services agreement under which Sycamore provides strategic planning and related services; the company reimburses Sycamore's expenses. No amount was due and no amounts were paid in fiscal 2025.
Company reimburses Sycamore for certain management expenses it pays on the company's behalf; fiscal 2025 amounts were not material.
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