0001415889-23-014711.txt : 20231102 0001415889-23-014711.hdr.sgml : 20231102 20231102190403 ACCESSION NUMBER: 0001415889-23-014711 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231101 FILED AS OF DATE: 20231102 DATE AS OF CHANGE: 20231102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stone Paul CENTRAL INDEX KEY: 0001734268 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36401 FILM NUMBER: 231374024 MAIL ADDRESS: STREET 1: HERTZ GLOBAL HOLDINGS, INC. STREET 2: 8501 WILLIAMS ROAD CITY: ESTERO STATE: FL ZIP: 33928 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SPORTSMAN'S WAREHOUSE HOLDINGS, INC. CENTRAL INDEX KEY: 0001132105 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 391795614 STATE OF INCORPORATION: DE FISCAL YEAR END: 0203 BUSINESS ADDRESS: STREET 1: 1475 WEST 9000 SOUTH STREET 2: SUITE A CITY: WEST JORDAN STATE: UT ZIP: 84088 BUSINESS PHONE: 801-566-6681 MAIL ADDRESS: STREET 1: 1475 WEST 9000 SOUTH STREET 2: SUITE A CITY: WEST JORDAN STATE: UT ZIP: 84088 FORMER COMPANY: FORMER CONFORMED NAME: SPORTSMAN'S WAREHOUSE HOLDINGS, INC DATE OF NAME CHANGE: 20131211 FORMER COMPANY: FORMER CONFORMED NAME: SPORTSMANS WAREHOUSE HOLDINGS INC DATE OF NAME CHANGE: 20010109 3 1 form3-11022023_111155.xml X0206 3 2023-11-01 1 0001132105 SPORTSMAN'S WAREHOUSE HOLDINGS, INC. SPWH 0001734268 Stone Paul C/O SPORTSMAN'S WAREHOUSE HOLDINGS, INC. 1475 WEST 9000 SOUTH SUITE A WEST JORDAN UT 84088 true true false false PRESIDENT AND CEO /s/ Jeff White, Attorney-in-Fact 2023-11-02 EX-24 2 ex24-11022023_111155.htm ex24-11022023_111155.htm



POWER OF ATTORNEY


Know all by these presents that the undersigned hereby constitutes and appoints each of Jeff White and Rick Smith, signing individually, as the undersigned’s true and lawful attorney-in fact and agent to:

(1)

execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or more than 10% stockholder of Sportsman’s Warehouse Holdings, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder;

(2)

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the  Securities and Exchange Commission and any stock exchange or similar authority; and

(3)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to either of the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact is no longer employed by the Company.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of September 19, 2023.

By:

/s/ Paul Stone


Name: Paul Stone


1