0001424929-23-000093.txt : 20230509 0001424929-23-000093.hdr.sgml : 20230509 20230509164340 ACCESSION NUMBER: 0001424929-23-000093 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230505 FILED AS OF DATE: 20230509 DATE AS OF CHANGE: 20230509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FETTER ELIZABETH A CENTRAL INDEX KEY: 0001209688 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36040 FILM NUMBER: 23902885 MAIL ADDRESS: STREET 1: 1400 MARINA WAY SOUTH CITY: RICHMOND STATE: CA ZIP: 94804 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FOX FACTORY HOLDING CORP CENTRAL INDEX KEY: 0001424929 STANDARD INDUSTRIAL CLASSIFICATION: MOTORCYCLES, BICYCLES & PARTS [3751] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1229 BUSINESS ADDRESS: STREET 1: 2055 SUGARLOAF CIRCLE, SUITE 300 CITY: DULUTH STATE: GA ZIP: 30097 BUSINESS PHONE: 831-274-6500 MAIL ADDRESS: STREET 1: 2055 SUGARLOAF CIRCLE, SUITE 300 CITY: DULUTH STATE: GA ZIP: 30097 4 1 wf-form4_168366499506707.xml FORM 4 X0407 4 2023-05-05 0 0001424929 FOX FACTORY HOLDING CORP FOXF 0001209688 FETTER ELIZABETH A C/O FOX FACTORY HOLDING CORP. 2055 SUGARLOAF CIRCLE, SUITE 300 DULUTH GA 30097 1 0 0 0 0 Common Stock 2023-05-05 4 A 0 1540 0 A 3596 D The Reporting Person received a grant of restricted stock units pursuant to the Issuer's Non-Employee Director Compensation Policy. The restricted stock units vest the day before the Issuer's 2024 annual meeting. Exhibit 24 - Power of Attorney /s/ Elizabeth A. Fetter, by Toby D. Merchant as attorney-in-fact 2023-05-09 EX-24 2 ex-24.htm POWER OF ATTORNEY FOR ELIZABETH A. FETTER

EX-24 DOCUMENT
POWER OF ATTORNEY for ELIZABETH A. FETTER

Know all by these present, that the undersigned hereby constitutes and appoints each of Michael C. Dennison and Toby D. Merchant, signing singly, the undersigned's true and lawful attorney-in-fact and agent to:

(1) execute for and on behalf of the undersigned, an officer, director and/or holder of 10% or more of a registered class of securities of Fox Factory Holding Corp., a Delaware corporation (the "Company"), any Form ID and any Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4 and 5, complete and execute any amendment or amendments thereto and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority, as required; and

(3) take any other action of any nature whatsoever, including executing and filing a Form 144 on behalf of the undersigned, which, in the opinion of any 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 Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect with respect to the undersigned until the earliest to occur of (a) such date that 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 or (b) the revocation by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of May, 2023.


/s/ Elizabeth A. Fetter