EX-24.1 2 tm2513946d3_ex24-1.htm EXHIBIT 24.1

 

Exhibit 24.1

 

POWER OF ATTORNEY

 

FOR AUTHORIZING ADMINISTRATION OF A FILER’S EDGAR ACCOUNT AND FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144

 

The undersigned, hereby constitutes and appoints each of Bryan C. Barksdale and Lauren A. Hurley of YETI Holdings, Inc., a Delaware corporation (the “Company”), so long as each is employed at the Company, and Shelly Heyduk, Ashley Gust, and Lake Gray, each of O’Melveny & Myers LLP (“OMM”), outside counsel to the Company, so long as each is employed at OMM, as his true and lawful Attorney-in-Fact and agent (each, an “Attorney-in-Fact”), with full power of substitution and resubstitution for him and in his name and stead in any and all capacities, to sign and file for and on his behalf, in respect of any acquisition, disposition or other change in ownership of any of the securities of the respective undersigned, the following:

 

(i)any Form ID to be submitted to the Securities and Exchange Commission (the “SEC”);

 

(ii)any Initial Statement of Beneficial Ownership of Securities on Form 3 to be filed with the SEC;

 

(iii)any Statement of Changes of Beneficial Ownership of Securities on Form 4 to be filed with the SEC;

 

(iv)any Annual Statement of Beneficial Ownership of Securities on Form 5 to be filed with the SEC;

 

(v)any Notice of Proposed Sale of Securities on Form 144 to be filed with the SEC; and

 

(vi)any and all agreements, certificates, receipts, or other documents in connection therewith.

 

The undersigned hereby gives full power and authority to the Attorney-in-Fact to act as an account administrator on the undersigned’s EDGAR account and to manage the undersigned’s EDGAR account.

 

The undersigned hereby gives full power and authority to the Attorney-in-Fact to seek and obtain as his representative and on his behalf, information on transactions in the securities of the respective undersigned from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release such information to it and approves and ratifies any such release of information.

 

The undersigned hereby grants unto such Attorney-in-Fact and agent full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifies and confirms all that any such Attorney-in-Fact and agent or substitute may do or cause to be done by virtue hereof.

 

The undersigned acknowledges that:

 

(i)none of the Company or such Attorney-in-Fact assumes (1) any liability for the undersigned’s responsibility to comply with the requirement of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), (2) any liability of the undersigned for any failure to comply with such requirements or (3) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

 

(ii)this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

 

 

 

This Power of Attorney shall remain in full force and effect with respect to each undersigned until revoked by such undersigned in a signed writing delivered to such Attorney-in-Fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of May, 2025.

 

 

/s/ Dustan E. McCoy
 Name: Dustan E. McCoy