0000899243-19-018625.txt : 20190701 0000899243-19-018625.hdr.sgml : 20190701 20190701170217 ACCESSION NUMBER: 0000899243-19-018625 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190629 FILED AS OF DATE: 20190701 DATE AS OF CHANGE: 20190701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WINTERS RICHARD T. CENTRAL INDEX KEY: 0001781109 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36040 FILM NUMBER: 19933969 MAIL ADDRESS: STREET 1: C/O FOX FACTORY HOLDING CORP. STREET 2: 6634 HIGHWAY 53 CITY: BRASELTON STATE: GA ZIP: 30517 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: 0103 BUSINESS ADDRESS: STREET 1: 6634 HWY 53 CITY: BRASELTON STATE: GA ZIP: 30517 BUSINESS PHONE: 831-274-6500 MAIL ADDRESS: STREET 1: 6634 HWY 53 CITY: BRASELTON STATE: GA ZIP: 30517 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-06-29 0 0001424929 FOX FACTORY HOLDING CORP FOXF 0001781109 WINTERS RICHARD T. C/O FOX FACTORY HOLDING CORP 6634 HIGHWAY 53 BRASELTON GA 30517 0 1 0 0 SEE REMARKS (A) Common Stock 7106 D The Reporting Person received a grant of 7,106 time-based restricted stock units pursuant to the Issuer's 2013 Omnibus Plan. The restricted stock units vest in four equal annual installments beginning on October 31, 2019. (a) Mr. Winters is the President, Powered Vehicles Group. /s/ Richard T. Winters, by David Haugen as attorney-in-fact 2019-07-01 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

Know all by these present, that the undersigned hereby constitutes and appoints
each of Larry L. Enterline, Zvi Glasman and David Haugen, 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 26th day of June, 2019.


/s/ Richard T. Winters
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Richard T. Winters