0001576942-24-000008.txt : 20240208 0001576942-24-000008.hdr.sgml : 20240208 20240208161335 ACCESSION NUMBER: 0001576942-24-000008 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240131 FILED AS OF DATE: 20240208 DATE AS OF CHANGE: 20240208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bacos Anthony CENTRAL INDEX KEY: 0002004694 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38291 FILM NUMBER: 24609231 MAIL ADDRESS: STREET 1: C/O STITCH FIX, INC. STREET 2: 1 MONTGOMERY STREET, SUITE 1100 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Stitch Fix, Inc. CENTRAL INDEX KEY: 0001576942 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 275026540 STATE OF INCORPORATION: DE FISCAL YEAR END: 0803 BUSINESS ADDRESS: STREET 1: 1 MONTGOMERY STREET STREET 2: SUITE 1100 CITY: SAN FRANCISCO STATE: CA ZIP: 94104 BUSINESS PHONE: 415-882-7765 MAIL ADDRESS: STREET 1: 1 MONTGOMERY STREET STREET 2: SUITE 1100 CITY: SAN FRANCISCO STATE: CA ZIP: 94104 3 1 wk-form3_1707426803.xml FORM 3 X0206 3 2024-01-31 0 0001576942 Stitch Fix, Inc. SFIX 0002004694 Bacos Anthony 1 MONTGOMERY STREET, STE 1100 SAN FRANCISCO CA 94104 0 1 0 0 Chief Prod/Technology Officer Class A Common Stock 361272 D Class A Common Stock 3.99 2033-12-07 Employee Stock Option (Right to Buy) 722543 D This consists of 361,272 unvested restricted stock units. 25% of the shares subject to the option and restricted stock units (RSUs) shall vest on June 12, 2024. The remaining shares subject to the option and RSUs shall vest as follows: 25% of the shares in equal quarterly installments over the next two (2) quarterly vesting dates, 33 1/3% of the shares in equal quarterly installments over the next four (4) quarterly vesting dates, and 16 2/3% of the shares in equal quarterly installments over the next four (4) quarterly vesting dates, subject to continuous service through each vesting date. /s/ Casey O'Connor, Attorney-in-Fact for Anthony Bacos 2024-02-08 EX-24 2 poa_bacos.txt EX-24 Exhibit 24.1 POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Molly Johnson, Casey O'Connor, and Jenny Ho, signing individually, the undersigneds true and lawful attorneys-in fact and agents to: (1) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer, director and/or more than 10% stockholder of Stitch Fix, Inc. (the Company), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 SEC 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-facts 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-facts 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 undersigneds responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. 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 undersigneds holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to 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 this 7th day of December, 2023. By: /s/ Anthony Bacos Name: Anthony Bacos