0001628280-23-020193.txt : 20230530 0001628280-23-020193.hdr.sgml : 20230530 20230530194142 ACCESSION NUMBER: 0001628280-23-020193 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230526 FILED AS OF DATE: 20230530 DATE AS OF CHANGE: 20230530 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dempsey Paula CENTRAL INDEX KEY: 0001978267 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40571 FILM NUMBER: 23978516 MAIL ADDRESS: STREET 1: 18501 EAST SAN JOSE AVENUE CITY: CITY OF INDUSTRY STATE: CA ZIP: 91748 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Torrid Holdings Inc. CENTRAL INDEX KEY: 0001792781 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 18501 E. SAN JOSE AVENUE CITY: CITY OF INDUSTRY STATE: CA ZIP: 91748 BUSINESS PHONE: 626-667-1002 MAIL ADDRESS: STREET 1: 18501 E. SAN JOSE AVENUE CITY: CITY OF INDUSTRY STATE: CA ZIP: 91748 3 1 wk-form3_1685490092.xml FORM 3 X0206 3 2023-05-26 0 0001792781 Torrid Holdings Inc. CURV 0001978267 Dempsey Paula 18501 E SAN JOSE AVE. CITY OF INDUSTRY CA 91748 0 1 0 0 See Remarks Common Stock 105367 D Option to purchase shares 3 2033-01-03 Common Stock 110498 D Option to purchase shares 3.23 2033-03-27 Common Stock 64433 D Represents (1) 66,667 restricted stock units, which will vest annually in substantially equal 25% installments on January 3, 2024, January 3, 2025, January 3, 2026 and January 3, 2027, respectively; and (2) 38,700 restricted stock units, which will vest annually in substantially equal 25% installments on March 27, 2024, March 27, 2025, March 27, 2026 and March 27, 2027, respectively, subject to the reporting person's continued employment through the applicable vesting date. Represents options to purchase shares that will start vesting on January 3, 2024 and become exercisable in substantially equal 25% installments on January 3, 2024, January 3, 2025, January 3, 2026 and January 3, 2027, respectively, subject to the reporting person's continued employment through the applicable vesting date. Represents options to purchase shares that will start vesting on March 27, 2024 and become exercisable in substantially equal 25% installments on March 27, 2024, March 27, 2025, March 27, 2026 and March 27, 2027, respectively, subject to the reporting person's continued employment through the applicable vesting date. Interim Chief Financial Officer, Senior Vice President, Finance and Investor Relations; Exhibit 24: Power of attorney /s/ Bridgett Zeterberg, as Attorney-in-Fact for Paula Dempsey 2023-05-30 EX-24 2 torridholdingsinc-section1.htm EX-24 Document

POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS

May 30, 2023

KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Bridgett Zeterberg and Chinwe Abaelu, signing singly, as the undersigned’s true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:
(i)execute for and on behalf of the undersigned, in the undersigned’s capacity as a director, officer or beneficial owner of shares of common stock of Torrid Holdings Inc., a Delaware corporation (the “Company”), any Schedule 13D or Schedule 13G, and any amendments, supplements or exhibits thereto (including any joint filing agreements) required to be filed by the undersigned under Section 13 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations promulgated thereunder, and any Forms 3, 4 and 5 and any amendments, supplements or exhibits thereto required to be filed by the undersigned under Section 16(a) of the Exchange Act;

(ii)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 Schedule 13D, Schedule 13G, Form 3, 4, or 5 and timely file such forms with the United States Securities and Exchange Commission and any stock exchange on which the common stock of the Company is then listed; and
(iii)take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorneys-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 attorneys-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 attorneys-in-fact may approve in such attorneys-in- fact’s discretion.
The undersigned hereby grants to such attorneys-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 attorneys-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 13 and Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports or schedules under Section 13 or Section 16 of the Exchange Act with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys- in-fact.
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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date first written above.

By:    /s/ Paula Dempsey    
    Name: Paula Dempsey