0001104659-23-128210.txt : 20231221 0001104659-23-128210.hdr.sgml : 20231221 20231221161159 ACCESSION NUMBER: 0001104659-23-128210 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231219 FILED AS OF DATE: 20231221 DATE AS OF CHANGE: 20231221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KATZ ROBERT A CENTRAL INDEX KEY: 0000824728 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38713 FILM NUMBER: 231505417 MAIL ADDRESS: STREET 1: C/O VAIL RESORTS, INC. STREET 2: 390 INTERLOCKEN CRESCENT, SUITE 1000 CITY: BROOMFIELD STATE: CO ZIP: 80021 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: YETI Holdings, Inc. CENTRAL INDEX KEY: 0001670592 STANDARD INDUSTRIAL CLASSIFICATION: [3949] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 455297111 STATE OF INCORPORATION: DE FISCAL YEAR END: 1230 BUSINESS ADDRESS: STREET 1: 7601 SOUTHWEST PARKWAY CITY: AUSTIN STATE: TX ZIP: 78735 BUSINESS PHONE: (512) 394-9384 MAIL ADDRESS: STREET 1: 7601 SOUTHWEST PARKWAY CITY: AUSTIN STATE: TX ZIP: 78735 3 1 tm2333282-1_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2023-12-19 1 0001670592 YETI Holdings, Inc. YETI 0000824728 KATZ ROBERT A C/O YETI HOLDINGS, INC. 7601 SOUTHWEST PARKWAY AUSTIN TX 78735 1 0 0 0 Exhibit List Exhibit 24.1 - Power of Attorney By: /s/ Bryan C. Barksdale, as Attorney-in-Fact 2023-12-21 EX-24.1 2 tm2333282d1_ex24-1.htm EXHIBIT 24.1

 

Exhibit 24.1

 

Power of Attorney

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Matthew J. Reintjes, Michael J. McMullen and Bryan C. Barksdale, signing singly and with full power of substitution and resubstitution, the undersigned’s true and lawful attorney-in-fact to:

 

1.execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director or ten percent stockholder of YETI Holdings, Inc. (the “Issuer”), Forms 3, 4, and 5, including any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder (the “Exchange Act”);

 

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, including any amendments thereto, and timely file such form with the United States Securities and Exchange Commission 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 of, 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 Issuer assuming, any of the undersigned's responsibilities to comply with 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 Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Issuer, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

  

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of December 19, 2023.

 

  /s/ Robert Katz
  Name: Robert Katz
  Title: Director