0001127602-23-027219.txt : 20231113 0001127602-23-027219.hdr.sgml : 20231113 20231113160034 ACCESSION NUMBER: 0001127602-23-027219 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231107 FILED AS OF DATE: 20231113 DATE AS OF CHANGE: 20231113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHNEIDER HILARY CENTRAL INDEX KEY: 0001208736 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25121 FILM NUMBER: 231398383 MAIL ADDRESS: STREET 1: C/O LIFELOCK, INC. STREET 2: 60 EAST RIO SALADO PARKWAY, SUITE 400 CITY: TEMPE STATE: AZ ZIP: 85281 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Sleep Number Corp CENTRAL INDEX KEY: 0000827187 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 411597886 STATE OF INCORPORATION: MN FISCAL YEAR END: 1230 BUSINESS ADDRESS: STREET 1: 1001 THIRD AVENUE SOUTH CITY: MINNEAPOLIS STATE: MN ZIP: 55404 BUSINESS PHONE: 7635517000 MAIL ADDRESS: STREET 1: 1001 THIRD AVENUE SOUTH CITY: MINNEAPOLIS STATE: MN ZIP: 55404 FORMER COMPANY: FORMER CONFORMED NAME: SELECT COMFORT CORP DATE OF NAME CHANGE: 19980821 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2023-11-07 0 0000827187 Sleep Number Corp SNBR 0001208736 SCHNEIDER HILARY 1001 THIRD AVENUE SOUTH MINNEAPOLIS MN 55404 1 No Securities Beneficially Owned 0 D /s/ Hilary A. Schneider, by Rebecca Long, attorney-in-fact 2023-11-13 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby constitutes and appoints Samuel R. Hellfeld and Rebecca L. Long, and each of them signing singly, to be the undersigned?s true and lawful attorney-in-fact to: (1) Execute for and on behalf of the undersigned any Form 144, Form 3, Form 4 or Form 5 reporting any changes in the undersigned?s beneficial ownership of Sleep Number Corporation equity securities reportable on such form; and (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 144, Form 3, Form 4 or Form 5, complete and execute any amendment or 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 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 Sleep Number assuming, any of the undersigned?s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended or Form 144 of the Securities Act of 1933, as amended. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 144, Form 3, Form 4 or Form 5 with respect to the undersigned?s holdings of and transactions in securities issued by Sleep Number, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of November, 2023. /s/ Hilary A. Schneider [Signature] Hilary A. Schneider [Print Name]