Duluth Holdings Inc. – Material Contracts Watch

from 10-K 2 pages Letter Agreement Between Stephen L. Schlecht and Duluth Holdings Inc. June 9, 2025

from 8-K 3 pages Fourth Amendment to Employment Agreement

from 8-K 2 pages First Amendment to Employment Agreement

from 10-Q 6 pages This Letter Agreement (This “Agreement”) Sets Forth the Terms and Conditions Whereby You Agree to Provide Certain Consulting Services (As Described in Schedule 1) to Duluth Holdings Inc., a Wisconsin Corporation, With Offices Located at 201 East Front Street, Mount Horeb, Wisconsin 53572 (The “Company”).  1. Services.  1.1 the Company Hereby Engages You, and You Hereby Accept Such Engagement, as an Independent Contractor to Provide Certain Consulting Services to the Company on the Terms and Conditions Set Forth in This Agreement.  1.2 You Shall Provide to the Company the Consulting Services Set Forth in Schedule 1 (The “Services”).  1.3 the Company Does Not and Shall Not Control or Direct the Manner or Means by Which You Perform the Services.  1.4 as Set Forth in Schedule 1, the Company Shall Provide You With Access to Its Premises, Materials, Information, and Systems to the Extent Necessary for the Performance of the Services.  1.5 You Shall Comply With All Rules and Procedures Communicated to You in Writing by the Company, Including Those Related to Safety, Security, and Confidentiality. 

from 8-K 5 pages Duluth Holdings Inc. Inducement Restricted Stock Award Agreement

from 8-K 6 pages Duluth Holdings Inc. Inducement Stock Award Agreement

from S-8 5 pages Duluth Holdings Inc. Inducement Restricted Stock Award Agreement

from S-8 5 pages Duluth Holdings Inc. Inducement Stock Award Agreement

from 8-K 35 pages Recitals

from 8-K 17 pages Employment Agreement

from 10-K 2 pages  Second Amendment to Employment Agreement

from 10-K 2 pages August 5, 2024  Dear Garth:  It Is My Pleasure to Extend the Following Promotion to You on Behalf of Duluth Trading Company. This Letter Will Highlight Some of the Details of Your Promotion.  Position Title: Senior Vice President of Brand & Marketing  Work Location: Mount Horeb, Wi - Headquarters  Start Date: 08/05/2024  Base Salary: Your Annual Base Salary Will Be $325,000 Annual, Which Is Paid Bi-Weekly and Is Subject to Deductions for Taxes and Other Withholdings That Are Required by Law. 

from 10-K 2 pages It Is My Pleasure to Extend the Following Offer of Employment to You on Behalf of Duluth Trading Company. This Letter Will Highlight Some of the Details of Your Employment. if You Are in Agreement With the Terms of This Offer, Please Acknowledge Your Acceptance Verbally by End of Business on 07/19/2024 and Subsequently by Signing and Returning a Copy of This Letter to Me.  Position Title: Senior Vice President, Chief Merchant  Start Date: 08/12/2024  Reporting Relationship: Sam Sato, President and CEO  Work Location: Mount Horeb, Wi – Headquarters 

from 10-Q 3 pages Duluth Holdings Inc. Restricted Stock Agreement

from 10-Q 2 pages Duluth Holdings Inc. Restricted Stock Agreement

from 10-K 2 pages Duluth Holdings Inc. Outside Director Compensation Policy

from 8-K 5 pages Amended and Restated Annual Incentive Plan of Duluth Holdings Inc. as Amended and Restated February 20, 2024

from 8-K 3 pages Duluth Holdings Inc. Inducement Restricted Stock Award Agreement

from S-8 3 pages Duluth Holdings Inc. Inducement Restricted Stock Award Agreement

from 8-K 6 pages It Is My Pleasure to Extend the Following Offer of Employment to You on Behalf of Duluth Trading Company, Contingent Upon Approval of Our Compensation Committee and Board of Directors. if Accepted by You and Approved by Our Compensation Committee and Board of Directors, This Letter Will Highlight Some of the Details of Your Employment. if You Agree With the Terms of This Offer, Please Acknowledge Your Acceptance via Email by End of Business on 01/17/2024 and Subsequently by Signing and Returning a Copy of This Letter to Me. I Will Then Seek Approval of Your Employment With US From Our Compensation Committee and Board of Directors. Position Title: Senior Vice President and Chief Financial Officer Start Date: 02/12/2024 Reporting Relationship: Sam Sato, President and Chief Executive Officer Base Salary: Your Annual Base Salary Will Be $470,000 Which Is Paid Bi-Weekly and Is Subject to Deductions for Taxes and Other Withholdings That Are Required by Law. Your Salary Will Be Reviewed Annually Starting April 2025