Основная статистика
| CIK | 1804745 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Driven Brands Holdings Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| August 25, 2025 |
a991augustorgxpressrele Exhibit 99.1 Driven Brands Announces Chief Operating Officer Appointment CHARLOTTE, N.C., August 25, 2025 - Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven Brands” or the “Company”) today announced that its Board of Directors has appointed Mo Khalid as Executive Vice President and Chief Operating Officer of Driven Brands. Khalid currently serves as Executive Vice Presid |
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| August 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 25, 2025 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorpora |
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| August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of R |
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| August 7, 2025 |
CEO Transition Letter by and between Jonathan Fitzpatrick and the Company, dated as of May 29, 2025. a101drvn-ceotransitionco 1 May 29, 2025 Jonathan Fitzpatrick VIA Email Dear Jonathan: Reference is made to the Amended and Restated Employment Agreement between you and Driven Brands, Inc. |
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| August 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 5, 2025 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporat |
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| August 5, 2025 |
Driven Brands Holdings Inc. Reports Second Quarter 2025 Results -18th consecutive quarter of same store sales growth- -Take 5 segment delivers revenue growth of 15% and same store sales growth of 7%- -Pro forma net leverage ratio of 3.9x Adj. EBITDA post sale of U.S. car wash seller note - -Reaffirms fiscal year 2025 outlook- Charlotte, N.C. (August 5, 2025) - Driven Brands Holdings Inc. (NASDAQ: |
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| May 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 20, 2025 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporatio |
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| May 8, 2025 |
Execution Version 50409350v7 INCREMENTAL EXTENSION AND THIRD AMENDMENT TO CREDIT AGREEMENT This INCREMENTAL EXTENSION AND THIRD AMENDMENT TO CREDIT AGREEMENT (this “Third Amendment”) dated as of February 27, 2025, by and among DRIVEN HOLDINGS, LLC, a Delaware limited liability company (the “Borrower”), DRIVEN HOLDINGS PARENT LLC, a Delaware limited liability company (“Holdings”), solely with respect to Sections 5 and 7, the other Loan Parties party hereto, JPMORGAN CHASE BANK, N. |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of |
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| May 8, 2025 |
Exhibit 10.3 EXECUTION VERSION LEGALUSE # 185861857.6 PIK CREDIT AGREEMENT dated as of April 10, 2025 among EXPRESS WASH TOPCO, LLC, as Borrower, THE LENDERS PARTY HERETO, as Lenders and ALTER DOMUS (US) LLC, as Agent -ii- LEGALUSE # 185861857.6 TABLE OF CONTENTS Page SECTION 1. DEFINITIONS; INTERPRETATION .......................................................................... 2 1.1 Definitions |
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| May 6, 2025 |
Driven Brands Holdings Inc. Reports First Quarter 2025 Results -17th consecutive quarter of same store sales growth- -Take 5 Oil Change delivers revenue growth of 15% and same store sales growth of 8%- -Completed divestiture of U.S. car wash business in April 2025- -Reaffirms fiscal year 2025 outlook- Charlotte, N.C. (May 6, 2025) - Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven Brands” or th |
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| May 6, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 6, 2025 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation |
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| April 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 17, 2025 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporat |
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| April 23, 2025 |
fondellofferletter April 17, 2025 VIA EMAIL Re: Letter of Employment Dear Rebecca: I am pleased to offer you the position of Chief Accounting Officer for Driven Brands Holdings Inc. |
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| April 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 10, 2025 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporat |
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| April 16, 2025 |
Unaudited Pro Forma Condensed Consolidated Financial Statements Exhibit 99.2 Unaudited Pro Forma Condensed Consolidated Financial Statements Introduction On April 10, 2025, Driven Brands, Inc. (“DBI”), a wholly owned subsidiary of Driven Brands Holdings Inc. (the “Company”) and certain other wholly owned subsidiaries of the Company (the “Sellers” and, together with DBI, the “Seller Parties”) completed the previously announced sale of all of the outstanding equ |
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| April 16, 2025 |
Driven Brands Announces Closing of Sale of U.S. Car Wash Business CHARLOTTE, N.C., (BUSINESS WIRE) April 10, 2025 - Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven Brands” or the “Company”) today announced the completion of the sale of its U.S. car wash business to Express Wash Operations, LLC dba Whistle Express Car Wash (“Whistle”). “The completion of this transaction marks an important mile |
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| April 10, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a |
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| April 10, 2025 |
Your Vote Counts! *Please check the meeting materials for any special requirements for meeting attendance. |
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| March 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 25, 2025 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incor |
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| March 12, 2025 |
Driven Brands Holdings Inc. Recast of 2024 Segment System-wide Sales, Revenue, Adjusted EBITDA, Same-Store Sales, and Store Count (Unaudited , in millions of USD) Fiscal year ended December 28, 2024 In the First Quarter of Fiscal Year 2025, Driven Brands Holdings Inc. (the “Company”) changed the structure of its internal corresponding changes to the Company’s Prior to this change, the Company had |
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| March 12, 2025 |
Driven Brands Announces New Segment Reporting CHARLOTTE, N.C., March 12, 2025 - Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven Brands” or the “Company”) today announced a change in its segment reporting, which is effective the first quarter of 2025. “Our re-aligned reporting structure better reflects how we view our operations and manage the company, providing important insights into the driv |
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| March 12, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 12, 2025 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporat |
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| March 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 27, 2025 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorpo |
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| February 26, 2025 |
a191drivenholdingssecuri DRIVEN BRANDS HOLDINGS INC. SECURITIES TRADING POLICY Effective January 1, 2025 I. Purpose This Policy describes the guidelines of Driven Brands Holdings Inc. and its subsidiaries (the “Company”) concerning transactions in the securities of the Company or securities of another public company and the handling of non-public information relating to the Company or another comp |
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| February 26, 2025 |
Subsidiaries of the Registrant exhibit211subsidiariesof Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction of Organization 1198786 B.C. Ltd. British Columbia 12008432 Canada Inc. Canada 12038528 Canada Inc. Canada 1-800 All Parts Holdings, LLC Delaware 1-800 All Parts, LLC California 1-800 Radiator & A/C, LLC California 1-800 Radiator Canada Co. Nova Scotia 1-800-Radiator Franchise, LLC California 1-800-Radiator Fr |
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| February 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Regis |
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| February 25, 2025 |
Form of Express Wash Topco, LLC Promissory Note. a102sellernote CONFIDENTIAL Final Form SELLERS’ NOTE * * * THIS NOTE HAS BEEN ISSUED WITH ORIGINAL ISSUE DISCOUNT (“OID”) FOR U. |
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| February 25, 2025 |
Driven Brands Holdings Inc. Reports Fourth Quarter and Fiscal Year 2024 Results -Fiscal 2024 Revenue increased 2% powered by 1% same store sales growth and 4% net store growth- -16th consecutive quarter of same store sales growth- -Take 5 Oil Change delivers full year revenue growth of 16% and same store sales growth of 7%- -Announces definitive agreement to sell U.S. car wash business- -Announces |
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| February 25, 2025 |
CONFIDENTIAL EXECUTION VERSION STOCK PURCHASE AGREEMENT among DRIVEN BRANDS, INC. SHINE ACQUISITION CO LIMITED, ROSE MIDCO LIMITED, BOING US HOLDCO, INC. and EXPRESS WASH OPERATIONS, LLC Dated as of February 24, 2025 Exhibit 10.1 i TABLE OF CONTENTS Page ARTICLE I PURCHASE AND SALE ............................................................................................3 SECTION 1.01 Purchase a |
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| February 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 25, 2025 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorpo |
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| February 25, 2025 |
Exhibit 99.3 Driven Brands Announces CEO Transition Chief Operating Officer Daniel Rivera to Become President and Chief Executive Officer on May 9, 2025 Jonathan Fitzpatrick Stepping Down as President and CEO; Will Continue Serving on the Board of Directors as Non-Executive Chair and Serve as Senior Advisor CHARLOTTE, N.C. (February 25, 2025) – Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven B |
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| February 25, 2025 |
a992finaldynamopressrele Exhibit 99.2 Driven Brands Announces Agreement to Divest U.S. Car Wash Business for $385 Million CHARLOTTE, N.C. – February 25, 2025 – Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven Brands” or the “Company”), the largest automotive services company in North America, today announced that it has entered into a definitive agreement to sell its U.S. car wash business to E |
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| December 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 9, 2024 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorpor |
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| November 20, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 5, 2024 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporat |
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| November 12, 2024 |
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) EXHIBIT 1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. |
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| November 7, 2024 |
Execution Version CLASS A-1 NOTE PURCHASE AGREEMENT (SERIES 2022-1 CLASS A-1 NOTES) dated as of October 5, 2022 among DRIVEN BRANDS FUNDING, LLC and DRIVEN BRANDS CANADA FUNDING CORPORATION, as Co-Issuers, The entities listed on Schedule IV, each as a Guarantor, DRIVEN BRANDS, INC. |
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| November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name |
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| November 7, 2024 |
Doc#: US1:16252350v8 Exhibit 4.2 CONFORMED THROUGH AMENDMENT NO. 910 EXECUTION VERSION DRIVEN BRANDS FUNDING, LLC, as Issuer, DRIVEN BRANDS CANADA FUNDING CORPORATION, as Canadian Co-Issuer, and CITIBANK, N.A., as Trustee and Securities Intermediary AMENDED AND RESTATED BASE INDENTURE Dated as of April 24, 2018 i TABLE OF CONTENTS Page Article I DEFINITIONS AND INCORPORATION BY REFERENCE ......... |
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| October 31, 2024 |
Driven Brands Holdings Inc. Reports Third Quarter 2024 Results -15th consecutive quarter of same store sales growth- -Take 5 Oil Change delivers 15% revenue growth and 5% same store sales growth- -Net Loss of $15 million and Adjusted EBITDA of $139 million- -Re-affirms FY24 Revenue, Adj. EBITDA and Adj. EPS outlook excluding disposition- Charlotte, N.C. (October 31, 2024) - Driven Brands Holdings |
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| October 31, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 31, 2024 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorpor |
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| August 8, 2024 |
As filed with the Securities and Exchange Commission on August 8, 2024 As filed with the Securities and Exchange Commission on August 8, 2024 Registration No. |
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| August 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of R |
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| August 8, 2024 |
Exhibit 107.1 Calculation of Filing Fee Tables FORM S-8 (Form Type) DRIVEN BRANDS HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title (1) Fee Calculation Rule (2) Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common stock, |
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| August 1, 2024 |
Offer Letter dated July 26, 2024, by and between the Company and Michael Diamond Exhibit 10.1 July 26, 2024 VIA EMAIL Re: Letter of Employment Dear Mike: I am pleased to offer you the position of Executive Vice President, Chief Financial Officer for Driven Brands Holdings Inc. (collectively, with affiliated entities, the “Company”). Your employment will commence on July 29, 2024 (the “Commencement Date”) and your appointment as Executive Vice President, Chief Financial Officer |
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| August 1, 2024 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 26, 2024 DRIVEN BRANDS HOLDINGS INC. |
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| August 1, 2024 |
Driven Brands Appoints Michael Diamond as Chief Financial Officer Exhibit 99.2 Press release Driven Brands Appoints Michael Diamond as Chief Financial Officer CHARLOTTE, N.C., August 1, 2024 /BusinessWire/ — Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven Brands” or the “Company”), the largest automotive services company in North America, today announced the appointment of Michael Diamond as Executive Vice President and Chief Financial Officer, effective Aug |
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| August 1, 2024 |
Exhibit 99.1 Driven Brands Holdings Inc. Reports Second Quarter 2024 Results —14th consecutive quarter of same store sales growth— —Take 5 Oil Change delivers 19% year-over-year unit growth and 6% same-store sales growth— —Net Income of $30 million and Adjusted EBITDA of $152 million— —CFO Appointment Announced— Charlotte, N.C. (August 1, 2024) - Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven |
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| July 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 29, 2024 DRIVEN BRANDS HOLDINGS INC. |
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| July 30, 2024 |
Exhibit 10.1 CLASS A-1 NOTE PURCHASE AGREEMENT (SERIES 2024-1 CLASS A-1 NOTES) dated as of July 29, 2024 among DRIVEN BRANDS FUNDING, LLC and DRIVEN BRANDS CANADA FUNDING CORPORATION, as Co-Issuers, The entities listed on Schedule V, each as a Guarantor, DRIVEN BRANDS, INC., as U.S. Manager, DRIVEN BRANDS CANADA SHARED SERVICES INC., as Canadian Manager, CERTAIN CONDUIT INVESTORS, each as a Condui |
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| July 30, 2024 |
Driven Brands Closes $275 Million Securitization Issuance to Refinance Existing Debt Exhibit 99.1 Driven Brands Closes $275 Million Securitization Issuance to Refinance Existing Debt CHARLOTTE, N.C., July. 29, 2024 — Driven Brands Holdings Inc. (“Driven Brands” or the “Company”) (NASDAQ: DRVN) announced today that it has closed an offering by certain of its subsidiaries for $275 million of Series 2024-1 Fixed Rate Senior Secured Notes, Class A-2 (the “A-2 Notes”) maturing October |
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| July 30, 2024 |
Exhibit 4.2 Execution Version AMENDMENT NO. 11 TO THE AMENDED AND RESTATED BASE INDENTURE THIS AMENDMENT NO. 11 TO THE AMENDED AND RESTATED BASE INDENTURE, dated and effective (subject to Section 2 below) as of July 29, 2024 (this “Amendment”), is entered into by and among (i) DRIVEN BRANDS FUNDING, LLC, a Delaware limited liability company, as a co-issuer (the “Issuer”), (ii) DRIVEN BRANDS CANADA |
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| July 30, 2024 |
Exhibit 4.1 Execution Version DRIVEN BRANDS FUNDING, LLC and DRIVEN BRANDS CANADA FUNDING CORPORATION, as Co-Issuers and CITIBANK, N.A., as Trustee and Series 2024-1 Securities Intermediary SERIES 2024-1 SUPPLEMENT Dated as of July 29, 2024 to AMENDED AND RESTATED BASE INDENTURE Dated as of April 24, 2018 (as amended through and including the Series 2024-1 Closing Date) $400,000,000 Series 2024-1 |
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| June 7, 2024 |
Exhibit 10.1 Execution Copy AMENDED AND RESTATED STOCKHOLDERS AGREEMENT DATED AS OF JUNE 5, 2024 AMONG DRIVEN BRANDS HOLDINGS INC. AND THE OTHER PARTIES HERETO TABLE OF CONTENTS ARTICLE I INTRODUCTORY MATTERS 1 1.1 Defined Terms 1 1.2 Construction 4 1.3 Fiduciary Duty Qualification 4 ARTICLE II CORPORATE GOVERNANCE MATTERS 4 2.1 Election of Directors 4 2.2 Consent Rights [Omitted] 6 2.3 Permitted |
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| June 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 5, 2024 DRIVEN BRANDS HOLDINGS INC. |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 9, 2024 DRIVEN BRANDS HOLDINGS INC. |
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| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of |
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| May 2, 2024 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 26, 2024 DRIVEN BRANDS HOLDINGS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39898 47-3595252 (State or Other Jurisdiction of Incorporation) (Commiss |
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| May 2, 2024 |
Exhibit 99.1 Driven Brands Holdings Inc. Reports First Quarter 2024 Results —Achieved 13 consecutive quarters of same store sales growth— —Maintenance segment delivered 5% same store sales growth driven by 7% in Take 5 Oil Change— -Net Income of $4 million and Adjusted EBITDA of $131 million— —Announces CFO transition— —Reaffirms Fiscal Year 2024 Outlook— Charlotte, N.C. (May 2, 2024) - Driven Bra |
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| May 2, 2024 |
Exhibit 10.1 [DRVN LETTERHEAD] April 29, 2024 Gary Ferrera VIA Email Dear Gary: Reference is made to your Letter of Employment with Driven Brands Holdings Inc. (the “Company”), dated May 4, 2023 (the “Employment Letter”). Pursuant to the Employment Letter, you previously received a cash sign-on bonus of $100,000, which is subject to repayment to the Company if you are terminated for Cause or resig |
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| March 27, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ De |
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| March 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. |
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| February 28, 2024 |
Exhibit 10.35 DRIVEN BRANDS HOLDINGS INC. 2021 OMNIBUS INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (including Exhibit A attached hereto, this “Agreement”), is entered into as of [DATE] (the “Date of Grant”), by and between Driven Brands Holdings Inc., a Delaware corporation (the “Company”), and [NAME] (the “Participant”). Capita |
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| February 28, 2024 |
Exhibit 10.34 DRIVEN BRANDS HOLDINGS INC. 2021 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), is entered into as of [DATE] (the “Date of Grant”), by and between Driven Brands Holdings Inc., a Delaware corporation (the “Company”), and [NAME] (the “Participant”). Capitalized terms used in this Agreement and not otherwise de |
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| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Regis |
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| February 28, 2024 |
Exhibit 10.40 FORM [DRVN LETTERHEAD] [DATE] [EMPLOYEE NAME EMPLOYEE ADDRESS] Dear [EMPLOYEE NAME]: As you know, in connection with the initial public offering (the “IPO”) of Driven Brands Holdings Inc. (the “Company”), the Company previously granted you certain equity awards in exchange for the Class B Common Units you held in Driven Investor LLC as of immediately prior to the IPO. These awards in |
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| February 28, 2024 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction of Organization 1198786 B.C. Ltd. British Columbia 12008432 Canada Inc. Canada 12038528 Canada Inc. Canada 1-800 All Parts Holdings, LLC Delaware 1-800 All Parts, LLC California 1-800 Radiator & A/C, LLC California 1-800 Radiator Canada Co. Nova Scotia 1-800-Radiator Franchise, LLC California 1-800-Radiator Franchisor SPV LLC Delaware |
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| February 28, 2024 |
Exhibit 97.1 DRIVEN BRANDS HOLDINGS INC. RULE 10D-1 CLAWBACK POLICY Recoupment of Incentive-Based Compensation It is the policy of Driven Brands Holdings Inc. (the “Company”) that, in the event the Company is required to prepare an accounting restatement of the Company’s financial statements (including any such correction that is material to the previously issued financial statements, or that woul |
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| February 28, 2024 |
Exhibit 10.31 DRIVEN BRANDS HOLDINGS INC. 2021 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), is entered into as of [DATE] (the “Date of Grant”), by and between Driven Brands Holdings Inc., a Delaware corporation (the “Company”), and [NAME] (the “Participant”). Capitalized terms used in this Agreement and not otherwise de |
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| February 22, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 22, 2024 DRIVEN BRANDS HOLDINGS INC. |
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| February 22, 2024 |
Exhibit 99.1 Driven Brands Holdings Inc. Reports Fourth Quarter and Fiscal Year 2023 Results —Fiscal 2023 revenue increased 13% powered by 7% same-store sales growth and 4% net store growth— —Achieved 12 consecutive quarters of same store sales growth— —Issues fiscal year 2024 financial outlook— Charlotte, N.C. (February 22, 2024) - Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven Brands” or th |
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| February 12, 2024 |
DRVN / Driven Brands Holdings Inc. / DRIVEN EQUITY SUB LLC - AMENDMENT NO. 2 Passive Investment SC 13G/A 1 eh24044236213ga2-drvn.htm AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) Driven Brands Holdings Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 26210V102 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statemen |
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| January 10, 2024 |
January 10, 2024 VIA EDGAR Keira Nakada Rufus Decker U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Re: Driven Brands Holdings Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 Item 2.02 Form 8-K Dated November 1, 2023 File No. 001-39898 Dear Ms. Nakada and Mr. Decker: On behalf of Driven Brands |
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| December 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 18, 2023 DRIVEN BRANDS HOLDINGS INC. |
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| December 19, 2023 |
Driven Brands announces appointment of Damien Harmon to Board of Directors Exhibit 99.1 Driven Brands announces appointment of Damien Harmon to Board of Directors Company adds new independent director Charlotte, NC – Driven Brands Holdings (NASDAQ: DRVN), today announced the election of Damien Harmon to its Board of Directors, effective January 1, 2024. Harmon will also serve as a member of the Compensation Committee. “We’re thrilled to have Damien join our Board,” said |
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| December 14, 2023 |
December 14, 2023 VIA EDGAR Keira Nakada Rufus Decker U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Re: Driven Brands Holdings Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 Item 2.02 Form 8-K Dated November 1, 2023 File No. 001-39898 Dear Ms. Nakada and Mr. Decker: On behalf of Driven Brands |
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| December 7, 2023 |
December 7, 2023 VIA EDGAR Keira Nakada U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Re: Driven Brands Holdings Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 Item 2.02 Form 8-K Dated November 1, 2023 File No. 001-39898 Dear Ms. Nakada: On behalf of Driven Brands Holdings Inc. (the “Company” |
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| November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name |
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| November 1, 2023 |
Exhibit 99.1 Driven Brands Holdings Inc. Reports Third Quarter Results —Revenue increased 12% powered by 6% same-store sales growth and 6% net store growth— —Reaffirms fiscal year 2023 financial outlook— Charlotte, N.C. (November 1, 2023) - Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven Brands” or the “Company”) today reported financial results for the third quarter ended September 30, 2023. |
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| November 1, 2023 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 1, 2023 DRIVEN BRANDS HOLDINGS INC. |
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| August 9, 2023 |
DRIVEN BRANDS HOLDINGS INC. 2021 Omnibus Incentive Plan PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), is entered into as of May 10, 2023 (the “Date of Grant”), by and between Driven Brands Holdings Inc., a Delaware corporation (the “Company”), and Gary Ferrera (the “Participant”). Capitalized terms used in this Agreement and |
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| August 9, 2023 |
DRIVEN BRANDS HOLDINGS INC. 2021 Omnibus Incentive Plan RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), is entered into as of May 10, 2023 (the “Date of Grant”), by and between Driven Brands Holdings Inc., a Delaware corporation (the “Company”), and Gary Ferrera (the “Participant”). Capitalized terms used in this Agreement and not otherwise defi |
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| August 9, 2023 |
1 May 4, 2023 VIA EMAIL Re: Letter of Employment Dear Gary: I am pleased to offer you the position of Executive Vice President, Chief Financial Officer for Driven Brands Holdings Inc. |
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| August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Re |
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| August 9, 2023 |
a101driven-secondamendme Execution Version 46431845v5 SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Second Amendment”) dated as of June 2, 2023, is entered into by JPMORGAN CHASE BANK, N. |
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| August 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 2, 2023 DRIVEN BRANDS HOLDINGS INC. |
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| August 2, 2023 |
EX-99.1 Exhibit 99.1 Driven Brands Holdings Inc. Reports Second Quarter Results —Revenue increased 19% powered by 8% same-store sales growth and 7% net store growth— —Net Income increased to $38 million vs a Net Loss of $57 million in prior year— — Adjusted EBITDA1 increased 12% to $151 million— —Updates Full Year 2023 Guidance— Charlotte, N.C. (August 2, 2023) - Driven Brands Holdings Inc. (NASDA |
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| June 8, 2023 |
SEPARATION AGREEMENT AND GENERAL RELEASE EX-99.1 Exhibit 99.1 SEPARATION AGREEMENT AND GENERAL RELEASE This SEPARATION AGREEMENT AND GENERAL RELEASE (this “Agreement”) is made and entered into as of June 5, 2023 by Driven Brands Shared Services LLC, a Delaware limited liability company (the “Company”), and Tiffany Mason, a resident of the State of North Carolina (“Employee” or “Mason”). Employee has been employed by the Company under the |
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| June 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 4, 2023 DRIVEN BRANDS HOLDINGS INC. |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 8, 2023 DRIVEN BRANDS HOLDINGS INC. |
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| May 9, 2023 |
a102secondamendmenttoome Exhibit 10.2 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT THIS SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”), dated as of March 22, 2023, is entered into by Driven Brands Shared Services LLC, a Delaware limited liability company (the “Company”), and Scott O’Melia, in his individual capacity (“Executive”), and amends the Employment Agreement between the Company an |
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| May 9, 2023 |
a101khalid-offerxletter1 Exhibit 10.1 |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of R |
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| May 8, 2023 |
EX-99.1 Exhibit 99.1 Driven Brands Announces Executive Transition Gary W. Ferrera Appointed Chief Financial Officer Company Reaffirms Fiscal 2023 Guidance CHARLOTTE, N.C., May 8, 2023 — Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven Brands” or the “Company”), the largest automotive services company in North America, today announced that Gary W. Ferrera has been appointed Executive Vice Presid |
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| May 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 4, 2023 DRIVEN BRANDS HOLDINGS INC. |
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| May 3, 2023 |
Driven Brands Holdings Inc. Reports Strong First Quarter Results EX-99.1 Exhibit 99.1 Driven Brands Holdings Inc. Reports Strong First Quarter Results • Revenue increased 20 percent powered by 9 percent same-store sales growth and 7 percent net store growth • Reaffirms fiscal 2023 guidance, reflecting continued market shares gains and resilient needs-based category Charlotte, N.C. (May 3, 2023) - Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven Brands” or th |
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| May 3, 2023 |
EX-99.2 Exhibit 99.2 Q1 2023 EARNINGS HIGHLIGHTS FROM Our team delivered another quarter of strong results OUR CEO and market share gains powered by our differentiated JONATHAN customer value proposition in our needs-based service FITZPATRICK “category. Our proven playbook, track record of execution and pipeline for new store growth provide a strong line of sight into future growth. We are leverag |
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| May 3, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 3, 2023 DRIVEN BRANDS HOLDINGS INC. |
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| March 29, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Ex cha nge Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Co mmis sion Only (as permitted by Rule 14a-6(e)(2)) ☒ |
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| March 29, 2023 |
DEFA14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 15, 2023 DRIVEN BRANDS HOLDINGS INC. |
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| March 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 14, 2023 DRIVEN BRANDS HOLDINGS INC. |
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| March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Regis |
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| March 1, 2023 |
a1018amendmenttotmasonem AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”), dated as of November 3, 2022, is entered into by Driven Brands Shared Services LLC, a Delaware limited liability company (the “Company”), and Tiffany Mason, in her individual capacity (“Executive”), and amends the Employment Agreement between the Company and Executive dated February 17, 2020 (the “Employment Agreement”). |
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| March 1, 2023 |
Subsidiaries of the Registrant exhibit211subsidiariesof Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction of Organization 1198786 B.C. Ltd. British Columbia 12008432 Canada Inc. Canada 12038528 Canada Inc. Canada 1-800 All Parts Holdings, LLC Delaware 1-800 All Parts, LLC California 1-800 Radiator & A/C, LLC California 1-800 Radiator Canada Co. Nova Scotia 1-800-Radiator Franchise, LLC California 1-800-Radiator Fr |
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| February 22, 2023 |
EX-99.1 Exhibit 99.1 Driven Brands Holdings Inc. Reports Record Year of Revenue and Profitability in Fiscal 2022; Issues Fiscal 2023 Guidance • Fiscal 2022 revenue increased 39 percent powered by 14 percent same-store sales growth and 9 percent net store growth • Momentum continued in fourth quarter with the seventh consecutive quarter of double-digit same store-sales growth • Fiscal 2023 guidance |
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| February 22, 2023 |
EX-99.2 Exhibit 99.2 Q4 2022 EARNINGS HIGHLIGHTS FROM OUR CEO our 2022 competitive was a year of moat record and performance gained market as we share deepened in the JONATHAN “needs-based automotive services category. Building on FITZPATRICK our strong performance and leveraging our proven growth playbook, we entered 2023 with momentum, excellent visibility into expenses, and a robust pipeline wi |
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| February 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 22, 2023 DRIVEN BRANDS HOLDINGS INC. |
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| January 27, 2023 |
DRVN / Driven Brands Holdings Inc / DRIVEN EQUITY SUB LLC - AMENDMENT NO. 1 Passive Investment SC 13G/A 1 eh23032195413ga1-drvn.htm AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) Driven Brands Holdings Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 26210V102 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statemen |
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| January 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 26, 2023 DRIVEN BRANDS HOLDINGS INC. |
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| January 26, 2023 |
DRIVEN BRANDS ELEVATES DANNY RIVERA TO NEWLY-CREATED CHIEF OPERATING OFFICER ROLE Exhibit 99.1 DRIVEN BRANDS ELEVATES DANNY RIVERA TO NEWLY-CREATED CHIEF OPERATING OFFICER ROLE Charlotte, N.C. (January 26, 2023) – Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven Brands” or the “Company”), the largest automotive services company in North America, today announced the appointment of Danny Rivera to the newly-created role of Chief Operating Officer effective February 20, 2023, r |
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| December 6, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 6, 2022 DRIVEN BRANDS HOLDINGS INC. |
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| November 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 24, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name |
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| October 26, 2022 |
Exhibit 99.1 Driven Brands Holdings Inc. Reports Strong Third Quarter Results; Raises Full Year Guidance Reflecting Outperformance Revenue Increased 39% Powered by 12% Same-Store Sales and Net Store Growth Operating Profit Increased by 50% Enabled by Significant Operating Leverage Guidance Increase Reflects Powerful Customer Value Proposition and Resilient Needs-Based Industry Charlotte, N.C. (Oct |
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| October 26, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 26, 2022 DRIVEN BRANDS HOLDINGS INC. |
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| October 26, 2022 |
Exhibit 99.2 3rd Quarter Highlights $516.6M Revenue $38.4M Net Income $0.23 Earnings Per Share$55.0M Adjusted Net Income $0.32 Adjusted Earnings Per Share$129.4M Adjusted EBITDA System-wide sales $1.5B Segment Performance Same Store Sales 14.4% (9.0%) 15. 7% 8.7% 11.9%Maintenance Car Wash* Paint, Collision & Glass Platform Services DB Total *Foreign exchange rate had a 560 basis point negative imp |
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| October 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 5, 2022 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-39898 47-3595252 (State or other jurisdiction of incorporation) (Commis |
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| October 5, 2022 |
Driven Brands Closes $365 Million Securitization Issuance Exhibit 99.1 Driven Brands Closes $365 Million Securitization Issuance Charlotte, N.C. (October 5, 2022)?Driven Brands Holdings Inc. (NASDAQ: DRVN) (?Driven Brands? or the ?Company?) announced today that it has closed an offering by certain of its subsidiaries for $365 million Series 2022-1 Fixed Rate Senior Secured Notes, Class A-2 (the ?Notes?) maturing October 2027, increasing the offering by o |
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| October 5, 2022 |
Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 5 TO THE AMENDED AND RESTATED MANAGEMENT AGREEMENT THIS AMENDMENT NO. 5 TO THE AMENDED AND RESTATED MANAGEMENT AGREEMENT, dated as of October 5, 2022 (this ?Amendment?), by and among Driven Brands Funding, LLC, a Delaware limited liability company (the ?Issuer?), Driven Product Sourcing LLC, a Delaware limited liability company, Driven Systems LLC, a De |
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| October 5, 2022 |
Exhibit 4.2 EXECUTION VERSION AMENDMENT NO. 9 TO THE AMENDED AND RESTATED BASE INDENTURE THIS AMENDMENT NO. 9 TO THE AMENDED AND RESTATED BASE INDENTURE, dated and effective (subject to Section 2 below) as of October 5, 2022 (this ?Amendment?), is entered into by and among (i) DRIVEN BRANDS FUNDING, LLC, a Delaware limited liability company, as a co-issuer (the ?Issuer?), (ii) DRIVEN BRANDS CANADA |
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| October 5, 2022 |
Exhibit 4.1 EXECUTION VERSION DRIVEN BRANDS FUNDING, LLC and DRIVEN BRANDS CANADA FUNDING CORPORATION, as Co-Issuers and CITIBANK, N.A., as Trustee and Series 2022-1 Securities Intermediary SERIES 2022-1 SUPPLEMENT Dated as of October 5, 2022 to AMENDED AND RESTATED BASE INDENTURE Dated as of April 24, 2018 (as amended through and including the Series 2022-1 Closing Date) $135,000,000 Series 2022- |
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| October 5, 2022 |
Exhibit 10.2 EXECUTION VERSION AMENDMENT NO. 3 TO THE CANADIAN MANAGEMENT AGREEMENT THIS AMENDMENT NO. 3 TO THE CANADIAN MANAGEMENT AGREEMENT, dated as of October 5, 2022 (this ?Amendment?), by and among Driven Brands Canada Funding Corporation, a Canadian corporation (the ?Canadian Co-Issuer?), Carstar Canada SPV GP Corporation, a Canadian corporation, Carstar Canada SPV LP, an Ontario limited pa |
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| September 15, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 12, 2022 DRIVEN BRANDS HOLDINGS INC. |
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| September 15, 2022 |
EX-1.1 2 d399019dex11.htm EX-1.1 Exhibit 1.1 Execution Version 7,000,000 Shares Driven Brands Holdings Inc. COMMON STOCK (PAR VALUE $0.01 PER SHARE) UNDERWRITING AGREEMENT September 12, 2022 September 12, 2022 BofA Securities, Inc. Morgan Stanley & Co. LLC. c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 c/o Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 Ladies |
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| September 14, 2022 |
7,000,000 Shares Driven Brands Holdings Inc. Common Stock Table of Contents Filed Pursuant to Rule 424(b)(7) Registration No. 333-267385 PROSPECTUS SUPPLEMENT (To Prospectus dated September 12, 2022) 7,000,000 Shares Driven Brands Holdings Inc. Common Stock Driven Equity LLC and RC IV Cayman ICW Holdings LLC (the ?selling stockholders?), each of which is a related entity of Roark Capital Management, LLC, are offering 7,000,000 shares of common stock of D |
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| September 14, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form 424(b)(7) (Form Type) DRIVEN BRANDS HOLDINGS INC. |
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| September 13, 2022 |
7,000,000 Shares Driven Brands Holdings Inc. Common Stock Table of Contents Filed Pursuant to Rule 424(b)(7) Registration No. 333-267385 The information in this preliminary prospectus supplement is not complete and may be changed. A registration statement relating to these securities has been filed with the Securities and Exchange Commission and is effective. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell |
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| September 12, 2022 |
As filed with the Securities and Exchange Commission on September 12, 2022. Table of Contents As filed with the Securities and Exchange Commission on September 12, 2022. |
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| September 12, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3ASR (Form Type) DRIVEN BRANDS HOLDINGS INC. |
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| August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 25, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of R |
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| July 27, 2022 |
Exhibit 99.1 Driven Brands Holdings Inc. Reports Second Quarter Results Delivers Strong Same-Store Sales and Net Store Growth Reports Robust Operating Income Growth Raises Fiscal Year 2022 Guidance Charlotte, N.C. (July 27, 2022) - Driven Brands Holdings Inc. (NASDAQ: DRVN) (?Driven Brands? or the ?Company?) today reported financial results for the second quarter ended June 25, 2022. For the secon |
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| July 27, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 27, 2022 DRIVEN BRANDS HOLDINGS INC. |
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| July 27, 2022 |
EX-99.2 3 d353000dex992.htm EX-99.2 Exhibit 99.2 DrivenBrands Q2 | 2022 2nd Quarter Highlights $508.6M Revenue ($57.0M) Net Loss ($0.34) Earnings Per Share $59.7M Adjusted Net Income $0.35 Adjusted Earnings Per Share $135.4M Adjusted EBITDA System-wide sales $1.41B Segment Performance Same Store Sales 15.0% (2.7%)/2.6%* 16.1% 11.8% 13.2% Maintenance Car Wash* Paint, Collision & Glass Platform Serv |
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| July 11, 2022 |
Driven Brands announces appointment of Jose Tomás to Board of Directors EX-99.1 Exhibit 99.1 Driven Brands announces appointment of Jose Tomás to Board of Directors Company adds new independent director and announces changes to committee composition Charlotte, NC – Driven Brands Holdings (NASDAQ: DRVN), today announced the election of Jose Tomás to its Board of Directors, effective July 11, 2022. “We’re thrilled to have Jose join our Board of Directors,” said Jonathan |
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| July 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 11, 2022 DRIVEN BRANDS HOLDINGS INC. |
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| May 20, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 18, 2022 DRIVEN BRANDS HOLDINGS INC. |
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| May 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 26, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of |
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| April 27, 2022 |
Exhibit 99.1 Driven Brands Holdings Inc. Reports First Quarter Results Delivers Strong Same-Store Sales and Net Store Growth Reports Robust Operating Income and Earnings Per Share Growth Charlotte, N.C. (April 27, 2022) - Driven Brands Holdings Inc. (NASDAQ: DRVN) (?Driven Brands? or the ?Company?) today reported financial results for the first quarter ended March 26, 2022. For the first quarter, |
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| April 27, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 27, 2022 DRIVEN BRANDS HOLDINGS INC. |
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| April 27, 2022 |
EX-99.2 Exhibit 99.2 |
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| April 8, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
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| April 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| March 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 22, 2022 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39898 (Commission File Nu |
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| March 22, 2022 |
Form of Restricted Stock Unit Award Agreement under the 2021 Omnibus Incentive Plan EXHIBIT 10.1 DRIVEN BRANDS HOLDINGS INC. 2021 Omnibus Incentive Plan RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), is entered into as of [ DATE ] (the ?Date of Grant?), by and between Driven Brands Holdings Inc., a Delaware corporation (the ?Company?), and (the ?Participant?). Capitalized terms used in this Agreement and not otherwise defined |
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| March 22, 2022 |
Form of Performance Stock Unit Award Agreement under the 2021 Omnibus Incentive Plan EXHIBIT 10.2 DRIVEN BRANDS HOLDINGS INC. 2021 Omnibus Incentive Plan PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), is entered into as of [ DATE ] (the ?Date of Grant?), by and between Driven Brands Holdings Inc., a Delaware corporation (the ?Company?), and (the ?Participant?). Capitalized terms used in this Agreement and not |
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| March 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 21, 2022 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39898 (Commission File Nu |
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| March 18, 2022 |
JOINDER AGREEMENT The undersigned is executing and delivering this Joinder Agreement pursuant to that certain Registration Rights Agreement, dated as of January 20, 2021 (as amended, restated, supplemented or otherwise modified in accordance with the terms thereof, the ?Registration Rights Agreement?), by and among Driven Equity LLC, RC IV Cayman ICW Holdings LLC and Driven Brands Holdings Inc. |
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| March 18, 2022 |
Exhibit 4.8 EXECUTION VERSION AMENDMENT NO. 7 TO THE AMENDED AND RESTATED BASE INDENTURE THIS AMENDMENT NO. 7 TO THE AMENDED AND RESTATED BASE INDENTURE, dated as of March 30, 2021 (this ?Amendment?), is entered into by and among (i) DRIVEN BRANDS FUNDING, LLC, a Delaware limited liability company, as a co-issuer (the ?Issuer?), (ii) DRIVEN BRANDS CANADA FUNDING CORPORATION, a Canadian corporation |
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| March 18, 2022 |
Exhibit 10.38 EXECUTION VERSION INCREMENTAL ASSUMPTION AND FIRST AMENDMENT TO CREDIT AGREEMENT This INCREMENTAL ASSUMPTION AND FIRST AMENDMENT TO CREDIT AGREEMENT (this ?First Amendment?) dated as of December 17, 2021, by and among DRIVEN HOLDINGS, LLC, a Delaware limited liability company (the ?Borrower?), DRIVEN HOLDINGS PARENT LLC, a Delaware limited liability company (?Holdings?), solely with |
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| March 18, 2022 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction of Organization 1198786 B.C. Ltd. British Columbia 12008432 Canada Inc. Canada 12038528 Canada Inc. Canada 1-800 All Parts Holdings, LLC Delaware 1-800 All Parts, LLC California 1-800 Radiator & A/C, LLC California 1-800 Radiator Canada Co. Nova Scotia 1-800-Radiator Franchise, LLC California 1-800-Radiator Franchisor SPV LLC Delaware |
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| March 18, 2022 |
Exhibit 10.37 EXECUTION VERSION CREDIT AGREEMENT dated as of May 27, 2021 among DRIVEN HOLDINGS PARENT LLC, as Holdings, DRIVEN HOLDINGS, LLC, as Borrower, THE LENDERS AND ISSUING BANKS PARTY HERETO, JPMORGAN CHASE BANK, N.A., as Administrative Agent, JPMORGAN CHASE BANK, N.A., BOFA SECURITIES, INC., MORGAN STANLEY SENIOR FUNDING, INC. and GOLDMAN SACHS BANK USA as Joint Lead Arrangers and Joint B |
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| March 18, 2022 |
JOINDER AGREEMENT The undersigned is executing and delivering this Joinder Agreement pursuant to that certain Registration Rights Agreement, dated as of January 20, 2021 (as amended, restated, supplemented or otherwise modified in accordance with the terms thereof, the ?Registration Rights Agreement?), by and among Driven Equity LLC, RC IV Cayman ICW Holdings LLC and Driven Brands Holdings Inc. |
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| March 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 25, 2021 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Regis |
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| February 16, 2022 |
EXHIBIT 99.2 4th Quarter Highlights Segment Performance s392M I (S39M) Same Store Sales 35.2 ?/o +36?/o Revenue Net Loss* 25.7?/o (s0.23) s31M 16.4?/o %of %of %of System- Revenue Segment- 6.2 ?/o wide Sales adjusted EBITA Loss Per Adjusted Net II II II Share* Income Maintenance Car Wash Paint, Collision Platform DRVN Maintenance Car Wash Paint, Collision Platform & Glass Services &Glass Services A |
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| February 16, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 16, 2022 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39898 (Commission File |
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| February 16, 2022 |
EXHIBIT 99.1 Driven Brands Holdings Inc. Reports Fourth Quarter and Fiscal Year 2021 Results Delivers Strong Same-Store Sales and Net Store Growth Reports Robust Operating Income and Earnings per Share Growth Provides Fiscal 2022 Guidance Charlotte, N.C. (February 16, 2022) - Driven Brands Holdings Inc. (NASDAQ: DRVN) (?Driven Brands? or ?the Company?) today reported financial results for the four |
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| January 28, 2022 |
DRVN / Driven Brands Holdings Inc / DRIVEN EQUITY SUB LLC - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) Driven Brands Holdings Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 26210V102 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pur |
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| December 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 17, 2021 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39898 (Commission File |
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| December 3, 2021 |
Letter of Grant Thornton LLP, dated December 3, 2021 EXHIBIT 16.1 December 3, 2021 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street, NE Washington, DC 20549 Re: Driven Brands Holdings Inc. File No. 001-39898 Dear Sir or Madam: We have read Item 4.01 of Form 8-K of Driven Brands Holdings Inc. dated December 3, 2021, and agree with the statements concerning our Firm contained therein. Very truly yours, |
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| December 3, 2021 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 1, 2021 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39898 (Commission File |
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| November 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 25, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name |
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| October 27, 2021 | ||
| October 27, 2021 |
Driven Brands Holdings Inc. Reports Third Quarter Results Delivers Strong Same-Store Sales Growth and Adds 53 Net New Stores Reports Robust Operating Income and Earnings per Share Growth Raises Fiscal Year 2021 Guidance Charlotte, N.C. (October 27, 2021) - Driven Brands Holdings Inc. (NASDAQ: DRVN) (?Driven Brands? or ?the Company?) today reported financial results for the third quarter ended Sept |
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| October 27, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 27, 2021 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorpor |
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| September 29, 2021 |
Exhibit 10.2 AMENDMENT NO. 2 TO CANADIAN MANAGEMENT AGREEMENT THIS AMENDMENT NO. 1 TO CANADIAN MANAGEMENT AGREEMENT, dated as of September 29, 2021 (this ?Amendment?), by and among: DRIVEN BRANDS CANADA FUNDING CORPORATION, a Canadian corporation (the ?Canadian Co-Issuer?), CARSTAR CANADA SPV GP CORPORATION, a Canadian corporation (?Canadian CARSTAR GP?), CARSTAR CANADA SPV LP, an Ontario limited |
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| September 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 29, 2021 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-39898 47-3595252 (State or other jurisdiction of incorporation) (Com |
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| September 29, 2021 |
Exhibit 4.2 AMENDMENT NO. 8 TO THE AMENDED AND RESTATED BASE INDENTURE THIS AMENDMENT NO. 8 TO THE AMENDED AND RESTATED BASE INDENTURE, dated and effective (subject to Section 2 below) as of September 29, 2021 (this ?Amendment?), is entered into by and among (i) DRIVEN BRANDS FUNDING, LLC, a Delaware limited liability company, as a co-issuer (the ?Issuer?), (ii) DRIVEN BRANDS CANADA FUNDING CORPOR |
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| September 29, 2021 |
Driven Brands Closes $450 Million Securitization Issuance Exhibit 99.1 Driven Brands Closes $450 Million Securitization Issuance CHARLOTTE, N.C. (September 29, 2021) ? Driven Brands Holdings Inc. (?Driven Brands? or the ?Company?) (NASDAQ: DRVN) announced today that it has closed an offering by certain of its subsidiaries for $450,000,000 Series 2021-1 Fixed Rate Senior Secured Notes, Class A-2 (the ?Offered Notes?). This transaction was structured as a |
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| September 29, 2021 |
Exhibit 4.1 DRIVEN BRANDS FUNDING, LLC and DRIVEN BRANDS CANADA FUNDING CORPORATION, as Co-Issuers and CITIBANK, N.A., as Trustee and Series 2021-1 Securities Intermediary SERIES 2021-1 SUPPLEMENT Dated as of September 29, 2021 to AMENDED AND RESTATED BASE INDENTURE Dated as of April 24, 2018 (as amended through and including the Series 2021-1 Closing Date) $450,000,000 Series 2021-1 2.791% Fixed |
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| September 29, 2021 |
Exhibit 10.1 AMENDMENT NO. 4 TO THE AMENDED AND RESTATED MANAGEMENT AGREEMENT AND CONSENT TO AMENDMENT NO. 2 TO CANADIAN MANAGEMENT AGREEMENT THIS AMENDMENT NO. 4 TO THE AMENDED AND RESTATED MANAGEMENT AGREEMENT AND CONSENT TO AMENDMENT NO. 2 TO CANADIAN MANAGEMENT AGREEMENT, dated as of September 29, 2021 (this ?Amendment?), by and among Driven Brands Funding, LLC, a Delaware limited liability co |
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| August 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 26, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of R |
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| August 6, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 9, 2021 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39898 (Commission File Nu |
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| August 6, 2021 |
12,000,000 Shares Driven Brands Holdings Inc. Common Stock Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-258361 12,000,000 Shares Driven Brands Holdings Inc. Common Stock Driven Equity LLC and RC IV Cayman ICW Holdings LLC (the ?selling stockholders?), each of which is a related entity of Roark Capital Management, LLC, are offering 12,000,000 shares of common stock of Driven Brands Holdings Inc., a Delaware corporation. Our share |
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| August 4, 2021 |
As filed with the Securities and Exchange Commission on August 4, 2021. Table of Contents As filed with the Securities and Exchange Commission on August 4, 2021. |
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| August 2, 2021 |
EX-10.33 5 d161883dex1033.htm EX-10.33 THE EXHIBITS AND SCHEDULES TO THIS EXHIBIT HAVE BEEN EXCLUDED BECAUSE THE INFORMATION CONTAINED THEREIN IS BOTH NOT MATERIAL AND OF THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. Exhibit 10.33 EXECUTION VERSION CREDIT AGREEMENT dated as of May 27, 2021 among DRIVEN HOLDINGS PARENT LLC, as Holdings, DRIVEN HOLDINGS, LLC, as Borrower, THE LENDE |
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| August 2, 2021 |
Powers of Attorney (included in signature page). Table of Contents As filed with the Securities and Exchange Commission on August 2, 2021. |
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| August 2, 2021 |
Exhibit 4.8 AMENDMENT NO. 7 TO THE AMENDED AND RESTATED BASE INDENTURE THIS AMENDMENT NO. 7 TO THE AMENDED AND RESTATED BASE INDENTURE, dated as of March 30, 2021 (this ?Amendment?), is entered into by and among (i) DRIVEN BRANDS FUNDING, LLC, a Delaware limited liability company, as a co-issuer (the ?Issuer?), (ii) DRIVEN BRANDS CANADA FUNDING CORPORATION, a Canadian corporation, as a co-issuer ( |
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| August 2, 2021 |
DRIVEN BRANDS HOLDINGS INC. 440 S. Church Street, Suite 700 Charlotte, NC 28202 August 2, 2021 DRIVEN BRANDS HOLDINGS INC. 440 S. Church Street, Suite 700 Charlotte, NC 28202 August 2, 2021 VIA EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Nicholas Lamparski, Esq. Driven Brands Holdings Inc. Registration Statement on Form S-1 (File No. 333-258361) Dear Mr. Lamparski: Pursuant to Rule 461 of the Securities Act of |
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| August 2, 2021 |
Subsidiaries of the Registrant Exhibit 21 Subsidiaries of the Registrant Entity Jurisdiction of Organization 1198786 B. |
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| August 2, 2021 |
Form of Underwriting Agreement Exhibit 1.1 [ ? ] Shares Driven Brands Holdings Inc. COMMON STOCK (PAR VALUE $0.01 PER SHARE) UNDERWRITING AGREEMENT August [ ? ], 2021 August [ ? ], 2021 Morgan Stanley & Co. LLC BofA Securities, Inc. Goldman Sachs & Co. LLC J.P. Morgan Securities LLC As representatives of the several Underwriters named in Schedule I hereto c/o Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 c/o B |
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| August 2, 2021 |
August 2, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Nicholas Lamparski, Esq. Re: Driven Brands Holdings Inc. Registration Statement on Form S-1 File No. 333-258361 Acceleration Request Requested Date: August 4, 2021 Requested Time: 4:00 p.m., Eastern Standard Time Ladies and Gentlemen: In accordance with Rule 461 un |
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| July 28, 2021 | ||
| July 28, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 28, 2021 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporati |
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| July 28, 2021 |
Driven Brands Holdings Inc. Reports Second Quarter Results Delivers Strong Same-Store Sales Growth and Adds 70 Net New Stores Reports Robust Operating Income and Earnings per Share Growth Raises Fiscal Year 2021 Guidance Charlotte, N.C. (July 28, 2021) - Driven Brands Holdings Inc. (NASDAQ: DRVN) (?Driven Brands? or ?the Company?) today reported financial results for the second quarter ended June |
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| July 22, 2021 |
Table of Contents As submitted confidentially to the Securities and Exchange Commission on July 21, 2021. |
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| July 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 2, 2021 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39898 (Commission File Numb |
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| June 15, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 9, 2021 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39898 (Commission File Numb |
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| May 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 27, 2021 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39898 (Commission File Numb |
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| May 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 27, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of |
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| April 30, 2021 |
EXHIBIT 4.1 SECOND SUPPLEMENT TO SERIES 2019-3 SUPPLEMENT THIS SECOND SUPPLEMENT TO SERIES 2019-3 SUPPLEMENT, dated as of April 30, 2021 and effective as of May 9, 2021 (this ?Supplement?), is by and among DRIVEN BRANDS FUNDING, LLC, a Delaware limited liability company (the ?Issuer?), DRIVEN BRANDS CANADA FUNDING CORPORATION, a Canadian corporation (the ?Canadian Co-Issuer? and, together with the |
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| April 30, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 30, 2021 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-39898 (Commission File Nu |
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| April 28, 2021 |
Driven Brands Holdings Inc. Reports First Quarter Results Delivers Positive Same-Store Sales and Strong Operating Income Raises Fiscal Year 2021 Guidance Charlotte, N.C. (April 28, 2021) - Driven Brands Holdings Inc. (NASDAQ: DRVN) (?Driven Brands? or ?the Company?) today reported financial results for the first quarter ended March 27, 2021. For the first quarter, revenue was $329.4 million, an in |
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| April 28, 2021 |
2 0 2 1 Q 1 ($19.9M) NET LOSS ($0.13) LOSS PER SHARE $0.19 ADJUSTED EARNINGS PER SHARE FIRST QUARTER HIGHLIGHTS NET STORE GROWTH LONG-TERM TARGETS SEGMENT PERFORMANCE REVENUE +83% $329.4M $77.9M ADJUSTED EBITDA ADJUSTED NET INCOME $30.4M SAME STORE SALES MAINTENANCE +14 +2 +7 -1 +22 CAR WASH PAINT, COLLISION & GLASS TOTAL MAINTENANCE +16.5% +27.8% -9.4% PAINT, COLLISION & GLASS +22.0% PLATFORM SER |
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| April 28, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 28, 2021 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporat |
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| April 22, 2021 |
Table of Contents SCHEDULE 14A (Rule 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 22, 2021 |
SCHEDULE 14A (Rule 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 28, 2021 DRIVEN BRANDS HOLDINGS INC. |
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| March 31, 2021 |
EXHIBIT 4.1 EXECUTION VERSION AMENDMENT NO. 6 TO THE AMENDED AND RESTATED BASE INDENTURE THIS AMENDMENT NO. 6 TO THE AMENDED AND RESTATED BASE INDENTURE, dated as of March 30, 2021 (this ?Amendment?), is entered into by and among (i) DRIVEN BRANDS FUNDING, LLC, a Delaware limited liability company, as a co-issuer (the ?Issuer?), (ii) Driven Brands Canada Funding Corporation, a Canadian corporation |
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| March 31, 2021 |
EXHIBIT 10.2 AMENDMENT NO. 1 TO CANADIAN MANAGEMENT AGREEMENT THIS AMENDMENT NO. 1 TO CANADIAN MANAGEMENT AGREEMENT, dated as of March 30, 2021 (this ?Amendment?), by and among: DRIVEN BRANDS CANADA FUNDING CORPORATION, a Canadian corporation (the ?Canadian Co-Issuer?), CARSTAR CANADA SPV GP CORPORATION, a Canadian corporation (?Canadian CARSTAR GP?), CARSTAR CANADA SPV LP, an Ontario limited part |
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| March 31, 2021 |
EXHIBIT 10.1 EXECUTION VERSION AMENDMENT NO. 3 TO THE AMENDED AND RESTATED MANAGEMENT AGREEMENT AND CONSENT TO AMENDMENT NO. 1 TO CANADIAN MANAGEMENT AGREEMENT THIS AMENDMENT NO. 3 TO THE AMENDED AND RESTATED MANAGEMENT AGREEMENT AND CONSENT TO AMENDMENT NO. 1 TO CANADIAN MANAGEMENT AGREEMENT, dated as of March 30, 2021 (this ?Amendment?), by and among Driven Brands Funding, LLC, a Delaware limite |
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| March 31, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 30, 2021 DRIVEN BRANDS HOLDINGS INC. |
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| March 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 26, 2021 DRIVEN BRANDS HOLDINGS INC. |
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| March 24, 2021 |
1 Exhibit 10.20 |
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| March 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 26, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Regis |
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| March 24, 2021 |
STOCKHOLDERS AGREEMENT DATED AS OF JANUARY 15, 2021 AMONG DRIVEN BRANDS HOLDINGS INC. |
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| March 24, 2021 |
Exhibit 10.21 |
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| March 24, 2021 |
Doc#: US1:14586845v3 Exhibit 4.17 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 In this document, the ?Company,? ?we,? ?us? and ?our? refer to Driven Brands Holdings Inc., a Delaware corporation. The following description of our capital stock summarizes certain provisions of our Amended and Restated Certificate of Incorporation |
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| March 24, 2021 |
Amended and Restated Certificate of Incorporation of Driven Brands Holdings Inc. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DRIVEN BRANDS HOLDINGS INC. * * * * * The present name of the corporation is Driven Brands Holdings Inc. (the ?Corporation?). The Corporation was incorporated by the filing of its original Certificate of Incorporation with the Secretary of State of the State of Delaware on July 6, 2020. This Amended and Restated Certificate of Incorp |
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| March 24, 2021 |
Exhibit 10.12 REGISTRATION RIGHTS AGREEMENT dated as of January 20, 2021 between DRIVEN EQUITY LLC, RC IV CAYMAN ICW HOLDINGS LLC AND DRIVEN BRANDS HOLDINGS INC. 1 TABLE OF CONTENTS Page ARTICLE I Definitions 3 1.1 Definitions 3 ARTICLE II REGISTRATION RIGHTS 7 2.1 Demand Rights 7 2.2 Piggyback Registration Rights 10 2.3 Form S-3 Registration; Shelf Registration 11 2.4 Shelf Take-Downs 14 2.5 Sele |
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| March 24, 2021 |
Driven Brands Holdings Inc.’s International Employee Stock Purchase Plan. Driven Brands Holdings Inc. Employee Stock Purchase Plan for International Employees 1. Purpose. The purpose of this Employee Stock Purchase Plan for International Employees (the ?Plan?) of Driven Brands Holdings Inc., a Delaware corporation (the ?Company?), is to provide eligible Employees of Designated Subsidiaries of the Company with a convenient opportunity to purchase Common Stock of the Comp |
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| March 24, 2021 |
Amended and Restated Bylaws of Driven Brands Holdings Inc. Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF DRIVEN BRANDS HOLDINGS INC. ARTICLE I Offices SECTION 1.01 Registered Office. The registered office and registered agent of Driven Brands Holdings Inc. (the ?Corporation?) in the State of Delaware shall be as set forth in the Certificate of Incorporation (as defined below). The Corporation may also have offices in such other places in the United States or |
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| March 24, 2021 |
23 Exhibit 10.19 |
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| March 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 10, 2021 Commission file number: 001-39898 Driven Brands Holdings Inc. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporat |
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| March 10, 2021 |
Driven Brands Holdings Inc. Reports Fourth Quarter and Fiscal Year 2020 Results Driven Brands Holdings Inc. Reports Fourth Quarter and Fiscal Year 2020 Results Charlotte, N.C. (March 10, 2021) - Driven Brands Holdings Inc. (NASDAQ: DRVN) (“Driven Brands” or “the Company”) today reported financial results for the fourth quarter and fiscal year ended December 26, 2020. For the fourth quarter, system-wide sales were $935.1 million, an increase of 24% versus the prior year, with |
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| March 10, 2021 | ||
| February 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) February 10, 2021 DRIVEN BRANDS HOLDINGS INC. |
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| January 21, 2021 |
EX-10.1 Exhibit 10.1 TAX RECEIVABLE AGREEMENT between Driven Brands Holdings Inc., the TRA Parties and TRA Party Representative Dated as of January 16, 2021 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 ARTICLE II DETERMINATION OF CERTAIN REALIZED TAX BENEFIT 11 Section 2.1 Attribute Schedule 11 Section 2.2 Tax Benefit Schedule 11 Section 2.3 Procedures, Amendments 12 AR |
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| January 21, 2021 |
EX-10.2 Exhibit 10.2 Driven Brands Holdings Inc. 2021 Omnibus Incentive Plan 1. Purpose. The Driven Brands Holdings Inc. 2021 Omnibus Incentive Plan (as amended from time to time, the “Plan”) is intended to help Driven Brands Holdings Inc., a Delaware corporation (including any successor thereto, the “Company”), and its Affiliates (i) attract and retain key personnel by providing them the opportun |
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| January 21, 2021 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) January 14, 2021 DRIVEN BRANDS HOLDINGS INC. |
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| January 21, 2021 |
EX-10.3 Exhibit 10.3 Driven Brands Holdings Inc. Employee Stock Purchase Plan 1. Purpose. The purpose of this Employee Stock Purchase Plan (the “Plan”) of Driven Brands Holdings, Inc., a Delaware corporation (the “Company”), is to provide eligible Employees of the Company and its Designated Subsidiaries with a convenient opportunity to purchase Common Stock of the Company. It is the intention of t |
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| January 19, 2021 |
31,818,182 Shares Driven Brands Holdings Inc. Common Stock 424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-251615 31,818,182 Shares Driven Brands Holdings Inc. Common Stock This is the initial public offering of Driven Brands Holdings Inc., a Delaware corporation. We are offering 31,818,182 shares of common stock. The initial public offering price is $22.00 per share. Prior to this offering, no public market exists for the sh |
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| January 15, 2021 |
Driven Investor LLC Option Plan. EX-10.3 Exhibit 10.3 DRIVEN INVESTOR LLC OPTION PLAN (F/K/A SHINE HOLDCO (UK) LIMITED 2019 STOCK OPTION PLAN) Effective as of August 3, 2020, as amended § 1. BACKGROUND AND PURPOSE This Plan is being established in connection with the consummation of the transactions contemplated by that certain Transaction Framework Agreement, dated as of July 10, 2020 (the “Framework Agreement”), by and between |
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| January 15, 2021 |
S-8 As filed with the Securities and Exchange Commission on January 15, 2021 Registration No. |
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| January 14, 2021 |
8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 DRIVEN BRANDS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 47-3595252 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identif |
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| January 12, 2021 |
DRIVEN BRANDS HOLDINGS INC. 440 S. Church Street, Suite 700 Charlotte, NC 28202 January 12, 2021 VIA EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Katherine Bagley, Esq. Erin Jaskot, Esq. Driven Brands Holdings Inc. Registration Statement on Form S-1 (File No. 333-251615) Dear Ms. Bagley and Ms. Jaskot: Pursuant to Rul |
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| January 12, 2021 |
CORRESP 1 filename1.htm January 12, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Katherine Bagley, Esq. and Erin Jaskot, Esq. Re: Driven Brands Holdings Inc. Registration Statement on Form S-1 File No. 333-251615 Acceleration Request Requested Date: January 14, 2021 Requested Time: 4:00 p.m., Eastern Standard Time Ladi |
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| January 11, 2021 |
Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, New York 10019-6064 January 11, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| January 7, 2021 |
EX-10.24 Exhibit 10.24 Driven Brands Holdings Inc. Employee Stock Purchase Plan 1. Purpose. The purpose of this Employee Stock Purchase Plan (the “Plan”) of Driven Brands Holdings, Inc., a Delaware corporation (the “Company”), is to provide eligible Employees of the Company and its Designated Subsidiaries with a convenient opportunity to purchase Common Stock of the Company. It is the intention of |
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| January 7, 2021 |
EX-10.11 Exhibit 10.11 STOCKHOLDERS AGREEMENT DATED AS OF [ ], 2021 AMONG DRIVEN BRANDS HOLDINGS INC. AND THE OTHER PARTIES HERETO TABLE OF CONTENTS ARTICLE I INTRODUCTORY MATTERS 1 1.1 Defined Terms 1 1.2 Construction 4 ARTICLE II CORPORATE GOVERNANCE MATTERS 4 2.1 Election of Directors 4 2.2 Consent Rights 5 2.3 Permitted Disclosure 7 ARTICLE III INFORMATION 7 3.1 Books and Records; Access 7 3.2 |
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| January 7, 2021 |
Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, New York 10019-6064 January 7, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| January 7, 2021 |
EX-10.28 Exhibit 10.28 DRIVEN BRANDS HOLDINGS INC. RESTRICTED STOCK AWARD AGREEMENT THIS RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is made by and between Driven Brands Holdings Inc., a Delaware corporation (the “Company”), Driven Investor LLC, a Delaware limited liability company (“DI LLC”), and [NAME] (the “Participant”), and is dated as of [DATE] (the “Date of Grant”). R E C I T A L S: |
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| January 7, 2021 |
EX-10.12 Table of Contents Exhibit 10.12 REGISTRATION RIGHTS AGREEMENT dated as of [•], 2021 between DRIVEN EQUITY LLC, RC IV CAYMAN ICW HOLDINGS LLC AND DRIVEN BRANDS HOLDINGS INC. 1 Table of Contents TABLE OF CONTENTS Page ARTICLE I Definitions 3 1.1 Definitions 3 ARTICLE II REGISTRATION RIGHTS 7 2.1 Demand Rights 7 2.2 Piggyback Registration Rights 10 2.3 Form S-3 Registration; Shelf Registrati |
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| January 7, 2021 |
EX-10.18 Exhibit 10.18 Noah Pollack Executive Vice-President General Counsel 128 South Tryon Street Suite 900 Charlotte, NC 28202 704-377-8130 telephone E-Mail: [email protected] November 7, 2012 Daniel R. Rivera 8025 SW 99 Street Miami, Florida 33156 Re: Letter of Employment and Non-Compete Obligations (the “Letter Agreement”) Dear Danny: I am pleased to offer you the position of Seni |
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| January 7, 2021 |
EX-10.16 Exhibit 10.16 Driven Brands Shared Services, LLC (as assignee of Driven Brands, Inc.) 440 S. Church St., Suite 700 Charlotte, NC 28202 December 31, 2020 Jonathan Fitzpatrick c/o Driven Brands Inc. 440 S. Church St., Suite 700 Charlotte, NC 28202 Dear Jonathan, Reference is made to that certain Amended and Restated Employment Agreement, between you and Driven Brands, Inc. (as later assigne |
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| January 7, 2021 |
EX-10.17 Exhibit 10.17 EMPLOYMENT AGREEMENT This Employment Agreement (this “Employment Agreement”), effective as of February 17, 2020, (the “Effective Date”), is entered into by Driven Brands Shared Services LLC, a Delaware limited liability company (the “Company”), and Tiffany Mason, in her individual capacity (“Executive”), on the terms and conditions as follows: § 1. TERM OF EMPLOYMENT Subject |
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| January 7, 2021 |
As filed with the Securities and Exchange Commission on January 7, 2021. S-1/A Table of Contents As filed with the Securities and Exchange Commission on January 7, 2021. |
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| January 7, 2021 |
Subsidiaries of the registrant EX-21.1 Exhibit 21.1 Subsidiaries of the Registrant Entity Jurisdiction of Organization 1198786 B.C. Ltd. British Columbia 12008432 Canada Inc. Canada 12038528 Canada Inc. Canada 1-800 All Parts Holdings, LLC Delaware 1-800 All Parts, LLC California 1-800 Radiator & A/C, LLC California 1-800 Radiator Canada Co. Nova Scotia 1-800-Radiator Franchise, LLC California 1-800-Radiator Franchisor SPV LLC |
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| January 7, 2021 |
Driven Brands Holdings Inc. 2021 Omnibus Incentive Plan EX-10.23 Exhibit 10.23 Driven Brands Holdings Inc. 2021 Omnibus Incentive Plan 1. Purpose. The Driven Brands Holdings Inc. 2021 Omnibus Incentive Plan (as amended from time to time, the “Plan”) is intended to help Driven Brands Holdings Inc., a Delaware corporation (including any successor thereto, the “Company”), and its Affiliates (i) attract and retain key personnel by providing them the opport |
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| January 7, 2021 |
EX-10.27 Exhibit 10.27 DRIVEN INVESTOR LLC INCENTIVE EQUITY PLAN DRIVEN INVESTOR LLC INCENTIVE EQUITY PLAN ARTICLE 1 PURPOSE - 1 - 1.1 General - 1 - ARTICLE 2 DEFINITIONS - 1 - 2.1 Definitions - 1 - ARTICLE 3 EFFECTIVE TERM OF PLAN - 3 - 3.1 Effective Date - 3 - 3.2 Termination of Plan - 3 - ARTICLE 4 ADMINISTRATION - 3 - 4.1 Administrator - 3 - 4.2 Action and Interpretations by the Administrator |
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| January 7, 2021 |
EX-10.26 Exhibit 10.26 DRIVEN BRANDS HOLDINGS INC. 2021 OMNIBUS INCENTIVE PLAN NONQUALIFIED OPTION AWARD AGREEMENT THIS NONQUALIFIED OPTION AWARD AGREEMENT (this “Agreement”), is entered into as of [DATE] (the “Date of Grant”), by and between Driven Brands Holdings Inc., a Delaware corporation (the “Company”), and [NAME] (the “Participant”). Capitalized terms used in this Agreement and not otherwi |
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| January 7, 2021 |
EX-10.19 Exhibit 10.19 DRIVEN BRANDS, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN Effective as of January 1, 2020 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 ARTICLE II ELIGIBILITY 5 ARTICLE III PARTICIPANT DEFERRALS 5 ARTICLE IV EMPLOYER CONTRIBUTIONS 7 ARTICLE V FUNDING 8 ARTICLE VI INVESTMENT OF FUNDS AND ACCOUNT MAINTENANCE 9 ARTICLE VII PAYMENT OF BENEFITS 10 ARTICLE VIII PAYMENTS UPON D |
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| January 7, 2021 |
EX-10.20 Exhibit 10.20 FIRST AMENDMENT TO THE DRIVEN BRANDS, INC. AMENDED AND RESTATED NON-QUALIFIED DEFERRED COMPENSATION PLAN WHEREAS, Driven Brands, Inc. established and maintains the Driven Brands, Inc. Non-Qualified Deferred Compensation Plan, as amended and restated effective as of January 1, 2020 (the “Plan”) for the benefit of its eligible employees; and WHEREAS, amendment of the Plan is n |
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| January 7, 2021 |
EX-3.2 Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DRIVEN BRANDS HOLDINGS INC. * * * * * ARTICLE I NAME The name of the Corporation (the “Corporation”) is Driven Brands Holdings Inc. ARTICLE II REGISTERED OFFICE AND AGENT The address of the registered office of the Corporation in the State of Delaware is Corporation Trust Center, 1209 Orange Street in the City of Wilmington, C |
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| January 7, 2021 |
EX-10.25 13 d894111dex1025.htm EX-10.25 Exhibit 10.25 DRIVEN BRANDS HOLDINGS INC. 2021 OMNIBUS INCENTIVE PLAN NONQUALIFIED OPTION AWARD AGREEMENT THIS NONQUALIFIED OPTION AWARD AGREEMENT (this “Agreement”), is entered into as of [DATE] (the “Date of Grant”), by and between Driven Brands Holdings Inc., a Delaware corporation (the “Company”), and [NAME] (the “Participant”). Capitalized terms used in |
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| December 31, 2020 |
Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, New York 10019-6064 December 31, 2020 VIA EDGAR AND FEDERAL EXPRESS Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| December 22, 2020 |
EX-4.6 Exhibit 4.6 EXECUTION VERSION AMENDMENT NO. 5 TO THE AMENDED AND RESTATED BASE INDENTURE THIS AMENDMENT NO. 5 TO THE AMENDED AND RESTATED BASE INDENTURE, dated and effective (subject to Section 2 below) as of December 14, 2020 (this “Amendment”), is entered into by and among (i) DRIVEN BRANDS FUNDING, LLC, a Delaware limited liability company, as a co-issuer (the “Issuer”), (ii) DRIVEN BRAN |
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| December 22, 2020 |
EX-10.15 Exhibit 10.15 AMENDED AND RESTATED EMPLOYMENT AGREEMENT AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”), dated as of April 17, 2015, by and between Driven Brands, Inc., a Delaware Corporation (the “Company”), and Jonathan Fitzpatrick (the “Executive”). W I T N E S S E T H : WHEREAS, the Company desires to retain the services and employment of the Executive, upon the terms and |
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| December 22, 2020 |
EX-10.13 Exhibit 10.13 INDEMNIFICATION AGREEMENT by and between DRIVEN BRANDS HOLDINGS INC. and as Indemnitee Dated as of [●], 2021 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 2 ARTICLE 2 INDEMNITY IN THIRD-PARTY PROCEEDINGS 7 ARTICLE 3 INDEMNITY IN PROCEEDINGS BY OR IN THE RIGHT OF THE COMPANY 7 ARTICLE 4 INDEMNIFICATION FOR EXPENSES OF A PARTY WHO IS WHOLLY OR PARTLY SUCCESSFUL 8 ARTICLE 5 INDE |
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| December 22, 2020 |
EX-10.6 Exhibit 10.6 Execution Version DEED OF MOVABLE HYPOTHEC IN THE YEAR TWO THOUSAND AND TWENTY, on this sixth day of July (2020-07-06). BEFORE Mtre Agelo Febbraio, the undersigned Notary for the Province of Quebec, practising in the City and District of Montreal. BETWEEN: DRIVEN BRANDS CANADA FUNDING CORPORATION, a corporation amalgamated under and pursuant to the federal laws of Canada, havi |
