Основная статистика
| LEI | 549300Q3SS4FSW01UE50 |
| CIK | 1552800 |
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 Tile Shop 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 7, 2025 |
THE TILE SHOP REPORTS SECOND QUARTER 2025 Results Exhibit 99.1 THE TILE SHOP REPORTS SECOND QUARTER 2025 Results MINNEAPOLIS – August 7, 2025 – Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the “Company”), a specialty retailer of natural stone, man-made and luxury vinyl tiles, today announced results for its second quarter ended June 30, 2025. Second Quarter 2025 Summary Net Sales Decreased 3.4% Comparable Store Sales Decreased 3.5% Gross Margin of 64 |
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| August 7, 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 7, 2025 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file number: 001-35629 TILE S |
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| June 3, 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): June 3, 2025 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission F |
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| May 8, 2025 |
THE TILE SHOP REPORTS FIRST QUARTER 2025 Results Exhibit 99.1 THE TILE SHOP REPORTS FIRST QUARTER 2025 Results MINNEAPOLIS – May 8, 2025 – Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the “Company”), a specialty retailer of natural stone, man-made and luxury vinyl tiles today announced results for its first quarter ended March 31, 2025. First Quarter 2025 Summary Net Sales Decreased 4.1% Comparable Store Sales Decreased 4.0% Gross Margin of 66.0% Ne |
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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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file number: 001-35629 TILE |
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| May 8, 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 8, 2025 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission Fi |
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| April 11, 2025 |
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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| April 11, 2025 |
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 x 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 27, 2025 |
THE TILE SHOP REPORTS Fourth Quarter and Full-Year 2024 Results Exhibit 99.1 THE TILE SHOP REPORTS Fourth Quarter and Full-Year 2024 Results MINNEAPOLIS – February 27, 2025 – Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the “Company”), a specialty retailer of natural stone, man-made and luxury vinyl tiles today announced results for its fourth quarter and full-year ended December 31, 2024. Fourth Quarter 2024 Summary Net Sales Decreased 5.9% Comparable Store Sales |
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| February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2024 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-35629 TILE SH |
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| February 27, 2025 |
Subsidiaries of Tile Shop Holdings, Inc. – filed herewith. Exhibit 21.1 TILE SHOP HOLDINGS, INC. Subsidiaries of the Company (all of which are 100% owned, either directly or indirectly) The Tile Shop, LLC, a Delaware limited liability company The Tile Shop of Michigan, LLC, a Michigan limited liability company The Tile Shop of Oklahoma, LLC, a Delaware limited liability company Tile Shop Lending, Inc., a Delaware corporation |
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| February 27, 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 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commiss |
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| February 27, 2025 |
Exhibit 10.1 Jamie Elliott Vice President of Talent Management The Tile Shop Phone: [***] E-mail: [***] Joe Kinder Watertown, MN Dear Joe, This letter documents the agreed terms and conditions of your employment with Tile Shop Holdings, Inc. the “Company”) in a new position as Senior Vice President, Chief Merchant Officer, and your expected subsequent transition to non-executive employment as a Pu |
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| February 27, 2025 |
Exhibit 10.11 Jamie Elliott Vice President of Talent Management The Tile Shop Phone: [***] E-mail: [***] Joe Kinder Watertown, MN Dear Joe, This letter documents the agreed terms and conditions of your employment with Tile Shop Holdings, Inc. the “Company”) in a new position as Senior Vice President, Chief Merchant Officer, and your expected subsequent transition to non-executive employment |
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| November 14, 2024 |
TTSH / Tile Shop Holdings, Inc. / Fund 1 Investments, LLC - AMENDMENT NO. 4 Passive Investment SC 13G/A 1 sc13ga.htm AMENDMENT NO. 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88677Q109 (CUSIP Number) September 30, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box to d |
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| November 7, 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): November 7, 2024 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissi |
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| November 7, 2024 |
THE TILE SHOP REPORTS third Quarter 2024 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS third Quarter 2024 RESULTS MINNEAPOLIS – November 7, 2024 – Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the “Company”), a specialty retailer of natural stone, man-made and luxury vinyl tiles, today announced results for its third quarter ended September 30, 2024. Third Quarter 2024 Summary Net Sales Decreased 8.3% Comparable Store Sales Decreased 7.9% Gross Margin o |
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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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file number: 001-35629 T |
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| August 8, 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): August 8, 2024 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file number: 001-35629 TILE S |
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| August 8, 2024 |
Exhibit 10.1 TILE SHOP HOLDINGS, INC. NONDISCLOSURE, CONFIDENTIALITY, ASSIGNMENT AND NONCOMPETITION AGREEMENT THIS NONDISCLOSURE, CONFIDENTIALITY, ASSIGNMENT AND NONCOMPETITION AGREEMENT (this “Agreement”) is made this 22nd day of July 2024, by and between Tile Shop Holdings, Inc., a Delaware corporation and its subsidiaries (collectively with any predecessors, successors, and assignees, the “Comp |
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| August 8, 2024 |
Exhibit 10.3 TILE SHOP HOLDINGS, INC. NONDISCLOSURE, CONFIDENTIALITY, ASSIGNMENT AND NONCOMPETITION AGREEMENT THIS NONDISCLOSURE, CONFIDENTIALITY, ASSIGNMENT AND NONCOMPETITION AGREEMENT (this “Agreement”) is made this 22nd day of July, 2024, by and between Tile Shop Holdings, Inc., a Delaware corporation (collectively with any predecessors, successors, and assignees, the “Company”), and Joe Kinde |
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| August 8, 2024 |
THE TILE SHOP REPORTS Second Quarter 2024 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS Second Quarter 2024 RESULTS MINNEAPOLIS – August 8, 2024 – Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the “Company”), a specialty retailer of natural stone, man-made and luxury vinyl tiles today announced results for its second quarter ended June 30, 2024. Second Quarter 2024 Summary Net Sales Decreased 7.3% Comparable Store Sales Decreased 6.9% Gross Margin of 66% |
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| August 8, 2024 |
Exhibit 10.2 TILE SHOP HOLDINGS, INC. NONDISCLOSURE, CONFIDENTIALITY, ASSIGNMENT AND NONCOMPETITION AGREEMENT THIS NONDISCLOSURE, CONFIDENTIALITY, ASSIGNMENT AND NONCOMPETITION AGREEMENT (this “Agreement”) is made this 22nd day of July, 2024, by and between Tile Shop Holdings, Inc., a Delaware corporation (collectively with any predecessors, successors, and assignees, the “Company”), and Mark |
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| June 20, 2024 |
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 18, 2024 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| June 10, 2024 |
TTSH / Tile Shop Holdings, Inc. / Fund 1 Investments, LLC Passive Investment SC 13G/A 1 sc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88677Q109 (CUSIP Number) May 31, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu |
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| May 9, 2024 |
THE TILE SHOP REPORTS First Quarter 2024 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS First Quarter 2024 RESULTS MINNEAPOLIS – May 9, 2024 – Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the “Company”), a specialty retailer of natural stone, man-made and luxury vinyl tiles today announced results for its first quarter ended March 31, 2024. First Quarter 2024 Summary Net Sales Decreased 10.1% Comparable Store Sales Decreased 10.2% Gross Margin of 65.8% |
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| May 9, 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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file number: 001-35629 TILE |
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| May 9, 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): May 9, 2024 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission Fi |
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| April 25, 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 x 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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| April 25, 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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| March 18, 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): March 18, 2024 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| March 18, 2024 |
Exhibit 10.1 AMENDMENT TO EMPLOYMENT AGREEMENT This Amendment to Employment Agreement (“Amendment”), dated as of March 18, 2024, is entered into by and among Tile Shop Holdings, Inc. (the “Company”) and Mark Davis (“Executive”) (collectively, the “Parties”). WHEREAS, the Parties entered into an Employment Agreement on or about September 6, 2019 (“Employment Agreement”); WHEREAS Executive has assum |
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| March 7, 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): March 1, 2024 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2023 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-35629 TILE SH |
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| February 29, 2024 |
THE TILE SHOP REPORTS FOURTH Quarter AND FULL-YEAR 2023 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS FOURTH Quarter AND FULL-YEAR 2023 RESULTS MINNEAPOLIS – February 29, 2024 – Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the “Company”), a specialty retailer of natural stone, man-made and luxury vinyl tiles, today announced results for its fourth quarter and full-year ended December 31, 2023. Fourth Quarter 2023 Summary Net Sales Decreased 3.4% Comparable Store Sale |
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| February 29, 2024 |
Exhibit 97.1 TILE SHOP HOLDINGS, INC. COMPENSATION RECOVERY POLICY (Effective February 28, 2023) Introduction The Board of Directors (the “Board”) of Tile Shop Holdings, Inc. (the “Company”) has adopted this Compensation Recovery Policy (the “Policy”), which provides for the recovery of certain executive compensation in the event of an accounting restatement resulting from material noncompliance |
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| February 29, 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): February 29, 2024 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commiss |
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| February 29, 2024 |
Tile Shop Holdings, Inc. Insider Trading Policy (last amended February 28, 2023) – filed herewith. Exhibit 19.1 Insider Trading Policy Last Revision Date: February 28, 2023 Section:Tile Shop Holdings, Inc.Policy/Proc. No.: Scope:All Employees of Tile Shop Doc Owner:Compliance Officer Holdings, Inc. and The Tile Shop, LLC Application This Insider Trading Policy (the “Policy”) applies to all officers, employees, consultants and directors and former directors who left the Board within the prev |
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| February 14, 2024 |
TTSH / Tile Shop Holdings, Inc. / Fund 1 Investments, LLC Passive Investment SC 13G/A 1 sc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88677Q109 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| November 3, 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) x 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 For the transition period from – to – Commission file number: 001-35629 T |
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| November 3, 2023 |
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): November 3, 2023 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissi |
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| November 2, 2023 |
THE TILE SHOP REPORTS THIRD Quarter 2023 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS THIRD Quarter 2023 RESULTS MINNEAPOLIS – November 2, 2023 – Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the “Company”), a specialty retailer of natural stone, man-made and luxury vinyl tiles, today announced results for its third quarter ended September 30, 2023. Third Quarter Summary Net Sales Decreased 5.2% Comparable Store Sales Decreased 4.9% Gross Margin of 64. |
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| November 2, 2023 |
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): November 2, 2023 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissi |
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| September 7, 2023 |
TTSH / Tile Shop Hldgs Inc / Fund 1 Investments, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88677Q109 (CUSIP Number) September 5, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| August 3, 2023 |
THE TILE SHOP REPORTS Second Quarter 2023 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS Second Quarter 2023 RESULTS MINNEAPOLIS – August 3, 2023 – Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the “Company”), a specialty retailer of natural stone, man-made and luxury vinyl tiles, today announced results for its second quarter ended June 30, 2023. Second Quarter Summary Net Sales Decreased 8.4% Comparable Store Sales Decreased 8.0% Gross Margin of 64.2% N |
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| August 3, 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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file number: 001-35629 TILE S |
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| August 3, 2023 |
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): August 3, 2023 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| June 13, 2023 |
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 13, 2023 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| May 25, 2023 |
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 x 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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| May 25, 2023 |
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 25, 2023 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission F |
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| May 25, 2023 |
Exhibit 16.1 May 25, 2023 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have read Item 4.01 of Form 8-K dated May 25, 2023, of Tile Shop Holdings, Inc. and are in agreement with the statements contained in the paragraphs three, four and five on page one therein. We have no basis to agree or disagree with other statements of the registrant conta |
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| May 4, 2023 |
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 4, 2023 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 4, 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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file number: 001-35629 TILE |
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| May 4, 2023 |
THE TILE SHOP REPORTS First Quarter 2023 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS First Quarter 2023 RESULTS MINNEAPOLIS – May 4, 2023 – Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the “Company”), a specialty retailer of natural stone and man-made tiles, today announced results for its first quarter ended March 31, 2023. First Quarter Summary Net Sales Decreased (0.4)% Comparable Store Sales Increased 0.1% Gross Margin of 64.2% Net income of $2.5 |
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| April 20, 2023 |
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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| April 20, 2023 |
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 x 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)) ¨ Defini |
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| March 2, 2023 |
Exhibit 10.19 TILE SHOP HOLDINGS, Inc. FORM OF STOCK RESTRICTION AGREEMENT This Agreement (the “Agreement”) is made this [] day of [], [202[3]] (the “Date of Grant”), by and between Tile Shop Holdings, Inc. (the “Company”), a Delaware corporation with its principal place of business at 14000 Carlson Parkway, Plymouth, MN 55441 and [NAME], an individual having an address at [ADDRESS] (the “Stockhol |
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| March 2, 2023 |
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 28, 2023 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commiss |
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| March 2, 2023 |
EXHIBIT 4.2 DESCRIPTION OF TILE SHOP HOLDINGS, INC. COMMON STOCK The following summarizes the terms and provisions of the common stock of Tile Shop Holdings, Inc., a Delaware corporation (the “Company”), which common stock is registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The following summary does not purport to be complete and is qualified |
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| March 2, 2023 |
Exhibit 10.20 TILE SHOP HOLDINGS, Inc. FORM OF PERFORMANCE-BASED STOCK RESTRICTION AGREEMENT This Agreement (the “Agreement”) is made this [] day of [], [202[3]] (the “Date of Grant”), by and between Tile Shop Holdings, Inc. (the “Company”), a Delaware corporation with its principal place of business at 14000 Carlson Parkway, Plymouth, MN 55441 and [NAME], an individual having an address at [ADDRE |
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| March 2, 2023 |
THE TILE SHOP REPORTS FOURTH Quarter AND FULL-YEAR 2022 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS FOURTH Quarter AND FULL-YEAR 2022 RESULTS MINNEAPOLIS – March 2, 2023 – Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the “Company”), a specialty retailer of natural stone and man-made tiles, today announced results for its fourth quarter ended December 31, 2022. Fourth Quarter 2022 Summary Net Sales Decreased 3.0% Comparable Store Sales Decreased 2.8% Gross Margin of |
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| March 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ 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 For the transition period from to Commission File Number: 001-35629 TILE SH |
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| February 14, 2023 |
TTSH / Tile Shop Holdings Inc / Monomoy Capital Partners IV, L.P. - SC 13G Passive Investment SC 13G 1 s13g123122-tileshop.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 88677Q109 (CUSIP Number) December 31, 2022 Date of Event Which Requires Filing of this Statement Check the app |
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| February 13, 2023 |
TTSH / Tile Shop Holdings Inc / CANNELL CAPITAL LLC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 ccllcttsh13g02162023.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2 (Amendment No.1) 1 TILE SHOP HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Sec |
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| January 13, 2023 |
TTSH / Tile Shop Holdings Inc / Kamin Peter - SC 13D/A Activist Investment SC 13D/A 1 tm233355d1sc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 2)* TILE SHOP HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (T |
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| January 13, 2023 |
TTSH / Tile Shop Holdings Inc / Jwts, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 10, 2023 |
TTSH / Tile Shop Holdings Inc / Fund 1 Investments, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88677Q109 (CUSIP Number) November 11, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| November 3, 2022 |
THE TILE SHOP REPORTS THIRD Quarter 2022 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS THIRD Quarter 2022 RESULTS MINNEAPOLIS ? November 3, 2022 ? Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the ?Company?), a specialty retailer of natural stone and man-made tiles, today announced results for its third quarter ended September 30, 2022. Quarter Summary Net Sales Increased 5.3% Comparable Store Sales Increased 5.3% Gross Margin of 66.5% Net income of $3. |
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| November 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): November 3, 2022 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissi |
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| November 3, 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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file number: 001-35629 T |
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| September 30, 2022 |
Exhibit 10.1 CREDIT AGREEMENT dated as of September 30, 2022 among THE TILE SHOP, LLC, The other Loan Parties Party Hereto The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent JPMORGAN CHASE BANK, N.A., as Sole Bookrunner and Sole Lead Arranger TABLE OF CONTENTS (continued) Page Article I Definitions 1 SECTION 1.01 Defined Terms 1 SECTION 1.02 Classification of Loans and |
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| September 30, 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): September 30, 2022 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commis |
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| September 30, 2022 |
Exhibit 10.2 PLEDGE AND SECURITY AGREEMENT THIS PLEDGE AND SECURITY AGREEMENT (as it may be amended, restated, supplemented or otherwise modified from time to time, this ?Security Agreement?) is entered into as of September 30, 2022, by and among THE TILE SHOP, LLC, a Delaware limited liability company (?Tile Shop LLC?), TILE SHOP LENDING, INC., a Delaware corporation (?Tile Shop Lending?), TILE S |
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| September 26, 2022 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated 09/26/2022 (including amendments thereto) with respect to the Common Stock of Famous Dave?s of America, Inc. This Joint Filing Agreement shall be filed as |
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| September 26, 2022 |
TTSH / Tile Shop Holdings Inc / Kanen David - AMENDMENT NO. 3 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| September 13, 2022 |
TTSH / Tile Shop Holdings Inc / Kanen David - AMENDMENT NO. 3 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| September 13, 2022 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated 09/12/2022 (including amendments thereto) with respect to the Common Stock of Tile Shop Holdings, Inc. This Joint Filing Agreement shall be filed as an Exh |
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| September 12, 2022 |
TTSH / Tile Shop Holdings Inc / Kanen David - AMENDMENT NO. 2 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| September 12, 2022 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated 09/12/2022 (including amendments thereto) with respect to the Common Stock of Famous Dave?s of America, Inc. This Joint Filing Agreement shall be filed as |
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| August 16, 2022 |
Financial Statements and Exhibits, Other Events 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 15, 2022 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissio |
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| August 16, 2022 |
The Tile Shop Announces $30 Million Share Repurchase Authorization Exhibit 99.1 The Tile Shop Announces $30 Million Share Repurchase Authorization MINNEAPOLIS, August 16, 2022 (GLOBE NEWSWIRE) ? Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the ?Company?), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials and related accessories, today announced that the Company?s Board of Directors has authorized a share repurchase program pu |
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| August 9, 2022 |
TTSH / Tile Shop Holdings Inc / Kanen David - AMENDMENT NO. 1 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| August 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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ? to ? Commission file number: 001-35629 TILE S |
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| August 4, 2022 |
THE TILE SHOP REPORTS SECOND Quarter 2022 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS SECOND Quarter 2022 RESULTS MINNEAPOLIS ? August 4, 2022 ? Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the ?Company?), a specialty retailer of natural stone and man-made tiles, today announced results for its second quarter ended June 30, 2022. Quarter Summary Net Sales Increased 11.9% Comparable Store Sales Increased 12.0% Gross Margin of 66.0% Net income of $6.9 M |
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| August 4, 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): August 4, 2022 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| July 22, 2022 |
Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0. |
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| July 22, 2022 |
TTSH / Tile Shop Holdings Inc / Kanen David - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| June 15, 2022 |
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 14, 2022 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| May 6, 2022 |
THE TILE SHOP REPORTS First Quarter 2022 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS First Quarter 2022 RESULTS MINNEAPOLIS ? May 6, 2022 ? Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the ?Company?), a specialty retailer of natural stone and man-made tiles, today announced results for its first quarter ended March 31, 2022. First Quarter Summary Net Sales Increased 11.3% Comparable Store Sales Increased 10.7% Gross Margin of 65.2% Net income of $3.5 |
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| May 6, 2022 |
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, 2022 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission Fi |
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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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ? to ? Commission file number: 001-35629 TILE |
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| April 26, 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 Filed by the Registrant x 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)) x Definitive Proxy State |
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| April 26, 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 Filed by the Registrant x 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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| March 3, 2022 |
THE TILE SHOP REPORTS Fourth Quarter AND Full-Year 2021 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS Fourth Quarter AND Full-Year 2021 RESULTS MINNEAPOLIS ? March 3, 2022 ? Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the ?Company?), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its fourth quarter and full-year ended December 31, 2021. Fourth Quarter Summary Net Sales |
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| March 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2021 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-35629 TILE SH |
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| March 3, 2022 |
Description of Tile Shop Holdings, Inc.’s Registered Securities – filed herewith. EXHIBIT 4.2 ? DESCRIPTION OF TILE SHOP HOLDINGS, INC. COMMON STOCK ? The following summarizes the terms and provisions of the common stock of Tile Shop Holdings, Inc., a Delaware corporation (the ?Company?), which common stock is registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?). The following summary does not purport to be complete and is qualifie |
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| March 3, 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 3, 2022 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| January 4, 2022 |
TTSH / Tile Shop Holdings Inc / Jwts, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. |
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| December 23, 2021 |
The Tile Shop Welcomes New Chief Financial Officer Exhibit 99.1 The Tile Shop Welcomes New Chief Financial Officer MINNEAPOLIS, December 23, 2021 (GLOBE NEWSWIRE) ? Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the ?Company?), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials and related accessories, today announced that Karla Lunan will be joining the Tile Shop as its new Chief Financial Officer on January 3, |
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| December 23, 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 23, 2021 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commiss |
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| December 23, 2021 |
Exhibit 10.1 December 22, 2021 Karla Lunan 3860 Paradise Avenue North Stillwater, MN 55082 Dear Karla: We are delighted to offer you a new position at Tile Shop Holdings, Inc. (the "Company"). This letter serves as an employment agreement to confirm the new terms of your employment: Position: Chief Financial Officer Start Date: January 3, 2022 Status: Full Time, Regular Reporting to: You will repo |
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| December 23, 2021 |
Exhibit 10.2 WAIVER OF CLAIMS AND GENERAL RELEASE This Waiver of Claims and General Release (the ?Release?) is to confirm that the undersigned?s at-will employment with Tile Shop Holdings, Inc. (the ?Company?) is terminated effective as of January 3, 2022 (the ?Termination Date?). Effective as of the Termination Date, by execution of this Release, the undersigned (?you?) hereby relinquish all auth |
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| November 17, 2021 |
Exhibit 10.1 AMENDMENT No. 1 TO CREDIT AGREEMENT This Amendment No. 1 to Credit Agreement (this ?Amendment?), dated as of November 16, 2021, is made by and among THE TILE SHOP, LLC, a Delaware limited liability company (the ?Company?), TILE SHOP LENDING, INC., a Delaware corporation (?Tile Shop Lending? and, together with the Company, the ?Borrowers?), BANK OF AMERICA, N.A., a national banking ass |
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| November 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): November 16, 2021 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commiss |
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| November 4, 2021 |
THE TILE SHOP REPORTS Third Quarter 2021 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS Third Quarter 2021 RESULTS MINNEAPOLIS ? November 4, 2021 ? Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the ?Company?), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its third quarter ended September 30, 2021. Third Quarter Summary Net Sales Increased 13.2% Comparable |
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| November 4, 2021 |
The Tile Shop Declares Special Dividend of $0.65 Per Share Exhibit 99.2 The Tile Shop Declares Special Dividend of $0.65 Per Share MINNEAPOLIS, November 4, 2021 (GLOBE NEWSWIRE) ? Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the ?Company?), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials and related accessories, today announced that the Board of Directors of the Company (the ?Board?) has declared a special dividend |
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| November 4, 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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ? to ? Commission file number: 001-35629 T |
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| November 4, 2021 |
Results of Operations and Financial Condition, Other Events 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): November 4, 2021 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissi |
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| November 1, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 7)* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 88677Q109 (CUSIP Number |
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| August 30, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 6)* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 88677Q109 (CUSIP Number |
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| August 5, 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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ? to ? Commission file number: 001-35629 TILE S |
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| August 5, 2021 |
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): August 5, 2021 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| August 5, 2021 |
THE TILE SHOP REPORTS Second Quarter 2021 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS Second Quarter 2021 RESULTS MINNEAPOLIS ? August 5, 2021 ? Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the ?Company?), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its second quarter ended June 30, 2021. Second Quarter Summary Net Sales Increased 42.0% Comparable Sto |
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| July 21, 2021 |
Exhibit 10.4 TILE SHOP HOLDINGS, Inc. FORM OF STOCK RESTRICTION AGREEMENT This Agreement (the ?Agreement?) is made this [] day of [], [202] (the ?Date of Grant?), by and between Tile Shop Holdings, Inc. (the ?Company?), a Delaware corporation with its principal place of business at 14000 Carlson Parkway, Plymouth, MN 55441 and [], an individual having an address at [] (the ?Stockholder?). Capitali |
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| July 21, 2021 |
Exhibit 10.5 TILE SHOP HOLDINGS, Inc. FORM OF PERFORMANCE-BASED STOCK RESTRICTION AGREEMENT This Agreement (the ?Agreement?) is made this [] day of [], [202] (the ?Date of Grant?), by and between Tile Shop Holdings, Inc. (the ?Company?), a Delaware corporation with its principal place of business at 14000 Carlson Parkway, Plymouth, MN 55441 and [], an individual having an address at [] (the ?Stock |
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| July 21, 2021 |
Exhibit 10.3 TILE SHOP HOLDINGS, INC. FORM OF INCENTIVE STOCK OPTION AGREEMENT 1. Grant of Option. Tile Shop Holdings, Inc., a Delaware corporation (the ?Company?), hereby grants to [ ] (the ?Employee?), an option (the ?Option?), pursuant to the Company?s 2021 Omnibus Equity Compensation Plan (the ?Plan?), to purchase an aggregate of [ ] shares (the ?Underlying Shares?) of Common Stock, par value |
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| July 21, 2021 |
As filed with the Securities and Exchange Commission on July 21, 2021 Registration No. |
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| July 21, 2021 |
Exhibit 10.2 TILE SHOP HOLDINGS, INC. FORM OF NONQUALIFIED STOCK OPTION AGREEMENT 1. Grant of Option. Tile Shop Holdings, Inc., a Delaware corporation (the ?Company?), hereby grants to [ ] (the ?Optionee?), an option (the ?Option?), pursuant to the Company?s 2021 Omnibus Equity Compensation Plan (the ?Plan?), to purchase an aggregate of [ ] shares (the ?Underlying Shares?) of Common Stock, par val |
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| July 21, 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 20, 2021 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| July 21, 2021 |
Exhibit 3.2 CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF TILE SHOP HOLDINGS, INC. (A Delaware Corporation) Tile Shop Holdings, Inc. (the ?Corporation?), a corporation organized and existing under, and by virtue of, the General Corporation Law of the State of Delaware, hereby certifies as follows: FIRST: This Certificate of Amendment amends the provisions of the Corporation?s Cer |
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| July 21, 2021 |
Exhibit 10.1 TILE SHOP HOLDINGS, INC. 2021 OMNIBUS EQUITY COMPENSATION PLAN 1. Establishment, Purpose, Duration. a. Establishment. Tile Shop Holdings, Inc. (the ?Company?) hereby establishes an equity compensation plan to be known as the Tile Shop Holdings, Inc. 2021 Omnibus Equity Compensation Plan (the ?Plan?). The Plan is effective as of April 20, 2021 (the ?Effective Date?), subject to approva |
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| July 21, 2021 |
Exhibit 24.1 TILE SHOP HOLDINGS, INC. POWER OF ATTORNEY Each of the undersigned directors of Tile Shop Holdings, Inc., a Delaware corporation (the ?Company?), which proposes to file with the Securities and Exchange Commission a Registration Statement on Form S-8 (the ?Registration Statement?) under the Securities Act of 1933, as amended (the ?Securities Act?), hereby constitutes and appoints Cabel |
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| July 1, 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): June 30, 2021 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| July 1, 2021 |
The Tile Shop Reports Preliminary Second Quarter Revenues Exhibit 99.1 The Tile Shop Reports Preliminary Second Quarter Revenues MINNEAPOLIS, June 30, 2021 (GLOBE NEWSWIRE) ? Tile Shop Holdings, Inc. (Nasdaq: TTSH) (the ?Company?), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials and related accessories, today announced that it expects to report net sales of approximately $95 million for the three months ended J |
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| June 25, 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): June 21, 2021 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| June 14, 2021 |
Financial Statements and Exhibits, Other Events 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 14, 2021 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| June 14, 2021 |
Exhibit 99.1 Tile Shop Announces Approval to Relist on Nasdaq MINNEAPOLIS, June 14, 2021 (GLOBE NEWSWIRE) ? Tile Shop Holdings, Inc. (OTC Pink: TTSH) (the ?Company?), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials and related accessories, today announced that The Nasdaq Stock Market LLC (?Nasdaq?) has approved its application for the listing of the Comp |
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| June 14, 2021 |
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 Tile Shop Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 45-5538095 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No |
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| June 14, 2021 |
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 ? 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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| May 28, 2021 |
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 ? 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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| May 28, 2021 |
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 ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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| May 7, 2021 |
THE TILE SHOP REPORTS FIRST QUARTER 2021 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS FIRST QUARTER 2021 RESULTS MINNEAPOLIS ? May 7, 2021 ? Tile Shop Holdings, Inc. (OTC Pink: TTSH) (the ?Company?), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its first quarter ended March 31, 2021. First Quarter Summary Net Sales Decreased 2.3% Comparable Store S |
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| May 7, 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): May 7, 2021 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ? to ? Commission file number: 001-35629 TILE |
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| April 28, 2021 |
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 ? Check the appropriate box: x Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| March 11, 2021 |
THE TILE SHOP REPORTS Fourth QUARTER 2020 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS Fourth QUARTER 2020 RESULTS MINNEAPOLIS – March 11, 2021 – Tile Shop Holdings, Inc. (OTC Pink: TTSH) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its fourth quarter ended December 31, 2020. Fourth Quarter Summary Net Sales Increased 3.8% Comparabl |
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| March 11, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2020 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-35629 TILE SH |
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| March 11, 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 11, 2021 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| March 11, 2021 |
Tile Shop Holdings, Inc. Form of Performance-Based Stock Restriction Agreement – filed herewith. Exhibit 10.20 TILE SHOP HOLDINGS, Inc. FORM OF PERFORMANCE-BASED STOCK RESTRICTION AGREEMENT This Agreement (the ?Agreement?) is made this [] day of [], [2021] (the ?Grant Date?), by and between Tile Shop Holdings, Inc. (the ?Company?), a Delaware corporation with its principal place of business at 14000 Carlson Parkway, Plymouth, MN 55441 and [], an individual having an address at [] (the ?Stockh |
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| March 4, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 5)* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 88677Q109 (CUSIP Number) Bryant R. Riley B. Riley Financial, Inc. 11100 Santa Monica Blvd., Suite 800 Los Angeles, California 90025 (818) 884-3737 with |
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| March 1, 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): March 1, 2021 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| February 16, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ?240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO ?240.13d-2 (Amendment No.) 1 TILE SHOP HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 88677Q109 (CUSIP Number) December 31, 2020 |
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| February 4, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13G dated 02/03/2021 (including amendments thereto) with respect to the Common Stock of Famous Dave’s of America, Inc. This Joint Filing Agreement shall be filed as |
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| February 4, 2021 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2 (Amendment No. |
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| February 3, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) Tile Shop Holdings, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 88677Q109 (CUSIP Number) J. Carlo Cannell Cannell Capital LLC 245 Meriwether Circle Alta, WY 83414 (307) 733-2284 (Name, Address and Telephone Numb |
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| February 3, 2021 |
CANNELL CAPITAL SUPPORTS B. RILEY AND 272 CAPITAL IN TILE SHOP HOLDINGS DISPUTE CANNELL CAPITAL SUPPORTS B. RILEY AND 272 CAPITAL IN TILE SHOP HOLDINGS DISPUTE Feb. 2, 2021 (ALTA, WY) Cannell Capital LLC (“CC”) supports the content of the letter sent to the Board of Directors of Tile Shop Holdings (“TTSH”) from 272 Capital, L.P. and B. Riley Financial, Inc., which letter is contained in their January 28, 2020 Schedule 13D filing urging TTSH to up-list to a major stock exchang |
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| February 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): February 2, 2021 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissi |
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| February 1, 2021 |
Joint Filing Agreement by and among the Reporting Persons. Exhibit 2 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. |
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| February 1, 2021 |
Letter to the Board, dated as of January 28, 2021. Exhibit 4 Letter to the Board January 28, 2021 Tile Shop Holdings, Inc. c/o Board of Directors 14000 Carlson Parkway Plymouth, MN 55441 To the Members of the Board of Directors, 272 Capital, LP (“272 Capital”), together with B. Riley Financial, Inc., collectively represent more than 10% of the outstanding common stock shares (the “Shares”) of Tile Shop Holdings, Inc. (“TTSH” or the “Company”). TTS |
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| February 1, 2021 |
Group Agreement by and between BRF and 272 Capital, dated as of January 28, 2021. Exhibit 3 Group Agreement THIS AGREEMENT, dated as of January 28, 2021 (the “Effective Date”), is by and between 272 Capital, LP (“272 Capital”) and B. |
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| February 1, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 88677Q109 (CUSIP Number) Bryant R. Riley B. Riley Financial, Inc. 11100 Santa Monica Blvd., Suite 800 Los Angeles, California 90025 (818) 884-3737 with |
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| November 18, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 88677Q109 (CUSIP Number |
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| November 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file number: 001-35629 T |
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| November 9, 2020 |
Exhibit 10.1 952-797-4349 : [email protected] Jamie Elliott Director of Talent Acquisition The Tile Shop Phone: 952-797-4349 E-mail: [email protected] Offer of Employment: 07/21/2020 Joe Kinder Watertown, MN Dear Joe, Congratulations! I am pleased to extend this letter to you as a formal offer of promotion with The Tile Shop Corporate Headquarters. The position being of |
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| November 5, 2020 |
THE TILE SHOP REPORTS Third QUARTER 2020 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS Third QUARTER 2020 RESULTS MINNEAPOLIS – November 5, 2020 – Tile Shop Holdings, Inc. (OTC Pink: TTSH) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its third quarter ended September 30, 2020. Third Quarter Summary Net Sales Decreased 5.2% Comparabl |
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| November 5, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): November 5, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissi |
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| October 15, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 88677Q109 (CUSIP Number |
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| October 13, 2020 |
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 12, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissi |
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| September 17, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* Tile Shop Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 88677Q109 (CUSIP Number |
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| September 10, 2020 |
TTSH / Tile Shop Holdings, Inc. / B. Riley Financial, Inc. - SCHEDULE 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Tile Shop Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 88677Q109 (CUSIP Number) Bryant R. Riley B |
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| September 10, 2020 |
Joint Filing Agreement by and among the Reporting Persons Exhibit 1 JOINT FILING AGREEMENT Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder (the “Exchange Act”) the undersigned hereby agree to the joint filing on behalf of each of them of any filing required by such party under Section 13 of the Exchange Act or any rule or regulation thereunder (including any amendment, restatement, supplement, and/or exhibit thereto) with respect to securities of Tile Shop Holdings, Inc. |
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| August 10, 2020 |
Financial Statements and Exhibits, Other Events 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 7, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| August 10, 2020 |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE Exhibit 99.1 IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE TILE SHOP HOLDINGS, INC. LITIGATION ) ) ) Consol. C.A. No. 2019-0892-SG STIPULATION OF SETTLEMENT This Stipulation of Settlement dated as of August 7, 2020 (the “Stipulation”) is made and entered into in the above-captioned action by and among (i) K-Bar Holdings LLC and Wynnefield Capital, Inc. (together, the “Plaintiffs”), on be |
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| August 6, 2020 |
THE TILE SHOP REPORTS Second QUARTER 2020 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS Second QUARTER 2020 RESULTS MINNEAPOLIS – August 6, 2020 – Tile Shop Holdings, Inc. (OTC Pink: TTSH) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its second quarter ended June 30, 2020. Second Quarter Summary Net Sales Decreased 23.8% Comparable S |
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| August 6, 2020 |
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): August 6, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| August 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file number: 001-35629 TILE S |
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| July 22, 2020 |
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 21, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware (State or other jurisdiction of incorporation) 001-35629 (Commission File Number |
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| July 6, 2020 |
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 30, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| July 6, 2020 |
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 ¨ 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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| June 4, 2020 |
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)) |
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| June 4, 2020 |
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)) |
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| May 8, 2020 |
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 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file n |
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| May 8, 2020 |
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 8, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 8, 2020 |
THE TILE SHOP REPORTS First QUARTER 2020 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS First QUARTER 2020 RESULTS MINNEAPOLIS – May 8, 2020 – Tile Shop Holdings, Inc. (OTC Pink: TTSH) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its first quarter ended March 31, 2020. First Quarter Summary Net Sales Increased 8.5% Comparable Store S |
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| April 27, 2020 |
Exhibit 10.3 April 24, 2020 Mark Davis [Address Omitted] Dear Mark: This letter memorializes our recent discussions regarding our collective response to the COVID-19 pandemic and its dramatic impact on our community, our economy, and Tile Shop Holdings, Inc. (the “Company”). You have voluntarily agreed, during the Specified Period (as defined below), to (i) reduce your rate of base salary by 15% f |
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| April 27, 2020 |
Exhibit 10.1 April 24, 2020 Cabell Lolmaugh [Address Omitted] Dear Cabby: This letter memorializes our recent discussions regarding our collective response to the COVID-19 pandemic and its dramatic impact on our community, our economy, and Tile Shop Holdings, Inc. (the “Company”). You have voluntarily agreed, during the Specified Period (as defined below), to (i) reduce your rate of base salary by |
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| April 27, 2020 |
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 24, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| April 27, 2020 |
Exhibit 10.2 April 24, 2020 Nancy DiMattia [Address Omitted] Dear Nancy: This letter memorializes our recent discussions regarding our collective response to the COVID-19 pandemic and its dramatic impact on our community, our economy, and Tile Shop Holdings, Inc. (the “Company”). You have voluntarily agreed, during the Specified Period (as defined below), to (i) reduce your rate of base salary by |
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| April 20, 2020 |
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 14, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| March 24, 2020 |
Letter, dated March 24, 2020, from Todd Krasnow. Exhibit 17.1 Todd Krasnow Newton, MA 02459 Mr. Peter Kamin Chairman The Tile Shop 14000 Carlson Parkway Plymouth, MN 55441 March 24, 2020 Dear Peter, I am resigning from the Tile Shop board of directors effective immediately. It has been an honor and a pleasure to serve on the company's board for the past eight years. However, for family health reasons in the current uncertain times I have decided |
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| March 24, 2020 |
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 24, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| March 13, 2020 |
EXHIBIT 10.19 KIRK GEADELMANN STOCK OPTION MODIFICATION Tile Shop Holdings, Inc. (the “Company”) and Kirk Geadelmann (“Geadelmann”) are parties to that certain Amendment to Terms of Employment and Waiver of Claims and General Release (the “Amendment and Release”), entered into as of September 6, 2019. For good and valuable consideration, Company and Geadelmann further agree as follows: · Geade |
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| March 13, 2020 |
THE TILE SHOP REPORTS Fourth QUARTER 2019 RESULTS EX-99.1 2 tm2012325d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 THE TILE SHOP REPORTS Fourth QUARTER 2019 RESULTS MINNEAPOLIS – March 13, 2020 – Tile Shop Holdings, Inc. (OTC Pink: TTSH) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its fourth quarter ended December 31, 2019. Fourth Quart |
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| March 13, 2020 |
Description of Tile Shop Holdings, Inc.’s Registered Securities – filed herewith. EXHIBIT 4.2 DESCRIPTION OF TILE SHOP HOLDINGS, INC. COMMON STOCK The following summarizes the terms and provisions of the common stock of Tile Shop Holdings, Inc., a Delaware corporation (the “Company”), which common stock is registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The following summary does not purport to be complete and is qualifie |
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| March 13, 2020 |
TTS / Tile Shop Holdings, Inc. 10-K - Annual Report - 10-K Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 13, 2020 |
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 13, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commission |
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| February 19, 2020 |
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 12, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commiss |
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| February 19, 2020 |
17.2 Follow-up Letter from Robert A. Rucker, dated February 19, 2020. Exhibit 17.2 |
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| February 19, 2020 |
17.1 Letter from Robert A. Rucker, dated February 12, 2020. Exhibit 17.1 |
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| January 27, 2020 |
Director Standstill Commitment, dated January 10, 2020. Exhibit 99.1 DIRECTOR STANDSTILL COMMITMENT The undersigned member of the board of directors (the “Director”) of Tile Shop Holdings, Inc., a Delaware corporation (the “Company”), hereby irrevocably makes the following binding commitment (this “Commitment”) to the Company as of January 10, 2020 (the “Effective Date”) on the terms and conditions set forth herein. 1. Commitment. The Director will not |
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| January 27, 2020 |
TTS / Tile Shop Holdings, Inc. / Tile Shop, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 16, 2020 |
TTS / Tile Shop Holdings, Inc. / Jwts, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 16, 2020 |
99.1 Director Standstill Commitment, dated January 10, 2020. Exhibit 99.1 DIRECTOR STANDSTILL COMMITMENT The undersigned member of the board of directors (the “Director”) of Tile Shop Holdings, Inc., a Delaware corporation (the “Company”), hereby irrevocably makes the following binding commitment (this “Commitment”) to the Company as of January 10, 2020 (the “Effective Date”) on the terms and conditions set forth herein. 1. Commitment. The Director will not |
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| January 14, 2020 |
99.1 Director Standstill Commitment, dated January 10, 2020. Exhibit 99.1 DIRECTOR STANDSTILL COMMITMENT The undersigned member of the board of directors (the “Director”) of Tile Shop Holdings, Inc., a Delaware corporation (the “Company”), hereby irrevocably makes the following binding commitment (this “Commitment”) to the Company as of January 10, 2020 (the “Effective Date”) on the terms and conditions set forth herein. 1. Commitment. The Director will not |
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| January 14, 2020 |
TTS / Tile Shop Holdings, Inc. / KAMIN PETER H - SCHEDULE 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 13, 2020 |
Financial Statements and Exhibits, Other Events 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): January 10, 2020 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissi |
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| January 13, 2020 |
DIRECTOR STANDSTILL COMMITMENT Exhibit 99.1 DIRECTOR STANDSTILL COMMITMENT The undersigned member of the board of directors (the “Director”) of Tile Shop Holdings, Inc., a Delaware corporation (the “Company”), hereby irrevocably makes the following binding commitment (this “Commitment”) to the Company as of January 10, 2020 (the “Effective Date”) on the terms and conditions set forth herein. 1. Commitment. The Director will not |
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| November 13, 2019 |
TTS / Tile Shop Holdings, Inc. / Jwts, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. |
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| November 12, 2019 |
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): November 12, 2019 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commi |
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| November 4, 2019 |
Exhibit 10.2 September 06, 2019 [Address Omitted] [Address Omitted] Mark Davis Dear Mark: We are delighted to offer you a new position at Tile Shop Holdings, Inc. (the “Company”). This letter serves as an employment agreement to confirm the new terms of your employment: Position: Vice President Investor Relations and Chief Accounting Officer Start Date: September 6, 2019 Status: Full |
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| November 4, 2019 |
Exhibit 10.1 September 06, 2019 Nancy DiMattia [Address Omitted] [Address Omitted] Dear Nancy: We are delighted to offer you a position at Tile Shop Holdings, Inc. (the “Company”). This letter serves as an employment agreement to confirm the terms of your employment: Position: Senior Vice President and Chief Financial Officer Start Date: September 6, 2019 Status: Full-Time, Regular |
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| November 4, 2019 |
TTS / Tile Shop Holdings, Inc. 10-Q - Quarterly Report - 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, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission fi |
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| November 4, 2019 |
Exhibit 10.3 AMENDMENT TO TERMS OF EMPLOYMENT AND WAIVER OF CLAIMS AND GENERAL RELEASE This Amendment to Terms of Employment and Waiver of Claims and General Release (this “Amendment and Release”) is entered into as of September 6, 2019 between Tile Shop Holdings, Inc. (the “Company”) and Kirk Geadelmann (“Geadelmann”). RECITALS WHEREAS, the parties entered into a written agreement governing |
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| November 4, 2019 |
TTS / Tile Shop Holdings, Inc. / KAMIN PETER H - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* TILE SHOP HOLDINGS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 88677Q109 (CUSIP Number) Peter H. Kamin 2720 Donald Ross Road, #311 Palm Beach Gardens, Florida 33410 (Name, Address and Telephone Number of Persons Authorized to Receiv |
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| November 1, 2019 |
TTS / Tile Shop Holdings, Inc. 25 - - FORM 25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35629 Tile Shop Holdings, Inc. The Nasdaq Stock Market LLC (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) 14 |
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| October 22, 2019 |
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 18, 2019 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commis |
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| October 22, 2019 |
FREQUENTLY ASKED QUESTIONS RELATING TO THE PROPOSED DELISTING AND DEREGISTRATION Exhibit 99.4 FREQUENTLY ASKED QUESTIONS RELATING TO THE PROPOSED DELISTING AND DEREGISTRATION On October 22, 2019, Tile Shop Holdings, Inc. (“Tile Shop”, the “Company”, “we”, “us” or “our”) announced that its Board of Directors (the “Board”) approved a plan to delist the Company’s common stock from the Nasdaq Stock Market (“Nasdaq”) and terminate the registration of the Company’s common stock unde |
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| October 22, 2019 |
Exhibit 99.3 Good morning, Today we announced a decision by our Board to voluntarily deregister our common stock under the Securities Exchange Act of 1934, as amended; cease public reporting with the Securities and Exchange Commission (SEC); and delist our stock from NASDAQ. What does this mean for Tile Shop employees? We are on the right track, and our recent performance confirms that. We remain |
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| October 22, 2019 |
Exhibit 99.2 THE TILE SHOP Announces Plan to delist from NASDAQ, Deregister its common stock, and cancel its third quarter earnings call MINNEAPOLIS – October 22, 2019 – Tile Shop Holdings, Inc. (Nasdaq: TTS) (the “Company”) today announced that it will voluntarily delist its common stock from the Nasdaq Stock Market, and based upon ownership of its shares by fewer than 300 holders of record, |
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| October 22, 2019 |
Exhibit 99.1 THE TILE SHOP REPORTS THIRD QUARTER 2019 RESULTS; Suspends Dividend; Cancels Share Repurchase Program MINNEAPOLIS – October 22, 2019 – Tile Shop Holdings, Inc. (Nasdaq: TTS) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its third quarter ended September 30, 2019. Th |
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| September 6, 2019 |
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 6, 2019 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commi |
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| August 15, 2019 |
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 13, 2019 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of (Commission (IRS Employer |
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| August 2, 2019 |
TTS / Tile Shop Holdings, Inc. 10-Q - Quarterly Report - 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 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file nu |
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| July 23, 2019 |
THE TILE SHOP REPORTS SECOND QUARTER 2019 RESULTS Exhibit 99.1 THE TILE SHOP REPORTS SECOND QUARTER 2019 RESULTS MINNEAPOLIS – July 23, 2019 – Tile Shop Holdings, Inc. (Nasdaq: TTS) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its second quarter ended June 30, 2019. Second Quarter Summary Net Sales Decreased 4.3% Comparable |
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| July 23, 2019 |
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 23, 2019 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissio |
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| July 17, 2019 |
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): July 16, 2019 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissio |
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| June 13, 2019 |
TTS / Tile Shop Holdings, Inc. / Tile Shop, Inc. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Amendment No. 4 (Rule 13d-101) Information to be Included in Statements Filed Pursuant to § 240.13d-1(a) and Amendments Thereto Filed Pursuant to § 240.13d-2(a) Under the Securities Exchange Act of 1934 Tile Shop Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88677Q109 (CUSIP Number) |
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| May 31, 2019 |
TTS / Tile Shop Holdings, Inc. DEFA14A - - DEFA14A 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)) |
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| May 31, 2019 |
TTS / Tile Shop Holdings, Inc. DEF 14A - - DEF 14A 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)) |
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| May 9, 2019 |
TTS / Tile Shop Holdings, Inc. 10-Q Quarterly Report 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 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file n |
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| April 30, 2019 |
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, 2019 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissi |
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| April 30, 2019 |
EX-99.1 2 tts-20190430xex991.htm EX-99.1 Exhibit 99.1 THE TILE SHOP REPORTS FIRST QUARTER 2019 RESULTS ANNOUNCES $15 MILLION SHARE REPURCHASE PROGRAM DECLARES CASH DIVIDEND MINNEAPOLIS – April 30, 2019 – Tile Shop Holdings, Inc. (Nasdaq: TTS) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced re |
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| February 26, 2019 |
TTS / Tile Shop Holdings, Inc. 10-K (Annual Report) Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 19, 2019 |
THE TILE SHOP REPORTS FOURTH QUARTER 2018 RESULTS DECLARES CASH DIVIDEND Exhibit 99.1 THE TILE SHOP REPORTS FOURTH QUARTER 2018 RESULTS DECLARES CASH DIVIDEND MINNEAPOLIS – February 19, 2019 – Tile Shop Holdings, Inc. (Nasdaq: TTS) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its fourth quarter ended December 31, 2018. Fourth Quarter Summary Net |
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| February 19, 2019 |
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 19, 2019 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commi |
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| February 11, 2019 |
TTS / Tile Shop Holdings, Inc. / VANGUARD GROUP INC Passive Investment tileshopholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Tile Shop Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 88677Q109 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropria |
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| December 20, 2018 |
THE TILE SHOP NAMES CABELL LOLMAUGH AS DIRECTOR AND CEO Exhibit 99.1 THE TILE SHOP NAMES CABELL LOLMAUGH AS DIRECTOR AND CEO MINNEAPOLIS – December 20, 2018 – Tile Shop Holdings, Inc. (Nasdaq: TTS) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, announced today that its Board of Directors has named Cabell (Cabby) Lolmaugh as the Company’s next president and c |
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| December 20, 2018 |
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 19, 2018 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commi |
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| October 26, 2018 |
TTS / Tile Shop Holdings, Inc. 10-Q (Quarterly Report) 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, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission fi |
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| October 18, 2018 |
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 18, 2018 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commis |
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| October 18, 2018 |
THE TILE SHOP REPORTS third QUARTER 2018 RESULTS DECLARES CASH DIVIDEND EX-99.1 2 tts-20181018xex991.htm EX-99.1 Exhibit 99.1 THE TILE SHOP REPORTS third QUARTER 2018 RESULTS DECLARES CASH DIVIDEND MINNEAPOLIS – October 18, 2018 – Tile Shop Holdings, Inc. (Nasdaq: TTS) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its third quarter ended September 3 |
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| September 19, 2018 |
EX-10.4 5 tts-20180918xex104.htm EX-10.4 Exhibit 10.4 GUARANTY AGREEMENT THIS GUARANTY AGREEMENT dated as of September 18, 2018 (this “Guaranty Agreement”), is being entered into among EACH OF THE UNDERSIGNED AND EACH OTHER PERSON WHO SHALL BECOME A PARTY HERETO BY EXECUTION OF A GUARANTY JOINDER AGREEMENT (each a “Guarantor” and collectively the “Guarantors”) and BANK OF AMERICA, N.A., as Adminis |
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| September 19, 2018 |
EX-10.1 2 tts-20180918xex101.htm EX-10.1 Exhibit 10.1 CUSIP Numbers – Deal – 88677UAA8 Revolver - 88677UAB6 CREDIT AGREEMENT Dated as of September 18, 2018 among THE TILE SHOP, LLC, Tile shop lending, inc., and CERTAIN SUBSIDIARIES as Borrowers, TILE SHOP HOLDINGS, INC., as a Guarantor BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and an L/C Issuer, and The Other Lender |
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| September 19, 2018 |
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 18, 2018 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Comm |
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| September 19, 2018 |
Exhibit 10.2 SECURITY AGREEMENT THIS SECURITY AGREEMENT dated as of September 18, 2018 (this “Security Agreement”) is being entered into among TILE SHOP HOLDINGS, INC., a Delaware corporation (“Holdings”), THE TILE SHOP, LLC, a Delaware limited liability company (the “Company”), TILE SHOP LENDING, INC., a Delaware corporation (“Tile Shop Lending”), EACH OF THE UNDERSIGNED SUBSIDIARIES OF HOLDING |
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| September 19, 2018 |
EX-10.3 4 tts-20180918xex103.htm EX-10.3 Exhibit 10.3 SECURITIES PLEDGE AGREEMENT THIS SECURITIES PLEDGE AGREEMENT dated as of September 18, 2018 (this “Pledge Agreement”), is being entered into among TILE SHOP HOLDINGS, INC., a Delaware corporation (“Holdings”), THE TILE SHOP, LLC, a Delaware limited liability company (the “Company”), TILE SHOP LENDING, INC., a Delaware corporation (“Tile Shop Le |
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| August 1, 2018 |
TTS / Tile Shop Holdings, Inc. 10-Q (Quarterly Report) 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 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file nu |
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| July 19, 2018 |
THE TILE SHOP REPORTS second QUARTER 2018 RESULTS DECLARES CASH DIVIDEND Exhibit 99.1 THE TILE SHOP REPORTS second QUARTER 2018 RESULTS DECLARES CASH DIVIDEND MINNEAPOLIS – July 19, 2018 – Tile Shop Holdings, Inc. (Nasdaq: TTS) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its second quarter ended June 30, 2018. Second Quarter Summary Net Sales I |
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| July 19, 2018 |
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 19, 2018 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissio |
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| July 11, 2018 |
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): July 10, 2018 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissio |
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| May 24, 2018 |
TTS / Tile Shop Holdings, Inc. DEF 14A 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)) |
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| May 24, 2018 |
TTS / Tile Shop Holdings, Inc. DEFA14A 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)) |
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| April 27, 2018 |
TTS / Tile Shop Holdings, Inc. 10-Q (Quarterly Report) 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 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from – to – Commission file n |
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| April 19, 2018 |
THE TILE SHOP REPORTS FIRST QUARTER 2018 RESULTS DECLARES CASH DIVIDEND EX-99.1 2 tts-20180419xex991.htm EX-99.1 Exhibit 99.1 THE TILE SHOP REPORTS FIRST QUARTER 2018 RESULTS DECLARES CASH DIVIDEND MINNEAPOLIS – April 19, 2018 – Tile Shop Holdings, Inc. (Nasdaq: TTS) (the “Company”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, today announced results for its first quarter ended March 31, 201 |
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| April 19, 2018 |
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 19, 2018 TILE SHOP HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-35629 45-5538095 (State or other jurisdiction of incorporation) (Commissi |
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| April 12, 2018 |
TTS / Tile Shop Holdings, Inc. / Jwts, Inc. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* TILE SHOP HOLDINGS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 88677Q109 (CUSIP Number) Peter J. Jacullo III 61 High Ridge Avenue Ridgefield, Connecticut 06877 (Name, Address and Telephone Number of Persons Authorized to Receive No |
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| April 12, 2018 |
TTS / Tile Shop Holdings, Inc. / Tile Shop, Inc. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Amendment No. 3 (Rule 13d-101) Information to be Included in Statements Filed Pursuant to § 240.13d-1(a) and Amendments Thereto Filed Pursuant to § 240.13d-2(a) Under the Securities Exchange Act of 1934 Tile Shop Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88677Q109 (CUSIP Number) |
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| April 6, 2018 |
Fourth Amendment to Credit Agreement This Fourth Amendment to Credit Agreement (herein, this “Amendment”) is entered into as of April 5, 2018 (the “Fourth Amendment Effective Date”), by and among The Tile Shop, LLC, a Delaware limited liability company (the “Company”), Tile Shop Lending, Inc. |
