Laird Superfood Inc
For the period ended Dec 31, 2023. Filed Mar 13, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2023 · Filed Mar 13, 2024
LSF$2.43-1.6%Stored close · as of Nov 10, 2026
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Item 15. Exhibits, Financial Statement Schedules
(a)(1) Consolidated Financial Statements
See Index to Financial Consolidated Statements in Item 8 of this report.
(a)(2) Financial Statement Schedules
All financial statement schedules have been omitted as the information is not required under the related instructions or is not applicable or because the information required is already included in the consolidated financial statements or the notes those consolidated financial statements.
(a)(3) EXHIBITS.
The documents set forth below are filed herewith or incorporated herein by reference to the location indicated.
| Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| Exhibit Number | Description | Form | File No. | Exhibit | Filing Date | Filed / Furnished Herewith |
| 2.1 | Plan of Conversion | DEF 14A | 001-39537 | A | ||
| 3.1 | Articles of Incorporation of Laird Superfood, Inc. | 8-K | 001-39537 | 3.1 | 1/2/2024 | |
| 3.2 | Bylaws of Laird Superfood, Inc. | 8-K | 001-39537 | 3.2 | 1/2/2024 | |
| 4.1 | Form of Stock Certificate for Common Stock. | X | ||||
| 4.2 | Stockholder Agreement dated April 13, 2020, between the Company and Danone Manifesto Ventures, PBC. | S-1 | 333-248513 | 4.3 | 8/31/2020 | |
| 4.3 | Description of Capital Stock | X | ||||
| 10.1# | Laird Superfood, Inc. 2020 Omnibus Incentive Plan. | S-8 | 333-248985 | 99.3 | 9/23/2020 | |
| 10.2# | Form of Incentive Stock Option Agreement under the 2020 Omnibus Incentive Plan. | S-1/A | 333-248513 | 10.2 | 9/10/2020 | |
| 10.3# | Form of Non-Qualified Stock Option Agreement under 2020 Omnibus Incentive Plan. | S-1/A | 333-248513 | 10.3 | 9/10/2020 | |
| 10.4# | Form of Restricted Stock Award Agreement under the 2020 Omnibus Incentive Plan. | S-1/A | 333-248513 | 10.4 | 9/10/2020 | |
| 10.5# | Form of Restricted Stock Unit Agreement under the 2020 Omnibus Incentive Plan. | S-1/A | 333-248513 | 10.5 | 9/10/2020 | |
| 10.6# | Form of Indemnification Agreement for Directors and Officers. | S-1/A | 333-248513 | 10.6 | 9/10/2020 | |
| 10.7# | Form of Laird Superfood, Inc. Executive Bonus Plan | 8-K | 001-39537 | 10.1 | 3/10/2021 | |
| 10.8# | Employment Agreement between the Company and Jason Vieth, effective January 31, 2022. | 8-K | 001-39537 | 10.1 | 1/31/2022 | |
| 10.9# | Employment Agreement, dated November 4, 2022, by and between the Company and Anya K. Hamill. | 10-Q | 001-39537 | 10.4 | 11/10/2022 | |
| 10.10# | Amended Form of Incentive Stock Option Agreement under the 2020 Omnibus Incentive Plan. | 10-K | 001-39537 | 10.13 | 3/16/2023 | |
| 10.11# | Amended Form of Non-Qualified Stock Option Agreement under the 2020 Omnibus Incentive Plan. | 10-K | 001-39537 | 10.14 | 3/16/2023 | |
| 10.12# | Amended Form of Restricted Stock Award Agreement under the 2020 Omnibus Incentive Plan. | 10-K | 001-39537 | 10.15 | 3/16/2023 | |
| 10.13# | Amended Form of Restricted Stock Unit Agreement under the 2020 Omnibus Incentive Plan. | 10-K | 001-39537 | 10.16 | 3/16/2023 | |
| 10.14 | License and Preservation Agreement dated May 26, 2020, by and among the Company, Laird Hamilton, and Gabrielle Reece. | S-1 | 333-248513 | 10.12 | 8/31/2020 | |
| 10.15 | First Amendment to Credit Agreement, dated September 1, 2022, by and between the Company and Wells Fargo Bank, National Association. | 8-K | 001-39537 | 10.1 | 9/1/2022 | |
| 10.16 | Form of Revolving Line of Credit Agreement dated September 2, 2021, between the Company and Wells Fargo National Association. | 10-Q | 001-39537 | 10.1 | 11/10/2021 | |
| 21.1 | Subsidiaries of the Registrant | X | ||||
| 23.1 | Consent of Independent Registered Public Accounting Firm. | X | ||||
| 24.1 | Power of Attorney (included in signature page) | X | ||||
| 31.1 | Certification of Chief Executive Officer pursuant to Exchange Act Rule 13a-14(a). | X | ||||
| 31.2 | Certification of Chief Financial Officer pursuant to Exchange Act Rule 13a-14(a). | X | ||||
| 32.1* | Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350. | X | ||||
| 32.2* | Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350. | X | ||||
| 97.1 | Incentive Compensation Recoupment Policy of Laird Superfood, Inc. | X | ||||
| 101.INS | inline XBRL Instance Document | X | ||||
| 101.SCH | inline XBRL Taxonomy Extension Schema Document | X | ||||
| 101.CAL | inline XBRL Taxonomy Extension Calculation Linkbase Document | X | ||||
| 101.DEF | inline XBRL Taxonomy Extension Definition Linkbase Document | X | ||||
| 101.LAB | inline XBRL Taxonomy Extension Label Linkbase inline Document | X | ||||
| 101.PRE | inline XBRL Taxonomy Extension Presentation Linkbase Document | X | ||||
| 104 | The cover page from Laird Superfood, Inc.’s Annual Report on Form 10-K for the fiscal year ended December 31, 2023, formatted in Inline XBRL (included as Exhibit 101) | X | ||||
- The certifications attached as Exhibit 32.1 and 32.2 are not deemed filed with the SEC and are not incorporated by reference into any of the Company’s filings under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date of this Annual Report on Form 10-K, irrespective of any general incorporation language contained in such.
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