Floor Decor Holdings Inc
For the period ended Dec 28, 2023. Filed Feb 22, 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 Feb 22, 2024
FND$51.44-3.5%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 15. Exhibits, Financial Statement Schedules
| Reports of Independent Registered Public Accounting Firm | |||||
|---|---|---|---|---|---|
| Consolidated Statements of Operations and Comprehensive Income for the fiscal years ended December 28, 2023, December 29, 2022, and December 30, 2021 | |||||
| Consolidated Statements of Changes in Stockholders’ Equity for the fiscal years ended December 28, 2023, December 29, 2022, and December 30, 2021 | |||||
| Consolidated Statements of Cash Flows for the fiscal years ended December 28, 2023, December 29, 2022, and December 30, 2021 | |||||
| Notes to Consolidated Financial Statements | |||||
| 2. · Financial Statement Schedules: | |||||
| There are no Financial Statement Schedules included with this filing for the reason that they are not applicable or are not required or the information is included in the financial statements or notes thereto. | |||||
| 3. · Exhibits: | |||||
| Incorporated by Reference | |||||
| Exhibit | Exhibit Description | Form | File No. | Exhibit | Filing Date |
| 3.1 | Amended & Restated Certificate of Incorporation of Floor & Decor Holdings, Inc. | 10-Q | 001-38070 | 3.1 | 8/5/2021 |
| 3.2 | Third Amended and Restated Bylaws of Floor & Decor Holdings, Inc. | 10-Q | 001-38070 | 3.2 | 11/2/2023 |
| 4.1 | Specimen Class A Common Stock Certificate | S-1/A | 333-216000 | 4.1 | 4/17/2017 |
| 4.2 | Registration Rights Agreement, dated May 2, 2017, by and among Floor & Decor Holdings, Inc., Ares Corporate Opportunities Fund III, L.P., FS Equity Partners VI, L.P. and the other stockholders party thereto | 8-K | 001-38070 | 4.1 | 5/2/2017 |
| 4.3 | Description of Securities* | ||||
| 10.1 | FDO Holdings, Inc. Amended and Restated 2011 Stock Incentive Plan# | S-1/A | 333-216000 | 10.1 | 4/7/2017 |
| 10.2 | First Amendment to FDO Holdings, Inc. Amended and Restated 2011 Stock Incentive Plan# | S-1/A | 333-216000 | 10.2 | 4/7/2017 |
| 10.3 | Second Amendment to FDO Holdings, Inc. Amended and Restated 2011 Stock Incentive Plan# | S-1/A | 333-216000 | 10.3 | 4/7/2017 |
| 10.4 | Third Amendment to FDO Holdings, Inc. Amended and Restated 2011 Stock Incentive Plan# | S-1/A | 333-216000 | 10.4 | 4/7/2017 |
| 10.5 | Fourth Amendment to FDO Holdings, Inc. Amended and Restated 2011 Stock Incentive Plan# | S-1 | 333-221525 | 10.5 | 11/13/2017 |
| 10.6 | Form of Stock Option Agreement under the FDO Holdings, Inc. Amended and Restated 2011 Stock Incentive Plan# | S-1/A | 333-216000 | 10.5 | 4/7/2017 |
| 10.7 | Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | 8-K | 001-38070 | 10.1 | 5/2/2017 |
| 10.8 | Amendment No. 1 to the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | 8-K | 001-38070 | 10.1 | 5/12/2023 |
| 10.9 | Form of Stock Option Agreement under the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | S-1/A | 333-216000 | 10.7 | 4/17/2017 |
| 10.10 | Form of Restricted Stock Agreement under the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | S-1/A | 333-216000 | 10.8 | 4/7/2017 |
| 10.11 | Form of Performance Restricted Stock Agreement under the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | 8-K | 001-38070 | 10.6 | 2/4/2020 |
| 10.12 | Form of Non-CEO Restricted Stock Unit Agreement under the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | 10-K | 001-38070 | 10.11 | 2/23/2023 |
| 10.13 | Form of CEO Restricted Stock Unit Agreement under the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | 10-K | 001-38070 | 10.12 | 2/23/2023 |
| 10.14 | Form of Non-CEO Performance Restricted Stock Unit Agreement under the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | 10-K | 001-38070 | 10.13 | 2/23/2023 |
| 10.15 | Form of CEO Performance Restricted Stock Unit Agreement under the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | 10-K | 001-38070 | 10.14 | 2/23/2023 |
| 10.16 | Form of Non-CEO Performance Restricted Stock Unit Agreement under the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | 10-Q | 001-38070 | 10.1 | 5/4/2023 |
| 10.17 | Form of CEO Performance Restricted Stock Unit Agreement under the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | 10-Q | 001-38070 | 10.2 | 5/4/2023 |
| 10.18 | Form of Non-CEO 2023 Special Performance and Service Restricted Stock Unit Agreement under the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | 10-Q | 001-38070 | 10.3 | 5/4/2023 |
| 10.19 | Form of CEO 2023 Special Performance and Service Restricted Stock Unit Agreement under the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan# | 10-Q | 001-38070 | 10.4 | 5/4/2023 |
| 10.20 | Form of Indemnification Agreement by and between Floor & Decor Holdings, Inc. and its directors and officers | 10-K | 001-38070 | 10.11 | 2/25/2021 |
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit | Exhibit Description | Form | File No. | Exhibit | Filing Date |
| 10.21 | Second Amended and Restated Employment Agreement, dated February 3, 2020, between Floor and Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and Thomas V. Taylor# | 8-K | 001-38070 | 10.1 | 2/4/2020 |
| 10.22 | Consulting Agreement, dated December 3, 2012, by and between Floor and Decor Outlets of America, Inc., FDO Holdings, Inc. and George Vincent West# | S-1/A | 333-216000 | 10.11 | 4/7/2017 |
| 10.23 | First Amendment, dated March 11, 2019, to Consulting Agreement by and between Floor and Decor Outlets of America, Inc., FDO Holdings, Inc., and George Vincent West# | 10-Q | 001-38070 | 10.1 | 5/2/2019 |
| 10.24 | Second Amended and Restated Employment Agreement, dated February 3, 2020, between Floor and Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and Trevor S. Lang# | 8-K | 001-38070 | 10.2 | 2/4/2020 |
| 10.25 | Second Amended and Restated Employment Agreement, dated February 3, 2020, between Floor and Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and David V. Christopherson# | 8-K | 001-38070 | 10.5 | 2/4/2020 |
| 10.26 | Amended and Restated Employment Agreement, dated February 3, 2020, between Floor and Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and Brian K. Robbins# | 8-K | 001-38070 | 10.4 | 2/4/2020 |
| 10.27 | Addendum to Employment Agreement, dated March 26, 2020, between Floor & Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and Thomas V. Taylor# | 10-Q | 001-38070 | 10.9 | 4/30/2020 |
| 10.28 | Addendum to Employment Agreement, dated March 26, 2020, between Floor & Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and David V. Christopherson# | 10-Q | 001-38070 | 10.10 | 4/30/2020 |
| 10.29 | Addendum to Employment Agreement, dated March 26, 2020, between Floor & Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and Brian K. Robbins# | 10-Q | 001-38070 | 10.11 | 4/30/2020 |
| 10.30 | Addendum to Employment Agreement, dated March 26, 2020, between Floor & Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and Trevor S. Lang# | 10-Q | 001-38070 | 10.12 | 4/30/2020 |
| 10.31 | Addendum to Employment Agreement, dated August 3, 2022, between Floor & Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and Trevor S. Lang# | 8-K | 001-38070 | 10.2 | 8/4/2022 |
| 10.32 | Employment Agreement, dated February 23, 2023, between Floor & Decor Holdings, Inc., Floor and Decor Outlets of America, Inc., and Bryan Langley# | 10-K | 001-38070 | 10.27 | 2/23/2023 |
| 10.33 | Addendum to Employment Agreement, dated August 1, 2023, between Floor & Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and Thomas V. Taylor# | 10-Q | 001-38070 | 10.1 | 8/3/2023 |
| 10.34 | Addendum to Employment Agreement, dated August 1, 2023, between Floor & Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and Trevor S. Lang# | 10-Q | 001-38070 | 10.2 | 8/3/2023 |
| 10.35 | Addendum to Employment Agreement, dated August 1, 2023, between Floor & Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and David V. Christopherson# | 10-Q | 001-38070 | 10.3 | 8/3/2023 |
| 10.36 | Addendum to Employment Agreement, dated August 1, 2023, between Floor & Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and Brian K. Robbins# | 10-Q | 001-38070 | 10.4 | 8/3/2023 |
| 10.37 | Addendum to Employment Agreement, dated August 1, 2023, between Floor & Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and Bryan Langley# | 10-Q | 001-38070 | 10.5 | 8/3/2023 |
| 10.38 | Addendum to Employment Agreement, dated August 25, 2023, between Floor & Decor Holdings, Inc., Floor and Decor Outlets of America, Inc. and Brian K. Robbins# | 8-K | 001-38070 | 10.1 | 8/28/2023 |
| 10.39 | Floor & Decor Holdings, Inc. Employee Stock Purchase Plan# | DEF 14A | 001-38070 | Annex A | 3/27/2018 |
| 10.40 | First Amendment to Floor & Decor Holdings, Inc. Employee Stock Purchase Plan# | S-8 | 333-225092 | 99.2 | 5/22/2018 |
| 10.41 | Second Amendment to Floor & Decor Holdings, Inc. Employee Stock Purchase Plan# | 10-Q | 001-38070 | 10.1 | 11/1/2018 |
| 10.42 | Amended and Restated Credit Agreement, dated as of September 30, 2016, by and among Floor and Decor Outlets of America, Inc., FDO Acquisition Corp., Wells Fargo Bank, National Association, as administrative agent and collateral agent and swing line lender, the lenders from time to time party thereto, Bank of America, N.A. and U.S. Bank National Association, as each as syndication agent, and Wells Fargo Bank, National Association, Bank of America, N.A. and U.S. Bank National Association as joint lead arrangers and joint book managers | S-1/A | 333-216000 | 10.16 | 4/7/2017 |
| 10.43 | Amended and Restated Security Agreement, dated as of September 30, 2016, by and among Floor and Decor Outlets of America, Inc., the other borrowers and guarantors from time to time party thereto, Wells Fargo Bank, National Association, as collateral agent | S-1/A | 333-216000 | 10.17 | 4/7/2017 |
| 10.44 | Credit Agreement, dated as of September 30, 2016, by and among Floor and Decor Outlets of America, Inc., FDO Acquisition Corp., the lenders from time to time party thereto, UBS AG, Stamford Branch, as administrative agent and collateral agent, the lenders from time to time party thereto and UBS Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and Wells Fargo Securities LLC, as joint lead arrangers and joint bookrunners | S-1/A | 333-216000 | 10.18 | 4/7/2017 |
| 10.45 | Security Agreement, dated as of September 30, 2016, by and among Floor and Decor Outlets of America, Inc., FDO Acquisition Corp., the other loan parties from time to time party thereto and UBS AG, Stamford Branch, as collateral agent | S-1/A | 333-216000 | 10.19 | 4/7/2017 |
| 10.46 | Guaranty Agreement, dated as of September 30, 2016, by FDO Acquisition Corp. in favor of UBS AG, Stamford Branch, as collateral agent | S-1/A | 333-216000 | 10.20 | 4/7/2017 |
| 10.47 | Amendment No. 1 to Credit Agreement, dated as of March 31, 2017, by and among Floor and Decor Outlets of America, Inc., FDO Acquisition Corp., the other loan parties party thereto, the lenders party thereto, and UBS AG, Stamford Branch, as administrative agent and collateral agent | S-1/A | 333-216000 | 10.21 | 4/7/2017 |
| 10.48 | Amendment No. 2 to Credit Agreement, dated as of November 22, 2017, by and among Floor and Decor Outlets of America, Inc., FDO Acquisition Corp., the other loan parties party thereto, the lenders party thereto, and UBS AG, Stamford Branch, as administrative agent and collateral agent | 10-K | 001-38070 | 10.23 | 3/5/2018 |
| 10.49 | Amendment No. 3 to Credit Agreement and Amendment No. 1 to Security Agreement, dated as of February 14, 2020, by and among Floor and Decor Outlets of America, Inc., FDO Acquisition Corp., FD Sales Company, LLC, the lenders party thereto and UBS AG, Stamford Branch, as administrative agent and collateral agent | 8-K | 001-38070 | 10.1 | 2/19/2020 |
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit | Exhibit Description | Form | File No. | Exhibit | Filing Date |
| 10.50 | Amendment No. 4 and Incremental Term Loan Agreement to Credit Agreement, dated as of May 18, 2020, by and among Floor and Decor Outlets of America, Inc., FDO Acquisition Corp., FD Sales Company, LLC, the lenders party thereto and UBS AG, Stamford Branch, as administrative agent and collateral agent | 8-K | 001-38070 | 10.1 | 5/18/2020 |
| 10.51 | Amendment No. 5 and Incremental Term Loan Agreement to Credit Agreement, dated as of February 9, 2021, by and among Floor and Decor Outlets of America, Inc., FDO Acquisition Corp., FD Sales Company LLC, the lenders party thereto, UBS AG, Stamford Branch, as administrative agent and collateral agent and Golub Capital LLC, as additional initial term Loan arranger | 8-K | 001-38070 | 10.1 | 2/9/2021 |
| 10.52 | Amendment No. 6 to Credit Agreement, dated as of November 15, 2022, by and among Floor and Decor Outlets of America, Inc., FDO Acquisition Corp., FD Sales Company LLC and UBS AG Stamford Branch, as administrative agent and collateral agent | 8-K | 001-38070 | 10.1 | 11/15/2022 |
| 10.53 | Amendment No. 1 to Amended and Restated Credit Agreement and Amendment No. 1 to Amended and Restated Security Agreement, dated as of February 14, 2020, by and among Floor and Decor Outlets of America, Inc., FDO Acquisition Corp., FD Sales Company LLC, the lenders party thereto and Wells Fargo Bank, National Association, as administrative agent and collateral agent | 8-K | 001-38070 | 10.2 | 2/19/2020 |
| 10.54 | Amendment No. 2 to Amended and Restated Credit Agreement and Amendment No. 2 to Amended and Restated Security Agreement, dated as of August 4, 2022, by and among Floor and Decor Outlets of America, Inc., FDO Acquisition Corp., FD Sales Company LLC, the lenders party thereto and Wells Fargo Bank, National Association, as administrative agent and collateral agent | 8-K | 001-38070 | 10.1 | 8/4/2022 |
| 10.55 | Floor & Decor Holdings, Inc. Director Nonqualified Excess Plan | 10-K | 001-38070 | 10.38 | 2/25/2021 |
| 10.56 | Floor & Decor Holdings, Inc., Incentive Compensation Recoupment Policy, effective as of May 2, 2019, as amended and restated as of November 1, 2023#* | ||||
| 21.1 | List of subsidiaries* | ||||
| 23.1 | Consent of Ernst & Young LLP, independent registered public accounting firm* | ||||
| 31.1 | Certification of Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002* | ||||
| 31.2 | Certification of Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002* | ||||
| 32.1 | Certification of CEO and CFO Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002** | ||||
| 97 | Dodd-Frank Clawback Policy* | ||||
| 101.INS | XBRL Instance Document- the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.* | ||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document* | ||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document* | ||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document* | ||||
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document* | ||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document* | ||||
| 104 | Cover Page Interactive Data File- the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.* | ||||
| # | Denotes a management contract or compensatory plan or arrangement. |
|---|---|
| * | Filed herewith. |
| ** | These certifications are not deemed filed by the SEC and are not to be incorporated by reference in any filing we make under the Securities Act of 1933 or the Securities Exchange Act of 1934, irrespective of any general incorporation language in any filings. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.