INTER PARFUMS INC
For the period ended Dec 31, 2023. Filed Feb 27, 2024.
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FY2023 · Filed Feb 27, 2024
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SIGNATURES
Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Inter Parfums, Inc. | |
| By: | /s/ Jean Madar |
| Jean Madar, Chief Executive Officer | |
| Date: February 27, 2024 |
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated:
| Signature | Title | Date |
|---|---|---|
| /s/ Jean Madar | Chairman of the Board of Directors | |
| Jean Madar | and Chief Executive Officer | February 27, 2024 |
| /s/ Michel Atwood | ||
| Michel Atwood | Chief Financial Officer and Director | February 27, 2024 |
| /s/ Philippe Benacin | ||
| Philippe Benacin | Director | February 26, 2024 |
| /s/ Philippe Santi | ||
| Philippe Santi | Director | February 26, 2024 |
| /s/ François Heilbronn | ||
| François Heilbronn | Director | February 26, 2024 |
| /s/ Robert Bensoussan | ||
| Robert Bensoussan | Director | February 26, 2024 |
| /s/ Veronique Gabai-Pinsky | ||
| Veronique Gabai-Pinsky | Director | February 26, 2024 |
| /s/ Gilbert Harrison | ||
| Gilbert Harrison | Director | February 26, 2024 |
| /s/ Gerard Kappauf | ||
| Gerard Kappauf | Director | February 26, 2024 |
Exhibit Index
The following documents previously filed with the Commission are incorporated by reference to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018:
| Exhibit No. | Description |
| 10.156 | Consulting Agreement with Jean Madar Holding SAS |
| 10.168 | Eighth Modification of Lease for portions of 551 5th Avenue, New York, NY |
| 10.168.1 | Exhibits to Eighth Modification of Lease for portions of 551 5th Avenue, New York, NY |
| 10.169 | Fourth Amendment to Lease for 60 Stults Road, South Brunswick, NJ |
| 10.171 | Form of Option Agreement for Options Granted to Executive Officers on December 31, 2018 with Schedule of Option Holders and Options Granted |
The following document previously filed with the Commission is incorporated by reference to the Company’s Current Report on Form 8-K as filed on February 7, 2020:
| Exhibit No. | Description |
| 10.171 | Amendment to Consulting Agreement for Jean Madar Holding SAS |
The following documents previously filed with the Commission are incorporated by reference to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2019:
| Exhibit No. | Description |
| 10.160 | Consulting Agreement with Philippe Benacin Holding SAS |
| 3.1.1 | Restated Certificate of Incorporation dated September 3, 1987 |
| 3.1.2 | Amendment to Restated Certificate of Incorporation dated July 31, 1992 |
| 3.1.3 | Amendment to Restated Certificate of Incorporation dated July 9, 1993 |
| 3.1.4 | Amendment to Restated Certificate of Incorporation, as amended, dated July 13, 1999 |
| 3.1.5 | Amendment to Restated Certificate of Incorporation, as amended, dated July 12, 2000 |
| 3.1.6 | Amendment to Restated Certificate of Incorporation dated August 6, 2004 |
| 10.25 | Employment Agreement between the Company and Philippe Benacin dated July 29, 1991 |
| 10.26 | Lease for portion of 15th Floor, 551 Fifth Avenue, New York, New York |
| 10.61 | Lease for 60 Stults Road, South Brunswick, NJ between Forsgate Industrial Complex, LP, and Jean Philippe Fragrances, Inc. dated July 10, 1995 |
| 10.61.1 | Third Amendment to Lease for 60 Stults Road, South Brunswick, NJ |
| 10.172 | Form of Option Agreement for Options Granted to Executive Officers on December 31, 2019 with Schedule of Option Holders and Options Granted |
| 10.173 | Lease for Interparfums SA Distribution Center (confidential information in this exhibit was omitted) |
The following documents previously filed with the Commission are incorporated by reference to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2021:
| Exhibit No. | Description |
| 4.33 | 2016 Stock Option Plan |
| 21 | List of Subsidiaries |
| 23 | Consent of Mazars USA LLP |
| 31.1 | Certification Required by Rule 13a-14 of Chief Executive Officer |
| 31.2 | Certification Required by Rule 13a-14 of Chief Financial Officer |
| 32.1 | Certification Required by Section 906 of the Sarbanes-Oxley Act by Chief Executive Officer |
| 32.2 | Certification Required by Section 906 of the Sarbanes-Oxley Act by Chief Executive Officer |
The following documents previously filed with the Commission are incorporated by reference to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2022:
| Exhibit No. | Description |
| 23 | Consent of Mazars USA LLP |
| 31.1 | Certification Required by Rule 13a-14 of Chief Executive Officer |
| 31.2 | Certification Required by Rule 13a-14 of Chief Financial Officer |
| 32.1 | Certification Required by Section 906 of the Sarbanes-Oxley Act by Chief Executive Officer |
| 32.2 | Certification Required by Section 906 of the Sarbanes-Oxley Act by Chief Executive Officer |
The following document previously filed with the Commission is incorporated by reference to the Company’s Current Report on Form 8-K as filed on April 20, 2023:
| Exhibit No. | Description |
| 10.171-1 | Amendment to Service Agreement (formerly Consulting Agreement) for Jean Madar Holding SAS |
Exhibits Filed and Attached to this report:
The following documents are filed with this report, the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2023:
| Exhibit No. | Description | Page Nos. |
|---|---|---|
| 21 | List of Subsidiaries | 124 |
| 23 | Consent of Mazars USA LLP | 125 |
| 31.1 | Certification Required by Rule 13a-14 of Chief Executive Officer | 126 |
| 31.2 | Certification Required by Rule 13a-14 of Chief Financial Officer | 127 |
| 32.1 | Certification Required by Section 906 of the Sarbanes-Oxley Act by Chief Executive Officer | 128 |
| 32.2 | Certification Required by Section 906 of the Sarbanes-Oxley Act by Chief Executive Officer | 129 |
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