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Tilly’s, Inc. – ‘8-K’ for 11/17/22

On:  Tuesday, 11/22/22, at 3:51pm ET   ·   For:  11/17/22   ·   Accession #:  1628280-22-30662   ·   File #:  1-35535

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/22/22  Tilly’s, Inc.                     8-K:5,9    11/17/22   11:438K                                   Workiva Inc Wde… FA01/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     38K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    231K 
 6: R1          Cover                                               HTML     47K 
 9: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- tlys-20221117_htm                   XML     22K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- tlys-20221117_lab                     XML     69K 
 5: EX-101.PRE  XBRL Presentations -- tlys-20221117_pre              XML     34K 
 3: EX-101.SCH  XBRL Schema -- tlys-20221117                         XSD     10K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    17K 
11: ZIP         XBRL Zipped Folder -- 0001628280-22-030662-xbrl      Zip     53K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________________________________
FORM  i 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):  i November 17, 2022
_______________________________________________
 i TILLY’S, INC.
(Exact Name of Registrant as Specified in its Charter)  
 i Delaware
 i 1-35535
 i 45-2164791
(State of Incorporation)
(Commission File Number)
(IRS Employer
Identification Number)
 i 10 Whatney
 i Irvine,  i California  i 92618
(Address of Principal Executive Offices) (Zip Code)
 i (949)  i 609-5599
(Registrant’s Telephone Number, Including Area Code)
  ______________________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 i 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
 i Class A Common Stock, $0.001 par value per share i TLYS i New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company   i 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐




Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On and effective November 17, 2022, the Board of Directors (the “Board”) of Tilly’s, Inc. (the “Company”) approved and adopted the Third Amended and Restated Bylaws of the Company (the Bylaws), which amended and restated the Company’s existing bylaws to, among other things: (1) revise certain provisions relating to adjournment procedures and lists of stockholders entitled to vote at stockholder meetings, in each case to conform to recent amendments to Delaware General Corporation Law; (2) revise the procedures and disclosure requirements set forth in the advance notice provisions of the Bylaws, including to address matters related to compliance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended; and (3) require that a stockholder directly or indirectly soliciting proxies from other stockholders use a proxy card color other than white.

The foregoing summary does not purport to be complete and is qualified in its entirety by reference to the Bylaws, a copy of which is attached hereto as Exhibit 3.1, and is incorporated herein by reference.

Item 9.01
Financials Statements and Exhibits
(d)    Exhibits.

Exhibit No.
Exhibit Title or Description
3.1
104Cover Page Interactive Data File (embedded within the Inline XBRL document).



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
TILLY’S, INC.
Date: November 22, 2022By: /s/ Michael L. Henry
Name:  Michael L. Henry
Title:  Executive Vice President, Chief Financial Officer


                                                    
 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:11/22/22None on these Dates
For Period end:11/17/22
 List all Filings 


1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/13/23  Tilly’s, Inc.                     10-K        1/28/23   89:8.3M                                   Workiva Inc Wde… FA01/FA
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