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Floor & Decor Holdings, Inc. – ‘10-Q’ for 7/1/21 – ‘EX-3.1’

On:  Thursday, 8/5/21, at 4:27pm ET   ·   For:  7/1/21   ·   Accession #:  1507079-21-22   ·   File #:  1-38070

Previous ‘10-Q’:  ‘10-Q’ on 5/6/21 for 4/1/21   ·   Next:  ‘10-Q’ on 11/4/21 for 9/30/21   ·   Latest:  ‘10-Q’ on 11/2/23 for 9/28/23   ·   11 References:   

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

 8/05/21  Floor & Decor Holdings, Inc.      10-Q        7/01/21   59:8.3M

Quarterly Report   —   Form 10-Q

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    713K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     20K 
 3: EX-31.1     Certification -- §302 - SOA'02                      HTML     22K 
 4: EX-31.2     Certification -- §302 - SOA'02                      HTML     22K 
 5: EX-32.1     Certification -- §906 - SOA'02                      HTML     21K 
12: R1          Cover page                                          HTML     70K 
13: R2          Condensed Consolidated Balance Sheets               HTML    154K 
14: R3          Condensed Consolidated Balance Sheets               HTML     43K 
                (Parenthetical)                                                  
15: R4          Condensed Consolidated Statements of Operations     HTML     93K 
                and Comprehensive Income                                         
16: R5          Condensed Consolidated Statements of Stockholders'  HTML    103K 
                Equity                                                           
17: R6          Condensed Consolidated Statements of Cash Flows     HTML    115K 
18: R7          Basis of Presentation and Summary of Significant    HTML     33K 
                Accounting Policies                                              
19: R8          Revenue                                             HTML     67K 
20: R9          Debt                                                HTML     64K 
21: R10         Income Taxes                                        HTML     29K 
22: R11         Commitments and Contingencies                       HTML     72K 
23: R12         Stock-based Compensation                            HTML     53K 
24: R13         Earnings Per Share                                  HTML     47K 
25: R14         Acquisition                                         HTML     46K 
26: R15         Basis of Presentation and Summary of Significant    HTML     34K 
                Accounting Policies (Policies)                                   
27: R16         Revenue (Tables)                                    HTML     61K 
28: R17         Debt (Tables)                                       HTML     57K 
29: R18         Commitments and Contingencies (Tables)              HTML     67K 
30: R19         Stock-based Compensation (Tables)                   HTML     52K 
31: R20         Earnings Per Share (Tables)                         HTML     48K 
32: R21         Acquisition (Tables)                                HTML     45K 
33: R22         Basis of Presentation and Summary of Significant    HTML     35K 
                Accounting Policies (Details)                                    
34: R23         Revenue (Details)                                   HTML     75K 
35: R24         Debt - Schedule of Long Term Debt (Details)         HTML     51K 
36: R25         Debt - Schedule of Maturities of Debt (Details)     HTML     43K 
37: R26         Debt - Schedule of Components of Interest Expense   HTML     25K 
                (Details)                                                        
38: R27         Debt - Term Loan Facility (Narrative) (Details)     HTML     54K 
39: R28         Debt - ABL Facility (Narrative) (Details)           HTML     34K 
40: R29         Debt - Spartan Revolving Line of Credit Facility    HTML     24K 
                (Narrative) (Details)                                            
41: R30         Debt - Covenants (Narrative) (Details)              HTML     22K 
42: R31         Income Taxes (Details)                              HTML     37K 
43: R32         Commitments and Contingencies - Lease Costs         HTML     51K 
                (Details)                                                        
44: R33         Commitments and Contingencies - Lease Maturity      HTML     48K 
                (Details)                                                        
45: R34         Stock-Based Compensation - Narrative (Details)      HTML     59K 
46: R35         Stock-Based Compensation - Estimated Fair Value of  HTML     31K 
                Stock Option Grants (Details)                                    
47: R36         Stock-Based Compensation - Stock Option Activity    HTML     44K 
                (Details)                                                        
48: R37         Stock-Based Compensation - Restricted Stock Unit    HTML     29K 
                Activity (Details)                                               
49: R38         Stock-Based Compensation - Restricted Stock Award   HTML     36K 
                Activity (Details)                                               
50: R39         Earnings Per Share - Schedule of Computation of     HTML     52K 
                Basic and Diluted Earnings Per Share (Details)                   
51: R40         Earnings Per Share - Schedule of Potentially        HTML     28K 
                Dilutive Securities Excluded from Computation of                 
                Diluted Earnings Per Share (Details)                             
52: R41         Acquisition - Narrative (Details)                   HTML     30K 
53: R42         Acquisition - Schedule of Fair Values of the        HTML     33K 
                Components of the Purchase Price (Details)                       
54: R43         Acquisition - Schedule of the Estimated             HTML     46K 
                Preliminary Fair Values of the Assets Acquired and               
                Liabilities Assumed (Details)                                    
55: R44         Acquisition - Schedule of the Preliminary           HTML     35K 
                Estimated Fair Values and Estimated Remaining                    
                Useful Lives of Identifiable Intangible Assets                   
                (Details)                                                        
57: XML         IDEA XML File -- Filing Summary                      XML    101K 
11: XML         XBRL Instance -- fnd-20210701_htm                    XML   1.49M 
56: EXCEL       IDEA Workbook of Financial Reports                  XLSX     71K 
 7: EX-101.CAL  XBRL Calculations -- fnd-20210701_cal                XML    188K 
 8: EX-101.DEF  XBRL Definitions -- fnd-20210701_def                 XML    517K 
 9: EX-101.LAB  XBRL Labels -- fnd-20210701_lab                      XML   1.25M 
10: EX-101.PRE  XBRL Presentations -- fnd-20210701_pre               XML    765K 
 6: EX-101.SCH  XBRL Schema -- fnd-20210701                          XSD    108K 
58: JSON        XBRL Instance as JSON Data -- MetaLinks              314±   457K 
59: ZIP         XBRL Zipped Folder -- 0001507079-21-000022-xbrl      Zip    244K

‘EX-3.1’   —   Articles of Incorporation/Organization or Bylaws

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

 C: 
  floordecorholdingsinc-de  
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF FLOOR & DECOR HOLDINGS, INC. FIRST: The name of the corporation is Floor & Decor Holdings, Inc. (the "Corporation"). SECOND: The address of the registered office of the Corporation in the State of Delaware is Corporation Service Company, 251 Little Falls Drive, County of New Castle, Wilmington, Delaware 19808. The name of the registered agent of the Corporation in the State of Delaware at such address is Corporation Service Company. THIRD: The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized and incorporated under the General Corporation Law of the State of Delaware (the "DGCL") or any applicable successor act thereto, as the same may be amended from time to time. FOURTH: The total number of shares of capital stock the Corporation shall have authority to issue is 460,000,000 shares consisting of(A) 450,000,000 shares of common stock, $0.001 par value per share (the "Common Stock") and (B) 10 ,000,000 shares ofundesignated Preferred Stock, par value $0.001 per share ("Preferred Stock"). Subject to the rights of the holders of any series of Preferred Stock, the number of authorized shares of Common Stock or Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority in voting power of the stock of the Corporation entitled to vote thereon irrespective of the provisions of Section 242(b )(2) of the DGCL, and no vote of the holders of Common Stock or Preferred Stock voting separately as a class shall be required therefor. A. Common Stock. 1. Ranking. The voting, dividend and liquidation rights of the holders of Common Stock are subject to and qualified by the rights of the holders of Preferred Stock of any series as may be designated by the Board of Directors of the Corporation (the "Board") upon any issuance of the Preferred Stock of any series. 2. Voting. Except as otherwise provided by law or by the resolution or resolutions providing for the issue of any series of Preferred Stock, each holder of outstanding shares of Common Stock shall have the exclusive right to vote for the election and removal of directors and for all other purposes and shall be entitled to one vote for each share of Common Stock standing in his, her or its name on the transfer books of the Corporation in connection with all matters submitted to a vote of stockholders. Notwithstanding any other provision of this Restated Certificate ofincorporation (as amended and/or restated from time to time, including the terms of any Preferred Stock Designation ( as defined below), this "Certificate of Incorporation") to the contrary, the holders of Common Stock shall not be entitled to vote on any amendment to this Certificate of Incorporation (including any Preferred Stock Designation) that relates solely to the terms of one or more outstanding series of Preferred Stock if the holders of such affected series are entitled, either separately or together as a class with the holders of one or more other such series, to vote thereon pursuant to this Certificate of Incorporation (including any Preferred Stock Designation) or the DGCL. 3. Dividends; Distributions. Subject to the rights, if any, of the holders of any outstanding series of Preferred Stock, each share of Common Stock shall be entitled to receive and share equally in all dividends paid out of any funds of the Corporation legally available therefor when, as and if declared by the Board from time to time out of assets or funds of the Corporation legally available therefor. Exhibit 3.1

 

 

 

 

 

 

10 Subsequent Filings that Reference this Filing

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

 2/22/24  Floor & Decor Holdings, Inc.      10-K       12/28/23  101:10M
11/02/23  Floor & Decor Holdings, Inc.      10-Q        9/28/23   66:6.2M
 8/03/23  Floor & Decor Holdings, Inc.      10-Q        6/29/23   68:5.6M
 5/19/23  Floor & Decor Holdings, Inc.      S-8         5/19/23    4:83K                                    Toppan Merrill/FA
 5/04/23  Floor & Decor Holdings, Inc.      10-Q        3/30/23   65:5.4M
 2/23/23  Floor & Decor Holdings, Inc.      10-K       12/29/22  100:12M
11/03/22  Floor & Decor Holdings, Inc.      10-Q        9/29/22   56:5.9M
 8/04/22  Floor & Decor Holdings, Inc.      10-Q        6/30/22   57:5.7M
 5/05/22  Floor & Decor Holdings, Inc.      10-Q        3/31/22   55:4.8M
11/04/21  Floor & Decor Holdings, Inc.      10-Q        9/30/21   60:6.6M

1 Previous Filing that this Filing References

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

 4/24/17  Floor & Decor Holdings, Inc.      S-1/A                  6:6.4M                                   Toppan Merrill-FA
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