Vince Holding Corp. (NYSE:VNCE) Files An 8-K Termination of a Material Definitive Agreement

Vince Holding Corp. (NYSE:VNCE) Files An 8-K Termination of a Material Definitive Agreement
Item 1.02 Termination of a Material Definitive Agreement.

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On May 30, 2018, Vince, LLC (“Vince”), an indirectly wholly-owned subsidiary of Vince Holding Corp. (the “Company”) terminated, effective February 3, 2018, the agreement (the “Agreement”) with Rebecca Taylor, Inc. (“RT”), dated July 13, 2017, relating to the purchase and resale of certain Vince branded goods.The Company has not utilized the arrangement under the Agreement with RT since September 2017.There are no early termination penalties incurred by the Company as a result of this termination.RT is owned by affiliates of Sun Capital Partners, Inc., whose affiliates own approximately 73% of the outstanding common stock of the Company.

The Agreement was previously filed as Exhibit 10.1 to the Company’s current report on Form 8-K filed with the Securities and Exchange Commission (“SEC”) on July 14, 2017.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 31, 2018, the Company held its 2018 annual meeting of stockholders (the “Annual Meeting”). The proposals submitted to a stockholder vote at the Annual Meeting are described in the Company’s definitive proxy statement filed with the SEC on April 26, 2018. The results of such stockholder vote are set forth below:

Proposal No. 1 – To elect two Class I directors to serve until our annual meeting of stockholders to be held in 2021 or until their respective successors are duly elected and qualified.




Broker Non-Vote

Michael Mardy



Donald V. Roach




Proposal No. 2 – Ratification of appointment of PricewaterhouseCoopers, LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 2, 2019.






About Vince Holding Corp. (NYSE:VNCE)

Vince Holding Corp. (Vince) is a contemporary fashion brand known for modern style and everyday luxury essentials. The Company offers a range of women’s and men’s apparel, women’s and men’s footwear, and handbags. It operates in two segments: wholesale and direct-to-consumer. Its wholesale segment consists of sales to department stores and specialty stores in the United States and in select international markets. Its direct-to-consumer segment includes its retail and outlet stores, and its e-commerce business. It operates approximately 50 stores, which consisted of over 30 Company-operated full-price retail stores and over 10 Company-operated outlet locations. The direct-to-consumer segment also includes its e-commerce Website, It offers women’s line under the Vince brand, which includes seasonal collections of cashmere sweaters and silk blouses, leather and suede leggings and jackets, dresses, denim, pants, tanks and t-shirts, and an assortment of outerwear.

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