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Date of Report (Date of Earliest Event Reported):
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July 28, 2025 (
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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| For | Against | Abstain | Broker Non-Votes | |||||
| Total Shares Voted | 11,811,995 | 35,269 | 76,365 | 4,120,142 |
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||
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Eric L. Schwartzman
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11,839,184 | 61,853 | 22,592 | 4,120,142 | ||||
| Neely J. Tamminga | 11,743,839 | 157,453 | 22,337 | 4,120,142 | ||||
| Tamara R. Ward | 11,835,092 | 66,300 | 22,237 | 4,120,142 | ||||
| Steven C. Woodward | 11,634,323 | 268,629 | 20,677 | 4,120,142 | ||||
| Amy E. Sullivan | 11,843,940 | 61,629 | 18,060 | 4,120,142 |
| For | Against | Abstain | Broker Non-Votes | |||||
| Total Shares Voted | 11,650,996 | 253,172 | 19,461 | 4,120,142 |
| For | Against | Abstain | Broker Non-Votes | |||||
| Total Shares Voted | 14,950,368 | 826,755 | 266,648 | 0 |
| For | Against | Abstain | Broker Non-Votes | |||||
| Total Shares Voted | 11,570,414 | 233,868 | 119,347 | 4,120,142 |
| For | Against | Abstain | Broker Non-Votes | |||||
| Total Shares Voted | 15,812,306 | 38,882 | 192,583 | 0 |
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Exhibit
Number
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Description
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| 3.1 | Articles of Amendment to the Amended and Restated Charter of Kirkland’s, Inc. to declassify the Company’s Board of Directors. | |
| 3.2 | Articles of Amendment to the Amended and Restated Charter of Kirkland’s, Inc. to change the Company’s name from “Kirkland’s, Inc.” to “The Brand House Collective, Inc.” | |
| 99.1 | Press Release dated July 28, 2025 announcing the Company Name Change and Store Opening. | |
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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Kirkland's, Inc.
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July 28, 2025
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By:
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/s/ Michael W. Sheridan
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Name: Michael W. Sheridan
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Title: Senior Vice President, General Counsel and Secretary
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Exhibit 3.1
ARTICLES OF AMENDMENT TO THE
AMENDED AND RESTATED CHARTER OF KIRKLAND’S, INC.
In accordance with Section 48-20-106 of the Tennessee Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment (the “Articles of Amendment”) to its Amended and Restated Charter (the “Charter”):
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1. |
The name of this corporation is Kirkland’s, Inc. (the “Corporation”). |
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2. |
Section 9.1 of the Charter is hereby deleted in its entirety and replaced with the following and shall read in its entirety as follows: |
“9.1. Number. The number of directors of the Corporation shall be such number, neither fewer than three nor more than fifteen (exclusive of directors, if any, to be elected by holders of preferred stock of the Corporation), as determined by a majority vote of the Board of Directors. The Board of Directors has the power to fix or change the number of directors, including an increase or decrease in the number of directors from time to time as established by a majority vote of the Board of Directors. Should the number of directors of the Corporation be reduced, the Board of Directors shall designate, by the name of the incumbent(s), the position(s) to be abolished. Notwithstanding the foregoing, no decrease in the number of directors shall have the effect of shortening the term of any incumbent director. Should the number of directors of the Corporation be increased, the Board of Directors shall designate the number of directorships to be created. A director need not be a shareholder or a resident of the state of Tennessee.”
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3. |
Section 9.3 of the Charter is hereby deleted in its entirety and replaced with the following and shall read in its entirety as follows: |
“9.3. Term. The directors elected or appointed prior to the Corporation’s 2025 annual meeting of shareholders are divided, with respect to the terms for which they severally hold office, into three classes, with the number of directors of each such class being as equal as practicable, and with each director serving for a term ending on the date of the third annual meeting of shareholders following the annual meeting at which such director was elected and until his or her successor shall have been duly elected and qualified. Commencing with the Corporation’s 2025 annual meeting of shareholders, subject to other provisions of this paragraph, all directors shall be elected annually, and at each annual meeting of shareholders, each director shall be elected for a term of office to expire at the next annual meeting of shareholders after such director’s election.”
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4. |
Section 9.5 of the Charter is hereby deleted in its entirety and replaced with the following and shall read in its entirety as follows: |
“9.5. Vacancies and Newly Created Directorships. Unless the Board of Directors otherwise determines, and subject to the rights of the holders of any series of preferred stock, newly created directorships resulting from any increase in the authorized number of directors or any vacancies on the Board of Directors resulting from death, resignation, retirement, disqualification, removal from office or other cause may be filled only by a majority vote of the directors then in office, though less than a quorum, and shall not be filled by the shareholders, unless there are no directors remaining on the Board of Directors. Any director so chosen (a “vacancy director”) shall hold office until the next annual meeting of shareholders and until his or her successor shall have been elected and qualified. The shareholders shall thereupon elect a director to fill the vacancy or newly created directorship having been temporarily filled by the vacancy director, which individual may include the incumbent vacancy director.”
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Except as amended by these Articles of Amendment, the Charter of the Corporation shall remain in full force and effect. |
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7. |
On the recommendation of the Board of Directors of the Corporation, these Articles of Amendment were duly adopted by the shareholders of the Corporation at a meeting of the shareholders on July 24, 2025. |
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These Articles of Amendment will be effective upon filing with the Secretary of State of the State of Tennessee. |
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be signed by its duly authorized officer as set forth below this 25th day of July 2025.
| KIRKLAND’S, INC. | ||
| By: | /s/ Amy E. Sullivan | |
| Name: | Amy E. Sullivan | |
| Title: | President and Chief Executive Officer |
Exhibit 3.2
ARTICLES OF AMENDMENT TO THE
AMENDED AND RESTATED CHARTER OF KIRKLAND'S, INC.
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Effective as of July 24, 2025, Section 1 of the Amended and Restated Charter of Kirkland’s, Inc. is hereby amended to read: |
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1. |
Name. The name of the Corporation is The Brand House Collective, Inc. |
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be signed by its duly authorized officer as set forth below this 25th day of July 2025.
| KIRKLAND’S, INC. | ||
| By: | /s/ Amy E. Sullivan | |
| Name: | Amy E. Sullivan | |
| Title: | President and Chief Executive Officer |
Exhibit 99.1
Iconic Bed Bath & Beyond Brand Returns to Stores with First Bed Bath & Beyond Home in Nashville
Grand Opening Celebration Planned for August 8th
Ticker Symbol Changes from KIRK to TBHC Effective July 29, 2025
NASHVILLE, Tenn. (July 28, 2025) — The Brand House Collective, Inc., formerly Kirkland’s, Inc., (Nasdaq: KIRK) (“The Brand House Collective” or the “Company”), today announced that it will celebrate the grand opening of its first Bed Bath & Beyond Home store located in Nashville, TN, on August 8, 2025. The store opening is the first for the Company under its new name, The Brand House Collective, Inc., following the approval by shareholders at the annual meeting held on July 24, 2025.
“We’re proud to reintroduce one of retail’s most iconic names with the launch of Bed Bath & Beyond Home, beautifully reimagined for how families gather at home today,” said Amy Sullivan, CEO of The Brand House Collective. “This isn’t just a store, it’s a fresh start for a brand that means something special to so many families. With Bed Bath & Beyond Home we’re delivering on our mission to offer great brands, for any budget, in every room. It’s a powerful addition to our portfolio and a meaningful step forward in our transformation.”
To celebrate our grand opening on August 8th, in honoring our brand’s history, we’re bringing back one of its most iconic traditions, the beloved Bed Bath & Beyond coupon. We encourage guests to bring in their legacy Bed Bath & Beyond coupons which we will gladly honor. The coupon we all know and love is back and for those who need one, a fresh version will be waiting at the door. In addition, the first 25 customers who make a purchase will receive an incredible free gift, The Beyond Bed, a premium 10” memory foam queen size mattress, regularly valued at $226.99. Join us for a homecoming celebration where nostalgia meets fresh possibilities, and every customer becomes part of our exciting new chapter!
Ticker Symbol Change
Effective July 29, 2025, the company will begin trading under its new ticker symbol “TBHC.” No action is required by shareholders regarding the ticker symbol change.
Additional details regarding the results of the annual meeting are included in the Form 8-K filed with the Securities and Exchange Commission (“SEC”) today. All management proposals received strong shareholder support and approval.
About The Brand House Collective, Inc.
The Brand House Collective, Inc., formerly Kirkland’s Inc., is a multi-brand merchandising, supply chain and retail operator, managing a portfolio of iconic home and family brands including Kirkland’s Home and Beyond Inc.’s Bed Bath & Beyond Home, Bed Bath & Beyond, buybuy Baby, and Overstock. Currently operating more than 300 stores across 35 states as well as e-commerce sites, www.kirklands.com and www.bedbathandbeyondhome.com, the Company offers distinctive brand experiences providing curated, high-quality product assortments for every room, every moment, and for every budget. More information can be found at www.kirklands.com.