Statistik Asas
| CIK | 1834622 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Hayward Holdings, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Hayward Hol |
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| July 30, 2025 |
Hayward Holdings Reports Second Quarter Fiscal Year 2025 Financial Results and Refines 2025 Guidance July 30, 2025 Hayward Holdings Reports Second Quarter Fiscal Year 2025 Financial Results and Refines 2025 Guidance SECOND QUARTER FISCAL 2025 SUMMARY •Net Sales increased 5% year-over-year to $299. |
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| July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): July 28, 2025 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fi |
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| June 20, 2025 |
Execution Version AMENDMENT NO. 5 TO ABL CREDIT AGREEMENT This AMENDMENT NO. 5 TO ABL CREDIT AGREEMENT, dated as of June 18, 2025 (this “Amendment”), is entered into by and among Hayward Intermediate, Inc., a Delaware corporation (“Holdings”), Hayward Industries, Inc., a New Jersey corporation (the “US Borrower” or “Lead Borrower”), Hayward Pool Products Canada, Inc. / Produits De Piscines Hayward |
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| June 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): June 18, 2025 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) —————————————————————————— Delaware 001-40208 (State or other jurisdiction of incorporation) (Commission File Number) 1415 Vantage Park Drive Suite 400 Charlotte, NC 28203 (Address of principal executive offices, |
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| May 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 23, 2025 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 23, 2025 |
Hayward Holdings, Inc. Conflict Minerals Report For the Year Ended December 31, 2024 Hayward Holdings, Inc. Conflict Minerals Report For the Year Ended December 31, 2024 1.Introduction Hayward Holdings, Inc. (the “Company,” “Hayward,” “we,” “us” or “our”) has filed this Conflict Minerals Report as an exhibit to its Form SD as required by Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (the “Conflict Minerals Rule”). The Conflict Minerals Rule imposes |
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| May 1, 2025 |
HAYWARD HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN 20[ ] Performance Stock Unit Agreement Exhibit 10.2 Name: #ParticipantName# Number of Performance Stock Units at Target: #QuantityGranted# Date of Grant: #GrantDate# HAYWARD HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN 20[ ] Performance Stock Unit Agreement This agreement (this “Agreement”) evidences a grant (the “Award”) of Performance Stock Units (“PSUs”) by Hayward Holdings, Inc., a Delaware corporation (the “Company”), to the individu |
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| May 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Hayward Ho |
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| May 1, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 1, 2025 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission File |
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| May 1, 2025 |
HAYWARD HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN Restricted Stock Unit Agreement Exhibit 10.1 Name: Number of Restricted Stock Units: <# Granted> Date of Grant: Vesting Commencement Date: HAYWARD HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN Restricted Stock Unit Agreement This agreement (this “Agreement”) evidences a grant (the “Award”) of Restricted Stock Units (“RSUs”) by Hayward Holdings, Inc., a Delaware corporation (the “Company”), to the individual named above (the “Partici |
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| May 1, 2025 |
Hayward Holdings Reports First Quarter Fiscal Year 2025 Financial Results and Confirms 2025 Guidance May 1, 2025 Hayward Holdings Reports First Quarter Fiscal Year 2025 Financial Results and Confirms 2025 Guidance FIRST QUARTER FISCAL 2025 SUMMARY •Net Sales increased 8% year-over-year to $228. |
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| April 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ |
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| April 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
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| March 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): March 20, 2025 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission F |
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| March 20, 2025 |
Hayward Appoints Water Industry Powerhouse Ron Keating to Board of Directors FOR IMMEDIATE RELEASE Hayward Appoints Water Industry Powerhouse Ron Keating to Board of Directors CHARLOTTE, N. |
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| February 27, 2025 |
Description of Registered Securities Exhibit 4.3 Description of Registered Securities The following summarizes the material terms of the common stock, par value $0.001 per shares (the “common stock”) of Hayward Holdings, Inc. (“Hayward,” the “Company,” “we” or “us”). Hayward is a corporation incorporated under the laws of the State of Delaware, and accordingly its internal corporate affairs are governed by Delaware law, including the |
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| February 27, 2025 |
Hayward Holdings, Inc. Insider Trading Policy Exhibit 19.1 HAYWARD HOLDINGS, INC. INSIDER TRADING POLICY 1.Purpose. This Insider Trading Policy (this “Policy”) provides guidelines with respect to transactions in the securities of Hayward Holdings, Inc. (the “Company”) and the handling of confidential information about the Company and the companies with which the Company does business. The Company’s Board of Directors (the “Board”) has adopted |
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| February 27, 2025 |
Exhibit 10.30 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made and entered into as of the date last signed by and among Hayward Industries, Inc. (the “Company”), Hayward Holdings, Inc. (the “Parent”) and Eric Sejourne (the “Executive”) (the Company, the Parent and the Executive, individually, a “Party” and, collectively, the “Parties”) and is effective as of April 15, 2024, |
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| February 27, 2025 |
Exhibit 24.1 POWER OF ATTORNEY THE UNDERSIGNED director of Hayward Holdings, Inc. (the “Company”) hereby appoints Kevin Holleran, Eifion Jones and Susan Canning, and each of them singly, with full power to act without the other and with full power of substitution, his true and lawful attorneys-in-fact and agents, for him and in his name, place and stead, to execute on his behalf, the Company’s Ann |
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| February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-40208 Hayward Holdings, Inc. (Exact name of registrant |
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| February 27, 2025 |
February 27, 2025 Hayward Holdings Reports Fourth Quarter and Full Year 2024 Financial Results and Introduces 2025 Guidance FOURTH QUARTER FISCAL 2024 SUMMARY •Net Sales increased 17% year-over-year to $327. |
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| February 27, 2025 |
Subsidiaries of the Registrant Exhibit 21.1 SUBSIDIARIES OF HAYWARD HOLDINGS, INC. Entity Jurisdiction ChlorKing HoldCo, LLC Delaware ChlorKing, LLC Georgia ChlorKing-Mexico LLC Georgia ConnectedYard, Inc. Delaware Global Water & Charcoal Innovations, LLC Georgia Goldline Properties LLC Rhode Island Hayward Consolidated Pty, Ltd. Australia Hayward Enterprises Europe S.A. Belgium Hayward Iberica, S.L.U. Spain Hayward Industrial |
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| February 27, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): February 27, 2025 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commissio |
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| November 22, 2024 |
EX-99.1 2 d847462dex991.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree as follows: (i) Each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) Each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the complete |
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| November 22, 2024 |
HAYW / Hayward Holdings, Inc. / MSD CAPITAL L P - SC 13G/A Passive Investment SC 13G/A 1 d847462dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Hayward Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 421298100 (CUSIP Number) November 22, 2024 (Date of Event Which Requires Filing of this Statement) Chec |
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| November 14, 2024 |
SC 13G/A 1 mubadalasc13ga-093024.htm AMENDMENT TO FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No.)* Under the Securities Exchange Act of 1934 Hayward Holdings, Inc. (Name of Issuer) Common stock, par value $0.001 per share (Title of Class of Securities) 421298100 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing o |
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| November 14, 2024 |
AGREEMENT REGARDING THE JOINT FILING OF SCHEDULE 13G EX-99.1 2 d852425dex991.htm EX-99.1 CUSIP No. 421298100 Exhibit 99.1 AGREEMENT REGARDING THE JOINT FILING OF SCHEDULE 13G The undersigned hereby agree as follows: (i) Each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) Each of them is responsible for the timely filing of such Schedule 13 |
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| November 14, 2024 |
HAYW / Hayward Holdings, Inc. / MSD Partners, L.P. - SC 13G/A Passive Investment SC 13G/A 1 d852425dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) Hayward Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 421298100 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
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| November 4, 2024 |
Joint Filing Agreement dated November 4, 2024 EX-99.1 2 d883178dex991.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree as follows: (i) Each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) Each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the complete |
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| November 4, 2024 |
HAYW / Hayward Holdings, Inc. / MSD CAPITAL L P - SC 13G/A Passive Investment SC 13G/A 1 d883178dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Hayward Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 421298100 (CUSIP Number) September 11, 2024 (Date of Event Which Requires Filing of this Statement) Che |
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| October 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Haywar |
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| October 29, 2024 |
Hayward Holdings Announces Third Quarter Fiscal Year 2024 Financial Results October 29, 2024 Hayward Holdings Announces Third Quarter Fiscal Year 2024 Financial Results THIRD QUARTER FISCAL 2024 SUMMARY •Net Sales increased 3% year-over-year to $227. |
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| October 29, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): October 29, 2024 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission |
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| September 23, 2024 |
HAYW / Hayward Holdings, Inc. / MSD CAPITAL L P - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hayward Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 421298100 (CUSIP Number) September 11, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designa |
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| September 23, 2024 |
Joint Filing Agreement dated September 23, 2024 EX-99.1 2 d872326dex991.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree as follows: (i) Each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) Each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the complete |
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| September 13, 2024 |
September 13, 2024 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, NE Washington, DC 20549 Re: Hayward Holdings, Inc. |
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| September 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): September 11, 2024 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commissi |
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| July 30, 2024 |
July 30, 2024 Hayward Holdings Announces Second Quarter Fiscal Year 2024 Financial Results and Narrows Full-Year Guidance Range SECOND QUARTER FISCAL 2024 SUMMARY •Net Sales increased year-over-year to $284. |
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| July 30, 2024 |
Execution Version AMENDMENT NO. 4 TO ABL CREDIT AGREEMENT This AMENDMENT NO. 4 TO ABL CREDIT AGREEMENT, dated as of June 26, 2024 (this “Amendment”), is entered into by and among Hayward Intermediate, Inc., a Delaware corporation (“Holdings”), Hayward Industries, Inc., a New Jersey corporation (the “US Borrower” or “Lead Borrower”), Hayward Pool Products Canada, Inc. / Produits De Piscines Hayward |
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| July 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Hayward Hol |
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| July 30, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): July 30, 2024 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fi |
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| July 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): July 3, 2024 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fil |
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| July 9, 2024 |
EXECUTION VERSION This RECEIVABLES PURCHASE AGREEMENT (as the same now or hereafter exists, this “Agreement”), dated as of July 3, 2024, among HAYWARD INDUSTRIES, INC. |
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| June 26, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): June 26, 2024 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fi |
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| June 26, 2024 |
Hayward Acquires ChlorKing, a Leader in Commercial Pool Water Sanitization Acquisition enhances Hayward’s innovative portfolio for sustainable and energy-efficient Commercial and Residential pool technology CHARLOTTE, N. |
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| June 4, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 30, 2024 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) —————————————————————————— Delaware 001-40208 (State or other jurisdiction of incorporation) (Commission File Number) 1415 Vantage Park Drive Suite 400 Charlotte, NC 28203 (Address of principal executive offices, |
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| May 30, 2024 |
Hayward Holdings, Inc. Conflict Minerals Report For the Year Ended December 31, 2023 Hayward Holdings, Inc. Conflict Minerals Report For the Year Ended December 31, 2023 1.Introduction Hayward Holdings, Inc. (the “Company,” “Hayward,” “we,” “us” or “our”) has filed this Conflict Minerals Report as an exhibit to its Form SD as required by Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (the “Conflict Minerals Rule”). The Conflict Minerals Rule imposes |
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| May 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 17, 2024 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Hayward Ho |
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| May 2, 2024 |
Hayward Holdings Announces First Quarter Fiscal Year 2024 Financial Results May 2, 2024 Hayward Holdings Announces First Quarter Fiscal Year 2024 Financial Results FIRST QUARTER FISCAL 2024 SUMMARY •Net Sales of $212. |
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| May 2, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 2, 2024 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission File |
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| April 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ |
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| April 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ |
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| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-40208 Hayward Holdings, Inc. (Exact name of registrant |
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| February 29, 2024 |
February 29, 2024 Hayward Holdings Announces Fourth Quarter and Full Year 2023 Financial Results and Introduces 2024 Guidance FOURTH QUARTER FISCAL 2023 SUMMARY •Net Sales increased 8% year-over-year to $278. |
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| February 29, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): February 29, 2024 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commissio |
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| February 29, 2024 |
Exhibit 24.1 POWER OF ATTORNEY THE UNDERSIGNED director of Hayward Holdings, Inc. (the “Company”) hereby appoints Kevin Holleran, Eifion Jones and Susan Canning, and each of them singly, with full power to act without the other and with full power of substitution, his true and lawful attorneys-in-fact and agents, for him and in his name, place and stead, to execute on his behalf, the Company’s Ann |
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| February 29, 2024 |
Hayward Holdings, Inc. Incentive-Based Compensation Recovery Policy Hayward Holdings, Inc. Incentive-Based Compensation Recovery Policy POLICY PURPOSE The purpose of this Hayward Holdings, Inc. (the “Company”) Incentive-Based Compensation Recovery Policy (this “Policy”) is to enable the Company to recover Erroneously Awarded Compensation in the event that the Company is required to prepare an Accounting Restatement. Each Executive Officer shall be required to sign |
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| February 29, 2024 |
Exhibit 10.24 RELOCATION AGREEMENT THIS RELOCATION AGREEMENT (this "Agreement") is made and entered into as of November 14, 2023 (the "Effective Date") by and between Hayward Industries, Inc., a New Jersey corporation (the "Company") and Kevin Holleran (the "Executive") (the Company and the Executive, individually, a "Party" and, collectively, the "Parties"). In recognition of the expense that the |
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| February 29, 2024 |
Subsidiaries of the Registrant Exhibit 21.1 SUBSIDIARIES OF HAYWARD HOLDINGS, INC. Entity Jurisdiction ConnectedYard, Inc. Delaware Goldline Properties LLC Rhode Island Hayward Consolidated Pty, Ltd. Australia Hayward Enterprises Europe S.A. Belgium Hayward Iberica, S.L.U. Spain Hayward Industrial Products, Inc. New Jersey Hayward Industries, Inc. New Jersey Hayward Industries, (Wuxi) Co., Ltd. China Hayward Intermediate, Inc. |
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| February 14, 2024 |
HAYW / Hayward Holdings, Inc. / Alberta Investment Management Corp - SC 13G/A Passive Investment SC 13G/A 1 tm246261d1sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) Hayward Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 421298100 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru |
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| February 13, 2024 |
HAYW / Hayward Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv01086-haywardholdingsinc.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Hayward Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 421298100 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant |
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| February 12, 2024 |
HAYW / Hayward Holdings, Inc. / Ccmp Capital Investors Iii, L.p. - SC 13G/A Passive Investment SC 13G/A 1 tm243286d1sc13ga.htm SC 13G/A CUSIP No. 421298 100 13G Page 1 of 11 Pages UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 2)* Hayward Holdings, Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 421298 10 |
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| December 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): December 1, 2023 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission |
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| October 31, 2023 |
Hayward Holdings Announces Third Quarter Fiscal Year 2023 Financial Results October 31, 2023 Hayward Holdings Announces Third Quarter Fiscal Year 2023 Financial Results THIRD QUARTER FISCAL 2023 SUMMARY •Net Sales of $220. |
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| October 31, 2023 |
FIRST AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT This First Amendment to the Amended and Restated Employment Agreement (this “First Amendment”) is entered into and effective as of July 18, 2023 (the “Amendment Effective Date”), between Hayward Industries, Inc. |
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| October 31, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): October 31, 2023 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission |
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| October 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Haywar |
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| October 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): September 30, 2023 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commissi |
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| August 4, 2023 |
Exhibit 1.1 HAYWARD HOLDINGS, INC. (a Delaware corporation) 22,259,780 Shares of Common Stock UNDERWRITING AGREEMENT Dated: August 3, 2023 1 HAYWARD HOLDINGS, INC. (a Delaware corporation) 22,259,780 Shares of Common Stock UNDERWRITING AGREEMENT August 3, 2023 Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 Ladies and Gentlemen: Hayward Holdings, Inc., a Delaware corporation (the |
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| August 4, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): August 3, 2023 Hayward Holdings, Inc. Commission File Number: 001-40208 Delaware (State or other jurisdiction of incorporation) 82-2060643 (IRS Employer Identification No.) 1415 Vanta |
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| August 4, 2023 |
Information Relating to Part II. Exhibit 99.1 Information Relating to Part II. Item 14. - Other Expenses of Issuance and Distribution The expenses in connection with the offer and sale of common stock of Hayward Holdings, Inc., registered pursuant to the Registration Statement on Form S-3ASR (Registration No. 333-264617) filed on May 2, 2022, other than underwriting discounts and commissions, are set forth in the following table. |
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| August 4, 2023 |
22,259,780 Shares HAYWARD HOLDINGS, INC. Common Stock TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(7) Registration No. 333-264617 Prospectus Supplement to Prospectus dated May 2, 2022 22,259,780 Shares HAYWARD HOLDINGS, INC. Common Stock The selling stockholders named in this prospectus supplement are offering 22,259,780 shares of our common stock. We will not receive any proceeds from the sale of our common stock by the selling stockholders. Ou |
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| August 4, 2023 |
Exhibit 107 Calculation of Filing Fee Tables FORM S-3 ASR (Form Type) Hayward Holdings, Inc. |
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| August 3, 2023 |
Subject to completion, dated August 3, 2023 TABLE OF CONTENTS The information in this preliminary prospectus supplement is not complete and may be changed. |
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| August 2, 2023 |
EXECUTION VERSION AMENDMENT NO. 5 TO FIRST LIEN CREDIT AGREEMENT This AMENDMENT NO. 5 TO FIRST LIEN CREDIT AGREEMENT, dated as of May 22, 2023 (this “Amendment”), is entered into by and among Hayward Industries, Inc., a New Jersey corporation (the “Borrower”) and Bank of America, N.A., as administrative agent and collateral agent (in such capacities, the “Administrative Agent”). PRELIMINARY STATEM |
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| August 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Hayward Hold |
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| August 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): August 2, 2023 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission F |
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| August 2, 2023 |
Hayward Holdings Announces Second Quarter Fiscal Year 2023 Financial Results August 2, 2023 Hayward Holdings Announces Second Quarter Fiscal Year 2023 Financial Results SECOND QUARTER FISCAL 2023 SUMMARY •Net Sales of $283. |
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| June 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): June 30, 2023 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) —————————————————————————— Delaware 001-40208 (State or other jurisdiction of incorporation) (Commission File Number) 1415 Vantage Park Drive Suite 400 Charlotte, NC 28203 (Address of principal executive offices, |
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| May 25, 2023 |
Hayward Holdings, Inc. Conflict Minerals Report For the Year Ended December 31, 2022 EX-1.01 2 exhibit101-conflictmineral.htm EX-1.01 Hayward Holdings, Inc. Conflict Minerals Report For the Year Ended December 31, 2022 1.Introduction and Company Overview Hayward Holdings, Inc. (the “Company,” “Hayward,” “we,” “us” or “our”) has filed this Conflict Minerals Report as an exhibit to its Form SD as required by Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form |
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| May 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 18, 2023 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 9, 2023 |
Information Relating to Part II. Exhibit 99.1 Information Relating to Part II. Item 14. - Other Expenses of Issuance and Distribution The expenses in connection with the offer and sale of common stock of Hayward Holdings, Inc., registered pursuant to the Registration Statement on Form S-3ASR (Registration No. 333-264617) filed on May 2, 2022, other than underwriting discounts and commissions, are set forth in the following table. |
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| May 9, 2023 |
EX-FILING FEES 2 tm2314410d6ex-filingfees.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables FORM S-3 ASR (Form Type) Hayward Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit M |
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| May 9, 2023 |
Exhibit 1.1 HAYWARD HOLDINGS, INC. (a Delaware corporation) 21,000,000 Shares of Common Stock UNDERWRITING AGREEMENT Dated: May 8, 2023 HAYWARD HOLDINGS, INC. (a Delaware corporation) 21,000,000 Shares of Common Stock UNDERWRITING AGREEMENT May 8, 2023 Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 Ladies and Gentlemen: Hayward Holdings, Inc., a Delaware corporation (the “Company |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 8, 2023 Hayward Holdings, Inc. Commission File Number: 001-40208 Delaware (State or other jurisdiction of incorporation) 82-2060643 (IRS Employer Identification No.) 1415 Vantage |
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| May 9, 2023 |
21,000,000 Shares HAYWARD HOLDINGS, INC. Common Stock TABLE OF CONTENTS Filed Pursuant to Rule 424(b)7 Registration File No. 333-264617 Prospectus Supplement to Prospectus dated May 2, 2022 21,000,000 Shares HAYWARD HOLDINGS, INC. Common Stock The selling stockholders named in this prospectus supplement are offering 21,000,000 shares of our common stock. We will not receive any proceeds from the sale of our common stock by the selling stockholders. |
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| May 8, 2023 |
Subject to completion, dated May 8, 2023 TABLE OF CONTENTS The information in this preliminary prospectus supplement is not complete and may be changed. |
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| May 4, 2023 |
Hayward Holdings Announces First Quarter Fiscal Year 2023 Financial Results May 4, 2023 Hayward Holdings Announces First Quarter Fiscal Year 2023 Financial Results FIRST QUARTER FISCAL 2023 SUMMARY •Net Sales of $210. |
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| May 4, 2023 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the “Agreement”) is made and entered into as of March 2, 2021 by and among Hayward Industries, Inc. (the “Company”), Hayward Holdings, Inc. (the “Parent”) and Lesley Billow (the “Executive”) (the Company, the Parent and the Executive, individually, a “Party” and, collectively, the “Parties”) and |
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| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Hayward Hol |
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| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 4, 2023 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission File |
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| April 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy S |
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| April 7, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): March 1, 2023 Hayward Holdings, Inc. Commission File Number: 001-40208 Delaware (State or other jurisdiction of incorporation) 82-2060643 (IRS Employer Identification No.) 1415 Vantag |
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| March 3, 2023 |
Information Relating to Part II. Exhibit 99.1 Information Relating to Part II. Item 14. - Other Expenses of Issuance and Distribution The expenses in connection with the offer and sale of common stock of Hayward Holdings, Inc., registered pursuant to the Registration Statement on Form S-3ASR (Registration No. 333-264617) filed on May 2, 2022, other than underwriting discounts and commissions, are set forth in the following table. |
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| March 3, 2023 |
Exhibit 1.1 HAYWARD HOLDINGS, INC. (a Delaware corporation) 16,000,000 Shares of Common Stock UNDERWRITING AGREEMENT Dated: March 1, 2023 1 HAYWARD HOLDINGS, INC. (a Delaware corporation) 16,000,000 Shares of Common Stock UNDERWRITING AGREEMENT March 1, 2023 Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 Ladies and Gentlemen: Hayward Holdings, Inc., a Delaware corporation (the “C |
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| March 2, 2023 |
EX-FILING FEES 2 tm238140d6ex-filingfees.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables FORM S-3 ASR (Form Type) Hayward Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Ma |
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| March 2, 2023 |
16,000,000 Shares HAYWARD HOLDINGS, INC. Common Stock TABLE OF CONTENTS Filed Pursuant to Rule 424(b)7 Registration File No. 333-264617 Prospectus Supplement to Prospectus dated May 2, 2022 16,000,000 Shares HAYWARD HOLDINGS, INC. Common Stock The selling stockholders named in this prospectus supplement are offering 16,000,000 shares of our common stock. We will not receive any proceeds from the sale of our common stock by the selling stockholders. |
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| March 1, 2023 |
Subject to completion, dated March 1, 2023 TABLE OF CONTENTS The information in this preliminary prospectus supplement is not complete and may be changed. |
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| February 28, 2023 |
EMPLOYMENT AGREEMENT This Employment Agreement (the "Agreement") is made and entered into as of May 16, 2022 by and among Hayward Industries, Inc. |
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| February 28, 2023 |
Exhibit 24.1 POWER OF ATTORNEY THE UNDERSIGNED director of Hayward Holdings, Inc. (the “Company”) hereby appoints Kevin Holleran, Eifion Jones and Susan Canning, and each of them singly, with full power to act without the other and with full power of substitution, his true and lawful attorneys-in-fact and agents, for him and in his name, place and stead, to execute on his behalf, the Company’s Ann |
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| February 28, 2023 |
Execution Version AMENDMENT NO. 3 TO ABL CREDIT AGREEMENT This AMENDMENT NO. 3 TO ABL CREDIT AGREEMENT, dated as of October 7, 2022 (this “Amendment”), is entered into by and among Hayward Intermediate, Inc., a Delaware corporation (“Holdings”), Hayward Industries, Inc., a New Jersey corporation (the “US Borrower” or “Lead Borrower”), Hayward Pool Products Canada, Inc. / Produits De Piscines Haywa |
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| February 28, 2023 |
Subsidiaries of the Registrant Exhibit 21.1 SUBSIDIARIES OF HAYWARD HOLDINGS, INC. Entity Jurisdiction ConnectedYard, Inc. Delaware Goldline Properties LLC Rhode Island Hayward Consolidated Pty, Ltd. Australia Hayward Enterprises Europe S.A. Belgium Hayward Iberica, S.L.U. Spain Hayward Industrial Products, Inc. New Jersey Hayward Industries, Inc. New Jersey Hayward Industries, (Wuxi) Co., Ltd. China Hayward Intermediate, Inc. |
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| February 28, 2023 |
EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made and entered into as of May 12, 2021 by and among Hayward Industries, Inc. |
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| February 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): February 28, 2023 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commissio |
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| February 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-40208 Hayward Holdings, Inc. (Exact name of registrant |
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| February 28, 2023 |
Hayward Holdings Announces Fourth Quarter and Full Year 2022 Financial Results February 28, 2023 Hayward Holdings Announces Fourth Quarter and Full Year 2022 Financial Results FOURTH QUARTER FISCAL 2022 SUMMARY •Net Sales decreased 27% year-over-year to $259. |
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| February 14, 2023 |
HAYW / Hayward Holdings Inc / MSD Partners, L.P. - SC 13G/A Passive Investment SC 13G/A 1 d408351dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) Hayward Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 421298100 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
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| February 14, 2023 |
Joint Filing Agreement dated February 13, 2023 EX-99.1 2 d408351dex991.htm EX-99.1 CUSIP No. 421298100 Exhibit 99.1 AGREEMENT REGARDING THE JOINT FILING OF SCHEDULE 13G The undersigned hereby agree as follows: (i) Each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) Each of them is responsible for the timely filing of such Schedule 13 |
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| February 13, 2023 |
HAYW / Hayward Holdings Inc / Alberta Investment Management Corp - SC 13G/A Passive Investment SC 13G/A 1 tm236444d1sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) Hayward Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 421298100 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru |
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| February 13, 2023 |
HAYW / Hayward Holdings Inc / Ccmp Capital Investors Iii, L.p. - SC 13G/A Passive Investment SC 13G/A 1 tm236355d1sc13ga.htm SC 13G/A CUSIP No. 421298 100 13G Page 1 of 11 Pages UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1)* Hayward Holdings, Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 421298 10 |
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| January 13, 2023 |
Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF HAYWARD HOLDINGS, INC. (as amended, January 13, 2023) SECTION 1 - STOCKHOLDERS Section 1.1 Annual Meeting. An annual meeting of the stockholders of Hayward Holdings, Inc., a Delaware corporation (the “Corporation”), for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before |
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| January 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): January 13, 2023 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission |
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| January 13, 2023 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF HAYWARD HOLDINGS, INC. (as amended, January 13, 2023) SECTION 1 - STOCKHOLDERS Section 1.1Annual Meeting. An annual meeting of the stockholders of Hayward Holdings, Inc., a Delaware corporation (the “Corporation”), for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before t |
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| December 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): December 15, 2022 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commissio |
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| December 15, 2022 |
Hayward Industries Announces Successful Incremental Senior Secured Term Loan Hayward Industries Announces Successful Incremental Senior Secured Term Loan CHARLOTTE, N. |
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| December 15, 2022 |
EXECUTION VERSION AMENDMENT NO. 4 TO FIRST LIEN CREDIT AGREEMENT This AMENDMENT NO. 4 TO FIRST LIEN CREDIT AGREEMENT, dated as of December 13, 2022 (this ?Amendment?), is entered into by and among Hayward Industries, Inc., a New Jersey corporation (the ?Borrower?), Bank of America, N.A., as administrative agent and collateral agent (in such capacities, the ?Administrative Agent?), and the undersig |
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| November 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Hayward H |
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| November 1, 2022 |
Hayward Holdings Announces Third Quarter Fiscal Year 2022 Financial Results November 1, 2022 Hayward Holdings Announces Third Quarter Fiscal Year 2022 Financial Results THIRD QUARTER FISCAL 2022 SUMMARY ?Net Sales decreased 30% year-over-year to $245. |
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| November 1, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): November 1, 2022 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission |
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| July 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Hayward Hold |
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| July 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): July 28, 2022 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fi |
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| July 28, 2022 |
July 28, 2022 Hayward Holdings Announces Second Quarter Fiscal Year 2022 Financial Results Strong Quarter Driven by North America Sales SECOND QUARTER FISCAL 2022 HIGHLIGHTS ?Net Sales increased 10% year-over-year to $399. |
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| June 3, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): June 2, 2022 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fil |
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| June 3, 2022 |
EX-99 2 exhibit991halcopressrelease.htm EX-99 Hayward® Expands Presence in Outdoor Living Market with Acquisition from Halco Lighting Technologies® Specialty Lighting Business grows Hayward’s product line both in and around the pool CHARLOTTE, N.C. – June 2, 2022 - Hayward Holdings, Inc. (NYSE: HAYW) (“Hayward” or the “Company”), a global designer, manufacturer, and marketer of a broad portfolio o |
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| May 19, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 19, 2022 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 4, 2022 |
24,000,000 Shares HAYWARD HOLDINGS, INC. Common Stock TABLE OF CONTENTS ?Filed Pursuant to Rule 424(b)7? ?Registration File No. 333-264617? Prospectus Supplement to Prospectus dated May 2, 2022 24,000,000 Shares HAYWARD HOLDINGS, INC. Common Stock The selling stockholders named in this prospectus supplement are offering 24,000,000 shares of our common stock. We will not receive any proceeds from the sale of our common stock by the selling stockholder |
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| May 4, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 2, 2022 Hayward Holdings, Inc. Commission File Number: 001-40208 Delaware (State or other jurisdiction of incorporation) 82-2060643 (IRS Employer Identification No.) 400 Connell D |
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| May 4, 2022 |
Exhibit 107 Calculation of Filing Fee Tables FORM S-3 ASR (Form Type) Hayward Holdings, Inc. |
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| May 4, 2022 |
EX-1.1 2 tm2214449d1ex1-1.htm EXHIBIT 1.1 Exhibit 1.1 HAYWARD HOLDINGS, INC. (a Delaware corporation) 24,000,000 Shares of Common Stock UNDERWRITING AGREEMENT Dated: May 2, 2022 HAYWARD HOLDINGS, INC. (a Delaware corporation) 24,000,000 Shares of Common Stock UNDERWRITING AGREEMENT May 2, 2022 Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 BofA Securities, Inc. One Bryant Park Ne |
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| May 4, 2022 |
Information Relating to Part II. Exhibit 99.1 Information Relating to Part II. Item 14. ? Other Expenses of Issuance and Distribution The expenses in connection with the offer and sale of common stock of Hayward Holdings, Inc., registered pursuant to the Registration Statement on Form S-3ASR (Registration No. 333-264617) filed on May 2, 2022, other than underwriting discounts and commissions, are set forth in the following table. |
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| May 3, 2022 |
Filed Pursuant to Rule 433 Registration Statement No. 333-264617 Hayward Holdings Announces Secondary Offering of 22,500,000 Shares of Common Stock by Selling Stockholders and Repurchase of Common Stock BERKELEY HEIGHTS, NJ, May 2, 2022 ? Hayward Holdings, Inc. (NYSE: HAYW) (the ?Company?), a global designer, manufacturer and marketer of a broad portfolio of pool equipment and associated automatio |
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| May 3, 2022 |
Subject to completion, dated May 2, 2022 TABLE OF CONTENTS The information in this preliminary prospectus supplement is not complete and may be changed. |
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| May 2, 2022 |
EX-FILING FEES 4 tm2214125d2ex107.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables FORM S-3 ASR (Form Type) Hayward Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggr |
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| May 2, 2022 |
As filed with the Securities and Exchange Commission on May 2, 2022. TABLE OF CONTENTS As filed with the Securities and Exchange Commission on May 2, 2022. |
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| April 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Hayward Hol |
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| April 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): April 28, 2022 Hayward Holdings, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission F |
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| April 28, 2022 |
April 28, 2022 Hayward Holdings Announces First Quarter Fiscal Year 2022 Financial Results Record Net Sales Driven by New Product Adoption and Operational Performance FIRST QUARTER FISCAL 2022 HIGHLIGHTS ?Net Sales increased 23% year-over-year to $410. |
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| April 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): April 19, 2022 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission F |
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| April 8, 2022 |
proxy statement filed on April 8, 2022 DEF 14A 1 ny20003619x1def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, |
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| April 8, 2022 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 31, 2022 |
Hayward Announces Planned Retirement of Don Smith, Senior Vice President, Chief Supply Chain Officer Hayward Announces Planned Retirement of Don Smith, Senior Vice President, Chief Supply Chain Officer BERKELEY HEIGHTS, N. |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): March 31, 2022 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission F |
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| March 21, 2022 |
HAYW / Hayward Holdings Inc / MSD Partners, L.P. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2. (Amendment No. 1)* Hayward Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 421298100 (CUSIP Number) December 31, 2021** (Date of Event Which Requ |
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| March 9, 2022 |
Exhibit 4.3 Description of Registered Securities The following summarizes the material terms of the common stock, par value $0.001 per shares (the ?common stock?) of Hayward Holdings, Inc. (?Hayward,? the ?Company,? ?we? or ?us?). Hayward is a corporation incorporated under the laws of the State of Delaware, and accordingly its internal corporate affairs are governed by Delaware law, including the |
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| March 9, 2022 |
Subsidiaries of the Registrant Exhibit 21.1 SUBSIDIARIES OF HAYWARD HOLDINGS, INC. Entity Jurisdiction ConnectedYard, Inc. Delaware Goldline Properties LLC Rhode Island Hayward Consolidated Pty, Ltd. Australia Hayward Enterprises Europe S.A. Belgium Hayward Iberica, S.L.U. Spain Hayward Industrial Products, Inc. New Jersey Hayward Industries, Inc. New Jersey Hayward Industries, (Wuxi) Co., Ltd. China Hayward Intermediate, Inc. |
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| March 9, 2022 |
Exhibit 10.7 AMENDMENT NO. 2 TO ABL CREDIT AGREEMENT This AMENDMENT NO. 2 TO ABL CREDIT AGREEMENT, dated as of June 1, 2021 (this ?Amendment?), is entered into by and among Hayward Intermediate, Inc., a Delaware corporation (?Holdings?), Hayward Industries, Inc., a New Jersey corporation (the ?US Borrower? or ?Lead Borrower?), Hayward Pool Products Canada, Inc. / Produits De Piscines Hayward Canad |
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| March 9, 2022 |
Exhibit 10.4 AMENDMENT NO. 3 TO FIRST LIEN CREDIT AGREEMENT This AMENDMENT NO. 3 TO FIRST LIEN CREDIT AGREEMENT, dated as of May 28, 2021 (this ?Amendment?), is entered into by and among Hayward Industries, Inc., a New Jersey corporation (the ?Borrower?), the Released Parties (as defined below), Bank of America, N.A., as administrative agent and collateral agent (in such capacities, the ?Administr |
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| March 9, 2022 |
Offer Letter from Hayward Industries, Inc. to Michael Colicchio, dated October 5, 2017. Exhibit 10.26 10/5/2017 Michael Colicchio 16 Spring Lake Drive Far Hills, NJ 07931 Dear Michael, Congratulations! On behalf of Hayward Industries, Inc., I am pleased to offer you the position of Corporate Controller, reporting directly to Andrew Diamond, Sr. VP of Finance & CFO. Your targeted start date is October 23rd, 2017. Compensation Your starting salary will be $9,615.38/bi-weekly ($250,000/ |
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| March 9, 2022 |
Exhibit 4.1 HAYWARD HOLDINGS, INC. AMENDED AND RESTATED STOCKHOLDERS? AGREEMENT DATED AS OF March 16, 2021 788115299 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS; RULES OF CONSTRUCTION 1 1.1 Definitions 1 1.2 Rules of Construction 13 ARTICLE II ISSUANCES AND TRANSFERS OF SECURITIES 13 2.1 Issuances and Transfers of Securities 13 2.2 Restriction on Transfer; Coordination 14 2.3 [Intentionally Omitt |
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| March 9, 2022 |
Exhibit 10.18 933901631 Name: Number of Performance Stock Units at Target: Date of Grant: HAYWARD HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN Performance Stock Unit Agreement This agreement (this ?Agreement?) evidences a grant (the ?Award?) of Performance Stock Units (?PSUs?) by Hayward Holdings, Inc., a Delaware corporation (the ?Company?), to the individual named above (the ?Participant?), pursuan |
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| March 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-40208 Hayward Holdings, Inc. (Exact name of registrant |
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| March 9, 2022 |
Exhibit 24.1 POWER OF ATTORNEY THE UNDERSIGNED director of Hayward Holdings, Inc. (the ?Company?) hereby appoints Kevin Holleran, Eifion Jones and Susan Canning, and each of them singly, with full power to act without the other and with full power of substitution, his true and lawful attorneys-in-fact and agents, for him and in his name, place and stead, to execute on his behalf, the Company?s Ann |
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| March 9, 2022 |
Employment Agreement between Hayward Iberica and Fernando Blasco, dated March Exhibit 10.25 ANEXO AL CONTRATO DE TRABAJO March 8, 2019 Mr. Fernando Blasco Marzal Bristol, 2 - 7th floor D 28028 Madrid, Spain Dear Fernando: We are very pleased to confirm our offer of employment as General Manager, Hayward Europe, reporting to Richard LaChance, as outlined below. On the one hand, Hayward Iberica with registered address at Calle Felipe II, No. 59 Poligono Industrial ?LaVilla de |
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| March 9, 2022 |
Exhibit 10.23 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the ?Agreement?) is made and entered into as of March 2, 2021 by and among Hayward Industries, Inc. (the ?Company?), Hayward Holdings, Inc. (the ?Parent?) and Rick Roetken (the ?Executive?) (the Company, the Parent and the Executive, individually, a ?Party? and, collectively, the ?Parties?) and |
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| March 9, 2022 |
Exhibit 10.22 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the ?Agreement?) is made and entered into as of March 2, 2021 by and among Hayward Industries, Inc. (the ?Company?), Hayward Holdings, Inc. (the ?Parent?) and Eifion Jones (the ?Executive?) (the Company, the Parent and the Executive, individually, a ?Party? and, collectively, the ?Parties?) and |
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| March 9, 2022 |
Exhibit 10.21 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the ?Agreement?) is entered into as of March 2, 2021 by and among Hayward Industries, Inc. (the ?Company?), Hayward Holdings, Inc. (the ?Parent?) and Kevin P. Holleran (the ?Executive?) (the Company, the Parent and the Executive, individually, a ?Party? and, collectively, the ?Parties?) and is e |
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| March 9, 2022 |
Exhibit 10.24 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the ?Agreement?) is made and entered into as of March 2, 2021 by and among Hayward Industries, Inc. (the ?Company?), Hayward Holdings, Inc. (the ?Parent?) and Donald Smith (the ?Executive?) (the Company, the Parent and the Executive, individually, a ?Party? and, collectively, the ?Parties?) and |
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| March 2, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): March 2, 2022 Hayward Holdings, Inc. (Exact name of Registrant, as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission f |
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| March 2, 2022 |
March 2, 2022 Hayward Holdings Announces Fourth Quarter and Record Full Year 2021 Financial Results Hayward's Leading Product Portfolio and Production Footprint Drives Strong Quarterly and Full Year Results; Strategic Initiatives, Enhanced Products, and Improved Positioning Support Continued Success in 2022 FOURTH QUARTER FISCAL 2021 HIGHLIGHTS ?Net Sales increased 35% year-over-year to $352. |
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| February 14, 2022 |
HAYW / Hayward Holdings Inc / Alberta Investment Management Corp - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b),(c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) Hayward Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 421298100 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this |
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| February 14, 2022 |
HAYW / Hayward Holdings Inc / MSD Partners, L.P. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2. (Amendment No. )* Hayward Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 421298100 (CUSIP Number) December 31, 2021 (Date of Event Which Require |
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| February 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): February 10, 2022 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commissio |
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| February 9, 2022 |
HAYW / Hayward Holdings Inc / Ccmp Capital Investors Iii, L.p. - SC 13G Passive Investment SC 13G 1 d277110dsc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. )* Hayward Holdings, Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 421298 100 (CUSIP Number) December 31, 2021 (Date of Event Whic |
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| February 9, 2022 |
Agreement Regarding the Joint Filing of Schedule 13G Exhibit A Agreement Regarding the Joint Filing of Schedule 13G The undersigned hereby agree as follows: (i) Each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) Each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate. |
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| January 25, 2022 |
January 24, 2022 Hayward Holdings Announces Select Fiscal Fourth Quarter and Full Year 2021 Preliminary Financial Results and 4. |
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| January 25, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): January 25, 2022 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission |
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| December 21, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): December 21, 2021 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commissio |
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| December 21, 2021 |
EX-99 2 pr12202021.htm EX-99 BERKELEY HEIGHTS, N.J.-(BUSINESS WIRE)- Hayward Holdings, Inc. (the “Company”) (NYSE: HAYW) a global designer, manufacturer and marketer of a broad portfolio of pool equipment and associated automation systems, today announced the company’s board of directors has approved a new stock repurchase program authorizing the repurchase of up to $450 million of the company’s o |
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| October 27, 2021 |
EX-99.1 2 a991q321-er.htm EX-99.1 October 27, 2021 Hayward Holdings Announces Third Quarter Fiscal Year 2021 Financial Results Continued Strong Results Reflect Hayward's Leading Product Portfolio and Strategic Production Footprint, Raising FY 2021 Net Sales Outlook THIRD QUARTER FISCAL 2021 HIGHLIGHTS •Net Sales increased 56% year-over-year to $350.6 million •Net Income increased 231% year-over-ye |
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| October 27, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): October 27, 2021 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission |
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| October 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Hayward H |
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| August 2, 2021 |
August 2, 2021 Hayward Holdings Announces Second Quarter Fiscal Year 2021 Financial Results Sustained Demand, New Product Traction and Production Capabilities Drives Robust Results, Raising FY 2021 Outlook SECOND QUARTER FISCAL 2021 HIGHLIGHTS ?Net Sales increased 66% year-over-year to $364. |
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| August 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Hayward Hold |
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| August 2, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): August 2, 2021 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission F |
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| June 17, 2021 |
8-K 1 tm2120020d18k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): June 17, 2021 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction |
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| June 3, 2021 |
EX-10.2 3 exhibit102.htm EX-10.2 EXECUTION VERSION AMENDMENT NO. 2 TO ABL CREDIT AGREEMENT This AMENDMENT NO. 2 TO ABL CREDIT AGREEMENT, dated as of June 1, 2021 (this “Amendment”), is entered into by and among Hayward Intermediate, Inc., a Delaware corporation (“Holdings”), Hayward Industries, Inc., a New Jersey corporation (the “US Borrower” or “Lead Borrower”), Hayward Pool Products Canada, Inc |
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| June 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 28, 2021 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction (Commission (IRS Employer of inco |
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| June 3, 2021 |
EX-10.1 2 exhibit101.htm EX-10.1 EXECUTION VERSION AMENDMENT NO. 3 TO FIRST LIEN CREDIT AGREEMENT This AMENDMENT NO. 3 TO FIRST LIEN CREDIT AGREEMENT, dated as of May 28, 2021 (this “Amendment”), is entered into by and among Hayward Industries, Inc., a New Jersey corporation (the “Borrower”), the Released Parties (as defined below), Bank of America, N.A., as administrative agent and collateral age |
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| May 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40208 Hayward Hol |
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| May 18, 2021 |
HAYWARD HOLDINGS, INC. AMENDED AND RESTATED STOCKHOLDERS? AGREEMENT DATED AS OF March 16, 2021 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS; RULES OF CONSTRUCTION 1 1.1 Definitions 1 1.2 Rules of Construction 12 ARTICLE II ISSUANCES AND TRANSFERS OF SECURITIES 13 2.1 Issuances and Transfers of Securities 13 2.2 Restriction on Transfer; Coordination 13 2.3 [Intentionally Omitted.] 15 2.4 [Intention |
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| May 5, 2021 |
Exhibit 99.1 May 5, 2021 Hayward Holdings Announces First Quarter Fiscal Year 2021 Financial Results Continued Strong Demand Drives Sales Growth And Margin Expansion; Structural Trends Support 2021 Guidance And Long-Term Growth Outlook FIRST QUARTER FISCAL 2021 HIGHLIGHTS ? Net sales increased 96% year-over-year to $334.4 million ? Net Income improved to $36.9 million from a net loss of $10.4 mill |
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| May 5, 2021 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 5, 2021 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction of incorporation) (Commission File |
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| April 1, 2021 |
Exhibit 99.1 Hayward Holdings Announces Corporate Relocation To North Carolina Leading Manufacturer of Pool Equipment Will Move Corporate Functions to Charlotte and Clemmons BERKELEY HEIGHTS, N.J. (March 29, 2021) — Hayward Holdings, Inc. (NYSE: HAYW) a global designer, manufacturer and marketer of a broad portfolio of pool equipment and associated automation systems, will relocate its corporate o |
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| April 1, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): March 29, 2021 Hayward Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40208 82-2060643 (State or other jurisdiction (Commission (IRS Employer of in |
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| March 16, 2021 |
Second Restated Certificate of Incorporation of Hayward Holdings, Inc. Exhibit 4.1 SECOND RESTATED CERTIFICATE OF INCORPORATION of hayward holdings, iNC. Hayward Holdings, Inc., a Delaware corporation (the “Corporation”), hereby certifies that this Second Restated Certificate of Incorporation has been duly adopted in accordance with Sections 242 and 245 of the General Corporation Law of the State of Delaware (the “DGCL”), and that: A. The name of the Corporation is: |
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| March 16, 2021 |
Amended and Restated Bylaws of Hayward Holdings, Inc. Exhibit 4.2 Amended and Restated Bylaws of hayward holdings, Inc. SECTION 1 - STOCKHOLDERS Section 1.1. Annual Meeting. An annual meeting of the stockholders of Hayward Holdings, Inc., a Delaware corporation (the ?Corporation?), for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting shall be held at t |
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| March 16, 2021 |
As filed with the Securities and Exchange Commission on March 16, 2021 Registration No. |
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| March 15, 2021 |
40,277,778 Shares Hayward Holdings, Inc. Common Stock TABLE OF CONTENTS ?Filed Pursuant to Rule 424(b)(4) ?Registration No. 333-253184? 40,277,778 Shares Hayward Holdings, Inc. Common Stock ? This is an initial public offering of 40,277,778 shares of our common stock. We are offering 22,200,000 shares of our common stock. The selling stockholders identified in this prospectus are offering 18,077,778 shares of our common stock. We will not receive any |
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| March 12, 2021 |
Form 8-A, filed on March 12, 2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A For Registration of Certain Classes of Securities Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 HAYWARD HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 82-2060643 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) |
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| March 9, 2021 |
[Signature Page to Underwriters’ Acceleration Request] BofA Securities, Inc. One Bryant Park New York, New York 10036 Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 Nomura Securities International, Inc. Worldwide Plaza, 309 West 49th Street New York, New York 10019 March 9, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Hayward Holdings, Inc. Regist |
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| March 9, 2021 |
HAYWARD HOLDINGS, INC. 400 Connell Drive Suite 6100 Berkeley Heights, NJ 07922 HAYWARD HOLDINGS, INC. 400 Connell Drive Suite 6100 Berkeley Heights, NJ 07922 March 9, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Michael Foland/Jan Woo?Legal Brittany Ebbertt/Kathleen Collins?Accounting Re: Hayward Holdings, Inc. Registration Statement on Form S-1 (File No. 333-253184) Request for Ac |
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| March 3, 2021 |
Exhibit 10.20 Amended and restated EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the ?Agreement?) is entered into as of March 2, 2021 by and among Hayward Industries, Inc. (the ?Company?), Hayward Holdings, Inc. (the ?Parent?) and Kevin P. Holleran (the ?Executive?) (the Company, the Parent and the Executive, individually, a ?Party? and, collectively, the ?Parties?) and is e |
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| March 3, 2021 |
Form of Restricted Stock Unit Agreement under the Registrant’s 2021 Plan. EX-10.16 9 tm2037032d13ex10-16.htm EXHIBIT 10.16 Exhibit 10.16 Name: Number of Restricted Stock Units: Date of Grant: Vesting Commencement Date: Hayward Holdings, Inc. 2021 Equity Incentive Plan Restricted Stock Unit Agreement This agreement (this “Agreement”) evidences a grant (the “Award”) of Restricted Stock Units (“RSUs”) by Hayward Holdings, Inc., a Delaware corporation (the “Company”), to th |
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| March 3, 2021 |
Form of Common Stock Certificate. Exhibit 4.2 NUMBER transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this certificate duly endorsed. This certificate and the shares represented hereby are subject to the laws of the State of Delaware, and to the Certificate of Incorporation and Bylaws ofthe Corporation, as now in effect or as hereafter amended.This certifi |
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| March 3, 2021 |
Form of Non-Qualified Deferred Compensation Plan. Exhibit 10.24 The CORPORATEplan for RetirementSM EXECUTIVE PLAN BASIC PLAN DOCUMENT CORPORATEplan for Retirement EXECUTIVE BASIC PLAN DOCUMENT ARTICLE 1 ADOPTION AGREEMENT ARTICLE 2 DEFINITIONS 2.01 - Definitions ARTICLE 3 PARTICIPATION 3.01 - Date of Participation 3.02 - Resumption of Participation Following Re employment 3.03 - Cessation or Resumption of Participation Following a Change in Statu |
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| March 3, 2021 |
Employment Agreement, by and among Hayward Industries, Inc., the Registrant and Anthony P. Exhibit 10.23 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into effective immediately following the Effective Time (as hereinafter defined) by and among Hayward Industries, Inc. (the “Company”), Hayward Holdings, Inc. (the “Parent”) and Anthony P. Colucci (the “Executive”) (the Company, the Parent and the Executive, individually, a “Party” and, collectively, the “Par |
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| March 3, 2021 |
Form of Underwriting Agreement. Exhibit 1.1 HAYWARD HOLDINGS, INC. (a Delaware corporation) [?] Shares of Common Stock UNDERWRITING AGREEMENT Dated: [?], 2021 HAYWARD HOLDINGS, INC. (a Delaware corporation) [?] Shares of Common Stock UNDERWRITING AGREEMENT [?], 2021 BofA Securities, Inc. Goldman Sachs & Co. LLC Nomura Securities International, Inc. as Representatives of the several Underwriters c/o BofA Securities, Inc. One Brya |
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| March 3, 2021 |
Form of Non-Statutory Stock Option Agreement under the Registrant’s 2021 Plan. Exhibit 10.17 Name: Number of Shares of Stock subject to the Stock Option: Exercise Price Per Share: $ Date of Grant: [Vesting Commencement Date:] Hayward Holdings, Inc. 2021 Equity Incentive Plan Non-Statutory Stock Option Agreement This agreement (this ?Agreement?) evidences a stock option granted by Hayward Holdings, Inc., a Delaware corporation (the ?Company?), to the individual named above (t |
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| March 3, 2021 |
Exhibit 10.21 Amended and restated EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the “Agreement”) is made and entered into as of March 2, 2021 by and among Hayward Industries, Inc. (the “Company”), Hayward Holdings, Inc. (the “Parent”) and Eifion Jones (the “Executive”) (the Company, the Parent and the Executive, individually, a “Party” and, collectively, the “Parties”) and |
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| March 3, 2021 |
Exhibit 4.1 HAYWARD HOLDINGS, INC. AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT DATED AS OF March [●], 2021 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS; RULES OF CONSTRUCTION 1 1.1 Definitions 1 1.2 Rules of Construction 13 ARTICLE II ISSUANCES AND TRANSFERS OF SECURITIES 13 2.1 Issuances and Transfers of Securities 13 2.2 Restriction on Transfer; Coordination 13 2.3 [Intentionally Omitted.] 15 2 |
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| March 3, 2021 |
Form of Second Restated Certificate of Incorporation of Hayward Holdings, Inc., to be effective Exhibit 3.1 SECOND RESTATED CERTIFICATE OF INCORPORATION of hayward holdings, iNC. Hayward Holdings, Inc., a Delaware corporation (the ?Corporation?), hereby certifies that this Second Restated Certificate of Incorporation has been duly adopted in accordance with Sections 242 and 245 of the General Corporation Law of the State of Delaware (the ?DGCL?), and that: A.?????The name of the Corporation |
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| March 3, 2021 |
Form of Director and Officer Indemnification Agreement. EX-10.25 17 tm2037032d13ex10-25.htm EXHIBIT 10.25 Exhibit 10.25 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is made and entered into as of [●], 2021, by and among Hayward Holdings, Inc., a Delaware corporation (the “Company”), and [NAME OF DIRECTOR/OFFICER] (“Indemnitee”). WHEREAS, in light of the litigation costs and risks to directors and officers resulting from t |
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| March 3, 2021 |
Exhibit 99.2 CONSENT OF DIANE DAYHOFF In connection with the filing by Hayward Holdings, Inc. (the ?Company?) of its Registration Statement (the ?Registration Statement?) on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board o |
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| March 3, 2021 |
reference to Exhibit 4.5 to Amendment No. 1 to the Registration Statement on Form S-4 (File Exhibit 99.1 CONSENT OF LORI A. WALKER In connection with the filing by Hayward Holdings, Inc. (the ?Company?) of its Registration Statement (the ?Registration Statement?) on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board |
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| March 3, 2021 |
Exhibit 10.22 Amended and restated EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the ?Agreement?) is made and entered into as of March 2, 2021 by and among Hayward Industries, Inc. (the ?Company?), Hayward Holdings, Inc. (the ?Parent?) and Rick Roetken (the ?Executive?) (the Company, the Parent and the Executive, individually, a ?Party? and, collectively, the ?Parties?) and |
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| March 3, 2021 |
Hayward Holdings, Inc. 2021 Employee Stock Purchase Plan. Exhibit 10.18 Hayward Holdings, Inc. 2021 Employee Stock Purchase Plan 1. DEFINED TERMS Exhibit A, which is incorporated by reference, defines the terms used in the Plan and sets forth certain operational rules related to those terms. 2. PURPOSE The Plan is intended to enable Eligible Employees to use payroll deductions to purchase shares of Stock in offerings under the Plan, and thereby acquire a |
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| March 3, 2021 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on March 3, 2021. |
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| March 3, 2021 |
Exhibit 3.2 Amended and Restated Bylaws of hayward holdings, Inc. SECTION 1 - STOCKHOLDERS Section 1.1. Annual Meeting. An annual meeting of the stockholders of Hayward Holdings, Inc., a Delaware corporation (the ?Corporation?), for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting shall be held at t |
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| March 3, 2021 |
Hayward Holdings, Inc. 2021 Equity Incentive Plan. EX-10.15 8 tm2037032d13ex10-15.htm EXHIBIT 10.15 Exhibit 10.15 Hayward HOLDINGS, INC. 2021 Equity INCENTIVE PLAN 1. DEFINED TERMS Exhibit A, which is incorporated by reference, defines certain terms used in the Plan and includes certain operational rules related to those terms. 2. PURPOSE The Plan has been established to advance the interests of the Company by providing for the grant to Participan |
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| March 2, 2021 |
CONFIDENTIAL TREATMENT REQUESTED BY HAYWARD HOLDINGS, INC. UNDER 17 C.F.R. §200.83 FOR REQUEST NO. 1 ROPES & GRAY LLP 1211 AVENUE OF THE AMERICAS NEW YORK, NY 10036-8704 WWW.ROPESGRAY.COM Submitted pursuant to a Request for Confidential Treatment Pursuant to 17 C.F.R. 200.83 FOIA Confidential Treatment Request The entity requesting confidential treatment is Hayward Holdings, Inc. 400 Connell Drive, Suite 6100 Berkeley Heights, NJ 07922 Attention: Senior Vice President and Chief Financial Officer |
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| February 26, 2021 |
CORRESP 1 filename1.htm ROPES & GRAY LLP 1211 AVENUE OF THE AMERICAS NEW YORK, NY 10036-8704 WWW.ROPESGRAY.COM February 26, 2021 VIA EDGAR AND SECURE FILE TRANSFER Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Attention: Michael Foland/Jan Woo—Legal Brittany Ebbertt/Kathleen Collins—Accounting Re: Hayward Holdings, Inc. Registration S |
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| February 19, 2021 |
CONFIDENTIAL TREATMENT REQUESTED BY HAYWARD HOLDINGS, INC. ROPES & GRAY LLP 1211 AVENUE OF THE AMERICAS NEW YORK, NY 10036-8704 WWW.ROPESGRAY.COM Submitted pursuant to a Request for Confidential Treatment Pursuant to 17 C.F.R. 200.83 FOIA Confidential Treatment Request The entity requesting confidential treatment is Hayward Holdings, Inc. 400 Connell Drive, Suite 6100 Berkeley Heights, NJ 07922 Attention: Senior Vice President and Chief Financial Officer |
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| February 17, 2021 |
Exhibit 10.7 Anthony P. Colucci Release For good and valuable consideration, and in satisfaction of the Executive?s rights under the Employment Agreement dated as of May 17, 2018 (the ?Employment Agreement?), which rights are set forth in full on Schedule A hereto, which is incorporated by reference herein, this agreement and release (the ?Release?) is entered into by and among Antony P. Colucci ( |
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| February 17, 2021 |
EX-10.12 13 tm2037032d10ex10-12.htm EXHIBIT 10.12 Exhibit 10.12 RESTRICTED STOCK AGREEMENT UNDER THE Hayward HOLDINGS, Inc. SECOND AMENDED AND RESTATED 2017 Equity Incentive Plan Name of Holder: Kevin P. Holleran (the “Holder”) No. of Shares of Stock: 949.49 Shares of Class A Common Stock Grant Date: December 24, 2019 (the “Grant Date”) Per Share Value: $1,053.20 (the “Per Share Value”) Pursuant t |
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| February 17, 2021 |
Exhibit 10.3 EXECUTION VERSION AMENDMENT NO. 2 TO FIRST LIEN CREDIT AGREEMENT This AMENDMENT NO. 2 TO FIRST LIEN CREDIT AGREEMENT, dated as of October 28, 2020 (this ?Amendment?), is entered into by and among Hayward Industries, Inc., a New Jersey corporation (the ?Borrower?), Bank of America, N.A., as administrative agent and collateral agent (in such capacities, the ?Administrative Agent?), and |
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| February 17, 2021 |
EX-10.8 9 tm2037032d10ex10-8.htm EXHIBIT 10.8 Exhibit 10.8 Privileged & Confidential Hayward Holdings, INC. second Amended and Restated 2017 Equity Incentive Plan SECTION 1. GENERAL PURPOSE OF THE PLAN; DEFINITIONS The name of the plan is the Second Amended and Restated Hayward Holdings, Inc. 2017 Equity Incentive Plan (the “Plan”). The purpose of the Plan is to encourage and enable the officers, |
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| February 17, 2021 |
Exhibit 10.1 EXECUTION VERSION FIRST LIEN CREDIT AGREEMENT Dated as of August 4, 2017 among HAYWARD ACQUISITION CORP., as Initial Borrower, to be merged with and into HAYWARD INDUSTRIES, INC., as survivor of the Merger and Borrower, HAYWARD INTERMEDIATE, INC., as Holdings, THE FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders, BANK OF AMERICA, N.A. as Administrative Agent and BANK OF AMERICA, N.A., |
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| February 17, 2021 |
EX-10.6 7 tm2037032d10ex10-6.htm EXHIBIT 10.6 Exhibit 10.6 Execution Version AMENDMENT NO. 1 AMENDMENT NO. 1 (this “First Amendment”) dated as of March 30, 2018 to the ABL Credit Agreement dated as of August 4, 2017 (as amended, supplemented or otherwise modified prior to the date hereof, the “Credit Agreement”), by and among Hayward Industries, Inc., a New Jersey corporation (the “Lead Borrower”) |
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| February 17, 2021 |
EX-10.2 3 tm2037032d10ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 EXECUTION VERSION AMENDMENT NO. 1 TO FIRST LIEN CREDIT AGREEMENT This AMENDMENT NO. 1 TO FIRST LIEN CREDIT AGREEMENT, dated as of September 28, 2018 (this “Amendment”), is entered into by and among Hayward Industries, Inc., a New Jersey corporation (the “Borrower”), Bank of America, N.A., as administrative agent and collateral agent (in su |
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| February 17, 2021 |
Exhibit 10.19 Hayward Holdings, Inc. 2021 Cash Incentive Plan 1. Defined Terms Exhibit A, which is incorporated by reference, defines certain terms used in the Plan and sets forth operational rules related to those terms. 2. Purpose The Plan has been established to advance the interests of the Company by providing for the grant of cash-based incentive Awards to Participants that will attract, reta |
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| February 17, 2021 |
EX-10.13 14 tm2037032d10ex10-13.htm EXHIBIT 10.13 Exhibit 10.13 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE SECOND Amended and restated Hayward HOLDINGS, Inc. 2017 Equity Incentive Plan Name of Optionee: Eifion jones (the “Optionee”) No. of Option Shares of Stock: 1,500 Shares of Class B Common Stock Grant Date: April 14, 2020 (the “Grant Date”) Expiration Date: October 14, 2021 (the “Expiratio |
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| February 17, 2021 |
EX-10.11 12 tm2037032d10ex10-11.htm EXHIBIT 10.11 Exhibit 10.11 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE SECOND Amended and restated Hayward HOLDINGS, Inc. 2017 Equity Incentive Plan Name of Optionee: Kevin P. Holleran (the “Optionee”) No. of Option Shares of Stock: 20,000 Shares of Class B Common Stock Grant Date: December 24, 2019 (the “Grant Date”) Vesting Commencement Date: August 12, 20 |
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| February 17, 2021 |
Form of Class B Restricted Stock Subscription Agreement under the 2017 Plan. EX-10.9 10 tm2037032d10ex10-9.htm EXHIBIT 10.9 Exhibit 10.9 RESTRICTED STOCK SUBSCRIPTION AGREEMENT UNDER THE HAYWARD HOLDINGS, INC. 2017 EQUITY INCENTIVE PLAN Name of Subscriber: (the “Subscriber”) No. of Shares of Stock: Shares of Class B Common Stock Subscription Date: (the “Subscription Date”) Vesting Commencement Date: (the “Vesting Commencement Date”) Per Share Purchase Price: $ (the “Per Sh |
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| February 17, 2021 |
Subsidiaries of the Registrant. EX-21.1 17 tm2037032d10ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 Subsidiaries of Hayward Holdings, Inc. Entity Jurisdiction ConnectedYard, Inc. Delaware Goldline Properties LLC Rhode Island Hayward Consolidated Pty, Ltd. Australia Hayward Enterprises Europe S.A. Belgium Hayward Iberica, S.L.U. Spain Hayward Industrial Products, Inc. New Jersey Hayward Industries, Inc. New Jersey Hayward Industries, (Wu |
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| February 17, 2021 |
Corp., Hayward Intermediate, Inc., Bank of America, N.A., as administrative agent and collateral EX-10.4 5 tm2037032d10ex10-4.htm EXHIBIT 10.4 Exhibit 10.4 EXECUTION VERSION SECOND LIEN CREDIT AGREEMENT Dated as of August 4, 2017 among HAYWARD ACQUISITION CORP., as Initial Borrower, to be merged with and into HAYWARD INDUSTRIES, INC., as survivor of the Merger and Borrower HAYWARD INTERMEDIATE, INC., as Holdings, THE FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders, and BANK OF AMERICA, N.A. a |
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| February 17, 2021 |
EX-10.14 15 tm2037032d10ex10-14.htm EXHIBIT 10.14 Exhibit 10.14 FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE SECOND Amended and restated Hayward HOLDINGS, Inc. 2017 Equity Incentive Plan Name of Optionee: Lawrence Silber (the “Optionee”) No. of Option Shares of Stock: 800 Shares of Class B Common Stock Grant Date: December 21, 2019 (the “Grant Date”) Vesting Commencement Date: November 2 |
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| February 17, 2021 |
EX-10.5 6 tm2037032d10ex10-5.htm EXHIBIT 10.5 Exhibit 10.5 EXECUTION VERSION ABL CREDIT AGREEMENT Dated as of August 4, 2017 among HAYWARD ACQUISITION CORP., as Initial US Borrower, to be merged with and into HAYWARD INDUSTRIES, INC., as survivor of the Merger and US Borrower, HAYWARD POOL PRODUCTS CANADA, INC. / PRODUITS DE PISCINES HAYWARD CANADA, INC., as Canadian Borrower, HAYWARD INTERMEDIATE |
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| February 17, 2021 |
Powers of Attorney (included in the signature pages to this Registration Statement). TABLE OF CONTENTS As filed with the Securities and Exchange Commission on February 16, 2021. |
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| February 17, 2021 |
EX-10.10 11 tm2037032d10ex10-10.htm EXHIBIT 10.10 Exhibit 10.10 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE SECOND Amended and restated Hayward HOLDINGS, Inc. 2017 Equity Incentive Plan Name of Optionee: (the “Optionee”) No. of Option Shares of Stock: Shares of Class B Common Stock Grant Date: (the “Grant Date”) Vesting Commencement Date: (the “Vesting Commencement Date”) Expiration Date: (the |
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| February 16, 2021 |
ROPES & GRAY LLP 1211 AVENUE OF THE AMERICAS NEW YORK, NY 10036-8704 WWW.ROPESGRAY.COM February 16, 2021 VIA EDGAR AND SECURE FILE TRANSFER Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Attention: Michael Foland/Jan Woo?Legal Brittany Ebbertt/Kathleen Collins?Accounting Re: Hayward Holdings, Inc. Amendment No. 2 to Draft Registration |
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| February 9, 2021 |
TABLE OF CONTENTS As confidentially submitted with the Securities and Exchange Commission on February 8, 2021. |
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| February 9, 2021 |
Subsidiaries of Hayward Holdings, Inc. EX-21.1 2 filename2.htm Exhibit 21.1 Subsidiaries of Hayward Holdings, Inc. Entity Jurisdiction ConnectedYard, Inc. Delaware Goldline Properties LLC Rhode Island Hayward Consolidated Pty, Ltd. Australia Hayward Enterprises Europe S.A. Belgium Hayward Iberica, S.L.U. Spain Hayward Industrial Products, Inc. New Jersey Hayward Industries, Inc. New Jersey Hayward Industries, (Wuxi) Co., Ltd. China Hay |
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| February 8, 2021 |
February 8, 2021 VIA EDGAR AND SECURE FILE TRANSFER Securities and Exchange Commission Division of Corporation Finance 100 F. |
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| January 21, 2021 |
EX-10.12 6 filename6.htm Exhibit 10.12 RESTRICTED STOCK AGREEMENT UNDER THE Hayward HOLDINGS, Inc. SECOND AMENDED AND RESTATED 2017 Equity Incentive Plan Name of Holder: Kevin P. Holleran (the “Holder”) No. of Shares of Stock: 949.49 Shares of Class A Common Stock Grant Date: December 24, 2019 (the “Grant Date”) Per Share Value: $1,053.20 (the “Per Share Value”) Pursuant to the Hayward Holdings, I |
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| January 21, 2021 |
EX-10.13 7 filename7.htm Exhibit 10.13 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE SECOND Amended and restated Hayward HOLDINGS, Inc. 2017 Equity Incentive Plan Name of Optionee: Eifion jones (the “Optionee”) No. of Option Shares of Stock: 1,500 Shares of Class B Common Stock Grant Date: April 14, 2020 (the “Grant Date”) Expiration Date: October 14, 2021 (the “Expiration Date”) Option Exercise |
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| January 21, 2021 |
EX-10.10 4 filename4.htm Exhibit 10.10 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE SECOND Amended and restated Hayward HOLDINGS, Inc. 2017 Equity Incentive Plan Name of Optionee: (the “Optionee”) No. of Option Shares of Stock: Shares of Class B Common Stock Grant Date: (the “Grant Date”) Vesting Commencement Date: (the “Vesting Commencement Date”) Expiration Date: (the “Expiration Date”) Option |
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| January 21, 2021 |
Exhibit 10.14 FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE SECOND Amended and restated Hayward HOLDINGS, Inc. 2017 Equity Incentive Plan Name of Optionee: Lawrence Silber (the ?Optionee?) No. of Option Shares of Stock: 800 Shares of Class B Common Stock Grant Date: December 21, 2019 (the ?Grant Date?) Vesting Commencement Date: November 22, 2019 (the ?Vesting Commencement Date?) Expirati |
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| January 21, 2021 |
[remainder of page intentionally blank] EX-10.7 2 filename2.htm Exhibit 10.7 Anthony P. Colucci Release For good and valuable consideration, and in satisfaction of the Executive’s rights under the Employment Agreement dated as of May 17, 2018 (the “Employment Agreement”), which rights are set forth in full on Schedule A hereto, which is incorporated by reference herein, this agreement and release (the “Release”) is entered into by and a |
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| January 21, 2021 |
TABLE OF CONTENTS As confidentially submitted with the Securities and Exchange Commission on January 20, 2021. |
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| January 21, 2021 |
RESTRICTED STOCK SUBSCRIPTION AGREEMENT UNDER THE HAYWARD HOLDINGS, INC. 2017 EQUITY INCENTIVE PLAN EX-10.9 3 filename3.htm Exhibit 10.9 RESTRICTED STOCK SUBSCRIPTION AGREEMENT UNDER THE HAYWARD HOLDINGS, INC. 2017 EQUITY INCENTIVE PLAN Name of Subscriber: (the “Subscriber”) No. of Shares of Stock: Shares of Class B Common Stock Subscription Date: (the “Subscription Date”) Vesting Commencement Date: (the “Vesting Commencement Date”) Per Share Purchase Price: $ (the “Per Share Purchase Price”) Ag |
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| January 21, 2021 |
EX-10.11 5 filename5.htm Exhibit 10.11 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE SECOND Amended and restated Hayward HOLDINGS, Inc. 2017 Equity Incentive Plan Name of Optionee: Kevin P. Holleran (the “Optionee”) No. of Option Shares of Stock: 20,000 Shares of Class B Common Stock Grant Date: December 24, 2019 (the “Grant Date”) Vesting Commencement Date: August 12, 2019 (the “Vesting Commence |
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| January 20, 2021 |
CONFIDENTIAL TREATMENT REQUESTED BY HAYWARD HOLDINGS, INC. UNDER 17 C.F.R. §200.83 FOR REQUEST NO. 1 ROPES &GRAY LLP 1211 AVENUE OF THE AMERICAS NEW YORK, NY 10036-8704 WWW.ROPESGRAY.COM Submitted pursuant to a Request for Confidential Treatment Pursuant to 17 C.F.R. 200.83 FOIA Confidential Treatment Request The entity requesting confidential treatment is Hayward Holdings, Inc. 400 Connell Drive, Suite 6100 Berkeley Heights, NJ 07922 Attention: Senior Vice President and Chief Financial Officer P |
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| December 14, 2020 |
AMENDMENT NO. 1 TO FIRST LIEN CREDIT AGREEMENT EX-10.2 3 filename3.htm Exhibit 10.2 EXECUTION VERSION AMENDMENT NO. 1 TO FIRST LIEN CREDIT AGREEMENT This AMENDMENT NO. 1 TO FIRST LIEN CREDIT AGREEMENT, dated as of September 28, 2018 (this “Amendment”), is entered into by and among Hayward Industries, Inc., a New Jersey corporation (the “Borrower”), Bank of America, N.A., as administrative agent and collateral agent (in such capacities, the “Ad |
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| December 14, 2020 |
EX-10.5 6 filename6.htm Exhibit 10.5 EXECUTION VERSION ABL CREDIT AGREEMENT Dated as of August 4, 2017 among HAYWARD ACQUISITION CORP., as Initial US Borrower, to be merged with and into HAYWARD INDUSTRIES, INC., as survivor of the Merger and US Borrower, HAYWARD POOL PRODUCTS CANADA, INC. / PRODUITS DE PISCINES HAYWARD CANADA, INC., as Canadian Borrower, HAYWARD INTERMEDIATE, INC., as Holdings, T |
