0001801956-22-000001.txt : 20220228 0001801956-22-000001.hdr.sgml : 20220228 20220228110323 ACCESSION NUMBER: 0001801956-22-000001 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20220228 DATE AS OF CHANGE: 20220228 EFFECTIVENESS DATE: 20220228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Claire's Holdings LLC CENTRAL INDEX KEY: 0001801956 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 364609619 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-361042 FILM NUMBER: 22685286 BUSINESS ADDRESS: STREET 1: 2400 WEST CENTRAL ROAD CITY: HOFFMAN ESTATES STATE: IL ZIP: 60192 BUSINESS PHONE: 847-765-1100 MAIL ADDRESS: STREET 1: 2400 WEST CENTRAL ROAD CITY: HOFFMAN ESTATES STATE: IL ZIP: 60192 D/A 1 primary_doc.xml X0708 D/A LIVE 0001801956 Claire's Holdings LLC 2400 WEST CENTRAL ROAD HOFFMAN ESTATES IL ILLINOIS 60192 847-765-1100 DELAWARE None None Limited Liability Company true 2018 Ryan Vero 2400 West Central Road Hoffman Estates IL ILLINOIS 60192 Executive Officer Director Chief Executive Officer and Member of the Board of Managers Samantha Algaze c/o Elliott Management L.P. 40 West 57th Sreet, 31st Floor New York NY NEW YORK 10019 Director Chairman of the Board of Managers Patrick Fallon c/o Monarch Alternative Capital 535 Madison Avenue New York NY NEW YORK 10022 Director Member of the Board of Managers Theophlius Killion 180 Beach Drive N.E. Unit 2001 St. Petersburg FL FLORIDA 33701 Director Member of the Board of Managers Carmen Bauza c/o Fanatics Inc. 4408 W Linebaugh Avenue Tampa FL FLORIDA 33624 Director Member of the Board of Managers Kevin Corning 238 15th Street NE #11 Atlanta GA GEORGIA 30309 Director Member of the Board of Managers Samantha Lomow c/o Hasbro Inc. 1027 Newport Ave. Pawtucket RI RHODE ISLAND 02861 Director Member of the Board of Managers Brendan McKeough 2400 West Central Road Hoffman Estates IL ILLINOIS 60192 Executive Officer Executive Vice President, General Counsel and Secretary Bill Zeuch 2400 West Central Road Hoffman Estates IL ILLINOIS 60192 Executive Officer Senior Vice President, Concessions Colleen Collins 2400 West Central Road Hoffman Estates IL ILLINOIS 60192 Executive Officer Executive Vice President, Global Store Operations Michael Schwindle 2400 West Central Road Hoffman Estates IL ILLINOIS 60192 Executive Officer Executive Vice President and Chief Financial Officer Jordana Kammerud 2400 West Central Road Hoffman Estates IL ILLINOIS 60192 Executive Officer Chief Human Resources Officer Elizabeth Moeri 2400 West Central Road Hoffman Estates IL ILLINOIS 60192 Executive Officer Executive Vice President Paul Best c/o Elliott Advisors (UK) Limited 116 Park Street London X0 UNITED KINGDOM W1K 6AF Director Member of the Board of Managers Arthur Rubinfeld c/o Airvision 2025 1st Avenue #1000 Seattle WA WASHINGTON 98121 Director Member of the Board of Managers Kristin Patrick 2400 West Central Road Hoffman Estates IL ILLINOIS 60192 Executive Officer Executive Vice President of Marketing Richard Flint Claire's UK, Unit 4 Bromford Gate Bromford Lane Birrmingham X0 UNITED KINGDOM B24 8DW Executive Officer President, Europe DeAnn Brunts c/o General Counsel, 2400 West Central Road Hoffman Estates IL ILLINOIS 60192 Director Member of the Board of Managers Marc Saffer 2400 West Central Road Hoffman Estates IL ILLINOIS 60912 Executive Officer Executive Vice President, Chief Information Officer Laurie Ann Goldman 2400 West Central Road Hoffman Estates IL ILLINOIS 60912 Director Member of the Board of Managers Other Decline to Disclose 06b true 0001801956-21-000003 2020-01-30 true true true true true Interests in a Management Equity Incentive Plan false 0 Indefinite 29333957 Indefinite false 39 0 0 0 false Claire's Holdings LLC Brendan McKeough Brendan McKeough See explantion box in item 3 2022-02-28