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~~ 13August 27, 2025

THE LOVESAC COMPANY

(Exact name of registrant as specified in its charter)

Delaware

~~001-38555~~

~~32-0514958~~

001-38555

32-0514958

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

(State or other jurisdiction of

(Commission

(I.R.S. Employer

incorporation)

File Number)

Identification No.)

421 Atlantic StreetStamford, Connecticut 06901

(Address of Principal Executive Offices, and Zip Code)

421 Atlantic Street, Suite 200,

Stamford, CT 06901

(Address of Principal Executive Offices, and Zip Code)

(888) 636-1223

Registrant’s Telephone Number, Including Area Code

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


			☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


			☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


			☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


			☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common stock, par value $0.00001 per share

LOVE

The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 85.~~01.~~02 Departure ~~Other~~of ~~Events~~Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On ~~June~~August 327, 2025, (the ~~United~~"Effective ~~States~~Date"), ~~District Court for~~ the ~~District~~Board of ~~Connecticut~~Directors (the ~~“District Court”~~"Board") ~~issued an order granting preliminary approval~~ of ~~the~~The ~~proposed settlement of the consolidated derivative actions captioned In re the~~ Lovesac Company ~~Derivative Action, Case No. 3:24-cv-01260-VAB~~ (~~D. Conn.), on~~ the ~~terms set out in the Stipulation of Settlement dated May 19, 2025 (~~“~~Stipulation of Settlement~~Company”) ~~and,~~appointed ~~with its exhibits, the “Settlement Agreement”)~~Mr. OnAlan ~~June~~Boehme ~~6, 2025, the District Court amended the order granting preliminary approval~~ to ~~adjust certain~~its ~~dates in the prior June 3 order~~Board.

~~Pursuant~~In connection with his election to the ~~District~~Board, ~~Court’s~~Mr. ~~amended order~~Boehme ~~granting~~will ~~preliminary~~be ~~approval~~entitled ofto ~~the~~receive ~~settlement,~~compensation ~~copies~~in ofaccordance with the Company's non-employee Director Compensation Policy (ithe "Policy"), ~~Notice~~which ofis ~~Proposed~~discussed ~~Settlement~~in ofthe ~~Shareholders~~Company's ~~Derivative~~Proxy ~~Action and~~Statement offiled ~~Hearing~~with (the ~~“Notice”)~~Securities and Exchange Commission on April 24, 2025. Under this Policy, Mr. Boehme will receive a grant of restricted stock units (ii"RSUs") of the ~~Summary~~Company’s ~~Notice~~common stock valued at $125,000 of ~~Proposed~~which ~~Settlement~~50% vest on the one-year anniversary of ~~Shareholder~~the ~~Derivative~~grant ~~Action~~date (and 50% on the ~~“Summary Notice”)~~two-year ~~are~~anniversary ~~attached~~of ~~hereto~~the asgrant ~~Exhibits~~date, 99subject to Mr.1 ~~and~~Boehme's 99continued service on the Board on the vesting dates.2 In addition, ~~respectively~~Mr. ~~These~~Boehme ~~exhibits~~is ~~are~~also ~~substantially~~entitled into ~~the~~an ~~forms~~annual cash retainer of ~~the~~$75,000 ~~proposed Notice~~payable ~~and~~in ~~Summary~~quarterly ~~Notice~~installments ~~filed~~which ~~with~~he ~~the~~may ~~District~~elect ~~Court~~to asreceive ~~Exhibits~~in Dthe ~~and~~form Eof toRSUs which vest on the ~~Stipulation~~anniversary of ~~Settlement~~the grant date.

~~Item~~There ~~9.01~~are ~~Financial~~no ~~Statements~~arrangements or understandings between Mr. Boehme and ~~Exhibits~~any other person relating to his appointment to the Board. Neither Mr. Boehme nor any of his immediate family members have been or are currently proposed to be a participant in any transaction that would be required to be reported pursuant to Item 404(a) of Regulation S-K (17 CFR 229.404(a)).

~~(d)~~Item ~~Exhibits~~7.01 Regulation FD Disclosure.

Exhibit No.		Description
99.1		Notice of Proposed Settlement of Shareholders Derivative Action and of Hearing
99.2		Summary Notice of Proposed Settlement of Shareholder Derivative Action
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

The Lovesac Company issued a press release, dated August 27, 2025, announcing the appointment of Mr. Alan Boehme to the Board of Directors. A copy of the press release is attached as Exhibit 99.1 hereto and is incorporated by reference herein.

The information in Items 7.01 and 9.01, including Exhibit 99.1, is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (“Exchange Act”), or otherwise subject to the liabilities of that Section and shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise expressly stated in such filing

~~SIGNATURE~~Item 9.01 Financial Statements and Exhibits

~~Pursuant~~(d) ~~to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.~~Exhibits

Dated: June 13, 2025
Exhibit No.				Description
	THE LOVESAC COMPANY
99.1				Press Release dated August 27, 2025
	By:	/s/ Megan C. Preneta
104				Cover Page Interactive Data File (embedded within the Inline XBRL document)
		Name:	Megan C. Preneta
		Title:	Vice President, General Counsel and Secretary

2SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Dated: August 27, 2025

	THE LOVESAC COMPANY

	By:	/s/ Megan C. Preneta
	Name:	Megan C. Preneta
	Title:	Vice President, General Counsel and Secretary

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