Boardroom Alpha
Start trial
8-K primary document
HELE · Current Report (Form 8-K) · Filed August 26, 2026

Helen Of Troy Ltd — 8-K exhibit

exhibit101-firstamendmentt.htm
Helen Of Troy Ltd on Boardroom Alpha
Document

Exhibit 10.1
AMENDMENT NO. 1
TO THE
HELEN OF TROY LIMITED 2025 STOCK INCENTIVE PLAN

WHEREAS, Helen of Troy Limited (“Company”) maintains the Helen of Troy Limited 2025 Stock Incentive Plan (the “Plan”);
WHEREAS, pursuant to Section 15 of the Plan, subject to the approval of the shareholders of the Company, the Company may amend the Plan to increase the total number of Shares reserved for the purposes of the Plan; and
WHEREAS, the Company wishes to amend the Plan, subject to the approval of the shareholders of the Company of this Amendment No. 1 to the Helen of Troy Limited 2025 Stock Incentive Plan (this “Amendment”), effective as of the Effective Date (as defined below);
NOW, THEREFORE, effective as of the Effective Date, the Plan is hereby amended as follows:
1.    Amendment to Section 3 of the Plan. Section 3 of the Plan is hereby amended by deleting each reference to “1,055,000 Shares” contained therein and substituting each such reference in lieu thereof with “2,020,000 Shares”,
2.     Defined Terms. Terms used but not defined herein shall have the same meaning ascribed to such terms in the Plan.
3.     Effective Date. This Amendment shall become effective as of the date of the 2026 annual general meeting of the shareholders of the Company upon the approval of this Amendment by the shareholders of the Company at such annual general meeting (the “Effective Date”).
4.    Reference to the Plan. Upon the Effective Date, each reference in the Plan to “the Plan”, “hereunder”, or words of like import shall mean and be a reference to the Plan, as affected and amended hereby. The Plan, as amended by this Amendment, shall remain in full force and effect and is hereby ratified and confirmed.
5.    Choice of Law. This Amendment shall be governed by and construed in accordance with the laws of the State of Texas applicable to contracts made and to be performed in the State of Texas without regard to conflict of laws principles.
IN WITNESS WHEREOF, THIS AMENDMENT is executed this 10th day of June, 2026, effective as of Effective Date.
HELEN OF TROY LIMITED
By: /s/ G. Scott Uzzell
G. Scott Uzzell
Chief Executive Officer

Disclaimer

The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.

This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.

None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.

No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.

Full disclaimer