<SEC-DOCUMENT>0001610717-25-000094.txt : 20250403
<SEC-HEADER>0001610717-25-000094.hdr.sgml : 20250403
<ACCEPTANCE-DATETIME>20250403163109
ACCESSION NUMBER:		0001610717-25-000094
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250401
FILED AS OF DATE:		20250403
DATE AS OF CHANGE:		20250403

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Bergh Charles V
		CENTRAL INDEX KEY:			0001436534
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37873
		FILM NUMBER:		25810056

	MAIL ADDRESS:	
		STREET 1:		105 CORPORATE CENTER BOULEVARD
		CITY:			GREENSBORO
		STATE:			NC
		ZIP:			27408

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			e.l.f. Beauty, Inc.
		CENTRAL INDEX KEY:			0001600033
		STANDARD INDUSTRIAL CLASSIFICATION:	PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844]
		ORGANIZATION NAME:           	08 Industrial Applications and Services
		EIN:				464464131
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0331

	BUSINESS ADDRESS:	
		STREET 1:		570 10TH STREET
		CITY:			OAKLAND
		STATE:			CA
		ZIP:			94607
		BUSINESS PHONE:		(510) 778-7787

	MAIL ADDRESS:	
		STREET 1:		570 10TH STREET
		CITY:			OAKLAND
		STATE:			CA
		ZIP:			94607

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	J.A. Cosmetics Holdings, Inc.
		DATE OF NAME CHANGE:	20140212
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    <periodOfReport>2025-04-01</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001600033</issuerCik>
        <issuerName>e.l.f. Beauty, Inc.</issuerName>
        <issuerTradingSymbol>ELF</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001436534</rptOwnerCik>
            <rptOwnerName>Bergh Charles V</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O E.L.F. BEAUTY, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>570 10TH STREET</rptOwnerStreet2>
            <rptOwnerCity>OAKLAND</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>94607</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <ownerSignature>
        <signatureName>/s/ Scott K. Milsten, Attorney-in-Fact for Charles V Bergh</signatureName>
        <signatureDate>2025-04-03</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<DOCUMENT>
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<SEQUENCE>2
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<TEXT>
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    <div style="text-align: center; font-weight: bold;">e.l.f. Beauty, Inc.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Power of Attorney</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 72pt; margin-bottom: 6pt;">Know all by these presents, that the undersigned hereby constitutes and appoints each of (i) the Chief Executive
      Officer of e.l.f. Beauty, Inc., a Delaware corporation (the &#8220;<font style="font-weight: bold; font-style: italic;">Company</font>&#8221;), who is currently Tarang P. Amin, (ii) the Company&#8217;s
      Chief Financial Officer, who is currently Mandy Fields, and (iii) the Company&#8217;s General Counsel, who is currently Scott K. Milsten, and their respective successors (including anyone serving in such capacities on an interim or acting basis), and (b)
      Hillary E. Lyon, who is currently the Company&#8217;s Assistant General Counsel (but only so long as Ms. Lyon is employed by the Company),signing singly, with full powers of substitution, as the undersigned&#8217;s true and lawful attorney-in-fact to:</div>
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          <tr>
            <td style="width: 41.2pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 23.2pt; margin-top: 6.2pt;">1.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 6.2pt;">if necessary, prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and
                Exchange Commission (the &#8220;SEC&#8221;) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by
                Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;</div>
            </td>
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    <div>
      <table cellspacing="0" cellpadding="0" id="z463b32ba0a124053b5451842ad14546a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8.05pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 41.2pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 23.2pt; margin-top: 8.05pt;">2.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; margin-top: 8.05pt;">execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company,
                Forms 3, 4, and 5 and any amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;</div>
            </td>
          </tr>

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    <div>
      <table cellspacing="0" cellpadding="0" id="z7bf2f5360b824b82a213dd820fed2281" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 7.85pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 41.2pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 23.2pt; margin-top: 7.85pt;">3.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; margin-top: 7.85pt;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and
                execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and</div>
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      <table cellspacing="0" cellpadding="0" id="z9d0b1929e30b48f9a26627be86f3fde0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8.15pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 41.2pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 23.2pt; margin-top: 8.15pt;">4.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; margin-top: 8.15pt;">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact,
                may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in
                such form and shall contain such terms and conditions as such attorney- in-fact may approve in such attorney-in-fact's discretion.</div>
            </td>
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    </div>
    <div style="text-align: justify; margin-right: 6.4pt; margin-left: 5.25pt; margin-top: 8.05pt;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do
      and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally
      present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney
      and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's
      responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.</div>
    <div style="text-align: justify; margin-right: 6.5pt; margin-left: 5.25pt; margin-top: 8pt;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer
      required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.</div>
    <div style="text-align: justify; margin-right: 6.8pt; margin-left: 5.25pt; margin-top: 7.85pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of
      the date written below.</div>
    <div style="text-align: justify; margin-left: 252pt;"><u>/s/ Chip Bergh</u><font class="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt">&#160;</font></div>
    <div style="text-align: justify; margin-left: 252pt; margin-bottom: 12pt;">By: Chip Bergh</div>
    <div style="text-align: justify; margin-left: 252pt; margin-bottom: 12pt;">Date: March 30, 2025</div>
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