Exhibit 10.4

    

    

November 9, 2021

Mr. Andrew Heyer, Chairman of the Board
c/o The Lovesac Company, Board of Directors
Two Landmark Square, Suite 300
Stamford, CT 06901

Re:    Letter of Resignation

Dear Andy:

I hereby provide my notice of resignation from the Board of Directors of The Lovesac Company, effective November 15, 2021.

Very truly yours,

/s/ Mary Fox

Mary Fox