As filed with the Securities and Exchange Commission on May 19, 2023
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Floor & Decor Holdings, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware | 27-3730271 | |||
(State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification Number) |
2500 Windy Ridge Parkway SE
Atlanta, GA 30339
Telephone: (404) 471-1634
(Address including zip code, telephone number, including area code, of Registrant’s Principal Executive Offices)
Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan
(Full Title of the Plan)
Bryan Langley
Executive Vice President and Chief Financial Officer
2500 Windy Ridge Parkway SE
Atlanta, GA 30339
Telephone: (404) 471-1634
(Name, address including zip code, telephone number, including area code, of agent for service)
copies to:
Monica J. Shilling
Kirkland & Ellis LLP
2049 Century Park East, Suite 3700
Los Angeles, CA 90067
(310) 552-4200
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer | x | Accelerated filer | ¨ | |||
Non-accelerated filer | ¨ | Smaller reporting company | ¨ | |||
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 7(a)(2)(B) of the Securities Act. ¨
EXPLANATORY NOTE
On May 10, 2023, the stockholders of Floor & Decor Holdings, Inc. (the “Registrant”) approved Amendment No. 1 to the Registrant’s 2017 Stock Incentive Plan (the “Plan”), which became effective as of that same date. This Registration Statement on Form S-8 (the “Registration Statement”) is being filed for the purpose of registering an additional 4,200,000 shares of Class A common stock, $0.001 par value per share, of the Registrant. In accordance with General Instruction E to Form S-8, the registration statement on Form S-8 relating to the Plan and previously filed with the Securities and Exchange Commission (the “Commission”) on April 26, 2017 (File No. 333-217474) is incorporated by reference into this Registration Statement.
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
The following exhibits are filed with or incorporated by reference into this Registration Statement:
* Filed herewith.
** Previously filed.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on May 19, 2023.
FLOOR & DECOR HOLDINGS, INC. | ||
By: | /s/ Thomas V. Taylor | |
Name: | Thomas V. Taylor | |
Title: | Chief Executive Officer |
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KNOW ALL PERSONS BY THESE PRESENTS, that each officer and director of Floor & Decor Holdings, Inc. whose signature appears below constitutes and appoints Thomas V. Taylor, Bryan Langley and David V. Christopherson, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and revocation, for him or her and in his or her name, place and stead, in any and all capacities, to execute any or all amendments including any post-effective amendments and supplements to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated:
Name | Title | Date | ||
/s/ Thomas V. Taylor | Chief Executive Officer and Director | May 19, 2023 | ||
Thomas V. Taylor | (Principal Executive Officer) | |||
/s/ Bryan Langley | Executive Vice President, Chief Financial Officer | May 19, 2023 | ||
Bryan Langley | (Principal Financial Officer) | |||
/s/ Luke Olson | Vice President, Chief Accounting Officer | May 19, 2023 | ||
Luke Olson | (Principal Accounting Officer) | |||
/s/ Norman H. Axelrod | Director | May 19, 2023 | ||
Norman H. Axelrod | ||||
/s/ George Vincent West | Director | May 19, 2023 | ||
George Vincent West | ||||
/s/ William Giles | Director | May 19, 2023 | ||
William Giles | ||||
/s/ Dwight James | Director | May 19, 2023 | ||
Dwight James | ||||
/s/ Melissa Kersey | Director | May 19, 2023 | ||
Melissa Kersey | ||||
/s/ Ryan Marshall | Director | May 19, 2023 | ||
Ryan Marshall | ||||
/s/ Peter M. Starrett | Director | May 19, 2023 | ||
Peter M. Starrett | ||||
/s/ Richard L. Sullivan | Director | May 19, 2023 | ||
Richard L. Sullivan | ||||
/s/ Felicia D. Thornton | Director | May 19, 2023 | ||
Felicia D. Thornton | ||||
/s/ Charles Young | Director | May 19, 2023 | ||
Charles Young |
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