As filed with the Securities and Exchange Commission on July 18, 2017
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
TAILORED BRANDS, INC.
(Exact name of registrant as specified in its charter)
Texas |
| 47-4908760 |
(State or other jurisdiction of |
| (I.R.S. Employer |
incorporation or organization) |
| Identification No.) |
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6380 Rogerdale Road |
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Houston, Texas |
| 77072 |
(Address of Principal Executive Offices) |
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Tailored Brands, Inc. 2016 Long-Term Incentive Plan
(Full title of the plan)
Jack P. Calandra
6380 Rogerdale Road
Houston, Texas 77072
(Name and address of agent for service)
(281) 776-7000
(Telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See the definition of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer x | Accelerated filer ¨ | Non-accelerated filer o | Smaller reporting company o | Emerging growth company o |
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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. o
CALCULATION OF REGISTRATION FEE
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Title of securities |
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| Proposed maximum |
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Common Stock $.01 par value |
| 2,900,000 shares | (1) | $ | 10.14 |
| $ | 29,406,000 |
| $ | 3,409 |
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(1) Represents shares added to the 2016 Long-Term Incentive Plan (the “2016 Plan”) upon the amendment thereof. There are also registered hereby such indeterminate number of shares of Common Stock as may become issuable by reason of the anti-dilution provisions of the 2016 Plan.
(2) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities Act of 1933 and based upon the average of the high and low sales price of a share of Common Stock on the New York Stock Exchange on July 11, 2017.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
This Registration Statement registers additional securities of the same class as other securities for which Registration Statement No. 333-212574 on this Form is effective (the “Earlier Registration Statement”) relating to the Tailored Brands, Inc. 2016 Long-Term Incentive Plan (as amended through the date hereof, the “2016 Plan”) filed by Tailored Brands, Inc., a Texas corporation (the “Registrant”). Pursuant to Instruction E to Form S-8, the contents of the Earlier Registration Statement are incorporated herein by reference.
Item 8. Exhibits
The Exhibits to this Post-Effective Amendment are listed on the Exhibit Index and incorporated by reference herein.
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 Houston, State of Texas, on July 18, 2017.
| TAILORED BRANDS, INC. | |
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| By: | /s/ JACK P. CALANDRA |
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| Jack P. Calandra |
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| Executive Vice President, Chief Financial Officer and Treasurer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints Douglas S. Ewert and Jack P. Calandra, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same and all exhibits thereto, and all documents in connection therewith, with the Commission, granting said attorney-in-fact and agent, and any of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or any of them, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated:
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By: | /s/ DOUGLAS S. EWERT |
| Chief Executive Officer and Director (Chief Executive Officer) |
| July 18, 2017 |
| Douglas S. Ewert |
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By: | /s/ JACK P. CALANDRA |
| Executive Vice President, Chief Financial Officer and Treasurer (Chief Financial Officer) |
| July 18, 2017 |
| Jack P. Calandra |
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By: | /s/ BRIAN T. VACLAVIK |
| Senior Vice President and Chief Accounting Officer (Chief Accounting Officer) |
| July 18, 2017 |
| Brian T. Vaclavik |
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By: | /s/ DINESH S. LATHI |
| Chairman of the Board and Director |
| July 18, 2017 |
| Dinesh S. Lathi |
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By: | /s/ DAVID H. EDWAB |
| Vice Chairman of the Board and Director |
| July 18, 2017 |
| David H. Edwab |
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By: | /s/ IRENE CHANG BRITT |
| Director |
| July 18, 2017 |
| Irene Chang Britt |
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By: | /s/ RINALDO S. BRUTOCO |
| Director |
| July 18, 2017 |
| Rinaldo S. Brutoco |
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By: | /s/ THEO KILLION |
| Director |
| July 18, 2017 |
| Theo Killion |
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By: | /s/ GRACE NICHOLS |
| Director |
| July 18, 2017 |
| Grace Nichols |
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By: | /s/ WILLIAM B. SECHREST |
| Director |
| July 18, 2017 |
| William B. Sechrest |
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By: | /s/ SHELDON I. STEIN |
| Director |
| July 18, 2017 |
| Sheldon I. Stein |
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EXHIBIT INDEX
Item 8. Exhibits
Exhibit |
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| Exhibit |
4.1 |
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| Tailored Brands, Inc. 2016 Long-Term Incentive Plan, as amended (incorporated by reference from Appendix A to the Company’s proxy statement on Schedule 14A relating to the 2017 Annual Meeting of Shareholders of the Company filed with the Commission on May 4, 2017 (File No. 1-16097). |
5.1 |
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| Opinion of Laura Ann Smith (filed herewith). |
23.1 |
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| Consent of Deloitte & Touche LLP, independent registered public accounting firm (filed herewith). |
23.2 |
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| Consent of Laura Ann Smith (included in Exhibit 5.1). |
24.1 |
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| Powers of Attorney from certain members of the Board of Directors of the Company (contained on page 3). |