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    SEC Form S-8 filed by Amer Sports Inc.

    11/18/25 5:12:19 PM ET
    $AS
    Apparel
    Consumer Discretionary
    Get the next $AS alert in real time by email
    S-8 1 dp237263_s8.htm FORM S-8

     

    As filed with the Securities and Exchange Commission on November 18, 2025 

    Registration No. 333-__________

     

     

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549

     

    FORM S-8
    REGISTRATION STATEMENT UNDER
    THE SECURITIES ACT OF 1933

     

    Amer Sports, Inc.
    (Exact Name of Registrant as specified in its charter)

     

    Not Applicable

     

    (Translation of Registrant’s name into English)

     

    Cayman Islands
    (State or other jurisdiction of
    incorporation or organization)
    2300
    (Primary Standard Industrial
    Classification Code Number)
    Not Applicable
    (I.R.S. Employer
    Identification No.)

     

     Amer Sports, Inc. 2025 Employee Share Purchase Plan
    (Full title of the plan)

     

    Cricket Square, Hutchins Drive,
    P.O. Box 2681,
    Grand Cayman, KY1-1111,
    Cayman Islands
    +1 345 945-3901
    (Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)

     

    Andrew E. Page
    Chief Financial Officer
    149 Fifth Avenue, 9th Floor
    New York, NY 10010
    +1 773 714-6400
    (Name, address, including zip code, and telephone number, including area code, of agent for service)

     

    Copies to: 

    Jennifer S. Conway
    Davis Polk & Wardwell LLP
    450 Lexington Avenue
    New York, NY 10017
    +1 212 450-4000 
      Jutta Karlsson
    General Counsel
    Siltasaarenkatu 8-10
    Fl-00530 Helsinki
    Finland
    +358 207 122 500 

     

    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 ☐   Accelerated filer ☐
         
    Non-accelerated filer ☒ (Do not check if a smaller reporting company)   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. ☐

     

     

     

    PART I
    INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

     

    The documents containing the information specified in Item 1 and Item 2 of Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b)(1) under the Securities Act. In accordance with the rules and regulations of the U.S. Securities and Exchange Commission (the “Commission”) and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this registration statement (this “Registration Statement”) or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.

     

    PART II
    INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

     

    Item 3. Incorporation of Documents by Reference.

     

    The following documents are incorporated herein by reference:

     

    (a) The Registrant’s Annual Report on Form 20-F filed with the Commission on March 7, 2025 (File No. 001-41943) (the “20-F”), which contains the Registrant’s audited financial statements for the latest fiscal year for which such statements have been filed;

     

    (b) All reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the filing of the 20-F; and

     

    (c) The description of the Registrant’s securities which is included as Exhibit 2.1 to the 20-F, including any amendment or supplements thereto.

     

    In addition, all documents subsequently filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, including any Reports of Foreign Private Issuers on Form 6-K submitted during such period (or portion thereof) that is identified in such form as being incorporated by reference into this Registration Statement, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of the filing of such documents. The Registrant is not incorporating by reference any documents or portions thereof, whether specifically listed above or filed in the future, that are not deemed “filed” with the Commission.

     

    Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

     

    Item 4. Description of Securities.

     

    Not applicable.

     

    Item 5. Interests of Named Experts and Counsel.

     

    Not applicable.

     

     

     

    Item 6. Indemnification of Directors and Officers.

     

    Cayman Islands law does not limit the extent to which a company’s memorandum and articles of association may provide for indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud or the consequences of committing a crime. The Registrant’s second amended and restated memorandum and articles of association provides that the Registrant shall indemnify its directors and officers, and their personal representatives, against all actions, proceedings, costs, charges, expenses, losses, damages or liabilities incurred or sustained by such persons, other than by reason of such person’s dishonesty, willful default or fraud, in or about the conduct of the Registrant’s business or affairs (including as a result of any mistake of judgment) or in the execution or discharge of such person’s duties, powers, authorities or discretions, including without prejudice to the generality of the foregoing, any costs, expenses, losses or liabilities incurred by such director or officer in defending (whether successfully or otherwise) any civil proceedings concerning the Registrant or its affairs in any court whether in the Cayman Islands or elsewhere.

     

    In addition, the Registrant has entered into indemnification agreements with each of its directors and officers. These agreements require the Registrant to indemnify these individuals to the fullest extent permitted under Cayman Islands law against liabilities that may arise by reason of their service to the Registrant, and to advance expenses incurred as a result of any proceeding against them as to which they could be indemnified, subject to the Registrant reserving its rights to recover the full amount of such advances in the event that he or she is subsequently found to have been negligent or otherwise have breached his or her trust or fiduciary duties to the Registrant or to be in default thereof, or where the Cayman Islands courts have declined to grant relief.

     

    The form of indemnification agreement filed as Exhibit 10.3 to the 20-F also provides for indemnification of the Registrant and the Registrant’s officers and directors.

     

    Insofar as indemnification for liabilities arising under the Securities Act may be permitted to the Registrant’s directors, officers or persons controlling the Registrant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the Commission, such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.

     

    Item 7. Exemption from Registration Claimed.

     

    Not applicable.

     

    Item 8. Exhibits.

     

    Exhibit
    Number
      Exhibit Description
    4.1   Second Amended and Restated Memorandum and Articles of Association of Amer Sports, Inc. (incorporated by reference to Exhibit 3.1 of the Registrant’s Annual Report on Form 20-F, No. 001-41943)
    5.1*   Opinion of Conyers Dill & Pearman
    23.1*   Consent of KPMG AB
    23.2*   Consent of Conyers Dill & Pearman (included in Exhibit 5.1)
    24.1*   Powers of Attorney (included in the signature pages hereto)
    99.1*   Amer Sports, Inc. 2025 Employee Share Purchase Plan
    107.1*   Filing Fee Table

     

    *Filed herewith.

     

     

     

    Item 9. Undertakings.

     

    (a)   The undersigned Registrant hereby undertakes:

     

    (1)   To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

     

    (i)   To include any prospectus required by Section 10(a)(3) of the Securities Act;

     

    (ii)   To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective Registration Statement; and

     

    (iii)    To include any material information with respect to the Amer Sports, Inc. 2025 Employee Share Purchase Plan not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;

     

    provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.

     

    (2)   That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

     

    (3)   To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

     

    (b)   The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant’s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

     

    (c)   Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the provisions referenced in Item 6 of this Registration Statement, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer, or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered hereunder, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question of whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

     

     

     

    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, on the date of November 18, 2025.

     

      Amer Sports, Inc.
         
      By: /s/ Jie (James) Zheng 
        Name: Jie (James) Zheng
        Title: Chief Executive Officer

     

     

     

    POWER OF ATTORNEY

     

    KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Andrew E. Page and Jutta Karlsson and each of them, individually, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead in any and all capacities, in connection with this registration statement, including to sign in the name and on behalf of the undersigned, this registration statement and any and all amendments thereto, including post-effective amendments and registrations filed pursuant to Rule 462 under the U.S. Securities Act of 1933, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto such attorneys-in-fact and agents 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 or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his or her substitute, may lawfully do or cause to be done by virtue hereof.

     

    Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indicated:

     

    Name   Title   Date
             
             
    /s/ Jie (James) Zheng   Chief Executive Officer and Director   November 18, 2025
    Jie (James) Zheng   (principal executive officer)    
             
             
    /s/ Andrew E. Page   Chief Financial Officer, Interim President & CEO of Wilson   November 18, 2025
    Andrew E. Page   (principal financial officer and
    principal accounting officer)
       
             
             
    /s/ Mingwei Bi   Director   November 18, 2025
    Mingwei Bi        
             
             
    /s/ Shizhong Ding   Director   November 18, 2025
    Shizhong Ding        
             
             
     /s/ Bruno Salzer   Director   November 18, 2025
    Bruno Sälzer        
             
             
    /s/ Catherine Spear   Director   November 18, 2025
    Catherine Spear        
             
             
    /s/ Frank K. Tang    Director   November 18, 2025
    Frank K. Tang        
             
             
    /s/ Tak Yan (Dennis) Tao   Director   November 18, 2025
    Tak Yan (Dennis) Tao        
             
             
    /s/ Carrie Teffner   Director   November 18, 2025
    Carrie Teffner        
             
             
    /s/ Dennis J. (Chip) Wilson   Director   November 18, 2025
    Dennis J. (Chip) Wilson        
             
             
     /s/ Wei Lin   Director   November 18, 2025
    Wei Lin        
             
             
    /s/ Kin Wah Stephen Yiu   Director   November 18, 2025
    Kin Wah Stephen Yiu        

     

     

     

    SIGNATURE OF AUTHORIZED U.S. REPRESENTATIVE

     

    Under the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Amer Sports, Inc., has signed this registration statement or amendment thereto on November 18, 2025. 

     

      Authorized U.S. Representative
         
      By: /s/ Andrew E. Page 
        Name: Andrew E. Page
        Title: Chief Financial Officer, Interim President & CEO of Wilson

     

     

     

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