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    SEC Form S-8 filed by SharkNinja Inc.

    3/2/26 5:09:02 PM ET
    $SN
    Consumer Electronics/Appliances
    Consumer Discretionary
    Get the next $SN alert in real time by email
    S-8 1 tm266681d1_s8.htm FORM S-8

     

    As filed with the Securities and Exchange Commission on March 2, 2026

    Registration No. 333-       

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

     

    FORM S-8

    REGISTRATION STATEMENT

    UNDER

    THE SECURITIES ACT OF 1933

     

     

    SHARKNINJA, INC.

    (Exact name of registrant as specified in its charter)

     

     

    Cayman Islands   98-1738011

    (State or other jurisdiction of

    incorporation or organization)

     

    (I.R.S. Employer

    Identification Number)

         

    89 A Street

    Needham, MA

      02494
    (Address of Principal Executive Offices)   (Zip Code)

     

    SharkNinja, Inc. 2023 Equity Incentive Plan

    SharkNinja, Inc. 2023 Employee Share Purchase Plan

    (Full Title of the Plans)

     

     

    Mark Barrocas

    Chief Executive Officer

    89 A Street

    Needham, MA 02494

     

    (Name and address of agent for service)

     

    (617) 243-0235

    (Telephone number, including area code, of agent for service)

     

     

    Copies to:

     

    Howard K. Ellin
    Ryan J. Dzierniejko

    Skadden, Arps, Slate, Meagher & Flom LLP
    One Manhattan West
    New York, NY 10001
    (212) 735-3000
     

    Pedro J. Lopez-Baldrich
    Chief Legal Officer
    SharkNinja, Inc.
    89 A Street

    Needham, MA 02494

    (617) 243-0235

     

     

    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. ¨

     

     

     

     

     

     

    STATEMENT OF INCORPORATION BY REFERENCE

     

    This Registration Statement on Form S-8 registers 1,058,685 additional ordinary shares, $0.0001 par value per share (the “Ordinary Shares”), under the following employee benefits plans for which a Registration Statement on Form S-8 was previously filed by SharkNinja, Inc. (the “Registrant”) with the Securities and Exchange Commission: (i) SharkNinja, Inc.’s 2023 Equity Incentive Plan (the “2023 Plan”), as a result of the operation of an automatic annual increase provision therein, which added an aggregate of 846,948 Ordinary Shares on January 1, 2026, and (ii) SharkNinja Inc.’s 2023 Employee Share Purchase Plan (the “ESPP”), as a result of the operation of an automatic annual increase provision therein, which added an aggregate of 211,737 Ordinary Shares on January 1, 2026. The additional Ordinary Shares are of the same class as other securities relating to the 2023 Plan and the ESPP for which the Registrant’s registration statements filed on Form S-8 on July 28, 2023 (File No. 333-273518) and March 31, 2025 (File No. 333-286263) are effective. The information contained in the Registrant’s registration statements filed on Form S-8 on July 28, 2023 (File No. 333-273518) and March 31, 2025 (File No. 333-286263) to the extent not otherwise amended or superseded by the contents hereof are hereby incorporated by reference pursuant to General Instruction E of Form S-8.

     

     

     

     

    Part II

     

    INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

     

    Item 8. Exhibits.

     

    See the Exhibit Index below for a list of exhibits filed as part of this registration statement on Form S-8, which Exhibit Index is incorporated herein by reference.

     

    EXHIBIT INDEX

     

    Exhibit
    No.
     

    Description

     

       
    4.1   Amended and Restated Memorandum and Articles of Association of the Registrant (incorporated by reference to Exhibit 4.2 filed with the Registrant’s Registration Statement on Form S-8 (File No. 333-273518) filed with the Securities and Exchange Commission on July 28, 2023).
         
    4.2   Specimen Share Certificate, evidencing the ordinary shares of the Registrant (incorporated by reference to Exhibit 4.1 filed with the Registrant’s Registration Statement on Form F-1 (File No. 333-272973), filed with the Commission on July 11, 2023).
         
    5.1*   Opinion of Maples and Calder (Cayman) LLP.
         
    10.1   SharkNinja, Inc. 2023 Equity Incentive Plan and forms of award agreements thereunder (incorporated by reference to Exhibit 10.1 filed with the Registrant’s Registration Statement on Form S-8 (File No. 333-273518) filed with the Securities and Exchange Commission on July 28, 2023).
         
    10.2   SharkNinja, Inc. 2023 Employee Stock Purchase Plan (incorporated by reference to Exhibit 10.2 filed with the Registrant’s Registration Statement on Form S-8 (File No. 333-273518) filed with the Securities and Exchange Commission on July 28, 2023).
         
    23.1*   Consent of Ernst & Young LLP.
         
    23.2*   Consent of Maples and Calder (Cayman) LLP (included in Exhibit 5.1).
         
    24.1*   Power of Attorney (included on signature page).
         
    107*   Filing Fee Table.
         

    *

    Filed herewith

     

     

     

     

    SIGNATURES

     

    Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Needham, Massachusetts, on March 2, 2026.

     

      SHARKNINJA, INC.  
         
    By: /s/ Mark Barrocas  
      Mark Barrocas  
      Chief Executive Officer  

     

     

     

     

    POWER OF ATTORNEY AND SIGNATURES

     

    KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Mark Barrocas and Adam Quigley, and each of them, 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, to sign the Registration Statement on Form S-8 of SharkNinja, Inc., and any or all amendments (including post-effective amendments) thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith 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 their, 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, as amended, this Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.

     

    Signature   Title   Date
             
    /s/ Mark Barrocas   Chief Executive Officer and Director
    (Principal Executive Officer)
      March 2, 2026
    Mark Barrocas    
             
    /s/ Adam Quigley   Chief Financial Officer
    (Principal Financial Officer)
      March 2, 2026
    Adam Quigley    
             
    /s/ Kaitlin Folan   Chief Accounting Officer
    (Principal Accounting Officer)
      March 2, 2026
    Kaitlin Folan    
             
    /s/ CJ Xuning Wang   Director   March 2, 2026
    CJ Xuning Wang    
             
    /s/ Kathryn J. Barton   Director   March 2, 2026
    Kathryn J. Barton    
             
    /s/ Peter Feld   Director   March 2, 2026
    Peter Feld    
             
    /s/ Chi Kin Max Hui   Director   March 2, 2026
    Chi Kin Max Hui    
             
    /s/ Dennis Paul   Director   March 2, 2026
    Dennis Paul    
             
    /s/ Barney Tianhao Wang   Director   March 2, 2026
    Barney Tianhao Wang    
             
    /s/ Timothy R. Warner   Director   March 2, 2026
    Timothy R. Warner    
             
    /s/ Jason Wortendyke   Director   March 2, 2026
    Jason Wortendyke        

     

     

     

     

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