SEC Form S-8 filed by Smith Douglas Homes Corp.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

Smith Douglas Homes Corp.

(Exact name of registrant as specified in its charter)

Smith Douglas Homes Corp. 2024 Incentive Award Plan

(Full title of the plan)

Brett Steele

Vice President, General Counsel, and Secretary

110 Village Trail, Suite 215

Woodstock, Georgia 30188

(Name and address of agent for service)

(770) 213-8067

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

Copies to:

Marc D. Jaffe

Senet Bischoff

Benjamin J. Cohen

Latham & Watkins LLP

1271 Avenue of the Americas

New York, New York 10022

Telephone: (212) 906-1200

Fax: (212) 751-4864

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.

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

This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 514,536 shares of the Class A common stock of Smith Douglas Homes Corp. (the “Registrant”) to be issued pursuant to the Smith Douglas Homes Corp. 2024 Incentive Award Plan (the “2024 Plan”). A Registration Statement of the Registrant on Form S-8 relating to the 2024 Plan is effective.

 

INCORPORATION BY REFERENCE OF CONTENTS OF

REGISTRATION STATEMENT ON FORM S-8

The contents of the Registration Statements on Forms S-8 (File No. 333-276503 and File No. 333-286002), including any amendments thereto, filed with the Securities and Exchange Commission (the “Commission”), relating to the 2024 Plan, are incorporated by reference herein.

Item 8.

Exhibits.

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 March 12, 2026.

POWER OF ATTORNEY

Each of the undersigned officers and directors of Smith Douglas Homes Corp. hereby constitutes and appoints Gregory S. Bennett and Russell Devendorf, and each of them any of whom may act without joinder of the other, the individual’s true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and all documents relating thereto, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, 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 any of them, or their 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.

---