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    SEC Form S-8 filed by Standex International Corporation

    8/4/25 4:58:51 PM ET
    $SXI
    Industrial Machinery/Components
    Industrials
    Get the next $SXI alert in real time by email
    S-8 1 sxi20250508_s8.htm FORM S-8 sxi20250508_s8.htm

     

    As filed with the Securities and Exchange Commission on August 4, 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

     

    STANDEX INTERNATIONAL CORPORATION

    (Exact name of issuer as specified in its Certificate of Incorporation)

     

    Delaware                                                                                                                                31-0596149

    (State of Incorporation)                                                                                              (I.R.S. Employer Identification No.)

     

    23 KEEWAYDIN DRIVE, SALEM, NEW HAMPSHIRE 03079

    (Address of principal executive offices)          (Zip Code)

     

     

    STANDEX INTERNATIONAL CORPORATION

    2018 OMNIBUS INCENTIVE PLAN

    (Full Title of Plan)

     

    Alan J. Glass

    c/o Standex International Corporation

    23 Keewaydin Drive

    Salem, New Hampshire 03079

    (Name and Address of agent for service)

     

    603-893-9701

    (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, a smaller reporting company or an emerging growth company. See definition 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 ☐ Smaller Reporting Company ☐ Emerging Growth Company ☐

     

    If an emerging growth company, indicate by checkmark 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 UNDER GENERAL INSTRUCTION E

    REGISTRATION OF ADDITIONAL SECURITIES

     

    Pursuant to General Instruction E of Form S-8, this Registration Statement is filed solely to register an additional 450,000 shares of Common Stock, par value $1.50 per share, of the Company reserved for issuance under the Company’s 2018 Omnibus Incentive Plan as amended. The Company’s Board of Directors and stockholders approved this increase. Pursuant to and as permitted by General Instruction E to Form S-8, the contents of the Company’s Registration Statements on Form S-8, File No. 333-231598, including, periodic reports that the Company filed, or will file after such Form S-8 to maintain current information about the Company are hereby incorporated by reference herein, and the opinions and consents listed in Item 8 below are attached hereto.

    PART II.

    INFORMATION REQUIRED IN REGISTRATION STATEMENT

    All information required in this Registration Statement (other than the information included or referenced in Item 8 below or otherwise set forth on the signature page) is set forth in the Registration Statement (File No. 333-231598), all of which is incorporated by reference herein.

     

    ITEM 8. EXHIBITS.

     

    The following exhibits are filed (except where incorporated by reference or otherwise indicated) as part of this Registration Statement.           

     

      5.   Opinion Letter of Alan J. Glass, Vice President/CLO and Secretary
           
     

    23.1

     

    Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm.

           
      23.2   Consent of Alan J. Glass (included in Exhibit 5)
           
      24.   Powers of Attorney from Charles H. Cannon, Jr., Thomas E. Chorman, Robin J, Davenport, B. Joanne Edwards, Jeffrey S. Edwards, Thomas J. Hansen, Michael A. Hickey, Andy L. Nemeth
           
      107.   Calculation of Filing Fee Table
           

                

     

     

     

     

    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 Town of Salem, County of Rockingham and the State of New Hampshire, on the 4th day of August, 2025.

     

    STANDEX INTERNATIONAL CORPORATION

     

    By:         __/s/David Dunbar________________________

    David Dunbar, President/CEO

     

    Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.

     

     

    Date                                                                                         Signature                                                                                                                                       Title

     

    August 4, 2025                                                                      _/s/David Dunbar                                                                                                                            President/CEO/

                                                                                                David Dunbar                                                                                                                                 Director

     

     

    August 4, 2025                                                                     _/s/Ademir Sarcevic                                                                                                                         Vice President/CFO/

                                                                                               Ademir Sarcevic                                                                                                                              Principal Financial Officer

     

     

    August 4, 2025                                                                     _/s/Danielle Rangel                                                                                                                        Vice President/

                                                                                              Danielle Rangel                                                                                                                              Principal Accounting Officer

     

     

    David Dunbar has signed below on August 4, 2025 as attorney-in-fact for the following Directors of the Registrant:

     

    Charles H. Cannon, Jr.                                                                                                    Jeffrey S. Edwards

    Thomas E. Chorman                                                                                                       Thomas J. Hansen

     Robin J. Davenport                                                                                                        Michael A. Hickey

        B. Joanne Edwards                                                                                                          Andy L. Nemeth        

     

    _/s/David Dunbar                                                                                                        

    David Dunbar                                                                                                            

     

    EXHIBIT INDEX

     

    SEQUENTIAL

    EXHIBIT                                                                                                                                                                                                                                                                                                                                         PAGE NO.

     

     

    5.   Opinion Letter of Alan J. Glass, Vice President/CLO and Secretary
         
    23.1   Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm.
         
    23.2   Consent of Alan J. Glass (included in Exhibit 5)
         
    24.   Powers of Attorney from Charles H. Cannon, Jr., Thomas E. Chorman, Robin J, Davenport, B. Joanne Edwards, Jeffrey S. Edwards, Thomas J. Hansen, Michael A. Hickey, Andy L. Nemeth
         
    107.   Calculation of Filing Fee Table
         

                

     

     
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