As filed with the Securities and Exchange Commission on August 8, 2024
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
DRIVEN BRANDS HOLDINGS INC.
(Exact name of registrant as specified in its charter)
| Delaware | 47-3595252 | |
| (State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification No.) |
440 South Church Street, Suite 700
Charlotte, North Carolina 28202
(Address of Principal Executive Offices, Zip Code)
AMENDED AND RESTATED DRIVEN BRANDS HOLDINGS INC.
2021 OMNIBUS INCENTIVE PLAN
(Full title of the plan)
Jonathan Fitzpatrick
President and Chief Executive Officer
440 S. Church Street, Suite 700
Charlotte, NC 28202
(704) 377-8855
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copy to:
Krista Hanvey
Gibson, Dunn & Crutcher LLP
2001 Ross Avenue, Suite 2100
Dallas, Texas 75201
(214) 698-3100
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 | ☐ | 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. ☐
EXPLANATORY NOTE
This Registration Statement on Form S-8 is being filed by Driven Brands Holdings Inc. (the “Company” or the “Registrant”) pursuant to General Instruction E to Form S-8, under the Securities Act of 1933, as amended, to register an additional 10,000,000 shares of common stock, par value $0.01 per share (“Common Stock”), issuable under the Amended and Restated Driven Brands Holdings Inc. 2021 Omnibus Incentive Plan (the “Plan”). At the recommendation of the Company’s Board of Directors, the Registrant’s stockholders approved an amendment and restatement of the Plan on May 9, 2024, which increased the number of shares available for issuance under the Plan by 10,000,000 shares of Common Stock. This Registration Statement on Form S-8 relates to the additional 10,000,000 shares of Common Stock authorized to be issued under the Plan.
The information contained in the Registrant’s registration statement on Form S-8 filed with the Securities and Exchange Commission on January 15, 2021 (SEC File No. 333-252122), together with all exhibits filed therewith or incorporated therein by reference, are hereby incorporated by reference pursuant to General Instruction E to Form S-8, and the shares of Common Stock registered hereunder are in addition to the shares of Common Stock registered on such registration statements.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
| * | Filed herewith. |
Pursuant to the requirements of the Securities Act of 1933, as amended, Driven Brands Holdings Inc. 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 Charlotte, the state of North Carolina, on this 8th day of August, 2024.
| DRIVEN BRANDS HOLDINGS INC. | ||
| By: | /s/ Jonathan Fitzpatrick | |
| Name: | Jonathan Fitzpatrick | |
| Title: | President and Chief Executive Officer | |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints Scott O’Melia acting singly, his or her true and lawful agent, proxy and attorney-in-fact, 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 (i) act on, sign and file with the Securities and Exchange Commission any and all amendments (including post-effective amendments) to this registration statement together with all schedules and exhibits thereto, (ii) act on, sign and file such certificates, instruments, agreements and other documents as may be necessary or appropriate in connection therewith, (iii) act on and file any supplement to any prospectus included in this registration statement or any such amendment, and (iv) take any and all actions which may be necessary or appropriate in connection therewith, granting unto such agents, proxies and attorneys-in-fact, and each of them, full power and authority to do and perform each and every act and thing necessary or appropriate to be done, as fully for all intents and purposes as he might or could do in person, hereby approving, ratifying and confirming all that such agents, proxies and attorneys-in-fact or any of their substitutes may lawfully do or cause to be done by virtue thereof.
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 indicated on the dates indicated.
| Signature |
Title |
Date | ||
| /s/ Jonathan Fitzpatrick Jonathan Fitzpatrick |
President and Chief Executive Officer and Director (Principal Executive Officer) |
August 8, 2024 | ||
| /s/ Michael Beland Michael Beland |
Senior Vice President and Chief Accounting Officer (Principal Financial Officer & Principal Accounting Officer) |
August 8, 2024 | ||
| /s/ Neal Aronson Neal Aronson |
Director | August 8, 2024 | ||
| /s/ Cathy Halligan Cathy Halligan |
Director |
August 8, 2024 | ||
| /s/ Damien Harmon Damien Harmon |
Director | August 8, 2024 | ||
| /s/ Chadwick Hume Chadwick Hume |
Director | August 8, 2024 | ||
| /s/ Rick Puckett Rick Puckett |
Director | August 8, 2024 | ||
| /s/ Karen Stroup Karen Stroup |
Director | August 8, 2024 | ||
| /s/ Peter Swinburn Peter Swinburn |
Director | August 8, 2024 | ||
| /s/ Michael Thompson Michael Thompson |
Director | August 8, 2024 | ||
| /s/ Jose Tomás Jose Tomás |
Director |
August 8, 2024 | ||