| As filed with the Securities and Exchange Commission on March 7, 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
TRAEGER, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 82-2739741 | |||||||||||||
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification Number) | |||||||||||||
533 South 400 West | ||||||||||||||
Salt Lake City, Utah | 84101 | |||||||||||||
(Address of Principal Executive Offices) | (Zip Code) | |||||||||||||
2021 Incentive Award Plan
(Full Title of the Plan)
Jeremy Andrus
Chief Executive Officer
533 South 400 West
Salt Lake City, Utah 84101
(Name and address of agent for service)
(801) 701-7180
(Telephone number, including area code, of agent for service)
Copies to:
Courtland Astill | Stelios G. Saffos | |||||||||||||
General Counsel | Shayne Kennedy | |||||||||||||
| 533 South 400 West | Ian D. Schuman | |||||||||||||
| Salt Lake City, Utah 84101 | Ross McAloon | |||||||||||||
| (801) 701-7180 | Latham & Watkins LLP | |||||||||||||
| 1271 Avenue of the Americas | ||||||||||||||
| New York, New York 10020 | ||||||||||||||
(212) 906-1200 | ||||||||||||||
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 Traeger, Inc. (the “Registrant”) for the purpose of registering an additional 6,532,441 shares of the Registrant’s common stock, par value $0.0001 per share (the “Common Stock”), issuable under the Traeger, Inc. 2021 Incentive Award Plan (the “2021 Plan”), as a result of the operation of an automatic annual increase provision therein, for which a Registration Statement of the Registrant on Form S-8 relating to the same employee benefit plan is effective.
INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENT ON FORM S-8
The contents of the Registration Statement on Form S-8 (File Nos. 333-258374, 333-263920, 333-270631, and 333-277762), filed with the Securities and Exchange Commission, relating to the 2021 Plan, are incorporated herein by reference.
Item 8. Exhibits.
Incorporated by Reference | ||||||||||||||||||||||||||||||||
Exhibit No. | Exhibit Description | Form | Date | Number | Filed Herewith | |||||||||||||||||||||||||||
| 4.1 | 8-K | 08/03/21 | 3.1 | |||||||||||||||||||||||||||||
| 4.1(a) | 8-K | 06/17/24 | 3.1 | |||||||||||||||||||||||||||||
| 4.2 | 8-K | 08/30/23 | 3.1 | |||||||||||||||||||||||||||||
| 4.3 | S-1/A | 07/21/21 | 4.1 | |||||||||||||||||||||||||||||
| 5.1 | * | |||||||||||||||||||||||||||||||
| 23.1 | * | |||||||||||||||||||||||||||||||
| 23.2 | * | |||||||||||||||||||||||||||||||
| 24.1 | * | |||||||||||||||||||||||||||||||
| 99.1 | 10-K | 03/28/22 | 10.2 | |||||||||||||||||||||||||||||
| 99.2 | S-1/A | 07/21/21 | 10.9 | |||||||||||||||||||||||||||||
| 99.3 | S-1/A | 07/21/21 | 10.10 | |||||||||||||||||||||||||||||
| 99.4 | S-1/A | 07/21/21 | 10.11 | |||||||||||||||||||||||||||||
| 99.5 | S-1/A | 07/21/21 | 10.12 | |||||||||||||||||||||||||||||
| 99.6 | S-1/A | 07/21/21 | 10.13 | |||||||||||||||||||||||||||||
| 99.7 | S-1/A | 07/21/21 | 10.14 | |||||||||||||||||||||||||||||
| 99.8 | S-1/A | 07/21/21 | 10.15 | |||||||||||||||||||||||||||||
| 99.9 | 10-Q | 05/10/23 | 10.1 | |||||||||||||||||||||||||||||
| 99.10 | 10-Q | 05/08/24 | 10.1 | |||||||||||||||||||||||||||||
| 99.11 | 10-Q | 8/7/2024 | 10.2 | |||||||||||||||||||||||||||||
| 107.1 | * | |||||||||||||||||||||||||||||||
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 Salt Lake City, State of Utah, on this 7th day of March, 2025.
| Traeger, Inc. | |||||||||||
| By: | /s/ Jeremy Andrus | ||||||||||
| Jeremy Andrus | |||||||||||
| Chief Executive Officer | |||||||||||
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Jeremy Andrus, Dominic Blosil and Courtland Astill, and each of them, with full power of substitution and full power to act without the other, as his or her true and lawful attorney-in-fact and agent to act for him or her 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 to file this registration statement, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange 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 order to effectuate the same as fully, to all intents and purposes, as they or 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, 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 date indicated.
| Name | Title | Date | ||||||||||||
| /s/ Jeremy Andrus | Director and Chief Executive Officer (Principal Executive Officer) | March 7, 2025 | ||||||||||||
| Jeremy Andrus | ||||||||||||||
| /s/ Dominic Blosil | Chief Financial Officer (Principal Financial and Accounting Officer) | March 7, 2025 | ||||||||||||
| Dominic Blosil | ||||||||||||||
| /s/ Raul Alvarez | Director | March 7, 2025 | ||||||||||||
| Raul Alvarez | ||||||||||||||
| /s/ Wendy A. Beck | Director | March 7, 2025 | ||||||||||||
| Wendy A. Beck | ||||||||||||||
| /s/ Martin Eltrich | Director | March 7, 2025 | ||||||||||||
| Martin Eltrich | ||||||||||||||
| /s/ James Ho | Director | March 7, 2025 | ||||||||||||
| James Ho | ||||||||||||||
| /s/ Daniel James | Director | March 7, 2025 | ||||||||||||
| Daniel James | ||||||||||||||
| /s/ Elizabeth C. Lempres | Director | March 7, 2025 | ||||||||||||
| Elizabeth C. Lempres | ||||||||||||||
| /s/ James Manges | Director | March 7, 2025 | ||||||||||||
| James Manges | ||||||||||||||
| /s/ Wayne Marino | Director | March 7, 2025 | ||||||||||||
| Wayne Marino | ||||||||||||||
| /s/ Steven Richman | Director | March 7, 2025 | ||||||||||||
| Steven Richman | ||||||||||||||
| /s/ Harjit Shoan | Director | March 7, 2025 | ||||||||||||
| Harjit Shoan | ||||||||||||||