SEC Form S-8 filed by Under Armour Inc.

As filed with the Securities and Exchange Commission on September 26, 2024

Registration No. 333-   

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

 

UNDER ARMOUR, INC.

(Exact name of Registrant as specified in its charter)

 

 

 

Maryland		52-1990078
(State or other jurisdiction of incorporation or organization)		(IRS Employer Identification No.)
1020 Hull Street Baltimore, Maryland 21230
(Address, including zip code, of Registrant’s principal executive offices)

Under Armour, Inc. Amended and Restated Class C Employee Stock Purchase Plan

(Full title of the plan)

Mehri Shadman

Chief Legal Officer and Corporate Secretary

Under Armour, Inc.

1020 Hull Street

Baltimore, Maryland 21230

(410) 468-2512

(Name, address, including zip code, and telephone number, including area code, of agent for service)

With a copy to:

David E. Bergman

Chief Financial Officer

Under Armour, Inc.

1020 Hull Street

Baltimore, Maryland 21230

(410) 468-2512

 

 

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

Under Armour, Inc. (the “Company”) is filing this registration statement on Form S-8 (the “Registration Statement”) pursuant to and in accordance with General Instruction E of Form S-8 to register 2,000,000 additional shares of Class C Common Stock, par value $0.0003 1/3 per share (the “Class C Common Stock”), of the Company, issuable pursuant to the Under Armour, Inc. Class C Employee Stock Purchase Plan (the “Plan”). The Company registered the issuance of 2,000,000 shares of Class C Common Stock in connection with the Plan on its Registration Statement on Form S-8 (Registration No. 333-210486) filed with the Securities and Exchange Commission (the “Commission”) on March 30, 2016 (the “Prior Registration Statement”).

In accordance with General Instruction E to Form S-8, the contents of the Prior Registration Statement are hereby incorporated by reference, except to the extent supplemented, amended or superseded by the information set forth in this Registration Statement.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference.

The following documents that the Company has previously filed with the Commission are incorporated herein by reference (other than any portions of the respective filings that were furnished pursuant to Item 2.02 or Item 7.01 of Current Reports on Form 8-K (including exhibits related thereto) or other applicable Commission rules, rather than filed):

 

All reports and other documents filed by the Company subsequent to the date of this Registration Statement pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all such securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such reports and documents.

Any statement contained in the documents incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified, superseded or replaced for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference in this Registration Statement modifies, supersedes or replaces such statement. Any such statement so modified, superseded or replaced shall not be deemed, except as so modified, superseded or replaced, to constitute a part of this Registration Statement.

Item 5. Interests of Named Experts and Counsel.

Certain legal matters with respect to the Class C Common Stock offered and sold pursuant to this Registration Statement will be passed upon for the Company by Mehri Shadman, Executive Vice President, Chief Legal Officer and Corporate Secretary of the Company. As of September 26, 2024, Ms. Shadman owned or had the right to acquire, directly or indirectly, an aggregate of less than 0.1% of the Company’s Class A Common Stock, par value $0.0003 1/3 per share, and less than 0.1% of the Company’s Class C Common Stock. Ms. Shadman is eligible to participate in Plan, the Under Armour, Inc. Employee Stock Purchase Plan and the Under Armour, Inc. Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan.

 

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Item 8. Exhibits.

The following exhibits are filed as part of this Registration Statement:

 

Exhibit No.		Description
4.01		Amended and Restated Articles of Incorporation (incorporated by reference to Exhibit 3.01 of the Company’s Annual Report on Form 10-K for the year ending December 31, 2021, filed with the Commission on February 23, 2022).
4.02		Articles Supplementary setting forth the terms of the Class C Common Stock, dated June  15, 2015 (incorporated by reference to Appendix F to the Preliminary Proxy Statement filed by the Company on June 15, 2015).
4.03		Amended and Restated Bylaws (incorporated by reference to Exhibit 3.01 of the Company’s Current Report on Form 8-K filed on March 13, 2024).
4.04		Description of the Company’s Securities Registered Pursuant to Section  12 of the Exchange Act (incorporated by reference to Exhibit 4.01 to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2020, filed with the Commission on February  24, 2021).
4.05		Under Armour, Inc. Class C Employee Stock Purchase Plan.
5.01		Opinion of Mehri Shadman, Executive Vice President, Chief Legal Officer and Corporate Secretary of Under Armour, Inc.
23.01		Consent of PricewaterhouseCoopers LLP
23.02		Consent of Mehri Shadman (set forth in Exhibit 5.1)
24.01		Power of Attorney (included in signature pages).
107		Filing Fee Table.

 

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SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Under Armour, 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, on this 26th day of September 2024.

 

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Mehri Shadman and David Bergman his or her true and lawful attorney-in-fact and agent, 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 any and all amendments (including post-effective amendments) to this registration statement on Form S-8 and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities indicated on September 26, 2024.

 

Signature				Title
/s/ Kevin Plank				President and Chief Executive Officer
Kevin Plank				(Principal Executive Officer)
/s/ David E. Bergman				Chief Financial Officer
David E. Bergman				(Principal Financial Officer and Principal Accounting Officer)
/s/ Mohamad A. El-Erian				Chair of the Board
Mohamad A. El-Erian
/s/ Douglas E. Coltharp				Director
Douglas E. Coltharp
/s/ Jerri L. DeVard				Director
Jerri L. DeVard
/s/ Carolyn N. Everson				Director
Carolyn N. Everson
/s/ David W. Gibbs				Director
David W. Gibbs
/s/ Karen W. Katz				Director
Karen W. Katz
/s/ Eric. T. Olson				Director
Eric. T. Olson
/s/ Patrick W. Whitesell				Director
Patrick W. Whitesell