As filed with the Securities and Exchange Commission on February 29, 2024
Registration No. 333-[•]
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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| FORM S-8 |
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| ____________________ |
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| REGISTRATION STATEMENT UNDER |
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| THE SECURITIES ACT OF 1933 |
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| ____________________ |
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| PACTIV EVERGREEN INC. |
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| (Exact name of registrant as specified in its charter) |
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Delaware |
| 88-0927268 |
(State or other jurisdiction of |
| (I.R.S. Employer |
incorporation or organization) |
| Identification No.) |
| 1900 W. Field Court |
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| Lake Forest, Illinois 60045 |
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| Telephone: (800) 879-5067 |
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| Facsimile: (847) 482-7742 |
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| (Address of Principal Executive Offices, Including Zip Code) |
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| ____________________ |
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Pactiv Evergreen Inc. Equity Incentive Plan
(Full title of the plan)
Chandra J. Mitchell
Chief Legal Officer and Secretary
1900 W. Field Court
Lake Forest, Illinois 60045
Telephone: (847) 482-2000
(Name, address and telephone number, including area code, of agent for service)
____________________
With a copy to:
Byron B. Rooney
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
(212) 450-4000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, 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 | ☒ | |||
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Non-accelerated filer | ☐ | Smaller reporting company | ☐ | |||
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Emerging growth company |
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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 13(a) of the Exchange Act. ☐
EXPLANATORY NOTE
Pursuant to General Instruction E to Form S-8, this Registration Statement on Form S-8 (this “Registration Statement”) registers additional shares (“Shares”) of common stock, par value $0.001 per share, of Pactiv Evergreen Inc. (the “Registrant”) under the Registrant’s Equity Incentive Plan (the “Plan”) for which a registration statement (No. 333-248859) on Form S-8 was filed with the Securities and Exchange Commission (the “Commission”) on September 17, 2020 (the “Initial S-8”). The contents of the Initial S-8 are incorporated by reference into this Registration Statement. The number of Shares available for grant and issuance under the Plan may be increased by the Board of Directors of the Registrant (the “Board”) or the Compensation Committee of the Board (the “Committee”) on the first day of each fiscal year starting on January 1, 2021 by an amount equal to the lesser of (i) 1% of the Registrant’s issued and outstanding Shares on December 31 of the immediately preceding year or (ii) such other number of Shares as determined by the Board or the Committee in its discretion. Effective January 1, 2024, the Committee took action to increase the number of Shares available for grant and issuance under the Plan by 1,785,570 Shares, being 1% of the number of issued and outstanding Shares on December 31, 2023. This Registration Statement registers such additional Shares.
Item 8. Exhibits.
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| Incorporated by Reference | ||
Exhibit | Exhibit Title | Filed Here-with? | Form | Exhibit No. | Date Filed |
4.1 | Amended and Restated Certificate of Incorporation of the Registrant. |
| 8-K | 3.1 | Sept. 21, 2020 |
4.2 |
| 8-K | 3.2 | Sept. 21, 2020 | |
5.1 | X |
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23.1 | X |
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23.2 | Consent of Davis Polk & Wardwell LLP (included in Exhibit 5.1). | X |
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24.1 | X |
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99.1 |
| 8-K | 10.7 | Sept. 21, 2020 | |
107.1 | X |
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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 Tampa, State of Florida, on February 29, 2024.
PACTIV EVERGREEN INC. | |||
Date: February 29, 2024 | By: | /s/ Michael J. King | |
Michael J. King | |||
President and Chief Executive Officer | |||
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Jonathan H. Baksht and Chandra J. Mitchell, and each of them, as his or her true and lawful attorneys-in-fact and agents, 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 this Registration Statement, and any or all amendments thereto (including post-effective amendments), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises hereby ratifying and confirming all that said attorneys-in-fact and agent, 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 date indicated.
Name | Title | Date | ||
/s/ Michael J. King | President and Chief Executive Officer and Director (principal executive officer) | February 29, 2024 | ||
Michael J. King | ||||
/s/ Jonathan H. Baksht | Chief Financial Officer (principal financial officer and principal accounting officer) | February 29, 2024 | ||
Jonathan H. Baksht | ||||
/s/ LeighAnne G. Baker | Chair of the Board of Directors | February 29, 2024 | ||
LeighAnne G. Baker | ||||
/s/ Duncan J. Hawkesby | Director | February 29, 2024 | ||
Duncan J. Hawkesby | ||||
/s/ Allen P. Hugli | Director | February 29, 2024 | ||
Allen P. Hugli | ||||
/s/ Rolf Stangl | Director | February 29, 2024 | ||
Rolf Stangl | ||||
/s/ Felicia D. Thornton | Director | February 29, 2024 | ||
Felicia D. Thornton | ||||
