UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Dine Brands Global, Inc.
(Exact Name of Registrant as Specified in Its Charter)
| Delaware | 95-3038279 | |
(State or Other Jurisdiction of Incorporation or Organization) | (I.R.S. Employer Identification No.) | |
450 North Brand Boulevard Glendale, California | 91203 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
Dine Brands Global, Inc. 2019 Stock Incentive Plan
(Full Title of the Plan)
Christine K. Son
Senior Vice President, Legal, General Counsel and Secretary
Dine Brands Global, Inc.
450 North Brand Boulevard
Glendale, California 91203-1903
(Name and address of agent for service)
(818) 240-6055
(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, 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. ☐
NOTE
INFORMATION REQUIRED PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8
This Registration Statement on Form S-8 (this “Registration Statement”) is being filed by Dine Brands Global, Inc. (the “Corporation”), relating to 2,020,000 shares of its common stock, par value $0.01 per share (the “Common Stock”), issuable to eligible employees, non-employee directors, consultants, independent contractors and agents of the Corporation and its affiliates under the Dine Brands Global, Inc. 2019 Stock Incentive Plan (as amended and restated effective May 12, 2022) (the “Plan”). The Corporation filed with the Securities and Exchange Commission (the “Commission”) on May 14, 2019 a Registration Statement on Form S-8 (Registration No. 333-231473) relating to shares of Common Stock issuable to eligible employees, non-employee directors, consultants, independent contractors and agents of the Corporation and its affiliates under the Plan (the “Prior Registration Statement”). The Prior Registration Statement is currently effective. This Registration Statement relates to securities of the same class as those to which the Prior Registration Statement relates and is submitted in accordance with General Instruction E of Form S-8 regarding Registration of Additional Securities. Pursuant to General Instruction E of Form S-8, the contents of the Prior Registration Statement are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.
Part II
Information Required in the Registration Statement
| Item 3. | Incorporation of Documents by Reference. |
The following documents of the Registrant filed with the Securities and Exchange Commission (the “Commission”) are incorporated by reference herein:
| (a) | Annual Report on Form 10-K for the fiscal year ended January 1, 2023, filed on March 1, 2023; |
(b) All other reports filed by the Company pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) between January 1, 2023 and the date of the filing of this Registration Statement (in each case, to the extent the information therein has been filed and not “furnished”); and
(c) The description of Registrant’s common stock contained in the Registrant’s Registration Statement on Form S-3 (Registration No. 333-160836) originally filed with the Commission on July 28, 2009, including any amendment filed for the purpose of updating such description.
All documents filed by the Registrant pursuant to Section 13(a), 13(c), 14, or 15(d) of the Securities Exchange Act of 1934 (the “Exchange Act”) after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold are deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the respective dates of filing of such documents (such documents, and the documents enumerated above, being hereinafter referred to as “Incorporated Documents”).
Any statement contained herein or in an Incorporated Document shall be deemed to be modified or superseded for purposes of this Registration Statement or the related prospectus to the extent that a statement contained herein or in any other subsequently filed Incorporated Document modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
| Item 8. | Exhibits. |
| * | Filed herewith. |
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 Glendale, State of California, on this 1st day of March, 2023.
| DINE BRANDS GLOBAL, INC. | ||
| By: | /s/ John W. Peyton | |
| Name: | John W. Peyton | |
| Title: | Chief Executive Officer | |
KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints John W. Peyton, Vance Y. Chang and Christine K. Son, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this Registration Statement, including any filings under Rule 462 promulgated under the Securities Act, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, 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 indicated on this 1st day of March, 2023.
Signatures | Title | |
/s/ John W. Peyton John W. Peyton | Chief Executive Officer | |
/s/ Vance Y. Chang Vance Y. Chang | Chief Financial Officer | |
/s/ Allison Hall Allison Hall | Chief Accounting Officer | |
/s/ Howard M. Berk Howard M. Berk | Director | |
/s/ Susan M. Collyns Susan M. Collyns | Director | |
/s/ Richard J. Dahl Richard J. Dahl | Director | |
/s/ Michael C. Hyter Michael C. Hyter | Director | |
/s/ Larry A. Kay Larry A. Kay | Director | |
/s/ Caroline W. Nahas Caroline W. Nahas | Director | |
/s/ Douglas M. Pasquale Douglas M. Pasquale | Director | |
/s/ Martha C. Poulter Martha C. Poulter | Director | |
/s/ Lilian C. Tomovich Lilian C. Tomovich | Director | |
