Forge Global Holdings Inc.

02/02/2026 | Press release | Distributed by Public on 02/02/2026 05:01

Initial Registration Statement for Employee Benefit Plan (Form S-8)


As filed with the Securities and Exchange Commission on January 30, 2026
Registration No. 333-

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
FORGE GLOBAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
98-1561111
(I.R.S. Employer
Identification No.)
4 Embarcadero Center
Floor 15
San Francisco, CA 94111
(Address of Principal Executive Offices)
94105
(Zip Code)
Forge Global Holdings, Inc. 2022 Stock Option and Incentive Plan
(Full title of the plans)
Kelly Rodriques
Chief Executive Officer
4 Embarcadero Center
Floor 15
San Francisco, CA 94111
(Name and address of agent for service)
(415) 881-1612
(Telephone number, including area code, of agent for service)
With a copy to:
W. Stuart Ogg
Justin Anslow
Goodwin Procter LLP
601 Marshall Street
Redwood City, California 94063
(650) 752-3100

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 x Smaller reporting company x
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

Forge Global Holdings, Inc. (the "registrant") is filing this registration statement with the Securities and Exchange Commission (the "SEC") to register 415,987 additional shares of the registrant's common stock under the Forge Global Holdings, Inc. 2022 Stock Option and Incentive Plan (the "2022 Plan"), pursuant to the provision of the 2022 Plan providing for such automatic increase in the number of shares reserved for issuance. In accordance with General Instruction E of Form S-8, this registration statement hereby incorporates by reference the contents of the registrant's registration statements on Form S-8 filed on May 26, 2022 (Registration No. 333-265232), on March 30, 2023 (Registration No. 333-271009), on February 13, 2024 (Registration No. 333-277035), and on February 11, 2025 and March 6, 2025 (Registration No. 333-284865) except to the extent supplemented, amended or superseded by the information set forth herein. Only those items of Form S-8 containing new information not contained in the earlier registration statements are presented herein.


Part II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
Exhibit
Number
Exhibit Description
4.1
5.1*
Opinion of Goodwin Procter LLP.
23.1*
Consent of Ernst & Young LLP.
23.2*
Consent of Goodwin Procter LLP (included in Exhibit 5.1).
24.1*
Power of Attorney (included on the signature page).
99.1
99.2
99.3
99.4
99.5
107*
Filing Fee Table.
* Filed herewith.


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 the City of San Francisco, State of California, on January 30, 2026.
Forge Global Holdings, Inc.


By: /s/ Kelly Rodriques
Name: Kelly Rodriques
Title: Chief Executive Officer





POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Kelly Rodriques and James Nevin, and each of them, as 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 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 United States 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 connection therewith, as fully to all intents and purposes as 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, or their or his or her substitutes or substitute, 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 dates indicated.

Signature Title Date
/s/ Kelly Rodriques Chief Executive Officer and Director
January 30, 2026
Kelly Rodriques (Principal Executive Officer)
/s/ James Nevin
Chief Financial Officer
January 30, 2026
James Nevin
(Principal Financial Officer)
/s/ Catherine Dondzila Chief Accounting Officer
January 30, 2026
Catherine Dondzila (Principal Accounting Officer)
/s/ Debra Chrapaty Director
January 30, 2026
Debra Chrapaty
/s/ Asiff Hirji Director
January 30, 2026
Asiff Hirji
/s/ Ashwin Kumar Director
January 30, 2026
Ashwin Kumar
/s/ Larry Leibowitz Director
January 30, 2026
Larry Leibowitz
/s/ Brian McDonald Director
January 30, 2026
Brian McDonald
/s/ Kimberley Vogel Director
January 30, 2026
Kimberley Vogel


Forge Global Holdings Inc. published this content on February 02, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on February 02, 2026 at 11:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]