11/07/2025 | Press release | Distributed by Public on 11/07/2025 09:44
As filed with the Securities and Exchange Commission on November 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
_________________
UNIFI, INC.
(Exact name of registrant as specified in its charter)
_________________
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New York |
11-2165495 |
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(State or other jurisdiction of |
(I.R.S. Employer |
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7201 West Friendly Avenue Greensboro, North Carolina 27410 |
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(Address of Principal Executive Offices)(Zip Code) |
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Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan
(Full title of the plan)
_________________
Wesley M. Suttle
Vice President, General Counsel, and Secretary
Unifi, Inc.
7201 West Friendly Avenue
Greensboro, North Carolina 27410
(Name and address of agent for service)
_________________
(336) 294-4410
(Telephone number, including area code, of agent for service)
_________________
Copies to:
Daniel L. Johnson, Jr., Esq.
Moore & Van Allen PLLC
100 North Tryon Street, Suite 4700
Charlotte, North Carolina 28202-4003
(704) 331-1000
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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.
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Large accelerated filer |
☐ |
Accelerated filer |
☒ |
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Non-accelerated filer |
☐ |
Smaller reporting company |
☐ |
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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
The registrant is filing this registration statement on Form S-8 to register an additional 1,240,000 shares of its common stock, par value $0.10 per share, for issuance under the Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan, as amended. The securities registered hereby are of the same class and relate to the same employee benefit plan as those securities registered on the registrant's registration statements on Form S-8 filed with the Securities and Exchange Commission on December 21, 2020 (Registration No. 333-251549) and March 20, 2024 (Registration No. 333-278081) (together, the "Prior Registration Statements"). Accordingly, pursuant to General Instruction E to Form S-8, the registrant hereby incorporates by reference herein the contents of the Prior Registration Statements and hereby deems such contents to be a part hereof, except as otherwise updated or modified hereby.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
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Exhibit No. |
Description |
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5.1* |
Opinion of Moore & Van Allen PLLC. |
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23.1* |
Consent of KPMG LLP. |
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23.2* |
Consent of Moore & Van Allen PLLC (included in Exhibit 5.1). |
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24.1* |
Power of Attorney (included on the signature pages to this registration statement). |
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99.1 |
Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed November 2, 2020 (File No. 001-10542)). |
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99.2 |
First Amendment to the Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed October 31, 2023 (File No. 001-10542)). |
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99.3 |
Second Amendment to the Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed October 29, 2025 (File No. 001-10542)). |
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107.1* |
Calculation of Filing Fee Tables. |
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* Filed herewith.
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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 Greensboro, State of North Carolina, on this 7th day of November, 2025.
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UNIFI, INC. |
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By: |
/s/ EDMUND M. INGLE |
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Edmund M. Ingle |
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Chief Executive Officer |
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POWER OF ATTORNEY
Each of the undersigned directors and officers of the above-named registrant, by his or her execution hereof, hereby constitutes and appoints Edmund M. Ingle and Andrew J. Eaker, and each of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to do any and all acts and things for him or her, and in his or her name, place and stead, to execute any and all amendments (including post-effective amendments) to such registration statement and any related registration statement (or amendment thereto) pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, together with all exhibits and schedules thereto and all other documents in connection therewith, with the Securities and Exchange Commission and with such state securities authorities as may be appropriate, 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 or necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, and hereby ratifying and confirming all the acts of said attorneys-in-fact and agents, or any of them, or their substitutes, which they may lawfully do in the premises 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 indicated on this 7th day of November, 2025:
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Signature |
Title |
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/s/ EDMUND M. INGLE Edmund M. Ingle |
Chief Executive Officer and Director (Principal Executive Officer) |
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/s/ ANDREW J. EAKER Andrew J. Eaker |
Executive Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer) |
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/s/ EMMA S. BATTLE Emma S. Battle |
Director |
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/s/ FRANCIS S. BLAKE Francis S. Blake |
Director |
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/s/ ALBERT P. CAREY Albert P. Carey |
Executive Chairman |
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/s/ KENNETH G. LANGONE Kenneth G. Langone |
Director |
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/s/ SUZANNE M. PRESENT Suzanne M. Present |
Lead Independent Director |
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/s/ RHONDA L. RAMLO Rhonda L. Ramlo |
Director |
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/s/ EVA T. ZLOTNICKA Eva T. Zlotnicka |
Director |
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