P3 Health Partners Inc.

04/03/2026 | Press release | Distributed by Public on 04/03/2026 14:51

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


As filed with the Securities and Exchange Commission on April 3, 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
P3 HEALTH PARTNERS INC.
(Exact name of Registrant as specified in its charter)
Delaware 85-2992794
(State or other jurisdiction of
Incorporation or organization)
(I.R.S. Employer
Identification No.)

2370 Corporate Circle, Suite 300
Henderson, NV 89074
(702) 910-3950
(Address of principal executive offices) (Zip code)

P3 Health Partners Inc. 2021 Incentive Award Plan
(Full title of the plan)
Leif Pedersen
Chief Financial Officer
2370 Corporate Circle, Suite 300
Henderson, NV 89074
(702) 910-3950
(Name and address of agent for service) (Telephone number, including area code, of agent for service)
With a copy to:

Amy Bowler
Holland & Hart LLP
555 17th Street, Suite 3200
Denver, CO 80202
Phone: (303) 290-1086
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 comply with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of Securities Act. ☐


EXPLANATORY NOTE

This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 72,059 shares of Class A common stock, par value $0.0001 per share, of P3 Health Partners Inc. (the "Registrant") that became available for issuable pursuant to the Company's 2021 Incentive Award Plan (the "2021 Plan") for which a Registration Statement of the Company on Form S-8 (File No. 333-267966) is effective.

Pursuant to General Instruction E of Form S-8, the contents of the above referenced prior Registration Statement on Form S-8, including any amendments thereto, filed with the Securities and Exchange Commission, relating to the 2021 Plan are incorporated herein by reference.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
Exhibit
Number

Description
4.1
4.2
4.3
5.1*
Opinion of Holland & Hart LLP.
23.1*
Consent of BDO USA, P.C., Independent Registered Public Accounting Firm
23.2*
Consent of Holland & Hart LLP (included in legal opinion filed as Exhibit 5.1).
24.1*
Power of Attorney (included on signature pages).
107.1*
Filing Fee Table
* Filed herewith.


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 Henderson, State of Nevada, on April 3, 2026.
P3 HEALTH PARTNERS INC.
By: /s/ Leif Pedersen
Name: Leif Pedersen
Title: Chief Financial Officer
POWER OF ATTORNEY

Each person whose signature appears below hereby constitutes and appoints Aric Coffman, M.D. and Leif Pedersen, or each of them singly, with full power to act without the other, such person's true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, 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 and all amendments, including post-effective amendments to this registration statement, and to file the same, with exhibits and schedules thereto, and other documents in connection therewith, with the 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 or desirable to be done in connection therewith 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 any of them, or their or his or her 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 dates indicated.

Signature Title Date
/s/ Aric Coffman, M.D.
Chief Executive Officer and Director April 3, 2026
Aric Coffman, M.D.
(Principal Executive Officer)
/s/ Leif Pedersen
Chief Financial Officer April 3, 2026
Leif Pedersen
(Principal Financial Officer and Principal Accounting Officer)
/s/ Mark Thierer Chairman of the Board of Directors April 3, 2026
Mark Thierer
/s/ Amir S. Bacchus, M.D.
Chief Medical Officer and Director April 3, 2026
Amir S. Bacchus, M.D.
/s/ Gregory N. Kazarian Director April 3, 2026
Gregory N. Kazarian
/s/ Lawrence B. Leisure Director April 3, 2026
Lawrence B. Leisure
/s/ Jeffrey G. Park Director April 3, 2026
Jeffrey G. Park
/s/ Thomas E. Price, M.D.
Director April 3, 2026
Thomas E. Price, M.D.
/s/ Mary A. Tolan Director April 3, 2026
Mary A. Tolan
/s/ Greg Wasson Director April 3, 2026
Greg Wasson

P3 Health Partners Inc. published this content on April 03, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 03, 2026 at 20:51 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]