Form S-8 POS - Securities to be offered to employees in employee benefit plans, post-effective amendments
08 Januar 2024 - 10:16PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on January 8, 2024
Registration No. 333-273978
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
Registration Statement
Under
The Securities Act of 1933
Douglas Elliman Inc.
(Exact name of registrant as specified in its charter)
| | | | | | | | |
| | |
Delaware | | 87-2176850 |
(State or other jurisdiction of incorporation or organization) | | (I.R.S. employer identification no.) |
4400 Biscayne Boulevard
Miami, Florida 33137
(Address of principal executive offices, including zip code)
Douglas Elliman Inc. 2021 Management Incentive Plan
Douglas Elliman Inc. 2021 Employee Stock Purchase Plan
(Full title of each plan)
J. Bryant Kirkland III
Senior Vice President, Treasurer and Chief Financial Officer
4400 Biscayne Boulevard
Miami, Florida 33137
(305)-579-8000
(Name, address, and telephone number of agent for service)
With a copy to:
Alan J. Fishman
Sullivan & Cromwell LLP
125 Broad Street
New York, New York 10004
(212) 558-4000
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 complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act: ☐
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 to Registration Statement on Form S-8 is being filed solely to correct the hyperlinks to Exhibits 4.1, 4.2 and 4.3 contained in Item 8 of the Registration Statement on Form S-8 filed with the Securities and Exchange Commission on August 14, 2023 (File No. 333-273978).
Exhibits
| | | | | | | | |
| 4.1 | | |
| |
| 4.2 | | |
| |
| 4.3 | | |
| |
| 5.1* | | |
| |
| 23.1* | | |
| |
| 23.2* | | |
| |
| | Powers of Attorney (included on the signature page of the Company’s Registration Statement on Form S-8 (File 333-273978) filed on August 14, 2023). |
| |
| 107* | | |
| | |
| * | | Previously filed with the Registration Statement on Form S-8 (File No. 333-273978) filed on August 14, 2023. |
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 Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida.
| | | | | |
DOUGLAS ELLIMAN INC. |
| |
By: | /s/ J. Bryant Kirkland III |
Name: | J. Bryant Kirkland III |
Title: | Senior Vice President, Treasurer and Chief Financial Officer |
Dated January 8, 2024
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 has been signed below by the following persons in the capacities and on the dates indicated.
| | | | | | | | |
Signature | Title | Date |
| | |
| /s/ Howard M. Lorber | Chairman, President, Chief Executive Officer (Principal Executive Officer) | January 8, 2024 |
Howard M. Lorber | |
| | |
/s/ J. Bryant Kirkland III | Senior Vice President, Treasurer and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | January 8, 2024 |
J. Bryant Kirkland III | |
| | |
* | Director | January 8, 2024 |
Ronald J. Kramer | |
| | |
* | Director, Executive Vice President and Chief Operating Officer | January 8, 2024 |
Richard J. Lampen | |
| | |
* | Director | January 8, 2024 |
Michael S. Liebowitz | |
| | |
* | Director | January 8, 2024 |
Lynn Mestel | |
| | |
* | Director | January 8, 2024 |
Wilson L. White | |
| | |
* | Director | January 8, 2024 |
Mark D. Zeitchick | |
| | | | | |
| *By: | /s/ J. Bryant Kirkland III |
| J. Bryant Kirkland III |
| Attorney-in-fact |
Douglas Elliman (NYSE:DOUG)
Historical Stock Chart
Von Mär 2024 bis Apr 2024
Douglas Elliman (NYSE:DOUG)
Historical Stock Chart
Von Apr 2023 bis Apr 2024
