06/02/2026 | Press release | Distributed by Public on 06/02/2026 14:25
As filed with the Securities and Exchange Commission on June 2, 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
Sportsman's Warehouse Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
39-1975614 |
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(State or other jurisdiction of |
(I.R.S. Employer |
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incorporation or organization) |
Identification No.) |
Sportsman's Warehouse Holdings, Inc.
1475 West 9000 South, Suite A, West Jordan, Utah 84088
(Address of Principal Executive Offices) (Zip Code)
Sportsman's Warehouse Holdings, Inc. Second Amended and Restated 2019 Performance Incentive Plan
(Full title of the plan)
Jennifer Fall Jung
Chief Financial Officer and Secretary
1475 West 9000 South, Suite A,
West Jordan, Utah 84088
(Name and address of agent for service)
(801) 566-6681
(Telephone number, including area code, of agent for service)
Copy to:
John-Paul Motley
Logan Tiari
Cooley LLP
350 South Grand Avenue, Suite 3200
Los Angeles, California 90071
(213) 561-3250
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. ☐
This Registration Statement on Form S-8 is being filed by Sportsman's Warehouse Holdings, Inc. (the "Registrant") to register an additional 1,928,000 shares of the Registrant's common stock, par value $0.01 per share (the "Common Stock"), pursuant to the Registrant's Second Amended and Restated 2019 Performance Incentive Plan (as amended, the "2019 Plan").
The Registrant previously registered shares of its Common Stock for issuance under the 2019 Plan on Registration Statements on Form S-8 filed with the Securities and Exchange Commission (the "Commission") on August 30, 2019 (File No. 333-233569) and June 5, 2024 (File No. 333-279974) and Post-Effective Amendments to Form S-8 filed with the Commission on August 30, 2019 (File No. 333-195338) and June 5, 2024 (File No. 333-275199) (collectively, the "Prior Registration Statements"). Pursuant to General Instruction E to Form S-8, the contents of the Prior Registration Statements are hereby incorporated into this Registration Statement by reference to the extent not modified or superseded hereby or by any subsequently filed document, which is incorporated by reference herein or therein.
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The following documents, which have been filed with the Commission, are incorporated by reference into this Registration Statement:
(i) the Registrant's Annual Report on Form 10-K for the year ended January 31, 2026, filed with the SEC on March 31, 2026;
(ii) the Registrant's Quarterly Report on Form 10-Q for the quarter ended May 2, 2026, filed with the SEC on June 2, 2026;
(iii) the information specifically incorporated by reference into the Registrant's Annual Report on Form 10-K for the fiscal year ended January 31, 2026 from the Registrant's Definitive Proxy Statement on Schedule 14A for its 2026 Annual Meeting of Stockholders (filed with the SEC on April 14, 2026); and
(iv) the description of the Registrant's Common Stock that is contained in the Registrant's Registration Statement on Form 8-A (File No. 001-36401), filed with the Commission under Section 12(b) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), on April 7, 2014, as updated by the description of the Registrant's common stock contained in the Company's Annual Report on Form 10-K for the year ended February 3, 2024, filed with the SEC on April 4, 2024.
In addition, all documents filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Exchange Act (other than Current Reports on Form 8-K furnished pursuant to Item 2.02 or Item 7.01 of Form 8-K, including any exhibits included with such information that are related to such items), after the date of this Registration Statement and prior to the filing of a post-effective amendment that indicates that all securities offered hereby have been sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference herein and to be a part of this Registration Statement from the date of filing of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into this Registration Statement.
Any statement contained in the documents incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified, superseded, or replaced for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference in this Registration Statement modifies, supersedes, or replaces such statement. Any such statement so modified, superseded or replaced shall not be deemed, except as so modified, superseded or replaced, to constitute a part of this Registration Statement.
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Exhibit |
Description of Exhibit |
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5.1* |
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23.1* |
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23.2* |
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24.1* |
Power of Attorney (included on the signature page) |
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99.1 |
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107* |
__________________
* Filed herewith.
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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 West Jordan, State of Utah, on June 2, 2026.
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SPORTSMAN'S WAREHOUSE HOLDINGS, INC. |
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By: |
/s/ Jennifer Fall Jung |
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Jennifer Fall Jung |
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Chief Financial Officer and Secretary |
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KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Paul Stone and Jennifer Fall Jung, and each one of them, as his or her true and lawful attorneys-in-fact and agents, 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 (including post-effective amendments) to this Registration Statement, 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, 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 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, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
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Signature |
Title |
Date |
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/s/ Paul Stone |
President and Chief Executive Officer |
June 2, 2026 |
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Paul Stone |
(Principal Executive Officer) |
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/s/ Jennifer Fall Jung |
Chief Financial Officer and Secretary |
June 2, 2026 |
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Jennifer Fall Jung |
(Principal Financial Officer and Principal Accounting Officer) |
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/s/ Richard McBee |
Chair of the Board and Director |
June 2, 2026 |
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Richard McBee |
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/s/ Martha Bejar |
Director |
June 2, 2026 |
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Martha Bejar |
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/s/ Michael Tucci |
Director |
June 2, 2026 |
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Michael Tucci |
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/s/ Steven Sansom |
Director |
June 2, 2026 |
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Steven Sansom |
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/s/ Nancy Walsh |
Director |
June 2, 2026 |
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Nancy Walsh |
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