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    SEC Form S-8 filed by Benchmark Electronics Inc.

    6/8/26 7:50:06 PM ET
    $BHE
    Electrical Products
    Technology
    Get the next $BHE alert in real time by email
    S-8 1 bhe-20260608.htm S-8 S-8

     

    As filed with the Securities and Exchange Commission on June 8, 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

     

     

    Benchmark Electronics, Inc.

    (Exact name of registrant as specified in its charter)

     

    Texas

    (State or other jurisdiction of
    incorporation or organization)

    74-2211011

    (I.R.S. Employer
    Identification Number)

    56 South Rockford Drive
    Tempe, Arizona 85288
    (Address of principal executive offices, including zip code)

     

    Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan

    (Full title of the plan)

     

    Stephen J. Beaver

    Senior Vice President, General Counsel & Chief Legal Officer

    56 South Rockford Drive

    Tempe, Arizona 85288
    (623) 300-7000

    (Name, address and telephone number, including area code, of agent for service)

     

    With a copy to:

    David A. Moezidis

    Kevin Zen

    Snell & Wilmer L.L.P.

    One East Washington Street

    Suite 2700

    Phoenix, Arizona 85004

    (602) 382-6000
     

    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 ☒

    Non-accelerated filer ☐

    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 registration statement (this “Registration Statement”) is being filed solely for the registration of 1,800,000 additional shares of common stock, $0.10 par value per share (the “Shares”), of Benchmark Electronics, Inc., a Texas corporation (the “Company”), for issuance pursuant to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan (as amended, the “Plan”). Accordingly, pursuant to General Instruction E to Form S-8, the contents of the Company’s prior registration statements relating to the Plan (Registration Statement on Form S-8 (No. 333-231524) filed with the Securities and Exchange Commission (the “Commission”) on May 15, 2019 and Registration Statement on Form S-8 (No. 333-265305) filed with the Commission on May 31, 2022) (collectively, the “Prior Registration Statements”), including all attachments and exhibits thereto, are hereby incorporated by reference in this Registration Statement, except to the extent supplemented, amended or superseded by the information set forth in this Registration Statement. Any items in the Prior Registration Statements not expressly changed hereby shall be as set forth in the Prior Registration Statements.

     

    PART II
    INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

    Item 3. Incorporation of Documents by Reference.

    The following documents have been filed by the Company with the Commission and are hereby incorporated by reference in this registration statement:

     

    1.
    The Company’s Annual Report on Form 10-K for the year ended December 31, 2025, filed with the Commission on February 24, 2026 (the “Form 10-K”).
    2.
    The Company’s Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2026, filed with the Commission on April 30, 2026.
    3.
    The Company’s Current Reports on Form 8-K, filed with the Commission on February 24, 2026, March 16, 2026 and May 29, 2026.
    4.
    The description of the Company’s common stock contained in its Registration Statement on Form 8-A12B (No. 1-10560), filed with the Commission on May 6, 1997, and any amendment or report filed for the purpose of updating such description, including the description of the Company’s securities contained in Exhibit 4.2 to the Form 10-K.

    All documents filed by the Company pursuant to Section 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), subsequent to the filing of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing such documents, except as to specific sections of such documents as set forth therein. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.

     

    Item 5. Interests of Named Experts and Counsel.

    Victor Harris, Vice President, Deputy General Counsel of the Company, is providing an opinion on the legality of the Shares being registered hereby. Mr. Harris is eligible to participate in the Plan on the same basis as other eligible employees, pursuant to which he owns or has options or other rights, as applicable, to acquire an aggregate of less than 1% of the Company’s outstanding common stock.

     


     

    Item 8. Exhibits.

     

    Exhibit
    Number

    Description

    Page or Method of Filing

    4.1

    Restated Articles of Incorporation of the Company

    Incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on May 17, 2016

    4.2

    Amended and Restated Bylaws of the Company

    Incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K filed on December 8, 2020

    5.1

    Opinion of Victor Harris

    Filed herewith

    23.1

    Consent of KPMG LLP, Independent Registered Public Accounting Firm

    Filed herewith

    23.2

    Consent of Victor Harris

    Included as part of Exhibit 5.1

    24.1

    Power of Attorney

    Included on the signature page hereto

    99.1

    Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan

    Incorporated by reference to Annex A to the Company’s Definitive Proxy Statement on Schedule 14A filed on April 2, 2019

    99.2

    First Amendment to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan

    Incorporated by reference to Annex A to the Company’s Definitive Proxy Statement on Schedule 14A filed on April 15, 2022

    99.3

    Second Amendment to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan

    Incorporated by reference to Annex A to the Company’s Definitive Proxy Statement on Schedule 14A filed on April 17, 2026

    107

    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 Tempe, State of Arizona, on June 8, 2026.
     

    BENCHMARK ELECTRONICS, INC.

    By: /s/ David A. Moezidis

    Name: David A. Moezidis

    Title: President and Chief Executive Officer

     

    POWER OF ATTORNEY

    Each person whose signature appears below hereby constitutes and appoints David A. Moezidis, Bryan R. Schumaker and Stephen J. Beaver, and each of them, 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 any and all exhibits thereto, and other documents in connection therewith, with the Commission, and hereby grants to such 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 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/ David A. Moezidis

    David A. Moezidis

     President, Chief Executive Officer and Director
    (principal executive officer)

    June 8, 2026

    /s/ Bryan R. Schumaker

    Bryan R. Schumaker

    Chief Financial Officer
    (principal financial officer and
     accounting officer)

    June 8, 2026

    /s/ David W. Scheible

    David W. Scheible

    Chairman of the Board of Directors

    June 8, 2026

    /s/ Douglas M. Britt

    Douglas M. Britt

    Director

    June 8, 2026

    /s/ Glynis A. Bryan

    Glynis A. Bryan

    Director

    June 8, 2026

    /s/ Anne De Greef-Safft

    Anne De Greef-Safft

    Director

    June 8, 2026

     


     

    /s/ Kenneth T. Lamneck

    Kenneth T. Lamneck

    Director

    June 8, 2026

    /s/ Michael D. Slessor

    Michael D. Slessor

    Director

    June 8, 2026

    /s/ Charles M. Swoboda

    Charles M. Swoboda

    Director

    June 8, 2026

    /s/ Lynn A. Wentworth

    Lynn A. Wentworth

    Director

    June 8, 2026

     


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