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    SEC Form S-8 filed by Solo Brands Inc.

    6/18/26 8:00:53 PM ET
    $SBDS
    Recreational Games/Products/Toys
    Consumer Discretionary
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    S-8 1 d45717ds8.htm S-8 S-8

    As filed with the Securities and Exchange Commission on June 18, 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

     

     

    Solo Brands, Inc.

    (Exact name of registrant as specified in its charter)

     

    Delaware   87-1360865

    (State or other jurisdiction of

    incorporation or organization)

     

    (I.R.S. Employer

    Identification No.)

    1001 Mustang Dr.

    Grapevine, Texas 76051

    (Address of Principal Executive Offices) (Zip Code)

    Solo Brands, Inc. Amended and Restated 2021 Incentive Award Plan

    (Full title of the plan)

     

     

    Chris Blevins

    General Counsel and Secretary

    1001 Mustang Dr.

    Grapevine, Texas 76051

    (Name and address of agent for service)

    (817) 900-2664

    (Telephone number, including area code, of agent for service)

     

     

    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 Registration Statement on Form S-8 is being filed for the purpose of registering 665,946 shares of Solo Brands, Inc.’s Class A Common Stock, $0.001 par value per share, for issuance under the Solo Brands, Inc. Amended and Restated 2021 Incentive Award Plan, as amended, for which a registration statement on Form S-8 (File No. 333-260826) is effective.

    Pursuant to General Instruction E of Form S-8, the contents of the above-referenced prior registration statement are 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.

    PART II

    INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

     

    Item 8.

    Exhibits.

     

    Exhibit

    Number

      

    Description of Document

      

    Form

      

    File No.

      

    Exhibit

      

    Filing Date

      

    Filed /

    Furnished

    Herewith

     4.1    Amended and Restated Certificate of Incorporation of Solo Brands, Inc.    S-8    333-260826    4.1    11/5/2021   
     4.2    Certificate of Amendment to the Certificate of Incorporation of Solo Brands, Inc.    8-K    001-40979    3.1    5/29/2025   
     4.3    Certificate of Amendment to the Certificate of Incorporation of Solo Brands, Inc.    8-K    001-40979    3.1    7/8/2025   
     4.4    Amended and Restated Bylaws of Solo Brands, Inc.    S-8    333-260826    4.2    11/5/2021   
     4.5    Specimen Stock Certificate evidencing the shares of Class A Common Stock    S-1/A    333-260026    4.1    10/25/2021   
    99.1    Amended and Restated 2021 Incentive Award Plan    8-K    001-40979    10.1    5/27/2026   
     5.1    Opinion of Latham & Watkins LLP.                *
    23.1    Consent of Independent Registered Public Accounting Firm (BDO USA, P.C.)                *
    23.2    Consent of Independent Registered Public Accounting Firm (Ernst & Young LLP)                *
    23.3    Consent of Latham & Watkins LLP (contained in Exhibit 5.1)                *
    24.1    Powers of Attorney (included on signature page)                *
    107    Filing Fee Table.                *


    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 Grapevine, Texas, on June 18, 2026.

     

    SOLO BRANDS, INC.

     

    By:  

    /s/ John P. Larson

    Name:   John P. Larson
    Title:  

    President and Chief Executive Officer

    (Principal Executive Officer)


    POWER OF ATTORNEY

    KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of John P. Larson and Laura Coffey, each of them acting individually, as his or her true and lawful attorney-in-fact and agent with full powers of substitution and resubstitution, to act for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement (including post-effective amendments), and any other documents in connection therewith, and to file the same, with all exhibits thereto, with the Commission, granting unto said attorneys-in-fact and agents the full power and authority to do and perform each and every act and thing requisite and necessary to be done in in connection therewith, as fully for 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 their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

    Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.

     

    Signature

      

    Title

      

    Date

    /s/ John P. Larson

         
    John P. Larson   

    President and Chief Executive Officer

    (Principal Executive Officer)

       June 18, 2026

    /s/ Laura Coffey

         
    Laura Coffey   

    Chief Financial Officer

    (Principal Financial Officer)

       June 18, 2026

    /s/ Paul Seeds

         
    Paul Seeds   

    Chief Accounting Officer

    (Principal Accounting Officer)

       June 18, 2026

    /s/ Elisabeth Vanzura

         
    Elisabeth Vanzura    Director    June 18, 2026

    /s/ Matthew Guy-Hamilton

         
    Matthew Guy-Hamilton    Director    June 18, 2026

    /s/ Paul Furer

         
    Paul Furer    Director    June 18, 2026

    /s/ Andrea K. Tarbox

         
    Andrea K. Tarbox    Director    June 18, 2026

    /s/ David Powers

         
    David Powers    Director    June 18, 2026

    /s/ Peter Laurinaitis

         
    Peter Laurinaitis    Director    June 18, 2026
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