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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Signet Jewelers Ltd | NYSE:SIG | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 97.40 | 0 | 09:00:00 |
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
|
SIGNET JEWELERS LIMITED
(Exact name of Registrant as specified in its charter)
|
Bermuda
|
|
Not Applicable
|
(State or other jurisdiction of incorporation or organization)
|
|
(IRS Employer Identification No.)
|
Title of
securities to be registered
|
|
Amount to be Registered(1)(2)
|
|
Proposed
maximum
offering price
per share (3)
|
|
Proposed
Maximum
Aggregate
offering price
|
|
Amount of
registration fee
|
Common Stock, $0.01 par value
|
|
|
|
|
|
|
|
|
2018 Omnibus Incentive Plan
|
|
2,500,000
|
|
$10.04
|
|
$25,087,500
|
|
$3,256.36
|
|
(1)
|
Represents additional shares of Common Stock issuable pursuant to the 2018 Omnibus Incentive Plan (the “Plan”) as a result of shareholder approval of an amendment to the Plan at the Signet Jewelers Limited Annual General Meeting of Shareholders, held on June 12, 2020.
|
(2)
|
Pursuant to Rule 416(a) under the Securities Act of 1933, this registration statement also covers additional shares of common stock and interests in the plans to be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.
|
(3)
|
In accordance with Rule 457(h), the maximum offering price per share has been calculated pursuant to Rule 457(c) based upon the average of the high and low sale price of the ordinary shares of the Registrant on the New York Stock Exchange as of a date (June 26, 2020) within five business days prior to filing of this Registration Statement.
|
(1)
|
The Registrant’s Annual Report on Form 10-K filed with the Commission on March 26, 2020 (File No. 001-32349);
|
(2)
|
The Registrant’s Quarterly Report on Form 10-Q filed with the Commission on June 30, 2020 (File No. 001-32349); and
|
(3)
|
The Registrant’s Current Report on Form 8-K filed with the Commission on March 23, 2020, March 30, 2020, June 11, 2020, June 17, 2020 and June 30, 2020 (other than Items 7.01 and 9.01 contained therein, which have been furnished, but not filed, with the Commission).
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|
|
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Number
|
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Description of Exhibits
|
|
|
|
3.1
|
|
|
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|
|
3.2
|
|
|
|
|
|
4.1
|
|
|
|
|
|
*5.1
|
|
|
|
|
|
*23.1
|
|
|
|
|
|
*23.2
|
|
|
|
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|
*24.1
|
|
|
|
|
|
*99.1
|
|
*
|
Filed herewith.
|
|
|
|
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Signet Jewelers Limited
|
||
|
|
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|
|||
|
|
|
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By:
|
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/s/ Virginia C. Drosos
|
|
|
|
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Name:
|
|
Virginia C. Drosos
|
|
|
|
|
Title:
|
|
Chief Executive Officer
|
Signature
|
Title
|
Date
|
||
/s/ Virginia C. Drosos
|
Chief Executive Officer and Director (Principal Executive Officer)
|
June 30, 2020
|
||
Virginia C. Drosos
|
|
|
||
|
|
|
||
/s/ Joan M. Hilson
|
Chief Financial Officer (Principal Financial Officer)
|
June 30, 2020
|
||
Joan M. Hilson
|
|
|
||
|
|
|
||
/s/ Vincent N. Ciccolini
|
Chief Accounting Officer (Principal Accounting Officer)
|
June 30, 2020
|
||
Vincent N. Ciccolini
|
|
|
||
|
|
|
||
/s/ H. Todd Stitzer
|
Chairman of the Board
|
June 30, 2020
|
||
H. Todd Stitzer
|
|
|
||
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|
||
/s/ R. Mark Graf
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Director
|
June 30, 2020
|
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R. Mark Graf
|
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/s/ Zackery Hicks
|
Director
|
June 30, 2020
|
||
Zackery Hicks
|
|
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||
|
|
|
||
/s/ Sharon L. McCollam
|
Director
|
June 30, 2020
|
||
Sharon L. McCollam
|
|
|
||
|
|
|
||
/s/ Helen McCluskey
|
Director
|
June 30, 2020
|
||
Helen McCluskey
|
|
|
||
|
|
|
||
/s/ Nancy A. Reardon
|
Director
|
June 30, 2020
|
||
Nancy A. Reardon
|
|
|
||
|
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|
||
/s/ Jonathan Seiffer
|
Director
|
June 30, 2020
|
||
Jonathan Seiffer
|
|
|
||
|
|
|
||
/s/ Brian Tilzer
|
Director
|
June 30, 2020
|
||
Brian Tilzer
|
|
|
||
|
|
|
||
/s/ Eugenia Ulasewicz
|
Director
|
June 30, 2020
|
||
Eugenia Ulasewicz
|
|
|
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