As filed with the Securities and Exchange Commission on December 20, 2024
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
EVI INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
Delaware | 11-2014231 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) | |
4500 Biscayne Blvd., Suite 340 Miami, Florida |
33137 | |
(Address of Principal Executive Offices) | (Zip Code) |
EVI Industries, Inc. 2015 Equity Incentive Plan
(Full title of the plan)
Henry M. Nahmad
Chairman, Chief Executive Officer and President
EVI Industries, Inc.
4500 Biscayne Blvd., Suite 340
Miami, Florida 33137
(Name and address of agent for service)
(305) 402-9300
(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 (Do not check if a smaller reporting company) | ☒ 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
At the 2024 Annual Meeting of Stockholders of EVI Industries, Inc. (the “Company”), the Company’s shareholders approved an amendment of the EVI Industries, Inc. 2015 Equity Incentive Plan, as amended (the “Plan”), which, among other things, increased the number of shares of the Company’s Common Stock authorized for issuance pursuant to awards granted under the Plan from 3,000,000 shares to 3,500,000 shares. The Company is filing this Registration Statement to register the additional 500,000 shares of its Common Stock authorized for issuance pursuant to awards granted under the Plan as a result of the amendment.
The shares registered hereunder are of the same class as those registered under the Company’s Registration Statements on Form S-8 filed with the Securities and Exchange Commission (the “Commission”) on November 18, 2015 (Registration No. 333-208082) and December 23, 2020 (Registration No. 333-251640) (the “Plan Registration Statements”). Pursuant to General Instruction E to Form S-8, the contents of the Plan Registration Statements are incorporated herein by reference, except to the extent supplemented, amended or superseded by the information set forth herein.
Part I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
The information required by Part I of Form S-8 is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933, as amended, and the introductory note to Part I of Form S-8.
Part II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. | Incorporation of Documents by Reference. |
The following documents previously filed by the Company with the Commission are incorporated herein by reference:
· | The Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2024 filed with the Commission on November 12, 2024. |
· | The Company’s Current Report on Form 8-K filed with the Commission on December 13, 2024. |
· | The portions of the Company’s Definitive Proxy Statement on Schedule 14A filed with the Commission on November 20, 2024 that are deemed “filed” with the Commission under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). |
· | The description of the Company’s Common Stock contained in the Company’s Registration Statement on Form 8-A filed with the Commission on October 28, 1999 and any amendments to such Registration Statement filed subsequently thereto and other reports filed for the purpose of updating such description, including Exhibit 4(g) to the Company’s Annual Report on Form 10-K for the fiscal year ended June 30, 2019 filed with the Commission on September 13, 2019. |
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered 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 of such documents.
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 herein or in any other subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 8. Exhibits.
The following exhibits are filed herewith:
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 Miami, State of Florida, on December 20, 2024.
EVI INDUSTRIES, INC. | ||
By: | /s/ Henry M. Nahmad | |
Henry M. Nahmad, | ||
Chairman, Chief Executive Officer and President |
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Henry M. Nahmad and Robert H. Lazar, and each of them acting alone, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to execute 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, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their 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/ Henry M. Nahmad | Chairman, Chief Executive Officer | December 20, 2024 |
Henry M. Nahmad | and President | |
/s/ Robert H. Lazar | Chief Financial Officer and Chief | December 20, 2024 |
Robert H. Lazar | Accounting Officer | |
/s/ Dennis Mack | Director | December 20, 2024 |
Dennis Mack | ||
/s/ David Blyer | Director | December 20, 2024 |
David Blyer | ||
/s/ Glen Kruger | Director | December 20, 2024 |
Glen Kruger | ||
SIGNATURE | TITLE | DATE |
/s/ Timothy P. LaMacchia | Director | December 20, 2024 |
Timothy P. LaMacchia | ||
/s/ Hal M. Lucas | Director | December 20, 2024 |
Hal M. Lucas | ||