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As filed with the Securities and Exchange Commission on August 27, 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

 

 

Priority Technology Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware 47-4257046
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)

 

2001 Westside Parkway

Suite 155

Alpharetta, GA 30004

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

Priority Technology Holdings, Inc. 2018 Equity Incentive Plan

(Full title of the plan)

 

Bradley Miller

General Counsel, Chief Risk Officer and Corporate Secretary

Priority Technology Holdings, Inc.

2001 Westside Parkway

Suite 155

Alpharetta, GA 30004

(404) 952-2107

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

 

Copy to:

James Stevens

Troutman Pepper Locke LLP

600 Peachtree Street, NE

Suite 3000

Atlanta, Georgia 30308

(404) 885-3000

 

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 x
Non-accelerated filer ¨ Smaller reporting company x
  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. ¨

 

 

 

 

INCORPORATION BY REFERENCE OF CONTENTS 

OF REGISTRATION STATEMENT ON FORM S-8

 

Priority Technology Holdings, Inc. (the “Registrant”) is filing this Registration Statement on Form S-8 (this “Registration Statement”) with the Securities and Exchange Commission (the “Commission”) to register an additional 8,000,000 shares of its common stock, par value $0.001 per share (“Common Stock”) in connection with the amendment of the Registrant’s 2018 Equity Incentive Plan, as amended (the “Equity Plan”), which was approved by the Registrant’s shareholders on June 11, 2026.

 

The additional shares of Common Stock issuable pursuant to the Equity Plan are securities of the same class as other securities for which Registration Statements on Form S-8 were filed with the Commission on March 29, 2019 (File No. 333-230620) and December 21, 2022 (File No. 333-268918) (the “Prior Registration Statements”). Accordingly, and pursuant to General Instruction E to Form S-8, the contents of the Prior Registration Statement are incorporated by reference herein, including the periodic reports that the Registrant filed after the Prior Registration Statement to maintain current information about the Registrant, except to the extent supplemented, amended or superseded by the information set forth below.

 

 

 

 

PART II

 

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 3.      Incorporation of Documents by Reference.

 

The following documents filed with the Commission by the Registrant pursuant to the Securities Act of 1933, as amended (the “Securities Act”) and the Securities Exchange Act of 1934, as amended (the “Exchange Act”), are incorporated herein by reference, to the extent that such documents are considered filed with the Commission:

 

(a) The Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed with the Commission on March 10, 2026 (File No. 001-37872).

 

(b) The Registrant’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2026, filed with the Commission on May 11, 2026 (File No. 001-37872).

 

(c) The Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2026, filed with the Commission on August 6, 2026 (File No. 001-37872).

 

(d) The Registrant’s Current Reports on Form 8-K, filed with the Commission on March 17, 2026, June 15, 2026 and August 26, 2026.

 

(e) The description of the Registrant’s securities contained in Exhibit 4.5 to the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2024 including any amendment or report filed for the purpose of updating such description.

 

All documents subsequently filed by the Registrant 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), 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 herein and to be a part hereof from the date of filing of such documents, to the extent such documents are considered filed with the Commission.

 

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 incorporated or 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.

 

You may request copies of these documents, at no cost to you, by writing or telephoning us at the below address. Exhibits to the filings, however, will not be sent, unless those exhibits have specifically been incorporated by reference in this document:

 

Priority Technology Holdings, Inc.

2001 Westside Parkway

Suite 155

Alpharetta, GA 30004

(404) 952-2107

 

 

 

 

Item 8.      Exhibits.

 

Exhibit   Description
     
4.1   Second Amended and Restated Certificate of Incorporation of Priority Technology Holdings, Inc. (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K, filed July 31, 2018).
     
4.2   Certificate of Amendment to the Certificate of Incorporation of Priority Technology Holdings dated April 16, 2021, filed April 29, 2021(incorporated by reference to Annex I to the Registrant’s Preliminary Proxy Statement on Schedule 14A filed with the Commission on April 16, 2021).
     
4.3   Certificate of Designations of Senior Preferred Stock (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K, filed May 3, 2021).
     
4.4   Specimen Common Stock Certificate (incorporated by reference to Exhibit 4.2 to the Registration Statement on Form S-1, filed July 26, 2016).
     
4.5   Amended and Restated Bylaws of the Registrant (incorporated by reference to Exhibit 3.2 to the Registrant’s Current Report on Form 8-K, filed July 31, 2018).
     
5.1*   Opinion of Troutman Pepper Locke LLP
     
10.1   Priority Technology Holdings, Inc. 2018 Equity Incentive Plan (incorporated by reference to Exhibit 10.2 to the Company's Current Report on Form 8-K, filed July 31, 2018).
     
10.2*   Amendment No. 2 to Priority Technology Holdings, Inc. 2018 Equity Incentive Plan.
     
23.1*   Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm for the Registrant
     
23.2*   Consent of Troutman Pepper Locke LLP (included in Exhibit 5.1)
     
24.1   Power of Attorney (contained on the signature page hereto)
     
107*   Filing Fee Table

 

*       Filed herewith.

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act, 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 Alpharetta, State of Georgia, on August 27, 2026.

 

  PRIORITY TECHNOLOGY HOLDINGS, INC.
   
  By: /s/ Timothy M. O’Leary
  Name: Timothy M. O’Leary
  Title: Chief Financial Officer

 

 

 

 

POWERS OF ATTORNEY

 

Each person whose signature appears below hereby constitute and appoint Thomas C. Priore and Timothy M. O’Leary, or any one 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 to the Registration Statement, including post-effective amendments thereto and any registration statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits hereto, and other documents in connection therewith, with the Securities and Exchange Commission, and does hereby grant 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 and about the premises, 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 any of them, or their or his 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 dates indicated.

 

Signature   Title   Date
         
/s/ Thomas C. Priore   President, Chief Executive Officer
and Chairman
(Principal Executive Officer)
  August 27, 2026
Thomas C. Priore        
         
/s/ Timothy M. O’Leary   Chief Financial Officer
(Principal Financial Officer)
  August 27, 2026
Timothy M. O’Leary        
         
/s/ Rajiv Kumar   Senior Vice President and
Chief Accounting Officer
(Principal Accounting Officer)
  August 27, 2026
Rajiv Kumar        
         
         
/s/ Marc Crisafulli   Director   August 27, 2026
Marc Crisafulli        
         
/s/ Marietta C. Davis   Director   August 27, 2026
Marietta C. Davis        
         
/s/ Christina M. Favilla   Director   August 27, 2026
Christina M. Favilla        
         
/s/ Clayton Main   Director   August 27, 2026
Clayton Main        
         
/s/ Michael Passilla   Director   August 27, 2026
Michael Passilla