As filed with the Securities and Exchange Commission on June 4, 2026
No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
ONESPAWORLD HOLDINGS LIMITED
(Exact name of registrant as specified in its charter)
| Commonwealth of The Bahamas | Not applicable | |
| (State or other jurisdiction of incorporation or organization) |
(IRS Employer Identification No.) | |
| Harry B. Sands, Lobosky Management Co. Ltd. Office Number 2 Pineapple Business Park Airport Industrial Park P.O. Box N-624 Nassau, Island of New Providence, Commonwealth of The Bahamas |
Not applicable | |
| (Address of principal executive offices) | (Zip Code) | |
ONESPAWORLD HOLDINGS LIMITED AMENDED AND RESTATED
2019 EQUITY INCENTIVE PLAN
(Full title of the plan)
Stephen B. Lazarus
President, Chief Financial Officer and Chief Operating Officer
770 South Dixie Highway
Suite 200
Coral Gables, Florida 33146 (Name and address of agent for service)
(305) 284-1488 (Telephone number, including area code, of agent for service)
It is respectfully requested that the Commission send copies of all notices, orders and communications to:
Peter Seligson, P.C.
Diahndra Burman
Kirkland & Ellis LLP
601 Lexington Avenue
New York, New York 10022
(212) 446-4800
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. ☐
PART I
On June 7, 2019, the Registrant filed a Registration Statement on Form S-8, File No. 333-232033 (the “Prior Registration Statement”) registering 2,452,925 Common Shares, par value $0.0001 per share (the “Common Shares”) of the Registrant available for issuance to eligible persons under the OneSpaWorld Holdings Limited 2019 Equity Incentive Plan (the “2019 Plan”). The contents of the Prior Registration Statement are hereby incorporated by reference.
On June 3, 2026, the Registrant’s shareholders approved the OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan (the “Amended and Restated 2019 Plan”) in order to: (i) increase the number of Common Shares available for issuance under the 2019 Plan by 4,000,000 Common Shares, (ii) increase the number of Common Shares that may be issued pursuant to the exercise of incentive stock options, within the meaning of Section 422 of the Code by 4,000,000 Common Shares, (iii) add a one year minimum vesting requirement to awards granted under the Amended and Restated 2019 Plan, and (iv) extend the term of the 2019 Plan to June 3, 2036 (collectively, the “Amendments”). Other than the Amendments, no material changes were made to the 2019 Plan.
This registration statement on Form S-8 (this “Registration Statement”) is being filed for the purpose of registering an aggregate of 5,000,000 Common Shares of the Company available for issuance to eligible persons under the Amended and Restated 2019 Plan. The information required by Item 1 and Item 2 of Part I of Form S-8 is omitted from this filing in accordance with Rule 428 under the Securities Act of 1933, as amended (the “Securities Act”) and the introductory note to Part I of Form S-8. The documents containing the information specified in Part I will be delivered to the participants in the Amended and Restated 2019 Plan covered by this Registration Statement as required by Rule 428(b)(1).
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
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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 Coral Gables, State of Florida, on June 4, 2026.
| ONESPAWORLD HOLDINGS LIMITED | ||
| By: | /s/ Stephen B. Lazarus | |
| Name: Stephen B. Lazarus | ||
| Title: President, Chief Financial Officer and | ||
| Chief Operating Officer | ||
Each of the undersigned hereby constitutes and appoints Stephen B. Lazarus and Inga A. Fyodorova, and each of them individually, as their true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for them and in their names, places and steads, in any and all capacities, in connection with this Registration Statement, including to sign in the name and on behalf of such persons 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, 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 they 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 or her 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 date indicated.
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| Signature |
Title |
Date | ||
| /s/ Leonard Fluxman Leonard Fluxman |
Executive Chairman, Chief Executive Officer and Director (Principal Executive Officer) | June 4, 2026 | ||
| /s/ Stephen B. Lazarus Stephen B. Lazarus |
President and Chief Financial Officer and Chief Operating Officer (Principal Financial and Accounting Officer) | June 4, 2026 | ||
| /s/ Stephen W. Powell Stephen W. Powell |
Lead Director | June 4, 2026 | ||
| /s/ Maryam Banikarim Maryam Banikarim |
Director | June 4, 2026 | ||
| /s/ Glenn J. Fusfield Glenn J. Fusfield |
Director | June 4, 2026 | ||
| /s/ Adam Hasiba Adam Hasiba |
Director | June 4, 2026 | ||
| /s/ Andrew R. Heyer Andrew R. Heyer |
Director | June 4, 2026 | ||
| /s/ Marc Magliacano Marc Magliacano |
Director | June 4, 2026 | ||
| /s/ Walter F. McLallen Walter F. McLallen |
Director | June 4, 2026 | ||
| /s/ Lisa Myers Lisa Myers |
Director | June 4, 2026 | ||
| /s/ Jeffrey Stiefler Jeffrey Stiefler |
Director | June 4, 2026 | ||
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