[S-8] Howard Hughes Holdings Inc. Employee Benefit Plan Registration
Howard Hughes Holdings Inc. filed a Form S-8 to register securities for issuance under its 2025 Equity Incentive Plan. The filing is administrative in nature and enables the company to issue awards pursuant to the plan after the registration becomes effective.
The company identifies as a large accelerated filer and incorporates its Exchange Act reports by reference. Exhibits include the 2025 Equity Incentive Plan (incorporated by reference), a legal opinion from Morgan, Lewis & Bockius LLP, auditor consent from KPMG LLP, a power of attorney, and a filing fee table.
Howard Hughes Holdings Inc. ha presentato un Modulo S-8 per registrare titoli da emettere ai sensi del 2025 Equity Incentive Plan. La presentazione è di natura amministrativa e consente all'azienda di emettere premi ai sensi del piano una volta che la registrazione diventa efficace.
L'azienda si identifica come grande depositante accelerato e incorpora i propri rapporti ai sensi della Exchange Act per riferimento. Allegati includono il 2025 Equity Incentive Plan (incluso per riferimento), un parere legale di Morgan, Lewis & Bockius LLP, il consenso dell'auditor di KPMG LLP, una procura e una tabella delle tariffe di deposito.
Howard Hughes Holdings Inc. presentó un Formulario S-8 para registrar valores para su emisión bajo su Plan de Incentivos de Acciones 2025. La presentación tiene carácter administrativo y permite a la empresa emitir premios conforme al plan una vez que la registración entre en vigor.
La empresa se identifica como un presentador acelerado grande y incorpora sus informes de la Exchange Act por referencia. Los anexos incluyen el Plan de Incentivos de Acciones 2025 (incorporado por referencia), un dictamen legal de Morgan, Lewis & Bockius LLP, el consentimiento del auditor de KPMG LLP, un poder y una tabla de aranceles de presentación.
Howard Hughes Holdings Inc. 는 2025 Equity Incentive Plan에 따라 발행될 증권을 등록하기 위해 Form S-8를 제출했습니다. 이 제출은 행정적인 성격이며 등록이 효력이 발생한 후 계획에 따라 보상을 발행할 수 있도록 회사에 허용합니다.
회사는 대형 가속 파일러로 식별되며 Exchange Act 보고서를 참조로 통합합니다. 첨부자료에는 2025 Equity Incentive Plan(참조에 포함), Morgan, Lewis & Bockius LLP의 법률 의견, KPMG LLP의 감사인 동의서, 위임장, 그리고 제출 수수료 표가 포함됩니다.
Howard Hughes Holdings Inc. a déposé un Form S-8 pour enregistrer des valeurs mobilières à émettre dans le cadre de son Plan d'intéressement en actions 2025. Le dépôt est de nature administrative et permet à la société d’émettre des attributions en vertu du plan une fois l’enregistrement devenu effectif.
La société se déclare comme un déposant accéléré important et intègre ses rapports en vertu du Securities Exchange Act par référence. Les pièces jointes incluent le Plan d'intéressement en actions 2025 (intégré par référence), un avis juridique de Morgan, Lewis & Bockius LLP, le consentement d’audit de KPMG LLP, une procuration et un tableau des frais de dépôt.
Howard Hughes Holdings Inc. hat ein Formular S-8 eingereicht, um Wertpapiere auszugeben unter seinem 2025 Equity Incentive Plan. Die Einreichung ist administrativer Natur und ermöglicht dem Unternehmen, nach Inkrafttreten der Registrierung Zuwendungen gemäß dem Plan auszugeben.
Das Unternehmen identifiziert sich als großer beschleunigter Einreicher (large accelerated filer) und nimmt seine Berichte nach dem Exchange Act durch Bezugnahme auf. Anlagen umfassen den 2025 Equity Incentive Plan (durch Bezugnahme eingebunden), ein Rechtsgutachten von Morgan, Lewis & Bockius LLP, die Zustimmung des Wirtschaftsprüfers von KPMG LLP, eine Vollmacht und eine Gebührentabelle.
Howard Hughes Holdings Inc. قد قدمت نموذج S-8 لتسجيل الأوراق المالية لإصدارها بموجب خطة حوافز الأسهم 2025. الإيداع ذو طابع إداري ويسمح للشركة بإصدار الجوائز وفق الخطة بعد أن يصبح التسجيل ساري المفعول.
تعرّف الشركة كـ مُرسِل مُسرِّع كبير وتدرج تقاريرها بموجب قانون تبادل الأوراق المالية بالإشارة إليها. تشمل الملحقات خطة الحوافز 2025 (مُدرجة بالإشارة)، رأي قانوني من Morgan, Lewis & Bockius LLP، موافقة المدقق من KPMG LLP، توكيل، وجدول الرسوم المقدمة.
Howard Hughes Holdings Inc. 已提交表格 S-8，以注册依据其 2025 Equity Incentive Plan 发行的证券。该提交属于管理性性质，使公司在注册生效后能够按计划发行奖励。
公司自认是一家 大型加速型备案人，并通过参考方式整合其 Exchange Act 报告。附件包括 2025 Equity Incentive Plan（通过参考整合）、来自 Morgan, Lewis & Bockius LLP 的法律意见、来自 KPMG LLP 的审计师同意书、一份授权书，以及一份申报费表。
- None.
- None.
Howard Hughes Holdings Inc. ha presentato un Modulo S-8 per registrare titoli da emettere ai sensi del 2025 Equity Incentive Plan. La presentazione è di natura amministrativa e consente all'azienda di emettere premi ai sensi del piano una volta che la registrazione diventa efficace.
L'azienda si identifica come grande depositante accelerato e incorpora i propri rapporti ai sensi della Exchange Act per riferimento. Allegati includono il 2025 Equity Incentive Plan (incluso per riferimento), un parere legale di Morgan, Lewis & Bockius LLP, il consenso dell'auditor di KPMG LLP, una procura e una tabella delle tariffe di deposito.
Howard Hughes Holdings Inc. presentó un Formulario S-8 para registrar valores para su emisión bajo su Plan de Incentivos de Acciones 2025. La presentación tiene carácter administrativo y permite a la empresa emitir premios conforme al plan una vez que la registración entre en vigor.
La empresa se identifica como un presentador acelerado grande y incorpora sus informes de la Exchange Act por referencia. Los anexos incluyen el Plan de Incentivos de Acciones 2025 (incorporado por referencia), un dictamen legal de Morgan, Lewis & Bockius LLP, el consentimiento del auditor de KPMG LLP, un poder y una tabla de aranceles de presentación.
Howard Hughes Holdings Inc. 는 2025 Equity Incentive Plan에 따라 발행될 증권을 등록하기 위해 Form S-8를 제출했습니다. 이 제출은 행정적인 성격이며 등록이 효력이 발생한 후 계획에 따라 보상을 발행할 수 있도록 회사에 허용합니다.
회사는 대형 가속 파일러로 식별되며 Exchange Act 보고서를 참조로 통합합니다. 첨부자료에는 2025 Equity Incentive Plan(참조에 포함), Morgan, Lewis & Bockius LLP의 법률 의견, KPMG LLP의 감사인 동의서, 위임장, 그리고 제출 수수료 표가 포함됩니다.
Howard Hughes Holdings Inc. a déposé un Form S-8 pour enregistrer des valeurs mobilières à émettre dans le cadre de son Plan d'intéressement en actions 2025. Le dépôt est de nature administrative et permet à la société d’émettre des attributions en vertu du plan une fois l’enregistrement devenu effectif.
La société se déclare comme un déposant accéléré important et intègre ses rapports en vertu du Securities Exchange Act par référence. Les pièces jointes incluent le Plan d'intéressement en actions 2025 (intégré par référence), un avis juridique de Morgan, Lewis & Bockius LLP, le consentement d’audit de KPMG LLP, une procuration et un tableau des frais de dépôt.
Howard Hughes Holdings Inc. hat ein Formular S-8 eingereicht, um Wertpapiere auszugeben unter seinem 2025 Equity Incentive Plan. Die Einreichung ist administrativer Natur und ermöglicht dem Unternehmen, nach Inkrafttreten der Registrierung Zuwendungen gemäß dem Plan auszugeben.
Das Unternehmen identifiziert sich als großer beschleunigter Einreicher (large accelerated filer) und nimmt seine Berichte nach dem Exchange Act durch Bezugnahme auf. Anlagen umfassen den 2025 Equity Incentive Plan (durch Bezugnahme eingebunden), ein Rechtsgutachten von Morgan, Lewis & Bockius LLP, die Zustimmung des Wirtschaftsprüfers von KPMG LLP, eine Vollmacht und eine Gebührentabelle.
As filed with the Securities and Exchange Commission on October 15, 2025
Registration No. 333–
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Howard Hughes Holdings Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 93-1869991 |
| (State or other jurisdiction | (IRS Employer |
| of incorporation) | Identification No.) |
9950 Woodloch Forest Drive, Suite 1100
The Woodlands, Texas 77380
(Address of principal executive offices)
Registrant’s telephone number, including area code: (281) 929-7700
Howard Hughes Holdings Inc. 2025 Equity Incentive Plan
(Full title of the plan)
David O’Reilly
Chief Executive Officer
Howard Hughes Holdings Inc.
9950 Woodloch Forest Drive, Suite 1100
The Woodlands, Texas 77380
(Name and address of agent for service)
(281) 929-7700
(Telephone number, including area code, of agent for service
Copies to:
Justin W. Chairman
Morgan, Lewis & Bockius LLP
2222 Market St.
Philadelphia, PA 19103
(215) 963-5061
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 | x | 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
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information called for in Part I of this Registration Statement is included in the Section 10(a) prospectus to be sent or given to participants in the Assumed Equity Plan as specified by Rule 428(b)(1) of the Securities Act of 1933, as amended (the “Securities Act”). In accordance with Rule 428 and the Note to Part I of Form S-8, the information is not being filed with the Securities and Exchange Commission (the “Commission”) either as part of this Registration Statement or as a prospectus or prospectus supplement pursuant to Rule 424 of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The Company is subject to the informational requirements of the Exchange Act, and, in accordance therewith, files reports and other information with the Commission. The following documents, or portions thereof, filed by the Company with the Commission pursuant to the Exchange Act, are incorporated by reference in this Registration Statement:
| a) | The Company’s Annual Report on Form 10-K and Form 10-K/A for the fiscal year ended December 31, 2024. |
| b) | The Company’s Quarterly Reports on Form 10-Q for the quarters ended March 31, 2025 and June 30, 2025. |
| c) | The Company’s Current Reports on Form 8-K filed with the Commission on April 4, 2025, May 6, 2025 (solely as to Items 1.01, 3.02, 5.02 and the exhibits referenced in those items), May 7, 2025, June 10, 2025, July 2, 2025, and October 7, 2025. |
| d) | The Company’s definitive Proxy Statement filed on August 15, 2025. |
| e) | The description of the Company’s common stock contained in Exhibit 4.2 to the Company’s Current Report on Form 8-K12B filed on August 11, 2023, as supplemented by the description contained in the Company’s Registration Statement on Form S-3 filed on August 11, 2023, and any report filed for the purpose of updating such description. |
In addition, all documents subsequently filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, subsequent to the date of filing of this registration statement and prior to the filing of a post-effective amendment that (a) indicates that all securities offered under this Registration Statement have been sold, or (b) deregisters all securities then remaining unsold under this Registration Statement, shall be deemed to be incorporated by reference in this Registration Statement and to be a part of this Registration Statement from the date of filing of any such documents.
Any statement contained herein or in a document incorporated or deemed to be incorporated by reference in this Registration Statement will be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document that is also incorporated or deemed to be incorporated by reference in this Registration Statement modifies or supersedes such statement. Any statement so modified or superseded will not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
ITEM 4. DESCRIPTION OF SECURITIES
Not applicable.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL
Not applicable.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
Section 145 of the Delaware General Corporation Law permits the Company, in certain circumstances, to indemnify any present or former director, officer, employee or agent of the Company against judgments, penalties, fines, settlements and reasonable expenses incurred in connection with a proceeding in which any such person was, is or is threatened to be, made a party by reason of holding such office or position. Article VII of our Amended and Restated Certificate of Incorporation and Article XIII of our Amended and Restated Bylaws provide for indemnification of our directors and officers to the maximum extent permitted by Delaware law. Article VIII of our Amended and Restated Certificate of Incorporation provides that, subject to Delaware law, our directors will not be personally liable for monetary damages awarded as a result of a breach of their fiduciary duty owed to the Company and its stockholders. This provision does not eliminate our directors’ fiduciary duty and, in appropriate circumstances, equitable remedies such as injunctive or other forms of non-monetary relief will remain available under Delaware law.
In addition, we have entered into indemnification agreements with each of our directors and executive officers (and intend to enter into similar indemnification agreements with any future directors and executive officers). These agreements require, among other things, that we indemnify each of our directors and executive officers to the fullest extent permitted by Delaware law, including indemnification of expenses such as attorneys’ fees, court costs, judgments, fines and settlement amounts reasonably incurred by the director or officer in any action or proceeding, including any action or proceeding by or in right of us, arising out of the person’s services as a director or executive officer. We are also expressly authorized to carry directors’ and officers’ insurance to protect us, our directors, officers and certain employees against certain liabilities. The 2025 Equity Incentive Plan additionally provides that no members of our Board of Directors (or its compensation committee) or our employees or agents will be held liable for, and will be indemnified and held harmless by the Company against and from, any action taken or omitted to be taken with respect to the 2025 Equity Incentive Plan or any awards thereunder, except as otherwise provided in the 2025 Equity Incentive Plan or as prohibited by law, the organizational documents of the Company or its applicable affiliate, or the applicable directors’ and officers’ insurance policy maintained by the Company or its applicable affiliate.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
ITEM 8. EXHIBITS
Exhibit |
Description | |
| 4.1 | Howard Hughes Holdings Inc. 2025 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to Howard Hughes Holdings Inc.’s Form 8-K, filed October 7, 2025) | |
| 5.1* | Opinion of Morgan, Lewis & Bockius LLP. | |
| 23.1* | Consent of KPMG LLP, Independent Registered Public Accounting Firm. | |
| 23.2* | Consent of Morgan, Lewis & Bockius LLP (included in Exhibit 5.1 to this Registration Statement). | |
| 24.1* | Power of Attorney (included on the signature pages hereto). | |
| 107* | Filing Fee Table |
* Indicates exhibits filed herewith.
ITEM 9. UNDERTAKINGS
| (a) | The undersigned registrant hereby undertakes: |
| (1) | To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement: |
| (i) | To include any prospectus required by Section 10(a)(3) of the Securities Act; |
| (ii) | To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in this effective registration statement; and; |
| (iii) | To include any material information with respect to the plan of distribution not previously disclosed in this registration statement or any material change to such information in this registration statement; |
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this registration statement.;
| (2) | That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and |
| (3) | To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. |
| (b) | The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant’s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. |
| (c) | Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue. |
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 Woodlands Township, State of Texas, on October 15, 2025.
| HOWARD HUGHES HOLDINGS INC. | ||
| By: | /s/ DAVID O’REILLY | |
| Name: | David O’Reilly | |
| Title: | Chief Executive Officer | |
POWER OF ATTORNEY
The undersigned directors and officers hereby constitute and appoint David O’Reilly, Carlos Olea and Joseph Valane, and each of them, with full power to act and with full power of substitution and resubstitution, our true and lawful attorneys-in-fact with full power to execute in our name and behalf in the capacities indicated below any and all amendments to this Registration Statement on Form S-8, including post-effective amendments to this Registration Statement on Form S-8, and to sign any and all additional registration statements relating to the same offering of securities as this Registration Statement on Form S-8 that are filed pursuant to the requirements of the Securities Act, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and hereby ratify and confirm that such attorneys-in-fact, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof.
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/ DAVID O’REILLY David O’Reilly |
Chief Executive Officer and Director (Principal Executive Officer) |
October 15, 2025 | ||
|
/s/ CARLOS OLEA Carlos Olea |
Chief Financial Officer (Principal Financial Officer) |
October 15, 2025 | ||
|
/s/ Elena Verbinskaya Elena Verbinskaya |
Chief Accounting Officer (Principal Accounting Officer) |
October 15, 2025 | ||
|
/s/ WILLIAM ACKMAN William Ackman |
Director (Chairman of the Board) |
October 15, 2025 | ||
|
/s/ DAVID EUN David Eun |
Director | October 15, 2025 | ||
|
/s/ BEN HAKIM Ben Hakim |
Director | October 15, 2025 | ||
|
/s/ RYAN ISRAEL Ryan Israel |
Director | October 15, 2025 | ||
|
/s/ THOM LACHMAN Thom Lachman |
Director | October 15, 2025 | ||
|
/s/ SUSAN PANUCCIO Susan Panuccio |
Director | October 15, 2025 | ||
|
/s/ R. SCOT SELLERS R. Scot Sellers |
Director | October 15, 2025 | ||
|
/s/ MARY ANN TIGHE Mary Ann Tighe |
Director | October 15, 2025 | ||
|
/s/ JEAN-BAPTISTE WAUTIER Jean-Baptiste Wautier |
Director | October 15, 2025 | ||
| /s/ ANTHONY WILLIAMS | Director | October 15, 2025 | ||
| Anthony Williams |
FAQ
What did HHH file with the SEC?
Which plan is covered by this registration?
What is HHH’s filer status?
What documents are included as exhibits?
Where is HHH incorporated and headquartered?
Who is the agent for service for this filing?
