As filed with the Securities and Exchange Commission
on July 31, 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
O-I GLASS, INC.
(Exact name of registrant as specified in its charter)
| Delaware |
|
22-2781933 |
(State or other jurisdiction of incorporation or
organization) |
|
(I.R.S. Employer Identification No.) |
One Michael Owens Way
Perrysburg, Ohio 43551-2999
(Address of Principal Executive Offices) (Zip Code)
O-I GLASS, INC. FIFTH AMENDED AND RESTATED
2017 INCENTIVE AWARD PLAN
(Full title of the plan)
| Darrow A. Abrahams |
|
Copy to: |
| Senior Vice President, General |
|
Julia A. Thompson |
| Counsel and Corporate Secretary |
|
Latham & Watkins LLP |
| O-I Glass, Inc. |
|
555 11th Street, NW |
| One Michael Owens Way |
|
Suite 1000 |
| Perrysburg, Ohio 43551-2999 |
|
Washington, DC 20004 |
| (567) 336-5000 |
|
(202) 637-2200 |
(Name and address of agent for service)
(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 |
x |
|
Accelerated filer |
o |
| Non-accelerated filer |
o |
|
Smaller reporting company |
o |
| |
|
|
Emerging growth company |
o |
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. o
EXPLANATORY NOTE
This Registration Statement
on Form S-8 (the “Registration Statement”) is being filed in order to register 9,000,000 additional shares of common
stock, $0.01 par value per share (“Common Stock”), of O-I Glass, Inc. (the “Company” or the “Registrant”)
that may be issued to participants pursuant to the O-I Glass, Inc. Fifth Amended and Restated 2017 Incentive Award Plan (as amended
and restated, the “Plan”). On May 14, 2025, stockholders of the Company approved the Plan at the Company’s 2025
Annual Meeting of Share Owners, which increased the number of shares available to be granted as awards under the Plan by 9,000,000 shares.
This Registration Statement
hereby incorporates by reference the contents of the Company’s registration statements on Form S-8 filed with the Securities
and Exchange Commission (the “SEC”) on November 3, 2022 (File No. 333-268132) and on August 3, 2023 (File No. 333-273646)
to the extent not modified or superseded hereby or by any subsequently filed document that is incorporated by reference herein or therein.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Not required to be filed with this Registration
Statement.
| Item 2. | Registrant Information and Employee Plan Annual Information. |
Not required to be filed with this Registration
Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
| Item 3. | Incorporation
of Documents by Reference. |
The Company has filed the following documents with
the Securities and Exchange Commission (“SEC”), which are hereby incorporated by reference in this Registration Statement:
| 1. | The Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024,
filed with the SEC on February 12, 2025, including portions of the Definitive Proxy Statement on Schedule 14A, filed with the SEC on April 1, 2025, specifically incorporated by reference into the Annual Report on Form 10-K; |
| 2. | The Company’s Quarterly Reports on Form 10-Q for the quarterly periods ended March 31, 2025 and June 30, 2025,
filed with the SEC on April 30, 2025 and July 30, 2025, respectively; |
| 3. | The Company’s Current Reports on Form 8-K filed with the SEC on March 21, 2025 and May 15, 2025; and |
| 4. | The description of the Common Stock registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (filed
as Exhibit 4.19 to the Company’s Form 10-K for the year ended December 31, 2019, filed with the SEC on February 21,
2020). |
All documents subsequently filed by the Company
pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”),
after the date of this Registration Statement and prior to the filing of a post-effective amendment, which indicates that all securities
offered hereby 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 part of this Registration Statement from the date of the filing of such documents, except as
to any portion of any document, including portions of a Current Report furnished under Items 2.02 or 7.01 of Form 8-K, that is not
deemed filed under such provisions.
Any statement contained in a document incorporated
or deemed to be incorporated by reference in this Registration Statement is deemed to be modified or superseded for purposes of this Registration
Statement to the extent that such statement conflicts with a statement contained in this Registration Statement or in any subsequently
filed document which also is or is deemed to be incorporated by reference in this Registration Statement.
|
Exhibit
Number |
|
Description |
| 4.1 |
|
Amended and Restated Certificate of Incorporation of O-I Glass, Inc. (filed as Exhibit 3.2 to O-I Glass, Inc.’s, Paddock Enterprises, LLC’s and Owens-Illinois Group, Inc.’s Form 8-K12B dated December 25, 2019, File Nos. 1-9576 and 1-10956, and incorporated herein by reference). |
| 4.2 |
|
Amended and Restated By-Laws of O-I Glass, Inc. (filed as Exhibit 3.1 to O-I Glass, Inc.’s Form 8-K dated December 6, 2022, File No. 1-9576, and incorporated herein by reference). |
| 5.1 |
|
Opinion of Latham & Watkins LLP. |
| 23.1 |
|
Consent of Independent Registered Public Accounting Firm. |
| 23.2 |
|
Consent of Latham & Watkins LLP (included in Exhibit 5.1). |
| 24.1 |
|
Power of Attorney (included on the signature page of this Registration Statement). |
| 99.1 |
|
O-I Glass, Inc. Fifth Amended and Restated 2017 Incentive Award Plan (filed as Appendix B to O-I Glass, Inc.’s Definitive Proxy Statement on Schedule 14A, filed April 1, 2025, File No. 1-9576, and incorporated herein by reference). |
| 107 |
|
Filing Fee Table |
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 Perrysburg, state of Ohio, on the 31st day of July, 2025.
| |
O-I GLASS, INC. |
| |
|
| |
By: |
/s/ Darrow A. Abrahams |
| |
|
Darrow A. Abrahams
Senior Vice President, General Counsel and Corporate Secretary |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person
whose signature appears below constitutes and appoints jointly and severally, Gordon J. Hardie, John A. Haudrich and Darrow A. Abrahams
and each of them, his or her attorney-in-fact, each with the power of substitution, for him or her in any and all capacities, to sign
any and all amendments to this Registration Statement on Form S-8 (including post-effective amendments) and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange 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 and about the foregoing, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents, or their 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/ Gordon J. Hardie |
|
President and Chief Executive Officer (Principal Executive Officer) and Director |
|
July 31, 2025 |
| Gordon J. Hardie |
|
|
|
| |
|
|
|
|
| /s/ John A. Haudrich |
|
Senior Vice President and Chief Financial Officer (Principal Financial Officer; Principal Accounting Officer) |
|
July 31, 2025 |
| John A. Haudrich |
|
|
|
| |
|
|
|
|
| /s/ John Humphrey |
|
Chairman of the Board |
|
July 31, 2025 |
| John Humphrey |
|
|
|
|
| |
|
|
|
|
| /s/ Samuel R. Chapin |
|
Director |
|
July 31, 2025 |
| Samuel R. Chapin |
|
|
|
|
| |
|
|
|
|
| /s/ David V. Clark, II |
|
Director |
|
July 31, 2025 |
| David V. Clark, II |
|
|
|
|
| |
|
|
|
|
| /s/ Eric J. Foss |
|
Director |
|
July 31, 2025 |
| Eric J. Foss |
|
|
|
|
| |
|
|
|
|
| /s/ Eugenio Garza y Garza |
|
Director |
|
July 31, 2025 |
| Eugenio Garza y Garza |
|
|
|
|
| |
|
|
|
|
| /s/ Iain J. Mackay |
|
Director |
|
July 31, 2025 |
| Iain J. Mackay |
|
|
|
|
| |
|
|
|
|
| /s/ Hari N. Nair |
|
Director |
|
July 31, 2025 |
| Hari N. Nair |
|
|
|
|
| |
|
|
|
|
| /s/ Cheri Phyfer |
|
Director |
|
July 31, 2025 |
| Cheri Phyfer |
|
|
|
|
| |
|
|
|
|
| /s/ Catherine I. Slater |
|
Director |
|
July 31, 2025 |
| Catherine I. Slater |
|
|
|
|
| /s/ Carol A. Williams |
|
Director |
|
July 31, 2025 |
| Carol A. Williams |
|
|
|
|