As filed with the Securities and Exchange Commission
on February 2, 2026
Registration No. 333-285081
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
FORM S-3
POST-EFFECTIVE AMENDMENT NO. 1 TO:
Form S-3 Registration Statement No. 333-285081
UNDER THE SECURITIES ACT OF 1933
UPBOUND GROUP, INC.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction of incorporation or
organization) |
45-0491516
(I.R.S. Employer Identification No.) |
5501 Headquarters Drive
Plano, TX 75024
(972) 801-1100
(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive offices)
Bryan Pechersky
Executive Vice President, General Counsel and
Corporate Secretary
Upbound Group, Inc.
5501 Headquarters Drive
Plano, TX 75024
(972) 801-1100
(Name and address, including zip code, and telephone
number, including area code, of agent for service)
With Copies to:
Alison S. Ressler
Sullivan & Cromwell LLP
1888 Century Park East, Suite 2100
Los Angeles, CA 90067
(310) 712-6600
Approximate date of commencement of proposed
sale to the public: Not applicable.
If the only securities being registered on this form are being offered
pursuant to dividend or interest reinvestment plans, please check the following box: ☐
If any of the securities being registered on this form are to be offered
on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection
with dividend or interest reinvestment plans, check the following box: ¨
If this form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement
number of the earlier effective registration statement for the same offering. ¨
If this form is a post-effective amendment filed pursuant to Rule 462(c) under
the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration
statement for the same offering. ¨
If this Form is a registration statement pursuant to General Instruction
I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under
the Securities Act, check the following box. x
If this Form is a post-effective amendment to a registration statement
filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under
the Securities Act, check the following box. ¨
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 |
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Accelerated filer |
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| Non-accelerated filer |
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Smaller reporting company |
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| Emerging growth company |
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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/DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 to the
following Registration Statement on Form S-3 (the “Registration Statement”) is being filed by Upbound Group, Inc.
(the “Registrant” or “Upbound Group”) to terminate all offerings under the Registration Statement
and to deregister any and all shares of Upbound Group common stock, par value $0.01 per share (the “Shares”), together
with any and all other securities registered but unsold as of the date hereof thereunder:
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1. |
Registration Statement on Form S-3 (No. 333-285081), filed with the Securities and Exchange Commission on February 20, 2025, relating to the registration for resale of up to 1,949,189 Shares by certain holders of Shares (the “Specified Holders”). |
Prior to the filing of the Registration Statement,
on January 31, 2025, the Registrant entered into a Registration Rights Agreement (the “Registration Rights Agreement”)
with the Specified Holders, pursuant to which the Registrant agreed to keep the Registration Statement effective for so long as the Shares
subject to the Registration Statement were not eligible to be sold without restriction under Rule 144 under the Securities Act.
As of January 31, 2026, all such Shares are
eligible to be sold without restriction under Rule 144 of the Securities Act and the Registrant has terminated all offerings of the
Registrant’s securities pursuant to the Registration Statement. Accordingly, pursuant to the undertakings made by the Registrant
in the Registration Statement to remove from registration, by means of a post-effective amendment, any of the securities that remain unsold
at the termination of the offering, this Post-Effective Amendment No. 1 hereby removes from registration all of such securities registered
under the Registration Statement that remain unsold as of the date of this Post-Effective Amendment No. 1.
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-3
and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the city of Plano, State of Texas, on February 2, 2026.
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UPBOUND GROUP, INC. |
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By: |
/s/
Bryan Pechersky |
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Name: |
Bryan Pechersky |
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Title: |
Executive Vice President, General Counsel and Corporate
Secretary |
No other person is required to sign this Post-Effective
Amendment No. 1 to the Registration Statement in reliance upon Rule 478 under the Securities Act of 1933, as amended.