S-8 1 d35098ds8.htm S-8 S-8

As filed with the Securities and Exchange Commission on June 3, 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

 

 

PAR PACIFIC HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   84-1060803

(State or Other Jurisdiction of

Incorporation or Organization)

 

(I.R.S. Employer

Identification No.)

 

825 Town & Country Lane, Suite 1500

Houston, Texas 77024

(Address of Principal Executive Offices) (Zip Code)

 

Par Pacific Holdings, Inc. 2018 Employee Stock Purchase Plan

(Full Title of the Plan)

 

Name, Address and Telephone

Number of Agent for Service:

 

Jeffrey R. Hollis

Senior Vice President, General Counsel & Secretary

Par Pacific Holdings, Inc.

825 Town & Country Lane, Suite 1500

Houston, Texas 77024

(281) 899-4800

 

Copy of Communications to:

 

E. James Cowen

Adam K. Nalley

Porter Hedges LLP

1000 Main Street, 36th Floor

Houston, Texas 77002

(713) 226-6649

 

 

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. ☐

 

 
 


EXPLANATORY NOTE

This Registration Statement on Form S-8 registers an additional 500,000 shares of the common stock of Par Pacific Holdings, Inc. (“Registrant”) under the Par Pacific Holdings, Inc. 2018 Employee Stock Purchase Plan, as amended, which are the same class as those shares of common stock registered under the Registrant’s Registration Statement on Form S-8  filed with the Securities and Exchange Commission (the “Commission”) on May 18, 2018 (File No. 333-225054) and on Form S-8 filed with the Commission on June 23, 2023 (File No. 333- 272857) (collectively, the “Prior Registration Statements”). Pursuant to General Instruction E of Form S-8, the contents of the Prior Registration Statements are hereby incorporated by reference.

Item 8. Exhibits.

 

Exhibit

No.

 

Description

  4.1   Par Pacific Holdings, Inc. 2018 Employee Stock Purchase Plan. Incorporated by reference to Exhibit 4.2 to the Registrant’s Registration Statement on Form S-8 filed with the Commission on May 18, 2018.
  4.2   Amendment to Par Pacific Holdings, Inc. 2018 Employee Stock Purchase Plan. Incorporated by reference to Exhibit A to the Registrant’s Definitive Proxy Statement on Schedule 14A filed with the Commission on March 23, 2023.
  4.3   Second Amendment to Par Pacific Holdings, Inc. 2018 Employee Stock Purchase Plan. Incorporated by reference to Exhibit A to the Registrant’s Definitive Proxy Statement on Schedule 14A filed with the Commission on March 21, 2025.
 *5.1   Opinion of Porter Hedges LLP with respect to the legality of the securities.
*23.1   Consent of Deloitte & Touche LLP.
*23.2   Consent of Porter Hedges LLP (included in Exhibit 5.1).
*24.1   Power of Attorney (included on signature page of this registration statement).
*107.1   Calculation of Filing Fee Tables
 
*

Filed herewith.


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 Houston, State of Texas, on this 3rd day of June, 2025.

 

PAR PACIFIC HOLDINGS, INC.
By:  

/s/ William Monteleone

  William Monteleone
  President and Chief Executive Officer

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints William Monteleone and Jeffrey R. Hollis, and each of them, either of whom may act without joinder of the other, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all pre- and post-effective amendments and supplements to this registration statement, and to file the same, or cause to be filed the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such 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, and each of them, or the substitute or substitutes of either of them, 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.

 

Signature

  

Title

 

Date

/s/ William Monteleone

William Monteleone

  

Chief Executive Officer, President and Director

(Principal Executive Officer)

  June 3, 2025

/s/ Shawn Flores

Shawn Flores

  

Senior Vice President and Chief Financial Officer

(Principal Financial Officer)

  June 3, 2025

/s/ Ivan Guerra

Ivan Guerra

  

Vice President and Chief Accounting Officer

(Principal Accounting Officer)

  June 3, 2025

/s/ Robert S. Silberman

Robert S. Silberman

   Chairman of the Board   June 3, 2025

/s/ Curtis Anastasio

Curtis Anastasio

   Director   June 3, 2025

/s/ Timothy Clossey

Timothy Clossey

   Director   June 3, 2025

/s/ Philip S. Davidson

Philip S. Davidson

   Director   June 3, 2025

/s/ Katherine Hatcher

Katherine Hatcher

   Director   June 3, 2025


Signature

  

Title

 

Date

/s/ Patricia Martinez

Patricia Martinez

   Director   June 3, 2025

/s/ William Pate

Wiliam Pate

   Director   June 3, 2025

/s/ Eric Yeaman

Eric Yeaman

   Director   June 3, 2025

/s/ Aaron Zell

Aaron Zell

   Director   June 3, 2025