S-8 1 sept2022s-8registrationsta.htm S-8 Document

As filed with the Securities and Exchange Commission on September 21, 2022
Registration No. 333-              
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Stitch Fix, Inc.
(Exact name of registrant as specified in its charter)
Delaware27-5026540
(State or other jurisdiction of Incorporation or organization)(I.R.S. Employer Identification No.)
1 Montgomery Street, Suite 1500
San Francisco, California 94104
(Address of principal executive offices) (Zip code)

Stitch Fix, Inc. 2017 Incentive Plan
(Full title of the plan)

Elizabeth Spaulding
Chief Executive Officer
Stitch Fix, Inc.
1 Montgomery Street, Suite 1100
San Francisco, California 94104
(415) 882-7765
(Name and address of agent for service) (Telephone number, including area code, of agent for service)
Copies to:
Jodie Bourdet
David Peinsipp
Siana Lowrey
Cooley LLP
3 Embarcadero Center, 20th Floor
San Francisco, California 94111
(415) 693-2000
Scott Darling
Casey O’Connor
Molly Johnson
Stitch Fix, Inc.
1 Montgomery Street, Suite 1100
San Francisco, California 94104
(415) 882-7765
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer ý
Accelerated filer ¨
Non-accelerated filer ¨ (Do not check if a smaller reporting company)
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

The Registrant is filing this Registration Statement on Form S-8 for the purpose of registering 5,464,539 shares of Class A common stock issuable to eligible persons under the Registrant’s 2017 Incentive Plan (the “2017 Plan”), which Class A common stock is in addition to the shares of Class A common stock registered on the Registrant’s Form S-8 filed on November 17, 2017 (File No. 333-221650), on the Registrant’s Form S-8 filed on October 2, 2019 (File No. 333-234058), on the Registrant’s Form S-8 filed on August 14, 2020 (File No. 333-246358), and on the Registrant’s Form S-8 filed on September 27, 2021 (File No. 333-259820) (collectively, the “Prior Registration Statements”).

This Registration Statement relates to securities of the same class as that to which the Prior Registration Statements relate, and is submitted in accordance with General Instruction E to Form S-8 regarding Registration of Additional Securities. Pursuant to General Instruction E of Form S-8, the contents of the Prior Registration Statements to the extent relating to the registration of Class A common stock issuable under the 2017 Plan are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.


PART II
ITEM 8.    EXHIBITS
Incorporation by Reference
Exhibit
Number		DescriptionFormFile No.ExhibitFiling DateFiled or Furnished Herewith
4.18-K001-382913.111/21/2017
4.28-K001-382913.211/21/2017
4.3S-1/A333-2210144.111/6/2017
5.1
X
23.1
X
23.2
X
24.1
Power of Attorney (included on the signature page).
X
99.1
10-K
001-38291
10.4
10/3/2018
99.2
S-1/A
333-221014
10.511/6/2017
99.3
S-1/A
333-221014
10.611/6/2017
107X



SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 San Francisco, State of California, on September 21, 2022.
STITCH FIX, INC.
By:
/s/ Elizabeth Spaulding
Elizabeth Spaulding
Chief Executive Officer and Director




POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Elizabeth Spaulding, Dan Jedda and Scott Darling, and each or any one of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in their name, place and stead, in any and all capacities, to sign 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 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 connection therewith, 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 any of them, 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 dates indicated.
Name
Title
Date
/s/ Elizabeth Spaulding
Chief Executive Officer and Director
September 21, 2022
Elizabeth Spaulding
(Principal Executive Officer)
/s/ Dan Jedda
Chief Financial OfficerSeptember 21, 2022
Dan Jedda
(Principal Financial Officer)
/s/ Sarah Barkema
Vice President, Chief Accounting OfficerSeptember 21, 2022
Sarah Barkema
(Principal Accounting Officer)
/s/ Steven Anderson
Director
September 21, 2022
Steven Anderson
/s/ J. William Gurley
Director
September 21, 2022
J. William Gurley
/s/ Katrina Lake
Founder and Director
September 21, 2022
Katrina Lake
/s/ Sharon McCollam
Director
September 21, 2022
Sharon McCollam
/s/ Neal Mohan
Director
September 21, 2022
Neal Mohan
/s/ Michael Smith
Director
September 21, 2022
Michael Smith
/s/ Mikkel Svane
Director
September 21, 2022
Mikkel Svane
/s/ Elizabeth Williams
Director
September 21, 2022
Elizabeth Williams