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    SEC Form S-8 filed by O-I Glass Inc.

    7/31/25 4:16:16 PM ET
    $OI
    Containers/Packaging
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    Get the next $OI alert in real time by email
    S-8 1 tm2521882d1_s8.htm FORM S-8

     

     

    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

     

    Item 1.Plan Information.

     

    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.

     

     

     

    Item 8. Exhibits.

     

    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        

     

     

    Get the next $OI alert in real time by email

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