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<title>eh1200541_s8-sip.htm</title>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">REGISTRATION STATEMENT UNDER<br />
</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">THE SECURITIES ACT OF 1933</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">MOVADO GROUP, INC.</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">New York</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">13-2595932</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 9pt">(I.R.S. Employer Identification No.,</font><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 9pt">)</font></div>
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<font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 9pt">&#160;</font></div>

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<table style="WIDTH: 50%; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" id="00529b5fa6954e018837024be6a72735" cellspacing="0" cellpadding="0">
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<td style="WIDTH: 30%" valign="top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">650 FROM ROAD, STE. 375</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">07652-3556</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; MARGIN-RIGHT: 0pt">(Address of Principal Executive Office)</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">MOVADO GROUP, INC. 1996 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">TIMOTHY F. MICHNO</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">650 FROM ROAD, STE. 375</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">PARAMUS, NEW JERSEY 07652-3556</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 8pt; MARGIN-RIGHT: 0pt">(Name and address of agent for service)</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">(201) 267-8000</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">Copy to:</div>

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<table style="WIDTH: 100%; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" id="baa1a5dbe469447995ed44f2aa4cbe83" cellspacing="0" cellpadding="0">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; MARGIN-RIGHT: 0pt">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 &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller reporting company&#8221; in Rule 12b-2 of the Exchange Act.</div>
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<td style="WIDTH: 52%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 9pt" valign="top">&#160; </td>
<td style="WIDTH: 10%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 9pt" valign="top">&#160; </td>
<td style="WIDTH: 38%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 9pt" valign="top">&#160; </td>
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<td style="WIDTH: 52%" valign="top" align="left">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; MARGIN-RIGHT: 0pt"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 9pt">Large accelerated filer &#9746;</font><!--efplaceholder--></div>
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<td style="WIDTH: 10%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 9pt" valign="top">&#160; </td>
<td style="WIDTH: 38%" valign="top" align="left">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; MARGIN-RIGHT: 0pt"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 9pt">Non-accelerated filer <font style="DISPLAY: inline; FONT-FAMILY: wingdings">o&#160; <font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 9pt">(Do not check if a smaller reporting company)</font></font></font><!--efplaceholder--></div>
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<td style="WIDTH: 38%" valign="top" align="left">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; MARGIN-RIGHT: 0pt">Smaller reporting company <font style="DISPLAY: inline; FONT-FAMILY: wingdings">o</font></div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; FONT-SIZE: 9pt; FONT-WEIGHT: bold">CALCULATION OF REGISTRATION FEE</div>

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<table style="WIDTH: 100%; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" id="1fb92eb7121341a6a44f9594fa54a906" cellspacing="0" cellpadding="0">
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<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 25%" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">Title of securities to be registered</div>
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<td style="PADDING-BOTTOM: 2px; WIDTH: 1%; FONT-FAMILY: times new roman; FONT-SIZE: 9pt; FONT-WEIGHT: bold" valign="bottom">&#160;</td>
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">&#160;Amount to be </div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">registered</div>
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<td style="PADDING-BOTTOM: 2px; WIDTH: 1%; FONT-FAMILY: times new roman; FONT-SIZE: 9pt; FONT-WEIGHT: bold" valign="bottom">&#160;</td>
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">&#160;Proposed maximum offering </div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">price per share (1)</div>
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<td style="PADDING-BOTTOM: 2px; WIDTH: 1%; FONT-FAMILY: times new roman; FONT-SIZE: 9pt; FONT-WEIGHT: bold" valign="bottom">&#160;</td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 17%" valign="bottom">
<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">Proposed maximum </div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">aggregate offering price (1)</div>
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<td style="PADDING-BOTTOM: 2px; WIDTH: 1%; FONT-FAMILY: times new roman; FONT-SIZE: 9pt; FONT-WEIGHT: bold" valign="bottom">&#160;</td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 17%" valign="bottom">
<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">&#160;Amount of </div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">registration fee</div>
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<tr bgcolor="#c6f4f9">
<td style="WIDTH: 25%" bgcolor="white" valign="top" align="left">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; MARGIN-RIGHT: 0pt">Common Stock, par value $0.01 per</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; TEXT-INDENT: 9pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; MARGIN-RIGHT: 0pt">share (2)</div>
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<td style="WIDTH: 1%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 9pt" bgcolor="white" valign="top" align="left">&#160;</td>
<td style="WIDTH: 17%" bgcolor="white" valign="top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; MARGIN-RIGHT: 0pt">2,670,000</div>
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<td style="WIDTH: 1%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 9pt" bgcolor="white" valign="top">&#160;</td>
<td style="WIDTH: 17%" bgcolor="white" valign="top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; MARGIN-RIGHT: 0pt">$27.95 </div>
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<td style="WIDTH: 1%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 9pt" bgcolor="white" valign="top">&#160;</td>
<td style="WIDTH: 17%" bgcolor="white" valign="top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; MARGIN-RIGHT: 0pt">$74,626,500</div>
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<td style="WIDTH: 1%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 9pt" bgcolor="white" valign="top">&#160;</td>
<td style="WIDTH: 17%" bgcolor="white" valign="top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 9pt; MARGIN-RIGHT: 0pt">$8,671.60</div>
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<div style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">MOVADO GROUP, INC.</div>

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<a href="eh1500693_ex0501.htm">Opinion of Timothy F. Michno regarding the legality of the securities being registered.</a></div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10.1</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1996 Stock Incentive Plan, Amended and Restated as of April 8, 2013. Incorporated herein by reference to Annex A to the Registrant&#8217;s Definitive Proxy Statement on Schedule 14A filed on May 2, 2013.</div>
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<a href="eh1500693_ex2301.htm">Consent of PricewaterhouseCoopers LLP.</a></div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Consent of Timothy F. Michno (included in the opinion filed as Exhibit&#160;5 hereto).</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Power of Attorney (included on the signature page of this Registration Statement).</div>
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[{"type": "S-8", "sequence": "1", "filename": "eh1500693_s8-sip.htm", "description": "FORM S-8", "secsgml_size_bytes": 68044}]
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eh1200541_s8-sip.htm
As filed with the Securities and Exchange Commission on May 27, 2015
Registration No. 333–
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
MOVADO GROUP, INC.
(Exact Name of Registrant as Specified in its Charter)
New York
13-2595932
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer Identification No.,
)
650 FROM ROAD, STE. 375
PARAMUS, NEW JERSEY
07652-3556
(Address of Principal Executive Office)
(Zip Code)
MOVADO GROUP, INC. 1996 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED
(Full title of the plan)
TIMOTHY F. MICHNO
GENERAL COUNSEL
MOVADO GROUP, INC.
650 FROM ROAD, STE. 375
PARAMUS, NEW JERSEY 07652-3556
(Name and address of agent for service)
(201) 267-8000
(Telephone number, including area code, of agent for service)
Copy to:
LAWRENCE G. WEE, ESQ.
PAUL, WEISS, RIFKIND, WHARTON & GARRISON
1285 AVENUE OF THE AMERICAS
NEW YORK, NY 10019-6064
(212) 373-3000
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 ☒
Accelerated filer ☐
Non-accelerated filer
o
(Do not check if a smaller reporting company)
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
Amount to be
registered
Proposed maximum offering
price per share (1)
Proposed maximum
aggregate offering price (1)
Amount of
registration fee
Common Stock, par value $0.01 per
share (2)
2,670,000
$27.95
$74,626,500
$8,671.60
(1)
Estimated solely for the purposes of calculating the registration fee and calculated pursuant to Rule 457(c), based on the average of the high and low sales prices of the Common Stock on May 19, 2015 as reported on the New York Stock Exchange.
(2)
Represents Common Stock issuable under the Movado Group, Inc. 1996 Stock Incentive Plan, Amended and Restated as of April 8, 2013.
EXPLANATORY NOTE
Pursuant to General Instruction E of Form S-8, the registrant, Movado Group, Inc. (the "Registrant"), is filing this registration statement (the "Registration Statement") with respect to the issuance of an additional 2,670,000 shares of its Common Stock, par value $0.01 per share (the "Common Stock"), under its 1996 Stock Incentive Plan, dated as of October 11, 1996, as amended and restated as of April 8, 2013 (as amended and restated, the "Plan"). On June 16, 1999, the Registrant filed a registration statement (the "First Registration Statement") on Form S-8 (File No. 333-80789) with respect to the issuance of shares of Common Stock under the Plan, on June 7, 2002, the Registrant filed a second registration statement (the "Second Registration Statement") on Form S-8 (File No. 333-90004) with respect to the issuance of additional shares of Common Stock under the Plan and on May 27, 2012, the Registrant filed a third registration statement (the "Third Registration Statement", and together with the First Registration Statement and the Second Registration Statement, the "Original Registration Statements") on Form S-8 (File No. 333-181015) with respect to the issuance of additional shares of Common Stock under the Plan. The contents of the Original Registration Statements are hereby incorporated in the Registration Statement by reference.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Movado Group, Inc. 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 Paramus, State of New Jersey on this 27th day of May, 2015.
MOVADO GROUP, INC.
By:
/s/ Timothy F. Michno
Name:  Timothy F. Michno
Title:     General Counsel
Each person whose signature appears below constitutes and appoints Efraim Grinberg, Richard J. Cote and Timothy F. Michno, and each of them, as his or her attorney-in-fact and agent of the undersigned, with full power of substitution and resubstitution, for and in his or her name, place and stead, to sign and file the proposed Registration Statement and any and all amendments and exhibits thereto, and any and all applications and other documents to be filed with the Securities and Exchange Commission pertaining to such securities or such registration, with full power and authority to do and perform any and all acts and things whatsoever requisite and necessary to be done in the premises, hereby ratifying and approving the acts of such attorney or any such substitute.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated:
SIGNATURE
TITLE
DATE
/s/ Efraim Grinberg
Chairman of the Board of Directors and
May 27, 2015
Efraim Grinberg
Chief Executive Officer: Director
/s/ Richard J. Coté
President and Chief Operating Officer; Director
May 27, 2015
Richard J. Coté
/s/ Sallie A. DeMarsilis
Chief Financial Officer;
May 27, 2015
Sallie A. DeMarsilis
Principal Accounting Officer
/s/ Alex Grinberg
Senior Vice President Customer/Consumer
May 27, 2015
Alex Grinberg
Centric Initiatives; Director
SIGNATURE
TITLE
DATE
/s/ Margaret Hayes Adame
Director
May 27, 2015
Margaret Hayes Adame
/s/ Alan H. Howard
Director
May 27, 2015
Alan H. Howard
/s/ Nathan Leventhal
Director
May 27, 2015
Nathan Leventhal
/s/ Richard D. Isserman
Director
May 27, 2015
Richard D. Isserman
/s/ Maurice Reznik
Director
May 27, 2015
Maurice Reznik
/s/ Peter A. Bridgman
Director
May 27, 2015
Peter A. Bridgman
2
EXHIBIT INDEX
Exhibit
Number
Description
5
Opinion of Timothy F. Michno regarding the legality of the securities being registered.
10.1
1996 Stock Incentive Plan, Amended and Restated as of April 8, 2013. Incorporated herein by reference to Annex A to the Registrant's Definitive Proxy Statement on Schedule 14A filed on May 2, 2013.
23.1
Consent of PricewaterhouseCoopers LLP.
23.2
Consent of Timothy F. Michno (included in the opinion filed as Exhibit 5 hereto).
24
Power of Attorney (included on the signature page of this Registration Statement).
3