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    <div style="text-align: center; line-height: 1.25; margin-top: 18pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">As filed with the Securities and Exchange Commission on May&#160;15, 2020</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold; text-align: right;">Registration No. 333-&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
    </div>
    <div style="line-height: 1.25;">
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">
        <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;" align="center">UNITED STATES<br>
        SECURITIES AND EXCHANGE COMMISSION<br>
        Washington, D.C.&#160; 20549</div>
    </div>
    <div style="text-align: center; line-height: 1.25; margin-bottom: 3pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">____________________</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt;">FORM S-8</font><br>
      REGISTRATION STATEMENT<br>
      UNDER<br>
      THE SECURITIES ACT OF 1933</div>
    <div style="text-align: center; line-height: 1.25; margin-bottom: 3pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">____________________</div>
    <div style="text-align: center; line-height: 1.25; margin-bottom: 6pt; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">THE CHILDREN&#8217;S PLACE, INC.<br>
      <font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif;">(Exact Name of Registrant as Specified in Its Charter)</font></div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zb450a2111f8a44858351ef3d2146c618" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Delaware</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">31-1241495</div>
          </td>
        </tr>
        <tr>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">(State or Other Jurisdiction of</div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Incorporation or Organization)</div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">(I.R.S. Employer</div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Identification Number)</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; margin-bottom: 3pt;"><br style="line-height: 1.25;">
    </div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z1f9315de62004025a3e1e7da2d25b177" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">500 Plaza Drive, Secaucus, New Jersey</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">07094</div>
          </td>
        </tr>
        <tr>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">(Address of Principal Executive Offices)</div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; margin-bottom: 3pt;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; margin-top: 5pt; margin-bottom: 5pt; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;"><font style="font-size: 10pt;">The Children&#8217;s Place, Inc. Fourth Amended and
        Restated 2011 Equity Incentive Plan</font><br>
      (Full title of the plan)</div>
    <div style="text-align: center; line-height: 1.25; margin-top: 5pt; margin-bottom: 5pt; font-family: 'Times New Roman', Times, serif;">____________________</div>
    <div style="text-align: center; line-height: 1.25; margin-top: 5pt; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;"><font style="font-size: 10pt; font-variant: small-caps; color: #000000;">Robert A. Karpf, Esq.</font><br>
      <font style="font-size: 10pt;">Senior Vice President, General Counsel and Corporate Secretary</font><br>
      <font style="font-size: 10pt;">The Children's Place,&#160;Inc.</font><br>
      <font style="font-size: 10pt;">500 Plaza Drive</font><br>
      <font style="font-size: 10pt;">Secaucus, New Jersey 07094</font><br>
      <font style="font-size: 10pt;">(201) 558-2400</font><br>
      (Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent For Service)</div>
    <div style="text-align: center; line-height: 1.25; margin-bottom: 3pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">____________________</div>
    <div style="text-align: center; text-indent: 4.85pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-style: italic; font-weight: bold;">with a copy to:</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif; font-variant: small-caps; font-weight: bold;">Lawrence G. Wee, Esq.</div>
    <div style="text-align: center; text-indent: 4.85pt; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP<br>
      1285 Avenue of the Americas<br>
      New&#160;York, New&#160;York 10019-6064<br>
      (212) 373-3000</div>
    <div style="line-height: 1.25; margin-bottom: 4pt;"><br style="line-height: 1.25;">
    </div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 4pt; font-family: 'Times New Roman',Times,serif;">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.&#160; See the definitions of &#8220;large accelerated filer<font style="font-style: italic;">,</font>&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange
      Act.</div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zcdfcd5ce747a48178b2ee1025f9d52e2" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Large accelerated filer</div>
          </td>
          <td colspan="1" style="width: 30%; vertical-align: top;">&#9746;</td>
          <td style="width: 25%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Accelerated filer</div>
          </td>
          <td colspan="1" style="width: 25%; vertical-align: top;">&#9744;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Non-accelerated filer</div>
          </td>
          <td colspan="1" style="width: 30%; vertical-align: top;">&#9744;</td>
          <td style="width: 25%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Smaller reporting company</div>
          </td>
          <td colspan="1" style="width: 25%; vertical-align: top;">&#9744;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Emerging growth company</div>
          </td>
          <td colspan="1" style="width: 25%; vertical-align: top;">&#9744;</td>
        </tr>

    </table>
    <div style="line-height: 1.25; margin-top: 5pt; margin-bottom: 5pt; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><font style="background-color: #FFFFFF;">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.</font></div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z224d779ba3a4431fa062e4508c50b521" border="0" cellpadding="2" cellspacing="0">

        <tr>
          <td colspan="5" style="vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-top: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Title of each class<br>
              of securities to be registered</div>
          </td>
          <td style="width: 12%; vertical-align: bottom; border-width: 4px 2px 2px; border-style: double solid solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Amount to be<br>
              registered(1)</div>
          </td>
          <td style="width: 17.87%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 4px double; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Proposed maximum<br>
              offering price per share (2)</div>
          </td>
          <td style="width: 21.52%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 4px double; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Proposed maximum<br>
              aggregate offering price(2)</div>
          </td>
          <td style="width: 14.8%; vertical-align: bottom; border-left: #000000 2px solid; border-top: #000000 4px double; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Amount of registration fee</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Common Stock, par value $0.10 per share</div>
          </td>
          <td style="width: 12%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">600,000</div>
          </td>
          <td style="width: 17.87%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">$29.17</div>
          </td>
          <td style="width: 21.52%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">$17,502,000.00</div>
          </td>
          <td style="width: 14.8%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">$2,271.76</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za532f328e4514a38a9624c1fb293136e" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 35pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(1)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Pursuant to Rule 416(a) under the Securities Act of 1933, shares issuable upon any stock split, stock dividend or similar transaction with respect to the shares
                  covered by this registration statement are also registered hereunder.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 1.25;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze5cb5003b8fb43c1a860ed57471cbd2b" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 35pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(2)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Estimated solely for the purpose of calculating the registration fee required by Section 6(b) of the Securities Act and calculated in accordance with Rule 457(h) and
                  Rule 457(c) of the Securities Act, based on the market value of the shares of The Children&#8217;s Place, Inc. (&#8220;The Children&#8217;s Place&#8221;) common stock, as follows:&#160; the product of (i)&#160;$29.17 (the average of the high and low sales prices of The
                  Children&#8217;s Place common stock on the Nasdaq Global Select Market on May 8, 2020) and (ii)&#160;600,000 shares of common stock issuable under the Plan.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">EXPLANATORY NOTE</div>
    <div style="text-indent: 20pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">The Children&#8217;s Place, Inc. (the &#8220;Company&#8221;) has prepared this Registration Statement in accordance with the requirements of Form&#160;S&#8209;8
      under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), to register an additional 600,000 shares of its common stock, par value $0.10 per share (the &#8220;common stock&#8221;), that are reserved for issuance in respect of awards to be granted under
      the The Children&#8217;s Place, Inc. Fourth Amended and Restated 2011 Equity Incentive Plan (the &#8220;Plan&#8221;).&#160; Following the registration of these additional shares, we will have registered an aggregate of 3,315,000 shares to be issued under the Plan.&#160; The
      Company previously filed: (i) a Registration Statement on Form&#160;S&#8209;8 on August&#160;30, 2011 to register the 2,000,000 shares of common stock (File&#160;No. 333-176569), initially authorized for issuance under the Plan; and (ii) a Registration Statement on
      Form&#160;S&#8209;8 on June&#160;21, 2016 to register an additional 715,000 shares of common stock (File&#160;No. 333-212158) authorized for issuance under the Plan.&#160; An amendment to increase the number of shares available to be awarded under the Plan from 2,715,000
      shares to 3,315,000 shares was described in the Company&#8217;s definitive proxy statement, filed with the Securities Exchange Commission (the &#8220;Commission&#8221;) on April&#160;3, 2020 and was approved by the Company&#8217;s shareholders on May&#160;14, 2020.&#160; Pursuant to
      General Instruction&#160;E to Form&#160;S&#8209;8, the contents of the Company&#8217;s Form&#160;S&#8209;8 (File&#160;No. 333-176569) and Form S-8 (File No. 333-212158) are incorporated herein by reference except to the extent supplemented, amended or superseded by the information set
      forth herein.&#160; Only those items of Form&#160;S&#8209;8 containing new information not contained in the earlier registration statements are presented herein.</div>
    <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">PART&#160;II</div>
    <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div style="line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Incorporation of
        Documents by Reference.</font></div>
    <div style="text-indent: 20pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">The registrant is subject to the informational and reporting requirements of Sections&#160;13(a), 14 or 15(d) of the Securities Exchange
      Act of 1934, as amended (the &#8220;Exchange Act&#8221;), and in accordance therewith files reports, proxy statements and other information with the Commission.</div>
    <div style="text-indent: 20pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">Pursuant to General Instruction&#160;E to Form&#160;S&#8209;8, the contents of our Registration Statements on <a href="http://www.sec.gov/Archives/edgar/data/1041859/000110465911049481/a11-24862_1s8.htm">Form&#160;S&#8209;8</a> (File&#160;No. 333-176569) and <a href="http://www.sec.gov/Archives/edgar/data/1041859/000114420416109181/v442506_s8.htm">Form S-8</a> (File No.
      333-212158) previously filed by us with the Commission on August&#160;30, 2011 and June 21, 2016, respectively, with respect to the shares of common stock to be issued under the Plan are incorporated by reference into this Registration Statement.</div>
    <div style="text-indent: 20pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">We hereby incorporate, or will be deemed to have incorporated, herein by reference the following documents, which are filed with the
      Commission (Exchange Act File No. 000-23071):</div>
    <div style="line-height: 1.25; margin-bottom: 12pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z25ac878cdcbb452387e7211817056f53" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 10.8pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">&#8226;</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', Times, serif;">The Company&#8217;s 2020 Proxy Statement on <a href="http://www.sec.gov/Archives/edgar/data/1041859/000093041320000959/c94016_def14a.htm">Schedule 14A</a> filed with the Commission on
                  April 3, 2020;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 1.25; margin-bottom: 12pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8b29b7c59ce24111b8a9ddbb186a3ff4" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 10.8pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">&#8226;</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', Times, serif;">The Company&#8217;s Annual Report on <a href="http://www.sec.gov/Archives/edgar/data/1041859/000162828020003840/plce-212020x10k.htm">Form 10-K</a> for the fiscal year ended February&#160;1,
                  2020 filed with the Commission on March 19, 2020;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 1.25; margin-bottom: 12pt;">
      <div>
        <div style="font-family: 'Times New Roman',Times,serif;">
          <div>
            <table class="DSPFListTable" id="zbef15eb929f347d7ab0ba190dab7f74f" style="width: 100%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" cellpadding="0" cellspacing="0">

                <tr style="vertical-align: top;">
                  <td style="width: 36pt;">&#160;</td>
                  <td style="align: right; vertical-align: top; width: 9pt;">
                    <div>&#8226;</div>
                  </td>
                  <td style="align: left; vertical-align: top; width: auto;">
                    <div>The Company&#8217;s Current Reports on Form 8-K filed with the Commission on <a href="http://www.sec.gov/Archives/edgar/data/1041859/000110465920034362/tm2012911d1_8k.htm">March&#160;17, 2020</a>, <a href="http://www.sec.gov/Archives/edgar/data/1041859/000110465920041260/tm2014349-1_8k.htm">March&#160;31, 2020</a>, <a href="http://www.sec.gov/Archives/edgar/data/1041859/000110465920051307/tm2016920d1_8k.htm">April 27, 2020</a> and <a href="http://www.sec.gov/Archives/edgar/data/1041859/000110465920062095/tm2019804-1_8k.htm">May 15, 2020</a>; and</div>
                  </td>
                </tr>

            </table>
          </div>
        </div>
      </div>
    </div>
    <div style="line-height: 1.25; margin-bottom: 12pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2e009fb1f367441595a72dbdf1c59fab" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 10.8pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">&#8226;</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', Times, serif;">The description of the Company&#8217;s common stock to be offered hereby which is contained in the registration statement filed on Form 8-A with the Commission on September&#160;18, 1997,
                  under Section 12 of the Exchange Act, including any amendments or reports filed for the purpose of updating such description.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-indent: 20pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">Each document filed subsequent to the date of this registration statement pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
      Exchange Act (excluding any information furnished pursuant to Item 2.02 and Item 7.01 on any current report on Form 8-K), prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which
      deregisters all securities then remaining unsold, shall be deemed to be incorporated in this registration statement by reference and to be a part hereof from the date of the filing of such documents.&#160; Any statement contained in a document
      incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which
      also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.&#160; Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration
      Statement.</div>
    <div style="line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 8.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exhibits.</font></div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z5c6dd23e6de7490e9161a2e5b40cb545" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 10%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exhibit&#160;Number</div>
            </div>
          </td>
          <td style="width: 2.46%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 88%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Description</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">4.1</div>
          </td>
          <td style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1041859/000114420416107307/v441882_ex3-1.htm">Amended and Restated Certificate of Incorporation of The Children&#8217;s
                Place, Inc. dated May&#160;31, 2016 (incorporated by reference to Exhibit&#160;3.1 of the Company&#8217;s Current Report on Form&#160;8&#8209;K filed with the Commission on June&#160;7, 2016).</a></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">4.2</div>
          </td>
          <td style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1041859/000114420416107307/v441882_ex3-2.htm">Sixth Amended and Restated By&#8209;laws of The Children&#8217;s Place, Inc.
                (incorporated by reference to Exhibit 3.2 of the Company&#8217;s Current Report on Form 8-K filed with the Commission on June&#160;7, 2016).</a></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">4.3*</div>
          </td>
          <td style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="eh2000744_ex0403.htm">The Children&#8217;s Place, Inc. Fourth Amended and Restated
                2011 Equity Incentive Plan</a></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">4.4</div>
          </td>
          <td style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1041859/000162828020003840/plce-ex43x212020.htm">Description of The Children&#8217;s Place, Inc. Capital Stock (incorporated
                by reference to Exhibit 4.3 of the Company&#8217;s Annual Report on Form 10-K filed with the Commission on March 19, 2020)</a></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">5.1*</div>
          </td>
          <td style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="eh2000744_ex0501.htm">Opinion of Paul, Weiss, Rifkind, Wharton &amp; Garrison
                LLP.</a></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">23.1*</div>
          </td>
          <td style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="eh2000744_ex2301.htm">Consent of Ernst &amp; Young LLP, independent registered
                public accounting firm.</a></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">23.2*</div>
          </td>
          <td style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="eh2000744_ex0501.htm">Consent of Paul, Weiss, Rifkind, Wharton &amp; Garrison
                LLP (included in the opinion filed as Exhibit&#160;5.1).</a></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">24.1*</div>
          </td>
          <td style="width: 2.46%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#POWEROFATTORNEY">Power of Attorney (included on signature pages of this Registration Statement).</a></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;">
      <div style="line-height: 1.25; margin-bottom: 4pt;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;">
        <hr style="height: 1px; width: 10%; color: #000000; background-color: #000000; margin-left: 0px; margin-right: auto; border: none;" align="left" noshade="noshade"></div>
    </div>
    <div style="line-height: 1.25; margin-bottom: 2pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6e2f81ad4c7c465da445393a037e8a83" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif; font-style: italic;">*</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', Times, serif; font-style: italic;">Filed herewith.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 1.25; margin-bottom: 2pt;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 9.<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;</font>Undertakings.</div>
    <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
    <div>
      <table class="DSPFListTable" id="z423484d495d0476aac0686f03bf3e8af" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 36pt;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(a)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">The undersigned registrant hereby undertakes:</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div>
      <table class="DSPFListTable" id="zc8b610d78941409e977e00c139ab24f1" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="vertical-align: top; width: 27pt;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(1)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div>
      <table class="DSPFListTable" id="z91875e83733a40c0aebbc776354220b1" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 63pt;">&#160;</td>
            <td style="vertical-align: top; width: 27pt;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(i)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div>
      <table class="DSPFListTable" id="z4c50cb24ec834bdfbfa54ac128d6b3c2" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 63pt;">&#160;</td>
            <td style="vertical-align: top; width: 27pt;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(ii)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most
                recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume
                of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus
                filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in
                the effective registration statement;</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div>
      <table class="DSPFListTable" id="z82d18f42f2a44129be3e4c8c491ac76b" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 63pt;">&#160;</td>
            <td style="vertical-align: top; width: 27pt;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(iii)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">To include any material information with respect to the plan of distribution not previously disclosed in the registration
                statement or any material change to such information in the registration statement;</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Provided, however,&#160;</font>that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if information required to be
      included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by us pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration
      statement.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div>
      <table class="DSPFListTable" id="zccf5ffc5598443fa90e65f51a750d230" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="vertical-align: top; width: 27pt;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(2)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">That, for the purpose of determining any liability under the&#160;Securities Act, each such post-effective amendment shall be deemed
                to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div>
      <table class="DSPFListTable" id="zd7c7ca19940a43a0878a5723da4dc6b3" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="vertical-align: top; width: 27pt;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(3)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold
                at the termination of the offering.</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div>
      <table class="DSPFListTable" id="z9ca83f7f6111496f871bfcdc027a9b16" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 36pt;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(b)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">The registrant hereby undertakes that, for purposes of determining any liability under the&#160;Securities Act, each filing of the
                registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference in this registration statement shall be deemed to be a new registration statement relating to the securities offered
                therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div>
      <table class="DSPFListTable" id="zb23fea9ea38a4539b46b4ac93be5bc2f" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 36pt;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(c)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Insofar as indemnification for liabilities arising under the&#160;Securities Act&#160;may be permitted to directors, officers and
                controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as
                expressed in the&#160;Securities Act&#160;and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or
                controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in
                the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the&#160;Securities Act&#160;and
                will be governed by the final adjudication of such issue.</div>
            </td>
          </tr>

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    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets
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    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes and appoints Michael Scarpa and Robert A. Karpf or either of them
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">/s/ Jane T. Elfers</div>
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          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 38%; vertical-align: top;">&#160;</td>
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          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 38%; vertical-align: top;">&#160;</td>
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          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">May&#160;15, 2020</div>
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 38%; vertical-align: top;">&#160;</td>
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          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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          <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 38%; vertical-align: top;">&#160;</td>
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
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          <td style="width: 38%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">/s/ John E. Bachman</div>
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          <td style="width: 38%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
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          <td style="width: 38%; vertical-align: top;">&#160;</td>
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          <td style="width: 38%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">May&#160;15, 2020</div>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">May&#160;15, 2020</div>
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              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">/s/ Debby Reiner</div>
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[{"type": "S-8", "sequence": "1", "filename": "eh2000744_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 81744}]
{"company-data": {"conformed-name": "Childrens Place, Inc.", "cik": "0001041859", "assigned-sic": "5651", "irs-number": "311241495", "fiscal-year-end": "0201"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-238284", "film-number": "20880717"}, "business-address": {"street1": "500 PLAZA DRIVE", "city": "SECAUCUS", "state": "NJ", "zip": "07094", "phone": "2015582400"}, "mail-address": {"street1": "500 PLAZA DRIVE", "city": "SECAUCUS", "state": "NJ", "zip": "07094"}, "former-company": {"former-conformed-name": "CHILDRENS PLACE RETAIL STORES INC", "date-changed": "19970702"}}
As filed with the Securities and Exchange Commission on May 15, 2020
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
____________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
____________________
THE CHILDREN'S PLACE, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
31-1241495
(State or Other Jurisdiction of
Incorporation or Organization)
(I.R.S. Employer
Identification Number)
500 Plaza Drive, Secaucus, New Jersey
07094
(Address of Principal Executive Offices)
(Zip Code)
The Children's Place, Inc. Fourth Amended and
        Restated 2011 Equity Incentive Plan
(Full title of the plan)
____________________
Robert A. Karpf, Esq.
Senior Vice President, General Counsel and Corporate Secretary
The Children's Place, Inc.
500 Plaza Drive
Secaucus, New Jersey 07094
(201) 558-2400
(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent For Service)
____________________
with a copy to:
Lawrence G. Wee, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, New York 10019-6064
(212) 373-3000
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.
CALCULATION OF REGISTRATION FEE
Title of each class
of securities to be registered
Amount to be
registered(1)
Proposed maximum
offering price per share (2)
Proposed maximum
aggregate offering price(2)
Amount of registration fee
Common Stock, par value $0.10 per share
600,000
$29.17
$17,502,000.00
$2,271.76
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, shares issuable upon any stock split, stock dividend or similar transaction with respect to the shares
                  covered by this registration statement are also registered hereunder.
(2)
Estimated solely for the purpose of calculating the registration fee required by Section 6(b) of the Securities Act and calculated in accordance with Rule 457(h) and
                  Rule 457(c) of the Securities Act, based on the market value of the shares of The Children's Place, Inc. ("The Children's Place") common stock, as follows:  the product of (i) $29.17 (the average of the high and low sales prices of The
                  Children's Place common stock on the Nasdaq Global Select Market on May 8, 2020) and (ii) 600,000 shares of common stock issuable under the Plan.
EXPLANATORY NOTE
The Children's Place, Inc. (the "Company") has prepared this Registration Statement in accordance with the requirements of Form S‑8
      under the Securities Act of 1933, as amended (the "Securities Act"), to register an additional 600,000 shares of its common stock, par value $0.10 per share (the "common stock"), that are reserved for issuance in respect of awards to be granted under
      the The Children's Place, Inc. Fourth Amended and Restated 2011 Equity Incentive Plan (the "Plan").  Following the registration of these additional shares, we will have registered an aggregate of 3,315,000 shares to be issued under the Plan.  The
      Company previously filed: (i) a Registration Statement on Form S‑8 on August 30, 2011 to register the 2,000,000 shares of common stock (File No. 333-176569), initially authorized for issuance under the Plan; and (ii) a Registration Statement on
      Form S‑8 on June 21, 2016 to register an additional 715,000 shares of common stock (File No. 333-212158) authorized for issuance under the Plan.  An amendment to increase the number of shares available to be awarded under the Plan from 2,715,000
      shares to 3,315,000 shares was described in the Company's definitive proxy statement, filed with the Securities Exchange Commission (the "Commission") on April 3, 2020 and was approved by the Company's shareholders on May 14, 2020.  Pursuant to
      General Instruction E to Form S‑8, the contents of the Company's Form S‑8 (File No. 333-176569) and Form S-8 (File No. 333-212158) are incorporated herein by reference except to the extent supplemented, amended or superseded by the information set
      forth herein.  Only those items of Form S‑8 containing new information not contained in the earlier registration statements are presented herein.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of
        Documents by Reference.
The registrant is subject to the informational and reporting requirements of Sections 13(a), 14 or 15(d) of the Securities Exchange
      Act of 1934, as amended (the "Exchange Act"), and in accordance therewith files reports, proxy statements and other information with the Commission.
Pursuant to General Instruction E to Form S‑8, the contents of our Registration Statements on
Form S‑8
(File No. 333-176569) and
Form S-8
(File No.
      333-212158) previously filed by us with the Commission on August 30, 2011 and June 21, 2016, respectively, with respect to the shares of common stock to be issued under the Plan are incorporated by reference into this Registration Statement.
We hereby incorporate, or will be deemed to have incorporated, herein by reference the following documents, which are filed with the
      Commission (Exchange Act File No. 000-23071):
•
The Company's 2020 Proxy Statement on
Schedule 14A
filed with the Commission on
                  April 3, 2020;
•
The Company's Annual Report on
Form 10-K
for the fiscal year ended February 1,
                  2020 filed with the Commission on March 19, 2020;
•
The Company's Current Reports on Form 8-K filed with the Commission on
March 17, 2020
,
March 31, 2020
,
April 27, 2020
and
May 15, 2020
; and
•
The description of the Company's common stock to be offered hereby which is contained in the registration statement filed on Form 8-A with the Commission on September 18, 1997,
                  under Section 12 of the Exchange Act, including any amendments or reports filed for the purpose of updating such description.
Each document filed subsequent to the date of this registration statement pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
      Exchange Act (excluding any information furnished pursuant to Item 2.02 and Item 7.01 on any current report on Form 8-K), prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which
      deregisters all securities then remaining unsold, shall be deemed to be incorporated in this registration statement by reference and to be a part hereof from the date of the filing of such documents.  Any statement contained in a document
      incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which
      also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration
      Statement.
Item 8.
Exhibits.
Exhibit Number
Description
4.1
Amended and Restated Certificate of Incorporation of The Children's
                Place, Inc. dated May 31, 2016 (incorporated by reference to Exhibit 3.1 of the Company's Current Report on Form 8‑K filed with the Commission on June 7, 2016).
4.2
Sixth Amended and Restated By‑laws of The Children's Place, Inc.
                (incorporated by reference to Exhibit 3.2 of the Company's Current Report on Form 8-K filed with the Commission on June 7, 2016).
4.3*
The Children's Place, Inc. Fourth Amended and Restated
                2011 Equity Incentive Plan
4.4
Description of The Children's Place, Inc. Capital Stock (incorporated
                by reference to Exhibit 4.3 of the Company's Annual Report on Form 10-K filed with the Commission on March 19, 2020)
5.1*
Opinion of Paul, Weiss, Rifkind, Wharton & Garrison
                LLP.
23.1*
Consent of Ernst & Young LLP, independent registered
                public accounting firm.
23.2*
Consent of Paul, Weiss, Rifkind, Wharton & Garrison
                LLP (included in the opinion filed as Exhibit 5.1).
24.1*
Power of Attorney (included on signature pages of this Registration Statement).
*
Filed herewith.
Item 9.
Undertakings.
(a)
The undersigned registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most
                recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume
                of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus
                filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in
                the effective registration statement;
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the registration
                statement or any material change to such information in the registration statement;
Provided, however,
that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if information required to be
      included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by us pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration
      statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed
                to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold
                at the termination of the offering.
(b)
The registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the
                registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference in this registration statement shall be deemed to be a new registration statement relating to the securities offered
                therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and
                controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as
                expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or
                controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in
                the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and
                will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 Secaucus, New Jersey, on May 15, 2020.
THE CHILDREN'S PLACE, INC.
By:
/s/ Jane T. Elfers
Name:
Jane T. Elfers
Title:
Chief Executive Officer and President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes and appoints Michael Scarpa and Robert A. Karpf or either of them
      his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to (i) act on, sign and file with the Securities and
      Exchange Commission any and all amendments (including post-effective amendments) to this registration statement together with all schedules and exhibits thereto, (ii) act on, sign and file such certificates, instruments, agreements and other
      documents as may be necessary or appropriate in connection therewith, (iii) act on and file any supplement to any prospectus included in this registration statement or any such amendment, and (iv) take any and all actions which may be necessary or
      appropriate in connection therewith, granting unto such agent, proxy and attorney-in-fact full power and authority to do and perform each and every act and thing necessary or appropriate to be done, as fully for all intents and purposes as he or she
      might or could do in person, hereby approving, ratifying and confirming all that such agents, proxies and attorneys-in-fact or any of their substitutes may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons
        in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Norman Matthews
Chairman of the Board
May 15, 2020
Norman Matthews
/s/ Jane T. Elfers
Director, Chief Executive Officer and President
May 15, 2020
Jane T. Elfers
(Principal Executive Officer)
/s/ Michael Scarpa
Chief Operating Officer and Chief Financial Officer
May 15, 2020
Michael Scarpa
(Principal Financial Officer)
/s/ Robert Helm
Senior Vice President, Finance and Inventory Management
May 15, 2020
Robert Helm
(Principal Accounting Officer)
/s/ Joseph Alutto
Director
May 15, 2020
Joseph Alutto
/s/ John E. Bachman
Director
May 15, 2020
John E. Bachman
/s/ Marla Malcolm Beck
Director
May 15, 2020
Marla Malcolm Beck
/s/
Elizabeth Boland
Director
May 15, 2020
Elizabeth Boland
Signature
Title
Date
/s/ Joseph Gromek
Director
May 15, 2020
Joseph Gromek
/s/ Robert Mettler
Director
May 15, 2020
Robert Mettler
/s/ Debby Reiner
Director
May 15, 2020
Debby Reiner