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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">As filed with the Securities and Exchange Commission on September 29, 2023</div>
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            <div style="text-align: right; font-family: 'Times New Roman', serif; font-weight: bold;">Registration No. 333-</div>
            <div>&#160;</div>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Washington, D.C.&#160; 20549</div>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">UNDER</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <div style="text-align: center; margin-top: 6pt; font-family: 'Times New Roman', serif; font-size: 9pt;">_________________________</div>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">VERALTO CORPORATION</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
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            <div style="text-align: center; color: #000000; font-family: 'Times New Roman', serif; font-weight: bold;">Delaware</div>
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            <div style="text-align: center; color: #000000; font-family: 'Times New Roman', serif; font-weight: bold;">92-1941413</div>
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            <div style="text-align: center; color: #000000; font-family: 'Times New Roman', serif; font-size: 8pt;">(State or other jurisdiction of incorporation or organization)</div>
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            <div style="text-align: center; color: #000000; font-family: 'Times New Roman', serif; font-size: 8pt;">(I.R.S. Employer Identification No.)</div>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Veralto Corporation</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">225 Wyman St., Suite 250</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Waltham, Massachusetts</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt;">(Address of principal executive offices)</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">02451</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif;">(Zip Code)</div>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Veralto Corporation 2023 Omnibus Incentive Plan</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Veralto Corporation Executive Deferred Incentive Plan</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Veralto Corporation Excess Contribution Program</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Veralto Corporation Deferred Compensation Plan</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Veralto Corporation Retirement Savings Plan</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt;">(Full title of the plan)</div>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">James Tanaka</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Vice President, Securities &amp; Governance and Secretary</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Veralto Corporation</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">225 Wyman St., Suite 250</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Waltham, Massachusetts 02451</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt;">(Name and address of agent for service)</div>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">(630) 860-7300</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt;">(Telephone number, including area code, of agent for service)</div>
    <div style="margin-top: 6pt;"><br>
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    <div style="text-align: justify; margin-top: 6pt; font-family: 'Times New Roman', serif; font-size: 9pt;">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 &#8220;large accelerated filer,&#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>
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            <div style="font-family: 'Times New Roman', serif; font-size: 9pt;">Large accelerated filer &#9744;</div>
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            <div style="font-family: 'Times New Roman', serif; font-size: 9pt;">Accelerated filer &#9744;</div>
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            <div style="font-family: 'Times New Roman', serif; font-size: 9pt;">Non-accelerated filer &#9746;</div>
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            <div style="font-family: 'Times New Roman', serif; font-size: 9pt;">Smaller reporting company &#9744;</div>
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            <div style="font-family: 'Times New Roman', serif; font-size: 9pt;">Emerging growth company &#9744;</div>
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    <div style="text-align: justify; margin-top: 6pt; font-family: 'Times New Roman', serif; font-size: 9pt;">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. &#9744;</div>
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    <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">PART I</div>
    <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this Registration Statement in accordance with the
      provisions of Rule 428 under the Securities Act, and the introductory note to Part I of Form S-8. The documents containing the information specified in Part I of Form S-8 will be delivered to participants in the equity benefit plans covered by this
      Registration Statement as specified by Rule 428(b)(1) under the Securities Act.</div>
    <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">PART II</div>
    <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div style="margin-top: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">Item 3.&#160; Incorporation of Documents by Reference.</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Veralto Corporation (the "Registrant") hereby incorporates by reference into this Registration Statement the following documents previously
      filed with the:</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">(1) Registrant&#8217;s Registration Statement on Form 10 filed with the Commission on <font style="color: #000000;">August 31</font>, 2023, as
      amended (File No. <font style="color: #000000;">001-41770</font>), under the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;);</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">(2) Registrant&#8217;s Current Reports on Form 8-K filed on <font style="color: #000000;">September 12</font>, 2023 and September 19, 2023; and</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">(3) description of the Registrant&#8217;s Common Stock contained in the Information Statement filed as Exhibit 99.1 to the Registrant&#8217;s Registration
      Statement on Form 10 dated <font style="color: #000000;">August 31</font>, 2023, including any amendment or report filed for the purpose of updating such description.</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">In addition, all documents filed by the Registrant with the Commission pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act,
      subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining
      unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents. Any statement contained in any document incorporated or deemed to be incorporated by reference
      herein 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.</div>
    <div style="margin-top: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">Item 4.&#160; Description of Securities.</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Not applicable.</div>
    <div style="margin-top: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">Item 5.&#160; Interests of Named Experts and Counsel.</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">&#160;Not applicable.</div>
    <div style="margin-top: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">Item 6.&#160; Indemnification of Directors and Officers.</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Section 102(b)(7) of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director
      or officer of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director or officer, except for liability for (i) any breach of the director&#8217;s or officer's
      duty of loyalty to the corporation or its stockholders, (ii) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) unlawful payment of dividends or unlawful stock purchases or redemptions
      (iv) any transaction from which the director or</div>
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    <div style="margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">officer derived an improper personal benefit or (v) any officer in any action by or in the right of the corporation. Our amended and restated certificate of
      incorporation will contain such a provision.</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Section 145 of the Delaware General Corporation Law provides that a corporation may indemnify directors and officers as well as other
      employees and individuals against expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement in connection with specified actions, suits or proceedings, whether civil, criminal, administrative or investigative (other than
      an action by or in the right of the corporation&#8212;a &#8220;derivative action&#8221;), if they acted in good faith and in a manner they reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or
      proceeding, had no reasonable cause to believe their conduct was unlawful. A similar standard is applicable in the case of derivative actions, except that indemnification only extends to expenses (including attorneys&#8217; fees) incurred in connection
      with defense or settlement of such action, and the statute requires court approval before there can be any indemnification where the person seeking indemnification has been found liable to the corporation. Our amended and restated certificate of
      incorporation will contain such a provision.</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">We have in effect a directors and officers liability insurance policy indemnifying our directors and officers for certain liabilities incurred
      by them, including liabilities under the Securities Act, and the Exchange Act. We pay the entire premium of this policy.</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">We intend to enter into indemnification agreements with each of our directors and officers that provide the maximum indemnity allowed to
      directors and officers by Section 145 of the Delaware General Corporation Law and which allow for certain additional procedural protections.</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">These indemnification provisions and the indemnification agreements may be sufficiently broad to permit indemnification of our officers and
      directors for liabilities (including reimbursement of expenses incurred) arising under the Securities Act.</div>
    <div style="margin-top: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">Item 7.&#160; Exemption from Registration Claimed.</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Not applicable.</div>
    <div style="margin-top: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">Item 8.&#160; Exhibits.</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">See the Exhibit Index immediately preceding the signature pages hereto, which is incorporated by reference as if fully set forth herein.</div>
    <div style="margin-top: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">Item 9.&#160; Undertakings.</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', serif;">(a)</td>
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            <div style="font-family: 'Times New Roman', serif;">The undersigned Registrant hereby undertakes:</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', serif;">(1)</td>
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            <div style="font-family: 'Times New Roman', serif;">to file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', serif;">(i)</td>
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            <div style="font-family: 'Times New Roman', serif;">to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', serif;">(ii)</td>
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            <div style="font-family: 'Times New Roman', 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; and</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', serif;">(iii)</td>
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            <div style="font-family: 'Times New Roman', 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>
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    <div style="margin-left: 72pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;"><font style="font-style: italic;">provided</font>,<font style="font-style: italic;"> howeve</font>r, that paragraphs (a)(1)(i) and (a)(1)(ii)
      do not apply if the registration statement is on Form S-8, and the 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 the Registrant pursuant to
      Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement;</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', serif;">(2)</td>
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            <div style="font-family: 'Times New Roman', serif;">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 <font style="font-style: italic;">bona fide</font> offering thereof; and</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', serif;">(3)</td>
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            <div style="font-family: 'Times New Roman', 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>
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    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt; margin-top: 12pt;" class="DSPFListTable" id="zc0b0226fdfa040f6be18d951daa541b8" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', serif;">(b)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a)
              or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the 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>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt; margin-top: 12pt;" class="DSPFListTable" id="zcf0ea3f47ce14cae86e9e03bde48c722" cellpadding="0" cellspacing="0">

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          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', serif;">(c)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">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 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.</div>
          </td>
        </tr>

    </table>
    <div><br>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">4</font></div>
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    <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">EXHIBIT INDEX</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="ze261897c46314384b3d143da13bdb983" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: bottom; border-bottom: 0.5pt solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">Exhibit</div>
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">Number</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: bottom; border-bottom: 0.5pt solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; border-top: 0.5pt solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman', serif;"><a href="https://www.sec.gov/Archives/edgar/data/1967680/000162828023027286/exhibit31-form10.htm">4.1</a></div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top; border-top: 0.5pt solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman', serif;">Form of Amended and Restated Certificate of Incorporation of Veralto Corporation (incorporated by reference to Exhibit 3.1 to the Registrant&#8217;s Registration Statement on Form 10 (File No. <font style="color: #000000;">001-41770</font>), filed with the Commission on August 3, 2023).</div>
            <div style="font-family: 'Times New Roman', serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;"><a href="https://www.sec.gov/Archives/edgar/data/1967680/000162828023027286/exhibit32-form10.htm">4.2</a></div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Form of Amended and Restated By-Laws of Veralto Corporation (incorporated by reference to Exhibit 3.2 to the Registrant&#8217;s Registration Statement on Form 10 (File No. <font style="color: #000000;">001-41770</font>), filed with the Commission on August 3, 2023).</div>
            <div style="font-family: 'Times New Roman', serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;"><a href="ex5-1.htm">5.1</a>*</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Opinion of Skadden, Arps, Slate, Meagher, &amp; Flom LLP</div>
            <div style="font-family: 'Times New Roman', serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;"><a href="https://www.sec.gov/Archives/edgar/data/1967680/000162828023027286/exhibit1013-form10.htm">10.1</a></div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Form of Veralto Corporation 2023 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.13 to the Registrant&#8217;s Registration Statement on Form 10 (File No. <font style="color: #000000;">001-41770</font>), filed with the Commission on <font style="color: #000000;">August 3</font>, 2023).</div>
            <div style="font-family: 'Times New Roman', serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;"><a href="https://www.sec.gov/Archives/edgar/data/1967680/000162828023027286/exhibit1014-form10.htm">10.2</a></div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Form of Veralto Corporation Executive Deferred Incentive Plan, a sub-plan under the 2023 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.14 to the Registrant&#8217;s Registration
              Statement on Form 10 (File No. <font style="color: #000000;">001-41770</font>), filed with the Commission on August 3, 2023).</div>
            <div style="font-family: 'Times New Roman', serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;"><a href="https://www.sec.gov/Archives/edgar/data/1967680/000162828023027286/exhibit1021-form10.htm">10.3</a></div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Form of Veralto Corporation Excess Contribution Program, a sub-plan under the 2023 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.21 to the Registrant&#8217;s Registration Statement
              on form 10 (File No. 001-41770) filed with the Commission on August 3, 2023).</div>
            <div style="font-family: 'Times New Roman', serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;"><a href="https://www.sec.gov/Archives/edgar/data/1967680/000162828023027286/exhibit1022-form10.htm">10.4</a></div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Form of Veralto Corporation Deferred Compensation Plan (incorporated by reference to Exhibit 10.22 to the Registrant&#8217;s Registration Statement on form 10 (File No. 001-41770) filed with the
              Commission on August 3, 2023).</div>
            <div style="font-family: 'Times New Roman', serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;"><a href="https://www.sec.gov/Archives/edgar/data/1967680/000162828023027286/exhibit1023-form10.htm">10.5</a></div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Form of Veralto Retirement Savings Plan (incorporated by reference to Exhibit 10.23 to the Registrant&#8217;s Registration Statement on Form 10 (File No. <font style="color: #000000;">001-41770</font>),







              filed with the Commission on August 3, 2023).</div>
            <div style="font-family: 'Times New Roman', serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;"><a href="ex23-1.htm">23.1</a>*</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Consent of Ernst &amp; Young LLP (Environmental &amp; Applied Solutions Segment)</div>
            <div style="font-family: 'Times New Roman', serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;"><a href="ex23-2.htm">23.2</a>*</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Consent of Ernst &amp; Young LLP (Veralto Corporation)</div>
            <div style="font-family: 'Times New Roman', serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">23.3*</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Consent of Skadden, Arps, Slate, Meagher, &amp; Flom LLP (included as exhibit 5.1 hereto)</div>
            <div style="font-family: 'Times New Roman', serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">24.1*</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Power of Attorney (included on signature page hereto)</div>
            <div style="font-family: 'Times New Roman', serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;"><a href="ex107.htm">107</a>*</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Filing Fee Table</div>
          </td>
        </tr>

    </table>
    <div style="text-indent: -18pt; margin-left: 18pt; font-family: 'Times New Roman', serif; font-size: 8pt;"> <br>
    </div>
    <div style="text-indent: -18pt; margin-left: 18pt; font-family: 'Times New Roman', serif; font-size: 8pt;">__________________________________</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf067f361d98a460d82588b1b3e045433" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman', serif; font-size: 8pt;">*</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif; font-size: 8pt;">Filed herewith</div>
          </td>
        </tr>

    </table>
    <div><br>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;">5</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
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    <div style="margin-top: 12pt; margin-bottom: 12pt;"><br>
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    <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">SIGNATURES</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe
      that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, on the 29th day of September, 2023.</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zb158d8200b6148678f3c096a84d37f1e" border="0" cellpadding="0" cellspacing="0">

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          <td style="width: 45%; vertical-align: top;">&#160;</td>
          <td colspan="3" style="vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">VERALTO CORPORATION</div>
          </td>
        </tr>
        <tr>
          <td style="width: 45%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 45%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 45%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">By:</div>
          </td>
          <td colspan="2" style="vertical-align: top; border-bottom: 0.5pt solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman', serif;">/s/ Jennifer L. Honeycutt</div>
          </td>
        </tr>
        <tr>
          <td style="width: 45%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="border-top: 0.5pt solid rgb(0, 0, 0); vertical-align: top; white-space: nowrap; width: 5%;">
            <div style="font-family: 'Times New Roman', serif;">Name:&#160;&#160;&#160;&#160; <br>
            </div>
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          <td style="width: 35%; vertical-align: top; border-top: #000000 0.50pt solid;">
            <div style="font-family: 'Times New Roman', serif;">Jennifer L. Honeycutt</div>
          </td>
        </tr>
        <tr>
          <td style="width: 45%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">Title:</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">President and Chief Executive Officer</div>
          </td>
        </tr>

    </table>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jennifer L. Honeycutt, as his or
      her true and lawful attorney-in-fact and agent, with full power of substitution in any and all capacities, to sign the Registration Statement on Form S-8 of Veralto Corporation and any and all amendments thereto (including post-effective amendments),
      and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
      perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or
      any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the
      capacities and on the dates indicated.</div>
    <div> </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zc527da12be2a4a3e870a9516cffc120c" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 26.41%; vertical-align: bottom; border-bottom: #000000 0.50pt solid;">
              <div style="text-align: center; color: #000000; font-family: 'Times New Roman', serif; font-weight: bold;">Signatures</div>
            </td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 47.44%; vertical-align: bottom; border-bottom: #000000 0.50pt solid;">
              <div style="text-align: center; color: #000000; font-family: 'Times New Roman', serif; font-weight: bold;">Title</div>
            </td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 20.33%; vertical-align: bottom; border-bottom: #000000 0.50pt solid;">
              <div style="text-align: center; color: #000000; font-family: 'Times New Roman', serif; font-weight: bold;">Date</div>
            </td>
          </tr>
          <tr>
            <td style="width: 26.41%; vertical-align: bottom; border-top: #000000 0.50pt solid;">&#160;</td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 47.44%; vertical-align: bottom; border-top: #000000 0.50pt solid;">&#160;</td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 20.33%; vertical-align: bottom; border-top: #000000 0.50pt solid;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 26.41%; vertical-align: bottom; border-bottom: #000000 0.50pt solid;">
              <div style="font-family: 'Times New Roman', serif;">/s/ Jennifer L. Honeycutt</div>
            </td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 47.44%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif;">President and Chief Executive Officer (Principal Executive Officer, Principal Financial Officer, and Principal Accounting Officer); Director</div>
            </td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 20.33%; vertical-align: bottom;">
              <div style="color: #000000; font-family: 'Times New Roman', serif;">September 29, 2023</div>
            </td>
          </tr>
          <tr>
            <td style="width: 26.41%; vertical-align: top; border-top: #000000 0.50pt solid;">
              <div style="color: #000000; font-family: 'Times New Roman', serif;">Jennifer L. Honeycutt</div>
            </td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 47.44%; vertical-align: bottom;">&#160;</td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 20.33%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 26.41%; vertical-align: top;">&#160;</td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 47.44%; vertical-align: bottom;">&#160;</td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 20.33%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 26.41%; vertical-align: top;">&#160;</td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 47.44%; vertical-align: bottom;">&#160;</td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 20.33%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 26.41%; vertical-align: bottom; border-bottom: #000000 0.50pt solid;">
              <div style="font-family: 'Times New Roman', serif;">/s/ John T. Schwieters</div>
            </td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 47.44%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif;">Director</div>
            </td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 20.33%; vertical-align: bottom;">
              <div style="color: #000000; font-family: 'Times New Roman', serif;">September 29, 2023</div>
            </td>
          </tr>
          <tr>
            <td style="width: 26.41%; vertical-align: top; border-top: #000000 0.50pt solid;">
              <div style="color: #000000; font-family: 'Times New Roman', serif;">John T. Schwieters</div>
            </td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 47.44%; vertical-align: top;">&#160;</td>
            <td style="width: 2.9%; vertical-align: top;">&#160;</td>
            <td style="width: 20.33%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
  </div>
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[{"type": "S-8", "sequence": "1", "filename": "s-8.htm", "description": "FORM S-8", "secsgml_size_bytes": 53205}]
{"company-data": {"conformed-name": "Veralto Corp", "cik": "0001967680", "assigned-sic": "3825", "irs-number": "921941413", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-274789", "film-number": "231296185"}, "business-address": {"street1": "225 WYMAN ST.", "street2": "SUITE 250", "city": "WALTHAM", "state": "MA", "zip": "02451", "phone": "(202) 828-0850"}, "mail-address": {"street1": "225 WYMAN ST.", "street2": "SUITE 250", "city": "WALTHAM", "state": "MA", "zip": "02451"}}
As filed with the Securities and Exchange Commission on September 29, 2023
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
_________________________
VERALTO CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
92-1941413
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
Veralto Corporation
225 Wyman St., Suite 250
Waltham, Massachusetts
(Address of principal executive offices)
02451
(Zip Code)
Veralto Corporation 2023 Omnibus Incentive Plan
Veralto Corporation Executive Deferred Incentive Plan
Veralto Corporation Excess Contribution Program
Veralto Corporation Deferred Compensation Plan
Veralto Corporation Retirement Savings Plan
(Full title of the plan)
James Tanaka
Vice President, Securities & Governance and Secretary
Veralto Corporation
225 Wyman St., Suite 250
Waltham, Massachusetts 02451
(Name and address of agent for service)
(630) 860-7300
(Telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
      company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☐
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. ☐
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this Registration Statement in accordance with the
      provisions of Rule 428 under the Securities Act, and the introductory note to Part I of Form S-8. The documents containing the information specified in Part I of Form S-8 will be delivered to participants in the equity benefit plans covered by this
      Registration Statement as specified by Rule 428(b)(1) under the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference.
Veralto Corporation (the "Registrant") hereby incorporates by reference into this Registration Statement the following documents previously
      filed with the:
(1) Registrant's Registration Statement on Form 10 filed with the Commission on
August 31
, 2023, as
      amended (File No.
001-41770
), under the Securities Exchange Act of 1934, as amended (the "Exchange Act");
(2) Registrant's Current Reports on Form 8-K filed on
September 12
, 2023 and September 19, 2023; and
(3) description of the Registrant's Common Stock contained in the Information Statement filed as Exhibit 99.1 to the Registrant's Registration
      Statement on Form 10 dated
August 31
, 2023, including any amendment or report filed for the purpose of updating such description.
In addition, all documents filed by the Registrant with the Commission pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act,
      subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining
      unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents. Any statement contained in any document incorporated or deemed to be incorporated by reference
      herein 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 4.  Description of Securities.
Not applicable.
Item 5.  Interests of Named Experts and Counsel.
Not applicable.
Item 6.  Indemnification of Directors and Officers.
Section 102(b)(7) of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director
      or officer of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director or officer, except for liability for (i) any breach of the director's or officer's
      duty of loyalty to the corporation or its stockholders, (ii) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) unlawful payment of dividends or unlawful stock purchases or redemptions
      (iv) any transaction from which the director or
2
officer derived an improper personal benefit or (v) any officer in any action by or in the right of the corporation. Our amended and restated certificate of
      incorporation will contain such a provision.
Section 145 of the Delaware General Corporation Law provides that a corporation may indemnify directors and officers as well as other
      employees and individuals against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement in connection with specified actions, suits or proceedings, whether civil, criminal, administrative or investigative (other than
      an action by or in the right of the corporation—a "derivative action"), if they acted in good faith and in a manner they reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or
      proceeding, had no reasonable cause to believe their conduct was unlawful. A similar standard is applicable in the case of derivative actions, except that indemnification only extends to expenses (including attorneys' fees) incurred in connection
      with defense or settlement of such action, and the statute requires court approval before there can be any indemnification where the person seeking indemnification has been found liable to the corporation. Our amended and restated certificate of
      incorporation will contain such a provision.
We have in effect a directors and officers liability insurance policy indemnifying our directors and officers for certain liabilities incurred
      by them, including liabilities under the Securities Act, and the Exchange Act. We pay the entire premium of this policy.
We intend to enter into indemnification agreements with each of our directors and officers that provide the maximum indemnity allowed to
      directors and officers by Section 145 of the Delaware General Corporation Law and which allow for certain additional procedural protections.
These indemnification provisions and the indemnification agreements may be sufficiently broad to permit indemnification of our officers and
      directors for liabilities (including reimbursement of expenses incurred) arising under the Securities Act.
Item 7.  Exemption from Registration Claimed.
Not applicable.
Item 8.  Exhibits.
See the Exhibit Index immediately preceding the signature pages hereto, which is incorporated by reference as if fully set forth herein.
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 of 1933;
(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; and
3
(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
,
howeve
r, that paragraphs (a)(1)(i) and (a)(1)(ii)
      do not apply if the registration statement is on Form S-8, and the 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 the Registrant pursuant to
      Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this 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; and
(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 undersigned 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 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the 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 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.
4
EXHIBIT INDEX
Exhibit
Number
Description
4.1
Form of Amended and Restated Certificate of Incorporation of Veralto Corporation (incorporated by reference to Exhibit 3.1 to the Registrant's Registration Statement on Form 10 (File No.
001-41770
), filed with the Commission on August 3, 2023).
4.2
Form of Amended and Restated By-Laws of Veralto Corporation (incorporated by reference to Exhibit 3.2 to the Registrant's Registration Statement on Form 10 (File No.
001-41770
), filed with the Commission on August 3, 2023).
5.1
*
Opinion of Skadden, Arps, Slate, Meagher, & Flom LLP
10.1
Form of Veralto Corporation 2023 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.13 to the Registrant's Registration Statement on Form 10 (File No.
001-41770
), filed with the Commission on
August 3
, 2023).
10.2
Form of Veralto Corporation Executive Deferred Incentive Plan, a sub-plan under the 2023 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.14 to the Registrant's Registration
              Statement on Form 10 (File No.
001-41770
), filed with the Commission on August 3, 2023).
10.3
Form of Veralto Corporation Excess Contribution Program, a sub-plan under the 2023 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.21 to the Registrant's Registration Statement
              on form 10 (File No. 001-41770) filed with the Commission on August 3, 2023).
10.4
Form of Veralto Corporation Deferred Compensation Plan (incorporated by reference to Exhibit 10.22 to the Registrant's Registration Statement on form 10 (File No. 001-41770) filed with the
              Commission on August 3, 2023).
10.5
Form of Veralto Retirement Savings Plan (incorporated by reference to Exhibit 10.23 to the Registrant's Registration Statement on Form 10 (File No.
001-41770
),

              filed with the Commission on August 3, 2023).
23.1
*
Consent of Ernst & Young LLP (Environmental & Applied Solutions Segment)
23.2
*
Consent of Ernst & Young LLP (Veralto Corporation)
23.3*
Consent of Skadden, Arps, Slate, Meagher, & Flom LLP (included as exhibit 5.1 hereto)
24.1*
Power of Attorney (included on signature page hereto)
107
*
Filing Fee Table
__________________________________
*
Filed herewith
5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe
      that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, on the 29th day of September, 2023.
VERALTO CORPORATION
By:
/s/ Jennifer L. Honeycutt
Name:
Jennifer L. Honeycutt
Title:
President and Chief Executive Officer
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jennifer L. Honeycutt, as his or
      her true and lawful attorney-in-fact and agent, with full power of substitution in any and all capacities, to sign the Registration Statement on Form S-8 of Veralto Corporation and any and all amendments thereto (including post-effective amendments),
      and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
      perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or
      any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the
      capacities and on the dates indicated.
Signatures
Title
Date
/s/ Jennifer L. Honeycutt
President and Chief Executive Officer (Principal Executive Officer, Principal Financial Officer, and Principal Accounting Officer); Director
September 29, 2023
Jennifer L. Honeycutt
/s/ John T. Schwieters
Director
September 29, 2023
John T. Schwieters
6