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<P style="margin:0px; font-size:8pt" align=center><B>As filed with the Securities and Exchange Commission on February 16, 2015</B></P>
<P style="margin:0px; padding-left:432px; font-size:8pt" align=right><B>Registration No. 333- &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>
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<P style="margin:0px; padding-top:4px; border-top:3px double #000000"><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px; font-size:11pt" align=center>Washington, D.C. &nbsp;20549</P>
<P style="line-height:4pt; margin-top:0px; margin-bottom:4.867px; font-size:11pt" align=center>______________</P>
<P style="margin:0px; font-size:11pt" align=center><B>FORM S-8</B></P>
<P style="margin:0px; font-size:11pt" align=center><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B></P>
<P style="line-height:4pt; margin-top:0px; margin-bottom:4.867px; font-size:11pt" align=center>______________</P>
<P style="margin:0px; font-size:11pt" align=center><B>Duluth Holdings Inc.</B></P>
<P style="margin:0px" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="line-height:4pt; margin-top:0px; margin-bottom:4.867px; font-size:11pt" align=center>______________</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=348 /><TD width=306 /></TR>
<TR><TD style="margin-top:0px" valign=top width=348><P style="margin:0px" align=center><B>WISCONSIN</B></P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px" align=center><B>39-1564801</B></P>
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<TR><TD style="margin-top:0px" valign=top width=348><P style="margin:0px" align=center><I>(State or other jurisdiction of incorporation or organization)</I></P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px" align=center><I>(IRS Employer Identification Number)</I></P>
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<P style="line-height:4pt; margin-top:0px; margin-bottom:4.867px; font-size:11pt" align=center>______________</P>
<P style="margin:0px" align=center><B>Duluth Holdings Inc. </B></P>
<P style="margin:0px" align=center><B>P.O. Box 409</B></P>
<P style="margin:0px" align=center><B>170 Countryside Drive</B></P>
<P style="margin:0px" align=center><B>Belleville, Wisconsin &nbsp;53508 </B></P>
<P style="margin:0px" align=center><B>(608) 424-1514</B></P>
<P style="margin:0px" align=center><B>&nbsp;</B>(Address, including zip code and telephone number, including area code,</P>
<P style="margin:0px" align=center>of registrant's principal executive offices)</P>
<P style="line-height:4pt; margin-top:0px; margin-bottom:4.467px" align=center>______________</P>
<P style="margin:0px" align=center><B>2015 Equity Incentive Plan of Duluth Holdings Inc.</B></P>
<P style="margin:0px" align=center>&nbsp;(Full title of plan)</P>
<P style="line-height:4pt; margin-top:0px; margin-bottom:4.467px" align=center>______________</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=386.4 /><TD width=386.4 /></TR>
<TR><TD style="margin-top:0px" valign=top width=386.4><P style="margin:0px" align=center><B>Stephanie L. Pugliese</B></P>
<P style="margin:0px" align=center><B>President and Chief Executive Officer</B></P>
<P style="margin:0px" align=center><B>Duluth Holdings Inc.</B></P>
<P style="margin:0px" align=center><B>P.O. Box 409</B></P>
<P style="margin:0px" align=center><B>170 Countryside Drive </B></P>
<P style="margin:0px" align=center><B>Belleville, Wisconsin 53711</B></P>
<P style="margin:0px" align=center><B>(608) 424-1514</B></P>
</TD><TD style="margin-top:0px" valign=top width=386.4><P style="margin:0px" align=center><B>with copy to: </B></P>
<P style="margin:0px" align=center><B>Dennis F. Connolly</B></P>
<P style="margin:0px" align=center><B>Godfrey &amp; Kahn, S.C.</B></P>
<P style="margin:0px" align=center><B>780 North Water Street</B></P>
<P style="margin:0px" align=center><B>Milwaukee, Wisconsin 53202</B></P>
<P style="margin:0px" align=center><B>(414) 273-3500</B></P>
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<DIV style="width:758.4px"><P style="margin-top:3.333px; margin-bottom:0px" align=center>(Name, address, including zip code, and telephone number, including area code, of agent for service)</P>
<P style="line-height:4pt; margin-top:0px; margin-bottom:4.467px" align=center>______________</P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:24.467px">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the Exchange Act. </P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:24.467px">Large accelerated filer&nbsp;&nbsp;<FONT style="font-family:'Wingdings'">o</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accelerated filer&nbsp;&nbsp;<FONT style="font-family:'Wingdings'">o</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Non-accelerated filer&nbsp;&nbsp;<FONT style="font-family:'Wingdings'">&#253;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Smaller reporting company&nbsp;<FONT style="font-family:'Wingdings'">o</FONT> </P>
<P style="margin-top:0px; margin-bottom:2.667px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:3px; font-size:9pt" align=center><B>CALCULATION OF REGISTRATION FEE</B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=277.2 /><TD width=66 /><TD width=60 /><TD width=102 /><TD width=132 /><TD width=102 /></TR>
<TR><TD style="margin-top:0px; border-top:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=277.2><P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:9pt" align=center><B>Title of Each Class</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>of Securities to Be Registered</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=126 colspan=2><P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:9pt" align=center><B>Amount to Be Registered</B><SUP>(1)</SUP></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=102><P style="margin:0px; font-size:9pt" align=center><B>Proposed <BR>
Maximum <BR>
Offering Price <BR>
Per Share</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=132><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:9pt" align=center><B>Proposed Maximum <BR>
Aggregate Offering <BR>
Price</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=102><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:9pt" align=center><B>Amount of <BR>
Registration</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>Fee</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=277.2><P style="margin-top:3px; margin-bottom:3px; font-size:9pt">Class B Common Stock, no par value per share</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126 colspan=2><P style="margin-top:3px; margin-bottom:3px; font-size:8pt" align=center>403,949 shares<FONT style="font-size:9pt"><SUP>(2)</SUP></FONT></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=102><P style="margin-top:3px; margin-bottom:3px; font-size:9pt" align=center>$14.78<SUP>(3)</SUP></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=132><P style="margin-top:3px; margin-bottom:3px; font-size:9pt" align=center>$5,970,366.22<SUP>(3)</SUP></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=102><P style="margin-top:3px; margin-bottom:3px; font-size:9pt" align=center>$601.22</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=277.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=66><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=60><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=102><P style="margin-top:3px; margin-bottom:3px; font-size:9pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" width=132><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" width=102><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD></TR>
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<P style="margin-top:0px; margin-bottom:-2px; width:24px; font-size:9pt; float:left">(1)</P>
<P style="margin:0px; padding-left:24px; text-indent:-2px; font-size:9pt" align=justify>Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), this Registration Statement shall also be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.</P>
<P style="margin-top:0px; margin-bottom:-2px; width:24px; font-size:8.5pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:5.667px; padding-left:24px; text-indent:-2px; font-size:8.5pt">Represents an automatic increase to the number of shares available for issuance under the 2015 Equity Incentive Plan of Duluth Holdings Inc. (the &#147;2015 Plan&#148;). Shares available for issuance under the 2015 Plan were previously registered on a registration statement on Form S-8 filed with the Securities and Exchange Commission (the &#147;SEC&#148;) on November 24, 2015 (Registration No. 333-208185).</P>
<P style="margin-top:0px; margin-bottom:-2px; width:24px; font-size:8.5pt; clear:left; float:left">(3)</P>
<P style="margin:0px; padding-left:24px; text-indent:-2px; font-size:8.5pt">Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(h) under the Securities Act. &nbsp;The price per share and aggregate offering price are calculated based on the average of the high and low sales prices of the Registrant&#146;s Class B Common Stock on the NASDAQ Global Select Market on February 12, 2016 <FONT style="font-size:9pt">(rounded up to the nearest cent)</FONT>, in accordance with Rule 457(c) under the Securities Act.</P>
<P style="margin:0px; padding-bottom:4px; border-bottom:3px double #000000; clear:left" align=justify><BR></P>
</DIV><DIV style="width:624px"><P style="margin:0px" align=center><BR>
<BR></P>
</DIV><DIV style="width:758.4px"><P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
</DIV><DIV style="width:624px"><P style="margin:0px; font-family:'inherit,Times New Roman'" align=center><B>REGISTRATION OF ADDITIONAL SHARES PURSUANT TO GENERAL INSTRUCTION E</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px; font-family:'inherit,Times New Roman'">Pursuant to General Instruction E of Form S-8, Duluth Holdings Inc. (the &#147;Registrant&#148;) is filing this Registration Statement with the Securities and Exchange Commission (the &#147;SEC&#148;) to register 403,949 additional shares of Class B common stock under the Registrant&#146;s 2015 Equity Incentive Plan (the &#147;2015 Plan&#148;), pursuant to the provisions of the 2015 Plan providing for an automatic increase in the number of shares reserved for issuance under the 2015 Plan. This Registration Statement hereby incorporates by reference the contents of the Registrant's registration statement on Form S-8 filed with the SEC on November 24, 2015 (Registration No. 333-208185).</P>
<P style="margin:0px; padding-left:48px" align=center>&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<A NAME="tempDocID"></A><P style="margin:0px" align=center>2</P>
<P style="margin:0px"><BR></P>
</DIV><DIV style="width:758.4px"><P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
</DIV><DIV style="width:624px"><P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:34.533px">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Belleville, State of Wisconsin, on this 16th day of February, 2016.</P>
<P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=295.2 /><TD width=343.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=343.2><P style="margin:0px">DULUTH HOLDINGS INC.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=343.2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=343.2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=343.2><P style="margin:0px">By: &nbsp;<I><U>&nbsp;/s/ Stephanie L. Pugliese&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=343.2><P style="margin:0px; padding-left:46.8px">Stephanie L. Pugliese</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=343.2><P style="margin:0px; padding-left:46.8px">President and Chief Executive Officer</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<A NAME="A05-22079_1S1_HTM_POWEROFATTORNEY_015259"></A><P style="margin:0px">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=204 /><TD width=16 /><TD width=206.667 /><TD width=16 /><TD width=146.667 /></TR>
<TR><TD style="margin-top:0px" valign=top width=204><P style="margin:0px; font-family:'Times New Roman Bold,Times New Roman'"><B><U>Name</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=206.667><P style="margin:0px; font-family:'Times New Roman Bold,Times New Roman'"><B><U>Title</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=146.667><P style="margin:0px; font-family:'Times New Roman Bold,Times New Roman'"><B><U>Date</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=204><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=206.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=146.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=204><P style="margin:0px"><I>/s/ Stephanie L. Pugliese</I></P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=206.667 rowspan=2><P style="margin:0px">President and Chief Executive <BR>
Officer and a Director<BR>
(Principal Executive Officer)</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=146.667 rowspan=2><P style="margin:0px">February 16, 2016</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=204><P style="margin:0px">Stephanie L. Pugliese</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=204><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=206.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=146.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=204><P style="margin:0px"><I>/s/ Mark M. DeOrio</I></P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=206.667 rowspan=2><P style="margin:0px">Senior Vice President and<BR>
Chief Financial Officer<BR>
(Principal Financial Officer and <BR>
Principal Accounting Officer)</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=146.667 rowspan=2><P style="margin:0px">February 16, 2016</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=204><P style="margin:0px">Mark M. DeOrio</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=204><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=206.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=146.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style=margin-top:13.333px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:70.667px; float:left">Directors:</P>
<P style="margin-top:0px; margin-bottom:26.667px; padding-left:70.667px; text-indent:-2px">Stephen L. Schlecht, E. David Coolidge III, Francesca M. Edwardson, William E. Ferry, Thomas G. Folliard, David C. Finch, C. Roger Lewis, Brenda I. Morris.</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=50.667 /><TD width=40 /><TD width=234.667 /><TD width=98.667 /><TD width=16 /><TD width=146.667 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=50.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=40><P style="margin:0px">By:</P>
</TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=234.667><P style="margin:0px"><I>/s/ Stephanie L. Pugliese</I></P>
</TD><TD style="margin-top:0px" valign=bottom width=98.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=146.667><P style="margin:0px" align=center>February 16, 2016</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=50.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=40><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=234.667><P style="margin:0px">Stephanie L. Pugliese</P>
</TD><TD style="margin-top:0px" valign=bottom width=98.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=146.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=50.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=40><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=234.667><P style="margin:0px">Attorney-In-Fact*</P>
</TD><TD style="margin-top:0px" valign=bottom width=98.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=146.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=50.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=40><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=234.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=98.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=146.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=50.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=40><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=234.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=98.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=146.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=50.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=40><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=234.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=98.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=146.667><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=50.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=536 colspan=5><P style="margin:0px">*Pursuant to authority granted by powers of attorney, copies of which are filed herewith.</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<A NAME="tempDocID"></A><P style="margin:0px" align=center>3</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>EXHIBIT INDEX</B></P>
<P style="margin:0px" align=center><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=83.333 /><TD width=243.2 /><TD width=74.467 /><TD width=97 /><TD width=56.467 /><TD width=76.733 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=83.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=243.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=304.667 colspan=4><P style="margin:0px; padding-bottom:4px; font-size:9pt; border-bottom:1px solid #000000" align=center><B>Incorporated by Reference</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=83.333><P style="margin:0px; padding-bottom:4px; font-size:9pt; border-bottom:1px solid #000000" align=center><B>Exhibit No.</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=243.2><P style="margin:0px; padding-bottom:4px; font-size:9pt; border-bottom:1px solid #000000" align=center><B>Description</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=74.467><P style="margin:0px; padding-bottom:4px; font-size:9pt; border-bottom:1px solid #000000" align=center><B>Form</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=97><P style="margin:0px; padding-bottom:4px; font-size:9pt; border-bottom:1px solid #000000" align=center><B>File No.</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=56.467><P style="margin:0px; padding-bottom:4px; font-size:9pt; border-bottom:1px solid #000000" align=center><B>Exhibit</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=76.733><P style="margin:0px; padding-bottom:4px; font-size:9pt; border-bottom:1px solid #000000" align=center><B>Filing Date</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=83.333><P style="margin:0px; font-size:9pt" align=center><B>&nbsp;</B>4.1</P>
</TD><TD style="margin-top:0px" valign=top width=243.2><P style="margin:0px; font-size:9pt">Form of Registrant&#146;s Class B common stock <BR>
certificate</P>
</TD><TD style="margin-top:0px" valign=top width=74.467><P style="margin:0px; font-size:9pt" align=center>S-1</P>
</TD><TD style="margin-top:0px" valign=top width=97><P style="margin:0px; font-size:8pt" align=center>333-207300</P>
</TD><TD style="margin-top:0px" valign=top width=56.467><P style="margin:0px; font-size:9pt" align=center>&nbsp;4.1</P>
</TD><TD style="margin-top:0px" valign=top width=76.733><P style="margin:0px; font-size:8pt" align=center>October 13, <BR>
2015</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=83.333><P style="margin:0px; font-size:9pt" align=center>&nbsp;10.1</P>
</TD><TD style="margin-top:0px" valign=top width=243.2><P style="margin:0px; font-size:9pt">2015 Equity Incentive Plan</P>
</TD><TD style="margin-top:0px" valign=top width=74.467><P style="margin:0px; font-size:9pt" align=center>10-Q</P>
</TD><TD style="margin-top:0px" valign=top width=97><P style="margin:0px; font-size:8pt" align=center>001-37641</P>
</TD><TD style="margin-top:0px" valign=top width=56.467><P style="margin:0px; font-size:9pt" align=center>&nbsp;10.7</P>
</TD><TD style="margin-top:0px" valign=top width=76.733><P style="margin:0px; font-size:8pt" align=center>December 17,<BR>
 2015</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=83.333><P style="margin:0px; font-size:9pt" align=center>&nbsp;10.3</P>
</TD><TD style="margin-top:0px" valign=top width=243.2><P style="margin:0px; font-size:9pt">Form of Restricted Stock Award Agreement <BR>
under the 2015 Equity Incentive Plan</P>
</TD><TD style="margin-top:0px" valign=top width=74.467><P style="margin:0px; font-size:9pt" align=center>S-1</P>
</TD><TD style="margin-top:0px" valign=top width=97><P style="margin:0px; font-size:8pt" align=center>333-207300</P>
</TD><TD style="margin-top:0px" valign=top width=56.467><P style="margin:0px; font-size:9pt" align=center>&nbsp;10.17</P>
</TD><TD style="margin-top:0px" valign=top width=76.733><P style="margin:0px; font-size:8pt" align=center>October 6,<BR>
 2015</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=83.333><P style="margin:0px; font-size:9pt" align=center>&nbsp;5.1</P>
</TD><TD style="margin-top:0px" valign=top width=243.2><P style="margin:0px; font-size:9pt">Opinion of Godfrey &amp; Kahn, S.C.</P>
</TD><TD style="margin-top:0px" valign=top width=74.467><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=97><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=56.467><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=76.733><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=83.333><P style="margin:0px; font-size:9pt" align=center>&nbsp;23.1</P>
</TD><TD style="margin-top:0px" valign=top width=243.2><P style="margin:0px; font-size:9pt">Consent of Godfrey &amp; Kahn, S.C. (included in <BR>
Exhibit&nbsp;5.1)</P>
</TD><TD style="margin-top:0px" valign=top width=74.467><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=97><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=56.467><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=76.733><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=83.333><P style="margin:0px; font-size:9pt" align=center>&nbsp;23.2</P>
</TD><TD style="margin-top:0px" valign=top width=243.2><P style="margin:0px; font-size:9pt">Consent of &nbsp;Grant Thornton LLP</P>
</TD><TD style="margin-top:0px" valign=top width=74.467><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=97><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=56.467><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=76.733><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=83.333><P style="margin:0px; font-size:9pt" align=center>&nbsp;24.1</P>
</TD><TD style="margin-top:0px" valign=top width=243.2><P style="margin:0px; font-size:9pt">Power of Attorney</P>
</TD><TD style="margin-top:0px" valign=top width=74.467><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=97><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=56.467><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=76.733><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
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</HTML>
[{"type": "S-8", "sequence": "1", "filename": "dlths8.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 32367}]
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As filed with the Securities and Exchange Commission on February 16, 2015
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
______________
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
______________
Duluth Holdings Inc.
(Exact name of registrant as specified in its charter)
______________
WISCONSIN
39-1564801
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification Number)
______________
Duluth Holdings Inc.
P.O. Box 409
170 Countryside Drive
Belleville, Wisconsin  53508
(608) 424-1514
(Address, including zip code and telephone number, including area code,
of registrant's principal executive offices)
______________
2015 Equity Incentive Plan of Duluth Holdings Inc.
(Full title of plan)
______________
Stephanie L. Pugliese
President and Chief Executive Officer
Duluth Holdings Inc.
P.O. Box 409
170 Countryside Drive
Belleville, Wisconsin 53711
(608) 424-1514
with copy to:
Dennis F. Connolly
Godfrey & Kahn, S.C.
780 North Water Street
Milwaukee, Wisconsin 53202
(414) 273-3500
(Name, address, including zip code, and 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, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
ý
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Title of Each Class
of Securities to Be Registered
Amount to Be Registered
(1)
Proposed
Maximum
Offering Price
Per Share
Proposed Maximum
Aggregate Offering
Price
Amount of
Registration
Fee
Class B Common Stock, no par value per share
403,949 shares
(2)
$14.78
(3)
$5,970,366.22
(3)
$601.22
(1)
Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.
(2)
Represents an automatic increase to the number of shares available for issuance under the 2015 Equity Incentive Plan of Duluth Holdings Inc. (the "2015 Plan"). Shares available for issuance under the 2015 Plan were previously registered on a registration statement on Form S-8 filed with the Securities and Exchange Commission (the "SEC") on November 24, 2015 (Registration No. 333-208185).
(3)
Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(h) under the Securities Act.  The price per share and aggregate offering price are calculated based on the average of the high and low sales prices of the Registrant's Class B Common Stock on the NASDAQ Global Select Market on February 12, 2016
(rounded up to the nearest cent)
, in accordance with Rule 457(c) under the Securities Act.
REGISTRATION OF ADDITIONAL SHARES PURSUANT TO GENERAL INSTRUCTION E
Pursuant to General Instruction E of Form S-8, Duluth Holdings Inc. (the "Registrant") is filing this Registration Statement with the Securities and Exchange Commission (the "SEC") to register 403,949 additional shares of Class B common stock under the Registrant's 2015 Equity Incentive Plan (the "2015 Plan"), pursuant to the provisions of the 2015 Plan providing for an automatic increase in the number of shares reserved for issuance under the 2015 Plan. This Registration Statement hereby incorporates by reference the contents of the Registrant's registration statement on Form S-8 filed with the SEC on November 24, 2015 (Registration No. 333-208185).
2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Belleville, State of Wisconsin, on this 16th day of February, 2016.
DULUTH HOLDINGS INC.
By:
/s/ Stephanie L. Pugliese
Stephanie L. Pugliese
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Name
Title
Date
/s/ Stephanie L. Pugliese
President and Chief Executive
Officer and a Director
(Principal Executive Officer)
February 16, 2016
Stephanie L. Pugliese
/s/ Mark M. DeOrio
Senior Vice President and
Chief Financial Officer
(Principal Financial Officer and
Principal Accounting Officer)
February 16, 2016
Mark M. DeOrio
Directors:
Stephen L. Schlecht, E. David Coolidge III, Francesca M. Edwardson, William E. Ferry, Thomas G. Folliard, David C. Finch, C. Roger Lewis, Brenda I. Morris.
By:
/s/ Stephanie L. Pugliese
February 16, 2016
Stephanie L. Pugliese
Attorney-In-Fact*
*Pursuant to authority granted by powers of attorney, copies of which are filed herewith.
3
EXHIBIT INDEX
Incorporated by Reference
Exhibit No.
Description
Form
File No.
Exhibit
Filing Date
4.1
Form of Registrant's Class B common stock
certificate
S-1
333-207300
4.1
October 13,
2015
10.1
2015 Equity Incentive Plan
10-Q
001-37641
10.7
December 17,
2015
10.3
Form of Restricted Stock Award Agreement
under the 2015 Equity Incentive Plan
S-1
333-207300
10.17
October 6,
2015
5.1
Opinion of Godfrey & Kahn, S.C.
23.1
Consent of Godfrey & Kahn, S.C. (included in
Exhibit 5.1)
23.2
Consent of  Grant Thornton LLP
24.1
Power of Attorney