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    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on May 21, 2024</div>
    <div style="text-align: right; font-weight: bold;">Registration No. 333- </div>
    <div style="text-align: right; font-weight: bold;"> <br>
    </div>
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    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center;"><br>
    </div>
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    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">UNDER</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <div> <br>
    </div>
  </div>
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    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">NBT Bancorp Inc.</div>
    <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z03f78a1e33b74d94bbcb70192e5b4909" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Delaware</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">16-1268674</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(State or other jurisdiction of incorporation or organization)</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(IRS Employer Identification Number)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;" rowspan="1"><br>
          </td>
          <td style="width: 2%; vertical-align: top;" rowspan="1"><br>
          </td>
          <td style="width: 49%; vertical-align: top;" rowspan="1"><br>
          </td>
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          <td style="width: 49%; vertical-align: bottom;">
            <div style="text-align: center; font-weight: bold;">52 South Broad Street</div>
            <div style="text-align: center; font-weight: bold;">Norwich, New York</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;"><br>
          </td>
          <td style="width: 49%; vertical-align: bottom;">
            <div style="text-align: center; font-weight: bold;">13815</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(Address of principal executive offices)</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(Zip code)</div>
          </td>
        </tr>

    </table>
    <div style="text-align: center;"><br>
    </div>
    <div style="text-align: center;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000;"></div>
    <div style="text-align: center;"><br>
    </div>
    <div style="text-align: center; font-weight: bold;">NBT Bancorp Inc. 2024 Omnibus Incentive Plan</div>
    <div style="text-align: center;">(Full title of the plan)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Scott A. Kingsley</div>
    <div style="text-align: center; font-weight: bold;">Annette L. Burns</div>
    <div style="text-align: center; font-weight: bold;">M. Randolph Sparks</div>
    <div style="text-align: center; font-weight: bold;">52 South Broad Street</div>
    <div style="text-align: center; font-weight: bold;">Norwich, New York 13815</div>
    <div style="text-align: center;">&#160;(Name and address of agent for service)</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">(607) 337-2265</div>
    <div style="text-align: center;">(Telephone number, including area code, of agent for service)</div>
    <div>&#160;</div>
    <div style="text-align: center; font-style: italic;">Copy to:</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">Richard Schaberg, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Les Reese, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Hogan Lovells US LLP</div>
    <div style="text-align: center; font-weight: bold;">555 Thirteenth Street, N.W.</div>
    <div style="text-align: center; font-weight: bold;">Washington, D.C. 20004</div>
    <div style="text-align: center; font-weight: bold;">(202) 637-5600</div>
    <div><br>
    </div>
    <div style="text-indent: 27.35pt;">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 "emerging growth company" in Rule 12b-2 of the Exchange Act.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" id="z13e6a3166881489c85b082d6793bc7d4" style="border-collapse: collapse; width: 100%; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; text-align: left;">

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          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center;">Large accelerated filer &#9745;</div>
          </td>
          <td style="width: 50%; vertical-align: bottom;">
            <div style="text-align: center;">Accelerated filer&#160; &#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center;">Non-accelerated filer&#160;&#160; &#9744;</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center;">Smaller reporting company&#160; &#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
          <td style="width: 50%; vertical-align: top;" rowspan="1">
            <div style="text-align: center;">Emerging growth company &#9744;</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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    </div>
    <div style="text-align: center; font-weight: bold;">PART I</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
    <div> <br>
    </div>
    <div style="text-indent: 27pt;">The documents containing the information specified in Part I will be sent or given to participants in the NBT Bancorp Inc. 2024 Omnibus Incentive Plan, as specified by Rule 428(b)(1) promulgated under the Securities Act
      of 1933, as amended (the &#8220;Securities Act&#8221;).&#160; In accordance with the instructions to Part I of Form S-8, such documents will not be filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) either as part of this Registration Statement or
      as prospectuses or prospectus supplements pursuant to Rule 424 promulgated under the Securities Act.&#160; These documents and the documents incorporated by reference pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute
      the prospectus as required by Section 10(a) of the Securities Act.</div>
    <div> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">PART II</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div> <br>
    </div>
    <table cellspacing="0" cellpadding="0" id="za778f2ce35144870a72593ea09025e16" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 54pt; vertical-align: top; font-weight: bold;">Item 3.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Incorporation of Documents by Reference.</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div style="text-indent: 36pt;">The following documents are incorporated by reference in this Registration Statement:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zfb41b0f9f8044d099084c55cfdf7ee5a" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 50.25pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div>The Company&#8217;s <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/790359/000114036124010464/ef20014996_10k.htm">Annual Report on Form 10-K</a> for the fiscal year ended December 31, 2023, including the portions of the Company&#8217;s <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/790359/000114036124018165/ny20018860x1_def14a.htm">Definitive Proxy Statement for its 2024 Annual Meeting</a> incorporated by reference therein;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z20d78041e60542cd92aaf299d63f7022" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 50.25pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div>The Company&#8217;s Current Reports on Form 8-K filed on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/790359/000114036124003132/ef20019324_8k.htm">January 22, 2024</a> and <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/790359/000114036124027021/ef20029559_8k.htm">May 21, 2024</a>;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z3c243a4ac1d34599a77a5639f5aa8e9e" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 50.25pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div>The description of the Company&#8217;s common stock contained in its Registration Statement on Form 8-A/A filed on <a href="https://www.sec.gov/Archives/edgar/data/790359/000100515000000782/0001005150-00-000782.txt">May 25, 2000</a>, and all
              amendments or reports filed for the purpose of updating such description.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">In addition, all documents and reports subsequently filed by the NBT Bancorp Inc. (the &#8220;Company&#8221;) pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;),
      prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to
      be part hereof from the date of filing of such documents or reports.&#160; Any statement contained in a 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.&#160; Any such statement so modified or
      superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z40814e996328414eabbb6d2d571458f9" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 54pt; vertical-align: top; font-weight: bold;">Item 4.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;"> Description of Securities.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="za27c28cf6a914dccb58a8cad5cb1f40c" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 54pt; vertical-align: top; font-weight: bold;">Item 5.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;"> Interests of Named Experts and Counsel.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div style="text-indent: 36pt;"> <br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
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    <table cellspacing="0" cellpadding="0" id="zcd705d955fb74dde9b926a1e074fc324" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 54pt; vertical-align: top; font-weight: bold;">Item 6.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Indemnification of Directors and Officers.</div>
          </td>
        </tr>

    </table>
    <div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">R<font style="color: #000000;">eference is made to the provisions of Delaware General Corporation Law (&#8220;DGCL&#8221;), Article VI of the Amended and Restated Bylaws of NBT Bancorp Inc. and Article 12 of
          the Restated Certificate of Incorporation, as amended, of NBT Bancorp Inc.</font></div>
      <div><br>
      </div>
    </div>
    <div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000;">The Company is a Delaware corporation subject to the applicable indemnification provisions of the DGCL. Section 145 of the DGCL provides for the indemnification, under certain
        circumstances, of persons who are or were directors, officers, employees or agents of a corporation, or are or were serving at the request of a corporation in such a capacity with another business organization or entity, against expenses (including
        attorneys&#8217; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such actions, suits or proceedings, whether civil, criminal, administrative, or investigative, brought or threatened
        against or involving such persons because of such person's service in any such capacity. In the case of actions brought by or in the right of a corporation, Section 145 provides for indemnification of expenses (including attorneys&#8217; fees) if the
        person seeking indemnification acted in good faith and in a manner that such person reasonably believed to be in or not opposed to the best interests of the corporation; provided, however, that no indemnification shall be made in respect of any
        claim, issue or matter as to which such person shall have been adjudged liable to the corporation unless, and only upon a determination by the Court of Chancery or the court in which such action or suit was brought, despite the adjudication of
        liability but in view of all the circumstances of the case, such person is reasonably and fairly entitled to indemnity for such expenses.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000;">The Company&#8217;s Amended and Restated Bylaws contain provisions providing that the Company shall indemnify any person who was or is a party or threatened to be made a party to any
        action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he or she is or was a director or officer of the Company, or is or was serving at the request of the Company as a director of another
        corporation, partnership, joint venture, trust, or other enterprise, to the maximum extent authorized by DGCL.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000;">The Company&#8217;s Restated Certificate of Incorporation, as amended, provides that a director of the Company shall not be personally liable to the Company or its stockholders for
        monetary damages for breach of fiduciary duty as a director, except for liability (1) for any breach of the director&#8217;s duty of loyalty to the Company or its stockholders; (2) for acts or omissions not in good faith or which involve intentional
        misconduct or a knowing violation of law; (3) under Section 174 of the DGCL; or (4) for any transaction from which the director derived an improper personal benefit.</div>
      <div><br>
      </div>
    </div>
    <table cellspacing="0" cellpadding="0" id="zf6af2782064546e9b3606f869f34cfc6" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 54pt; vertical-align: top; font-weight: bold;">Item 7.</td>
          <td style="width: auto; vertical-align: top;">
            <div><font style="font-weight: bold;">Exemption from Registration Claimed.</font></div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div style="text-indent: 24.5pt;">No<font style="color: rgb(0, 0, 0);">t applicable.</font></div>
    <div style="color: rgb(0, 0, 0);"><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z2e1115526320414b9c2eca4390325812" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 54pt; vertical-align: top; font-weight: bold; color: rgb(0, 0, 0);">Item 8.</td>
          <td style="width: auto; vertical-align: top; color: rgb(0, 0, 0);">
            <div style="font-weight: bold;">Exhibits.</div>
          </td>
        </tr>

    </table>
    <div><font style="color: rgb(0, 0, 0);"> <br>
      </font></div>
    <table cellspacing="0" cellpadding="0" border="0" id="zabccf302346b4f689ddcca83f33c3817" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 6%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-weight: bold; color: rgb(0, 0, 0);">Exhibit</div>
            <div style="font-weight: bold; color: rgb(0, 0, 0);">No.</div>
          </td>
          <td style="width: 1%; vertical-align: bottom; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 93%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); color: rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top; color: rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/790359/000114036115030653/ex3_1.htm">4.1</a></div>
          </td>
          <td style="width: 1%; vertical-align: bottom; color: rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 93%; vertical-align: top; color: rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div>Restated Certificate of Incorporation of NBT Bancorp Inc., as amended through July 1, 2015 (incorporated by reference to Exhibit 3.1 to the Company&#8217;s Quarterly Report on Form 10-Q, filed on August 10, 2015)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 1%; vertical-align: bottom; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 93%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 255);"><a href="https://www.sec.gov/Archives/edgar/data/790359/000114036118025315/ex3_1.htm">4.2</a></div>
          </td>
          <td style="width: 1%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 93%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Amended and Restated Bylaws of NBT Bancorp Inc., effective May 22, 2018 (incorporated by reference to Exhibit 3.1 to the Company&#8217;s Current Report on Form 8-K, filed on May 23, 2018)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 93%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ef20029483_ex5-1.htm">5.1</a></div>
          </td>
          <td style="width: 1%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 93%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Opinion of Hogan Lovells US LLP.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 93%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/790359/000114036124027021/ef20029559_ex10-1.htm">10.1</a></div>
          </td>
          <td style="width: 1%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 93%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>NBT Bancorp Inc. 2024 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company&#8217;s Current Report on Form 8-K, filed on May 21, 2024).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 93%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ef20029483_ex23-1.htm">23.1</a></div>
          </td>
          <td style="width: 1%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 93%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Consent of KPMG LLP.</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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    <table cellspacing="0" cellpadding="0" border="0" id="zc17d9fc6f2454d109f235d2432856057" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 6%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ef20029483_ex5-1.htm">23.2</a></div>
          </td>
          <td style="width: 1%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 93%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Consent of Hogan Lovells US LLP (included in Exhibit 5.1).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 93%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="#SIGNATURES">24.1</a></div>
          </td>
          <td style="width: 1%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 93%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Power of Attorney (included on signature page hereto).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 93%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ef20029483_ex107.htm">107</a></div>
          </td>
          <td style="width: 1%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 93%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Filing Fee Table</div>
          </td>
        </tr>

    </table>
    <div><font style="font-weight: bold;"> <br>
      </font></div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="zd125a01546474854ad35186c5af42206" class="DSPFListTable">

          <tr style="vertical-align: top;">
            <td style="text-align: right; vertical-align: top; width: 54pt;">
              <div style="text-align: left;"><font style="font-weight: bold;">Item 9.</font></div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div><font style="font-weight: bold;">Undertakings.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The undersigned registrant hereby undertakes:</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;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 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement;</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;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>
    <div><br>
    </div>
    <div><font style="font-style: italic;">provided, however, </font>that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if 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>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;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.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;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>
    <div><br>
    </div>
    <div>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;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 this registration statement shall be deemed to be a new registration statement relating to
      the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial<font style="font-style: italic;"> bona fide</font> offering thereof.</div>
    <div><br>
    </div>
    <div>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;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 for
      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.<br>
      <br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;"><a name="SIGNATURES"><!--Anchor--></a>SIGNATURES</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">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, in the City of Norwich, State of New York on May 21, 2024.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z372ff059f41749d3a938e3846773a231" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 60%; vertical-align: top;" colspan="1"><br>
          </td>
          <td colspan="3" rowspan="1" style="vertical-align: top;">
            <div style="text-align: justify; font-weight: bold;">NBT BANCORP INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 60%; vertical-align: top;" colspan="1"><br>
          </td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="1"><br>
          </td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: justify;">By:</div>
          </td>
          <td style="width: 32%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: justify;">/s/ Scott A. Kingsley</div>
          </td>
          <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 60%; vertical-align: top;" colspan="1"><br>
          </td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div>Scott A. Kingsley</div>
          </td>
        </tr>
        <tr>
          <td style="width: 60%; vertical-align: top;" colspan="1"><br>
          </td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div>President and Chief Executive Officer</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div style="text-indent: 36pt;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Scott A. Kingsley and M. Randolph Sparks, Esq. and each and any of them, his or her true and lawful
      attorney-in-fact and agent, with power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any amendments to this registration statement, and to file the same, with all
      exhibits and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them full power and authority to do and perform each and every act and thing requisite and
      necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their, his or her
      substitutes or resubstitutes, may lawfully do or cause to be done by virtue hereof.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">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:</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z9aa1eba7f0ed4227871aa7755e1832d3" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 32%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Signature</div>
            </div>
          </td>
          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Title</div>
            </div>
          </td>
          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Date</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-bottom: 2px solid black;">
            <div><br>
            </div>
            <div>/s/ Scott A. Kingsley</div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;">
            <div><br>
            </div>
            <div>President, Chief Executive Officer and Director</div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;">
            <div><br>
            </div>
            <div>May 21, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">Scott A. Kingsley</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid black;">
            <div>/s/ Annette L. Burns<br>
            </div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;">
            <div>Executive Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)</div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;">
            <div>May 21, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">Annette L. Burns</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-bottom: 2px solid black;">
            <div>/s/ Martin A. Dietrich</div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;">
            <div>Chairman of the Board and Director</div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;">
            <div>May 21, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">Martin A. Dietrich</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1"><br>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-bottom: 2px solid black;">
            <div>/s/ John H. Watt, Jr.<br>
            </div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;">
            <div>Vice Chairman of the Board and Director</div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;">
            <div>May 21, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">
            <div>John H. Watt, Jr.</div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1"><br>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-bottom: 2px solid black;">
            <div>/s/ Johanna R. Ames<br>
            </div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;">
            <div>Director</div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;">
            <div>May 21, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">
            <div>Johanna R. Ames</div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-bottom: 2px solid black;">
            <div>/s/ J. David Brown<br>
            </div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;">
            <div>Director</div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;">
            <div>May 21, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">
            <div>J. David Brown</div>
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          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-bottom: 2px solid black;">
            <div>/s/ Richard J. Cantele, Jr.<br>
            </div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;">
            <div>Director</div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;">
            <div>May 21, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;" rowspan="1">
            <div>Richard J. Cantele, Jr.</div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 50.38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 16.22%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>

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{"company-data": {"conformed-name": "NBT BANCORP INC", "cik": "0000790359", "assigned-sic": "6021", "organization-name": "02 Finance", "irs-number": "161268674", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-279597", "film-number": "24970667"}, "business-address": {"street1": "52 S BROAD ST", "city": "NORWICH", "state": "NY", "zip": "13815", "phone": "6073372265"}, "mail-address": {"street1": "52 S. BROAD STREET", "city": "NORWICH", "state": "NY", "zip": "13815"}}
As filed with the Securities and Exchange Commission on May 21, 2024
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
NBT Bancorp Inc.
(Exact name of registrant as specified in its charter)
Delaware
16-1268674
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification Number)
52 South Broad Street
Norwich, New York
13815
(Address of principal executive offices)
(Zip code)
NBT Bancorp Inc. 2024 Omnibus Incentive Plan
(Full title of the plan)
Scott A. Kingsley
Annette L. Burns
M. Randolph Sparks
52 South Broad Street
Norwich, New York 13815
(Name and address of agent for service)
(607) 337-2265
(Telephone number, including area code, of agent for service)
Copy to:
Richard Schaberg, Esq.
Les Reese, Esq.
Hogan Lovells US LLP
555 Thirteenth Street, N.W.
Washington, D.C. 20004
(202) 637-5600
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 ☐
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information specified in Part I will be sent or given to participants in the NBT Bancorp Inc. 2024 Omnibus Incentive Plan, as specified by Rule 428(b)(1) promulgated under the Securities Act
      of 1933, as amended (the "Securities Act").  In accordance with the instructions to Part I of Form S-8, such documents will not be filed with the Securities and Exchange Commission (the "Commission") either as part of this Registration Statement or
      as prospectuses or prospectus supplements pursuant to Rule 424 promulgated under the Securities Act.  These documents and the documents incorporated by reference pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute
      the prospectus as required by Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents are incorporated by reference in this Registration Statement:
•
The Company's
Annual Report on Form 10-K
for the fiscal year ended December 31, 2023, including the portions of the Company's
Definitive Proxy Statement for its 2024 Annual Meeting
incorporated by reference therein;
•
The Company's Current Reports on Form 8-K filed on
January 22, 2024
and
May 21, 2024
;
•
The description of the Company's common stock contained in its Registration Statement on Form 8-A/A filed on
May 25, 2000
, and all
              amendments or reports filed for the purpose of updating such description.
In addition, all documents and reports subsequently filed by the NBT Bancorp Inc. (the "Company") pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"),
      prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to
      be part hereof from the date of filing of such documents or reports.  Any statement contained in a 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.
R
eference is made to the provisions of Delaware General Corporation Law ("DGCL"), Article VI of the Amended and Restated Bylaws of NBT Bancorp Inc. and Article 12 of
          the Restated Certificate of Incorporation, as amended, of NBT Bancorp Inc.
The Company is a Delaware corporation subject to the applicable indemnification provisions of the DGCL. Section 145 of the DGCL provides for the indemnification, under certain
        circumstances, of persons who are or were directors, officers, employees or agents of a corporation, or are or were serving at the request of a corporation in such a capacity with another business organization or entity, against expenses (including
        attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such actions, suits or proceedings, whether civil, criminal, administrative, or investigative, brought or threatened
        against or involving such persons because of such person's service in any such capacity. In the case of actions brought by or in the right of a corporation, Section 145 provides for indemnification of expenses (including attorneys' fees) if the
        person seeking indemnification acted in good faith and in a manner that such person reasonably believed to be in or not opposed to the best interests of the corporation; provided, however, that no indemnification shall be made in respect of any
        claim, issue or matter as to which such person shall have been adjudged liable to the corporation unless, and only upon a determination by the Court of Chancery or the court in which such action or suit was brought, despite the adjudication of
        liability but in view of all the circumstances of the case, such person is reasonably and fairly entitled to indemnity for such expenses.
The Company's Amended and Restated Bylaws contain provisions providing that the Company shall indemnify any person who was or is a party or threatened to be made a party to any
        action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he or she is or was a director or officer of the Company, or is or was serving at the request of the Company as a director of another
        corporation, partnership, joint venture, trust, or other enterprise, to the maximum extent authorized by DGCL.
The Company's Restated Certificate of Incorporation, as amended, provides that a director of the Company shall not be personally liable to the Company or its stockholders for
        monetary damages for breach of fiduciary duty as a director, except for liability (1) for any breach of the director's duty of loyalty to the Company or its stockholders; (2) for acts or omissions not in good faith or which involve intentional
        misconduct or a knowing violation of law; (3) under Section 174 of the DGCL; or (4) for any transaction from which the director derived an improper personal benefit.
Item 7.
Exemption from Registration Claimed.
No
t applicable.
Item 8.
Exhibits.
Exhibit
No.
Description
4.1
Restated Certificate of Incorporation of NBT Bancorp Inc., as amended through July 1, 2015 (incorporated by reference to Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q, filed on August 10, 2015)
4.2
Amended and Restated Bylaws of NBT Bancorp Inc., effective May 22, 2018 (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K, filed on May 23, 2018)
5.1
Opinion of Hogan Lovells US LLP.
10.1
NBT Bancorp Inc. 2024 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed on May 21, 2024).
23.1
Consent of KPMG LLP.
23.2
Consent of Hogan Lovells US LLP (included in Exhibit 5.1).
24.1
Power of Attorney (included on signature page hereto).
107
Filing Fee Table
Item 9.
Undertakings.
(a)          The undersigned registrant hereby undertakes:
(1)          To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i)          To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)          To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate,
      represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that
      which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and
      price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement;
(iii)          To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
provided, however,
that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if 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.
(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 this registration statement shall be deemed to be a new registration statement relating to
      the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c)          Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been
      advised that, in the opinion of the 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 for
      the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in
      connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
      by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act 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, in the City of Norwich, State of New York on May 21, 2024.
NBT BANCORP INC.
By:
/s/ Scott A. Kingsley
Scott A. Kingsley
President and Chief Executive Officer
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Scott A. Kingsley and M. Randolph Sparks, Esq. and each and any of them, his or her true and lawful
      attorney-in-fact and agent, with power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any amendments to this registration statement, and to file the same, with all
      exhibits and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them full power and authority to do and perform each and every act and thing requisite and
      necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their, his or her
      substitutes or resubstitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indicated:
Signature
Title
Date
/s/ Scott A. Kingsley
President, Chief Executive Officer and Director
May 21, 2024
Scott A. Kingsley
/s/ Annette L. Burns
Executive Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
May 21, 2024
Annette L. Burns
/s/ Martin A. Dietrich
Chairman of the Board and Director
May 21, 2024
Martin A. Dietrich
/s/ John H. Watt, Jr.
Vice Chairman of the Board and Director
May 21, 2024
John H. Watt, Jr.
/s/ Johanna R. Ames
Director
May 21, 2024
Johanna R. Ames
/s/ J. David Brown
Director
May 21, 2024
J. David Brown
/s/ Richard J. Cantele, Jr.
Director
May 21, 2024
Richard J. Cantele, Jr.
/s/ Timothy E. Delaney
Director
May 21, 2024
Timothy E. Delaney
/s/ Heidi M. Hoeller
Director
May 21, 2024
Heidi M. Hoeller
/s/ Andrew S. Kowalczyk III
Director
May 21, 2024
Andrew S. Kowalczyk III
/s/ V. Daniel Robinson II
Director
May 21, 2024
V. Daniel Robinson II
/s/ Matthew J. Salanger
Director
May 21, 2024
Matthew J. Salanger
/s/ Lowell A. Seifter
Director
May 21, 2024
Lowell A. Seifter
/s/ Jack H. Webb
Director
May 21, 2024
Jack H. Webb