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    <div style="text-align: center;">As filed with the U.S. Securities and Exchange Commission on November 7, 2019</div>
    <div style="text-align: right;">Registration Statement No. _____________</div>
  </div>
  <div>
    <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
    <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>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">Tapestry, 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" id="za5734224444448c88d32e9820fd5c7c1" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49%; vertical-align: top; font-weight: bold;">
            <div style="text-align: center;">Maryland</div>
          </td>
          <td style="width: 2%; vertical-align: top; text-align: center;" colspan="1">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">2-2242751</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; text-align: center;" colspan="1">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">10 Hudson Yards</div>
    <div style="text-align: center; font-weight: bold;">New York, NY 10001</div>
    <div style="text-align: center;">&#160;(Address, including zip code, of registrant's principal executive offices)</div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-weight: bold;">Amended and Restated Tapestry, Inc. 2018 Stock Incentive</font>&#160;<font style="font-weight: bold;">Plan</font></div>
    <div style="text-align: center;">&#160;(Full Title of Plan)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Todd Kahn, Esq.</div>
    <div style="text-align: center; font-weight: bold;">President, Chief Administrative Officer, Chief Legal Officer and Secretary</div>
    <div style="text-align: center; font-weight: bold;">10 Hudson Yards</div>
    <div style="text-align: center; font-weight: bold;">New York, NY 10001</div>
    <div style="text-align: center; font-weight: bold;">&#160;(212) 946-8400</div>
    <div style="text-align: center;">(Name and address, including zip code, and telephone number, including area code,</div>
    <div style="text-align: center;">of agent for service)</div>
    <div style="text-align: center;"><br>
    </div>
    <div style="text-align: justify;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of &#8220;large
      accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="zf08b74bb307c49558fadfdab676eb5c2" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 62%; vertical-align: top;">
            <div style="text-align: justify;">Large accelerated filer &#9746;</div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: justify;">Accelerated filer &#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 62%; vertical-align: top;">
            <div style="text-align: justify;">Non-accelerated filer &#9744; (Do not check if a smaller reporting company)</div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: justify;">Smaller reporting company &#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 62%; vertical-align: top;">
            <div style="text-align: justify;">Emerging growth company &#9744;</div>
          </td>
          <td style="width: 34%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify;">If any emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
      Section 7(a)(2)(B) of the Securities Act. &#9723;</div>
    <div><br>
    </div>
    <div style="text-align: center; margin-right: 9pt; font-weight: bold;">Calculation of Registration Fee</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000; width: 100%;" id="z2a7a3d3f3f914bfbb8e58e3d084edce5">

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          <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">Title of securities</div>
            <div style="text-align: center;">to be registered</div>
          </td>
          <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">Amount to be</div>
            <div style="text-align: center;">Registered(1)</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center;">Proposed</div>
            <div style="text-align: center;">maximum offering</div>
            <div style="text-align: center;">price per share(2)</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center;">Proposed maximum</div>
            <div style="text-align: center;">aggregate</div>
            <div style="text-align: center;">offering price(2)</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center;">Amount of</div>
            <div style="text-align: center;">registration</div>
            <div style="text-align: center;">fee</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: top; width: 32%; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">Common Stock,</div>
            <div style="text-align: center;">$0.01 par value</div>
          </td>
          <td style="vertical-align: bottom; width: 32%; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div>8,250,000 Shares</div>
          </td>
          <td valign="bottom" style="text-align: right; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">
            <div>$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">
            <div>26.61</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" style="text-align: right; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">
            <div>$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">
            <div>219,532.50</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" style="text-align: right; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">
            <div>$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);" colspan="1">
            <div>28,495.32</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
        </tr>

    </table>
    <div style="text-align: justify;">
      <div>
        <div>
          <div>
            <div>
              <table cellspacing="0" cellpadding="0" id="z56c88da2ec27462f8291138de85ca33b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                  <tr>
                    <td style="width: 27pt;">&#160;</td>
                    <td style="width: 27pt; vertical-align: top;">(1)</td>
                    <td style="width: auto; vertical-align: top; text-align: justify;">
                      <div>Includes an indeterminate number of additional shares that may be issued to adjust the number of shares issued pursuant to the plan described herein as the result of any future stock split, stock dividend or similar adjustment of
                        Registrant&#8217;s outstanding Common Stock.</div>
                    </td>
                  </tr>

              </table>
            </div>
          </div>
          <div>
            <div>
              <table cellspacing="0" cellpadding="0" id="z9dbde72969e64e4d8e7296217b4abdee" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                  <tr>
                    <td style="width: 27pt;">&#160;</td>
                    <td style="width: 27pt; vertical-align: top;">(2)</td>
                    <td style="width: auto; vertical-align: top; text-align: justify;">
                      <div>Estimated solely for purposes of calculating the registration fee pursuant to Rules 457(c) and 457(h) under the Securities Act of 1933, as amended, based upon the average of the high and low price of the Registrant's Common Stock
                        on November 4, 2019 as reported on the New York Stock Exchange.</div>
                    </td>
                  </tr>

              </table>
            </div>
          </div>
        </div>
        <div> <br>
        </div>
      </div>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" 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="background-color: #FFFFFF;">
      <div style="text-align: center; color: #000000; font-weight: bold;">EXPLANATORY NOTE</div>
      <div style="text-align: center;"><br>
      </div>
    </div>
    <div style="background-color: #FFFFFF;">
      <div><font style="color: #000000;">Pursuant to General Instruction E of Form S-8, this Registration Statement on Form S-8 (this &#8220;Registration Statement&#8221;) is being filed to register an additional 8,250,000 shares of common stock, </font>$0.01 par
        value<font style="color: #000000;"> per share (&#8220;Common Stock&#8221;), of Tapestry, Inc., a Maryland corporation (the &#8220;Company&#8221;), under the Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan (the &#8220;Amended Stock Incentive Plan&#8221;). The Amended
          Stock Incentive Plan was authorized by the Company&#8217;s stockholders at its 2019 Annual Meeting.</font></div>
      <div><br>
      </div>
      <div style="color: #000000;">The Company filed a Registration Statement on Form S-8 (File No. 333-228281) (the &#8220;2018 Registration Statement&#8221;) on November 8, 2018 registering 23,998,639 shares of the Common Stock under the Tapestry, Inc. 2018 Stock
        Incentive Plan. The Company hereby incorporates by reference the contents of the 2018 Registration Statement to the extent not otherwise amended or superseded by the contents of this Registration Statement.</div>
      <div><br>
      </div>
    </div>
    <div style="text-align: center; margin-right: 9pt; font-weight: bold;">PART II</div>
    <div><br>
    </div>
    <div style="text-align: center; margin-right: 9pt; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="z6e15307eb3124a009292f904ccd968c5" class="DSPFListTable">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 36pt;">
              <div style="text-align: justify;"><font style="font-weight: bold;">Item </font><font style="font-weight: bold;"><font style="font-weight: bold;">3.</font> </font></div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: justify;"><font style="font-weight: bold;">Incorporation of Certain Documents by Reference</font>.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-right: 9pt;">The following documents filed by the Company are incorporated herein by reference:</div>
    <div><br>
    </div>
    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" id="z3f583a4694674355821fce665fe43e44" 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: 36pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">(a)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>The Company&#8217;s Annual Report on <a href="http://www.sec.gov/Archives/edgar/data/1116132/000111613219000016/tpr6302018-10k1.htm">Form 10-K</a> for the fiscal year ended June 29, 2019 (the &#8220;2019 Form&#160; 10-K&#8221;), filed with the Securities
                  and Exchange Commission (the &#8220;Commission&#8221;) on August 15, 2019;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" id="z2faf958c883d4e9a9bf3163db35b3bc2" 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: 36pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">(b)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>The Company&#8217;s Quarterly Report on <a href="http://www.sec.gov/Archives/edgar/data/1116132/000111613219000021/tpr928201910q.htm">Form 10-Q</a> for the quarter ended September 28, 2019, filed with the Commission on November 7, 2019;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" id="zfa73cf9bf9f3432bb3a4118f99c4db0c" 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: 36pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">(c)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>The Company&#8217;s Current Reports on Form 8-K filed with the Securities and Exchange Commission on <a href="http://www.sec.gov/Archives/edgar/data/1116132/000115752319001860/a52079122.htm">August 15, 2019</a> <font style="background-color: #FFFFFF; color: #000000;">(other than such information therein that is deemed to have been furnished rather than filed in accordance with SEC rules),</font> <a href="http://www.sec.gov/Archives/edgar/data/1116132/000115752319001945/a52087761.htm">September 4, 2019</a>, <a href="http://www.sec.gov/Archives/edgar/data/1116132/000115752319002101/a52117324.htm">October 24, 2019</a> and <a href="http://www.sec.gov/Archives/edgar/data/1116132/000115752319002189/a52122912.htm">November 5, 2019</a> <font style="background-color: #FFFFFF; color: #000000;">(other than such information therein that is deemed to have been
                    furnished rather than filed in accordance with SEC rules)</font>, respectively;</div>
              </td>
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      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" id="zcdb7bd8e64e34a92b00b3c9da1c1cace" 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: 36pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">(d)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>The portions of the Company&#8217;s <a href="http://www.sec.gov/Archives/edgar/data/1116132/000114036119017437/nc10002633x1_def14a.htm">Definitive Proxy Statement</a> on Schedule 14A (filed with the Commission on September 27, 2019), which
                  were incorporated by reference into the Company&#8217;s 2019 Form 10-K; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" id="z91d642a8771a4b18ae5e7d63eeeb2a1c" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">(e)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>The description of the Common Stock contained in the Company&#8217;s registration statement on <a href="http://www.sec.gov/Archives/edgar/data/1116132/000091205700042808/a2026446z8-a12b.txt">Form 8-A</a> filed with the Commission on
                  September 27, 2000, and any amendment or report filed for the purpose of updating such description; and</div>
              </td>
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      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" id="z23f7fefb614b444c950a2059ebe61c63" 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: 36pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">(f)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, before filing a post-effective amendment to this Registration Statement that indicates that all of the shares of
                  common stock offered have been sold or which deregisters all of such shares the remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such
                  documents.</div>
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      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-right: 9pt; margin-left: 36pt;">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 is, or is deemed to be, incorporated by reference, herein modifies or supersedes such statement. Any such statement so modified or superseded
      shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 36pt;">
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              <div style="text-align: justify; font-weight: bold;">Exhibits.</div>
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          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
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          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ex5_1.htm">5.1*</a></div>
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            <div style="text-align: justify;">Opinion of Venable LLP regarding legality of securities being registered</div>
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          <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
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          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ex5_1.htm">23.1*</a></div>
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          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">Consent of Venable LLP (included as part of Exhibit 5.1 hereto)</div>
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          <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
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          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ex23_2.htm">23.2*</a></div>
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            <div style="text-align: justify;">Consent of Deloitte &amp; Touche LLP</div>
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          <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
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          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ex24_1.htm">24.1*</a></div>
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            <div style="text-align: justify;">Powers of Attorney</div>
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          <td style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
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          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255); text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/1116132/000114036119017437/nc10002633x1_def14a.htm#pP4">99.1</a><br>
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            <div style="text-align: justify;">Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan (incorporated by reference to Appendix B in the Company&#8217;s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange
              Commission on September 27, 2019)</div>
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    <div style="text-align: justify;"><br>
    </div>
    <div style="text-align: justify;">
      <hr noshade="noshade" align="left" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto 0px 0px; height: 2px; width: 18%; color: #000000; text-align: left;"></div>
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              <div style="text-align: justify;">*</div>
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              <div style="text-align: justify;">Filed herewith.</div>
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    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
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    <div style="text-align: justify; text-indent: 13.5pt;">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
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          <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
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          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <div style="text-align: justify;">Jide Zeitlin</div>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
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            <div style="text-align: justify;">Name:</div>
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          <td style="width: 42%; vertical-align: top;">
            <div style="text-align: justify;">Jide Zeitlin</div>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <div style="text-align: justify;">Chairman &amp; Chief Executive Officer</div>
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    <div style="text-align: justify; text-indent: 13.5pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</div>
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    <div style="text-align: justify;"><u>PRINCIPAL EXECUTIVE, FINANCIAL &amp; ACCOUNTING OFFICERS AND DIRECTORS</u>:</div>
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            <div style="text-align: center;"><u>Date</u></div>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <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: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Jide Zeitlin<br>
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          <td style="width: 32%; vertical-align: top; padding-bottom: 2px;">
            <div>Chairman &amp; Chief Executive Officer<br>
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          <td style="width: 16%; vertical-align: top; padding-bottom: 2px;">
            <div>November 7, 2019</div>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">
            <div>Jide Zeitlin</div>
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          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Joanne Crevoiserat<br>
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          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top; padding-bottom: 2px;">
            <div>Chief Financial Officer (Principal<br>
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          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top; padding-bottom: 2px;">
            <div>November 7, 2019</div>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">
            <div>Joanne Crevoiserat</div>
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          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Brian Satenstein<br>
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          <td style="width: 32%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 16%; vertical-align: top; padding-bottom: 2px;">
            <div>November 7, 2019</div>
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            <div>Brian Satenstein</div>
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          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
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          <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;">&#160;</td>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <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: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 45pt;">*<br>
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          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top; padding-bottom: 2px;">
            <div>Director</div>
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          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top; padding-bottom: 2px;">
            <div>November 7, 2019</div>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">
            <div>Darrell Cavens</div>
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          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 45pt;">*<br>
            </div>
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          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top; padding-bottom: 2px;">
            <div>Director</div>
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          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top; padding-bottom: 2px;">
            <div>November 7, 2019</div>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">
            <div>David Denton</div>
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          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 45pt;">*<br>
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          </td>
          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 30%; vertical-align: top;" rowspan="1">
            <div>Anne Gates</div>
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          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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          <td style="width: 32%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 16%; vertical-align: top; padding-bottom: 2px;">
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            <div>Andrea Guerra</div>
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          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 45pt;">*<br>
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          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top; padding-bottom: 2px;">
            <div>Director</div>
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          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 30%; vertical-align: top;" rowspan="1">
            <div>Susan Kropf</div>
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          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
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          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 45pt;">*<br>
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          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top; padding-bottom: 2px;">
            <div>Director</div>
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          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top; padding-bottom: 2px;">
            <div>November 7, 2019</div>
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          <td style="width: 30%; vertical-align: top;" rowspan="1">
            <div>Annabelle Yu Long</div>
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          <td style="width: 1%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 32%; vertical-align: top;" rowspan="1">&#160;</td>
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            <div>Director</div>
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            <div>November 7, 2019</div>
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            <div>Ivan Menezes</div>
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            <div style="text-align: center;">/s/ Jide Zeitlin</div>
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            <div style="text-align: center; font-weight: bold;">Jide Zeitlin</div>
            <div style="text-align: center; font-weight: bold;">Attorney-in-Fact</div>
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[{"type": "S-8", "sequence": "1", "filename": "forms8.htm", "description": "S-8", "secsgml_size_bytes": 52821}]
{"company-data": {"conformed-name": "TAPESTRY, INC.", "cik": "0001116132", "assigned-sic": "3100", "irs-number": "522242751", "state-of-incorporation": "MD", "fiscal-year-end": "0627"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-234576", "film-number": "191201279"}, "business-address": {"street1": "10 HUDSON YARDS", "city": "NEW YORK", "state": "NY", "zip": "10001", "phone": "2125941850"}, "mail-address": {"street1": "10 HUDSON YARDS", "city": "NEW YORK", "state": "NY", "zip": "10001"}, "former-company": {"former-conformed-name": "COACH INC", "date-changed": "20000605"}}
As filed with the U.S. Securities and Exchange Commission on November 7, 2019
Registration Statement No. _____________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Tapestry, Inc.
(Exact name of registrant as specified in its charter)
Maryland
2-2242751
(State or Other Jurisdiction of Incorporation or Organization)
(I.R.S. Employer Identification No.)
10 Hudson Yards
New York, NY 10001
(Address, including zip code, of registrant's principal executive offices)
Amended and Restated Tapestry, Inc. 2018 Stock Incentive
Plan
(Full Title of Plan)
Todd Kahn, Esq.
President, Chief Administrative Officer, Chief Legal Officer and Secretary
10 Hudson Yards
New York, NY 10001
(212) 946-8400
(Name and 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, 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 ☐ (Do not check if a smaller reporting company)
Smaller reporting company ☐
Emerging growth company ☐
If any emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
      Section 7(a)(2)(B) of the Securities Act. ◻
Calculation of Registration Fee
Title of securities
to be registered
Amount to be
Registered(1)
Proposed
maximum offering
price per share(2)
Proposed maximum
aggregate
offering price(2)
Amount of
registration
fee
Common Stock,
$0.01 par value
8,250,000 Shares
$
26.61
$
219,532.50
$
28,495.32
(1)
Includes an indeterminate number of additional shares that may be issued to adjust the number of shares issued pursuant to the plan described herein as the result of any future stock split, stock dividend or similar adjustment of
                        Registrant's outstanding Common Stock.
(2)
Estimated solely for purposes of calculating the registration fee pursuant to Rules 457(c) and 457(h) under the Securities Act of 1933, as amended, based upon the average of the high and low price of the Registrant's Common Stock
                        on November 4, 2019 as reported on the New York Stock Exchange.
EXPLANATORY NOTE
Pursuant to General Instruction E of Form S-8, this Registration Statement on Form S-8 (this "Registration Statement") is being filed to register an additional 8,250,000 shares of common stock,
$0.01 par
        value
per share ("Common Stock"), of Tapestry, Inc., a Maryland corporation (the "Company"), under the Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan (the "Amended Stock Incentive Plan"). The Amended
          Stock Incentive Plan was authorized by the Company's stockholders at its 2019 Annual Meeting.
The Company filed a Registration Statement on Form S-8 (File No. 333-228281) (the "2018 Registration Statement") on November 8, 2018 registering 23,998,639 shares of the Common Stock under the Tapestry, Inc. 2018 Stock
        Incentive Plan. The Company hereby incorporates by reference the contents of the 2018 Registration Statement to the extent not otherwise amended or superseded by the contents of this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item
3.
Incorporation of Certain Documents by Reference
.
The following documents filed by the Company are incorporated herein by reference:
(a)
The Company's Annual Report on
Form 10-K
for the fiscal year ended June 29, 2019 (the "2019 Form  10-K"), filed with the Securities
                  and Exchange Commission (the "Commission") on August 15, 2019;
(b)
The Company's Quarterly Report on
Form 10-Q
for the quarter ended September 28, 2019, filed with the Commission on November 7, 2019;
(c)
The Company's Current Reports on Form 8-K filed with the Securities and Exchange Commission on
August 15, 2019
(other than such information therein that is deemed to have been furnished rather than filed in accordance with SEC rules),
September 4, 2019
,
October 24, 2019
and
November 5, 2019
(other than such information therein that is deemed to have been
                    furnished rather than filed in accordance with SEC rules)
, respectively;
(d)
The portions of the Company's
Definitive Proxy Statement
on Schedule 14A (filed with the Commission on September 27, 2019), which
                  were incorporated by reference into the Company's 2019 Form 10-K; and
(e)
The description of the Common Stock contained in the Company's registration statement on
Form 8-A
filed with the Commission on
                  September 27, 2000, and any amendment or report filed for the purpose of updating such description; and
(f)
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, before filing a post-effective amendment to this Registration Statement that indicates that all of the shares of
                  common stock offered have been sold or which deregisters all of such shares the remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such
                  documents.
Any statement contained in 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 is, or is deemed to be, incorporated by reference, herein modifies or supersedes such statement. Any such statement so modified or superseded
      shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 8.
Exhibits.
Exhibit No.
Exhibit
5.1*
Opinion of Venable LLP regarding legality of securities being registered
23.1*
Consent of Venable LLP (included as part of Exhibit 5.1 hereto)
23.2*
Consent of Deloitte & Touche LLP
24.1*
Powers of Attorney
99.1
Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan (incorporated by reference to Appendix B in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange
              Commission on September 27, 2019)
*
Filed herewith.
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 New York, State of New York on November 7, 2019.
TAPESTRY, INC.
By:
Jide Zeitlin
Name:
Jide Zeitlin
Title:
Chairman & Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
PRINCIPAL EXECUTIVE, FINANCIAL & ACCOUNTING OFFICERS AND DIRECTORS
:
Name
Title
Date
/s/ Jide Zeitlin
Chairman & Chief Executive Officer
November 7, 2019
Jide Zeitlin
(Principal Executive Officer)
/s/ Joanne Crevoiserat
Chief Financial Officer (Principal
November 7, 2019
Joanne Crevoiserat
Financial Officer)
/s/ Brian Satenstein
Controller (Principal Accounting
November 7, 2019
Brian Satenstein
Officer)
*
Director
November 7, 2019
Darrell Cavens
*
Director
November 7, 2019
David Denton
*
Director
November 7, 2019
Anne Gates
*
Director
November 7, 2019
Andrea Guerra
*
Director
November 7, 2019
Susan Kropf
*
Director
November 7, 2019
Annabelle Yu Long
*
Director
November 7, 2019
Ivan Menezes
*By:
/s/ Jide Zeitlin
Jide Zeitlin
Attorney-in-Fact