<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Soultions, Inc.
         Document created using EDGARfilings PROfile 7.3.0.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">As filed with the U.S. Securities and Exchange Commission on November 19, 2020</div>
    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Registration Statement No. _____________</div>
    <div style="text-align: center; font-weight: bold;">
      <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;" align="center"><font style="font-size: 14pt;">UNITED STATES</font></div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; 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 style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z22d0da03a57143bd9f135b2d1d6ce3cc" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: bottom; text-align: center;">
            <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Maryland</div>
          </td>
          <td style="width: 50%; vertical-align: bottom; text-align: center;">
            <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">2-2242751</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: bottom; text-align: center;">
            <div style="font-family: 'Times New Roman',Times,serif;">(State or Other Jurisdiction of</div>
            <div style="font-family: 'Times New Roman',Times,serif;">Incorporation or Organization)</div>
          </td>
          <td style="width: 50%; vertical-align: bottom; text-align: center;">
            <div style="font-family: 'Times New Roman',Times,serif;">(I.R.S. Employer</div>
            <div style="font-family: 'Times New Roman',Times,serif;">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&#8217;s principal executive offices)</div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-weight: bold;">Second 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;">David E. Howard, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Senior Vice President, General Counsel 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 and telephone number, including area code,</div>
    <div style="text-align: center;">of agent for service)</div>
    <div><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 style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zfcb430f52c834a95a8575c9d9ae80614" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Large accelerated filer &#9746;</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Accelerated filer &#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Non-accelerated filer &#9744;</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Smaller reporting company &#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Emerging growth company &#9744;</div>
          </td>
          <td style="width: 45%; 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. &#9744;</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Calculation of Registration Fee</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zff9c17e8b3bf47f1ac7c839a606dc051" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 20%; vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div>Title of securities</div>
            <div>to be registered</div>
          </td>
          <td style="width: 20%; vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div>Amount to be</div>
            <div>Registered(1)</div>
          </td>
          <td style="width: 20%; vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div>Proposed</div>
            <div>maximum offering</div>
            <div>price per share(2)</div>
          </td>
          <td style="width: 20%; vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div>Proposed maximum</div>
            <div>aggregate</div>
            <div>offering price(2)</div>
          </td>
          <td style="width: 20%; vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div>Amount of</div>
            <div>registration</div>
            <div>fee</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">Common Stock, $0.01 par value</div>
          </td>
          <td style="width: 20%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">13,500,000 Shares</div>
          </td>
          <td style="width: 20%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">$26.09</div>
          </td>
          <td style="width: 20%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">$352,215,000</div>
          </td>
          <td style="width: 20%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">$38,426.66</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9708018f8c2c45289c6c4896b07050b8" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right;">&#160;(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><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8e3209c57f5e4a4f9b630352155d7313" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right;">&#160;(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&#8217;s Common Stock on
              November 13, 2020 as reported on the New York Stock Exchange.</div>
          </td>
        </tr>

    </table>
    <div>
      <hr 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;" align="center"></div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; text-indent: -18pt; margin-left: 18pt; font-weight: bold;">EXPLANATORY NOTE</div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <div>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 13,500,000 shares of common stock, $0.01 par value per share (&#8220;Common Stock&#8221;), of
        Tapestry, Inc., a Maryland corporation (the &#8220;Company&#8221;), under the Second Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan (the &#8220;Amended Stock Incentive Plan&#8221;), which was first adopted by the Company&#8217;s Board of Directors on September 8,
        2018, and approved by the Company&#8217;s stockholders on November 8, 2018 , and was previously amended and restated in its entirety by the Company&#8217;s Board of Director&#8217;s on September 19, 2019, and approved by the Company&#8217;s stockholders on November 7,
        2019.&#160; The Amended Stock Incentive Plan was approved by the Company&#8217;s stockholders at its 2020 Annual Meeting on November 5, 2020.</div>
      <div><br>
      </div>
      <div>The Company filed (i) 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 and
        (ii) a Registration Statement on Form S-8 (File No. 333-234576) (the &#8220;2019 Registration Statement&#8221;) on November 7, 2019 registering 8,250,000 shares of the Common Stock under the Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan. The
        Company hereby incorporates by reference the contents of the 2018 Registration Statement and the 2019 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; font-weight: bold;">PART II</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-weight: bold;">Item 3. Incorporation of Certain Documents by Reference</font>.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The following documents filed by the Company are incorporated herein by reference:</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z669efd4403694c4192dbec91a7745a01" cellpadding="0" cellspacing="0">

        <tr>
          <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 Form 10-K for the fiscal year ended June 27, 2020 (the &#8220;2020 Form 10-K&#8221;), filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) on <a href="https://www.sec.gov/Archives/edgar/data/1116132/000111613220000022/tpr6272020-10k.htm">August 13, 2020</a>;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z63cf8af242374583a53e1a790c2bc412" cellpadding="0" cellspacing="0">

        <tr>
          <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 Form 10-Q for the quarter ended September 26, 2020, filed with the Commission on <a href="https://www.sec.gov/Archives/edgar/data/1116132/000111613220000029/tpr-20200926.htm">November 4, 2020</a>;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfb904dfdaa2d4286912d7c88e662c9a9" cellpadding="0" cellspacing="0">

        <tr>
          <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="https://www.sec.gov/Archives/edgar/data/1116132/000115752320001004/a52253160.htm">July 21, 2020</a>, <a href="https://www.sec.gov/Archives/edgar/data/1116132/000115752320001178/a52265820.htm">August 13, 2020</a>, <a href="https://www.sec.gov/Archives/edgar/data/1116132/000115752320001367/a52316246.htm">October 29, 2020</a> and <a href="https://www.sec.gov/Archives/edgar/data/1116132/000115752320001465/a52321997.htm">November 6, 2020</a>, in each case other than such information therein that is deemed to have been furnished rather than filed in accordance with SEC
              rules, respectively;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z329b61e1fbf044c285ca9de652b6c241" cellpadding="0" cellspacing="0">

        <tr>
          <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 Definitive Proxy Statement on Schedule 14A (filed with the Commission on <a href="https://www.sec.gov/Archives/edgar/data/1116132/000114036120021572/nc10014780x1_def14a.htm">September 25, 2020</a>), which
              were incorporated by reference into the Company&#8217;s 2020 Form 10-K; and</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z286f8bf1b1784c2cacea3990b6dad077" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </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 Form 8-A filed with the Commission on <a href="https://www.sec.gov/Archives/edgar/data/1116132/000091205700042808/a2026446z8-a12b.txt">September 27,
                2000</a>, and any amendment or report filed for the purpose of updating such description; and</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z48995a02c7de4633958a8650a8255e02" cellpadding="0" cellspacing="0">

        <tr>
          <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>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; 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 style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: justify; font-weight: bold;">Item 8. Exhibits.</div>
    <div><br>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zcb64cc78f8ba46718824e149cd6c3560" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 9.37%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: justify;">Exhibit No.</div>
            </td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: justify;">Exhibit</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.37%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.37%; vertical-align: top;">
              <div style="text-align: justify;"><a href="nt10017153x1_ex5-1.htm">5.1*</a></div>
            </td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">
              <div style="text-align: justify;">Opinion of Venable LLP regarding legality of securities being registered</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.37%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.37%; vertical-align: top;">
              <div style="text-align: justify;"><a href="nt10017153x1_ex5-1.htm">23.1*</a></div>
            </td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">
              <div style="text-align: justify;">Consent of Venable LLP (included as part of Exhibit 5.1 hereto)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.37%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.37%; vertical-align: top;">
              <div style="text-align: justify;"><a href="nt10017153x1_ex23-2.htm">23.2*</a></div>
            </td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">
              <div style="text-align: justify;">Consent of Deloitte &amp; Touche LLP</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.37%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.37%; vertical-align: top;">
              <div style="text-align: justify;"><a href="nt10017153x1_ex24-1.htm">24.1*</a></div>
            </td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">
              <div style="text-align: justify;">Powers of Attorney</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.37%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.37%; vertical-align: top;">
              <div style="text-align: justify;"><a href="https://www.sec.gov/Archives/edgar/data/1116132/000114036120021572/nc10014780x1_def14a.htm">99.1</a></div>
            </td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">
              <div style="text-align: justify;">Second 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 25, 2020)</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"> <br>
    </div>
    <div style="text-align: justify;">
      <hr style="height: 2px; width: 20%; color: #000000; background-color: #000000; text-align: left; margin-left: 0px; margin-right: auto; border: none;" align="left" noshade="noshade"></div>
    <div style="text-align: justify;">*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Filed herewith.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div><br>
    </div>
    <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
      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 19, 2020.</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z4e8d73bc81104ca6b058c6df20bf6cf9" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="3" style="vertical-align: top;">
            <div style="text-align: justify; font-weight: bold;">TAPESTRY, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">By:</div>
          </td>
          <td colspan="2" rowspan="1" style="width: 5%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: justify;">/s/ Joanne C. Crevoiserat</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">Name:</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div style="text-align: justify;">Joanne C. Crevoiserat</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">Title:</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div style="text-align: justify;">Chief Executive Officer and Director </div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <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>
    <div><br>
    </div>
    <div style="text-align: justify;"><u>PRINCIPAL EXECUTIVE, FINANCIAL &amp; ACCOUNTING OFFICERS AND DIRECTORS</u>:</div>
    <div><br>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z0a2a647f6144441392caa2c2c2f9097b" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: center;">Name</div>
            </td>
            <td style="width: 30%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: center;">Title</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: center;">Date</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: top;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
              <div>/s/ Joanne C. Crevoiserat</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">Chief Executive Officer and Director</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">November 19, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">
              <div>Joanne C. Crevoiserat</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">(Principal Executive Officer)</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
              <div>/s/ Andrea Shaw Resnick</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">Interim Chief Financial Officer</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">November 19, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">
              <div>Andrea Shaw Resnick</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">(Principal Financial Officer)</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
              <div>/s/ Manesh B. Dadlani</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">Controller</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">November 19, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">
              <div>Manesh B. Dadlani</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">(Principal Accounting&#160;Officer)</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">Director</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">November 19, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">
              <div>John P. Bilbrey</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">Director</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">November 19, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">
              <div>Darrell Cavens</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">Director</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">November 19, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">
              <div>David Denton</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">Director</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">November 19, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">
              <div>Anne Gates</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">Director</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">November 19, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">
              <div>Susan Kropf</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">Director</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">November 19, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">
              <div>Annabelle Yu Long</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">Director</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">November 19, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 45%; vertical-align: top;">
              <div>Ivan Menezes</div>
            </td>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">&#160;</td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zb2b6ce84a6c14af8ac66310b864a7d5a" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
              <div>*By:</div>
            </td>
            <td style="width: 40%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>Joanne C. Crevoiserat</div>
            </td>
            <td style="width: 55%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: bottom;">
              <div style="font-weight: bold;">Joanne C. Crevoiserat</div>
              <div style="font-weight: bold;">Attorney-in-Fact</div>
            </td>
            <td style="width: 55%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div>
        <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    </div>
  </div>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "nt10017153x1_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 44611}]
{"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": "333-250200", "film-number": "201329185"}, "business-address": {"street1": "10 HUDSON YARDS", "city": "NEW YORK", "state": "NY", "zip": "10001", "phone": "2129468400"}, "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 19, 2020
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)
Second Amended and Restated Tapestry, Inc. 2018 Stock Incentive
Plan
(Full Title of Plan)
David E. Howard, Esq.
Senior Vice President, General Counsel and Secretary
10 Hudson Yards
New York, NY 10001
(212) 946-8400
(Name and address 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 ☐
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
13,500,000 Shares
$26.09
$352,215,000
$38,426.66
(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 13, 2020 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 13,500,000 shares of common stock, $0.01 par value per share ("Common Stock"), of
        Tapestry, Inc., a Maryland corporation (the "Company"), under the Second Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan (the "Amended Stock Incentive Plan"), which was first adopted by the Company's Board of Directors on September 8,
        2018, and approved by the Company's stockholders on November 8, 2018 , and was previously amended and restated in its entirety by the Company's Board of Director's on September 19, 2019, and approved by the Company's stockholders on November 7,
        2019.  The Amended Stock Incentive Plan was approved by the Company's stockholders at its 2020 Annual Meeting on November 5, 2020.
The Company filed (i) 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 and
        (ii) a Registration Statement on Form S-8 (File No. 333-234576) (the "2019 Registration Statement") on November 7, 2019 registering 8,250,000 shares of the Common Stock under the Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan. The
        Company hereby incorporates by reference the contents of the 2018 Registration Statement and the 2019 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 27, 2020 (the "2020 Form 10-K"), filed with the Securities and Exchange Commission (the "Commission") on
August 13, 2020
;
(b)
The Company's Quarterly Report on Form 10-Q for the quarter ended September 26, 2020, filed with the Commission on
November 4, 2020
;
(c)
The Company's Current Reports on Form 8-K filed with the Securities and Exchange Commission on
July 21, 2020
,
August 13, 2020
,
October 29, 2020
and
November 6, 2020
, in each case 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 25, 2020
), which
              were incorporated by reference into the Company's 2020 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
Second 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 25, 2020)
*          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 19, 2020.
TAPESTRY, INC.
By:
/s/ Joanne C. Crevoiserat
Name:
Joanne C. Crevoiserat
Title:
Chief Executive Officer and Director
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/ Joanne C. Crevoiserat
Chief Executive Officer and Director
November 19, 2020
Joanne C. Crevoiserat
(Principal Executive Officer)
/s/ Andrea Shaw Resnick
Interim Chief Financial Officer
November 19, 2020
Andrea Shaw Resnick
(Principal Financial Officer)
/s/ Manesh B. Dadlani
Controller
November 19, 2020
Manesh B. Dadlani
(Principal Accounting Officer)
*
Director
November 19, 2020
John P. Bilbrey
*
Director
November 19, 2020
Darrell Cavens
*
Director
November 19, 2020
David Denton
*
Director
November 19, 2020
Anne Gates
*
Director
November 19, 2020
Susan Kropf
*
Director
November 19, 2020
Annabelle Yu Long
*
Director
November 19, 2020
Ivan Menezes
*By:
Joanne C. Crevoiserat
Joanne C. Crevoiserat
Attorney-in-Fact