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      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"><a name="z_Hlk47063722"></a>As filed with the Securities and Exchange Commission on August 4, 2020</div>
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      <div style="text-align: right; color: rgb(0, 0, 0); font-weight: bold;">Registration No. 333-</div>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 18pt; font-weight: bold;">FORM S-8</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Under The Securities Act of 1933</div>
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        <div style="color: #000000; font-weight: bold;"> <br>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">TRONOX HOLDINGS PLC</div>
      <div style="text-align: center; color: #000000;">(Exact name of registrant as specified in its charter)</div>
      <div style="text-align: center;"><br>
      </div>
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              <div style="text-align: center; color: #000000; font-weight: bold;">England and Wales</div>
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            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: #000000; font-weight: bold;">98-1467236</div>
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            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">(State or other jurisdiction of incorporation or organization)</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">(I.R.S. Employer Identification No.)</div>
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                  <div style="text-align: center; color: #000000; font-weight: bold;">263 Tresser Boulevard, Suite 1100</div>
                  <div style="text-align: center; color: #000000; font-weight: bold;">Stamford, Connecticut 06901</div>
                </div>
              </td>
              <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
              <td style="width: 49%; vertical-align: bottom;">
                <div style="text-align: center; color: #000000; font-weight: bold;">Laporte Road, Stallingborough</div>
                <div style="text-align: center; color: #000000; font-weight: bold;">
                  <div style="font-weight: bold;">Grimsby, North East Lincolnshire, DN40 2PR, UK</div>
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      <div> <br>
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      <div style="text-align: center; color: #000000;">(Address of Principal Executive Offices)</div>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">TRONOX HOLDINGS PLC</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">AMENDED AND RESTATED MANAGEMENT EQUITY INCENTIVE PLAN</div>
      <div style="text-align: center; color: #000000;">(Full title of the plan)</div>
      <div>
        <div style="text-align: center; color: #000000; font-weight: bold;"> <br>
        </div>
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      <div style="text-align: center; color: #000000; font-weight: bold;">Jeffrey Neuman, Esq.</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Senior Vice President, General Counsel and Secretary</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Tronox Holdings PLC</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">263 Tresser Boulevard, Suite 1100</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Stamford, Connecticut 06901</div>
      <div style="text-align: center; color: #000000;">(Name and address of agent for service)</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">(203) 705-3800</div>
      <div style="text-align: center; color: #000000;">(Telephone number, including area code, of agent for service)</div>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000;">Copies of all communications to:</div>
      <div><br>
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              <div style="text-align: center; color: #000000; font-weight: bold;">Craig B. Brod, Esq.</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: #000000; font-weight: bold;">Gary Green, Esq.</div>
            </td>
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            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; color: #000000; font-weight: bold;">Cleary Gottlieb Steen &amp; Hamilton LLP</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: #000000; font-weight: bold;">CMS Cameron McKenna Nabarro Olswang LLP</div>
            </td>
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            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; color: #000000; font-weight: bold;">One Liberty Plaza</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: #000000; font-weight: bold;">Cannon Place, 78 Cannon Street</div>
            </td>
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              <div style="text-align: center; color: #000000; font-weight: bold;">New York, New York 10006</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: #000000; font-weight: bold;">London EC4N 6AF, United Kingdom</div>
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              <div style="text-align: center; color: #000000; font-weight: bold;">Telephone: (212) 225-2000</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: #000000; font-weight: bold;">Telephone: 44 20 7367 3000</div>
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      <div><br>
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      <div style="color: #000000;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of &#8220;large
        accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
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            <td colspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="color: #000000;">Large accelerated filer &#9746;</div>
            </td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>
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            <td colspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="color: #000000;">Accelerated filer &#9744;</div>
            </td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="color: #000000;">Non-accelerated filer &#9744;</div>
            </td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>
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            <td colspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="color: #000000;">Smaller reporting company &#9744;</div>
            </td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="color: #000000;">Emerging growth company &#9744;</div>
            </td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>

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      <div><br>
      </div>
      <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
        Securities Act. &#9744;</div>
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              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;">Title of Securities</div>
              <div style="text-align: center; font-weight: bold;"> to be Registered</div>
            </td>
            <td style="width: 19.42%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;">Amount to be</div>
              <div style="text-align: center; font-weight: bold;"> Registered (1)</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Proposed </div>
              <div style="text-align: center; font-weight: bold;">Maximum Offering </div>
              <div style="text-align: center; font-weight: bold;">Price Per Share (2)</div>
            </td>
            <td style="width: 22.18%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Proposed Maximum</div>
              <div style="text-align: center; font-weight: bold;"> Aggregate Offering </div>
              <div style="text-align: center; font-weight: bold;">Price (2)</div>
            </td>
            <td style="width: 20.73%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;">Amount of</div>
              <div style="text-align: center; font-weight: bold;"> Registration Fee (2)</div>
            </td>
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            <td style="width: 18.32%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">Ordinary shares</div>
            </td>
            <td style="width: 19.42%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">8,000,000</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">$7.68</div>
            </td>
            <td style="width: 22.18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">$61,440,000</div>
            </td>
            <td style="width: 20.73%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">$7,974.91</div>
            </td>
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      <div><br>
      </div>
      <div style="text-align: justify; color: #000000;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup> This Registration Statement also covers any additional ordinary shares that become issuable because of any share dividend, share split, recapitalization or any other similar transaction
        effected without the receipt of consideration which results in an increase in the number of the outstanding ordinary shares of the Registrant&#8217;s common stock.</div>
      <div><br>
      </div>
      <div style="text-align: justify; color: #000000;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2) </sup>Estimated pursuant to Rule 457(c) and (h) under the Securities Act of 1933, as amended, solely for the purpose of calculating the registration fee. The fee is calculated upon the basis
        of the average between the high and low sales prices for ordinary shares of the Registrant as reported on the New York Stock Exchange on July 30, 2020.</div>
      <div style="text-align: justify;"><br>
      </div>
      <div>
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      <div style="text-align: justify; color: #000000;">&#160;<font style="font-weight: bold;">INCORPORATION OF CONTENTS OF PRIOR REGISTRATION STATEMENT</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000;">Pursuant to Instruction E to Form S-8, the contents of the Registrant&#8217;s Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) on
        August 16, 2016 (File No. 333-213159), as amended by the first post-effective amendment on Form S-8 filed with the Commission on March 28, 2019 relating to the registration of 20,781,225 shares of the Registrant&#8217;s ordinary shares, par value $0.01
        per share (the &#8220;Ordinary Shares&#8221;), authorized for issuance pursuant to the Tronox Holdings Amended and Restated Management Equity Incentive Plan (the &#8220;Plan&#8221;), is incorporated by reference in its entirety in this Registration Statement, except as to
        the items set forth below. This Registration Statement provides for the registration of an additional 8,000,000 shares of the Registrant&#8217;s Ordinary Shares to be issued pursuant to the Plan.</div>
      <div>&#160;</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">PART II</div>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">INFORMATION REQUIRED IN REGISTRATION STATEMENT</div>
      <div><br>
      </div>
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            <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 8.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-weight: bold;">Exhibits.</div>
            </td>
          </tr>

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      <div>&#160;</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">EXHIBIT INDEX</div>
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              <div style="padding-right: 3pt;">
                <div style="text-align: center; color: #000000; font-weight: bold;">Exhibit</div>
                <div style="text-align: center; color: #000000; font-weight: bold;">No.</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 91%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Description of Exhibits</div>
              </div>
            </td>
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            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div>4.1</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div>
                <div style="color: rgb(0, 0, 0);">Tronox Holdings plc Amended and Restated Management Equity Incentive Plan, as amended (incorporated by reference to Exhibit B to the Company&#8217;s Proxy Statement, filed with the SEC on April 27, 2020)</div>
              </div>
            </td>
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            <td style="width: 8%; vertical-align: top;">
              <div>
                <div>5.1</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 91%; vertical-align: bottom;">
              <div>
                <div style="color: rgb(0, 0, 0);">Opinion of CMS Cameron McKenna Nabarro Olswang LLP.*</div>
              </div>
            </td>
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            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div>23.1</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div>
                <div style="color: rgb(0, 0, 0);">Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm for Tronox Holdings plc.*</div>
              </div>
            </td>
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            <td style="width: 8%; vertical-align: top;">
              <div>
                <div>23.2</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 91%; vertical-align: bottom;">
              <div>
                <div style="color: rgb(0, 0, 0);">Consent of CMS Cameron McKenna Nabarro Olswang LLP (included in Exhibit 5.1).*</div>
              </div>
            </td>
          </tr>
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            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div>24.1</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div>
                <div style="color: rgb(0, 0, 0);">Powers of Attorney (included on signature pages hereto).</div>
              </div>
            </td>
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      <div>*Filed herewith.</div>
      <div><br>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">SIGNATURES</div>
      <div>&#160;</div>
      <div style="text-indent: 36pt; color: #000000;">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 on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Stamford, State of Connecticut on August 4, 2020.</div>
      <div>&#160;</div>
      <div style="text-align: center; text-indent: 36pt; color: #000000; font-weight: bold;">TRONOX HOLDINGS PLC</div>
      <div style="text-align: center; text-indent: 36pt; color: #000000; font-weight: bold;"> <br>
      </div>
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            <td style="width: 45%; vertical-align: top;"><br>
            </td>
            <td style="width: 5%; vertical-align: bottom;">
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                <div style="color: rgb(0, 0, 0);">&#160;By</div>
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          <tr>
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      <div>&#160;</div>
      <div style="text-align: center; color: #000000; font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
      <div>&#160;</div>
      <div style="text-indent: 20pt; color: #000000;">In accordance with the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates stated. Each person whose signature
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        resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) and exhibits to the registration statement on Form S-8, and to any registration
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      <div style="text-indent: 18pt;">Pursuant to the requirements of the Securities Act, this registration statement on Form S-8 has been signed by the following persons in the capacities indicated on August 4, 2020.</div>
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            <td colspan="1" style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 56%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td colspan="1" style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
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                <div style="text-align: center; font-weight: bold;">Date</div>
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          <tr>
            <td rowspan="1" style="width: 22%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
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          <tr>
            <td rowspan="1" style="width: 22%; vertical-align: top;">&#160;</td>
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            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 22%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Jeffry N. Quinn</div>
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 56%; vertical-align: top; padding-bottom: 2px;">
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center;">August<font style="color: rgb(0, 0, 0);"> 4, 2020</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 56%; vertical-align: top;"><br>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
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          <tr>
            <td rowspan="1" style="width: 22%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 56%; vertical-align: top; text-align: center;">&#160;Senior Vice President and Chief Financial Officer</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
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          <tr>
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              <div>/s/ Timothy C. Carlson</div>
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 56%; vertical-align: top; padding-bottom: 2px;">
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center;">August<font style="color: rgb(0, 0, 0);"> 4, 2020</font></div>
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          </tr>
          <tr>
            <td style="width: 22%; vertical-align: top;">
              <div style="padding-top: 1pt;">
                <div style="text-align: center; color: rgb(0, 0, 0);">Timothy C. Carlson</div>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 56%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><br>
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            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
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          <tr>
            <td rowspan="1" style="width: 22%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 22%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Ilan Kaufthal</div>
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 56%; vertical-align: top; padding-bottom: 2px;">
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center;">August<font style="color: rgb(0, 0, 0);"> 4, 2020</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: top;">
              <div style="padding-top: 1pt;">
                <div style="text-align: center; color: rgb(0, 0, 0);">Ilan Kaufthal</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
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          <tr>
            <td rowspan="1" style="width: 22%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Vanessa Guthrie</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 56%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center;">August<font style="color: rgb(0, 0, 0);"> 4, 2020</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: top;">
              <div style="padding-top: 1pt;">
                <div style="text-align: center; color: rgb(0, 0, 0);">Vanessa Guthrie</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 22%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Peter B. Johnston</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 56%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center;">August<font style="color: rgb(0, 0, 0);"> 4, 2020</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: top;">
              <div style="padding-top: 1pt;">
                <div style="text-align: center; color: rgb(0, 0, 0);">Peter B. Johnston</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>

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      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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          <tr>
            <td style="width: 22%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Ginger M. Jones</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 56%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center;">August<font style="color: rgb(0, 0, 0);"> 4, 2020</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: top; text-align: center;">
              <div style="padding-top: 1pt;">
                <div style="color: rgb(0, 0, 0);">Ginger M. Jones</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 22%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Stephen Jones</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 56%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center;">August<font style="color: rgb(0, 0, 0);"> 4, 2020</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: top; text-align: center;">
              <div style="padding-top: 1pt;">
                <div>Stephen Jones</div>
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            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 22%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Moazzam A. Khan</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 56%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center;">August<font style="color: rgb(0, 0, 0);"> 4, 2020</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: top; text-align: center;">
              <div style="padding-top: 1pt;">
                <div>Moazzam A. Khan</div>
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            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 22%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="border-bottom: 2px solid #000000; vertical-align: bottom; white-space: nowrap; width: 22%;">
              <div>/s/ Mutlaq H. Al-Morished</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 56%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center;">August<font style="color: rgb(0, 0, 0);"> 4, 2020</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: top; text-align: center;">
              <div style="padding-top: 1pt;">
                <div>Mutlaq H. Al-Morished</div>
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            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 22%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Sipho Nkosi</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 56%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center;">August<font style="color: rgb(0, 0, 0);"> 4, 2020</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: top; text-align: center;">
              <div style="padding-top: 1pt;">
                <div style="color: rgb(0, 0, 0);">Sipho Nkosi</div>
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            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">INDEX OF EXIBITS</div>
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          <tr>
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              <div style="padding-right: 3pt;">
                <div style="text-align: center; color: #000000; font-weight: bold;">Exhibit</div>
                <div style="text-align: center; color: #000000; font-weight: bold;">No.</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 89%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="padding-left: 3pt;">
                <div style="text-align: center; color: #000000; font-weight: bold;">Description of Exhibits</div>
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            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div><a href="http://www.sec.gov/Archives/edgar/data/1530804/000114036120009824/nc10010695x1_def14a.htm">4.1</a></div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 89%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div>
                <div style="color: rgb(0, 0, 0);">Tronox Holdings plc Amended and Restated Management Equity Incentive Plan, as amended (incorporated by reference to Exhibit B to the Company&#8217;s Proxy Statement, filed with the SEC on April 27, 2020)</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>
                <div><a href="brhc10013951_ex5-1.htm">5.1</a></div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 89%; vertical-align: bottom;">
              <div>
                <div style="color: rgb(0, 0, 0);">Opinion of CMS Cameron McKenna Nabarro Olswang LLP.*</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div><a href="brhc10013951_ex23-1.htm">23.1</a></div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 89%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div>
                <div style="color: rgb(0, 0, 0);">Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm for Tronox Holdings plc.*</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>
                <div><a href="brhc10013951_ex5-1.htm">23.2</a></div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 89%; vertical-align: bottom;">
              <div>
                <div style="color: rgb(0, 0, 0);">Consent of CMS Cameron McKenna Nabarro Olswang LLP (included in Exhibit 5.1).*</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div><a href="#POWEROFATTORNEY">24.1</a></div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 89%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div>
                <div style="color: rgb(0, 0, 0);">Powers of Attorney (included on signature pages hereto).</div>
              </div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div>
        <div>*Filed herewith.</div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div>
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[{"type": "S-8", "sequence": "1", "filename": "brhc10013951_s8.htm", "description": "S-8", "secsgml_size_bytes": 54378}]
{"company-data": {"conformed-name": "Tronox Holdings plc", "cik": "0001530804", "assigned-sic": "2810", "irs-number": "981467236", "state-of-incorporation": "X0", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-240322", "film-number": "201071001"}, "business-address": {"street1": "263 TRESSER BLVD., SUITE 1100", "city": "STAMFORD", "state": "CT", "zip": "06901", "phone": "(203) 705-3800"}, "mail-address": {"street1": "263 TRESSER BLVD., SUITE 1100", "city": "STAMFORD", "state": "CT", "zip": "06901"}, "former-company": {"former-conformed-name": "Tronox Ltd", "date-changed": "20110921"}}
As filed with the Securities and Exchange Commission on August 4, 2020
Registration No. 333-
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under The Securities Act of 1933
TRONOX HOLDINGS PLC
(Exact name of registrant as specified in its charter)
England and Wales
98-1467236
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
263 Tresser Boulevard, Suite 1100
Stamford, Connecticut 06901
Laporte Road, Stallingborough
Grimsby, North East Lincolnshire, DN40 2PR, UK
(Address of Principal Executive Offices)
TRONOX HOLDINGS PLC
AMENDED AND RESTATED MANAGEMENT EQUITY INCENTIVE PLAN
(Full title of the plan)
Jeffrey Neuman, Esq.
Senior Vice President, General Counsel and Secretary
Tronox Holdings PLC
263 Tresser Boulevard, Suite 1100
Stamford, Connecticut 06901
(Name and address of agent for service)
(203) 705-3800
(Telephone number, including area code, of agent for service)
Copies of all communications to:
Craig B. Brod, Esq.
Gary Green, Esq.
Cleary Gottlieb Steen & Hamilton LLP
CMS Cameron McKenna Nabarro Olswang LLP
One Liberty Plaza
Cannon Place, 78 Cannon Street
New York, New York 10006
London EC4N 6AF, United Kingdom
Telephone: (212) 225-2000
Telephone: 44 20 7367 3000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of "large
        accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☒
Accelerated filer ☐
Non-accelerated filer ☐
Smaller reporting company ☐
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
        Securities Act. ☐
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 (2)
Ordinary shares
8,000,000
$7.68
$61,440,000
$7,974.91
(1)
This Registration Statement also covers any additional ordinary shares that become issuable because of any share dividend, share split, recapitalization or any other similar transaction
        effected without the receipt of consideration which results in an increase in the number of the outstanding ordinary shares of the Registrant's common stock.
(2)
Estimated pursuant to Rule 457(c) and (h) under the Securities Act of 1933, as amended, solely for the purpose of calculating the registration fee. The fee is calculated upon the basis
        of the average between the high and low sales prices for ordinary shares of the Registrant as reported on the New York Stock Exchange on July 30, 2020.
INCORPORATION OF CONTENTS OF PRIOR REGISTRATION STATEMENT
Pursuant to Instruction E to Form S-8, the contents of the Registrant's Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the "Commission") on
        August 16, 2016 (File No. 333-213159), as amended by the first post-effective amendment on Form S-8 filed with the Commission on March 28, 2019 relating to the registration of 20,781,225 shares of the Registrant's ordinary shares, par value $0.01
        per share (the "Ordinary Shares"), authorized for issuance pursuant to the Tronox Holdings Amended and Restated Management Equity Incentive Plan (the "Plan"), is incorporated by reference in its entirety in this Registration Statement, except as to
        the items set forth below. This Registration Statement provides for the registration of an additional 8,000,000 shares of the Registrant's Ordinary Shares to be issued pursuant to the Plan.
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 8.
Exhibits.
EXHIBIT INDEX
Exhibit
No.
Description of Exhibits
4.1
Tronox Holdings plc Amended and Restated Management Equity Incentive Plan, as amended (incorporated by reference to Exhibit B to the Company's Proxy Statement, filed with the SEC on April 27, 2020)
5.1
Opinion of CMS Cameron McKenna Nabarro Olswang LLP.*
23.1
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm for Tronox Holdings plc.*
23.2
Consent of CMS Cameron McKenna Nabarro Olswang LLP (included in Exhibit 5.1).*
24.1
Powers of Attorney (included on signature pages hereto).
*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 on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Stamford, State of Connecticut on August 4, 2020.
TRONOX HOLDINGS PLC
By
/s/ Timothy C. Carlson
Name:
Timothy Carlson
Title:
Senior Vice President and Chief Financial Officer
POWER OF ATTORNEY
In accordance with the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates stated. Each person whose signature
        appears below constitutes and appoints Jeffry N. Quinn, Timothy Carlson and Jeffrey N. Neuman and each of them severally, as his or her true and lawful attorney-in-fact and agent, each acting along with full power of substitution and
        resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) and exhibits to the registration statement on Form S-8, and to any registration
        statement filed under Rule 462, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the SEC, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act
        and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her
        substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement on Form S-8 has been signed by the following persons in the capacities indicated on August 4, 2020.
Signature
Title
Date
Chairman of the Board and Chief Executive Officer
/s/ Jeffry N. Quinn
(Principal Executive Officer)
August
4, 2020
Jeffry N. Quinn
Senior Vice President and Chief Financial Officer
/s/ Timothy C. Carlson
(Principal Financial Officer and Principal Accounting Officer)
August
4, 2020
Timothy C. Carlson
/s/ Ilan Kaufthal
Lead Independent Director
August
4, 2020
Ilan Kaufthal
/s/ Vanessa Guthrie
Director
August
4, 2020
Vanessa Guthrie
/s/ Peter B. Johnston
Director
August
4, 2020
Peter B. Johnston
/s/ Ginger M. Jones
Director
August
4, 2020
Ginger M. Jones
/s/ Stephen Jones
Director
August
4, 2020
Stephen Jones
/s/ Moazzam A. Khan
Director
August
4, 2020
Moazzam A. Khan
/s/ Mutlaq H. Al-Morished
Director
August
4, 2020
Mutlaq H. Al-Morished
/s/ Sipho Nkosi
Director
August
4, 2020
Sipho Nkosi
INDEX OF EXIBITS
Exhibit
No.
Description of Exhibits
4.1
Tronox Holdings plc Amended and Restated Management Equity Incentive Plan, as amended (incorporated by reference to Exhibit B to the Company's Proxy Statement, filed with the SEC on April 27, 2020)
5.1
Opinion of CMS Cameron McKenna Nabarro Olswang LLP.*
23.1
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm for Tronox Holdings plc.*
23.2
Consent of CMS Cameron McKenna Nabarro Olswang LLP (included in Exhibit 5.1).*
24.1
Powers of Attorney (included on signature pages hereto).
*Filed herewith.