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    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on April 15, 2022</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: right; font-weight: bold;">Registration No. 333-</div>
    <div style="font-weight: bold;">
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    <div style="text-align: center; font-weight: bold; font-size: 14pt;">UNITED STATES</div>
    <font style="font-size: 14pt;"> </font>
    <div style="text-align: center; font-weight: bold; font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-weight: bold; font-size: 12pt;">Washington, D.C. 20549</div>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold; font-size: 18pt;">FORM S-8</div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-weight: bold;">UNDER THE SECURITIES ACT OF 1933</div>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold; font-size: 24pt;">PRIMO WATER CORPORATION</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="zc207cd622ea94a55a47e8b7fa57b156b" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49%; vertical-align: middle;">
            <div style="text-align: center; font-weight: bold;">Ontario</div>
          </td>
          <td style="width: 2%; vertical-align: middle;"><br>
          </td>
          <td style="width: 49%; vertical-align: middle;">
            <div style="text-align: center; font-weight: bold;">98-0154711</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: middle;">
            <div style="text-align: center; font-style: italic; font-weight: bold;">(State or other jurisdiction of incorporation or organization)</div>
          </td>
          <td style="width: 2%; vertical-align: middle;"><br>
          </td>
          <td style="width: 49%; vertical-align: middle;">
            <div style="text-align: center; font-style: italic; font-weight: bold;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: middle;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;"><br>
          </td>
          <td style="width: 49%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: middle;">
            <div style="text-align: center; font-weight: bold;">4221 West Boy Scout Blvd., Suite 400</div>
            <div style="text-align: center; font-weight: bold;">Tampa, Florida, United States</div>
            <div style="text-align: center; font-style: italic; font-weight: bold;">(Address of Principal Executive Office)</div>
          </td>
          <td style="width: 2%; vertical-align: middle;"><br>
          </td>
          <td style="width: 49%; vertical-align: middle;">
            <div style="text-align: center; font-weight: bold;">33607</div>
            <div style="text-align: center; font-style: italic; font-weight: bold;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
  </div>
  <div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">Primo Water Deferred Compensation Program</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">(Full titles of the plans)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Marni Morgan Poe</div>
    <div style="text-align: center; font-weight: bold;">Chief Legal Officer</div>
    <div style="text-align: center; font-weight: bold;">Primo Water Corporation</div>
    <div style="text-align: center; font-weight: bold;">4221 West Boy Scout Blvd., Suite 400</div>
    <div style="text-align: center; font-weight: bold;">Tampa, Florida, United States 33607</div>
    <div style="text-align: center; font-weight: bold;">(813) 313-1732</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">(Name, address, telephone number, including area code, and zip code, of agent for service)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Copies to:</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z6b425bf5505b454b80bb3f635c469d79" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Matthew H. Meyers</div>
            <div style="text-align: center; font-weight: bold;">Faegre Drinker Biddle &amp; Reath LLP</div>
            <div style="text-align: center; font-weight: bold;">One Logan Square, Suite 2000</div>
            <div style="text-align: center; font-weight: bold;">Philadelphia, Pennsylvania 19103</div>
            <div style="text-align: center; font-weight: bold;">Tel.: (215) 988-2700</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Michelle Vigod</div>
            <div style="text-align: center; font-weight: bold;">Goodmans LLP</div>
            <div style="text-align: center; font-weight: bold;">Bay Adelaide Centre</div>
            <div style="text-align: center; font-weight: bold;">33 Bay Street, Suite 3400</div>
            <div style="text-align: center; font-weight: bold;">Toronto, ON M5H2S7</div>
          </td>
        </tr>

    </table>
    <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 definitions of &#8220;large
      accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z96e7a6b62ba243438c81918bb489b9c5" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 35%; vertical-align: middle;">
            <div>Large accelerated filer</div>
          </td>
          <td style="width: 15%; vertical-align: middle;"> &#9746; </td>
          <td style="width: 45%; vertical-align: middle;">
            <div style="text-align: right;">Accelerated filer</div>
          </td>
          <td style="width: 5%; vertical-align: middle;">
            <div style="text-align: right;">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 35%; vertical-align: middle;">
            <div>Non-accelerated filer</div>
          </td>
          <td style="width: 15%; vertical-align: middle;"> &#9744; </td>
          <td style="width: 45%; vertical-align: middle;">
            <div style="text-align: right;">Smaller reporting company</div>
          </td>
          <td style="width: 5%; vertical-align: middle;">
            <div style="text-align: right;">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 35%; vertical-align: middle;">&#160;</td>
          <td style="width: 15%; vertical-align: middle;">&#160;</td>
          <td style="width: 45%; vertical-align: middle;">
            <div style="text-align: right;">Emerging Growth company</div>
          </td>
          <td style="width: 5%; vertical-align: middle;">
            <div style="text-align: right;">&#9744;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify;">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>
    <div style="text-align: center;"><br>
    </div>
    <div>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"> </div>
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    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">EXPLANATORY NOTE</div>
    <div><br>
    </div>
    <div>
      <div style="color: rgb(0, 0, 0); text-indent: 36pt;">This Registration Statement on Form S-8 is being filed to register Deferred Compensation Obligations authorized for issuance under the Primo Water Deferred Compensation Program.</div>
      <div>&#160;</div>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">PART I</div>
    <div>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
    </div>
    <div>
      <div><br>
      </div>
      <div style="color: rgb(0, 0, 0); text-indent: 36pt;">The information called for by Part I of Form S-8 is omitted from this Registration Statement (the &#8220;Registration Statement&#8221;) in accordance with Rule 428 of the Securities Act of 1933, as amended
        (the &#8220;Securities Act&#8221;), and the instructions to Form S-8. In accordance with the rules and regulations of the Securities and Exchange Commission (the &#8220;Commission&#8221;) and the instructions to Form S-8, such documents are not being filed with the
        Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424.</div>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><br>
    </div>
    <div style="text-align: center; font-weight: bold;">PART II</div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div><br>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z20add8c776244c28a945e76f1784ff7c">

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

        </table>
        <div> <br>
        </div>
      </div>
      <div style="color: rgb(0, 0, 0); text-indent: 36pt;">Primo Water Corporation (the &#8220;Company&#8221;) hereby incorporates by reference into this Registration Statement the following documents filed by it with the Commission:</div>
      <div>&#160;</div>
    </div>
    <table cellspacing="0" cellpadding="0" id="z3f37590c680a473aaee7c83545e9c317" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 22.5pt; vertical-align: top;">(1)</td>
          <td style="width: auto; vertical-align: top;">
            <div>the Company&#8217;s Annual Report on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/884713/000088471322000003/prmw-20220101.htm">Form 10-K</a> for the year ended December 31, 2021, filed with the Commission on March 2, 2022; and</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z3a602c40255e445599c6fdda70d1a52d" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 22.5pt; vertical-align: top;">(2)</td>
          <td style="width: auto; vertical-align: top;">
            <div>the portions of the Company&#8217;s definitive <a href="https://www.sec.gov/Archives/edgar/data/884713/000114036122012090/ny20001896x1_def14a.htm">Proxy Statement</a>, filed on March 31, 2022, for the Annual Meeting of Shareowners to be held on
              May 10, 2022 that have been incorporated by reference into the Company&#8217;s Annual Report on Form 10-K</div>
          </td>
        </tr>

    </table>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <div style="color: rgb(0, 0, 0); text-indent: 36pt;">In addition, the Company incorporates by reference all documents filed by it pursuant to Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 (other than, in each case,
        documents or information deemed to have been furnished and not filed in accordance with Commission rules, unless specifically incorporated by reference into this registration statement) subsequent to the date hereof and prior to the filing of a
        post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold. All such incorporated documents shall be deemed to be a part of this registration statement from the date
        of filing of such documents.</div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="color: rgb(0, 0, 0); text-indent: 36pt;">Any statement contained in a document incorporated or deemed to be incorporated by reference into this registration statement shall be deemed to be modified or superseded for purposes of this
        Registration Statement to the extent that a statement contained in this Registration Statement or in any other subsequently filed document which also is or is deemed to be incorporated into this registration statement modifies or supersedes that
        statement. Any 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>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zda6d659554ee4b6b885bfd048a3a3c18" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 4.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Description of Securities</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 27pt; margin-left: 9pt;">Not applicable.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zff963f7e4f8e4cb5bf811e02be2d8420" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 5.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Interests of Named Experts and Counsel.</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; text-indent: 24.5pt;"><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Certain U.S. legal matters will be passed upon by Faegre Drinker Biddle &amp; Reath LLP. Certain Canadian legal matters will be passed upon by Goodmans LLP. Stephen H. Halperin, who is of counsel to
      Goodmans LLP, is a director of the Company.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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    <table cellspacing="0" cellpadding="0" id="z51cd9c7d7634493fa8cd5646f115e482" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 6.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Indemnification of Directors and Officers</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0);">The <font style="font-style: italic;">Business Corporations Act</font> (Ontario) (the &#8220;OBCA&#8221;) provides that a corporation may indemnify a director or officer of the corporation,
      a former director or officer of the corporation or another individual who acts or acted at the corporation&#8217;s request as a director or officer, or an individual acting in a similar capacity, of another entity (each of the foregoing, an &#8220;individual&#8221;),
      against all costs, charges and expenses reasonably incurred by the individual in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of that association with the corporation or
      other entity. A corporation shall not indemnify such an individual unless the individual acted (a) honestly and in good faith with a view to the best interests of the corporation or (b), as the case may be, to the best interests of the other entity
      for which the individual acted as a director or officer or in a similar capacity at the corporation&#8217;s request. In addition to the conditions set out above, the OBCA provides that, in the case of a criminal or administrative action or proceeding that
      is enforced by monetary penalty, the corporation shall not indemnify an individual described above unless the director or officer had reasonable grounds for believing that his or her conduct was lawful. Where an individual has met the conditions set
      out under (a) and (b) above and was not judged by a court or other competent authority to have committed any fault or omitted to do anything that the individual ought to have done, such individual is entitled to indemnification from the corporation
      for such costs, charges and expenses which were reasonably incurred in connection with the defense of any civil, criminal, administrative, investigative or other proceeding to which the individual is subject because of the individual&#8217;s association
      with the corporation or other entity.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0);">The by-laws of the Company provide that the Company shall indemnify each director or officer of the Company, each former director or officer of the Company, and each individual
      who acts or acted at the Company&#8217;s request as a director, or officer or each individual acting in a similar capacity, of another entity, against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgement
      reasonably incurred by the individual in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of that association with the Company or other entity. To that effect, the Company
      has entered into indemnity agreements with its directors and officers (each, an &#8220;Indemnified Party&#8221;) which provide, among other things, that the Company will indemnify an Indemnified Party to the fullest extent permitted by law from and against all
      liability, damages, costs (including legal fees and disbursements), charges and expenses incurred by such Indemnified Party (collectively, &#8220;Losses&#8221;) in respect of any civil, criminal, or administrative action, suit, proceeding, claim, or demand in
      which Indemnified Party is involved because of the Indemnified Party&#8217;s association with the Company as well as any other circumstances or situations in respect of which an Indemnified Party reasonably requires legal advice or representation
      concerning such Losses by the Indemnified Party&#8217;s association with the Company.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0);">The by-laws of the Company also provide that the Company shall purchase and maintain insurance for the benefit of its directors and officers.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z1d2f5d3e2ad34e4babe875ebd95477fe" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 7.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Exemption From Registration Claimed</div>
          </td>
        </tr>

    </table>
    <div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Not applicable.</div>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z3ae430e26b304a7bbd9a5058ade31a02" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <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>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">A list of the exhibits required to be filed as a part of this Registration Statement on Form S-8 is set forth in the Exhibit Index, which follows, and is incorporated herein by reference.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">EXHIBIT INDEX</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z5a0104101a5b4408b2e463981dbf0245" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 10%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-weight: bold;">Exhibit</div>
            <div style="font-weight: bold;">Number</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 88%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-weight: bold;">Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div><a href="brhc10036377_ex4-1.htm">4.1*</a></div>
          </td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">
            <div style="text-align: justify;">Primo Water Deferred Compensation Program</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div><a href="brhc10036377_ex5-1.htm">5.1*</a></div>
          </td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">
            <div style="text-align: justify;">Opinion of Goodmans LLP (filed herewith)</div>
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        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div><a href="brhc10036377_ex5-2.htm">5.2*</a></div>
          </td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">
            <div style="text-align: justify;">Opinion of Faegre Drinker Biddle &amp; Reath LLP (filed herewith)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div><a href="brhc10036377_ex5-1.htm">23.1*</a></div>
          </td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">
            <div style="text-align: justify;">Consent of Goodmans LLP (included in Exhibit 5.1).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">&#160;</td>
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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div><a href="brhc10036377_ex5-2.htm">23.2*</a></div>
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          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">
            <div style="text-align: justify;">Consent of Faegre Drinker Biddle &amp; Reath LLP (included in Exhibit 5.2).</div>
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        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div><a href="brhc10036377_ex23-3.htm">23.3*</a></div>
          </td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">
            <div style="text-align: justify;">Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.</div>
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        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div><a href="#SIGNATURES">24.1*</a></div>
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          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 88%; vertical-align: middle;">
            <div style="text-align: justify;">Power of Attorney (included on the signature page to this registration statement on Form S-8).</div>
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        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;" rowspan="1"><a href="brhc10036377_ex107.htm">107*<br>
            </a></td>
          <td style="width: 2%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: middle;" rowspan="1">
            <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Filing Fee Table</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>* Filed herewith</div>
    <div> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 9.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Undertakings</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>(a) The undersigned registrant hereby undertakes:</div>
    <div><br>
    </div>
    <div style="margin-left: 36pt;">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement to include any material information with respect to the plan of distribution not
      previously disclosed in the registration statement or any material change to such information in the registration statement;</div>
    <div><br>
    </div>
    <div style="margin-left: 36pt;">(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein,
      and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
    <div><br>
    </div>
    <div style="margin-left: 36pt;">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
    <div><br>
    </div>
    <div>(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&#8217;s annual report pursuant to section 13(a) or section 15(d) of the Securities Exchange
      Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new
      registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
    <div><br>
    </div>
    <div>(h) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been
      advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities
      (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
      person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such
      indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</div>
    <div> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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    <div style="text-align: center; font-weight: bold;"><a name="SIGNATURES"><!--Anchor--></a>SIGNATURES</div>
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    <div style="text-align: justify; text-indent: 36pt;">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 Tampa, State of Florida, on the 15<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of April, 2022.</div>
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        <tr>
          <td style="width: 49.46%; vertical-align: middle;">&#160;</td>
          <td style="width: 50.54%; vertical-align: middle;" colspan="2">
            <div>PRIMO WATER CORPORATION</div>
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        </tr>
        <tr>
          <td style="width: 49.46%; vertical-align: middle;">&#160;</td>
          <td style="width: 50.54%; vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.46%; vertical-align: middle;">&#160;</td>
          <td style="width: 3.09%; vertical-align: middle;">
            <div>By:</div>
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          <td style="width: 47.46%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;/s/ Marni Morgan Poe</div>
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        </tr>
        <tr>
          <td style="width: 49.46%; vertical-align: middle;">&#160;</td>
          <td style="width: 3.09%; vertical-align: middle;">&#160;</td>
          <td style="width: 47.46%; vertical-align: middle;">
            <div>Marni Morgan Poe</div>
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        <tr>
          <td style="width: 49.46%; vertical-align: middle;">&#160;</td>
          <td style="width: 3.09%; vertical-align: middle;">&#160;</td>
          <td style="width: 47.46%; vertical-align: middle;">
            <div>Chief Legal Officer</div>
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        </tr>

    </table>
    <div style="text-align: center;"><font style="font-weight: bold;">&#160;</font><a name="poa_001"></a></div>
    <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
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    <div style="text-align: justify; text-indent: 36pt;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jay Wells and Marni Morgan Poe, and each one of them, as his or her true and lawful
      attorney-in-fact and agent, with power to act without any other and with full power of substitution, to do any and all acts and things in our name and behalf in our capacities as directors and officers, to sign any and all amendments (including
      post-effective amendments) to this registration statement, or any related registration statement that is to be effective upon filing under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto, and other documents in
      connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or 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 each of said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue
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    <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indicated.</div>
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          <td style="width: 5%; vertical-align: top;">&#160;</td>
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          <td style="width: 5%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; font-weight: bold;">Date</div>
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        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-style: italic;">/s/ </font>Thomas J. Harrington</div>
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          <td style="width: 5%; vertical-align: top;">&#160;</td>
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            <div style="font-style: italic;">Chief Executive Officer and Director</div>
            <div style="font-style: italic;">(Principal Executive Officer)</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">
            <div style="text-align: right;">April 15, 2022</div>
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        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">Thomas J. Harrington</div>
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          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
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        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
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        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-style: italic;">/s/ </font>Jay Wells</div>
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          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;" rowspan="2">
            <div style="font-style: italic;">Chief Financial Officer (Principal Financial Officer)</div>
            <div>&#160;</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">
            <div style="text-align: right;">April 15, 2022</div>
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        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">Jay Wells</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
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        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-style: italic;">/s/ </font>Jason Ausher</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">
            <div style="font-style: italic;">Chief Accounting Officer (Principal Accounting Officer)</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">
            <div style="text-align: right;">April 15, 2022</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">Jason Ausher</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
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        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-style: italic;">/s/ </font>Jerry Fowden</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">
            <div style="font-style: italic;">Chairman, Director</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">
            <div style="text-align: right;">April 15, 2022</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">Jerry Fowden</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
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        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-style: italic;">/s/</font> Steven P. Stanbrook</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">
            <div style="font-style: italic;">Director</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">
            <div style="text-align: right;">April 15, 2022</div>
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        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">Steven P. Stanbrook</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
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        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-style: italic;">/s/</font> Susan E. Cates</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">
            <div style="font-style: italic;">Director</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">
            <div style="text-align: right;">April 15, 2022</div>
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        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">Susan E. Cates</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-style: italic;">/s/</font> Archana Singh</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">
            <div style="font-style: italic;">Director</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">
            <div style="text-align: right;">April 15, 2022</div>
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        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">Archana Singh</div>
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          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
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        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-style: italic;">/s/</font> Gregory Monahan</div>
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          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">
            <div style="font-style: italic;">Director</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">
            <div style="text-align: right;">April 15, 2022</div>
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        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;">Gregory Monahan</div>
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          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-style: italic;">/s/</font> Mario Pilozzi</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">
            <div style="font-style: italic;">Director</div>
          </td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">
            <div style="text-align: right;">April 15, 2022</div>
          </td>
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        <tr>
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{"company-data": {"conformed-name": "Primo Water Corp /CN/", "cik": "0000884713", "assigned-sic": "2086", "irs-number": "980154711", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-264315", "film-number": "22829364"}, "business-address": {"street1": "4221 W. BOY SCOUT BLVD.", "street2": "SUITE 400", "city": "TAMPA", "state": "FL", "zip": "33607", "phone": "813-313-1732"}, "mail-address": {"street1": "4221 W. BOY SCOUT BLVD.", "street2": "SUITE 400", "city": "TAMPA", "state": "FL", "zip": "33607"}, "former-company": {"former-conformed-name": "COTT CORP /CN/", "date-changed": "19941017"}}
As filed with the Securities and Exchange Commission on April 15, 2022
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
PRIMO WATER CORPORATION
(Exact name of registrant as specified in its charter)
Ontario
98-0154711
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
4221 West Boy Scout Blvd., Suite 400
Tampa, Florida, United States
(Address of Principal Executive Office)
33607
(Zip Code)
Primo Water Deferred Compensation Program
(Full titles of the plans)
Marni Morgan Poe
Chief Legal Officer
Primo Water Corporation
4221 West Boy Scout Blvd., Suite 400
Tampa, Florida, United States 33607
(813) 313-1732
(Name, address, telephone number, including area code, and zip code, of agent for service)
Copies to:
Matthew H. Meyers
Faegre Drinker Biddle & Reath LLP
One Logan Square, Suite 2000
Philadelphia, Pennsylvania 19103
Tel.: (215) 988-2700
Michelle Vigod
Goodmans LLP
Bay Adelaide Centre
33 Bay Street, Suite 3400
Toronto, ON M5H2S7
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 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. ☐
EXPLANATORY NOTE
This Registration Statement on Form S-8 is being filed to register Deferred Compensation Obligations authorized for issuance under the Primo Water Deferred Compensation Program.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information called for by Part I of Form S-8 is omitted from this Registration Statement (the "Registration Statement") in accordance with Rule 428 of the Securities Act of 1933, as amended
        (the "Securities Act"), and the instructions to Form S-8. In accordance with the rules and regulations of the Securities and Exchange Commission (the "Commission") and the instructions to Form S-8, such documents are not being filed with the
        Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
Primo Water Corporation (the "Company") hereby incorporates by reference into this Registration Statement the following documents filed by it with the Commission:
(1)
the Company's Annual Report on
Form 10-K
for the year ended December 31, 2021, filed with the Commission on March 2, 2022; and
(2)
the portions of the Company's definitive
Proxy Statement
, filed on March 31, 2022, for the Annual Meeting of Shareowners to be held on
              May 10, 2022 that have been incorporated by reference into the Company's Annual Report on Form 10-K
In addition, the Company incorporates by reference all documents filed by it pursuant to Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 (other than, in each case,
        documents or information deemed to have been furnished and not filed in accordance with Commission rules, unless specifically incorporated by reference into this registration statement) subsequent to the date hereof and prior to the filing of a
        post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold. All such incorporated documents shall be deemed to be a part of this registration statement from the date
        of filing of such documents.
Any statement contained in a document incorporated or deemed to be incorporated by reference into this registration statement shall be deemed to be modified or superseded for purposes of this
        Registration Statement to the extent that a statement contained in this Registration Statement or in any other subsequently filed document which also is or is deemed to be incorporated into this registration statement modifies or supersedes that
        statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.
Item 4.
Description of Securities
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Certain U.S. legal matters will be passed upon by Faegre Drinker Biddle & Reath LLP. Certain Canadian legal matters will be passed upon by Goodmans LLP. Stephen H. Halperin, who is of counsel to
      Goodmans LLP, is a director of the Company.
Item 6.
Indemnification of Directors and Officers
The
Business Corporations Act
(Ontario) (the "OBCA") provides that a corporation may indemnify a director or officer of the corporation,
      a former director or officer of the corporation or another individual who acts or acted at the corporation's request as a director or officer, or an individual acting in a similar capacity, of another entity (each of the foregoing, an "individual"),
      against all costs, charges and expenses reasonably incurred by the individual in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of that association with the corporation or
      other entity. A corporation shall not indemnify such an individual unless the individual acted (a) honestly and in good faith with a view to the best interests of the corporation or (b), as the case may be, to the best interests of the other entity
      for which the individual acted as a director or officer or in a similar capacity at the corporation's request. In addition to the conditions set out above, the OBCA provides that, in the case of a criminal or administrative action or proceeding that
      is enforced by monetary penalty, the corporation shall not indemnify an individual described above unless the director or officer had reasonable grounds for believing that his or her conduct was lawful. Where an individual has met the conditions set
      out under (a) and (b) above and was not judged by a court or other competent authority to have committed any fault or omitted to do anything that the individual ought to have done, such individual is entitled to indemnification from the corporation
      for such costs, charges and expenses which were reasonably incurred in connection with the defense of any civil, criminal, administrative, investigative or other proceeding to which the individual is subject because of the individual's association
      with the corporation or other entity.
The by-laws of the Company provide that the Company shall indemnify each director or officer of the Company, each former director or officer of the Company, and each individual
      who acts or acted at the Company's request as a director, or officer or each individual acting in a similar capacity, of another entity, against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgement
      reasonably incurred by the individual in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of that association with the Company or other entity. To that effect, the Company
      has entered into indemnity agreements with its directors and officers (each, an "Indemnified Party") which provide, among other things, that the Company will indemnify an Indemnified Party to the fullest extent permitted by law from and against all
      liability, damages, costs (including legal fees and disbursements), charges and expenses incurred by such Indemnified Party (collectively, "Losses") in respect of any civil, criminal, or administrative action, suit, proceeding, claim, or demand in
      which Indemnified Party is involved because of the Indemnified Party's association with the Company as well as any other circumstances or situations in respect of which an Indemnified Party reasonably requires legal advice or representation
      concerning such Losses by the Indemnified Party's association with the Company.
The by-laws of the Company also provide that the Company shall purchase and maintain insurance for the benefit of its directors and officers.
Item 7.
Exemption From Registration Claimed
Not applicable.
Item 8.
Exhibits.
A list of the exhibits required to be filed as a part of this Registration Statement on Form S-8 is set forth in the Exhibit Index, which follows, and is incorporated herein by reference.
EXHIBIT INDEX
Exhibit
Number
Description
4.1*
Primo Water Deferred Compensation Program
5.1*
Opinion of Goodmans LLP (filed herewith)
5.2*
Opinion of Faegre Drinker Biddle & Reath LLP (filed herewith)
23.1*
Consent of Goodmans LLP (included in Exhibit 5.1).
23.2*
Consent of Faegre Drinker Biddle & Reath LLP (included in Exhibit 5.2).
23.3*
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.
24.1*
Power of Attorney (included on the signature page to this registration statement on Form S-8).
107*
Filing Fee Table
* Filed herewith
Item 9.
Undertakings
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement to include any material information with respect to the plan of distribution not
      previously disclosed in the registration statement or any material change to such information in the registration statement;
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein,
      and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to section 13(a) or section 15(d) of the Securities Exchange
      Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new
      registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(h) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been
      advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities
      (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
      person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such
      indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
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 Tampa, State of Florida, on the 15
th
day of April, 2022.
PRIMO WATER CORPORATION
By:
/s/ Marni Morgan Poe
Marni Morgan Poe
Chief Legal Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jay Wells and Marni Morgan Poe, and each one of them, as his or her true and lawful
      attorney-in-fact and agent, with power to act without any other and with full power of substitution, to do any and all acts and things in our name and behalf in our capacities as directors and officers, to sign any and all amendments (including
      post-effective amendments) to this registration statement, or any related registration statement that is to be effective upon filing under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto, and other documents in
      connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or 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 each of 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 of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/
Thomas J. Harrington
Chief Executive Officer and Director
(Principal Executive Officer)
April 15, 2022
Thomas J. Harrington
/s/
Jay Wells
Chief Financial Officer (Principal Financial Officer)
April 15, 2022
Jay Wells
/s/
Jason Ausher
Chief Accounting Officer (Principal Accounting Officer)
April 15, 2022
Jason Ausher
/s/
Jerry Fowden
Chairman, Director
April 15, 2022
Jerry Fowden
/s/
Steven P. Stanbrook
Director
April 15, 2022
Steven P. Stanbrook
/s/
Susan E. Cates
Director
April 15, 2022
Susan E. Cates
/s/
Archana Singh
Director
April 15, 2022
Archana Singh
/s/
Gregory Monahan
Director
April 15, 2022
Gregory Monahan
/s/
Mario Pilozzi
Director
April 15, 2022
Mario Pilozzi
/s/
Britta Bomhard
Director
April 15, 2022
Britta Bomhard
/s/
Graham Savage
Director
April 15, 2022
Graham Savage
/s/
Eric Rosenfeld
Director
April 15, 2022
Eric Rosenfeld
/s/
Billy D. Prim
Director
April 15, 2022
Billy D. Prim
/
s
/ Stephen H. Halperin
Director
April 15, 2022
Stephen H. Halperin