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      <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 9pt;">As filed with the Securities and Exchange Commission on May&#160;21, 2019</font></div>
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        <div style="text-align: right;"><font style="font-family: 'Times New Roman', serif; font-size: 9pt;">Registration No.&#160;333-________</font></div>
      </div>
      <div style="text-align: center; margin-bottom: 5pt;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">UNITED STATES<font style="font-family: 'Times New Roman', serif; font-size: 14pt;"><br>
          </font>SECURITIES AND EXCHANGE COMMISSION</font></div>
      <div style="text-align: center; margin-bottom: 5pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Washington, D.C.&#160; 20549</font></div>
      <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 18pt;">FORM S-8</font><font style="font-family: 'Times New
            Roman', serif; font-size: 14pt;"><br>
          </font>Registration Statement under<font style="font-family: 'Times New Roman', serif; font-size: 14pt;"><br>
          </font>the Securities Act of 1933</font></div>
      <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">_____________________</font></div>
      <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">ACCO BRANDS CORPORATION</font></div>
      <div style="text-align: center; margin-bottom: 5pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">(Exact name of registrant as specified in its charter)</font></div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z91191c5c1b3e45eb996e7592331d3d2e">

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            <td style="width: 53.76%; vertical-align: top;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Delaware</font><font style="font-family: 'Times
                    New Roman', serif; font-size: 10pt;"><br>
                  </font>(State or other jurisdiction of incorporation or organization)</font></div>
            </td>
            <td style="width: 12.91%; vertical-align: top;">&#160;</td>
            <td style="width: 33.33%; vertical-align: top;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">36-2704017</font><font style="font-family: 'Times
                    New Roman', serif; font-size: 10pt;"><br>
                  </font>(I.R.S. Employer Identification No.)</font></div>
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      </div>
      <div style="text-align: center; margin-bottom: 5pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Four Corporate Drive</font><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><br>
          </font><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Lake Zurich, Illinois 60047</font><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><br>
          </font>(Address, including zip code of registrant&#8217;s principal executive office)</font></div>
      <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">2019 ACCO BRANDS CORPORATION INCENTIVE PLAN</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
          </font>(Full title of the plan)</font></div>
      <div style="text-align: center; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">_____________________</font></div>
      <div style="text-align: center; margin-bottom: 5pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Pamela R. Schneider, Esq.</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
          </font><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Senior Vice President, General Counsel and Secretary</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
          </font><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">ACCO Brands Corporation</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
          </font><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Four Corporate Drive</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
          </font><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Lake Zurich, Illinois&#160; 60047</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
          </font><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">(847) 541-9500</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
          </font>(Name, address and telephone number, including area code, of agent for service)</font></div>
      <div style="text-align: left; margin-bottom: 5pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">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.&#160; 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.</font></div>
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            <td style="width: 33.28%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Large accelerated filer</font></div>
            </td>
            <td style="width: 15.87%; vertical-align: top;">&#9746;</td>
            <td style="width: 30.7%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Accelerated filer</font></div>
            </td>
            <td style="width: 20.15%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#9744;</font></div>
            </td>
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            <td style="width: 33.28%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Non-Accelerated filer</font></div>
            </td>
            <td style="width: 15.87%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#9744;</font></div>
            </td>
            <td style="width: 30.7%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Smaller reporting company</font></div>
            </td>
            <td style="width: 20.15%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#9744;</font></div>
            </td>
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            <td style="width: 33.28%; vertical-align: top;">&#160;</td>
            <td style="width: 15.87%; vertical-align: top;">&#160;</td>
            <td style="width: 30.7%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Emerging growth company</font></div>
            </td>
            <td style="width: 20.15%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#9744;</font></div>
            </td>
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            <td style="width: 86.15%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">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&#160;7(a)(2)(B) of the Securities Act.</font></div>
            </td>
            <td style="width: 13.85%; vertical-align: middle;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#9744;</font></div>
            </td>
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      </div>
      <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">CALCULATION OF REGISTRATION FEE</font></div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z36fb0ea3b396422baac1c39b78b584e2">

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            <td style="width: 31.6%; vertical-align: middle; 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 style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Title of Each Class of Securities To Be Registered</font></div>
            </td>
            <td style="width: 15.72%; vertical-align: middle; 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 style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Amount To Be Registered<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)(2)</sup></font></div>
            </td>
            <td style="width: 18.08%; vertical-align: middle; 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 style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Proposed Maximum Offering Price Per Share<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></font></div>
            </td>
            <td style="width: 18.08%; vertical-align: middle; 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 style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Proposed Maximum Aggregate Offering Price<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></font></div>
            </td>
            <td style="width: 16.51%; vertical-align: middle; 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 style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Amount of Registration Fee</font></div>
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            <td style="width: 31.6%; 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: left; text-indent: -10.8pt; margin-right: 10.8pt; margin-left: 10.8pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Common Stock, par value $0.01 per share</font></div>
            </td>
            <td style="width: 15.72%; vertical-align: bottom; 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-size: 10pt;">
                <div style="text-align: center; font-family: &quot;Times New Roman&quot;,serif;">22,876,227 shares</div>
              </div>
            </td>
            <td style="width: 18.08%; vertical-align: bottom; 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-size: 10pt;">
                <div style="text-align: center; font-family: &quot;Times New Roman&quot;,serif;">$8.04</div>
              </div>
            </td>
            <td style="width: 18.08%; vertical-align: bottom; 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-size: 10pt;">
                <div style="text-align: center; font-family: &quot;Times New Roman&quot;,serif;">$183,924,865.08</div>
              </div>
            </td>
            <td style="width: 16.51%; vertical-align: bottom; 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-size: 10pt;">
                <div style="text-align: center; font-family: &quot;Times New Roman&quot;,serif;">$22,291.69</div>
              </div>
            </td>
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        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zd57ad0470184494aa556bcdfed0d5d86">

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                <td style="width: 28.8pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; font-size: 9pt;">(1)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-family: 'Times New Roman', serif; font-size: 9pt;">There are also registered hereunder such indeterminate number of additional shares as may become subject to awards under the 2019 ACCO Brands Corporation Incentive
                      Plan (the &#8220;Plan&#8221;) as a result of the antidilution provisions contained therein, and such indeterminate amount of plan interests.</font></div>
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        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z1a526233eaa0486da5621898abdced33">

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                <td style="width: 28.8pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; font-size: 9pt;">(2)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-family: 'Times New Roman', serif; font-size: 9pt;">Reflects shares available for issuance under the Plan, which is comprised of (i)&#160;11,775,000 shares, plus (ii) </font><font style="font-family: 'Times New Roman',
                      serif; font-size: 9pt;">the number of shares subject to outstanding awards under the ACCO Brands Corporation Incentive Plan, as amended, as of May 21, 2019, all or a portion of which may become available for grant under the Plan if
                      such shares cease for any reason to be subject to such awards (other than in</font></div>
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                <td style="width: 33.33%; vertical-align: top;">&#160;</td>
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      <div style="text-align: left; margin-left: 28.8pt;"><font style="font-family: 'Times New Roman', serif; font-size: 9pt;">connection with the exercise or settlement of the awards, including shares withheld to satisfy the exercise price or tax
          withholding obligations associated with the exercise, vesting or settlement of such awards) on the basis of: (A) one share for each share issued as an option or stock appreciation right and (B) 2:06 shares for each share issued as a full-value
          award.</font></div>
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                <td style="width: 28.8pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; font-size: 9pt;">(3)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-family: 'Times New Roman', serif; font-size: 9pt;">Estimated solely for the purposes of calculating the registration fee pursuant to Rule 457(h) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;),
                      on the basis of the average of the high and low trading prices ($8.19 and $7.89, respectively) of the Common Stock on May 17, 2019, as reported on the New York Stock Exchange.</font></div>
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      <div style="text-align: center; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Explanatory Note</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">This Registration Statement relates to the registration of </font><font style="font-family: 'Times New
          Roman', serif; font-size: 11pt;">22,876,227 shares of common stock, $0.01 par value per share (the &#8220;Common Stock&#8221;), of ACCO Brands Corporation (the &#8220;Company&#8221;) that may be offered from time to time under the 2019 ACCO Brands Corporation Incentive
          Plan (the &#8220;Plan&#8221;).&#160; Pursuant to the Note to Part I of Form S-8, the plan information specified by Part I of Form S-8 is not required to be filed with the Securities and Exchange Commission (the &#8220;SEC&#8221;) and has been omitted from this Registration
          Statement.&#160; The documents containing the information specified in Part I of Form S-8 have been or will be provided to participants in the Plan.</font></div>
      <div style="text-align: center; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Part&#160;II<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
          </font>Information Required in the Registration Statement</font></div>
      <div style="text-align: left; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Item 3.&#160; Incorporation of Documents by Reference.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">The following documents filed by the Company with the SEC are specifically incorporated by reference in this
          Registration Statement:</font></div>
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                <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(a)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Annual Report on Form 10-K for the year ended December&#160;31, 2018 (file no. 001-08454);</font></div>
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                <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(b)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Quarterly Report on Form 10-Q for the quarter ended March&#160;31, 2019 (file no. 001-08454);</font></div>
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      <div style="text-align: left; margin-bottom: 11pt;">
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          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zb727aee7efdb4cf696d5229bd825a9f9">

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                <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(c)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">all other reports (excluding any information furnished under Items 2.02 and 7.01 therein) filed by the Company pursuant to Section&#160;13(a) or Section&#160;15(d) of the
                      Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;) since the end of the fiscal year covered by the Annual Report referred to in clause&#160;(a) above; and</font></div>
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        <div>
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              <tr>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(d)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">the description of Company&#8217;s Common Stock as set forth under the caption entitled &#8220;Description of the Capital Stock of ACCO Brands Corporation&#8221; in the Registration
                      Statement on Form S-4, as amended (File No.&#160;333-124946) of the Company.</font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">All documents subsequently filed by the Company pursuant to Sections&#160;13(a), 13(c), 14 and 15(d) of the
          Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference into this
          Registration Statement and be a part hereof from the date of filing of such documents.&#160; Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes
          of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.&#160; Any statement modified
          or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</font></div>
      <div style="text-align: left; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Item 4.&#160; Description of Securities.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Not applicable.</font></div>
      <div style="text-align: left; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Item 5.&#160; Interests of Named Experts and Counsel.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Not applicable.</font></div>
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      <div style="text-align: left; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Item 6.&#160; Indemnification of Directors and Officers.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Section&#160;102 of the Delaware General Corporation Law (&#8220;DGCL&#8221;), as amended, allows a corporation to eliminate
          the personal liability of directors of a corporation to the corporation or its stockholders for monetary damages for a breach of fiduciary duty as a director, except where the director breached his duty of loyalty, failed to act in good faith,
          engaged in intentional misconduct or knowingly violated a law, authorized the payment of a dividend or approved a stock repurchase in violation of Delaware law or obtained an improper personal benefit.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Section&#160;145 of the DGCL provides, among other things, that a corporation may indemnify any person who was or
          is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding (other than an action by or in the right of the corporation) by reason of the fact that the person is or was a director, officer,
          agent or employee of the corporation or is or was serving at the corporation&#8217;s request as a director, officer, agent, or employee of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including
          attorneys&#8217; fees, judgment, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding.&#160; The power to indemnify applies (a)&#160;if such person is successful on the merits or
          otherwise in defense of any action, suit or proceeding or (b)&#160;if such person acted in good faith and in a manner he reasonably believed to be in the best interest, or not opposed to the best interest, of the corporation, and with respect to any
          criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful.&#160; The power to indemnify applies to actions brought by or in the right of the corporation as well, but only to the extent of defense expenses (including
          attorneys&#8217; fees but excluding amounts paid in settlement) actually and reasonably incurred and not to any satisfaction of judgment or settlement of the claim itself, and with the further limitation that in such actions no indemnification shall be
          made in the event of any adjudication of negligence or misconduct in the performance of duties to the corporation, unless the court believes that in light of all the circumstances indemnification should apply.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Section&#160;174 of the DGCL provides, among other things, that a director, who willfully or negligently approves
          of an unlawful payment of dividends or an unlawful stock purchase or redemption, may be held liable for such actions.&#160; A director who was either absent when the unlawful actions were approved or dissented at the time, may avoid liability by
          causing his or her dissent to such actions to be entered in the books containing the minutes of the meetings of the board of directors at the time such action occurred or immediately after such absent director receives notice of the unlawful
          acts.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Article&#160;VII of the Company&#8217;s By-laws provides that any director or officer who was or is a party or is
          threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the Company), by reason of the fact that such
          person is or was a director, officer, employee or agent of the Company or any of its majority-owned subsidiaries or is or was serving at the request of the Company as a director, officer, employee or agent (except in each of the foregoing
          situations to the extent any written agreement, arrangement or understanding of agency to which such person is a party contains provisions that supersede or abrogate the Company&#8217;s indemnification obligations) of another corporation or of any
          partnership, joint venture, trust, employee benefit plan or other enterprise, against expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such
          action, suit or proceeding if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the Company, and, with respect to any criminal action or proceeding, had no reasonable
          cause to believe his or her conduct was unlawful.&#160; The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, will not, of itself, create a presumption that
          the person did not act in good faith and in a manner which such person reasonably believed to be in</font></div>
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      <div style="text-align: left; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">or not opposed to the best interests of the Company, and, with respect to any criminal action or proceeding, had reasonable
          cause to believe that his or her conduct was unlawful.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Article&#160;VII of the Company&#8217;s By-laws further provides that the Company will indemnify any director or officer
          who is party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the Company to procure a judgment in its favor by reason of the fact that such person is or was a director, officer,
          employee or agent of the Company or any of its majority-owned subsidiaries, or is or was serving at the request of the Company as a director, officer, employee or agent (except in each of the foregoing situations to the extent any written
          agreement, arrangement or understanding of agency to which such person is a party contains provisions that supersede or abrogate the Company&#8217;s indemnification obligations) of another corporation or of any partnership, joint venture, trust,
          employee benefit plan or other enterprise against expenses (including attorneys&#8217; fees) actually and reasonably incurred by such person in connection with the defense or settlement of such action or suit if such person acted in good faith and in a
          manner such person reasonably believed to be in or not opposed to the best interests of the Company and except that no indemnification shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be
          liable to the Company unless and only to the extent that the Court of Chancery of Delaware or the court in which such action or suit was brought shall determine upon application that, despite the adjudication of liability but in view of all the
          circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court of Chancery of Delaware or such other court shall deem proper.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">The By-laws further provide that to the extent that a director or officer of the Company or any of its
          majority owned subsidiaries has been successful on the merits or otherwise in defense of any action, suit or proceeding, or in defense of any claim, issue or matter therein, such person shall be indemnified against expenses (including attorneys&#8217;
          fees) actually and reasonably incurred by or on behalf of such person in connection therewith.&#160; If any such person is not wholly successful in any such action, suit or proceeding but is successful, on the merits or otherwise, as to one or more
          but less than all claims, issues or matters therein, the Company shall indemnify such person against all expenses (including attorneys&#8217; fees) actually and reasonably incurred by or on behalf of such person in connection with each claim, issue or
          matter that is successfully resolved.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">To the extent a director or officer is a witness in, but not a party to, any action, suit or proceeding,
          whether civil, criminal, administrative or investigative, by reason of the fact that such person is or was a director, officer, employee or agent of the Company <font style="font-family: 'Times New Roman', serif; font-size: 11pt;">or</font> any
          of its majority-owned subsidiaries, or is or was serving at the request of the Company as a director, officer, employee or agent (except in each of the foregoing situations to the extent any written agreement, arrangement or understanding of
          agency to which such person is a party contains provisions that supersede or abrogate the Company&#8217;s indemnification obligation) of another corporation or of any partnership, joint venture, trust, employee benefit plan or other enterprise, the
          By-laws provide that such person shall be indemnified against all expenses (including attorneys&#8217; fees) actually and reasonably incurred by or on behalf of such person in connection therewith.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Indemnification under the By-laws shall be made only as authorized in the specific case upon a determination
          that indemnification of the director or officer is proper in the circumstances because such person has met the applicable standard of conduct set forth in Section&#160;1 or 2 of Article&#160;VII of the By-laws.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Expenses (including attorneys&#8217; fees) incurred in defending a civil, criminal, administrative or investigative
          action, suit or proceeding shall be paid by the Company, at the sole discretion of the Company&#8217;s Board of Directors (the &#8220;Board&#8221;), in advance of the final disposition of such action, suit or proceeding, promptly after receipt of a request
          therefor stating in reasonable detail the expenses incurred;</font></div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">3</font></div>
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      <div style="text-align: left; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">provided that in each case the Company shall have received an undertaking by or on behalf of the present or former director or
          officer to repay such amount if it ultimately is determined that such person is not entitled to be indemnified by the Company as authorized under the By-laws.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">The indemnification and advancement of expenses provided under the By-laws shall not be deemed exclusive of
          any other rights to which any of those indemnified or eligible for advancement of expenses may be entitled under any agreement, vote of stockholders or Disinterested Directors (as defined in the By-laws) or otherwise and shall continue as to a
          person who has ceased to be a director or officer and <font style="font-family: 'Times New Roman', serif; font-size: 11pt;">shall</font> inure to the benefit of the heirs, executors and administrators of such person.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">No indemnification shall be payable under the By-laws with respect to any action against the Company
          commenced by an officer or director unless the Board of Directors shall have authorized the commencement thereof or unless and to the extent that the By-laws shall specifically provide for indemnification of expenses relating to the enforcement
          of such rights.<br>
        </font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt; font-family: &quot;Times New Roman&quot;,serif;">
        <div style="text-align: left; font-size: 11pt;">The Company has entered into indemnification agreements with certain directors and executive officers that provides them with a contractual right to indemnification in addition to the indemnification
          rights included in the Company&#8217;s Restated Certificate of Incorporation and By-laws.&#160; Pursuant to such agreements, the Company will indemnify, and advance expenses on behalf of, each director and officer party to an indemnification agreement to
          the fullest extent permitted by applicable law, subject to the terms, limitations and conditions contained in the indemnification agreement.</div>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">The Company has insurance protecting it under its obligation to indemnify officers and directors against
          certain types of liabilities (including certain liabilities under the Securities Act) that may be incurred by them in the performance of their duties and affording protection to such officers and directors in certain areas to which the corporate
          indemnity does not extend, all within specified limits and subject to specified deductions.</font></div>
      <div style="text-align: left; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Item 7.&#160; Exemption from Registration Claimed.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Not applicable.</font></div>
      <div style="text-align: left; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Item 8.&#160; Exhibits.</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">See Index to Exhibits, which is incorporated herein by reference.</font></div>
      <div style="text-align: left; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Item 9.&#160; Undertakings.</font></div>
      <div>
        <div style="text-align: left; margin-bottom: 11pt; margin-left: 36pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">(a)</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">
          </font><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">The Company hereby undertakes:</font></div>
        <div style="text-align: left; margin-bottom: 11pt; margin-left: 54pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">(1)</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;
          </font><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</font></div>
        <div style="text-align: left; margin-bottom: 11pt; margin-left: 54pt; text-indent: 27pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">(i)</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px;
            display: inline-block;"> </font><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">To include any prospectus required by Section&#160;10(a)(3) of the Securities Act;</font></div>
        <div style="text-align: left; margin-bottom: 11pt; margin-left: 54pt; text-indent: 27pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">(ii)</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px;
            display: inline-block;"> </font><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">To reflect in the prospectus any facts or events arising after the effective date of this registration statement (or the most recent
            post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this registration statement.&#160; Notwithstanding the foregoing, any increase or decrease in volume of
            securities offered (if the total dollar volume of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed
            with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the Registration
            Statement;</font><br>
        </div>
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      <div style="text-align: left; margin-bottom: 11pt; margin-left: 54pt; text-indent: 36pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">(iii)<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
            inline-block;"> </font></font><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">To include any material information with respect to the plan of distribution not previously disclosed in this registration statement
          or any material change to such information in this registration statement;</font></div>
      <div style="text-align: left; margin-bottom: 11pt; text-indent: 54pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">Provided, however, that clauses&#160;(a)(1)(i) and (a)(1)(ii) above do not apply if the information
          required to be included in a post-effective amendment by those clauses is contained in periodic reports filed with or furnished to the SEC by the Company pursuant to Section&#160;13 or Section&#160;15(d) of the Exchange Act that are incorporated by
          reference in this registration <font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">statement</font>.</font></div>
      <div style="text-align: left; margin-bottom: 11pt; text-indent: 63pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">(2)</font>&#160;&#160;&#160;&#160; <font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">That,
          for the purpose of determining any liability under the <font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">Securities</font> Act, each such post-effective amendment shall be deemed to be a new registration statement
          relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></div>
      <div style="text-align: left; margin-bottom: 11pt; text-indent: 63pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">(3)</font>&#160;&#160;&#160;&#160; <font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">To
          remove from registration by means of a post-effective <font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">amendment</font> any of the securities being registered which remain unsold at the termination of the offering.</font></div>
      <div style="text-align: left; margin-bottom: 11pt; text-indent: 27pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">(b)</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">The Company hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company&#8217;s annual report pursuant to Section&#160;13(a)
          or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section&#160;15(d) of the Exchange Act) that is incorporated by reference in this registration statement shall be deemed to be a
          new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></div>
      <div style="text-align: left; margin-bottom: 11pt; text-indent: 27pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">(c)</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company pursuant to the
          foregoing provisions, or otherwise, the Company has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.&#160; In the event that a claim for
          indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company 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 Company will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
          jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font></div>
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          <tr>
            <td style="width: 6.47%; vertical-align: middle;">&#160;</td>
            <td style="width: 4.77%; vertical-align: bottom;">&#160;</td>
            <td style="width: 88.76%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.47%; vertical-align: middle;">&#160;</td>
            <td colspan="2" style="width: 93.53%; vertical-align: middle;">&#160;</td>
          </tr>
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            <td style="width: 6.47%; vertical-align: middle;">&#160;</td>
            <td colspan="2" style="width: 93.53%; vertical-align: middle;">&#160;</td>
          </tr>

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      <div style="text-align: center; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">SIGNATURES</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, the Company 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 Village of Lake Zurich,
          State of Illinois on this 21st day of May, 2019.</font></div>
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">ACCO BRANDS CORPORATION<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">By:</font><u> /s/Pamela R. Schneider &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; &#160;&#160; </u><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 18.7pt" id="TRGRRTFtoHTMLTab">&#160;</font>Pamela R. Schneider<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 18.7pt" id="TRGRRTFtoHTMLTab">&#160;</font>Senior Vice President, General Counsel<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 18.7pt" id="TRGRRTFtoHTMLTab">&#160;</font>and Secretary</font></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
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          <tr>
            <td style="width: 11.83%; vertical-align: middle;">&#160;</td>
            <td style="width: 9.77%; vertical-align: bottom;">&#160;</td>
            <td style="width: 78.4%; vertical-align: middle;">&#160;</td>
          </tr>

      </table>
      <div style="text-align: left; text-indent: 36pt; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">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 indicated on this 21st day of May, 2019.</font></div>
    </div>
    <div><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;"> <br>
      </font>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z1d5f744b68384a77822646f19062942e">

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            <td style="width: 35.74%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u> <br>
                    </u></font></font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u> <br>
                    </u></font></font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u>Signature</u></font></font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u> <br>
                    </u></font></font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u>Title</u></font></font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u> <br>
                    </u></font></font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="margin: 0px; bottom: 0px; top: 0px; height: inherit; line-height: normal; padding: 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/Boris Elisman</font><font style="font-family:
                    'Times New Roman', serif; font-size: 11pt;">*</font></div>
                <div style="margin: 0px; bottom: 0px; top: 0px; height: inherit; line-height: normal; padding: 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"></font><u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;











                  </u></div>
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              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Boris Elisman</font></div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Chairman of the Board, President<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font>and Chief Executive Officer<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font>(principal executive officer)</font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/Neal V. Fenwick</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">*</font><br>
                  <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u><br>
                </div>
              </div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Neal V. Fenwick</font></div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Executive Vice President<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font>and Chief Financial Officer<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font>(principal financial officer)</font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/Kathleen D. Hood</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">*</font></div>
                <div style="text-align: center;"><u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font></div>
              </div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Kathleen D. Hood</font></div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Senior Vice President and Chief Accounting Officer<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font>(principal accounting officer)</font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/James A. Buzzard</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">*</font><br>
                  <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></div>
              </div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">James A. Buzzard</font></div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Director</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/Kathleen S. Dvorak</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">*</font></div>
              </div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></font></div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Kathleen S. Dvorak</font></div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Director</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/Pradeep Jotwani</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">*</font><br>
                  <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></div>
              </div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Pradeep Jotwani</font></div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Director</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/Robert J. Keller</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">*</font><br>
                  <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></div>
              </div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Robert J. Keller</font></div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Director</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/Thomas Kroeger</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">*</font><br>
                  <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></div>
              </div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Thomas Kroeger</font></div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Director</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/Ron Lombardi</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">*</font><br>
                  <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></div>
              </div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Ron Lombardi</font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Director</font></div>
            </td>
          </tr>

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                <td style="width: 33.33%; vertical-align: top;">&#160;</td>
                <td style="width: 33.33%; vertical-align: top;">&#160;</td>
                <td style="width: 33.33%; vertical-align: top;">&#160;</td>
              </tr>

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          </div>
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            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/Graciela Monteagudo</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">*</font><br>
                  <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></div>
              </div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Graciela Monteagudo</font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Director</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/Hans Michael Norkus</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">*</font><br>
                  <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></div>
              </div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Hans Michael Norkus</font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Director</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/E. Mark Rajkowski</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">*</font><br>
                  <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></div>
              </div>
              <div style="padding: 5px 0px 0px; text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">E. Mark Rajkowski</font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Director</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div>
                <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">*By:<u> </u></font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u><font style="font-family: 'Times New Roman',
                        serif; font-size: 11pt;"><u>/s/Pamela R. Schneider</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u> </font></div>
              </div>
              <div style="text-align: left; text-indent: 18pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">&#160; Pamela R. Schneider**</font></div>
              <div style="text-align: left; text-indent: 18pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 35.74%; vertical-align: middle;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">** By authority of the power of attorney filed herewith.</font></div>
            </td>
            <td style="width: 64.26%; vertical-align: middle;">&#160;</td>
          </tr>

      </table>
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      <div style="text-align: center; margin-bottom: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">INDEX TO EXHIBITS&#160;</font></div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z828d78bceac14d1c86c17e2b9f8f645a">

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                  </font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u>Number</u></font></font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u> <br>
                    </u></font></font></div>
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              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u>Description</u></font></font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u> <br>
                    </u></font></font></div>
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              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><a name="A5."><!--Anchor--></a><a href="http://www.sec.gov/Archives/edgar/data/712034/000091384908000267/ex3-1.htm#exhibit3.1">4.1</a></font></div>
            </td>
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              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Restated Certificate of Incorporation of the Company, as amended (incorporated herein by reference to Exhibit&#160;3.1 to the Company&#8217;s Current
                  Report on Form 8-K filed with the SEC on May&#160;19, 2008).</font></div>
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
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              <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><a name="A4."><!--Anchor--></a><a href="http://www.sec.gov/Archives/edgar/data/712034/000071203415000054/acco-dec2015ex31.htm#exhibit#3.1">4.2</a></font></div>
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              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">By-laws of the Company as amended through December&#160;9, 2015 (incorporated herein by reference to Exhibit&#160;3.1 to the Company&#8217;s Current Report
                  on Form 8-K filed with the SEC on December&#160;14, 2015).</font></div>
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
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              <div style="text-align: center;"><a href="ex5.htm"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">5</font></a></div>
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              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Opinion of Vedder Price P.C.*</font></div>
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
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              <div style="text-align: center;"><a href="ex23-1.htm"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">23.1</font></a></div>
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              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Consent of Independent Registered Public Accounting Firm (KPMG LLP).*</font></div>
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
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              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Consent of Vedder Price P.C. (included in Exhibit&#160;5 to the Registration Statement).</font></div>
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
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              <div style="text-align: center;"><a href="ex24.htm"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">24</font></a></div>
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              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Power of Attorney.*</font></div>
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
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            <td rowspan="1" style="width: 85.25%; vertical-align: top;">&#160;<font style="font-family: 'Times New Roman', serif; font-size: 11pt;">2019 ACCO Brands Corporation Incentive Plan*</font></td>
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      <div style="text-align: left; text-indent: -28.8pt; margin-left: 28.8pt;"><font style="font-family: 'Times New Roman', serif; font-size: 9pt;">* Filed herewith.</font></div>
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[{"type": "S-8", "sequence": "1", "filename": "s8_051619.htm", "description": "FORM S-8", "secsgml_size_bytes": 92234}]
{"company-data": {"conformed-name": "ACCO BRANDS Corp", "cik": "0000712034", "assigned-sic": "2780", "irs-number": "362704017", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-231643", "film-number": "19842918"}, "business-address": {"street1": "FOUR CORPORATE DRIVE", "city": "LAKE ZURICH", "state": "IL", "zip": "60047", "phone": "847-541-9500"}, "mail-address": {"street1": "FOUR CORPORATE DRIVE", "city": "LAKE ZURICH", "state": "IL", "zip": "60047"}, "former-company": [{"former-conformed-name": "ACCO BRANDS CORP", "date-changed": "20050817"}, {"former-conformed-name": "ACCO WORLD CORP", "date-changed": "19830106"}]}
As filed with the Securities and Exchange Commission on May 21, 2019
Registration No. 333-________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
Registration Statement under
the Securities Act of 1933
_____________________
ACCO BRANDS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
36-2704017
(I.R.S. Employer Identification No.)
Four Corporate Drive
Lake Zurich, Illinois 60047
(Address, including zip code of registrant's principal executive office)
2019 ACCO BRANDS CORPORATION INCENTIVE PLAN
(Full title of the plan)
_____________________
Pamela R. Schneider, Esq.
Senior Vice President, General Counsel and Secretary
ACCO Brands Corporation
Four Corporate Drive
Lake Zurich, Illinois  60047
(847) 541-9500
(Name, address and telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a
          smaller reporting company or an emerging growth company.  See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☒
Accelerated filer
☐
Non-Accelerated filer
☐
Smaller reporting company
☐
Emerging growth company
☐
If 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.
☐
CALCULATION OF REGISTRATION FEE
Title of Each Class of Securities To Be Registered
Amount To Be Registered
(1)(2)
Proposed Maximum Offering Price Per Share
(3)
Proposed Maximum Aggregate Offering Price
(3)
Amount of Registration Fee
Common Stock, par value $0.01 per share
22,876,227 shares
$8.04
$183,924,865.08
$22,291.69
(1)
There are also registered hereunder such indeterminate number of additional shares as may become subject to awards under the 2019 ACCO Brands Corporation Incentive
                      Plan (the "Plan") as a result of the antidilution provisions contained therein, and such indeterminate amount of plan interests.
(2)
Reflects shares available for issuance under the Plan, which is comprised of (i) 11,775,000 shares, plus (ii)
the number of shares subject to outstanding awards under the ACCO Brands Corporation Incentive Plan, as amended, as of May 21, 2019, all or a portion of which may become available for grant under the Plan if
                      such shares cease for any reason to be subject to such awards (other than in
connection with the exercise or settlement of the awards, including shares withheld to satisfy the exercise price or tax
          withholding obligations associated with the exercise, vesting or settlement of such awards) on the basis of: (A) one share for each share issued as an option or stock appreciation right and (B) 2:06 shares for each share issued as a full-value
          award.
(3)
Estimated solely for the purposes of calculating the registration fee pursuant to Rule 457(h) under the Securities Act of 1933, as amended (the "Securities Act"),
                      on the basis of the average of the high and low trading prices ($8.19 and $7.89, respectively) of the Common Stock on May 17, 2019, as reported on the New York Stock Exchange.
Explanatory Note
This Registration Statement relates to the registration of
22,876,227 shares of common stock, $0.01 par value per share (the "Common Stock"), of ACCO Brands Corporation (the "Company") that may be offered from time to time under the 2019 ACCO Brands Corporation Incentive
          Plan (the "Plan").  Pursuant to the Note to Part I of Form S-8, the plan information specified by Part I of Form S-8 is not required to be filed with the Securities and Exchange Commission (the "SEC") and has been omitted from this Registration
          Statement.  The documents containing the information specified in Part I of Form S-8 have been or will be provided to participants in the Plan.
Part II
Information Required in the Registration Statement
Item 3.  Incorporation of Documents by Reference.
The following documents filed by the Company with the SEC are specifically incorporated by reference in this
          Registration Statement:
(a)
Annual Report on Form 10-K for the year ended December 31, 2018 (file no. 001-08454);
(b)
Quarterly Report on Form 10-Q for the quarter ended March 31, 2019 (file no. 001-08454);
(c)
all other reports (excluding any information furnished under Items 2.02 and 7.01 therein) filed by the Company pursuant to Section 13(a) or Section 15(d) of the
                      Securities Exchange Act of 1934, as amended (the "Exchange Act") since the end of the fiscal year covered by the Annual Report referred to in clause (a) above; and
(d)
the description of Company's Common Stock as set forth under the caption entitled "Description of the Capital Stock of ACCO Brands Corporation" in the Registration
                      Statement on Form S-4, as amended (File No. 333-124946) of the Company.
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
          Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference into this
          Registration Statement and be a part hereof from the date of filing of such documents.  Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes
          of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any statement modified
          or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4.  Description of Securities.
Not applicable.
Item 5.  Interests of Named Experts and Counsel.
Not applicable.
Item 6.  Indemnification of Directors and Officers.
Section 102 of the Delaware General Corporation Law ("DGCL"), as amended, allows a corporation to eliminate
          the personal liability of directors of a corporation to the corporation or its stockholders for monetary damages for a breach of fiduciary duty as a director, except where the director breached his duty of loyalty, failed to act in good faith,
          engaged in intentional misconduct or knowingly violated a law, authorized the payment of a dividend or approved a stock repurchase in violation of Delaware law or obtained an improper personal benefit.
Section 145 of the DGCL provides, among other things, that a corporation may indemnify any person who was or
          is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding (other than an action by or in the right of the corporation) by reason of the fact that the person is or was a director, officer,
          agent or employee of the corporation or is or was serving at the corporation's request as a director, officer, agent, or employee of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including
          attorneys' fees, judgment, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding.  The power to indemnify applies (a) if such person is successful on the merits or
          otherwise in defense of any action, suit or proceeding or (b) if such person acted in good faith and in a manner he reasonably believed to be in the best interest, or not opposed to the best interest, of the corporation, and with respect to any
          criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful.  The power to indemnify applies to actions brought by or in the right of the corporation as well, but only to the extent of defense expenses (including
          attorneys' fees but excluding amounts paid in settlement) actually and reasonably incurred and not to any satisfaction of judgment or settlement of the claim itself, and with the further limitation that in such actions no indemnification shall be
          made in the event of any adjudication of negligence or misconduct in the performance of duties to the corporation, unless the court believes that in light of all the circumstances indemnification should apply.
Section 174 of the DGCL provides, among other things, that a director, who willfully or negligently approves
          of an unlawful payment of dividends or an unlawful stock purchase or redemption, may be held liable for such actions.  A director who was either absent when the unlawful actions were approved or dissented at the time, may avoid liability by
          causing his or her dissent to such actions to be entered in the books containing the minutes of the meetings of the board of directors at the time such action occurred or immediately after such absent director receives notice of the unlawful
          acts.
Article VII of the Company's By-laws provides that any director or officer who was or is a party or is
          threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the Company), by reason of the fact that such
          person is or was a director, officer, employee or agent of the Company or any of its majority-owned subsidiaries or is or was serving at the request of the Company as a director, officer, employee or agent (except in each of the foregoing
          situations to the extent any written agreement, arrangement or understanding of agency to which such person is a party contains provisions that supersede or abrogate the Company's indemnification obligations) of another corporation or of any
          partnership, joint venture, trust, employee benefit plan or other enterprise, against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such
          action, suit or proceeding if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the Company, and, with respect to any criminal action or proceeding, had no reasonable
          cause to believe his or her conduct was unlawful.  The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, will not, of itself, create a presumption that
          the person did not act in good faith and in a manner which such person reasonably believed to be in
2
or not opposed to the best interests of the Company, and, with respect to any criminal action or proceeding, had reasonable
          cause to believe that his or her conduct was unlawful.
Article VII of the Company's By-laws further provides that the Company will indemnify any director or officer
          who is party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the Company to procure a judgment in its favor by reason of the fact that such person is or was a director, officer,
          employee or agent of the Company or any of its majority-owned subsidiaries, or is or was serving at the request of the Company as a director, officer, employee or agent (except in each of the foregoing situations to the extent any written
          agreement, arrangement or understanding of agency to which such person is a party contains provisions that supersede or abrogate the Company's indemnification obligations) of another corporation or of any partnership, joint venture, trust,
          employee benefit plan or other enterprise against expenses (including attorneys' fees) actually and reasonably incurred by such person in connection with the defense or settlement of such action or suit if such person acted in good faith and in a
          manner such person reasonably believed to be in or not opposed to the best interests of the Company and except that no indemnification shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be
          liable to the Company unless and only to the extent that the Court of Chancery of Delaware or the court in which such action or suit was brought shall determine upon application that, despite the adjudication of liability but in view of all the
          circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court of Chancery of Delaware or such other court shall deem proper.
The By-laws further provide that to the extent that a director or officer of the Company or any of its
          majority owned subsidiaries has been successful on the merits or otherwise in defense of any action, suit or proceeding, or in defense of any claim, issue or matter therein, such person shall be indemnified against expenses (including attorneys'
          fees) actually and reasonably incurred by or on behalf of such person in connection therewith.  If any such person is not wholly successful in any such action, suit or proceeding but is successful, on the merits or otherwise, as to one or more
          but less than all claims, issues or matters therein, the Company shall indemnify such person against all expenses (including attorneys' fees) actually and reasonably incurred by or on behalf of such person in connection with each claim, issue or
          matter that is successfully resolved.
To the extent a director or officer is a witness in, but not a party to, any action, suit or proceeding,
          whether civil, criminal, administrative or investigative, by reason of the fact that such person is or was a director, officer, employee or agent of the Company
or
any
          of its majority-owned subsidiaries, or is or was serving at the request of the Company as a director, officer, employee or agent (except in each of the foregoing situations to the extent any written agreement, arrangement or understanding of
          agency to which such person is a party contains provisions that supersede or abrogate the Company's indemnification obligation) of another corporation or of any partnership, joint venture, trust, employee benefit plan or other enterprise, the
          By-laws provide that such person shall be indemnified against all expenses (including attorneys' fees) actually and reasonably incurred by or on behalf of such person in connection therewith.
Indemnification under the By-laws shall be made only as authorized in the specific case upon a determination
          that indemnification of the director or officer is proper in the circumstances because such person has met the applicable standard of conduct set forth in Section 1 or 2 of Article VII of the By-laws.
Expenses (including attorneys' fees) incurred in defending a civil, criminal, administrative or investigative
          action, suit or proceeding shall be paid by the Company, at the sole discretion of the Company's Board of Directors (the "Board"), in advance of the final disposition of such action, suit or proceeding, promptly after receipt of a request
          therefor stating in reasonable detail the expenses incurred;
3
provided that in each case the Company shall have received an undertaking by or on behalf of the present or former director or
          officer to repay such amount if it ultimately is determined that such person is not entitled to be indemnified by the Company as authorized under the By-laws.
The indemnification and advancement of expenses provided under the By-laws shall not be deemed exclusive of
          any other rights to which any of those indemnified or eligible for advancement of expenses may be entitled under any agreement, vote of stockholders or Disinterested Directors (as defined in the By-laws) or otherwise and shall continue as to a
          person who has ceased to be a director or officer and
shall
inure to the benefit of the heirs, executors and administrators of such person.
No indemnification shall be payable under the By-laws with respect to any action against the Company
          commenced by an officer or director unless the Board of Directors shall have authorized the commencement thereof or unless and to the extent that the By-laws shall specifically provide for indemnification of expenses relating to the enforcement
          of such rights.
The Company has entered into indemnification agreements with certain directors and executive officers that provides them with a contractual right to indemnification in addition to the indemnification
          rights included in the Company's Restated Certificate of Incorporation and By-laws.  Pursuant to such agreements, the Company will indemnify, and advance expenses on behalf of, each director and officer party to an indemnification agreement to
          the fullest extent permitted by applicable law, subject to the terms, limitations and conditions contained in the indemnification agreement.
The Company has insurance protecting it under its obligation to indemnify officers and directors against
          certain types of liabilities (including certain liabilities under the Securities Act) that may be incurred by them in the performance of their duties and affording protection to such officers and directors in certain areas to which the corporate
          indemnity does not extend, all within specified limits and subject to specified deductions.
Item 7.  Exemption from Registration Claimed.
Not applicable.
Item 8.  Exhibits.
See Index to Exhibits, which is incorporated herein by reference.
Item 9.  Undertakings.
(a)
The Company hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of this registration statement (or the most recent
            post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this registration statement.  Notwithstanding the foregoing, any increase or decrease in volume of
            securities offered (if the total dollar volume of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed
            with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the Registration
            Statement;
4
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in this registration statement
          or any material change to such information in this registration statement;
Provided, however, that clauses (a)(1)(i) and (a)(1)(ii) above do not apply if the information
          required to be included in a post-effective amendment by those clauses is contained in periodic reports filed with or furnished to the SEC by the Company pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by
          reference in this registration
statement
.
(2)
That,
          for the purpose of determining any liability under the
Securities
Act, each such post-effective amendment shall be deemed to be a new registration statement
          relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To
          remove from registration by means of a post-effective
amendment
any of the securities being registered which remain unsold at the termination of the offering.
(b)
The Company hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company's annual report pursuant to Section 13(a)
          or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this registration statement shall be deemed to be a
          new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company pursuant to the
          foregoing provisions, or otherwise, the Company has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.  In the event that a claim for
          indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company 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 Company will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
          jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Company 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 Village of Lake Zurich,
          State of Illinois on this 21st day of May, 2019.
ACCO BRANDS CORPORATION
By:
/s/Pamela R. Schneider
Pamela R. Schneider
Senior Vice President, General Counsel
and Secretary
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 indicated on this 21st day of May, 2019.
Signature
Title
/s/Boris Elisman
*
Boris Elisman
Chairman of the Board, President
and Chief Executive Officer
(principal executive officer)
/s/Neal V. Fenwick
*
Neal V. Fenwick
Executive Vice President
and Chief Financial Officer
(principal financial officer)
/s/Kathleen D. Hood
*
Kathleen D. Hood
Senior Vice President and Chief Accounting Officer
(principal accounting officer)
/s/James A. Buzzard
*
James A. Buzzard
Director
/s/Kathleen S. Dvorak
*
Kathleen S. Dvorak
Director
/s/Pradeep Jotwani
*
Pradeep Jotwani
Director
/s/Robert J. Keller
*
Robert J. Keller
Director
/s/Thomas Kroeger
*
Thomas Kroeger
Director
/s/Ron Lombardi
*
Ron Lombardi
Director
/s/Graciela Monteagudo
*
Graciela Monteagudo
Director
/s/Hans Michael Norkus
*
Hans Michael Norkus
Director
/s/E. Mark Rajkowski
*
E. Mark Rajkowski
Director
*By:
/s/Pamela R. Schneider
Pamela R. Schneider**
** By authority of the power of attorney filed herewith.
7
INDEX TO EXHIBITS
Exhibit
Number
Description
4.1
Restated Certificate of Incorporation of the Company, as amended (incorporated herein by reference to Exhibit 3.1 to the Company's Current
                  Report on Form 8-K filed with the SEC on May 19, 2008).
4.2
By-laws of the Company as amended through December 9, 2015 (incorporated herein by reference to Exhibit 3.1 to the Company's Current Report
                  on Form 8-K filed with the SEC on December 14, 2015).
5
Opinion of Vedder Price P.C.*
23.1
Consent of Independent Registered Public Accounting Firm (KPMG LLP).*
23.2
Consent of Vedder Price P.C. (included in Exhibit 5 to the Registration Statement).
24
Power of Attorney.*
99
2019 ACCO Brands Corporation Incentive Plan*
* Filed herewith.