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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: right; border-bottom: Black 4.5pt double">Registration
No.: 333-</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><B>_________________________</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><FONT STYLE="font-size: 16pt"><B>FORM
S-8</B></FONT><BR>
<B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><B>____________________________</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><FONT STYLE="font-size: 16pt"><B>EATON
VANCE CORP.</B></FONT><BR>
<FONT STYLE="font-size: 10pt">(Exact Name of Registrant as Specified in Its Charter)</FONT></P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><FONT STYLE="font-size: 10pt"></FONT></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 56%; padding-right: 5.4pt; padding-left: 5.4pt; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>Maryland</B></FONT><BR>
<FONT STYLE="font-size: 10pt">(State or Other Jurisdiction of</FONT><BR>
<FONT STYLE="font-size: 10pt">Incorporation or Organization)</FONT></TD>
    <TD STYLE="width: 44%; padding-right: 5.4pt; padding-left: 5.4pt; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>04-2718215</B></FONT><BR>
<FONT STYLE="font-size: 10pt">&nbsp;(I.R.S. Employer Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 3pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 3pt; text-align: center">Two International Place<BR>
Boston, Massachusetts 02110<BR>
(Address of principal executive offices) (Zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><B>_____________________________</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><B>Eaton Vance Corp. 2013 Omnibus Incentive
Plan </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><B>Eaton Vance Corp. 2013 Employee Stock
Purchase Plan</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center">(Full Title of the Plan)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><B>_____________________________</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Frederick
S. Marius</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Chief Legal Officer</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Eaton Vance Corp.</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Two International Place</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Boston, MA 02110</B></FONT><BR>
<FONT STYLE="font-size: 9pt">(Name and Address of Agent for Service)</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>(617) 482-8260</B></FONT><BR>
<FONT STYLE="font-size: 9pt">(Telephone Number, Including Area Code, of Agent For Service)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>_____________________________</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in">Indicate by check
mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company
or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller
reporting company,&#8221; and &quot;emerging growth company&quot; in Rule 12b-2 of the Exchange Act. (Check one):</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48%; border: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Large accelerated filer <FONT STYLE="font-family: Wingdings">&yacute;</FONT></FONT></TD>
    <TD STYLE="width: 52%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Accelerated filer <FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Non-accelerated filer <FONT STYLE="font-family: Wingdings">&uml;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(Do not check if a smaller reporting company)</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Smaller reporting company <FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">Emerging growth company <FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
</TABLE>
<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 3pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0; text-align: left"><FONT STYLE="font-weight: normal">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. <FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 3pt 0; text-align: center">CALCULATION OF REGISTRATION FEE</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 32%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Title Of Securities</B></FONT><BR>
<FONT STYLE="font-size: 9pt"><B>To Be Registered</B></FONT></TD>
    <TD STYLE="width: 14%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Amount To Be</B></FONT><BR>
<FONT STYLE="font-size: 9pt"><B>Registered<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>(1)</SUP></FONT></B></FONT></TD>
    <TD STYLE="width: 20%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Proposed Maximum</B></FONT><BR>
<FONT STYLE="font-size: 9pt"><B>Offering Price</B></FONT><BR>
<FONT STYLE="font-size: 9pt"><B>Per Share<SUP>(2)</SUP></B></FONT></TD>
    <TD STYLE="width: 20%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Proposed Maximum</B></FONT><BR>
<FONT STYLE="font-size: 9pt"><B>Aggregate</B></FONT><BR>
<FONT STYLE="font-size: 9pt"><B>Offering Price<SUP>(2)</SUP></B></FONT></TD>
    <TD STYLE="width: 14%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Amount</B></FONT><BR>
<FONT STYLE="font-size: 9pt"><B>Of Registration Fee</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 2pt; padding-left: 11.05pt; text-indent: -11.05pt"><FONT STYLE="font-size: 8pt">Non-Voting Common Stock, par value $0.00390625 per share </FONT></TD>
    <TD STYLE="padding-top: 2pt; text-align: right"><FONT STYLE="font-size: 9pt">7,100,000</FONT></TD>
    <TD STYLE="padding-top: 2pt; text-align: center"><FONT STYLE="font-size: 9pt">$50.90</FONT></TD>
    <TD STYLE="padding-top: 2pt; text-align: center"><FONT STYLE="font-size: 9pt">$361,390,000</FONT></TD>
    <TD STYLE="padding-top: 2pt; text-align: center"><FONT STYLE="font-size: 9pt">$44,993.06</FONT></TD></TR>
</TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 3pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(1)</TD><TD>This Registration Statement covers 7,100,000 shares of the Registrant&#8217;s non-voting common stock, par value $0.00390625
per share (the &#8220;Non-Voting Common Stock&#8221;), available for issuance under the Eaton Vance Corp. 2013</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt 0.25in">Omnibus Incentive Plan, as amended and restated (7,000,000
shares), and Eaton Vance Corp. 2013 Employee Stock Purchase Plan, as amended and restated (100,000 shares). This Registration Statement
shall also cover any additional shares of Non-Voting Common Stock of the Registrant that become issuable under the Eaton Vance
Corp. 2013 Omnibus Incentive Plan, as amended and restated, or Eaton Vance Corp. 2013 Employee Stock Purchase Plan, as amended
and restated, by reason of any stock dividend, stock split, recapitalization or other similar transaction that results in an increase
in the number of the outstanding shares of Non-Voting Common Stock of the Registrant.</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(2)</TD><TD>Calculated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) and (c) of the Securities Act
of 1933, as amended. The fee is calculated on the basis of the average of the high and low trading prices of the Registrant&#8217;s
common stock as reported on the New York Stock Exchange as of a date (October 25, 2017) within five business days prior to the
filing of this Registration Statement.</TD></TR></TABLE>

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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in">STATEMENT OF INCORPORATION
BY REFERENCE</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">This Registration
Statement on Form S-8 is filed to register the offer and sale of an additional 7,100,000 shares of non-voting common stock, par
value $0.00390625 per share, of Eaton Vance Corp., a Maryland corporation (the &#8220;<U>Registrant</U>&#8221;), to be issued under
the Registrant&#8217;s Eaton Vance Corp. 2013 Omnibus Incentive Plan, as amended and restated (7,000,000 shares), and Eaton Vance
Corp. 2013 Employee Stock Purchase Plan, as amended and restated (100,000 shares) (together, the &#8220;<U>Plans</U>&#8221;). In
accordance with General Instruction E to Form S-8, except for Item 3 &#8220;Incorporation of Documents by Reference&#8221; and
Item 8 &#8220;Exhibits,&#8221; this Registration Statement incorporates by reference the contents of (a) the Registration Statement
on Form S-8, File No. 333-191985, filed with the Securities and Exchange Commission (the &#8220;<U>Commission</U>&#8221;) on October
30, 2013, relating to the Plans and the Registrant&#8217;s Eaton Vance Corp. 2013 Nonqualified Employee Stock Purchase Plan and
Eaton Vance Corp. 2013 Incentive Compensation Nonqualified Employee Stock Purchase Plan, and (b) the Registration Statement on
Form S-8, File No. 333-208537, filed with the Commission on December 14, 2015, relating to the Registrant&#8217;s Eaton Vance Corp.
2013 Omnibus Incentive Plan, as amended and restated, and Eaton Vance Corp. 2013 Nonqualified Employee Stock Purchase Plan and
Eaton Vance Corp. 2013 Incentive Compensation Nonqualified Employee Stock Purchase Plan.</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in"><FONT STYLE="font-family: 9999999,serif">Item 3.</FONT></TD><TD><FONT STYLE="font-family: 9999999,serif"></FONT> Incorporation of Documents by Reference.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">The following documents
filed by the Registrant with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the &#8220;<U>Exchange
Act</U>&#8221;), are incorporated by reference into this Registration Statement:</P>

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<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: 9999999,serif">(a)</FONT></TD><TD STYLE="text-align: justify">the Registrant&#8217;s Quarterly Report on Form 10-Q for the quarter ended July 31, 2017, filed
with the Commission on September 6, 2017;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: 9999999,serif">(b)</FONT></TD><TD STYLE="text-align: justify">the Registrant&#8217;s Quarterly Report on Form 10-Q for the quarter ended April 30, 2017, filed
with the Commission on June 7, 2017;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: 9999999,serif">(c)</FONT></TD><TD STYLE="text-align: justify">the Registrant&#8217;s Quarterly Report on Form 10-Q for the quarter ended January 31, 2017, filed
with the Commission on March 8, 2017;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: 9999999,serif">(d)</FONT></TD><TD STYLE="text-align: justify">the Registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended October 31, 2016, filed
with the Commission on December 21, 2016;</TD></TR></TABLE>

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<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: 9999999,serif">(e)</FONT></TD><TD STYLE="text-align: justify">the Registrant&#8217;s Current Reports on Form 8-K or 8-K/A, filed with the Commission on January
9, 2017, January 12, 2017, March 31, 2017, March 31, 2017, April 5, 2017 and April 6, 2017;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: 9999999,serif">(f)</FONT></TD><TD STYLE="text-align: justify">the description of the Registrant&#8217;s non-voting common stock, par value $0.00390625 per share
(the &#8220;Non-Voting Common Stock&#8221;) contained in the Registrant&#8217;s Registration Statement on Form S-3, filed on June
14, 2013, including all amendments and reports updating such description.</TD></TR></TABLE>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">All documents subsequently
filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date of this Registration
Statement but prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities
offered by this Registration Statement have been sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference into this Registration Statement. Each document incorporated by reference into this Registration
Statement shall be deemed to be a part of this Registration Statement from the date of filing of such document with the Commission
until the information contained therein is superseded or updated by any subsequently filed document which is incorporated by reference
into this Registration Statement or by any document which constitutes part of the prospectus relating to the Eaton Vance Corp.
2013 Omnibus Incentive Plan, as amended and restated, and Eaton Vance Corp. 2013 Employee Stock Purchase Plan, as amended and restated,
meeting the requirement of Section 10(a) of the Securities Act.</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Item 8.&#9;Exhibits.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 17%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><B><U>Exhibit Index No.</U></B></TD>
    <TD STYLE="width: 83%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><B><U>Description</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">4.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: justify">Registrant&#8217;s Amended <A HREF="http://www.sec.gov/Archives/edgar/data/350797/000119312513258837/d551306dex31.htm" STYLE="-sec-extract: exhibit">Articles of Incorporation</A>, as amended, has been filed as Exhibit 3.1 to the Registrant&#8217;s registration statement on Form S-3, dated June 14, 2013, filed pursuant to the Securities Act of 1933, as amended (S.E.C. File No. 333-189309) and is incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">4.2<A HREF="http://www.sec.gov/Archives/edgar/data/350797/000094039406000095/evc8k.htm" STYLE="-sec-extract: exhibit"></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="http://www.sec.gov/Archives/edgar/data/350797/000094039406000095/evc8k.htm" STYLE="-sec-extract: exhibit">Registrant&#8217;s By-Laws</A></A>, as amended, have been filed as Exhibit 99.3 to Registrant&#8217;s Current Report on Form 8-K filed January 18, 2006 (S.E.C. File No. 1-8100) and are incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">5.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="exhibit5_1.htm">Opinion of DLA Piper.</A>*</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">23.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="exhibit23_1.htm">Consent of Independent Registered Public Accounting Firm</A>.*</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">23.2</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="exhibit5_1.htm">Consent of DLA Piper (included in Exhibit 5.1)</A>.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">24.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Power of Attorney (included on signature page).*</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">99.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Copy of the<A HREF="http://www.sec.gov/Archives/edgar/data/350797/000035079717000104/exhibit10_1.htm" STYLE="-sec-extract: exhibit"> Eaton Vance Corp. 2013 Omnibus Incentive Plan</A>, as amended and restated, approved by the Eaton Vance Corp. Board of Directors and the Voting Shareholders on October 25, 2017 has been filed as Exhibit 10.1 to the Current Report on Form 8-K on October 27, 2017 (S.E.C. File No. 1-8100) and is incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">99.2</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Copy of the<A HREF="http://www.sec.gov/Archives/edgar/data/350797/000035079717000104/exhibit10_2.htm" STYLE="-sec-extract: exhibit"> Eaton Vance Corp. 2013 Employee Stock Purchase Plan</A>, as amended and restated, approved by the Eaton Vance Corp. Board of Directors and the Voting Shareholders on October 25, 2017 has been filed as Exhibit 10.2 to the Current Report on Form 8-K on October 27, 2017 (S.E.C. File No. 1-8100) and is incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">*Filed herewith.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD></TR>
</TABLE>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">SIGNATURES</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Pursuant to the
requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Boston, Commonwealth of Massachusetts, on this 30<SUP>th</SUP> day of October, 2017.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 24pt 0 0 3in"><B>EATON VANCE CORP.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 24pt 0 0 238.3pt; text-indent: -22.3pt">By: <U>/s/ Thomas E. Faust
Jr.&#9;</U></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 238.3pt"></TD><TD STYLE="width: 36pt">Name:</TD><TD>Thomas E. Faust Jr.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 238.5pt">Title: Chairman, Chief Executive Officer and President</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">POWER OF ATTORNEY</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Each person whose
signature appears below constitutes and appoints Laurie G. Hylton as such person&#8217;s true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities,
to sign any and all amendments (including post-effective amendments, exhibits thereto and other documents in connection therewith)
to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with
the Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or
could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitute, may lawfully
do or cause to be done by virtue hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Pursuant to the
requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities
and on the date indicated.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 38%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center"><B><U>Signature</U></B></TD>
    <TD STYLE="width: 36%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><B><U>Title</U></B></TD>
    <TD STYLE="width: 26%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><B><U>Date</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;/s/ Thomas E. Faust Jr.&#9;<BR>
Thomas E. Faust Jr.</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">Chairman, Chief Executive Officer and President</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">October 30, 2017</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        /s/ Laurie G. Hylton&#9;<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">Laurie G. Hylton</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"><U></U><BR> </P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        Chief Financial Officer<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><P STYLE="margin-top: 0; margin-bottom: 0">October
30, 2017</P></TD></TR>
</TABLE>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 38%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"><U>/s/ Julie E. Rozen&#9;</U><BR>
        Julie E. Rozen</P></TD>
    <TD STYLE="width: 36%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;Chief Accounting Officer</P></TD>
    <TD STYLE="width: 26%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; font: 12pt Times New Roman, Times, Serif"><P STYLE="margin-top: 0; margin-bottom: 0"><BR></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">October 30, 2017</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"><U>/s/ Ann E. Berman&#9;</U><BR>
        Ann E. Berman</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">Director</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><P STYLE="margin-top: 0; margin-bottom: 0"><BR></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">October 30, 2017</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"><U>/s/ Leo I. Higdon, Jr.&#9;</U><BR>
        Leo I. Higdon, Jr.</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">Director</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><P STYLE="margin-top: 0; margin-bottom: 0"><BR></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">October 30, 2017</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"><U>/s/ Brian D. Langstraat&#9;</U><BR>
        Brian D. Langstraat</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">Director</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><P STYLE="margin-top: 0; margin-bottom: 0"><BR></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">October 30, 2017</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"><U>/s/ Dorothy E. Puhy&#9;</U><BR>
        Dorothy E. Puhy</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">Director</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><P STYLE="margin-top: 0; margin-bottom: 0"><BR></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">October 30, 2017</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"><U>/s/ Winthrop H. Smith, Jr.&#9;</U><BR>
        Winthrop H. Smith, Jr.</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">Director</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><P STYLE="margin-top: 0; margin-bottom: 0"><BR></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">October
30, 2017</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        /s/ Richard A. Spillane, Jr.&#9;<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">Richard A. Spillane, Jr.</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"><U></U><BR> </P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        Director<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><P STYLE="margin-top: 0; margin-bottom: 0">October
30, 2017</P></TD></TR>
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[{"type": "S-8", "sequence": "1", "filename": "evcs8103017.htm", "secsgml_size_bytes": 38064}]
{"company-data": {"conformed-name": "EATON VANCE CORP", "cik": "0000350797", "assigned-sic": "6282", "irs-number": "042718215", "state-of-incorporation": "MD", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-221217", "film-number": "171162922"}, "business-address": {"street1": "TWO INTERNATIONAL PLACE", "city": "BOSTON", "state": "MA", "zip": "02110", "phone": "6174828260"}, "mail-address": {"street1": "TWO INTERNATIONAL PLACE", "city": "BOSTON", "state": "MA", "zip": "02110"}}
Registration
No.: 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________
FORM
S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
____________________________
EATON
VANCE CORP.
(Exact Name of Registrant as Specified in Its Charter)
Maryland
(State or Other Jurisdiction of
Incorporation or Organization)
04-2718215
(I.R.S. Employer Identification No.)
Two International Place
Boston, Massachusetts 02110
(Address of principal executive offices) (Zip code)
_____________________________
Eaton Vance Corp. 2013 Omnibus Incentive
Plan
Eaton Vance Corp. 2013 Employee Stock
Purchase Plan
(Full Title of the Plan)
_____________________________
Frederick
S. Marius
Chief Legal Officer
Eaton Vance Corp.
Two International Place
Boston, MA 02110
(Name and Address of Agent for Service)
(617) 482-8260
(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. (Check one):
Large accelerated filer
ý
Accelerated filer
¨
Non-accelerated filer
¨
(Do not check if a smaller reporting company)
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 Securities
To Be Registered
Amount To Be
Registered
(1)
Proposed Maximum
Offering Price
Per Share
(2)
Proposed Maximum
Aggregate
Offering Price
(2)
Amount
Of Registration Fee
Non-Voting Common Stock, par value $0.00390625 per share
7,100,000
$50.90
$361,390,000
$44,993.06
(1)
This Registration Statement covers 7,100,000 shares of the Registrant's non-voting common stock, par value $0.00390625
per share (the "Non-Voting Common Stock"), available for issuance under the Eaton Vance Corp. 2013
Omnibus Incentive Plan, as amended and restated (7,000,000
shares), and Eaton Vance Corp. 2013 Employee Stock Purchase Plan, as amended and restated (100,000 shares). This Registration Statement
shall also cover any additional shares of Non-Voting Common Stock of the Registrant that become issuable under the Eaton Vance
Corp. 2013 Omnibus Incentive Plan, as amended and restated, or Eaton Vance Corp. 2013 Employee Stock Purchase Plan, as amended
and restated, by reason of any stock dividend, stock split, recapitalization or other similar transaction that results in an increase
in the number of the outstanding shares of Non-Voting Common Stock of the Registrant.
(2)
Calculated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) and (c) of the Securities Act
of 1933, as amended. The fee is calculated on the basis of the average of the high and low trading prices of the Registrant's
common stock as reported on the New York Stock Exchange as of a date (October 25, 2017) within five business days prior to the
filing of this Registration Statement.
STATEMENT OF INCORPORATION
BY REFERENCE
This Registration
Statement on Form S-8 is filed to register the offer and sale of an additional 7,100,000 shares of non-voting common stock, par
value $0.00390625 per share, of Eaton Vance Corp., a Maryland corporation (the "
Registrant
"), to be issued under
the Registrant's Eaton Vance Corp. 2013 Omnibus Incentive Plan, as amended and restated (7,000,000 shares), and Eaton Vance
Corp. 2013 Employee Stock Purchase Plan, as amended and restated (100,000 shares) (together, the "
Plans
"). In
accordance with General Instruction E to Form S-8, except for Item 3 "Incorporation of Documents by Reference" and
Item 8 "Exhibits," this Registration Statement incorporates by reference the contents of (a) the Registration Statement
on Form S-8, File No. 333-191985, filed with the Securities and Exchange Commission (the "
Commission
") on October
30, 2013, relating to the Plans and the Registrant's Eaton Vance Corp. 2013 Nonqualified Employee Stock Purchase Plan and
Eaton Vance Corp. 2013 Incentive Compensation Nonqualified Employee Stock Purchase Plan, and (b) the Registration Statement on
Form S-8, File No. 333-208537, filed with the Commission on December 14, 2015, relating to the Registrant's Eaton Vance Corp.
2013 Omnibus Incentive Plan, as amended and restated, and Eaton Vance Corp. 2013 Nonqualified Employee Stock Purchase Plan and
Eaton Vance Corp. 2013 Incentive Compensation Nonqualified Employee Stock Purchase Plan.
Item 3.
Incorporation of Documents by Reference.
The following documents
filed by the Registrant with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the "
Exchange
Act
"), are incorporated by reference into this Registration Statement:
(a)
the Registrant's Quarterly Report on Form 10-Q for the quarter ended July 31, 2017, filed
with the Commission on September 6, 2017;
(b)
the Registrant's Quarterly Report on Form 10-Q for the quarter ended April 30, 2017, filed
with the Commission on June 7, 2017;
(c)
the Registrant's Quarterly Report on Form 10-Q for the quarter ended January 31, 2017, filed
with the Commission on March 8, 2017;
(d)
the Registrant's Annual Report on Form 10-K for the fiscal year ended October 31, 2016, filed
with the Commission on December 21, 2016;
(e)
the Registrant's Current Reports on Form 8-K or 8-K/A, filed with the Commission on January
9, 2017, January 12, 2017, March 31, 2017, March 31, 2017, April 5, 2017 and April 6, 2017;
(f)
the description of the Registrant's non-voting common stock, par value $0.00390625 per share
(the "Non-Voting Common Stock") contained in the Registrant's Registration Statement on Form S-3, filed on June
14, 2013, including all amendments and reports updating such description.
All documents subsequently
filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date of this Registration
Statement but prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities
offered by this Registration Statement have been sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference into this Registration Statement. Each document incorporated by reference into this Registration
Statement shall be deemed to be a part of this Registration Statement from the date of filing of such document with the Commission
until the information contained therein is superseded or updated by any subsequently filed document which is incorporated by reference
into this Registration Statement or by any document which constitutes part of the prospectus relating to the Eaton Vance Corp.
2013 Omnibus Incentive Plan, as amended and restated, and Eaton Vance Corp. 2013 Employee Stock Purchase Plan, as amended and restated,
meeting the requirement of Section 10(a) of the Securities Act.
Item 8.	Exhibits.
Exhibit Index No.
Description
4.1
Registrant's Amended
Articles of Incorporation
, as amended, has been filed as Exhibit 3.1 to the Registrant's registration statement on Form S-3, dated June 14, 2013, filed pursuant to the Securities Act of 1933, as amended (S.E.C. File No. 333-189309) and is incorporated herein by reference.
4.2
Registrant's By-Laws
, as amended, have been filed as Exhibit 99.3 to Registrant's Current Report on Form 8-K filed January 18, 2006 (S.E.C. File No. 1-8100) and are incorporated herein by reference.
5.1
Opinion of DLA Piper.
*
23.1
Consent of Independent Registered Public Accounting Firm
.*
23.2
Consent of DLA Piper (included in Exhibit 5.1)
.
24.1
Power of Attorney (included on signature page).*
99.1
Copy of the
Eaton Vance Corp. 2013 Omnibus Incentive Plan
, as amended and restated, approved by the Eaton Vance Corp. Board of Directors and the Voting Shareholders on October 25, 2017 has been filed as Exhibit 10.1 to the Current Report on Form 8-K on October 27, 2017 (S.E.C. File No. 1-8100) and is incorporated herein by reference.
99.2
Copy of the
Eaton Vance Corp. 2013 Employee Stock Purchase Plan
, as amended and restated, approved by the Eaton Vance Corp. Board of Directors and the Voting Shareholders on October 25, 2017 has been filed as Exhibit 10.2 to the Current Report on Form 8-K on October 27, 2017 (S.E.C. File No. 1-8100) and is incorporated herein by reference.
*Filed herewith.
SIGNATURES
Pursuant to the
requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Boston, Commonwealth of Massachusetts, on this 30
th
day of October, 2017.
EATON VANCE CORP.
By:
/s/ Thomas E. Faust
Jr.
Name:
Thomas E. Faust Jr.
Title: Chairman, Chief Executive Officer and President
POWER OF ATTORNEY
Each person whose
signature appears below constitutes and appoints Laurie G. Hylton as such person's true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities,
to sign any and all amendments (including post-effective amendments, exhibits thereto and other documents in connection therewith)
to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with
the Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or
could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitute, may lawfully
do or cause to be done by virtue hereof.
Pursuant to the
requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities
and on the date indicated.
Signature
Title
Date
/s/ Thomas E. Faust Jr.
Thomas E. Faust Jr.
Chairman, Chief Executive Officer and President
October 30, 2017
/s/ Laurie G. Hylton
Laurie G. Hylton
Chief Financial Officer
October
30, 2017
/s/ Julie E. Rozen
Julie E. Rozen
Chief Accounting Officer
October 30, 2017
/s/ Ann E. Berman
Ann E. Berman
Director
October 30, 2017
/s/ Leo I. Higdon, Jr.
Leo I. Higdon, Jr.
Director
October 30, 2017
/s/ Brian D. Langstraat
Brian D. Langstraat
Director
October 30, 2017
/s/ Dorothy E. Puhy
Dorothy E. Puhy
Director
October 30, 2017
/s/ Winthrop H. Smith, Jr.
Winthrop H. Smith, Jr.
Director
October
30, 2017
/s/ Richard A. Spillane, Jr.
Richard A. Spillane, Jr.
Director
October
30, 2017