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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on June 24, 2015</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Registration No. 333-______</B></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; color: Red">&nbsp;</P>

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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>_____________________</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM S-8</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THE SECURITIES ACT OF 1933</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>_____________________</B>&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Fogo de Ch&atilde;o, Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact Name of Registrant as Specified in its
Charter)</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <td style="width: 29%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Delaware</b></P></td>
    <td style="width: 44%; font-size: 11pt">&nbsp;</td>
    <td style="width: 27%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>45-5353489</b></P></td></tr>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State or Other Jurisdiction of</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Incorporation or Organization)</P></td>
    <td style="font-size: 11pt">&nbsp;</td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(I.R.S. Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Identification No.)</P></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 11pt">&nbsp;</td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>14881 Quorum Drive, Suite 750</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Dallas, TX 75254</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>(972) 960-9533</b></P></td>
    <td style="font-size: 11pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="text-align: center; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">(Address of Principal Executive Offices)</font></td></tr>
</table>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>_____________________</B></P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 100%; text-align: center; font-size: 10pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Fogo de Ch&atilde;o, Inc. 2015 Omnibus Incentive
        Plan</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Full Title of the Plan)</P></td></tr>
</table>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>_____________________</B></P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 27%; font-size: 11pt">&nbsp;</td>
    <td style="width: 46%; text-align: center; font-size: 10pt">&nbsp;</td>
    <td style="width: 27%; font-size: 11pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 11pt">&nbsp;</td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Albert G. McGrath</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>General Counsel</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>14881 Quorum Drive, Suite 750</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Dallas, TX 75254</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>(972) 960-9533</b></P></td>
    <td style="font-size: 11pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name and Address of Agent for Service)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Telephone Number, Including Area Code, of Agents
        for Service)</P></td></tr>
</table>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>_____________________</B>&nbsp;</P>

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<tr style="vertical-align: top">
    <td colspan="3" style="text-align: center; font-size: 10pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><i>With a copy to:</i></P></td></tr>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD></TR>
<tr>
    <td style="vertical-align: top; width: 32%; font-size: 11pt">&nbsp;</td>
    <td style="width: 36%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Kyoko Takahashi Lin</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Davis Polk &amp; Wardwell LLP</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>450 Lexington Avenue</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>New York, NY 10017</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>(212) 450-4000</b></P></td>
    <td style="vertical-align: top; width: 32%; font-size: 11pt">&nbsp;</td></tr>
</table>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>_____________________</B>&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2
of the Exchange Act.</B></P>

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

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<tr style="vertical-align: top">
    <td style="width: 62%; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif"><b>Large accelerated filer </b></font><b><font style="font: 10pt Wingdings">o</font></b></td>
    <td style="width: 38%; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif"><b>Accelerated filer </b></font><b><font style="font: 10pt Wingdings">o</font></b></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt">&nbsp;</td>
    <td style="font-size: 10pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 11pt"><font style="font: 10pt Times New Roman, Times, Serif"><b>Non-accelerated filer </b></font><b><font style="font: 8pt Wingdings">x</font><font style="font: 10pt Times New Roman, Times, Serif"> (Do not check if a smaller reporting company) </font></b></td>
    <td style="font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif"><b>Smaller reporting company </b></font><b><font style="font: 10pt Wingdings">o</font></b></td></tr>
</table>

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<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; color: Red"></P>

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

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

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

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <TD STYLE="width: 40%; border-top: black 2.25pt solid; border-bottom: black 1.5pt solid; padding: 2pt; text-align: center; font-size: 8pt; text-indent: 0pt"><font style="font: 8pt Times New Roman, Times, Serif"><b>Title of Each Class of Securities to be Registered</b></font></td>
    <TD STYLE="width: 15%; border-top: black 2.25pt solid; border-right: Black 1.5pt solid; border-bottom: black 1.5pt solid; border-left: Black 1.5pt solid; padding: 2pt; text-indent: 0pt">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Amount to Be</b></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Registered(1)</b></P></td>
    <TD STYLE="width: 15%; border-top: black 2.25pt solid; border-bottom: black 1.5pt solid; padding: 2pt; text-indent: 0pt">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Proposed</b></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Maximum</b></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Offering Price</b></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Per Share(2)</b></P></td>
    <TD STYLE="width: 15%; border-top: black 2.25pt solid; border-right: Black 1.5pt solid; border-bottom: black 1.5pt solid; border-left: Black 1.5pt solid; padding: 2pt; text-indent: 0pt">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Proposed Maximum</b></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Aggregate Offering</b></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Price(2)</b></P></td>
    <TD STYLE="width: 15%; border-top: black 2.25pt solid; border-bottom: black 1.5pt solid; padding: 2pt; text-indent: 0pt">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Amount of</b></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Registration</b></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Fee(3)</b></P></td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1.5pt solid; padding: 2pt; font-size: 10pt; text-indent: 0pt"><font style="font: 10pt Times New Roman, Times, Serif">Common Stock, par value $0.01</font></td>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: black 1.5pt solid; border-left: Black 1.5pt solid; padding: 2pt; text-align: center; font-size: 10pt; text-indent: 0pt"><font style="font: 10pt Times New Roman, Times, Serif">1,200,000</font></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding: 2pt; text-align: center; font-size: 10pt; text-indent: 0pt"><font style="font: 10pt Times New Roman, Times, Serif">$20.00</font></td>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: black 1.5pt solid; border-left: Black 1.5pt solid; padding: 2pt; text-align: center; font-size: 10pt; text-indent: 0pt"><font style="font: 10pt Times New Roman, Times, Serif">$24,000,000.00</font></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding: 2pt; text-align: center; font-size: 10pt; text-indent: 0pt"><font style="font: 10pt Times New Roman, Times, Serif">$2,788.80</font></td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; border-bottom: black 2.25pt solid; padding: 2pt; font-size: 10pt; text-indent: 0pt"><font style="font: 10pt Times New Roman, Times, Serif">Total</font></td>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: black 2.25pt solid; border-left: Black 1.5pt solid; padding: 2pt; text-align: center; font-size: 10pt; text-indent: 0pt"><font style="font: 10pt Times New Roman, Times, Serif">1,200,000</font></td>
    <TD STYLE="border-bottom: black 2.25pt solid; padding: 2pt; text-align: center; font-size: 10pt; text-indent: 0pt"><font style="font: 10pt Times New Roman, Times, Serif">N/A</font></td>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: black 2.25pt solid; border-left: Black 1.5pt solid; padding: 2pt; text-align: center; font-size: 10pt; text-indent: 0pt"><font style="font: 10pt Times New Roman, Times, Serif">$24,000,000.00</font></td>
    <TD STYLE="border-bottom: black 2.25pt solid; padding: 2pt; text-align: center; font-size: 10pt; text-indent: 0pt"><font style="font: 10pt Times New Roman, Times, Serif">$2,788.80</font></td></tr>
</table>
<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; color: Red"><B>&nbsp;</B></P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 5%; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">(1)</font></td>
    <td style="width: 95%; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">This Registration Statement on Form S-8 (this &ldquo;Registration Statement&rdquo;) covers shares of Common Stock, par value $0.01 per share (&ldquo;Common Stock&rdquo;), of Fogo de Ch&atilde;o, Inc. (the &ldquo;Company&rdquo; or the &ldquo;Registrant&rdquo;) (i) issuable pursuant to the Fogo de Ch&atilde;o, Inc. 2015 Omnibus Incentive Plan (the &ldquo;Omnibus Plan&rdquo;), (ii) to be issued in the future under the Omnibus Plan and (iii) pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), any additional shares of Common Stock that become issuable under the Omnibus Plan by reason of any stock dividend, stock split, or other similar transaction.</font></td></tr>
</table>
<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; color: Red"><B>&nbsp;</B></P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 5%; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">(2)</font></td>
    <td style="width: 95%; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">Estimated pursuant to Rule 457(h) under the Securities Act, solely for the purpose of computing the registration fee, based on the initial public offering price of the Registrant&rsquo;s Common Stock as set forth in the Registrant&rsquo;s prospectus dated June 18, 2015 relating to the Registrant&rsquo;s initial public offering.</font></td></tr>
</table>
<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; color: Red"><B>&nbsp;</B></P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 5%; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">(3)</font></td>
    <td style="width: 95%; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">Rounded up to the nearest penny.</font></td></tr>
</table>
<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; color: Red"><B>&nbsp;</B></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; color: Red"><B>&nbsp;</B></P>

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<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; color: Red"><B></B></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; color: Red"><B>&nbsp;</B></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; color: Red"></P>


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The information specified in Item 1 and
Item 2 of Part I of Form S-8 is omitted from this filing in accordance with the provisions of Rule 428 under the Securities Act
and the introductory note to Part I of the Form S-8 instructions. The documents containing the information specified in Part I
will be delivered to the participants in the Plans as required by Rule 428(b)(1).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>PART II</B></FONT>&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 3. Incorporation of Documents by Reference.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The following documents are incorporated
herein by reference:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">(a) The Company&rsquo;s Registration Statement
on Form S-1 (Registration No. 333-203527), as originally filed by the Registrant on April 20, 2015, and subsequently amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">(b) The description of the Company&rsquo;s
capital stock which is contained in the Company&rsquo;s Registration Statement on Form 8-A (Registration No. 001-37450), dated
June 16, 2015, including any amendments or supplements thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">In addition, all documents subsequently
filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange
Act&rdquo;), prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities
offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference
in this Registration Statement and to be a part hereof from the date of the filing of such documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Any statement contained in a document incorporated
or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained herein, (or in any other subsequently filed document which also is incorporated
or deemed to be incorporated by reference herein), modifies or supersedes such statement. Any such statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 4. Description of Securities.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5. Interests of Named Experts and Counsel.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The legality of the shares of the Company&rsquo;s
Common Stock offered hereby has been passed upon by Albert G. McGrath, General Counsel of the Company. Mr. McGrath is eligible
to receive awards under the Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 6. Indemnification of Directors and Officers. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Section 102 of the Delaware General Corporation
Law (the &ldquo;DGCL&rdquo;) permits a corporation to provide in its certificate of incorporation that a director of the corporation
shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director,
except for liability (i) for any breach of the director&rsquo;s duty of loyalty to the corporation or its stockholders, (ii) for
acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful payments
of dividends or unlawful stock repurchases, redemptions or other distributions pursuant to Section 174 of the DGCL, or (iv) for
any transaction from which the director derived an improper personal benefit. Section 174 of the DGCL provides, among other things,
that a director who willfully and 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 the action occurred or immediately after the absent director receives notice of
the unlawful acts. The Company&rsquo;s amended and restated certificate of incorporation includes a provision that eliminates the
personal liability of directors for monetary damages for actions taken as a director to the fullest extent authorized by the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Section 145 of the DGCL provides that a
corporation may indemnify directors and officers as well as other employees and individuals against expenses (including attorneys&rsquo;
fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened,
pending or completed actions, suits or proceedings in which such person is made a party by reason of such person being or having
been a director, officer, employee or agent to the Registrant. The DGCL provides that Section 145 is not exclusive of other rights
to which those seeking indemnification may be entitled under any bylaw, agreement, vote of stockholders or disinterested directors
or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The Company&rsquo;s existing certificate
of incorporation generally provides that the Company will indemnify its directors and officers to the fullest extent permitted
by law. The Company&rsquo;s existing certificate of incorporation also provides that the indemnification and advancement of expenses
provided by, or granted pursuant to the existing certificate of incorporation are not exclusive of any other rights to which those
seeking indemnification or advancement of expenses may be entitled under any bylaw, agreement, vote of stockholders or otherwise.
Section 145(f) of the DGCL further provides that a right to indemnification or to advancement of expenses arising under a provision
of the certificate of incorporation shall not be eliminated or impaired by an amendment to such provision after the occurrence
of the act or omission which is the subject of the civil, criminal, administrative or investigation action, suit or proceeding
for which indemnification or advancement of expenses is sought.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The Company currently has indemnification
agreements in place with its directors. In connection with the initial public offering, the Company intends to enter into the Indemnification
Agreement with each of its directors and executive officers, which is in addition to and may be broader than the indemnification
provided for in its charter documents. These agreements, among other things, provide for indemnification of its directors and executive
officers for expenses, judgments, fines and settlement amounts incurred by such person in any action or proceeding arising out
of such person&rsquo;s services as a director or executive officer or at the Company&rsquo;s request. The Form of Indemnification
Agreement between Fogo de Ch&atilde;o, Inc. and its directors and certain officers is filed as Exhibit 10.12 to the Company&rsquo;s
Registration Statement on Form S-1 filed on June 8, 2015, as amended (Commission File No. 333-203527).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The Company also will maintain officers&rsquo;
and directors&rsquo; liability insurance which insures against liabilities that officers and directors of the registrant may, in
such capacities, incur. Section 145(g) of the DGCL provides that a corporation shall have power to purchase and maintain insurance
on behalf of any person who is or was a director or officer of the corporation, or is or was serving at the request of the corporation
as a director or officer of another entity, against any liability asserted against such person and incurred by such person in any
such capacity, or arising out of such person&rsquo;s status as such, whether or not the corporation would have the power to indemnify
such person against such liability under that section.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The Underwriting Agreement the Company
has entered into in connection with the initial public offering of common stock described in its registration statement on Form
S-1 provides for indemnification by the underwriters of the registrant and its executive officers and directors, by the registrant
of the underwriters, for certain liabilities, including liabilities arising under the Securities Act. The Form of Underwriting
Agreement is filed as Exhibit 1.1 to the Company&rsquo;s Registration Statement on Form S-1 filed on June 8, 2015, as amended (Commission
File No. 333-203527).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><B>&nbsp;Item 7. Exemption from Registration
Claimed.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8. Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 9%; border-bottom: black 1.5pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Exhibit</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Number</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 86%; font-size: 11pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Amended and Restated Certificate of Incorporation of the Company (incorporated herein by reference to Exhibit 3.1 to the Company&rsquo;s Registration Statement on Form S-1 dated June 8, 2015 (Commission File No. 333-203527)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Amended and Restated Bylaws of the Company (incorporated herein by reference to Exhibit 3.2 to the Company&rsquo;s Registration Statement on Form S-1 dated June 8, 2015 (Commission File No. 333-203527)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Opinion of Albert G. McGrath, Esq.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 9%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.1</FONT></TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 86%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consent of Independent Registered
    Public Accounting Firm, PricewaterhouseCoopers     LLP</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">23.2</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consent of Independent Registered Public Accounting Firm, PricewaterhouseCoopers LLP</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.3</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Opinion of Albert G. McGrath, Esq. (included in Exhibit 5.1)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Powers of Attorney (included in the signature page)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">99.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Fogo de Ch&atilde;o, Inc. 2015 Omnibus Incentive Plan (incorporated herein by reference to Exhibit 10.2 to the Company&rsquo;s Registration Statement on Form S-1 filed on June 15, 2015, as amended (Commission File No. 333-203527))</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9. Undertakings.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">(a) The undersigned Registrant hereby undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.25in">(1) To file, during any period
in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">(i) To include any prospectus
required by Section 10(a)(3) of the Securities Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">(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;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">(iii) To include any material
information with respect to the Omnibus Plan not previously disclosed in this Registration Statement or any material change to
such information in this Registration Statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in"><I>provided</I>, <I>however</I>, that paragraphs
(a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs
is contained in periodic reports filed by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated
by reference in this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.25in">(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 <I>bona fide</I> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.25in">(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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">(b) The undersigned Registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;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&rsquo;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 <I>bona fide</I> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">(c) Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to
the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event
that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid
by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will,
unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed
by the final adjudication of such issue.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>


<!-- Field: Page; Sequence: 5 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Pursuant to the requirements of the Securities
Act of 1933, as amended, the Registrant, Fogo de Ch&atilde;o, Inc., 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 Dallas, Texas, on the 24<SUP>th</SUP> day of June, 2015.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="background-color: #FEFEFE">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Fogo de Ch&atilde;o, Inc.</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="background-color: #FEFEFE">
    <TD STYLE="width: 48%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
<TR STYLE="background-color: #FEFEFE">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/ Lawrence J. Johnson</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="background-color: #FEFEFE">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name: </FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Lawrence J. Johnson</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="background-color: #FEFEFE">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title: </FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chief Executive Officer</FONT></TD></TR>
</TABLE>

<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Each person whose signature appears below
hereby constitutes and appoints Lawrence J. Johnson and Anthony D. Laday and each of them, individually, as his true and lawful
attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign any and all amendments (including post-effective amendments) and supplements to this Registration
Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, and hereby grants to such attorneys-in-fact and agents, full power and authority to do and perform each and
every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes, may lawfully
do or cause to be done by virtue hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Pursuant to the requirements of the Securities
Act of 1933, as amended, this Registration Statement has been signed this 24<SUP>th</SUP> day of June, 2015 by the following persons
in the following capacities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>



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

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 32%; border-bottom: black 1.5pt solid; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Signature</font></td>
    <td style="width: 4%">&nbsp;</td>
    <td style="width: 30%; border-bottom: black 1.5pt solid; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Title</font></td>
    <td style="width: 4%">&nbsp;</td>
    <td style="width: 30%; border-bottom: black 1.5pt solid; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Date</font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 11pt">&nbsp;</td>
    <td style="font-size: 8pt">&nbsp;</td>
    <td style="font-size: 11pt">&nbsp;</td>
    <td style="font-size: 8pt">&nbsp;</td>
    <td style="font-size: 11pt">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif">/s/ Lawrence J. Johnson</font></td>
    <td style="vertical-align: top; text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Director and</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Chief Executive Officer</P></td>
    <td style="vertical-align: top; text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">June 24, 2015</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Lawrence J. Johnson</font></td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">(Principal Executive Officer)</font></td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif">/s/ Anthony D. Laday</font></td>
    <td style="vertical-align: top; text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Chief Financial Officer</P></td>
    <td style="vertical-align: top; text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">June 24, 2015</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Anthony D. Laday</font></td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Principal Financial Officer)</P></td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif">/s/ Michael A. Prentiss</font></td>
    <td style="vertical-align: top; text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Chief Accounting Officer</font></td>
    <td style="vertical-align: top; text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">June 24, 2015</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Michael A. Prentiss</font></td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-size: 10pt">(Principal</font>
        <font style="font-size: 10pt">Accounting Officer)</font></P></td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="text-align: center; font-size: 11pt">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/ George Barry McGowan</td>
    <td style="vertical-align: top; text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">President</font></td>
    <td style="vertical-align: top; text-align: center; font-size: 11pt">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">June 24, 2015</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">George Barry McGowan</font></td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/ Todd M. Abbrecht</td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">June 24, 2015</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Todd M. Abbrecht</font></td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/ Gerald W. Deitchle</td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">June 24, 2015</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Gerald W. Deitchle</font></td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/ <FONT STYLE="font: 10pt Times New Roman, Times, Serif">Douglas A. Haber</FONT></td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">June 24, 2015</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Douglas A. Haber</font></td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/ <FONT STYLE="font: 10pt Times New Roman, Times, Serif">Neil Moses</FONT></td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">June 24, 2015</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Neil Moses</font></td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/ <FONT STYLE="font: 10pt Times New Roman, Times, Serif">Douglas R. Pendergast</FONT></td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">June 24, 2015</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Douglas R. Pendergast</font></td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/ <FONT STYLE="font: 10pt Times New Roman, Times, Serif">Jeff T. Swenson</FONT></td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">June 24, 2015</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">Jeff T. Swenson</font></td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
</table>

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

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 9%; border-bottom: black 1.5pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Exhibit</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Number</P></td>
    <td style="width: 5%">&nbsp;</td>
    <td style="width: 86%; font-size: 11pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">4.1</font></td>
    <td>&nbsp;</td>
    <td><font style="font: 10pt Times New Roman, Times, Serif">Form of Amended and Restated Certificate of Incorporation of the Company (incorporated herein by reference to Exhibit 3.1 to the Company&rsquo;s Registration Statement on Form S-1 dated June 8, 2015 (Commission File No. 333-203527)</font></td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">4.2</font></td>
    <td>&nbsp;</td>
    <td><font style="font: 10pt Times New Roman, Times, Serif">Form of Amended and Restated Bylaws of the Company (incorporated herein by reference to Exhibit 3.2 to the Company&rsquo;s Registration Statement on Form S-1 dated June 8, 2015 (Commission File No. 333-203527)</font></td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">5.1</font></td>
    <td>&nbsp;</td>
    <td><font style="font: 10pt Times New Roman, Times, Serif">Opinion of Albert G. McGrath, Esq.</font></td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">23.1</font></td>
    <td>&nbsp;</td>
    <td><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consent of Independent Registered Public Accounting Firm, PricewaterhouseCoopers LLP</FONT> <BR>
<BR>
</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center">23.2</td>
    <td>&nbsp;</td>
    <td><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consent of Independent Registered Public Accounting Firm, PricewaterhouseCoopers LLP</FONT> </td></tr>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <td style="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.3</FONT></td>
    <td>&nbsp;</td>
    <td><font style="font: 10pt Times New Roman, Times, Serif">Opinion of Albert G. McGrath, Esq. (included in Exhibit 5.1)</font></td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">24.1</font></td>
    <td>&nbsp;</td>
    <td><font style="font: 10pt Times New Roman, Times, Serif">Powers of Attorney (included in the signature page)</font></td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">99.1</font></td>
    <td>&nbsp;</td>
    <td><font style="font: 10pt Times New Roman, Times, Serif">Fogo de Ch&atilde;o, Inc. 2015 Omnibus Incentive Plan (incorporated herein by reference to Exhibit 10.2 to the Company&rsquo;s Registration Statement on Form S-1 filed on June 15, 2015, as amended (Commission File No. 333-203527))</font></td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
</table>

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[{"type": "S-8", "sequence": "1", "filename": "dp57255_s8-incentive.htm", "description": "FORM S-8", "secsgml_size_bytes": 67099}]
{"company-data": {"conformed-name": "Fogo de Chao, Inc.", "cik": "0001627487", "assigned-sic": "5812", "irs-number": "455353489", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-205202", "film-number": "15949930"}, "business-address": {"street1": "14881 QUORUM DRIVE", "street2": "SUITE 750", "city": "DALLAS", "state": "TX", "zip": "75254", "phone": "(214) 960-9533"}, "mail-address": {"street1": "14881 QUORUM DRIVE", "street2": "SUITE 750", "city": "DALLAS", "state": "TX", "zip": "75254"}}
As filed with the Securities and Exchange
Commission on June 24, 2015
Registration No. 333-______
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
_____________________
Fogo de Chão, Inc.
(Exact Name of Registrant as Specified in its
Charter)
Delaware
45-5353489
(State or Other Jurisdiction of
Incorporation or Organization)
(I.R.S. Employer
Identification No.)
14881 Quorum Drive, Suite 750
Dallas, TX 75254
(972) 960-9533
(Address of Principal Executive Offices)
_____________________
Fogo de Chão, Inc. 2015 Omnibus Incentive
        Plan
(Full Title of the Plan)
_____________________
Albert G. McGrath
General Counsel
14881 Quorum Drive, Suite 750
Dallas, TX 75254
(972) 960-9533
(Name and Address of Agent for Service)
(Telephone Number, Including Area Code, of Agents
        for Service)
_____________________
With a copy to:
Kyoko Takahashi Lin
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
(212) 450-4000
_____________________
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2
of the Exchange Act.
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
x
(Do not check if a smaller reporting company)
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Title of Each Class 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(3)
Common Stock, par value $0.01
1,200,000
$20.00
$24,000,000.00
$2,788.80
Total
1,200,000
N/A
$24,000,000.00
$2,788.80
(1)
This Registration Statement on Form S-8 (this "Registration Statement") covers shares of Common Stock, par value $0.01 per share ("Common Stock"), of Fogo de Chão, Inc. (the "Company" or the "Registrant") (i) issuable pursuant to the Fogo de Chão, Inc. 2015 Omnibus Incentive Plan (the "Omnibus Plan"), (ii) to be issued in the future under the Omnibus Plan and (iii) pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), any additional shares of Common Stock that become issuable under the Omnibus Plan by reason of any stock dividend, stock split, or other similar transaction.
(2)
Estimated pursuant to Rule 457(h) under the Securities Act, solely for the purpose of computing the registration fee, based on the initial public offering price of the Registrant's Common Stock as set forth in the Registrant's prospectus dated June 18, 2015 relating to the Registrant's initial public offering.
(3)
Rounded up to the nearest penny.
PART I
The information specified in Item 1 and
Item 2 of Part I of Form S-8 is omitted from this filing in accordance with the provisions of Rule 428 under the Securities Act
and the introductory note to Part I of the Form S-8 instructions. The documents containing the information specified in Part I
will be delivered to the participants in the Plans as required by Rule 428(b)(1).
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents are incorporated
herein by reference:
(a) The Company's Registration Statement
on Form S-1 (Registration No. 333-203527), as originally filed by the Registrant on April 20, 2015, and subsequently amended.
(b) The description of the Company's
capital stock which is contained in the Company's Registration Statement on Form 8-A (Registration No. 001-37450), dated
June 16, 2015, including any amendments or supplements thereto.
In addition, all documents subsequently
filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities
offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference
in this Registration Statement and to be a part hereof from the date of the filing of such documents.
Any statement contained in a document incorporated
or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained herein, (or in any other subsequently filed document which also is incorporated
or deemed to be incorporated by reference herein), modifies or supersedes such statement. Any such statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
The legality of the shares of the Company's
Common Stock offered hereby has been passed upon by Albert G. McGrath, General Counsel of the Company. Mr. McGrath is eligible
to receive awards under the Plan.
Item 6. Indemnification of Directors and Officers.
Section 102 of the Delaware General Corporation
Law (the "DGCL") permits a corporation to provide in its certificate of incorporation that a director of the corporation
shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director,
except for liability (i) for any breach of the director's duty of loyalty to the corporation or its stockholders, (ii) for
acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful payments
of dividends or unlawful stock repurchases, redemptions or other distributions pursuant to Section 174 of the DGCL, or (iv) for
any transaction from which the director derived an improper personal benefit. Section 174 of the DGCL provides, among other things,
that a director who willfully and 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 the action occurred or immediately after the absent director receives notice of
the unlawful acts. The Company's amended and restated certificate of incorporation includes a provision that eliminates the
personal liability of directors for monetary damages for actions taken as a director to the fullest extent authorized by the DGCL.
Section 145 of the DGCL provides that a
corporation may indemnify directors and officers as well as other employees and individuals against expenses (including attorneys'
fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened,
pending or completed actions, suits or proceedings in which such person is made a party by reason of such person being or having
been a director, officer, employee or agent to the Registrant. The DGCL provides that Section 145 is not exclusive of other rights
to which those seeking indemnification may be entitled under any bylaw, agreement, vote of stockholders or disinterested directors
or otherwise.
The Company's existing certificate
of incorporation generally provides that the Company will indemnify its directors and officers to the fullest extent permitted
by law. The Company's existing certificate of incorporation also provides that the indemnification and advancement of expenses
provided by, or granted pursuant to the existing certificate of incorporation are not exclusive of any other rights to which those
seeking indemnification or advancement of expenses may be entitled under any bylaw, agreement, vote of stockholders or otherwise.
Section 145(f) of the DGCL further provides that a right to indemnification or to advancement of expenses arising under a provision
of the certificate of incorporation shall not be eliminated or impaired by an amendment to such provision after the occurrence
of the act or omission which is the subject of the civil, criminal, administrative or investigation action, suit or proceeding
for which indemnification or advancement of expenses is sought.
The Company currently has indemnification
agreements in place with its directors. In connection with the initial public offering, the Company intends to enter into the Indemnification
Agreement with each of its directors and executive officers, which is in addition to and may be broader than the indemnification
provided for in its charter documents. These agreements, among other things, provide for indemnification of its directors and executive
officers for expenses, judgments, fines and settlement amounts incurred by such person in any action or proceeding arising out
of such person's services as a director or executive officer or at the Company's request. The Form of Indemnification
Agreement between Fogo de Chão, Inc. and its directors and certain officers is filed as Exhibit 10.12 to the Company's
Registration Statement on Form S-1 filed on June 8, 2015, as amended (Commission File No. 333-203527).
The Company also will maintain officers'
and directors' liability insurance which insures against liabilities that officers and directors of the registrant may, in
such capacities, incur. Section 145(g) of the DGCL provides that a corporation shall have power to purchase and maintain insurance
on behalf of any person who is or was a director or officer of the corporation, or is or was serving at the request of the corporation
as a director or officer of another entity, against any liability asserted against such person and incurred by such person in any
such capacity, or arising out of such person's status as such, whether or not the corporation would have the power to indemnify
such person against such liability under that section.
The Underwriting Agreement the Company
has entered into in connection with the initial public offering of common stock described in its registration statement on Form
S-1 provides for indemnification by the underwriters of the registrant and its executive officers and directors, by the registrant
of the underwriters, for certain liabilities, including liabilities arising under the Securities Act. The Form of Underwriting
Agreement is filed as Exhibit 1.1 to the Company's Registration Statement on Form S-1 filed on June 8, 2015, as amended (Commission
File No. 333-203527).
Item 7. Exemption from Registration
Claimed.
Not applicable.
Item 8. Exhibits.
Exhibit
Number
4.1
Form of Amended and Restated Certificate of Incorporation of the Company (incorporated herein by reference to Exhibit 3.1 to the Company's Registration Statement on Form S-1 dated June 8, 2015 (Commission File No. 333-203527)
4.2
Form of Amended and Restated Bylaws of the Company (incorporated herein by reference to Exhibit 3.2 to the Company's Registration Statement on Form S-1 dated June 8, 2015 (Commission File No. 333-203527)
5.1
Opinion of Albert G. McGrath, Esq.
23.1
Consent of Independent Registered
    Public Accounting Firm, PricewaterhouseCoopers     LLP
23.2
Consent of Independent Registered Public Accounting Firm, PricewaterhouseCoopers LLP
23.3
Opinion of Albert G. McGrath, Esq. (included in Exhibit 5.1)
24.1
Powers of Attorney (included in the signature page)
99.1
Fogo de Chão, Inc. 2015 Omnibus Incentive Plan (incorporated herein by reference to Exhibit 10.2 to the Company's Registration Statement on Form S-1 filed on June 15, 2015, as amended (Commission File No. 333-203527))
Item 9. Undertakings.
(a) The undersigned Registrant hereby undertakes:
(1) To file, during any period
in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(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;
(iii) To include any material
information with respect to the Omnibus Plan not previously disclosed in this Registration Statement or any material change to
such information in this Registration Statement;
provided
,
however
, that paragraphs
(a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs
is contained in periodic reports filed by the Registrant pursuant to Section 13 or 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 undersigned Registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act, each filing of the Registrant'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 Registrant pursuant to
the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event
that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid
by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will,
unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed
by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities
Act of 1933, as amended, the Registrant, Fogo de Chão, Inc., 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 Dallas, Texas, on the 24
th
day of June, 2015.
Fogo de Chão, Inc.
By:
/s/ Lawrence J. Johnson
Name:
Lawrence J. Johnson
Title:
Chief Executive Officer
Each person whose signature appears below
hereby constitutes and appoints Lawrence J. Johnson and Anthony D. Laday and each of them, individually, as his true and lawful
attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign any and all amendments (including post-effective amendments) and supplements to this Registration
Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, and hereby grants to such attorneys-in-fact and agents, full power and authority to do and perform each and
every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes, may lawfully
do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities
Act of 1933, as amended, this Registration Statement has been signed this 24
th
day of June, 2015 by the following persons
in the following capacities.
Signature
Title
Date
/s/ Lawrence J. Johnson
Director and
Chief Executive Officer
June 24, 2015
Lawrence J. Johnson
(Principal Executive Officer)
/s/ Anthony D. Laday
Chief Financial Officer
June 24, 2015
Anthony D. Laday
(Principal Financial Officer)
/s/ Michael A. Prentiss
Chief Accounting Officer
June 24, 2015
Michael A. Prentiss
(Principal
Accounting Officer)
/s/ George Barry McGowan
President
June 24, 2015
George Barry McGowan
/s/ Todd M. Abbrecht
Director
June 24, 2015
Todd M. Abbrecht
/s/ Gerald W. Deitchle
Director
June 24, 2015
Gerald W. Deitchle
/s/
Douglas A. Haber
Director
June 24, 2015
Douglas A. Haber
/s/
Neil Moses
Director
June 24, 2015
Neil Moses
/s/
Douglas R. Pendergast
Director
June 24, 2015
Douglas R. Pendergast
/s/
Jeff T. Swenson
Director
June 24, 2015
Jeff T. Swenson
EXHIBIT INDEX
Exhibit
Number
4.1
Form of Amended and Restated Certificate of Incorporation of the Company (incorporated herein by reference to Exhibit 3.1 to the Company's Registration Statement on Form S-1 dated June 8, 2015 (Commission File No. 333-203527)
4.2
Form of Amended and Restated Bylaws of the Company (incorporated herein by reference to Exhibit 3.2 to the Company's Registration Statement on Form S-1 dated June 8, 2015 (Commission File No. 333-203527)
5.1
Opinion of Albert G. McGrath, Esq.
23.1
Consent of Independent Registered Public Accounting Firm, PricewaterhouseCoopers LLP
23.2
Consent of Independent Registered Public Accounting Firm, PricewaterhouseCoopers LLP
23.3
Opinion of Albert G. McGrath, Esq. (included in Exhibit 5.1)
24.1
Powers of Attorney (included in the signature page)
99.1
Fogo de Chão, Inc. 2015 Omnibus Incentive Plan (incorporated herein by reference to Exhibit 10.2 to the Company's Registration Statement on Form S-1 filed on June 15, 2015, as amended (Commission File No. 333-203527))