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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">As filed with the Securities and Exchange Commission on August 8, 2022</p>

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<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-indent: 9pt; text-align: right;">Registration No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>UNITED STATES</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Washington, D. C. 20549</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>FORM S-8</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>REGISTRATION STATEMENT UNDER THE </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>SECURITIES ACT OF 1933</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>STANDEX INTERNATIONAL CORPORATION</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(Exact name of issuer as specified in its Certificate of Incorporation)</p>

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			<td style="width: 35%; text-align: center; border-bottom: 1px solid rgb(0, 0, 0); font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>Delaware</b></td>
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			<td style="width: 35%; text-align: center; border-bottom: 1px solid rgb(0, 0, 0); font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>31-0596149</b></td>
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			<td style="text-align: center; width: 35%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(State of Incorporation)</td>
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			<td style="text-align: center; width: 35%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(I.R.S. Employer Identification No.)</td>
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			<td style="width: 50%; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;"><b>23 KEEWAYDIN DRIVE, SALEM, NEW HAMPSHIRE</b></td>
			<td style="width: 50%; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;"><b>03079</b></td>
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			<td style="text-align: center;">(Address of principal executive offices)</td>
			<td style="text-align: center;">(Zip Code)</td>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>STANDEX INTERNATIONAL CORPORATION </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>2018 OMNIBUS INCENTIVE PLAN </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(Full Title of Plan)</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">Alan J. Glass</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">c/o Standex International Corporation</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">23 Keewaydin Drive</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">Salem, New Hampshire 03079</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(Name and Address of agent for service)</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">603-893-9701</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(Telephone Number, including area code, of agent for service)</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">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 definition of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</p>

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			<td style="width: 25%;">Large accelerated filer &#9746;</td>
			<td style="width: 25%;">Accelerated filer &#9744;</td>
			<td style="width: 25%;">Non-accelerated filer &#9744;</td>
			<td style="width: 25%;">Smaller Reporting Company &#9744;</td>
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			<td>Emerging Growth Company &#9744;</td>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
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<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt;">If an emerging growth company, indicate by checkmark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>STATEMENT UNDER GENERAL INSTRUCTION E</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>REGISTRATION OF ADDITIONAL SECURITIES</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Pursuant to General Instruction E of Form S-8, this Registration Statement is filed solely to register an additional 400,000 shares of Common Stock, par value $1.50 per share, of the Company reserved for issuance under the Company&#8217;s 2018 Omnibus Incentive Plan as amended. The Company&#8217;s Board of Directors and stockholders approved this increase. Pursuant to and as permitted by General Instruction E to Form S-8, the contents of the Company&#8217;s Registration Statements on Form S-8, File No. 333-231598, including, periodic reports that the Company filed, or will file after such Form S-8 to maintain current information about the Company are hereby incorporated by reference herein, and the opinions and consents listed in Item 8 below are attached hereto.<b> </b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>PART II.</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>INFORMATION REQUIRED IN REGISTRATION STATEMENT</b></p>

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<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-indent: 36pt;">All information required in this Registration Statement (other than the information included or referenced in Item 8 below or otherwise set forth on the signature page) is set forth in the Registration Statement (File No. 333-231598), all of which is incorporated by reference herein.</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>ITEM 8. EXHIBITS.</b></p>

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<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-indent: 36pt;">The following exhibits are filed (except where incorporated by reference or otherwise indicated) as part of this Registration Statement.</p>

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			<td style="width: 10%;">&nbsp;</td>
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			<td style="width: 10%;">5.</td>
			<td style="width: 80%;"><a href="ex_408241.htm" style="-sec-extract:exhibit;">Opinion Letter of Alan J. Glass, Vice President/CLO and Secretary</a></td>
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			<td style="width: 10%;">23.1</td>
			<td style="width: 80%;"><a href="ex_408242.htm" style="-sec-extract:exhibit;">Consent of Grant Thornton LLP, Independent Registered Public Accounting Firm.</a></td>
			<td style="width: 10%;">&nbsp;</td>
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			<td style="width: 10%;">&nbsp;</td>
			<td style="width: 80%;">&nbsp;</td>
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			<td style="width: 10%;">23.2</td>
			<td style="width: 80%;"><a href="ex_408243.htm" style="-sec-extract:exhibit;">Consent of Deloitte &amp; Touche LLP, Independent Registered Public Accounting Firm.</a></td>
			<td style="width: 10%;">&nbsp;</td>
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			<td style="width: 10%;">&nbsp;</td>
			<td style="width: 80%;">&nbsp;</td>
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			<td style="width: 10%;">23.3</td>
			<td style="width: 80%;"><a href="ex_408241.htm" style="-sec-extract:exhibit;">Consent of Alan J. Glass (included in Exhibit 5)</a></td>
			<td style="width: 10%;">&nbsp;</td>
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			<td style="width: 10%;">&nbsp;</td>
			<td style="width: 80%;">&nbsp;</td>
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			<td style="width: 10%;">24.</td>
			<td style="width: 80%;"><a href="ex_408244.htm" style="-sec-extract:exhibit;">Powers of Attorney from Charles H. Cannon, Jr., Thomas E. Chorman, Robin J, Davenport, B. Joanne Edwards, Jeffrey S. Edwards, Thomas J. Hansen, Michael A. Hickey</a></td>
			<td style="width: 10%;">&nbsp;</td>
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			<td style="width: 10%;">107.</td>
			<td style="width: 80%;"><a href="ex_408245.htm" style="-sec-extract:exhibit;">Calculation of Filing Fee Table</a></td>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>SIGNATURES</b></p>

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<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Salem, County of Rockingham and the State of New Hampshire, on the 8th day of August 2022.</p>

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			<td style="width: 50%;">&nbsp;</td>
			<td colspan="2" style="width: 3%;">STANDEX INTERNATIONAL CORPORATION</td>
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			<td style="width: 3%;">By:&nbsp;</td>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); width: 47%;"><i>/s/David Dunbar</i></td>
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			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 3%;">&nbsp;</td>
			<td style="width: 47%;">David Dunbar, President/CEO</td>
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<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.</p>

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			<td style="width: 20%;">Date</td>
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			<td style="width: 38%;">Signature</td>
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			<td style="width: 35%;">Title</td>
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			<td style="width: 5%;">&nbsp;</td>
			<td style="width: 38%;">&nbsp;</td>
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			<td style="width: 35%;">&nbsp;</td>
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			<td style="width: 20%;">August 8, 2022</td>
			<td style="width: 5%;">&nbsp;</td>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); width: 38%;"><i>/s/David Dunbar</i></td>
			<td style="width: 2%;">&nbsp;</td>
			<td style="width: 35%;">President/CEO/</td>
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			<td style="width: 20%;">&nbsp;</td>
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			<td style="width: 38%;">David Dunbar&nbsp;</td>
			<td style="width: 2%;">&nbsp;</td>
			<td style="width: 35%;">Director</td>
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			<td style="width: 20%;">&nbsp;</td>
			<td style="width: 5%;">&nbsp;</td>
			<td style="width: 38%;">&nbsp;</td>
			<td style="width: 2%;">&nbsp;</td>
			<td style="width: 35%;">&nbsp;</td>
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			<td style="width: 20%;">August 8, 2022</td>
			<td style="width: 5%;">&nbsp;</td>
			<td style="width: 38%; border-bottom: 1px solid rgb(0, 0, 0);"><i>/s/Ademir Sarcevic</i></td>
			<td style="width: 2%;">&nbsp;</td>
			<td style="width: 35%;">Vice President/CFO/</td>
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			<td style="width: 20%;">&nbsp;</td>
			<td style="width: 5%;">&nbsp;</td>
			<td style="width: 38%;">Ademir Sarcevic</td>
			<td style="width: 2%;">&nbsp;</td>
			<td style="width: 35%;">Principal Financial and Accounting Officer</td>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>

<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-indent: 36pt;">David Dunbar has signed below on August 8, 2022 as attorney-in-fact for the following Directors of the Registrant:</p>

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			<td style="width: 40%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Charles H. Cannon, Jr.</td>
			<td style="width: 35%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Jeffrey S. Edwards</td>
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			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 40%;">Thomas E. Chorman</td>
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			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 40%;">Robin J, Davenport</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 35%;">Michael A. Hickey</td>
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			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 40%;">B. Joanne Edwards&nbsp;</td>
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			<td style="width: 50%; border-bottom: 1px solid rgb(0, 0, 0); font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><i>/s/David Dunbar</i></td>
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			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 50%;">David Dunbar</td>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>EXHIBIT INDEX</b></p>

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			<td style="width: 10%; vertical-align: bottom;"><u>EXHIBIT</u></td>
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			<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: right;">SEQUENTIAL</p>

			<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: right;"><u>PAGE NO.</u></p>
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			<td style="width: 10%;">5.</td>
			<td style="width: 80%;">Opinion Letter of Alan J. Glass, Vice President/CLO and Secretary</td>
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			<td style="width: 10%;">23.1</td>
			<td style="width: 80%;">Consent of Grant Thornton LLP, Independent Registered Public Accounting Firm.</td>
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			<td style="width: 10%;">23.2</td>
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			<td style="width: 10%;">23.3</td>
			<td style="width: 80%;">Consent of Alan J. Glass (included in Exhibit 5)</td>
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			<td style="width: 10%;">24.</td>
			<td style="width: 80%;">Powers of Attorney from Charles H. Cannon, Jr., Thomas E. Chorman, Robin J, Davenport, B. Joanne Edwards, Jeffrey S. Edwards, Thomas J. Hansen, Michael A. Hickey</td>
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			<td style="width: 10%;">107.</td>
			<td style="width: 80%;">Calculation of Filing Fee Table</td>
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[{"type": "S-8", "sequence": "1", "filename": "sxi20220808_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 26759}]
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sxi20220808_s8.htm
As filed with the Securities and Exchange Commission on August 8, 2022
Registration No.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933
STANDEX INTERNATIONAL CORPORATION
(Exact name of issuer as specified in its Certificate of Incorporation)
Delaware
31-0596149
(State of Incorporation)
(I.R.S. Employer Identification No.)
23 KEEWAYDIN DRIVE, SALEM, NEW HAMPSHIRE
03079
(Address of principal executive offices)
(Zip Code)
STANDEX INTERNATIONAL CORPORATION
2018 OMNIBUS INCENTIVE PLAN
(Full Title of Plan)
Alan J. Glass
c/o Standex International Corporation
23 Keewaydin Drive
Salem, New Hampshire 03079
(Name and Address of agent for service)
603-893-9701
(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 definition of "large accelerated filer," "accelerated filer" "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☒
Accelerated filer ☐
Non-accelerated filer ☐
Smaller Reporting Company ☐
Emerging Growth Company ☐
If an emerging growth company, indicate by checkmark 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. ☐
STATEMENT UNDER GENERAL INSTRUCTION E
REGISTRATION OF ADDITIONAL SECURITIES
Pursuant to General Instruction E of Form S-8, this Registration Statement is filed solely to register an additional 400,000 shares of Common Stock, par value $1.50 per share, of the Company reserved for issuance under the Company's 2018 Omnibus Incentive Plan as amended. The Company's Board of Directors and stockholders approved this increase. Pursuant to and as permitted by General Instruction E to Form S-8, the contents of the Company's Registration Statements on Form S-8, File No. 333-231598, including, periodic reports that the Company filed, or will file after such Form S-8 to maintain current information about the Company are hereby incorporated by reference herein, and the opinions and consents listed in Item 8 below are attached hereto.
PART II.
INFORMATION REQUIRED IN REGISTRATION STATEMENT
All information required in this Registration Statement (other than the information included or referenced in Item 8 below or otherwise set forth on the signature page) is set forth in the Registration Statement (File No. 333-231598), all of which is incorporated by reference herein.
ITEM 8. EXHIBITS.
The following exhibits are filed (except where incorporated by reference or otherwise indicated) as part of this Registration Statement.
5.
Opinion Letter of Alan J. Glass, Vice President/CLO and Secretary
23.1
Consent of Grant Thornton LLP, Independent Registered Public Accounting Firm.
23.2
Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm.
23.3
Consent of Alan J. Glass (included in Exhibit 5)
24.
Powers of Attorney from Charles H. Cannon, Jr., Thomas E. Chorman, Robin J, Davenport, B. Joanne Edwards, Jeffrey S. Edwards, Thomas J. Hansen, Michael A. Hickey
107.
Calculation of Filing Fee Table
2
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 Town of Salem, County of Rockingham and the State of New Hampshire, on the 8th day of August 2022.
STANDEX INTERNATIONAL CORPORATION
By:
/s/David Dunbar
David Dunbar, President/CEO
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.
Date
Signature
Title
August 8, 2022
/s/David Dunbar
President/CEO/
David Dunbar
Director
August 8, 2022
/s/Ademir Sarcevic
Vice President/CFO/
Ademir Sarcevic
Principal Financial and Accounting Officer
David Dunbar has signed below on August 8, 2022 as attorney-in-fact for the following Directors of the Registrant:
Charles H. Cannon, Jr.
Jeffrey S. Edwards
Thomas E. Chorman
Thomas J. Hansen
Robin J, Davenport
Michael A. Hickey
B. Joanne Edwards
/s/David Dunbar
David Dunbar
3
EXHIBIT INDEX
EXHIBIT
SEQUENTIAL
PAGE NO.
5.
Opinion Letter of Alan J. Glass, Vice President/CLO and Secretary
23.1
Consent of Grant Thornton LLP, Independent Registered Public Accounting Firm.
23.2
Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm.
23.3
Consent of Alan J. Glass (included in Exhibit 5)
24.
Powers of Attorney from Charles H. Cannon, Jr., Thomas E. Chorman, Robin J, Davenport, B. Joanne Edwards, Jeffrey S. Edwards, Thomas J. Hansen, Michael A. Hickey
107.
Calculation of Filing Fee Table
4