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<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 16pt 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: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">______________________</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>FORM S-8</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>REGISTRATION STATEMENT<BR>
</B></FONT><B><I>under<BR>
THE SECURITIES ACT OF 1933</I></B></P>

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

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>PARAMOUNT GLOBAL</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Exact name of registrant as specified in its charter)</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding: 0.5pt; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="width: 50%; padding: 0.5pt; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>04-2949533</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0.5pt">
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(State or other jurisdiction of</B></P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>incorporation or organization)</B></P></TD>
    <TD STYLE="padding: 0.5pt">
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(I.R.S. Employer</B></P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Identification No.)</B></P></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding: 10.5pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>1515 Broadway, New York, New York</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 10.5pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>10036</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0.5pt; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 8pt"><B>(Address of Principal Executive Offices)</B></FONT></TD>
    <TD STYLE="padding: 0.5pt; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 8pt"><B>(Zip Code)</B></FONT></TD></TR>
  </TABLE>
<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"><B>Paramount Global Excess 401(k) Plan (fka ViacomCBS
Excess 401(k) Plan)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Paramount Global Excess 401(k) Plan for Designated
Senior Executives (fka ViacomCBS Excess 401(k) Plan for Designated Senior Executives)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Paramount Global Bonus Deferral Plan (fka ViacomCBS
Bonus Deferral Plan) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Paramount Global Bonus Deferral Plan for Designated
Senior Executives (fka ViacomCBS Bonus Deferral Plan for Designated Senior Executives)</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Full title of the plan)</B></P>

<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"><B>Christa A. D&rsquo;Alimonte</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Executive Vice President, General Counsel and Secretary</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>1515 Broadway</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New York, New York 10036</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(212) 258-6000</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Name, address, including zip code, and telephone
number, including area code, of agent for service)</B></P>

<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: 10pt 0 0">Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See definitions of &ldquo;large
accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company,&rdquo; and &ldquo;emerging growth company&rdquo;
in Rule 12b-2 of the Exchange Act.</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%; padding: 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Large accelerated filer</FONT></TD>
    <TD STYLE="width: 1%; padding: 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9746;</FONT></TD>
    <TD STYLE="width: 52%; padding: 0.5pt">&nbsp;</TD>
    <TD STYLE="width: 25%; padding: 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Accelerated filer</FONT></TD>
    <TD STYLE="width: 2%; padding: 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Non-accelerated filer</FONT></TD>
    <TD STYLE="padding: 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="padding: 0.5pt">&nbsp;</TD>
    <TD STYLE="padding: 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Smaller reporting company</FONT></TD>
    <TD STYLE="padding: 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0.5pt">&nbsp;</TD>
    <TD STYLE="padding: 0.5pt">&nbsp;</TD>
    <TD STYLE="padding: 0.5pt">&nbsp;</TD>
    <TD STYLE="padding: 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Emerging growth company</FONT></TD>
    <TD STYLE="padding: 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0 10pt">If an emerging growth company, indicate by check mark whether 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.</P>

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



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 0.5in">This Registration Statement has been filed
for the purpose of registering an additional $150,000,000 of unsecured obligations of the Company to pay deferred compensation in
the future (&ldquo;Deferred Compensation Obligations&rdquo;) in accordance with the terms of the Paramount Global Excess 401(k) Plan
(fka ViacomCBS Excess 401(k) Plan), Paramount Global Excess 401(k) Plan for Designated Senior Executives (fka ViacomCBS Excess
401(k) Plan for Designated Senior Executives), Paramount Global Bonus Deferral Plan (fka ViacomCBS Bonus Deferral Plan) and
Paramount Global Bonus Deferral Plan for Designated Senior Executives (fka ViacomCBS Bonus Deferral Plan for Designated Senior
Executives) (collectively, the &ldquo;Plans&rdquo;), which are in addition to the $100,000,000 in Deferred Compensation Obligations
registered on each of the registrant&rsquo;s Registration Statements on Form S-8 filed with the Commission on December 21, 2001 and
December 11, 2006 (Reg. No. 333-75752 and Reg. No. 333-139248, respectively) and the $200,000,000 in Deferred Compensation
Obligations registered on the registrant&rsquo;s Registration Statement on Form S-8 filed with the Commission on December 5, 2013
(Reg. No. 333-192673) (the &ldquo;2013 Statement&rdquo;). Pursuant to General Instruction E to Form S-8, the contents of the 2013
Statement are incorporated by reference herein and made a part of this Registration Statement, except as superseded by corresponding
exhibits as presented below in Part II, Item 8. Exhibits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Part
II<BR>
</B></FONT><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 0px">&nbsp;</TD>
    <TD STYLE="width: 96px; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Item 8.</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Exhibits.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 0px">&nbsp;</TD>
    <TD STYLE="width: 48px"><FONT STYLE="font-size: 10pt;"><A HREF="https://www.sec.gov/Archives/edgar/data/813828/000081382822000011/para_ex3x1.htm">3.1</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt;"><A HREF="https://www.sec.gov/Archives/edgar/data/813828/000081382822000011/para_ex3x1.htm">Amended and Restated Certificate of Incorporation of Paramount Global, effective as of February 16, 2022 (incorporated by reference to Exhibit 3.1 to Paramount Global&rsquo;s Current Report on Form 8-K filed on February 18, 2022)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt;"><A HREF="https://www.sec.gov/Archives/edgar/data/813828/000081382822000011/para_ex3x2.htm">3.2</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt;"><A HREF="https://www.sec.gov/Archives/edgar/data/813828/000081382822000011/para_ex3x2.htm">Amended and Restated Bylaws of Paramount Global, effective as of February 16, 2022 (incorporated by reference to Exhibit 3.2 to Paramount Global&rsquo;s Current Report on Form 8-K filed on February 18, 2022)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt;"><A HREF="ss1395422_ex0401.htm">4.1</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex0401.htm">Paramount Global Excess 401(k) Plan (fka ViacomCBS Excess 401(k) Plan)</A>* </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex0402.htm">4.2</A></font></TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex0402.htm">Amendment No. 1 to the Paramount Global Excess 401(k) Plan (fka ViacomCBS Excess 401(k) Plan)</A>*</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/813828/000081382821000040/viac_ex10b-093021.htm">4.3</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/813828/000081382821000040/viac_ex10b-093021.htm">Paramount Global Excess 401(k) Plan for Designated Senior Executives (fka ViacomCBS Excess 401(k) Plan for Designated Senior Executives) - Part A (as amended and restated as of October 1, 2021) (incorporated by reference to&nbsp;Exhibit 10(b)&nbsp;to the Quarterly Report on Form 10-Q of ViacomCBS Inc. for the quarter ended September 30, 2021) (File No. 001-09553)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/813828/000081382821000040/viac_ex10c-093021.htm">4.4</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/813828/000081382821000040/viac_ex10c-093021.htm">Paramount Global Excess 401(k) Plan for Designated Senior Executives (fka ViacomCBS Excess 401(k) Plan for Designated Senior Executives) - Part B (as amended and restated as of October 1, 2021) (incorporated by reference to&nbsp;Exhibit 10(c)&nbsp;to the Quarterly Report on Form 10-Q of ViacomCBS Inc. for the quarter ended September 30, 2021) (File No. 001-09553)</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex0405.htm">4.5</A></font></TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex0405.htm">Amendment No. 1 to the Paramount Global Excess 401(k) Plan for Designated Senior Executives (fka ViacomCBS Excess 401(k) Plan for Designated Senior Executives) (as amended and restated as of October 1, 2021)</A>*</font></TD></TR>

  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex0406.htm">4.6</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex0406.htm">Paramount Global Bonus Deferral Plan (fka ViacomCBS Bonus Deferral Plan)</A>*</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex0407.htm">4.7</A></font></TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex0407.htm">Amendment No. 1 to the Paramount Global Bonus Deferral Plan (fka ViacomCBS Bonus Deferral Plan)</A>*</font></TD></TR>

  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/813828/000081382821000040/viac_ex10e-093021.htm">4.8</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/813828/000081382821000040/viac_ex10e-093021.htm">Paramount Global Bonus Deferral Plan for Designated Senior Executives (fka ViacomCBS Bonus Deferral Plan for Designated Senior Executives) - Part A (as amended and restated as of October 1, 2021) (incorporated by reference to&nbsp;Exhibit 10(e)&nbsp;to the Quarterly Report on Form 10-Q of ViacomCBS Inc. for the quarter ended September 30, 2021) (File No. 001-09553)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/813828/000081382821000040/viac_ex10f-093021.htm">4.9</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/813828/000081382821000040/viac_ex10f-093021.htm">Paramount Global Bonus Deferral Plan for Designated Senior Executives (fka ViacomCBS Bonus Deferral Plan for Designated Senior Executives) - Part B (as amended and restated as of October 1, 2021) (incorporated by reference to&nbsp;Exhibit 10(f)&nbsp;to the Quarterly Report on Form 10-Q of ViacomCBS Inc. for the quarter ended September 30, 2021) (File No. 001-09553)</A></FONT></TD></TR>
   <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex0410.htm">4.10</A></font></TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex0410.htm">Amendment No. 1 to the Paramount Global Bonus Deferral Plan for Designated Senior Executives (fka ViacomCBS Bonus Deferral Plan for Designated Senior Executives)</A>*</font></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt;"><A HREF="ss1395422_ex0501.htm">5.1</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt;"><A HREF="ss1395422_ex0501.htm">Opinion of Shearman &amp; Sterling LLP</A></FONT><FONT STYLE="font-size: 10pt">*</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt;"><A HREF="ss1395422_ex2301.htm">23.1</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt;"><A HREF="ss1395422_ex2301.htm">Consent of PricewaterhouseCoopers LLP, Independent Public Registered Accounting Firm for Paramount Global</A></FONT><FONT STYLE="font-size: 10pt">*</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt;"><A HREF="ss1395422_ex0501.htm">23.2</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt;"><A HREF="ss1395422_ex0501.htm">Consent of Shearman &amp; Sterling LLP (included in Exhibit 5.1)</A> </FONT><FONT STYLE="font-size: 10pt">*</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt;"><A HREF="ss1395422_ex2401.htm">24.1</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt;"><A HREF="ss1395422_ex2401.htm">Powers of Attorney</A></FONT><FONT STYLE="font-size: 10pt">*</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex107.htm">107</A></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="ss1395422_ex107.htm">Filing Fee Table</A></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">* Filed herewith</P></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), the registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of New York, State of New York, on October 7, 2022.</P>

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    <TD STYLE="padding: 0.25pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding: 0.5pt">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><B>PARAMOUNT GLOBAL</B></P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0.25pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding: 0.5pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="width: 56%; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; padding: 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; padding: 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; width: 40%; padding: 0.5pt"><FONT STYLE="font-size: 10pt">/s/ Christa
    A. D&rsquo;Alimonte</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Christa
    A. D&rsquo;Alimonte</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.5pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt">Title: &nbsp;&nbsp;Executive Vice President,
    General</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 22.3pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;Counsel
    and Secretary</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 22.3pt">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 22.3pt">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Pursuant to the requirements of the Securities Act,
this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 8pt"><B><U>Signature</U></B></FONT></TD>
    <TD STYLE="width: 1%; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="width: 46%; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 8pt"><B><U>Title</U></B></FONT></TD>
    <TD STYLE="width: 18%; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 8pt"><B><U>Date</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 3.25pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding: 3.25pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt"><I>Principal
    Executive Officer</I></FONT></TD>
    <TD STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; padding: 12.25pt 6.25pt 0.75pt 0.5pt"><FONT STYLE="font-size: 10pt">/s/
    Robert M. Bakish</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">President,
    Chief Executive Officer and Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Robert
    M. Bakish</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt"><I>Principal
    Financial and Accounting Officers</I></FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; padding: 12.25pt 6.25pt 0.75pt 0.5pt"><FONT STYLE="font-size: 10pt">/s/
    Naveen Chopra</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Executive
    Vice President, Chief Financial Officer</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Naveen
    Chopra</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; padding: 12.25pt 6.25pt 0.75pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;/s/
    Katherine M. Gill-Charest</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Executive
    Vice President, Controller &amp; Chief Accounting Officer</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Katherine
    M. Gill-Charest</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt"><I>Directors</I></FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding: 12.25pt 6.25pt 0.75pt 0.5pt; vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Candace
    K. Beinecke</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding: 12.25pt 6.25pt 0.75pt 0.5pt; vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Barbara
    M. Byrne</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding: 12.25pt 6.25pt 0.75pt 0.5pt; vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Linda
    M. Griego</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding: 12.25pt 6.25pt 0.75pt 0.5pt; vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Robert
    N. Klieger</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding: 12.25pt 6.25pt 0.75pt 0.5pt; vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Judith
    A. McHale</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding: 12.25pt 6.25pt 0.75pt 0.5pt; vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Ronald
    L. Nelson</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>
<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">&nbsp;</TD><TD STYLE="width: 33%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding: 12.25pt 6.25pt 0.75pt 0.5pt; vertical-align: bottom; text-align: center; width: 35%"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif; width: 46%"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; width: 18%"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Charles E. Phillips, Jr.</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding: 12.25pt 6.25pt 0.75pt 0.5pt; vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Non-Executive Chair of the Board of Directors</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Shari E. Redstone</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding: 12.25pt 6.25pt 0.75pt 0.5pt; vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Susan Schuman </FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding: 12.25pt 6.25pt 0.75pt 0.5pt; vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Nicole Seligman</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD></TR>
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    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding: 12.25pt 6.25pt 0.75pt 0.5pt; vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">October 7, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding: 0.5pt 6.25pt 0.5pt 0.5pt"><FONT STYLE="font-size: 10pt">Frederick O. Terrell</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0.5pt 6.25pt 0.5pt 0.5pt">&nbsp;</TD></TR>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="text-align: left; vertical-align: top; width: 4%; padding: 0.25pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;*B<FONT STYLE="font-size: 10pt">y:</FONT></P></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: left; vertical-align: top; width: 29%; padding: 0.25pt 0.25pt 1.5pt"><FONT STYLE="font-size: 10pt">/s/
    Christa A. D&rsquo;Alimonte</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt 0.25pt 1.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Christa
    A. D&rsquo;Alimonte</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Attorney-in-Fact</FONT></TD>
    <TD STYLE="vertical-align: top; padding: 0.25pt">&nbsp;</TD></TR>
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[{"type": "S-8", "sequence": "1", "filename": "ss1395422_s8.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 47732}]
{"company-data": {"conformed-name": "Paramount Global", "cik": "0000813828", "assigned-sic": "4833", "irs-number": "042949533", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-267798", "film-number": "221301591"}, "business-address": {"street1": "1515 BROADWAY", "city": "NEW YORK", "state": "NY", "zip": "10036", "phone": "212-258-6000"}, "mail-address": {"street1": "1515 BROADWAY", "city": "NEW YORK", "state": "NY", "zip": "10036"}, "former-company": [{"former-conformed-name": "ViacomCBS Inc.", "date-changed": "20191204"}, {"former-conformed-name": "CBS CORP", "date-changed": "20060109"}, {"former-conformed-name": "VIACOM INC", "date-changed": "19920703"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________
FORM S-8
REGISTRATION STATEMENT
under
THE SECURITIES ACT OF 1933
______________________
PARAMOUNT GLOBAL
(Exact name of registrant as specified in its charter)
Delaware
04-2949533
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
1515 Broadway, New York, New York
10036
(Address of Principal Executive Offices)
(Zip Code)
______________________
Paramount Global Excess 401(k) Plan (fka ViacomCBS
Excess 401(k) Plan)
Paramount Global Excess 401(k) Plan for Designated
Senior Executives (fka ViacomCBS Excess 401(k) Plan for Designated Senior Executives)
Paramount Global Bonus Deferral Plan (fka ViacomCBS
Bonus Deferral Plan)
Paramount Global Bonus Deferral Plan for Designated
Senior Executives (fka ViacomCBS Bonus Deferral Plan for Designated Senior Executives)
(Full title of the plan)
______________________
Christa A. D'Alimonte
Executive Vice President, General Counsel and Secretary
Paramount Global
1515 Broadway
New York, New York 10036
(212) 258-6000
(Name, address, including zip code, and telephone
number, including area code, of agent for service)
______________________
Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See definitions of "large
accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company"
in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☒
Accelerated filer
☐
Non-accelerated filer
☐
Smaller reporting company
☐
Emerging growth company
☐
If an emerging growth company, indicate by check mark whether the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 7(a)(2)(B) of the Securities Act.
EXPLANATORY NOTE
This Registration Statement has been filed
for the purpose of registering an additional $150,000,000 of unsecured obligations of the Company to pay deferred compensation in
the future ("Deferred Compensation Obligations") in accordance with the terms of the Paramount Global Excess 401(k) Plan
(fka ViacomCBS Excess 401(k) Plan), Paramount Global Excess 401(k) Plan for Designated Senior Executives (fka ViacomCBS Excess
401(k) Plan for Designated Senior Executives), Paramount Global Bonus Deferral Plan (fka ViacomCBS Bonus Deferral Plan) and
Paramount Global Bonus Deferral Plan for Designated Senior Executives (fka ViacomCBS Bonus Deferral Plan for Designated Senior
Executives) (collectively, the "Plans"), which are in addition to the $100,000,000 in Deferred Compensation Obligations
registered on each of the registrant's Registration Statements on Form S-8 filed with the Commission on December 21, 2001 and
December 11, 2006 (Reg. No. 333-75752 and Reg. No. 333-139248, respectively) and the $200,000,000 in Deferred Compensation
Obligations registered on the registrant's Registration Statement on Form S-8 filed with the Commission on December 5, 2013
(Reg. No. 333-192673) (the "2013 Statement"). Pursuant to General Instruction E to Form S-8, the contents of the 2013
Statement are incorporated by reference herein and made a part of this Registration Statement, except as superseded by corresponding
exhibits as presented below in Part II, Item 8. Exhibits.
Part
II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8.
Exhibits.
3.1
Amended and Restated Certificate of Incorporation of Paramount Global, effective as of February 16, 2022 (incorporated by reference to Exhibit 3.1 to Paramount Global's Current Report on Form 8-K filed on February 18, 2022)
3.2
Amended and Restated Bylaws of Paramount Global, effective as of February 16, 2022 (incorporated by reference to Exhibit 3.2 to Paramount Global's Current Report on Form 8-K filed on February 18, 2022)
4.1
Paramount Global Excess 401(k) Plan (fka ViacomCBS Excess 401(k) Plan)
*
4.2
Amendment No. 1 to the Paramount Global Excess 401(k) Plan (fka ViacomCBS Excess 401(k) Plan)
*
4.3
Paramount Global Excess 401(k) Plan for Designated Senior Executives (fka ViacomCBS Excess 401(k) Plan for Designated Senior Executives) - Part A (as amended and restated as of October 1, 2021) (incorporated by reference to Exhibit 10(b) to the Quarterly Report on Form 10-Q of ViacomCBS Inc. for the quarter ended September 30, 2021) (File No. 001-09553)
4.4
Paramount Global Excess 401(k) Plan for Designated Senior Executives (fka ViacomCBS Excess 401(k) Plan for Designated Senior Executives) - Part B (as amended and restated as of October 1, 2021) (incorporated by reference to Exhibit 10(c) to the Quarterly Report on Form 10-Q of ViacomCBS Inc. for the quarter ended September 30, 2021) (File No. 001-09553)
4.5
Amendment No. 1 to the Paramount Global Excess 401(k) Plan for Designated Senior Executives (fka ViacomCBS Excess 401(k) Plan for Designated Senior Executives) (as amended and restated as of October 1, 2021)
*
4.6
Paramount Global Bonus Deferral Plan (fka ViacomCBS Bonus Deferral Plan)
*
4.7
Amendment No. 1 to the Paramount Global Bonus Deferral Plan (fka ViacomCBS Bonus Deferral Plan)
*
4.8
Paramount Global Bonus Deferral Plan for Designated Senior Executives (fka ViacomCBS Bonus Deferral Plan for Designated Senior Executives) - Part A (as amended and restated as of October 1, 2021) (incorporated by reference to Exhibit 10(e) to the Quarterly Report on Form 10-Q of ViacomCBS Inc. for the quarter ended September 30, 2021) (File No. 001-09553)
4.9
Paramount Global Bonus Deferral Plan for Designated Senior Executives (fka ViacomCBS Bonus Deferral Plan for Designated Senior Executives) - Part B (as amended and restated as of October 1, 2021) (incorporated by reference to Exhibit 10(f) to the Quarterly Report on Form 10-Q of ViacomCBS Inc. for the quarter ended September 30, 2021) (File No. 001-09553)
4.10
Amendment No. 1 to the Paramount Global Bonus Deferral Plan for Designated Senior Executives (fka ViacomCBS Bonus Deferral Plan for Designated Senior Executives)
*
5.1
Opinion of Shearman & Sterling LLP
*
23.1
Consent of PricewaterhouseCoopers LLP, Independent Public Registered Accounting Firm for Paramount Global
*
23.2
Consent of Shearman & Sterling LLP (included in Exhibit 5.1)
*
24.1
Powers of Attorney
*
107
Filing Fee Table
* Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities
Act of 1933, as amended (the "Securities Act"), the registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of New York, State of New York, on October 7, 2022.
PARAMOUNT GLOBAL
By:
/s/ Christa
    A. D'Alimonte
Name: Christa
    A. D'Alimonte
Title:   Executive Vice President,
    General
Counsel
    and Secretary
Pursuant to the requirements of the Securities Act,
this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
Principal
    Executive Officer
/s/
    Robert M. Bakish
President,
    Chief Executive Officer and Director
October 7, 2022
Robert
    M. Bakish
Principal
    Financial and Accounting Officers
/s/
    Naveen Chopra
Executive
    Vice President, Chief Financial Officer
October 7, 2022
Naveen
    Chopra
/s/
    Katherine M. Gill-Charest
Executive
    Vice President, Controller & Chief Accounting Officer
October 7, 2022
Katherine
    M. Gill-Charest
Directors
*
Director
October 7, 2022
Candace
    K. Beinecke
*
Director
October 7, 2022
Barbara
    M. Byrne
*
Director
October 7, 2022
Linda
    M. Griego
*
Director
October 7, 2022
Robert
    N. Klieger
*
Director
October 7, 2022
Judith
    A. McHale
*
Director
October 7, 2022
Ronald
    L. Nelson
*
Director
October 7, 2022
Charles E. Phillips, Jr.
*
Non-Executive Chair of the Board of Directors
October 7, 2022
Shari E. Redstone
*
Director
October 7, 2022
Susan Schuman
*
Director
October 7, 2022
Nicole Seligman
*
Director
October 7, 2022
Frederick O. Terrell
*B
y:
/s/
    Christa A. D'Alimonte
Christa
    A. D'Alimonte
Attorney-in-Fact