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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>As filed with the Securities and Exchange Commission
on January 31, 2023 </B></P>

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

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

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

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PGT Innovations, Inc. </B></P>

<P STYLE="font: 24pt 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"><B>(Exact name of registrant as specified in its
charter) </B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center; width: 50%"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center; width: 50%"><FONT STYLE="font-size: 10pt"><B>20-0634715</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(State or other jurisdiction of</B></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"><B>incorporation or organization)</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></TD>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(I.R.S. Employer</B></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"><B>Identification No.)</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></TD></TR>
  </TABLE>
<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-align: center"><FONT STYLE="font-size: 11pt"><B>1070 Technology
Drive</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 11pt"><B>North Venice,
FL 34275</B></FONT><B> </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Address of Principal Executive Offices) (Zip
Code) </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 11pt"><B>Amended and Restated
PGT Innovations, Inc. 2019 Equity and Incentive Compensation Plan</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Full titles of the plans) </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-align: center"><FONT STYLE="font-size: 11pt"><B>John Kunz </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 11pt"><B>Senior Vice President
and </B></FONT></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"><FONT STYLE="font-size: 11pt"><B>Chief Financial
Officer </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 11pt"><B>1070 Technology
Drive </B></FONT></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"><FONT STYLE="font-size: 11pt"><B>North Venice,
Florida 34275</B></FONT><B> </B></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"><B>(Name and address of agent for service) </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-align: center"><FONT STYLE="font-size: 11pt"><B>(941) 480-1600</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Telephone number, including area code, of agent
for service) </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>Copy to: </I></B></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"><FONT STYLE="font-size: 11pt"><B>Kyoko Takahashi
Lin</B></FONT></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"><FONT STYLE="font-size: 11pt"><B>Davis Polk &amp;
Wardwell LLP</B></FONT></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"><FONT STYLE="font-size: 11pt"><B>450 Lexington
Avenue</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 11pt"><B>New York, NY
10017</B></FONT></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">Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of
&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>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 15%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 5%">&nbsp;</TD>
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 20%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 5%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Large accelerated filer</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9746;</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Accelerated filer</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Non-accelerated filer</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Smaller reporting company</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Emerging growth company</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  </TABLE>
<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">If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 7(a)(2)(B) of the Securities Act <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXPLANATORY NOTE<BR>
REGISTRATION OF ADDITIONAL SHARES<BR>
PURSUANT TO GENERAL INSTRUCTION E</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-align: justify; text-indent: 0.25in"><FONT STYLE="font-weight: normal">Pursuant
to General Instruction E of Form S-8, PGT Innovations, Inc., a Delaware corporation, (the &ldquo;Company&rdquo; or the &ldquo;Registrant&rdquo;),
is filing this Registration Statement on Form S-8 with the U.S. Securities and Exchange Commission (the &ldquo;SEC&rdquo;) to register
an additional 3,000,000 shares of common stock of the Company, par value $0.01 per share (&ldquo;Common Shares&rdquo;), for issuance pursuant
to the Amended and Restated PGT Innovations, Inc. 2019 Equity and Incentive Compensation Plan (as amended from time to time, the &ldquo;Plan&rdquo;)
following an amendment to, among other things, increase the number of Common Shares to be granted pursuant to the Plan. </FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-weight: normal">The
Registrant previously filed a registration statement on Form S-8 on May 23, 2019 (Registration No. 333- 231721) (the &ldquo;2019 S-8 Registration
Statement&rdquo;) with the SEC to register 1,550,000 Common Shares, for issuance pursuant to the Plan. </FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-weight: normal">In
accordance with General Instruction E to Form S-8, the Company hereby incorporates by reference the 2019 S-8 Registration Statement, together
with all exhibits filed therewith or incorporated therein by reference.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</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-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
</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">All information required by Part I to be contained in the prospectus
is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act.</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-align: center"><B>PART II </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-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>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; font-size: 12pt"><FONT STYLE="font-size: 10pt"><B>Item 3.</B></FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt"><B>Incorporation of Documents by Reference. </B></FONT></TD></TR>
  </TABLE>
<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">The Company is subject to the informational requirements of the Securities
Exchange Act of 1934 (the &ldquo;Exchange Act&rdquo;), and, in accordance therewith, files reports and other information with the SEC.
The following documents, or portions thereof, filed by the Company with the SEC pursuant to the Exchange Act, are incorporated by reference
in this Registration Statement:</P>

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

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  <TR>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%; font-size: 12pt"><FONT STYLE="font-size: 10pt">(a)</FONT></TD>
    <TD STYLE="vertical-align: top; font-size: 12pt"><FONT STYLE="font-size: 10pt">The Company&rsquo;s Annual Report on </FONT><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1354327/000095017022011489/pgti-20220101.htm" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt">Form 10-K</FONT></A> <FONT STYLE="font-size: 10pt">(including the portions of the Company&rsquo;s Proxy Statement for the 2022 Annual Meeting of Stockholders incorporated by reference therein) for the fiscal year ended January 1, 2022; </FONT></TD></TR>
  </TABLE>
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  <TR>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%; font-size: 12pt"><FONT STYLE="font-size: 10pt">(b)</FONT></TD>
    <TD STYLE="vertical-align: top; font-size: 12pt"><FONT STYLE="font-size: 10pt">The Company&rsquo;s Quarterly Reports on Form 10-Q for the fiscal quarters ended </FONT><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1354327/000095017022009530/pgti-20220402.htm" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt">April 2, 2022</FONT></A><FONT STYLE="font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1354327/000095017022014536/pgti-20220702.htm" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt">July 2, 2022</FONT></A> <FONT STYLE="font-size: 10pt">and </FONT><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1354327/000095017022024291/pgti-20221001.htm" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt">October 1, 2022</FONT></A><FONT STYLE="font-size: 10pt">; </FONT></TD></TR>
  </TABLE>
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  <TR>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%; font-size: 12pt"><FONT STYLE="font-size: 10pt">(c)</FONT></TD>
    <TD STYLE="vertical-align: top; font-size: 12pt"><FONT STYLE="font-size: 10pt">The Company&rsquo;s Current Reports on Form 8-K filed by the Company on </FONT><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1354327/000095017022000093/pgti-20220106.htm" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt">January 6, 2022</FONT></A><FONT STYLE="font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1354327/000095010322006431/dp171069_8k.htm" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt">April 14, 2022</FONT></A><FONT STYLE="font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1354327/000095017022011583/pgti-20220610.htm" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt">June 14, 2022</FONT></A><FONT STYLE="font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1354327/000095010322018038/dp182597_8k.htm" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt">October 19, 2022</FONT></A><FONT STYLE="font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1354327/000095010322019314/dp183994_8k.htm" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt">November 7, 2022</FONT></A> <FONT STYLE="font-size: 10pt">(except to the extent that the information therein is furnished and not filed with the SEC); and </FONT></TD></TR>
  </TABLE>
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  <TR>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%; font-size: 12pt"><FONT STYLE="font-size: 10pt">(d)</FONT></TD>
    <TD STYLE="vertical-align: top; font-size: 12pt"><FONT STYLE="font-size: 10pt">The description of the Company&rsquo;s Common Stock contained in the Company&rsquo;s registration statement on </FONT><A HREF="http://www.sec.gov/Archives/edgar/data/1354327/000095012306007803/y22393e8va12g.txt" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt; color: #0000EE">Form 8-A</FONT></A> <FONT STYLE="font-size: 10pt">filed with the SEC on June 16, 2006, and any amendment or report filed for the purpose of updating such description. </FONT></TD></TR>
  </TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In addition, all documents subsequently filed by the Company with the
SEC pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment that (i) indicates
that all securities offered under this Registration Statement have been sold, or (ii) removes from registration all securities then remaining
unsold under this Registration Statement, shall be deemed to be incorporated by reference in this Registration Statement and to be a part
of this Registration Statement from the date of filing of any such documents.</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">Any statement contained herein or in a document incorporated or deemed
to be incorporated by reference in this Registration Statement will be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained herein or in any subsequently filed document that is also incorporated or deemed to
be incorporated by reference in this Registration Statement modifies or supersedes such statement. Any statement so modified or superseded
will 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">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; font-size: 12pt"><FONT STYLE="font-size: 10pt"><B>Item 8.</B></FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt"><B>Exhibits. </B></FONT></TD></TR>
  </TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</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="text-align: left; border-bottom: Black 1pt solid; white-space: nowrap; font-size: 12pt; width: 6%; vertical-align: middle"><FONT STYLE="font-size: 10pt"><B>Exhibit<BR>
No.</B></FONT></TD>
    <TD STYLE="text-align: left; width: 2%; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; border-bottom: black 1pt solid; font-size: 12pt; text-align: left; width: 92%"><FONT STYLE="font-size: 10pt"><B>Description</B></FONT></TD></TR>
  <TR>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left; vertical-align: middle">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1354327/000135432710000012/ex3_1.htm" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt; color: #0000EE">Amended and Restated Certificate of Incorporation of PGT, Inc. (incorporated herein by reference to Exhibit 3.1 to the Company&rsquo;s Annual Report on Form 10-K filed with the SEC on March 18, 2010, Registration No. 000-52059). </FONT></A></TD></TR>
  <TR>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left; vertical-align: middle">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt">4.2</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><A HREF="https://www.sec.gov/Archives/edgar/data/1354327/000119312516797324/d311395dex31.htm" STYLE="color: Blue; text-decoration: underline">Certificate of Amendment to the Amended and Restated Certificate of Incorporation of PGT, Inc. (incorporated herein by reference to Exhibit 3.1 to Current Report on Form 8-K dated December 14, 2016, filed with the Securities and Exchange Commission on December 19, 2016)</A></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt">4.3</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1354327/000119312517067756/d355676dex31.htm" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt; color: #0000EE">Amended and Restated By-Laws of PGT Innovations, Inc. (incorporated herein by reference to Exhibit 3.1 to Current Report on Form 8-K dated February 27, 2017, filed with the SEC on March 2, 2017, Registration No. 001-37971)</FONT></A><FONT STYLE="font-size: 10pt">.</FONT></TD></TR>
  <TR>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left; vertical-align: middle">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt">*5.1</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt"><A HREF="dp187709_ex0501.htm" STYLE="color: Blue; text-decoration: underline">Opinion of Davis Polk &amp; Wardwell LLP.</A> </FONT></TD></TR>
  <TR>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left; vertical-align: middle">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt">*23.1</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt"><A HREF="dp187709_ex0501.htm" STYLE="color: Blue; text-decoration: underline">Consent of Davis Polk &amp; Wardwell LLP (included in Exhibit 5.1).</A> </FONT></TD></TR>
  <TR>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left; vertical-align: middle">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt">*23.2</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt"><A HREF="dp187709_ex2302.htm"><FONT STYLE="font-size: 10pt">Consent of Ernst &amp; Young LLP. </FONT></A></TD></TR>
  <TR>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left; vertical-align: middle">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt">*23.3</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt"><A HREF="dp187709_ex2303.htm"><FONT STYLE="font-size: 10pt">Consent of KPMG LLP.</FONT></A></TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt">*24.1</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt"><A HREF="#a_001" STYLE="color: Blue; text-decoration: underline">Powers of Attorney (included as part of signature page).</A> </FONT></TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt">99</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1354327/000119312522133904/d290609ddef14a.htm#toc" STYLE="color: Blue; text-decoration: underline"><FONT STYLE="font-size: 10pt">Amended and Restated PGT Innovations, Inc. 2019 Equity and Incentive Compensation Plan (incorporated by reference to Appendix A to the Registrant&rsquo;s Proxy Statement filed with the Commission on April 29, 2022 (File No. 001-37971))</FONT></A><FONT STYLE="font-size: 10pt">.</FONT></TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="text-align: left; white-space: nowrap; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt">*107</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; font-size: 12pt"><FONT STYLE="font-size: 10pt"><A HREF="dp187709_exfilingfees.htm" STYLE="color: Blue; text-decoration: underline">Filing Fee Table.</A></FONT></TD></TR>
  </TABLE>
<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">* filed herewith</P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_001"></A>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">Pursuant to the requirements of 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 North Venice, State of
Florida, on January 31, 2023.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</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>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">PGT INNOVATIONS, INC.</FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; font-size: 12pt; width: 45%"><FONT STYLE="font-size: 10pt">/s/ John Kunz</FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 12pt"><FONT STYLE="font-size: 10pt">John Kunz</FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 12pt"><FONT STYLE="font-size: 10pt">Senior Vice President and Chief Financial Officer</FONT></TD></TR>
  </TABLE>
<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">KNOW BY ALL PERSONS BY THESE PRESENT, that each person whose signature
appears below constitutes and appoints Jeffrey T. Jackson or John Kunz, or either of them, as true and lawful attorneys-in-fact and agent,
with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, and in any and all capacities,
to sign any amendments (including post-effective amendments) to this Registration Statement on Form S-8 and to file the same, with all
exhibits thereto and other documents in connection therewith, with the SEC, and to comply with the undertakings of the Registrant made
in connection with this Registration Statement, hereby ratifying and confirming all that said attorneys-in-fact, or his or her substitute
or substitutes, may lawfully do or cause to be done by virtue thereof.</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">Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed below by the following persons in the capacities indicated below and on the date indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</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="border-bottom: black 1pt solid; font-size: 12pt; text-align: center; width: 32%"><FONT STYLE="font-size: 10pt"><B>Name</B></FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; font-size: 12pt; text-align: center; width: 32%"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; font-size: 12pt; text-align: center; width: 32%"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">/s/ Rodney Hershberger</P>

    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Rodney Hershberger</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">Chairman of the Board of Directors</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">January 31, 2023</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">/s/ Jeffrey
    T. Jackson</P>

    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Jeffrey T. Jackson</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">President and Chief Executive Officer (Principal Executive Officer) and Director </FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">January 31, 2023</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">/s/ John Kunz</P>

    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">John Kunz</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">Senior Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">January 31, 2023</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">/s/ Sheree L.
    Bargabos</P>

    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Sheree L. Bargabos</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">January 31, 2023</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">/s/ Xavier Boza</P>

    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Xavier Boza</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">January 31, 2023</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">/s/ Richard
    D. Feintuch</P>

    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Richard D. Feintuch</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">January 31, 2023</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">/s/ Frances
    Powell Hawes</P>

    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Frances Powell Hawes</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">January 31, 2023</FONT></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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{"company-data": {"conformed-name": "PGT Innovations, Inc.", "cik": "0001354327", "assigned-sic": "3442", "irs-number": "200634715", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-269487", "film-number": "23573673"}, "business-address": {"street1": "1070 TECHNOLOGY DRIVE", "city": "NORTH VENICE", "state": "FL", "zip": "34275", "phone": "941-480-1600"}, "mail-address": {"street1": "1070 TECHNOLOGY DRIVE", "city": "NORTH VENICE", "state": "FL", "zip": "34275"}, "former-company": {"former-conformed-name": "PGT, Inc.", "date-changed": "20060223"}}
As filed with the Securities and Exchange Commission
on January 31, 2023
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
PGT Innovations, Inc.
(Exact name of registrant as specified in its
charter)
Delaware
20-0634715
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
1070 Technology
Drive
North Venice,
FL 34275
(Address of Principal Executive Offices) (Zip
Code)
Amended and Restated
PGT Innovations, Inc. 2019 Equity and Incentive Compensation Plan
(Full titles of the plans)
John Kunz
Senior Vice President
and
Chief Financial
Officer
1070 Technology
Drive
North Venice,
Florida 34275
(Name and address of agent for service)
(941) 480-1600
(Telephone number, including area code, of agent
for service)
Copy to:
Kyoko Takahashi
Lin
Davis Polk &
Wardwell LLP
450 Lexington
Avenue
New York, NY
10017
Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of
"large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth
company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☒
Accelerated filer
☐
Non-accelerated filer
☐
Smaller reporting company
☐
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 7(a)(2)(B) of the Securities Act
☐
EXPLANATORY NOTE
REGISTRATION OF ADDITIONAL SHARES
PURSUANT TO GENERAL INSTRUCTION E
Pursuant
to General Instruction E of Form S-8, PGT Innovations, Inc., a Delaware corporation, (the "Company" or the "Registrant"),
is filing this Registration Statement on Form S-8 with the U.S. Securities and Exchange Commission (the "SEC") to register
an additional 3,000,000 shares of common stock of the Company, par value $0.01 per share ("Common Shares"), for issuance pursuant
to the Amended and Restated PGT Innovations, Inc. 2019 Equity and Incentive Compensation Plan (as amended from time to time, the "Plan")
following an amendment to, among other things, increase the number of Common Shares to be granted pursuant to the Plan.
The
Registrant previously filed a registration statement on Form S-8 on May 23, 2019 (Registration No. 333- 231721) (the "2019 S-8 Registration
Statement") with the SEC to register 1,550,000 Common Shares, for issuance pursuant to the Plan.
In
accordance with General Instruction E to Form S-8, the Company hereby incorporates by reference the 2019 S-8 Registration Statement, together
with all exhibits filed therewith or incorporated therein by reference.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
All information required by Part I to be contained in the prospectus
is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The Company is subject to the informational requirements of the Securities
Exchange Act of 1934 (the "Exchange Act"), and, in accordance therewith, files reports and other information with the SEC.
The following documents, or portions thereof, filed by the Company with the SEC pursuant to the Exchange Act, are incorporated by reference
in this Registration Statement:
(a)
The Company's Annual Report on
Form 10-K
(including the portions of the Company's Proxy Statement for the 2022 Annual Meeting of Stockholders incorporated by reference therein) for the fiscal year ended January 1, 2022;
(b)
The Company's Quarterly Reports on Form 10-Q for the fiscal quarters ended
April 2, 2022
,
July 2, 2022
and
October 1, 2022
;
(c)
The Company's Current Reports on Form 8-K filed by the Company on
January 6, 2022
,
April 14, 2022
,
June 14, 2022
,
October 19, 2022
,
November 7, 2022
(except to the extent that the information therein is furnished and not filed with the SEC); and
(d)
The description of the Company's Common Stock contained in the Company's registration statement on
Form 8-A
filed with the SEC on June 16, 2006, and any amendment or report filed for the purpose of updating such description.
In addition, all documents subsequently filed by the Company with the
SEC pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment that (i) indicates
that all securities offered under this Registration Statement have been sold, or (ii) removes from registration all securities then remaining
unsold under this Registration Statement, shall be deemed to be incorporated by reference in this Registration Statement and to be a part
of this Registration Statement from the date of filing of any such documents.
Any statement contained herein or in a document incorporated or deemed
to be incorporated by reference in this Registration Statement will be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained herein or in any subsequently filed document that is also incorporated or deemed to
be incorporated by reference in this Registration Statement modifies or supersedes such statement. Any statement so modified or superseded
will not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 8.
Exhibits.
Exhibit
No.
Description
4.1
Amended and Restated Certificate of Incorporation of PGT, Inc. (incorporated herein by reference to Exhibit 3.1 to the Company's Annual Report on Form 10-K filed with the SEC on March 18, 2010, Registration No. 000-52059).
4.2
Certificate of Amendment to the Amended and Restated Certificate of Incorporation of PGT, Inc. (incorporated herein by reference to Exhibit 3.1 to Current Report on Form 8-K dated December 14, 2016, filed with the Securities and Exchange Commission on December 19, 2016)
4.3
Amended and Restated By-Laws of PGT Innovations, Inc. (incorporated herein by reference to Exhibit 3.1 to Current Report on Form 8-K dated February 27, 2017, filed with the SEC on March 2, 2017, Registration No. 001-37971)
.
*5.1
Opinion of Davis Polk & Wardwell LLP.
*23.1
Consent of Davis Polk & Wardwell LLP (included in Exhibit 5.1).
*23.2
Consent of Ernst & Young LLP.
*23.3
Consent of KPMG LLP.
*24.1
Powers of Attorney (included as part of signature page).
99
Amended and Restated PGT Innovations, Inc. 2019 Equity and Incentive Compensation Plan (incorporated by reference to Appendix A to the Registrant's Proxy Statement filed with the Commission on April 29, 2022 (File No. 001-37971))
.
*107
Filing Fee Table.
* filed herewith
SIGNATURES
Pursuant to the requirements of 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 North Venice, State of
Florida, on January 31, 2023.
PGT INNOVATIONS, INC.
By:
/s/ John Kunz
John Kunz
Senior Vice President and Chief Financial Officer
KNOW BY ALL PERSONS BY THESE PRESENT, that each person whose signature
appears below constitutes and appoints Jeffrey T. Jackson or John Kunz, or either of them, as true and lawful attorneys-in-fact and agent,
with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, and in any and all capacities,
to sign any amendments (including post-effective amendments) to this Registration Statement on Form S-8 and to file the same, with all
exhibits thereto and other documents in connection therewith, with the SEC, and to comply with the undertakings of the Registrant made
in connection with this Registration Statement, hereby ratifying and confirming all that said attorneys-in-fact, or his or her substitute
or substitutes, may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed below by the following persons in the capacities indicated below and on the date indicated.
Name
Title
Date
/s/ Rodney Hershberger
Rodney Hershberger
Chairman of the Board of Directors
January 31, 2023
/s/ Jeffrey
    T. Jackson
Jeffrey T. Jackson
President and Chief Executive Officer (Principal Executive Officer) and Director
January 31, 2023
/s/ John Kunz
John Kunz
Senior Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)
January 31, 2023
/s/ Sheree L.
    Bargabos
Sheree L. Bargabos
Director
January 31, 2023
/s/ Xavier Boza
Xavier Boza
Director
January 31, 2023
/s/ Richard
    D. Feintuch
Richard D. Feintuch
Director
January 31, 2023
/s/ Frances
    Powell Hawes
Frances Powell Hawes
Director
January 31, 2023