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<B><FONT SIZE=2><P ALIGN="RIGHT">As filed with the Securities and Exchange Commission on December 3, 2014<BR>
Registration No. 333-_______</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY"></P>
</FONT><P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION<FONT SIZE=4><BR>
</FONT><FONT SIZE=3>WASHINGTON, D.C. 20549</FONT><BR>
<U><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
</P>
</U></FONT><FONT SIZE=4><P ALIGN="CENTER">FORM S-8</FONT><FONT SIZE=5><BR>
</FONT><FONT SIZE=3>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</FONT><BR>
<U><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
</P></B></U></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=484>
<TR><TD VALIGN="TOP">
<B><FONT SIZE=4><P ALIGN="CENTER">ELIZABETH ARDEN, INC.</B></FONT></TD>
</TR>
<TR><TD VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">(Exact name of registrant as specified in its charter)</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<FONT SIZE=1><P ALIGN="CENTER"></P></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=563>
<TR><TD WIDTH="52%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="CENTER">Florida</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="CENTER">59-0914138</FONT></TD>
</TR>
<TR><TD WIDTH="52%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="45%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="52%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">(State or other jurisdiction of incorporation)</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">(I.R.S. Employer Identification No.)</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<FONT SIZE=2></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=565>
<TR><TD VALIGN="TOP">
<FONT SIZE=3><P>2400 S.W. 145th Avenue, Miramar, Florida&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;33027</FONT></TD>
</TR>
<TR><TD VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD VALIGN="TOP">
<FONT SIZE=2><P>(Address of Principal Executive Offices)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Zip Code)</FONT></TD>
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</TABLE>
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<B><FONT SIZE=1><P ALIGN="CENTER"></P></B></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=599>
<TR><TD VALIGN="BOTTOM">
<B><P ALIGN="CENTER">Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as amended and restated</B></TD>
</TR>
<TR><TD VALIGN="BOTTOM" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">(Full title of the plan)</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<B><FONT SIZE=1><P ALIGN="CENTER"></P></B></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=443>
<TR><TD VALIGN="TOP">
<B><FONT SIZE=3><P ALIGN="CENTER">Oscar E. Marina<BR>
Executive Vice President, General Counsel and Secretary<BR>
Elizabeth Arden, Inc.<BR>
2400 S.W. 145<SUP>th</SUP> Avenue<BR>
Miramar, Florida&nbsp;&nbsp;33027</B></FONT></TD>
</TR>
<TR><TD VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">(Name and address of agent for service)</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<B><FONT SIZE=1><P ALIGN="CENTER"></P></B></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=446>
<TR><TD VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">(954) 364-6900</FONT></TD>
</TR>
<TR><TD VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">(Telephone number, including area code, of agent for service)</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<B><FONT SIZE=1></B></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=682>
<TR><TD VALIGN="BOTTOM" COLSPAN=4>
<FONT SIZE=2><P>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. </FONT></TD>
</TR>
<TR><TD VALIGN="BOTTOM" COLSPAN=4 HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Large accelerated filer</FONT></TD>
<TD WIDTH="43%" VALIGN="BOTTOM">
<FONT SIZE=2><P>[X]</FONT></TD>
<TD WIDTH="25%" VALIGN="BOTTOM">
<FONT SIZE=2><P>Accelerated filer</FONT></TD>
<TD WIDTH="12%" VALIGN="BOTTOM">
<FONT SIZE=2><P>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Non-accelerated filer</FONT></TD>
<TD WIDTH="43%" VALIGN="BOTTOM">
<FONT SIZE=2><P>[&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;(Do not check if a smaller reporting company)</FONT></TD>
<TD WIDTH="25%" VALIGN="BOTTOM">
<FONT SIZE=2><P>Smaller reporting company</FONT></TD>
<TD WIDTH="12%" VALIGN="BOTTOM">
<FONT SIZE=2><P>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<B><FONT SIZE=1><P ALIGN="CENTER"></P>
</FONT><U><FONT SIZE=2><P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE<BR>
</P></B></U></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=677>
<TR><TD WIDTH="30%" VALIGN="BOTTOM" COLSPAN=3 HEIGHT=54>
<B><FONT SIZE=2><P ALIGN="CENTER">Title of Securities <BR>
to be Registered</B></FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM" HEIGHT=54><P></P></TD>
<TD WIDTH="14%" VALIGN="BOTTOM" HEIGHT=54>
<B><FONT SIZE=2><P ALIGN="CENTER">Amount to be<BR>
Registered (1)</B></FONT></TD>
<TD WIDTH="3%" VALIGN="BOTTOM" HEIGHT=54><P></P></TD>
<TD WIDTH="18%" VALIGN="BOTTOM" HEIGHT=54>
<B><FONT SIZE=2><P ALIGN="CENTER">Proposed<BR>
Maximum<BR>
Offering Price<BR>
per Share (2)</B></FONT></TD>
<TD WIDTH="3%" VALIGN="BOTTOM" HEIGHT=54><P></P></TD>
<TD WIDTH="16%" VALIGN="BOTTOM" HEIGHT=54>
<B><FONT SIZE=2><P ALIGN="CENTER">Proposed <BR>
Maximum <BR>
Aggregate <BR>
Offering Price (2)</B></FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM" HEIGHT=54><P></P></TD>
<TD WIDTH="13%" VALIGN="BOTTOM" HEIGHT=54>
<B><FONT SIZE=2><P ALIGN="CENTER">Amount of <BR>
Registration <BR>
Fee (2)</B></FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP" COLSPAN=3 HEIGHT=8>
<FONT SIZE=2><P ALIGN="CENTER">Common Stock, $.01 Par Value</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=8><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=8>
<FONT SIZE=2><P ALIGN="CENTER">1,250,000</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=8><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" HEIGHT=8>
<FONT SIZE=2><P ALIGN="CENTER">$17.39</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=8><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=8>
<FONT SIZE=2><P ALIGN="CENTER">$21,737,500</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=8><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=8>
<FONT SIZE=2><P ALIGN="CENTER">$2,526</FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP" COLSPAN=3 HEIGHT=4><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=4><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=4><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=4><P></P></TD>
<TD WIDTH="18%" VALIGN="TOP" HEIGHT=4><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=4><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=4><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=4><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=4><P></P></TD>
</TR>
<TR><TD WIDTH="3%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">(1)</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="96%" VALIGN="TOP" COLSPAN=9>
<FONT SIZE=2><P>This Registration Statement covers a total of 1,250,000 additional shares of the Registrant's common stock that are available for issuance under the Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as amended and restated. This Registration Statement shall also cover any additional shares of common stock which become issuable under the 2010 Stock Award and Incentive Plan, as amended and restated, by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the receipt of consideration which results in an increase in the number of Elizabeth Arden, Inc.'s outstanding shares of common stock.</FONT></TD>
</TR>
<TR><TD WIDTH="3%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">(2)</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="96%" VALIGN="TOP" COLSPAN=9>
<FONT SIZE=2><P>Estimated solely for the purpose of calculating the registration fee based on the average of the high and low selling prices of the Registrant's common stock as reported on December 1, 2014, in accordance with Rule 457(h)(1) under the Securities Act of 1933, as amended.</FONT></TD>
</TR>
</TABLE>
</CENTER></P>
<B><FONT SIZE=3><P><HR ALIGN="LEFT" SIZE=1></P>
<p style='page-break-before:always'>
</FONT><FONT SIZE=2><P ALIGN="CENTER">REGISTRATION OF ADDITIONAL SECURITIES<BR>
</FONT><FONT SIZE=3>PURSUANT TO GENERAL INSTRUCTION E</P>
</B></FONT><FONT SIZE=2><P ALIGN="CENTER"></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement on Form S-8 is being filed to register an additional 1,250,000 shares of common stock of Elizabeth Arden, Inc. (the "Company") which may be offered or sold from time to time pursuant to the Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as amended and restated (the "2010 Plan"). These additional shares are authorized for issuance under the 2010 Plan as a result of an amendment to the 2010 Plan that was approved by our shareholders at the Annual Meeting of Shareholders held on December 3, 2014. </P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to General Instruction E of Form S-8, the Company hereby incorporates by reference the contents of the Company's Registration Statement on Form S-8 (File No. 333-170287), which was filed with the Securities and Exchange Commission (the "Commission") on November 2, 2010 that registered 1,100,000 shares of common stock issuable under the 2010 Plan, except for Items 3, 5 and 8 of Part II which are being updated by this Registration Statement.</P>

<B><P ALIGN="CENTER">PART II</P>
</B>
<B><P ALIGN="CENTER">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
</B>
<B><P ALIGN="JUSTIFY">Item 3.&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference.</P>
<P ALIGN="JUSTIFY"></P>
</B><P><A NAME="OLE_LINK3"><A NAME="OLE_LINK4">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</A></A>The following documents, which have been filed by Elizabeth Arden, Inc. (the "Company"), are incorporated herein by reference, other than information furnished pursuant to Item 2.02 or Item 7.01 of Form 8-K:</P>
<P ALIGN="JUSTIFY"></P></FONT>
<TABLE CELLSPACING=0 BORDER=0 WIDTH=708>
<TR><TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">(a)</FONT></TD>
<TD WIDTH="92%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P ALIGN="JUSTIFY">Annual Report on Form 10-K for the fiscal year ended June 30, 2014;</FONT></TD>
</TR>
<TR><TD WIDTH="4%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="92%" VALIGN="TOP" COLSPAN=2 HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">(b)</FONT></TD>
<TD WIDTH="92%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P ALIGN="JUSTIFY">The following reports:</FONT></TD>
</TR>
<TR><TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT SIZE=2><P>(i)</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2014, filed on October 30, 2014;</FONT></TD>
</TR>
<TR><TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT SIZE=2><P>(ii)</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Current Report on Form 8-K filed on August 19, 2014 (relating to Items 1.01, 3.02. 5.03 and 9.01);</FONT></TD>
</TR>
<TR><TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT SIZE=2><P>(iii)</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Current Report on Form 8-K filed on October 27, 2014; and</FONT></TD>
</TR>
<TR><TD WIDTH="4%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="92%" VALIGN="TOP" COLSPAN=2 HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">(c)</FONT></TD>
<TD WIDTH="92%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P>the description of our Common Stock which is contained under the caption "Description of the Registrant's Securities to be Registered" in the Registration Statement on Form 8-A filed with the Commission on September 4, 1997, as amended by the Amendment to Registration Statement on Form 8-A, filed with the Commission on September 30, 1997.</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=2>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by us with the Commission pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, other than information furnished pursuant to Item 2.02 or Item 7.01 of Form 8-K, prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities covered by this Registration Statement have been sold or which deregisters all of the securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part of this document from the date of filing of such documents.  Any statement contained in a document incorporated or deemed to be incorporated by reference in this document, will be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in this document or in any other subsequently filed document which also is or is deemed to be incorporated by reference in this document modifies or supersedes such statement.  Any such statement so modified or superseded will not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>

<B><P ALIGN="JUSTIFY">Item 5.</B>&nbsp;&nbsp;&nbsp;<B>Interests of Named Experts and Counsel.</P>
<P ALIGN="JUSTIFY"></P>
</B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The validity of the shares offered hereby is being passed upon on our behalf by Oscar E. Marina, Esq., our Executive Vice President, General Counsel and Secretary.  As of December 3, 2014, Mr. Marina owned 51,208 shares of common stock, had options to purchase 57,000 shares of common stock (of which 45,833 were exercisable) and had unvested restricted stock units representing 9,434 shares of underlying common stock that were granted under our 2004 Stock Incentive Plan, as amended and restated, and our 2010 Plan.  </P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="CENTER">2</P>
<P ALIGN="CENTER"><HR ALIGN="RIGHT" SIZE=1></P>
<p style='page-break-before:always'>

<B><P>Item 8.&nbsp;&nbsp;Exhibits.</P>
</B>
<P><A NAME="OLE_LINK5"><A NAME="OLE_LINK6">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</A></A>The exhibits filed as part of this Registration Statement are as follows:</P>
<B></B></FONT>
<TABLE CELLSPACING=0 BORDER=0 WIDTH=714>
<TR><TD WIDTH="11%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">EXHIBIT<BR>
NUMBER</B></FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">DESCRIPTION</B></FONT></TD>
</TR>
<TR><TD WIDTH="11%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="87%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="11%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="87%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="11%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">5.1</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT SIZE=2><P>Opinion of Oscar E. Marina, Executive Vice President, General Counsel and Secretary.</FONT></TD>
</TR>
<TR><TD WIDTH="11%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="87%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="11%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">10.1</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT SIZE=2><P>The Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as amended and restated.</FONT></TD>
</TR>
<TR><TD WIDTH="11%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="87%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="11%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">23.1</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT SIZE=2><P>Consent of Oscar E. Marina, Executive Vice President, General Counsel and Secretary (included in Exhibit 5.1).</FONT></TD>
</TR>
<TR><TD WIDTH="11%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="87%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="11%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">23.2</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT SIZE=2><P>Consent of PricewaterhouseCoopers LLP.</FONT></TD>
</TR>
<TR><TD WIDTH="11%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="87%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="11%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">24.1</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT SIZE=2><P>Powers of Attorney (included as part of the signature page hereto).</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=2><P ALIGN="JUSTIFY"></P>
<P ALIGN="CENTER">3</P>
<P ALIGN="CENTER"><HR ALIGN="RIGHT" SIZE=1></P>
<p style='page-break-before:always'>

<P ALIGN="CENTER">SIGNATURES</P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, 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 December 3, 2014.</P>
</FONT>
<P ALIGN="RIGHT"><TABLE CELLSPACING=0 BORDER=0 WIDTH=342>
<TR><TD WIDTH="7%" VALIGN="TOP" HEIGHT=15>
<FONT SIZE=2><P>&nbsp;&nbsp;</FONT></TD>
<TD WIDTH="93%" VALIGN="TOP" HEIGHT=15>
<B><FONT SIZE=2><P>ELIZABETH ARDEN, INC.</B></FONT></TD>
</TR>
<TR><TD WIDTH="7%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="93%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="93%" VALIGN="TOP">
<FONT SIZE=2><P>By:&nbsp;&nbsp;/s/ E. Scott Beattie</FONT></TD>
</TR>
<TR><TD WIDTH="7%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="93%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="93%" VALIGN="TOP">
<FONT SIZE=2><P>E. Scott Beattie<BR>
Chairman, President and Chief Executive Officer</FONT></TD>
</TR>
</TABLE>
</P>

<FONT SIZE=2>
<B><P ALIGN="CENTER">POWER OF ATTORNEY</P>
</B>
<P>KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of E. Scott Beattie and Oscar E. Marina, or either of them, each acting alone, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, in connection with the registrant's Registration Statement on Form S-8 under the Securities Act of 1933, including to sign the Registration Statement in the name and on behalf of the registrant or on behalf of the undersigned as a director or officer of the registrant, and any and all amendments or supplements to the Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and any applicable securities exchange or securities self-regulatory body, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes or substitute, may lawfully do or cause to be done by virtue hereof. </P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their capacities and on the dates indicated.</P>
<P ALIGN="JUSTIFY"></P></FONT>
<TABLE CELLSPACING=0 BORDER=0 WIDTH=715>
<TR><TD WIDTH="27%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="CENTER">Signature</B></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="49%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="CENTER">Title</B></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="CENTER">Date</B></FONT></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="49%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="19%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ E. Scott Beattie<BR>
</U><B>E. Scott Beattie</B></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="49%" VALIGN="TOP">
<FONT SIZE=2><P>Chairman, President, Chief Executive Officer and <BR>
Director (Principal Executive Officer)</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>December 3, 2014</FONT></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="49%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="19%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Rod R. Little<BR>
</U><B>Rod R. Little</B></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="49%" VALIGN="TOP">
<FONT SIZE=2><P>Executive Vice President and Chief Financial Officer<BR>
(Principal Financial and Accounting Officer)</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>December 3, 2014</FONT></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="49%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="19%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Fred Berens<BR>
</U><B>Fred Berens</B></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="49%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>December 3, 2014</FONT></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="49%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="19%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ A. Salman Amin<BR>
</U><B>A. Salman Amin</B></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="49%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>December 3, 2014</FONT></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="49%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="19%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Maura J. Clark<BR>
</U><B>Maura J. Clark</B></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="49%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>December 3, 2014</FONT></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="49%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="19%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Richard C.W. Mauran<BR>
</U><B>Richard C. W. Mauran</B></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="49%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>December 3, 2014</FONT></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="49%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="19%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ William M. Tatham<BR>
</U><B>William M. Tatham</B></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="49%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>December 3, 2014</FONT></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="49%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="19%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ M. Steven Langman<BR>
</U><B>M. Steven Langman</B></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="49%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>December 3, 2014</FONT></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="49%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="19%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Franz-Ferdinand Buerstedde<BR>
</U><B>Franz-Ferdinand Buerstedde</B></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="49%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>December 3, 2014</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=2>
<P ALIGN="CENTER">4</P>
<P ALIGN="CENTER"><HR ALIGN="RIGHT" SIZE=1></P>
<p style='page-break-before:always'>
<DIR>
<DIR>

<B><P ALIGN="CENTER">EXHIBIT INDEX</P>
</DIR>
</DIR>
</B></FONT>
<TABLE CELLSPACING=0 BORDER=0 WIDTH=684>
<TR><TD WIDTH="17%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">EXHIBIT<BR>
NUMBER</B></FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">&nbsp;</TD>
<TD WIDTH="81%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">DESCRIPTION</B></FONT></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="81%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="81%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">5.1</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="81%" VALIGN="TOP">
<FONT SIZE=2><P>Opinion of Oscar E. Marina, Executive Vice President, General Counsel and Secretary (includes Exhibit 23.1, Consent of Oscar E. Marina, Executive Vice President, General Counsel and Secretary).</FONT></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="81%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP" HEIGHT=19>
<FONT SIZE=2><P ALIGN="CENTER">10.1</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="81%" VALIGN="TOP" HEIGHT=19>
<FONT SIZE=2><P>The Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as amended and restated.</FONT></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=9><P></P></TD>
<TD WIDTH="81%" VALIGN="TOP" HEIGHT=9><P></P></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">23.2</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="81%" VALIGN="TOP">
<FONT SIZE=2><P>Consent of PricewaterhouseCoopers LLP.</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=2>
<P ALIGN="CENTER">5</P>
<P ALIGN="CENTER"><HR ALIGN="RIGHT" SIZE=1></P>
</FONT></BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "form_s8_2010plan-amend.htm", "description": "FORM S-8 - EAI 2010 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED", "secsgml_size_bytes": 30985}]
{"company-data": {"conformed-name": "ELIZABETH ARDEN INC", "cik": "0000095052", "assigned-sic": "2844", "irs-number": "590914138", "state-of-incorporation": "FL", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-200703", "film-number": "141263809"}, "business-address": {"street1": "2400 SW 145 AVENUE", "street2": "SUITE 2S", "city": "MIRAMAR", "state": "FL", "zip": "33027", "phone": "954-364-6900"}, "mail-address": {"street1": "2400 SW 145 AVENUE", "street2": "SUITE 2S", "city": "MIRAMAR", "state": "FL", "zip": "33027"}, "former-company": [{"former-conformed-name": "FRENCH FRAGRANCES INC", "date-changed": "19951212"}, {"former-conformed-name": "SUAVE SHOE CORP", "date-changed": "19920703"}]}
As filed with the Securities and Exchange Commission on December 3, 2014
Registration No. 333-_______
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
ELIZABETH ARDEN, INC.
(Exact name of registrant as specified in its charter)
Florida
59-0914138
(State or other jurisdiction of incorporation)
(I.R.S. Employer Identification No.)
2400 S.W. 145th Avenue, Miramar, Florida                                                           33027
(Address of Principal Executive Offices)                                                                         (Zip Code)
Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as amended and restated
(Full title of the plan)
Oscar E. Marina
Executive Vice President, General Counsel and Secretary
Elizabeth Arden, Inc.
2400 S.W. 145
th
Avenue
Miramar, Florida  33027
(Name and address of agent for service)
(954) 364-6900
(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, or a smaller reporting company.  See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
[X]
Accelerated filer
[   ]
Non-accelerated filer
[   ]  (Do not check if a smaller reporting company)
Smaller reporting company
[   ]
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount to be
Registered (1)
Proposed
Maximum
Offering Price
per Share (2)
Proposed
Maximum
Aggregate
Offering Price (2)
Amount of
Registration
Fee (2)
Common Stock, $.01 Par Value
1,250,000
$17.39
$21,737,500
$2,526
(1)
This Registration Statement covers a total of 1,250,000 additional shares of the Registrant's common stock that are available for issuance under the Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as amended and restated. This Registration Statement shall also cover any additional shares of common stock which become issuable under the 2010 Stock Award and Incentive Plan, as amended and restated, by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the receipt of consideration which results in an increase in the number of Elizabeth Arden, Inc.'s outstanding shares of common stock.
(2)
Estimated solely for the purpose of calculating the registration fee based on the average of the high and low selling prices of the Registrant's common stock as reported on December 1, 2014, in accordance with Rule 457(h)(1) under the Securities Act of 1933, as amended.
REGISTRATION OF ADDITIONAL SECURITIES
PURSUANT TO GENERAL INSTRUCTION E
This Registration Statement on Form S-8 is being filed to register an additional 1,250,000 shares of common stock of Elizabeth Arden, Inc. (the "Company") which may be offered or sold from time to time pursuant to the Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as amended and restated (the "2010 Plan"). These additional shares are authorized for issuance under the 2010 Plan as a result of an amendment to the 2010 Plan that was approved by our shareholders at the Annual Meeting of Shareholders held on December 3, 2014.
Pursuant to General Instruction E of Form S-8, the Company hereby incorporates by reference the contents of the Company's Registration Statement on Form S-8 (File No. 333-170287), which was filed with the Securities and Exchange Commission (the "Commission") on November 2, 2010 that registered 1,100,000 shares of common stock issuable under the 2010 Plan, except for Items 3, 5 and 8 of Part II which are being updated by this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.   Incorporation of Documents by Reference.
The following documents, which have been filed by Elizabeth Arden, Inc. (the "Company"), are incorporated herein by reference, other than information furnished pursuant to Item 2.02 or Item 7.01 of Form 8-K:
(a)
Annual Report on Form 10-K for the fiscal year ended June 30, 2014;
(b)
The following reports:
(i)
Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2014, filed on October 30, 2014;
(ii)
Current Report on Form 8-K filed on August 19, 2014 (relating to Items 1.01, 3.02. 5.03 and 9.01);
(iii)
Current Report on Form 8-K filed on October 27, 2014; and
(c)
the description of our Common Stock which is contained under the caption "Description of the Registrant's Securities to be Registered" in the Registration Statement on Form 8-A filed with the Commission on September 4, 1997, as amended by the Amendment to Registration Statement on Form 8-A, filed with the Commission on September 30, 1997.
All documents subsequently filed by us with the Commission pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, other than information furnished pursuant to Item 2.02 or Item 7.01 of Form 8-K, prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities covered by this Registration Statement have been sold or which deregisters all of the securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part of this document from the date of filing of such documents.  Any statement contained in a document incorporated or deemed to be incorporated by reference in this document, will be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in this document or in any other subsequently filed document which also is or is deemed to be incorporated by reference in this document modifies or supersedes such statement.  Any such statement so modified or superseded will not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 5.
Interests of Named Experts and Counsel.
The validity of the shares offered hereby is being passed upon on our behalf by Oscar E. Marina, Esq., our Executive Vice President, General Counsel and Secretary.  As of December 3, 2014, Mr. Marina owned 51,208 shares of common stock, had options to purchase 57,000 shares of common stock (of which 45,833 were exercisable) and had unvested restricted stock units representing 9,434 shares of underlying common stock that were granted under our 2004 Stock Incentive Plan, as amended and restated, and our 2010 Plan.
2
Item 8.  Exhibits.
The exhibits filed as part of this Registration Statement are as follows:
EXHIBIT
NUMBER
DESCRIPTION
5.1
Opinion of Oscar E. Marina, Executive Vice President, General Counsel and Secretary.
10.1
The Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as amended and restated.
23.1
Consent of Oscar E. Marina, Executive Vice President, General Counsel and Secretary (included in Exhibit 5.1).
23.2
Consent of PricewaterhouseCoopers LLP.
24.1
Powers of Attorney (included as part of the signature page hereto).
3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 December 3, 2014.
ELIZABETH ARDEN, INC.
By:  /s/ E. Scott Beattie
E. Scott Beattie
Chairman, President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of E. Scott Beattie and Oscar E. Marina, or either of them, each acting alone, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, in connection with the registrant's Registration Statement on Form S-8 under the Securities Act of 1933, including to sign the Registration Statement in the name and on behalf of the registrant or on behalf of the undersigned as a director or officer of the registrant, and any and all amendments or supplements to the Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and any applicable securities exchange or securities self-regulatory body, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their capacities and on the dates indicated.
Signature
Title
Date
/s/ E. Scott Beattie
E. Scott Beattie
Chairman, President, Chief Executive Officer and
Director (Principal Executive Officer)
December 3, 2014
/s/ Rod R. Little
Rod R. Little
Executive Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
December 3, 2014
/s/ Fred Berens
Fred Berens
Director
December 3, 2014
/s/ A. Salman Amin
A. Salman Amin
Director
December 3, 2014
/s/ Maura J. Clark
Maura J. Clark
Director
December 3, 2014
/s/ Richard C.W. Mauran
Richard C. W. Mauran
Director
December 3, 2014
/s/ William M. Tatham
William M. Tatham
Director
December 3, 2014
/s/ M. Steven Langman
M. Steven Langman
Director
December 3, 2014
/s/ Franz-Ferdinand Buerstedde
Franz-Ferdinand Buerstedde
Director
December 3, 2014
4
EXHIBIT INDEX
EXHIBIT
NUMBER
DESCRIPTION
5.1
Opinion of Oscar E. Marina, Executive Vice President, General Counsel and Secretary (includes Exhibit 23.1, Consent of Oscar E. Marina, Executive Vice President, General Counsel and Secretary).
10.1
The Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as amended and restated.
23.2
Consent of PricewaterhouseCoopers LLP.
5