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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">As filed with
the Securities and Exchange Commission on January 11,
2019</font></font></div>
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<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Registration
No.&#xA0;333-&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">UNITED
STATES</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">SECURITIES AND
EXCHANGE COMMISSION</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">WASHINGTON, D.C.
20549</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">FORM
S-8</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">REGISTRATION
STATEMENT</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">UNDER</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">THE SECURITIES
ACT OF 1933</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
HUDSON LTD.</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">&#xA0;(Exact
Name of Registrant as Specified in Its Charter)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; width: 100%; font-family: Times New Roman; font-size: 13px; margin: 0px auto 0px 0px;">
<tr>
<td style="vertical-align: top; width: 20%;">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
Bermuda</font></font></div>
</td>
<td style="vertical-align: top; width: 20%;">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
NOT APPLICABLE</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 20%;">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">(State or Other
Jurisdiction of Incorporation or Organization)</font></font></div>
</td>
<td style="vertical-align: top; width: 20%;">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">(I.R.S. Employer
Identification No.)</font></font></div>
</td>
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</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
4 NEW SQUARE</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
BEDFONT LAKES</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
FELTHAM, MIDDLESEX TW14 8HA</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
UNITED KINGDOM</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
+44 (0) 208 624 4300</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">(Address,
including zip code, and telephone number, including area code, of
Registrant&#x2019;s principal executive offices)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="color: rgb(0, 0, 0); font-weight: bold; font-family: Times New Roman;">
Hudson Ltd. Restricted Share Unit Plan</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">&#xA0;(Full
Title of the Plan)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
HUDSON GROUP (HG), INC.</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
ONE MEADOWLANDS PLAZA</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
EAST RUTHERFORD, NJ 07073</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="color: rgb(0, 0, 0); font-weight: bold; font-family: Times New Roman;">
&#xA0;(Name and address of agent for service)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
+1-201-939-5050</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">(Telephone
Number, Including Area Code, of Agent for
Service)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">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
&#x201C;large accelerated filer,&#x201D; &#x201C;accelerated
filer,&#x201D; &#x201C;smaller reporting company&#x201D; and
&#x201C;emerging growth company&#x201D; in Rule 12b-2 of the Exchange
Act.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
<td style="width: 25%">
<div><font>&#xA0;</font><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Large
accelerated filer</font></font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0;&#x2610;</font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0;</font><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Accelerated
filer</font></font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0;&#x2610;</font></div>
</td>
</tr><tr>
<td style="width: 25%">
<div><font>&#xA0;</font><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Non-accelerated
filer <a name="Check3"></a><br></font></font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0;&#x2611;</font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0;</font><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Smaller
reporting company</font></font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0;&#x2610;</font></div>
</td>
</tr><tr>
<td style="width: 25%">
<div><font>&#xA0;</font><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">(Do not check if
a smaller reporting company)</font></font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0;</font><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Emerging Growth
Company</font></font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0;&#x2610;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 432px">
<font style="font-size: 13px"></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">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. &#x2610;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
</div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</div>
</div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">CALCULATION OF
REGISTRATION FEE</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div>
<table cellpadding="0" cellspacing="0" style="margin-right:0px;width:100%;font-size:inherit;font-family:inherit;margin-left:0px;">
<tr>
<td rowspan="1" style="vertical-align:bottom;width:52%;">
<div style="text-align: left; text-indent: 0px; margin-right: 0px; margin-left: 0px; border-bottom: 2px solid rgb(0, 0, 0);"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Title
of Securities to be Registered</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-weight:bold;font-size:13px;font-family:Times New Roman;">Amount
to be Registered(1)</font></div>
</font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-weight:bold;font-size:13px;font-family:Times New Roman;">Proposed
Maximum Offering Price Per Share(2)</font></div>
</font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-weight:bold;font-size:13px;font-family:Times New Roman;">Proposed
Maximum Aggregate Offering Price(2)</font></div>
</font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-weight:bold;font-size:13px;font-family:Times New Roman;">Amount
of Registration Fee(3)</font></div>
</font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align:bottom;width:52%;">
<div style="text-align: left; text-indent:0px;margin-right:7px;margin-left:0px;"><font style="font-family: Times New Roman; font-size: 13px">Class A common
shares (US $0.001 par value) reserved for use pursuant to the
Hudson Ltd. Restricted Share Unit Plan</font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">526,313</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">16.65</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;"><br></font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">8,763,111.45</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;"><br></font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">1,062.09</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;"><br></font></div>
</td>
</tr></table>
</div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 24px"><font style="font-size: 13px"><font style="font-family: Times New Roman;">(1)&#xA0;</font></font></div>
<div style="text-align: left; display: table-cell"><font style="font-size: 13px"><font style="color: rgb(0, 0, 0); font-family: Times New Roman;">This
Registration Statement on Form S-8 (this &#x201C;Registration
Statement&#x201D;) covers Class&#xA0;A common shares, par value US
$0.001 per share (&#x201C;Common Shares&#x201D;), of Hudson Ltd., an
exempted company limited by shares incorporated in Bermuda (the
&#x201C;Company&#x201D; or the &#x201C;Registrant&#x201D;), that may be
offered pursuant to the Hudson Ltd. Restricted Share Unit Plan (the
&#x201C;Plan&#x201D;). Pursuant to Rule 416(a) under the Securities
Act of 1933, as amended (the &#x201C;Securities Act&#x201D;), there
are also registered hereunder such indeterminate number of
additional Common Shares that may be offered under the Plan by
reason of the anti-dilution provisions contained
therein.</font></font></div>
</div>
</div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 24px"><font style="font-size: 13px"><font style="font-family: Times New Roman;">(2)&#xA0;</font></font></div>
<div style="text-align: left; display: table-cell"><font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="color: #000000">Estimated solely for the purpose of calculating
the registration fee pursuant to Rule 457(c) and Rule 457(h) under
the Securities Act on the basis of the average of the high and low
prices reported for a Common Share on the New York Stock Exchange
on January 4, 2019,</font> a date that is within five business days
prior to filing<font style="color: #000000">.&#xA0;</font></font></font></div>
</div>
</div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="display: table;">
<div style="display: table-row;">
<div style="text-align: left; display: table-cell; width: 24px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(3)</font></font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Rounded up to the nearest penny in
U.S. dollars.</font></font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">2</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
</div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">PART
1</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 24px">
<font style="font-size: 13px"><font style="color: rgb(0, 0, 0); font-family: Times New Roman;">The
information specified in Item 1 and Item 2 of Part I of Form S-8 is
omitted from this filing in accordance with the provisions of Rule
428 under the Securities Act and the introductory note to Part I of
the Form S-8 instructions. The document containing the information
specified in Part I will be delivered to the participants in the
Plan as required by Rule 428(b)(1). In accordance with the rules
and regulations of the U.S. Securities and Exchange Commission (the
&#x201C;Commission&#x201D;) and the instructions to Form S-8, such
documents are not being filed with the Commission either as part of
this Registration Statement or as prospectuses or prospectus
supplements pursuant to Rule 424 under the Securities
Act.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">PART
II</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Item 3.
Incorporation of Documents by Reference</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">The following documents filed are
incorporated herein by reference:</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(a) The Registrant&#x2019;s Annual
Report on Form 20-F filed with the Commission on March 15, 2018,
which contains the audited financial statements of the
Registrant&#x2019;s predecessor for the latest fiscal year for which
such statements have been filed.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(b) All reports filed pursuant to
Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as
amended (the &#x201C;Exchange Act&#x201D;), since January 31,
2018.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(c) The description of the
Registrant&#x2019;s Common Shares which is contained in the
Registrant&#x2019;s Registration Statement on Form F-1, Amendment
No. 2, filed with the Commission on January 19, 2018 (Registration
No. 333-221547), which contains a description of the share capital
of the Registrant&#x2019;s predecessor, including any amendments or
supplements thereto or report filed for the purpose of updating
such description.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">In addition, all documents
subsequently filed by the Registrant pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment to this Registration Statement which
indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this Registration Statement and
to be a part hereof from the date of the filing of such
documents.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Any statement contained in a
document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of
this Registration Statement to the extent that a statement
contained herein (or in any other subsequently filed document which
also is incorporated or deemed to be incorporated by reference
herein), modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so
modified or superseded, to constitute a part of this Registration
Statement.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Item 4.
Description of Securities</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Not applicable.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Item 5.
Interests of Named Experts and Counsel</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Not applicable.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Item 6.
Indemnification of Directors and Officers</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="color: rgb(0, 0, 0); font-family: Times New Roman;">Section 98 of
the Companies Act 1981 of Bermuda (the &#x201C;Companies Act&#x201D;)
provides generally that a Bermuda company may indemnify its
directors, officers and auditors against any liability which by
virtue of any rule of law would otherwise be imposed on them in
respect of any negligence, default, breach of duty or breach of
trust, except in cases where such liability arises from fraud or
dishonesty of which such director, officer or auditor may be guilty
in relation to the company. Section 98 further provides that a
Bermuda company may indemnify its directors, officers and auditors
against any liability incurred by them in defending any
proceedings, whether civil or criminal, in which judgment is
awarded in their favor or in which they are acquitted or granted
relief by the Supreme Court of Bermuda pursuant to section 281 of
the Companies Act.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="color: rgb(0, 0, 0); font-family: Times New Roman;">The Company
has adopted provisions in the Company&#x2019;s bye-laws that provide
that the Company shall indemnify its officers and directors in
respect of their actions and omissions, except in respect of their
fraud or dishonesty. The Company&#x2019;s bye-laws provide that the
shareholders waive all claims or rights of action that they might
have, individually or in right of the Company, against any of the
Company&#x2019;s directors or officers for any act or failure to act
in the performance of such director&#x2019;s or officer&#x2019;s
duties, except in respect of any fraud or dishonesty of such
director or officer. Section 98A of the Companies Act permits the
Company to purchase and maintain insurance for the benefit of any
officer or director in respect of any loss or liability attaching
to him in respect of any negligence, default, breach of duty or
breach of trust, whether or not the Company may otherwise indemnify
such officer or director. The Company has purchased and maintains a
directors&#x2019; and officers&#x2019; liability policy for such a
purpose.</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">3</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
</div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Item 7.
Exemption from Registration Claimed</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Not applicable.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Item 8.
Exhibits.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">See attached Index to
Exhibits.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Item 9.
Undertakings.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 72px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(a)&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;The
Registrant hereby undertakes:</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 96px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(1)&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;To
file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration
Statement:</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 24px; margin-right: 0px; text-indent: 120px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(i)&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;To
include any prospectus required by Section 10(a)(3) of the
Securities Act;</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0; (ii)&#xA0;&#xA0;&#xA0;&#xA0; To reflect in the
prospectus any facts or events arising after the effective date of
this Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information set forth in this
Registration Statement. Notwithstanding the foregoing, any increase
or decrease in volume of securities offered (if the total dollar
value of securities offered would not exceed that which was
registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to
Rule&#xA0;424(b)&#xA0;if, in the aggregate, the changes in volume
and price represent no more than a 20 percent change in the maximum
aggregate offering price set forth in the &#x201C;Calculation of
Registration Fee&#x201D; table in the effective Registration
Statement;</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 120px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(iii)&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;To
include any material information with respect to the plan of
distribution not previously disclosed in the Registration Statement
or any material change to such information in the Registration
Statement;</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="font-style: italic">provided</font>, <font style="font-style: italic">however</font>, that <font style="color: #000000">paragraphs (a)(1)(i) and (a)(1)(ii) do not apply
if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports
filed by the Registrant pursuant to Section 13 or 15(d) of
the</font> <font style="color: #000000">Exchange Act that are
incorporated by reference in this Registration
Statement.</font></font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 96px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(2)&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;That,
for the purpose of determining any liability under the Securities
Act, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to
be the initial <font style="font-style: italic">bona fide</font>
offering thereof.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 96px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;(3)&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;To
remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the
termination of the offering.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 72px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(b)&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;The
Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act, each filing of its annual
report pursuant to Section 13(a) or Section 15(d) of the Exchange
Act (and, where applicable, each filing of an employee benefit
plan&#x2019;s annual report pursuant to Section 15(d) of the
Exchange Act) that is incorporated by reference in the Registration
Statement shall be deemed to be a new registration statement
relating to the securities offered herein, and the offering of such
securities at that time shall be deemed to be the initial
<font style="font-style: italic">bona fide</font> offering
thereof.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 72px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(c)&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;Insofar
as indemnification for liabilities arising under the Securities Act
may be permitted to directors, officers and controlling persons of
the Registrant pursuant to the foregoing provisions, or otherwise,
the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as
expressed in the Securities Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such
liabilities (other than the payment by the Registrant of expenses
incurred or paid by a director, officer or controlling person of
the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, the
Registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act
and will be governed by the final adjudication of such
issue.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">4</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
</div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">SIGNATURES</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 24px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Pursuant to the requirements of the
Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, on January 11, 2019.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td colspan="2" style="vertical-align: top; width: 35%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td colspan="2" style="vertical-align: top; width: 52%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Hudson
Ltd.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 8%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">By:</font></font></div>
</td>
<td style="vertical-align: top; width: 44%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ Roger
Fordyce</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 8%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Name:</font></font></div>
</td>
<td style="vertical-align: top; width: 44%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Roger
Fordyce</font></font></font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 8%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Title:</font></font></div>
</td>
<td style="vertical-align: top; width: 44%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Chief Executive
Officer</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 8%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 44%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 8%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 44%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 8%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 44%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 8%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">By:</font></font></div>
</td>
<td style="vertical-align: top; width: 44%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ Adrian
Bartella</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 8%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Name:</font></font></div>
</td>
<td style="vertical-align: top; width: 44%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Adrian Bartella</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 8%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Title:</font></font></div>
</td>
<td style="vertical-align: top; width: 44%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Chief Financial
Officer</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 8%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 44%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td colspan="2" style="vertical-align: top; width: 35%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td colspan="2" style="vertical-align: top; width: 52%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;"><font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Roger
Fordyce</font></font></font></font></font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(Authorized Representative in the
United States)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 8%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">By:</font></font></div>
</td>
<td style="vertical-align: top; width: 44%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ <font style="font-size: 13px"><font style="font-family: Times New Roman;">Roger
Fordyce</font></font></font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 8%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Name:</font></font></div>
</td>
<td style="vertical-align: top; width: 44%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Roger
Fordyce</font></font></font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 8%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Title:</font></font></div>
</td>
<td style="vertical-align: top; width: 44%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Authorized Representative in the
United States</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 5%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 13%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 8%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 44%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr></table>
</div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">5</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
</div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</div>
</div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">POWER OF
ATTORNEY</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">The undersigned directors and
officers of Hudson Ltd. hereby appoint each of <font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Roger
Fordyce</font></font></font></font>, Adrian Bartella and
Juli&#xE1;n D&#xED;az Gonz&#xE1;lez as attorneys-in-fact for the
undersigned, with full power of substitution for, and in the name,
place and stead of the undersigned, to sign and file with the
Securities and Exchange Commission under the Securities Act of
1933, as amended, any and all amendments (including post-effective
amendments) and exhibits to this registration statement on Form S-8
(or any other registration statement for the same offering that is
to be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended) and any and all applications
and other documents to be filed with the Securities and Exchange
Commission pertaining to the registration of the securities covered
hereby, with full power and authority to do and perform any and all
acts and things whatsoever requisite and necessary or desirable,
hereby ratifying and confirming all that said attorney-in-fact, or
his substitute or substitutes, may lawfully do or cause to be done
by virtue hereof.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Pursuant to the requirements of the
Securities Act of 1933, as amended, this registration statement has
been signed by the following persons in the following capacities on
January 11, 2019.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: bottom; width: 36%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Signature</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Title</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%;">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%; border-bottom: 1px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ <font style="font-size: 13px"><font style="font-family: Times New Roman;">Roger
Fordyce</font></font></font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Chief Executive Officer and
Director</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Roger
Fordyce</font></font></font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center"><font style="font-size: 13px">&#xA0;</font><font style="font-size: 13px"><font style="font-family: Times New Roman;">(<font style="font-style: italic">principal executive
officer</font>)</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center"><font style="font-size: 13px">&#xA0;</font><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0; <font style="font-style: italic">&#xA0;</font> &#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%; border-bottom: 1px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ Adrian
Bartella</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Chief Financial
Officer</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Adrian Bartella</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center"><font style="font-size: 13px">&#xA0;</font><font style="font-size: 13px"><font style="font-family: Times New Roman;">(<font style="font-style: italic">principal financial officer and principal
accounting officer</font>)</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center"><font style="font-size: 13px">&#xA0;</font><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0; <font style="font-style: italic">&#xA0;</font> &#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%; border-bottom: 1px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ Juan Carlos Torres
Carretero</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Chairman and
Director</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Juan Carlos Torres
Carretero</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%; border-bottom: 1px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ Juli&#xE1;n D&#xED;az
Gonz&#xE1;lez</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Director</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Juli&#xE1;n D&#xED;az
Gonz&#xE1;lez</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%; border-bottom: 1px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ James Cohen</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Director</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">James Cohen</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%; border-bottom: 1px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ Mary J. Steele
Guilfoile</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Director</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Mary J. Steele
Guilfoile</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%; border-bottom: 1px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ Heekyung (Jo)
Min</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Director</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Heekyung (Jo)
Min</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%; border-bottom: 1px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ Joaquin Moya-Angeler
Cabrera</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Director</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Joaquin Moya-Angeler
Cabrera</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%; border-bottom: 1px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ James E.
Skinner</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Director</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">James E.
Skinner</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%; border-bottom: 1px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/ Eugenia M.
Ulasewicz</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Director</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 36%">
<div style="text-align: left; margin-left: 12px; margin-right: 9px; text-indent: -12px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Eugenia M.
Ulasewicz</font></font></div>
</td>
<td style="vertical-align: bottom; width: 64%">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr></table>
</div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">6</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
</div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</div>
</div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">INDEX TO
EXHIBITS</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; width: 100%; font-family: Times New Roman; font-size: 13px; margin: 0px auto 0px 0px;">
<tr>
<td style="vertical-align: bottom; width: 12%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Exhibit
Number</font></font></div>
</td>
<td style="vertical-align: bottom; width: 1%; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 87%; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 12%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><a href="hud_ex231.htm"><font style="font-size: 13px"><font style="font-family: Times New Roman;">23.1</font></font></a></div>
</td>
<td style="vertical-align: bottom; width: 1%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 87%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="color: rgb(0, 0, 0); font-family: Times New Roman;">Consent of
Ernst &amp; Young AG (filed herewith).</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 12%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">24</font></font></div>
</td>
<td style="vertical-align: bottom; width: 1%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 87%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Powers of Attorney (included in the
signature pages hereto).</font></font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 12%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><a href="hud_ex991.htm"><font style="font-size: 13px"><font style="font-family: Times New Roman;">99.1</font></font></a></div>
</td>
<td style="vertical-align: bottom; width: 1%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 87%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Hudson Ltd. Restricted Share Unit
Plan (filed herewith).</font></font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">7</font></div>
</div>
<div id="pb" style="text-align: center; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
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[{"type": "S-8", "sequence": "1", "filename": "hud_s8.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 88430}]
{"company-data": {"conformed-name": "Hudson Ltd.", "cik": "0001714368", "assigned-sic": "5399", "irs-number": "000000000", "state-of-incorporation": "D0", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-229212", "film-number": "19522701"}, "business-address": {"street1": "ONE MEADOWLANDS PLAZA, SIXTH FLOOR", "city": "EAST RUTHERFORD", "state": "NJ", "zip": "07073", "phone": "201-939-5050"}, "mail-address": {"street1": "ONE MEADOWLANDS PLAZA, SIXTH FLOOR", "city": "EAST RUTHERFORD", "state": "NJ", "zip": "07073"}}
Blueprint
As filed with
the Securities and Exchange Commission on January 11,
2019
Registration
No. 333-
UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
FORM
S-8
REGISTRATION
STATEMENT
UNDER
THE SECURITIES
ACT OF 1933
HUDSON LTD.
(Exact
Name of Registrant as Specified in Its Charter)
Bermuda
NOT APPLICABLE
(State or Other
Jurisdiction of Incorporation or Organization)
(I.R.S. Employer
Identification No.)
4 NEW SQUARE
BEDFONT LAKES
FELTHAM, MIDDLESEX TW14 8HA
UNITED KINGDOM
+44 (0) 208 624 4300
(Address,
including zip code, and telephone number, including area code, of
Registrant's principal executive offices)
Hudson Ltd. Restricted Share Unit Plan
(Full
Title of the Plan)
HUDSON GROUP (HG), INC.
ONE MEADOWLANDS PLAZA
EAST RUTHERFORD, NJ 07073
(Name and address of agent for service)
+1-201-939-5050
(Telephone
Number, Including Area Code, of Agent for
Service)
Indicate by
check mark whether the registrant is a large accelerated filer, an
accelerated filer, a non-accelerated filer, a smaller reporting
company or an emerging growth company. See 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
☐
(Do not check if
a 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. ☐
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(3)
Class A common
shares (US $0.001 par value) reserved for use pursuant to the
Hudson Ltd. Restricted Share Unit Plan
526,313
$
16.65
$
8,763,111.45
$
1,062.09
(1)
This
Registration Statement on Form S-8 (this "Registration
Statement") covers Class A common shares, par value US
$0.001 per share ("Common Shares"), of Hudson Ltd., an
exempted company limited by shares incorporated in Bermuda (the
"Company" or the "Registrant"), that may be
offered pursuant to the Hudson Ltd. Restricted Share Unit Plan (the
"Plan"). Pursuant to Rule 416(a) under the Securities
Act of 1933, as amended (the "Securities Act"), there
are also registered hereunder such indeterminate number of
additional Common Shares that may be offered under the Plan by
reason of the anti-dilution provisions contained
therein.
(2)
Estimated solely for the purpose of calculating
the registration fee pursuant to Rule 457(c) and Rule 457(h) under
the Securities Act on the basis of the average of the high and low
prices reported for a Common Share on the New York Stock Exchange
on January 4, 2019,
a date that is within five business days
prior to filing
.
(3)
Rounded up to the nearest penny in
U.S. dollars.
2
PART
1
The
information specified in Item 1 and Item 2 of Part I of Form S-8 is
omitted from this filing in accordance with the provisions of Rule
428 under the Securities Act and the introductory note to Part I of
the Form S-8 instructions. The document containing the information
specified in Part I will be delivered to the participants in the
Plan as required by Rule 428(b)(1). In accordance with the rules
and regulations of the U.S. Securities and Exchange Commission (the
"Commission") and the instructions to Form S-8, such
documents are not being filed with the Commission either as part of
this Registration Statement or as prospectuses or prospectus
supplements pursuant to Rule 424 under the Securities
Act.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The following documents filed are
incorporated herein by reference:
(a) The Registrant's Annual
Report on Form 20-F filed with the Commission on March 15, 2018,
which contains the audited financial statements of the
Registrant's predecessor for the latest fiscal year for which
such statements have been filed.
(b) All reports filed pursuant to
Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), since January 31,
2018.
(c) The description of the
Registrant's Common Shares which is contained in the
Registrant's Registration Statement on Form F-1, Amendment
No. 2, filed with the Commission on January 19, 2018 (Registration
No. 333-221547), which contains a description of the share capital
of the Registrant's predecessor, including any amendments or
supplements thereto or report filed for the purpose of updating
such description.
In addition, all documents
subsequently filed by the Registrant pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment to this Registration Statement which
indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this Registration Statement and
to be a part hereof from the date of the filing of such
documents.
Any statement contained in a
document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of
this Registration Statement to the extent that a statement
contained herein (or in any other subsequently filed document which
also is incorporated or deemed to be incorporated by reference
herein), modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so
modified or superseded, to constitute a part of this Registration
Statement.
Item 4.
Description of Securities
Not applicable.
Item 5.
Interests of Named Experts and Counsel
Not applicable.
Item 6.
Indemnification of Directors and Officers
Section 98 of
the Companies Act 1981 of Bermuda (the "Companies Act")
provides generally that a Bermuda company may indemnify its
directors, officers and auditors against any liability which by
virtue of any rule of law would otherwise be imposed on them in
respect of any negligence, default, breach of duty or breach of
trust, except in cases where such liability arises from fraud or
dishonesty of which such director, officer or auditor may be guilty
in relation to the company. Section 98 further provides that a
Bermuda company may indemnify its directors, officers and auditors
against any liability incurred by them in defending any
proceedings, whether civil or criminal, in which judgment is
awarded in their favor or in which they are acquitted or granted
relief by the Supreme Court of Bermuda pursuant to section 281 of
the Companies Act.
The Company
has adopted provisions in the Company's bye-laws that provide
that the Company shall indemnify its officers and directors in
respect of their actions and omissions, except in respect of their
fraud or dishonesty. The Company's bye-laws provide that the
shareholders waive all claims or rights of action that they might
have, individually or in right of the Company, against any of the
Company's directors or officers for any act or failure to act
in the performance of such director's or officer's
duties, except in respect of any fraud or dishonesty of such
director or officer. Section 98A of the Companies Act permits the
Company to purchase and maintain insurance for the benefit of any
officer or director in respect of any loss or liability attaching
to him in respect of any negligence, default, breach of duty or
breach of trust, whether or not the Company may otherwise indemnify
such officer or director. The Company has purchased and maintains a
directors' and officers' liability policy for such a
purpose.
3
Item 7.
Exemption from Registration Claimed
Not applicable.
Item 8.
Exhibits.
See attached Index to
Exhibits.
Item 9.
Undertakings.
(a)           The
Registrant hereby undertakes:
(1)           To
file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration
Statement:
(i)      To
include any prospectus required by Section 10(a)(3) of the
Securities Act;
(ii)     To reflect in the
prospectus any facts or events arising after the effective date of
this Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information set forth in this
Registration Statement. Notwithstanding the foregoing, any increase
or decrease in volume of securities offered (if the total dollar
value of securities offered would not exceed that which was
registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to
Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than a 20 percent change in the maximum
aggregate offering price set forth in the "Calculation of
Registration Fee" table in the effective Registration
Statement;
(iii)           To
include any material information with respect to the plan of
distribution not previously disclosed in the Registration Statement
or any material change to such information in the Registration
Statement;
provided
,
however
, that
paragraphs (a)(1)(i) and (a)(1)(ii) do not apply
if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports
filed by the Registrant pursuant to Section 13 or 15(d) of
the
Exchange Act that are
incorporated by reference in this Registration
Statement.
(2)           That,
for the purpose of determining any liability under the Securities
Act, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to
be the initial
bona fide
offering thereof.
(3)           To
remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the
termination of the offering.
(b)           The
Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act, each filing of its annual
report pursuant to Section 13(a) or Section 15(d) of the Exchange
Act (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the
Exchange Act) that is incorporated by reference in the Registration
Statement shall be deemed to be a new registration statement
relating to the securities offered herein, and the offering of such
securities at that time shall be deemed to be the initial
bona fide
offering
thereof.
(c)           Insofar
as indemnification for liabilities arising under the Securities Act
may be permitted to directors, officers and controlling persons of
the Registrant pursuant to the foregoing provisions, or otherwise,
the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as
expressed in the Securities Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such
liabilities (other than the payment by the Registrant of expenses
incurred or paid by a director, officer or controlling person of
the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, the
Registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act
and will be governed by the final adjudication of such
issue.
4
SIGNATURES
Pursuant to the requirements of the
Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, on January 11, 2019.
Hudson
Ltd.
By:
/s/ Roger
Fordyce
Name:
Roger
Fordyce
Title:
Chief Executive
Officer
By:
/s/ Adrian
Bartella
Name:
Adrian Bartella
Title:
Chief Financial
Officer
Roger
Fordyce
(Authorized Representative in the
United States)
By:
/s/
Roger
Fordyce
Name:
Roger
Fordyce
Title:
Authorized Representative in the
United States
5
POWER OF
ATTORNEY
The undersigned directors and
officers of Hudson Ltd. hereby appoint each of
Roger
Fordyce
, Adrian Bartella and
Julián Díaz González as attorneys-in-fact for the
undersigned, with full power of substitution for, and in the name,
place and stead of the undersigned, to sign and file with the
Securities and Exchange Commission under the Securities Act of
1933, as amended, any and all amendments (including post-effective
amendments) and exhibits to this registration statement on Form S-8
(or any other registration statement for the same offering that is
to be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended) and any and all applications
and other documents to be filed with the Securities and Exchange
Commission pertaining to the registration of the securities covered
hereby, with full power and authority to do and perform any and all
acts and things whatsoever requisite and necessary or desirable,
hereby ratifying and confirming all that said attorney-in-fact, or
his substitute or substitutes, may lawfully do or cause to be done
by virtue hereof.
Pursuant to the requirements of the
Securities Act of 1933, as amended, this registration statement has
been signed by the following persons in the following capacities on
January 11, 2019.
Signature
Title
/s/
Roger
Fordyce
Chief Executive Officer and
Director
Roger
Fordyce
(
principal executive
officer
)
/s/ Adrian
Bartella
Chief Financial
Officer
Adrian Bartella
(
principal financial officer and principal
accounting officer
)
/s/ Juan Carlos Torres
Carretero
Chairman and
Director
Juan Carlos Torres
Carretero
/s/ Julián Díaz
González
Director
Julián Díaz
González
/s/ James Cohen
Director
James Cohen
/s/ Mary J. Steele
Guilfoile
Director
Mary J. Steele
Guilfoile
/s/ Heekyung (Jo)
Min
Director
Heekyung (Jo)
Min
/s/ Joaquin Moya-Angeler
Cabrera
Director
Joaquin Moya-Angeler
Cabrera
/s/ James E.
Skinner
Director
James E.
Skinner
/s/ Eugenia M.
Ulasewicz
Director
Eugenia M.
Ulasewicz
6
INDEX TO
EXHIBITS
Exhibit
Number
23.1
Consent of
Ernst & Young AG (filed herewith).
24
Powers of Attorney (included in the
signature pages hereto).
99.1
Hudson Ltd. Restricted Share Unit
Plan (filed herewith).
7