S-8 1 a2020incentivestockplan.htm S-8 Document

File No. 333 _______

As filed with the United States Securities and Exchange Commission on November 9, 2023
______________________________________________________________________

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
________________________________

FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
________________________________

HARLEY-DAVIDSON, INC.
(Exact name of Registrant as specified in its charter)

Wisconsin39-1382325
(State or other jurisdiction of incorporation or organization)(I.R.S. Employer Identification Number)
3700 West Juneau Avenue
Milwaukee, Wisconsin

53208
(Address of principal executive offices)(Zip Code)

HARLEY-DAVIDSON, INC. 2020 INCENTIVE STOCK PLAN
(Full title of the plan)

Paul J. Krause
Vice President, Chief Legal Officer and
Chief Compliance Officer
3700 West Juneau Avenue
Milwaukee, Wisconsin 53208
(414) 343-4656
(Name, address and telephone number of agent for service)

Copies to:
Patrick G. Quick, Esq.
Foley & Lardner LLP
777 East Wisconsin Avenue
Milwaukee, Wisconsin 53202
(414) 271-2400
_______________________

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

Large accelerated filer x
Accelerated filer o
Non-accelerated filer o (Do not check if a smaller reporting company)
Smaller reporting company o
Emerging growth company o
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. o
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STATEMENT PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8

The purpose of this Registration Statement is to register 3,100,000 additional shares of Common Stock, $0.01 par value, of Harley-Davidson, Inc. (the “Company”) in connection with the Harley-Davidson, Inc. 2020 Incentive Stock Plan (the “Plan”).

Pursuant to General Instruction E of Form S-8, the contents of the Company’s Registration Statement on Form S-8 relating to the Plan, Registration No. 333-263074, including the documents incorporated by reference therein, are incorporated by reference into this Registration Statement, except as set forth below.

PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 8. Exhibits.

The exhibits filed herewith or incorporated herein by reference are set forth in the Exhibit Index that appears below.

EXHIBIT INDEX

Exhibit NumberDescription
4.1

4.2

4.3

5

23.1

23.2

24
107







SIGNATURES


Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Milwaukee, State of Wisconsin, on November 9, 2023.


HARLEY-DAVIDSON, INC.

/s/ Jochen Zeitz
By:
Jochen Zeitz
Chairman, President and Chief Executive Officer


Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities on or before November 9, 2023. Each person whose signature appears below constitutes and appoints Jonathan R. Root, Mark R. Kornetzke and Paul J. Krause, and each of them individually, his or her attorneys-in-fact and agents, with full power of substitution and resubstitution for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the Registration Statement and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.


SIGNATURETITLE
/s/ Jochen ZeitzChairman, President and Chief Executive Officer (Principal executive officer)
Jochen Zeitz
/s/ Jonathan R. RootChief Financial Officer
(Principal financial officer)



Jonathan R. Root
/s/ Mark R. Kornetzke Chief Accounting Officer
(Principal accounting officer)



Mark R. Kornetzke

Director



Troy Alstead
/s/ Jared Dourdeville
Director



Jared Dourdeville
/s/ James D. Farley, Jr.
Director



James D. Farley, Jr.



/s/ Allan Golston
Director



Allan Golston
/s/ Sara L. Levinson
Director



Sara L. Levinson
/s/ Norman Thomas Linebarger
Director



Norman Thomas Linebarger
/s/ Rafeh Masood
Director



Rafeh Masood
/s/ Maryrose T. Sylvester
Director



Maryrose T. Sylvester