As filed with the Securities and Exchange Commission on February 17, 2017

Registration No. 333-  



SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

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FORM S-8

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

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Duluth Holdings Inc.

(Exact name of registrant as specified in its charter)

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WISCONSIN

39-1564801

(State or other jurisdiction of incorporation or organization)

(IRS Employer Identification Number)

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Duluth Holdings Inc.

P.O. Box 409

170 Countryside Drive

Belleville, Wisconsin  53508

(608) 424-1514

  (Address, including zip code and telephone number, including area code,

of registrant's principal executive offices)

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2015 Equity Incentive Plan of Duluth Holdings Inc.

 (Full title of plan)

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Stephanie L. Pugliese

President and Chief Executive Officer

Duluth Holdings Inc.

P.O. Box 409

170 Countryside Drive

Belleville, Wisconsin 53711

(608) 424-1514

with copy to:

Dennis F. Connolly

Godfrey & Kahn, S.C.

833 E. Michigan Street, Suite 1800

Milwaukee, Wisconsin 53202

(414) 273-3500