As filed with the United States Securities and Exchange Commission on November 10, 2022

Registration No. 333-                






Washington, D.C. 20549










(Exact Name of Registrant as Specified in its Charter)




Delaware   83-3340169

(State or other jurisdiction of

incorporation or organization)


(I.R.S. Employer

Identification No.)

9601 Wilshire Boulevard, 3rd Floor

Beverly Hills, CA 90210

(310) 285-9000

(Address, including zip code, of principal executive offices)




(Full title of the plan)



Jason Lublin

Chief Financial Officer

9601 Wilshire Boulevard, 3rd Floor

Beverly Hills, CA 90210

(310) 285-9000

(Name, address and telephone number, including area code, of agent for service)



Copies to:


Justin G. Hamill, Esq.

Marc D. Jaffe, Esq.

Ian D. Schuman, Esq.

Benjamin J. Cohen, Esq.

Ellen Smiley, Esq.

Latham & Watkins LLP

1271 Avenue of the Americas

New York, NY 10020


Seth Krauss, Esq.

Chief Legal Officer

Robert Hilton, Esq.

Senior Vice President, Associate General Counsel

& Corporate Secretary

Endeavor Group Holdings, Inc.

11 Madison Avenue

New York, NY 10010

(212) 586-5100



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


Large accelerated filer      Accelerated filer  
Non-accelerated filer      Smaller reporting company  
     Emerging growth company  

If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.  ☐





This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 7,414,203 shares of Class A common stock, par value $0.00001 per share (“Class A Common Stock”), of Endeavor Group Holdings, Inc. (the “Registrant”) issuable under the Endeavor Group Holdings, Inc. 2021 Incentive Award Plan (the “2021 Plan”), for which a Registration Statement of the Registrant on Form S-8 (File No. 333-255599) relating to the same employee benefit plan is effective.

Pursuant to General Instruction E of Form S-8, the contents of the above-referenced registration statement is incorporated into this Registration Statement by reference to the extent not modified or superseded hereby or by any subsequently filed document, which is incorporated by reference herein or therein.


Item 8.



   Description    Form      File No.      Exhibit      Filing Date      Filed
  3.1    Amended and Restated Certificate of Incorporation of Endeavor Group Holdings, Inc.      10-Q        001-40373        3.1        06/02/2021     
  3.2    Amended and Restated Bylaws of Endeavor Group Holdings, Inc.      10-Q        001-40373        3.2        11/15/2021     
  4.1    Form of Specimen Certificate Representing Class A Common Stock.      S-1        333-254908        4.1        03/31/2021     
  5.1    Opinion of Latham & Watkins LLP.                  X  
23.1    Consent of Deloitte & Touche, Independent Registered Public Accounting Firm.                  X  
23.2    Consent of Latham & Watkins LLP (included in Exhibit 5.1).                  X  
24.1    Power of Attorney (included on the signature page of this Registration Statement)                  X  
99.1    Endeavor Group Holdings, Inc. 2021 Incentive Award Plan.      S-1/A        333-254908        10.28        04/20/2021     
107    Filing Fee Table                  X  


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, in the city of Beverly Hills, California, on this 10th day of November 2022.



/s/ Jason Lublin

  Name: Jason Lublin
  Title: Chief Financial Officer


KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Jason Lublin, Seth Krauss and Robert Hilton , and each of them, as his or her true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for him or her in any and all capacities, to sign any and all amendments to this registration statement (including post-effective amendments or any abbreviated registration statement and any amendments thereto filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, increasing the number of securities for which registration is sought), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact, proxy, and agent 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 for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, proxy and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. This power of attorney shall be governed by and construed with the laws of the State of Delaware and applicable federal securities laws.

Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated.







/s/ Ariel Emanuel

   Chief Executive Officer and Director (principal executive officer)    November 10, 2022
Ariel Emanuel   

/s/ Jason Lublin

   Chief Financial Officer (principal financial officer)    November 10, 2022
Jason Lublin   

/s/ William Fullerton

   Global Controller and Chief Accounting Officer (principal accounting officer)    November 10, 2022
William Fullerton   

/s/ Patrick Whitesell

   Executive Chairman and Director    November 10, 2022
Patrick Whitesell   

/s/ Egon Durban

   Director    November 10, 2022
Egon Durban      

/s/ Stephen Evans

   Director    November 10, 2022
Stephen Evans      

/s/ Fawn Weaver

   Director    November 10, 2022
Fawn Weaver      

/s/ Ursula Burns

   Director    November 10, 2022
Ursula Burns      

/s/ Jaqueline Reses

   Director    November 10, 2022
Jacqueline Reses      
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