08/08/2022 | Press release | Distributed by Public on 08/08/2022 07:22
UNITED STATES
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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TIPTREE INC. | |||
(Exact Name of Registrant as Specified in its Charter) | |||
Maryland | 38-3754322 | ||
(State or Other Jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) | ||
299 Park Avenue | 13th Floor | New York, NY | 10171 |
(Address of Principal Executive Offices) | (Zip Code) | ||
Tiptree Inc. 2017 Omnibus Incentive Plan*
(Full Title of the Plan)
*See explanatory notes below
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Neil C. Rifkind, Esq. | |||
Vice President, General Counsel and Secretary | |||
Tiptree Inc. | |||
299 Park Avenue, 13th Floor, New York, NY 10171 | |||
(212) 446-1400 | |||
(Name, Address and Telephone Number of Agent for Service) | |||
Please send copies of all communications to: | |||
Michael R. Littenberg, Esq. William J. Michener, Esq. Ropes & Gray LLP 1211 Avenue of the Americas New York, New York 10036 (212) 596-9000 |
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Exhibit No.
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Document
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4.1 | |
4.2 | |
3.3 | |
4.1 | |
5.1*
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Opinion of Venable LLP.
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23.1*
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Consent of Independent Registered Public Accounting Firm.
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23.2*
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Consent of Venable LLP (included in Exhibit 5).
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24.1*
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Powers of Attorney (included as part of the signature page of the Registration Statement)
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99.1 | |
99.2 | |
107* |
Filing Fee Table.
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* Filed herewith |
1
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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, in the City of New York, State of New York, on this 8th day of August, 2022.
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Tiptree Inc. (the Registrant) |
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By: |
/s/ Jonathan Ilany
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Jonathan Ilany | |
Chief Executive Officer |
Signature
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Title
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Date
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/s/ Michael G. Barnes
Michael G. Barnes
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Executive Chairman and Director
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August 8, 2022 |
/s/ Jonathan Ilany
Jonathan Ilany
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Chief Executive Officer and Director (Principal Executive Officer)
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August 8, 2022 |
/s/ Randy Maultsby
Randy Maultsby
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President and Director | August 8, 2022 |
/s/ Sandra Bell
Sandra Bell
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Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
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August 8, 2022 |
/s/ Paul M. Friedman
Paul M. Friedman
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Director
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August 8, 2022 |
/s/ Lesley Goldwasser
Lesley Goldwasser
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Director
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August 8, 2022 |
/s/ Bradley E. Smith
Bradley E. Smith
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Director
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August 8, 2022 |
/s/ Dominique Mielle
Dominique Mielle
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Director
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August 8, 2022 |