Company: QXO-PB
Filing Date: 2025-04-29
Form Type: S-8
Source: 0000950142-25-001201
Chunk: 3

Company: QXO, Inc.
Filing Date: 2025-04-29
Form: S-8
Chunk 3
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 from the date of filing of such documents.

Any statement contained in this Registration
Statement, in an amendment hereto or 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modified or superseded for purposes of this Registration Statement to the extent that a statement contained or incorporated by reference
herein or in any subsequently filed amendment hereto or document which is 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 Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a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.

| 1 |

Item 6. Indemnification of Directors and Officers.

Section 3 of Article 9 of the Registrant’s
Fifth Amended and Restated Certificate of Incorporation (as amended, the “A&R Charter”) and Section 6.1 of the Registrant’s
Amended and Restated Bylaws (the “Amended and Restated Bylaws”) requires the Registrant to indemnify and hold harmless, to
the full extent permitted under the General Corporation Law of the State of Delaware (as amended or modified from time to time, the “DGCL”)
each person who is made or threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil,
criminal, administrative or investigative, by reason of the fact that such person is or was a director or officer of the Registrant. Such
indemnification covers all expenses, liabilities and losses actually and reasonably incurred or suffered by such individuals.

Subsection (a) of Section 145 of the DGCL empowers
a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation)
by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the
request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other
enterprise, against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably
incurred by the person in connection with