Company: KELYB
Filing Date: 2025-05-19
Form Type: S-8
Source: 0001193125-25-122459
Chunk: 3

Company: KELLY SERVICES INC
Filing Date: 2025-05-19
Form: S-8
Chunk 3
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holders, for any transaction from which the director or officer derives an improper personal benefit, of an officer in any action by or in the right of the Registrant, and of a director or officer to the extent that such elimination of liability is prohibited under Delaware law. In addition, this provision does not affect a director’s or officer’s responsibilities under any other laws, such as the federal securities laws or state or federal environmental laws. The Registrant has purchased an insurance policy which purports to insure the officers and directors of the Registrant against certain liabilities incurred by them in the discharge of their functions as officers and directors, except for liabilities resulting from their own malfeasance.

| Item 7. | Exemption from Registration Claimed. |

Not applicable.

| Item 8. | Exhibits. |

The following exhibits are filed as part of this Registration Statement:

| Exhibit 
 No.     
 4.1     
 4.2     |     | Description                                                                                                                                                                     
 Amended and Restated Certificate of Incorporation (filed with the SEC as Exhibit 3.1 to the Registrant’s Form 8-K filed on May 14, 2024, and incorporated herein by reference). 
 By-laws (filed with the SEC as Exhibit 3.8 to the Registrant’s Form 8-K/A filed on April 17, 2019, and incorporated herein by reference).                                       |
|:--------|:----|:--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5.1*    |     | Opinion of Nelson Mullins Riley & Scarborough LLP as to the legality of the securities being registered that constitute original issue shares.                                  |
| 23.1*   |     | Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm.                                                                                           |
| 23.2*   |     | Consent of Nelson Mullins Riley & Scarborough LLP (included as part of Exhibit 5.1).                                                                                            |
| 24.1*   |     | Power of Attorney (included on signature page).                                                                                                                                 |
| 99.1    |     | Kelly Services, Inc. 2025 Equity Incentive Plan (filed with the SEC as Exhibit 10.1 to the Registrant’s Form 8-K on May 9, 2025, and incorporated by reference).                |
| 107*    |     | Filing Fee Table                                                                                                                                                                |

| * | Filed herewith. |

| Item 9. | Undertakings.