Company: COHN
Filing Date: 2025-06-04
Form Type: S-8
Source: 0001104659-25-056391
Chunk: 4

Company: Cohen & Co Inc.
Filing Date: 2025-06-04
Form: S-8
Chunk 4
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     | Amendment No. 1 to the Cohen & Company Inc. 2020 Long-Term Incentive Plan (incorporated by reference                         
 to Annex A to the Registrant’s Definitive Proxy Statement on Schedule 14A filed with the Commission on April 13, 2021).      |

| Exhibit No. 
 4.25        
 4.26        |     | Description                                                                                                               
 Amendment No. 2 to the Cohen & Company Inc. 2020 Long-Term Incentive Plan, dated March 29, 2022,                          
 to the original Cohen & Company Inc. 2020 Long-Term Incentive Plan (incorporated by reference to Annex A of the Company’s 
 Definitive Proxy Statement on Schedule 14A filed with the SEC on April 14, 2022).                                         
 Amendment No. 3 to the Cohen & Company Inc. 2020 Long-Term Incentive Plan, dated March 29, 2022,                          
 to the original Cohen & Company Inc. 2020 Long-Term Incentive Plan (incorporated by reference to Annex A of the Company’s 
 Definitive Proxy Statement on Schedule 14A filed with the SEC on April 17, 2025).                                         |
|:------------|:----|:--------------------------------------------------------------------------------------------------------------------------|
| 4.27        |     | Section 382 Rights Agreement, dated as of January 2, 2024, between Cohen & Company                                        
 Inc. and Computershare Inc. (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K         
 filed with the SEC on January 2, 2024).                                                                                   |
| 5.1*        |     | Opinion of Duane Morris LLP.                                                                                              |
| 23.1*       |     | Consent of Grant Thornton LLP, Independent Registered Public Accounting Firm.                                             |
| 23.2*       |     | Consent of Duane Morris LLP (included in Exhibit 5.1).                                                                    |
| 24.1*       |     | Power of Attorney (included on signature pages of this Registration Statement).                                           |
| 107.1*      |     | Filing Fee Table.                                                                                                         |

* Filed herewith.

| Item 9. | Undertakings. |

(a) The
undersigned Registrant hereby undertakes:

(1) To
file, during any period in which offers