Company: NGVT
Filing Date: 2025-05-07
Form Type: S-8
Source: 0001641172-25-009035
Chunk: 5

Company: Ingevity Corp
Filing Date: 2025-05-07
Form: S-8
Chunk 5
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 of October 28, 2020, among Ingevity Corporation, the guarantors party thereto and U.S. Bank National Association, as trustee, with respect to the 3.875% Senior Notes Due 2028 (incorporated by reference to Exhibit 4.1 to the Registrant’s Current Report on Form 8-K, as filed with the Commission on October 28, 2020). |
| 4.4         |     | Ingevity Corporation 2025 Omnibus Incentive Plan (filed as Appendix B to the Registrant’s Proxy Statement on Schedule 14A for its 2025 Annual Meeting (File No. 001-37586), filed on March 20, 2025 and incorporated herein by reference)                                                                                                       |
| 5.1*        |     | Legal Opinion of Baker & Hostetler LLP.                                                                                                                                                                                                                                                                                                         |
| 23.1*       |     | Consent of Independent Registered Public Accounting Firm.                                                                                                                                                                                                                                                                                       |
| 23.2*       |     | Consent of Baker & Hostetler LLP (contained in Exhibit 5.1).                                                                                                                                                                                                                                                                                    |
| 24.1*       |     | Power of Attorney (included in signature page to this Registration Statement).                                                                                                                                                                                                                                                                  |
| 107*        |     | Calculation of Filing Fee Table.                                                                                                                                                                                                                                                                                                                |

* Filed herewith.

| 3 |

Item 9. Undertakings

| (a) | The undersigned Registrant hereby undertakes: |

| (1) | To file, during any period in which offers or sales are being made, a post-effective amendment to this 
 registration statement:                                                                                |

| (i) | to include any prospectus required by Section 10(a)(3) of the Securities Act; |

| (ii) | To                                                                                                  
 reflect in the prospectus any facts or events arising after the effective date of this registration 
 statement (or the most recent post-effective amendment thereof) which, individually or in           
 the aggregate, represent a fundamental change in the information set forth in this registration     
 statement. Notwithstanding the foregoing, any increase or decrease in volume of securities          
 offered (if the total dollar value of securities offered would not exceed that which was            
 registered) and any deviation from the low or high end of the estimated maximum offering            
 range may be reflected in the form of prospectus filed with the Commission pursuant                 
 to Rule 424(b) if, in