Company: QXO-PB
Filing Date: 2025-04-29
Form Type: S-8
Source: 0000950142-25-001201
Chunk: 6

Company: QXO, Inc.
Filing Date: 2025-04-29
Form: S-8
Chunk 6
---
 have the power to indemnify such person against
such liabilities under Section 145.

As authorized by the Amended and Restated Bylaws,
the Registrant may purchase and maintain at its expense on behalf of directors and officers insurance, within certain limits, covering
liabilities which may be incurred by them in such capacities.

To the fullest extent permitted by the DGCL,
the A&R Charter provides that a director or officer of the Registrant shall not be personally liable to the Registrant or its stockholders
for monetary damages for breach of fiduciary duty as a director or officer.

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

| Exhibit 
 Number  
 4.1     
 4.2     |     | Exhibit                                                                                                                                                             
 Description                                                                                                                                                         
 Fifth Amended and Restated Certificate of Incorporation of QXO, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant’s Form 8-K filed on June 6, 2024). 
 Amended and Restated Bylaws of QXO, Inc. (incorporated by reference to Exhibit 3.2 to the Registrant’s Form 8-K filed on June 6, 2024).                             |
|:--------|:----|:--------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.3     |     | QXO, Inc. 2024 Omnibus Incentive Compensation Plan (incorporated by reference to Exhibit 10.1 to the Registrant’s Form 8-K filed on June 5, 2024).                  |
| 5.1     |     | Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP.*                                                                                                           |
| 23.1    |     | Consent of Marcum LLP.*                                                                                                                                             |
| 23.2    |     | Consent of Ernst & Young LLP.*                                                                                                                                      |
| 23.3    |     | Consent of Paul, Weiss, Rifkind, Wharton & Garrison LLP (included as Exhibit 5.1).*                                                                                 |
| 24.1    |     | Power of Attorney (included on the signature page of this Form S-8).*                                                                                               |
| 107     |     | Filing Fee Table.*                                                                                                                                                  |

* Filed herewith.

Item 9. Undertakings.

The undersigned Registrant hereby undertakes:

(1) To
file, during any period in which offers or sales are being made,