Company: CHEF
Filing Date: 2025-06-16
Form Type: S-8
Source: 0000947871-25-000613
Chunk: 4

Company: Chefs' Warehouse, Inc.
Filing Date: 2025-06-16
Form: S-8
Chunk 4
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 by such director,
officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

Exhibit Index

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

| Exhibit No. 
 3.1         
 3.2         | Description of Document                                                                                                                                                                                                     
 Certificate of Incorporation of The Chefs’ Warehouse, Inc., as amended to date (incorporated by reference to Exhibit 3.1 of the Registrant’s Form 8-K filed with the Securities and Exchange Commission on August 2, 2011). 
 Bylaws of The Chefs’ Warehouse, Inc., (incorporated by reference to Exhibit 3.1 of the Registrant’s Form 8-K filed with the Securities and Exchange Commission on November 5, 2024).                                        |
|:------------|:----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5.1*        | Opinion of Allen Overy Shearman Sterling US LLP regarding the validity of the securities being registered.                                                                                                                  |
| 23.1*       | Consent of BDO USA, P.C., an Independent Registered Public Accounting Firm.                                                                                                                                                 |
| 23.2*       | Consent of Allen Overy Shearman Sterling US LLP (included as part of the Opinion filed as Exhibit 5.1).                                                                                                                     |
| 24.1*       | Power of Attorney (included as part of the signature pages to this Registration Statement).                                                                                                                                 |
| 99.1        | The Chefs’ Warehouse, Inc. Amended and Restated 2019 Omnibus Equity Incentive Plan (incorporated by reference to Exhibit 99.1 to the Company’s Form S-8 filed on May 26, 2022).                                             |
| 99.2*       | Amendment No. 1 to The Chefs’ Warehouse, Inc. Amended and Restated 2019 Omnibus Equity Incentive Plan.                                                                                                                      |
| 107*        | Filing fee table.                                                                                                                                                                                                           |

* Filed herewith

<div align='center'>SIGNATURES</div>

Pursuant to the requirements of
the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets