# EDGAR Filing Document

**Accession Number:** 0001829864
**File Stem:** 0001193125-26-094508
**Filing Date:** 2026-3
**Character Count:** 18578
**Document Hash:** a17f1f922361b509b0abb49fc1c71435
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-094508.hdr.sgml**: 20260306

**ACCESSION NUMBER**: 0001193125-26-094508

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 15

**FILED AS OF DATE**: 20260306

**DATE AS OF CHANGE**: 20260305

**EFFECTIVENESS DATE**: 20260306

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TaskUs, Inc.
- **CENTRAL INDEX KEY:** 0001829864
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 831586636
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-294069
- **FILM NUMBER:** 26728003

**BUSINESS ADDRESS:**
- **STREET 1:** 1650 INDEPENDENCE DRIVE
- **CITY:** NEW BRAUNFELS
- **STATE:** TX
- **ZIP:** 78132
- **BUSINESS PHONE:** 888-400-8275

**MAIL ADDRESS:**
- **STREET 1:** 1650 INDEPENDENCE DRIVE
- **CITY:** NEW BRAUNFELS
- **STATE:** TX
- **ZIP:** 78132

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TU TopCo, Inc.
- **DATE OF NAME CHANGE:** 20201023

**As filed with the Securities and Exchange Commission on March 5, 2026** 

**Registration No. 333-** 

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM S-8**

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

## TaskUs, Inc.
**(Exact name of registrant as specified in its charter)** 

---

| | |
|:---|:---|
| **Delaware** | **83-1586636** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(I.R.S Employer**<br> **Identification No.)** |

---

**1650 Independence Drive, Suite 100** 

**New Braunfels, Texas 78132** 

**(Address of Principal Executive Offices)(Zip Code)** 

**TaskUs, Inc. 2021 Omnibus Incentive Plan** 

**(Full title of the plan)** 

**Claudia Walsh** 

**General Counsel and Corporate Secretary** 

**TaskUs, Inc.** 

**1650 Independence Drive, Suite 100** 

**New Braunfels, Texas 78132** 

**(Name and address of agent for service)** 

**(888) 400-8275** 

**(Telephone number, including area code, of agent for service)** 

***With copies to:***

**Edgar J. Lewandowski** 

**Simpson Thacher & Bartlett LLP** 

**425 Lexington Avenue** 

**New York, New York 10017** 

**(212) 455-2000** 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

---

| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | ☐ | Accelerated filer | ☒ |
| Non-accelerated filer | ☐ | Smaller reporting company | ☐ |
|  |  | Emerging growth company | ☒ |

---

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

------

**EXPLANATORY NOTE** 

This Registration Statement on Form S-8 (this "Registration Statement") is being filed by TaskUs, Inc. (the "Registrant") for the purpose of registering additional shares of Class A Common Stock, par value $0.01 per share, of the Registrant (the "Class A Common Stock"), reserved for issuance under the TaskUs, Inc. 2021 Omnibus Incentive Plan (the "Plan"). These shares of Class A Common Stock are additional securities of the same class as other securities for which an original registration statement on Form S-8 ([<u>File No.</u> <u>333-256996</u>](http://www.sec.gov/Archives/edgar/data/1829864/000119312521187915/d132561ds8.htm)) was filed with the Securities and Exchange Commission (the "Commission") on June 10, 2021 and additional registration statements on Form S-8 were filed with the Commission on March 8, 2024 ([<u>File No.</u> <u>333-277805</u>](http://www.sec.gov/Archives/edgar/data/1829864/000119312524063790/d802740ds8.htm)) and March 6, 2025 ([File No. 333-285608](http://www.sec.gov/Archives/edgar/data/1829864/000119312525048477/d815064ds8.htm)).

The shares of Class A Common Stock registered by this Registration Statement consist of (i) 1,773,151 shares of Class A Common Stock that have become reserved for issuance as a result of the operation of the "evergreen" provision of the Plan, which provides that the total number of shares subject to the Plan will be increased on the first day of each fiscal year pursuant to a specified formula, and (ii) 1,010,314 shares of Class A Common Stock that have become available for issuance under the Plan as a result of expiration, cancellation, forfeiture, termination, or other settlement without issuance of shares of Class A Common Stock in respect of awards under the Plan. Other than the 1,773,151 shares of Class A Common Stock that have become available for issuance pursuant to the "evergreen" provision of the Plan, the shares registered by this Registration Statement do not represent an increase in the number of shares previously reserved for issuance under the Plan.

Pursuant to General Instruction E to Form S-8, the contents of the above-referenced prior registration statements are incorporated by reference herein to the extent not modified or superseded hereby or by any subsequently filed document, which is incorporated by reference herein.

**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT** 

**Item 3. Incorporation of Documents by Reference.** 

The following documents filed with the Commission by the Registrant pursuant to the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are hereby incorporated by reference in this Registration Statement:

• the Registrant's Annual Report on Form 10-K for the fiscal year
ended [December 31, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1829864/000182986426000012/task-20251231.htm) , filed on March 5, 2026;

• the Registrant's <u>[Definitive Proxy Statement on Schedule 14A](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1829864/000182986425000068/task-20250407.htm)</u>, filed on April 8, 2025 (solely those portions that were incorporated by reference into Part III of the Annual Report on Form 10-K for the year ended
December 31, 2024);

• the Registrant's <u>[Current Report on Form 8-K (Items 5.02 and 8.01)](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1829864/000182986426000005/task-20260220.htm)</u>, filed on February 25, 2026; and

• the description of the Registrant's Class 
A Common Stock contained in its Registration Statement on [<u>Form 8-A</u>](http://www.sec.gov/Archives/edgar/data/1829864/000119312521187988/d119690d8a12b.htm) filed on June 11, 2021, as
updated by <u>[Exhibit 4.1](http://www.sec.gov/Archives/edgar/data/1829864/000182986424000011/exhibit41descriptionofregi.htm)</u> to the Registrant's Annual Report on Form 10-K for the year
ended December 31, 2025, and including all amendments and reports filed for the purpose of updating such description.

All reports and other documents that the Registrant subsequently files pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date of this Registration Statement (other than documents and information furnished and not filed in accordance with Commission rules, including any corresponding exhibits thereto, unless expressly stated otherwise therein) and prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such reports and documents.

------

Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

------

**Item 8. Exhibits.** 

---

| | |
|:---|:---|
| **Exhibit**<br>**Number** | **Description** |
| &nbsp;&nbsp;&nbsp;&nbsp;4.1 | [Second Amended and Restated Certificate of Incorporation of TaskUs, Inc., dated as of June 10, 2021 (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K filed on June 15, 2021).](http://www.sec.gov/Archives/edgar/data/1829864/000119312521191190/d191129dex31.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;4.2 | [Third Amended and Restated Bylaws of TaskUs, Inc., dated as of March 2, 2023 (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K filed on March 7, 2023).](http://www.sec.gov/Archives/edgar/data/1829864/000182986423000026/exhibit31thirdamendedandre.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;4.3 | [TaskUs, Inc. 2021 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.3 to the Registrant's Current Report on Form 8-K filed on June 15, 2021).](http://www.sec.gov/Archives/edgar/data/1829864/000119312521191190/d191129dex103.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;5.1 | [Opinion of Simpson Thacher & Bartlett LLP.](d13578dex51.htm) |
| 23.1 | [Consent of KPMG LLP.](d13578dex231.htm) |
| 23.2 | [Consent of Simpson Thacher & Bartlett LLP (included as part of Exhibit 5.1).](d13578dex51.htm) |
| 24.1 | [Power of Attorney (included on the signature page to this Registration Statement).](#sig) |
| 107.1 | [Filing Fee Table.](d13578dexfilingfees.htm) |

---

------

**SIGNATURES** 

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Austin, State of Texas on the 5th day of March, 2026.

---

| | |
|:---|:---|
| TASKUS, INC. | TASKUS, INC. |
| By: | /s/ Bryce Maddock |
|  | Name: Bryce Maddock |
|  | Title: Chief Executive Officer |

---

------

**POWER OF ATTORNEY** 

Each person whose signature appears below hereby constitutes and appoints Bryce Maddock, Jaspar Weir and Claudia Walsh, and each of them, any of whom may act without joinder of the other, the individual's true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign this Registration Statement and any or all amendments or supplements to this Registration Statement, including post-effective amendments to the Registration Statement, and all other documents in connection therewith to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement and Power of Attorney have been signed by the following persons in the capacities indicated on the fifth day of March, 2026.

---

| | |
|:---|:---|
| **Signature** | **Title** |
| /s/ Bryce Maddock<br> Bryce Maddock | Chief Executive Officer and Director<br> (principal executive officer) |
| /s/ Jaspar Weir<br> Jaspar Weir | President and Director |
| /s/ Balaji Sekar<br> Balaji Sekar | Chief Financial Officer<br> (principal financial officer and principal accounting officer) |
| /s/ Amit Dixit<br> Amit Dixit | Director |
| /s/ Michelle Gonzalez<br> Michelle Gonzalez | Director |
| /s/ Jill A. Greenthal<br> Jill A. Greenthal | Director |
| /s/ Susir Kumar<br> Susir Kumar | Director |
| /s/ Mukesh Mehta<br> Mukesh Mehta | Director |
| /s/ Jacqueline D. Reses<br> Jacqueline D. Reses | Director |
| /s/ Kelly Tuminelli<br> Kelly Tuminelli | Director |

---

## Exhibit 5.1

**Exhibit 5.1** 

Simpson Thacher & Bartlett LLP

425 LEXINGTON AVENUE

NEW YORK, NY 10017-3954

TELEPHONE: +1-212-455-2000

FACSIMILE: +1-212-455-2502

Direct Dial Number E-mail Address <br> +1-212-455-7614 elewandowski@stblaw.com

March 5, 2026

TaskUs, Inc.

1650 Independence Drive, Suite 100

New Braunfels, Texas 78132

To the Addressee Stated Above:

We have acted as counsel to TaskUs, Inc., a Delaware corporation (the "Company"), in connection with the Registration Statement on Form S-8 (the "Registration Statement") filed by the Company with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1933, as amended, relating to the issuance by the Company of an aggregate of up to 2,783,465 shares of common stock, par value $0.01 per share, of the Company (the "Shares") that may be issued by the Company pursuant to the TaskUs, Inc. 2021 Omnibus Incentive Plan (the "Plan").

We have examined the Registration Statement, the Second Amended and Restated Certificate of Incorporation of the Company and the Plan, each of which have been filed with the Commission as exhibits to the Registration Statement. In addition, we have examined, and have relied as to matters of fact upon, originals, or duplicates or certified or conformed copies, of such records, agreements, documents and other instruments and such certificates or comparable documents of public officials and of officers and representatives of the Company and have made such other investigations as we have deemed relevant and necessary in connection with the opinion hereinafter set forth.

In rendering the opinion set forth below, we have assumed the genuineness of all signatures, including electronic signatures, the legal capacity of natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as duplicates or certified or conformed copies and the authenticity of the originals of such latter documents.

Based upon the foregoing, and subject to the qualifications, assumptions and limitations stated herein, we are of the opinion that upon issuance and delivery in accordance with the Plan, the Shares will be validly issued, fully paid and nonassessable.

We do not express any opinion herein concerning any law other than the Delaware General Corporation Law.

We hereby consent to the filing of this opinion letter as Exhibit 5.1 to the Registration Statement.

Very truly yours,

/s/ Simpson Thacher & Bartlett LLP

SIMPSON THACHER & BARTLETT LLP

## Exhibit 23.1

**Exhibit 23.1** 

---

| | |
|:---|:---|
| ![LOGO](g13578g0304165216126.jpg)  | <br> KPMG LLP<br> Suite 1500<br> 550 South Hope Street<br> Los Angeles, CA 90071-2629 |

---

**Consent of Independent Registered Public Accounting Firm** 

We consent to the use of our report dated March 5, 2026, with respect to the consolidated financial statements of TaskUs, Inc., incorporated herein by reference.

/s/ KPMG LLP

Los Angeles, California

March 5, 2026

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;**S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;**TaskUs, Inc.**  |

---

---

| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | **Security Type**  | **Security Class Title**  | **Fee Calculation Rule**  | **Amount Registered**  | **Proposed Maximum Offering Price Per Unit**  | **Maximum Aggregate Offering Price**  | **Fee Rate**  | **Amount of Registration Fee**  |
| 1 | Equity | Class A Common Stock | Other | 2783465 | $10.70 | $29783075.50 | 0.0001381 | $4113.04 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $29783075.50  |  | $4113.04  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $4113.04  |

---

 **Offering Note** <br>

<sup>1</sup> Covers shares of Class A Common Stock, par value $0.01 per share, of TaskUs, Inc. (the "Shares"), issuable under the TaskUs, Inc. 2021 Omnibus Incentive Plan (the "Plan") and, pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), an indeterminate amount of additional Shares that may become issuable under the Plan to prevent dilution resulting from stock splits, stock dividends or other similar transactions. The amount in the table above consists of: (i) 1,773,151 Shares that have become reserved for issuance as a result of the operation of the "evergreen" provision of the Plan; and (ii) 1,010,314 Shares issuable under the Plan, which amount is equal to the number of Shares previously issued under the Plan and registered on the Company's registration statement on Form S-8 (File No. 333-256996) and/or the Company's registration statement on Form S-8 (File No. 333-277805) and/or the Company's registration statement on Form S-8 (File No. 333-285608), which were filed with the Securities and Exchange Commission on June 10, 2021, March 8, 2024, and March 6, 2025, respectively, and available for issuance under the Plan as a result of expiration, cancellation, forfeiture, termination, or other settlement without issuance of Shares in respect of awards under the Plan. Estimated solely for calculating the registration fee, pursuant to paragraphs (c) and (h) of Rule 457 under the Securities Act. The amount of the registration fee is based on a price of $10.70 per share, which is the average of the high and low prices of the Shares as reported by The Nasdaq Stock Market LLC on March 2, 2026.

---

| | |
|:---|:---|
| | |
| **Rule 457(p)** | **Rule 457(p)** |
| Fee Offset Claims | N/A |
| Fee Offset Sources | N/A |

---