# EDGAR Filing Document

**Accession Number:** 0000863436
**File Stem:** 0001193125-26-262540
**Filing Date:** 2026-6
**Character Count:** 19554
**Document Hash:** bfb167257276aefc9e48547dafb3183c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-262540.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001193125-26-262540

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 13

**FILED AS OF DATE**: 20260609

**DATE AS OF CHANGE**: 20260608

**EFFECTIVENESS DATE**: 20260609

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BENCHMARK ELECTRONICS INC
- **CENTRAL INDEX KEY:** 0000863436
- **STANDARD INDUSTRIAL CLASSIFICATION:** PRINTED CIRCUIT BOARDS [3672]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 742211011
- **STATE OF INCORPORATION:** TX
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296619
- **FILM NUMBER:** 261074197

**BUSINESS ADDRESS:**
- **STREET 1:** 56 SOUTH ROCKFORD DRIVE
- **CITY:** TEMPE
- **STATE:** AZ
- **ZIP:** 85281
- **BUSINESS PHONE:** 623-300-7000

**MAIL ADDRESS:**
- **STREET 1:** 56 SOUTH ROCKFORD DRIVE
- **CITY:** TEMPE
- **STATE:** AZ
- **ZIP:** 85281

**As filed with the Securities and Exchange Commission on June 8, 2026**

<br> **Registration No. 333-**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM S-8** 

**REGISTRATION STATEMENT**

***UNDER***

***THE SECURITIES ACT OF 1933***

**Benchmark Electronics, Inc.**

**(Exact name of registrant as specified in its charter)**

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| | |
|:---|:---|
| &nbsp;&nbsp;**Texas**<br>**(State or other jurisdiction of <br>incorporation or organization)** | &nbsp;&nbsp;**74-2211011**<br>**(I.R.S. Employer <br>Identification Number)** |
| &nbsp;&nbsp;**56 South Rockford Drive<br>Tempe, Arizona 85288<br>(Address of principal executive offices, including zip code)** | &nbsp;&nbsp;**56 South Rockford Drive<br>Tempe, Arizona 85288<br>(Address of principal executive offices, including zip code)** |

---

**Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan**

 **(Full title of the plan)**

**Stephen J. Beaver**

**Senior Vice President, General Counsel & Chief Legal Officer**

**56 South Rockford Drive**

**Tempe, Arizona 85288<br>(623) 300-7000**

**(Name, address and telephone number, including area code, of agent for service)**

***With a copy to:***

**David A. Moezidis**

**Kevin Zen**

 **Snell & Wilmer L.L.P.**

 **One East Washington Street**

 **Suite 2700**

 **Phoenix, Arizona 85004**

 **(602) 382-6000**

<br> 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.<br>

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

<br>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 (this "Registration Statement") is being filed solely for the registration of 1,800,000 additional shares of common stock, $0.10 par value per share (the "Shares"), of Benchmark Electronics, Inc., a Texas corporation (the "Company"), for issuance pursuant to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan (as amended, the "Plan"). Accordingly, pursuant to General Instruction E to Form S-8, the contents of the Company's prior registration statements relating to the Plan (Registration Statement on Form S-8 (No. 333-231524) filed with the Securities and Exchange Commission (the "Commission") on May 15, 2019 and Registration Statement on Form S-8 (No. 333-265305) filed with the Commission on May 31, 2022) (collectively, the "Prior Registration Statements"), including all attachments and exhibits thereto, are hereby incorporated by reference in this Registration Statement, except to the extent supplemented, amended or superseded by the information set forth in this Registration Statement. Any items in the Prior Registration Statements not expressly changed hereby shall be as set forth in the Prior Registration Statements.

**PART II<br>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

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

The following documents have been filed by the Company with the Commission and are hereby incorporated by reference in this registration statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.The Company's Annual Report on Form 10-K for the year ended December 31, 2025, filed with the Commission on February 24, 2026 (the "Form 10-K").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.The Company's Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2026, filed with the Commission on April 30, 2026.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.The Company's Current Reports on Form 8-K, filed with the Commission on February 24, 2026, March 16, 2026 and May 29, 2026.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.The description of the Company's common stock contained in its Registration Statement on Form 8-A12B (No. 1-10560), filed with the Commission on May 6, 1997, and any amendment or report filed for the purpose of updating such description, including the description of the Company's securities contained in Exhibit 4.2 to the Form 10-K.

All documents filed by the Company pursuant to Section 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), subsequent to the filing of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby 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 such documents, except as to specific sections of such documents as set forth therein. 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 in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.

**Item 5. Interests of Named Experts and Counsel**.

Victor Harris, Vice President, Deputy General Counsel of the Company, is providing an opinion on the legality of the Shares being registered hereby. Mr. Harris is eligible to participate in the Plan on the same basis as other eligible employees, pursuant to which he owns or has options or other rights, as applicable, to acquire an aggregate of less than 1% of the Company's outstanding common stock.

------

**Item 8. Exhibits**.

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| | | |
|:---|:---|:---|
| **Exhibit<br>Number**<br>| &nbsp;&nbsp;**Description**<br>| &nbsp;&nbsp;**Page or Method of Filing**<br>|
| 4.1 | &nbsp;&nbsp;[<u>Restated Articles of Incorporation of the Company</u>](https://www.sec.gov/Archives/edgar/data/863436/000086343616000049/ex3.1.htm) | &nbsp;&nbsp;Incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed on May 17, 2016 |
| 4.2 | &nbsp;&nbsp;[<u>Amended and Restated Bylaws of the Company</u>](https://www.sec.gov/Archives/edgar/data/863436/000086343620000032/ex32.htm) | &nbsp;&nbsp;Incorporated by reference to Exhibit 3.2 to the Company's Current Report on Form 8-K filed on December 8, 2020 |
| 5.1 | &nbsp;&nbsp;[<u>Opinion of Victor Harris</u>](bhe-ex5_1.htm) | &nbsp;&nbsp;Filed herewith |
| 23.1 | &nbsp;&nbsp;[<u>Consent of KPMG LLP, Independent Registered Public Accounting Firm</u>](bhe-ex23_1.htm) | &nbsp;&nbsp;Filed herewith |
| 23.2 | &nbsp;&nbsp;[<u>Consent of Victor Harris</u>](bhe-ex5_1.htm) | &nbsp;&nbsp;Included as part of Exhibit 5.1 |
| 24.1 | &nbsp;&nbsp;[<u>Power of Attorney</u>](#poa) | &nbsp;&nbsp;Included on the signature page hereto |
| 99.1 | &nbsp;&nbsp;[<u>Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan</u>](https://www.sec.gov/Archives/edgar/data/863436/000119312519099077/d718961ddefr14a.htm) | &nbsp;&nbsp;Incorporated by reference to Annex A to the Company's Definitive Proxy Statement on Schedule 14A filed on April 2, 2019 |
| 99.2 | &nbsp;&nbsp;[<u>First Amendment to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan</u>](https://www.sec.gov/Archives/edgar/data/863436/000156459022014544/bhe-def14a_20220525.htm) | &nbsp;&nbsp;Incorporated by reference to Annex A to the Company's Definitive Proxy Statement on Schedule 14A filed on April 15, 2022 |
| 99.3 | &nbsp;&nbsp;[<u>Second Amendment to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan</u>](https://www.sec.gov/ix?doc=/Archives/edgar/data/863436/000119312526161703/bhe-20260417.htm) | &nbsp;&nbsp;Incorporated by reference to Annex A to the Company's Definitive Proxy Statement on Schedule 14A filed on April 17, 2026 |
| 107 | &nbsp;&nbsp;[<u>Filing Fee Table</u>](bhe-exfiling_fees.htm) | &nbsp;&nbsp;Filed herewith |

---

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**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 Tempe, State of Arizona, on June 8, 2026.<br>

**BENCHMARK ELECTRONICS, INC.**

By: <u>/s/ David A. Moezidis</u>

Name: David A. Moezidis

Title: President and Chief Executive Officer

**POWER OF ATTORNEY**

Each person whose signature appears below hereby constitutes and appoints David A. Moezidis, Bryan R. Schumaker and Stephen J. Beaver, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with any and all exhibits thereto, and other documents in connection therewith, with the Commission, and hereby grants to such 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 connection therewith, 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 and agents, or any of them, or their or his 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 has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **<u>Signature</u>** | **<u>Title</u>** | **<u>Date</u>** |
| /s/ David A. Moezidis<br>David A. Moezidis | President, Chief Executive Officer and Director<br>(principal executive officer) | June 8, 2026 |
| /s/ Bryan R. Schumaker<br>Bryan R. Schumaker | Chief Financial Officer<br>(principal financial officer and<br> accounting officer) | June 8, 2026 |
| /s/ David W. Scheible<br>David W. Scheible | Chairman of the Board of Directors | June 8, 2026 |
| /s/ Douglas M. Britt<br>Douglas M. Britt | Director | June 8, 2026 |
| /s/ Glynis A. Bryan<br>Glynis A. Bryan | Director | June 8, 2026 |
| /s/ Anne De Greef-Safft<br>Anne De Greef-Safft | Director | June 8, 2026 |

---

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| | | |
|:---|:---|:---|
| /s/ Kenneth T. Lamneck<br>Kenneth T. Lamneck | Director | June 8, 2026 |
| /s/ Michael D. Slessor<br>Michael D. Slessor | Director | June 8, 2026 |
| /s/ Charles M. Swoboda<br>Charles M. Swoboda | Director | June 8, 2026 |
| /s/ Lynn A. Wentworth<br>Lynn A. Wentworth | Director | June 8, 2026 |

---

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## Exhibit 5.1

**EXHIBIT 5.1**

**OPINION AND CONSENT OF VICTOR HARRIS** 

<br> June 8, 2026

Board of Directors

Benchmark Electronics, Inc.

Ladies and Gentlemen:

I have acted as legal counsel to Benchmark Electronics, Inc., a Texas 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") on or about the date hereof under the Securities Act of 1933, as amended, relating to up to 1,800,000 shares of common stock, par value $0.10 per share, of the Company (the "Shares"), which will be issuable with respect to equity-based compensation awards granted pursuant to the terms of the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan (as amended, the "Plan").

I have examined such corporate records, certificates and other documents that I considered necessary or appropriate for the purposes of this opinion. In such examination, I have assumed the genuineness of all signatures and the authenticity of all documents submitted to me as originals and the conformity to the originals of all documents submitted to me as copies.

I am admitted to practice in the State of Texas, and I express no opinion as to matters governed by any law other than the laws of the State of Texas.

Based upon the foregoing and subject to the limitations and assumptions set forth herein and having due regard for such legal considerations as I deemed relevant, I am of the opinion that the Shares have been duly and validly authorized and, when issued and paid for in accordance with the terms of the Plan, for consideration at least equal to the par value thereof, will be validly issued, fully paid and nonassessable.

I hereby consent to the filing of this opinion with the Commission as Exhibit 5.1 to the Registration Statement.

Very truly yours,

<u>/s/ Victor Harris</u> 

Victor Harris

Vice President, Deputy General Counsel

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## Exhibit 23.1

**EXHIBIT 23.1**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM** 

<br> We consent to the incorporation by reference in this registration statement on Form S-8 of our report dated February 23, 2026, with respect to the consolidated financial statements of Benchmark Electronics, Inc. and subsidiaries and the effectiveness of internal control over financial reporting.

/s/ KPMG LLP

Phoenix, Arizona

June 8, 2026

------

## Ex-Filing

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

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|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **BENCHMARK ELECTRONICS INC**  |

---

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Common Stock, $0.10 par value per share | Other | 1800000 | $86.85 | $156330000.00 | 0.0001381 | $21589.17 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $156330000.00  |  | $21589.17  |
| 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:  |  |  |  | $21589.17  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> (a) Represents an additional 1,800,000 shares of the registrant's common stock, $0.10 par value per share ("Common Stock"), reserved for issuance under the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan (as amended, the "Plan"). (b) Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended (the "Securities Act"), the registration statement shall also cover any additional shares of Common Stock that may become issuable under the Plan in the event of certain changes in the number of shares of Common Stock outstanding, including by reason of any stock splits, stock dividends or similar transactions. (c) The Proposed Maximum Offering Price Per Unit has been estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) and Rule 457(c) promulgated under the Securities Act, based upon the average of the high and low prices of the Common Stock as reported on the New York Stock Exchange on June 4, 2026, which is a date within five business days prior to filing the registration statement.

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

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