# EDGAR Filing Document

**Accession Number:** 0000100726
**File Stem:** 0001193125-25-271400
**Filing Date:** 2025-11
**Character Count:** 16561
**Document Hash:** d7843f53ef7fc0d44ec86a0194088336
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-271400.hdr.sgml**: 20251107

**ACCESSION NUMBER**: 0001193125-25-271400

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 14

**FILED AS OF DATE**: 20251107

**DATE AS OF CHANGE**: 20251107

**EFFECTIVENESS DATE**: 20251107

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** UNIFI INC
- **CENTRAL INDEX KEY:** 0000100726
- **STANDARD INDUSTRIAL CLASSIFICATION:** TEXTILE MILL PRODUCTS [2200]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 112165495
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 0703

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-291352
- **FILM NUMBER:** 251461037

**BUSINESS ADDRESS:**
- **STREET 1:** 7201 WEST FRIENDLY RD
- **STREET 2:** P O BOX 19109
- **CITY:** GREENSBORO
- **STATE:** NC
- **ZIP:** 27419-9109
- **BUSINESS PHONE:** 9192944410

**MAIL ADDRESS:**
- **STREET 1:** 7201 W FRIENDLY RD
- **STREET 2:** PO BOX 19109
- **CITY:** GREENSBORO
- **STATE:** NC
- **ZIP:** 24719-9109

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AUTOMATED ENVIRONMENTAL SYSTEMS INC
- **DATE OF NAME CHANGE:** 19720906

**As filed with the Securities and Exchange Commission on November 7, 2025**

**Registration No. 333-** 

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

_________________

**FORM S-8**

**REGISTRATION STATEMENT**

***UNDER***

***THE SECURITIES ACT OF 1933***

_________________

**UNIFI, INC.**

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

_________________

---

| | |
|:---|:---|
| **New York** | **11-2165495** |
| **(State or other jurisdiction of<br> incorporation or organization)** | **(I.R.S. Employer<br> Identification No.)** |

---

---

| |
|:---|
| &nbsp;&nbsp;**7201 West Friendly Avenue**<br>**Greensboro, North Carolina 27410** |
| **(Address of Principal Executive Offices)(Zip Code)** |

---

_________________

**Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan**

**(Full title of the plan)**

_________________

**Wesley M. Suttle**

**Vice President, General Counsel, and Secretary**

**Unifi, Inc.**

**7201 West Friendly Avenue**

**Greensboro, North Carolina 27410**

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

_________________

**(336) 294-4410**

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

_________________

***Copies to:***

**Daniel L. Johnson, Jr., Esq.**

**Moore & Van Allen PLLC**

**100 North Tryon Street, Suite 4700**

**Charlotte, North Carolina 28202-4003**

**(704) 331-1000**

_________________

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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.

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| | | | |
|:---|:---|:---|:---|
| 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. ☐

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**EXPLANATORY NOTE**

The registrant is filing this registration statement on Form S-8 to register an additional 1,240,000 shares of its common stock, par value $0.10 per share, for issuance under the Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan, as amended. The securities registered hereby are of the same class and relate to the same employee benefit plan as those securities registered on the registrant's registration statements on Form S-8 filed with the Securities and Exchange Commission on December 21, 2020 (Registration No. 333-251549) and March 20, 2024 (Registration No. 333-278081) (together, the "Prior Registration Statements"). Accordingly, pursuant to General Instruction E to Form S-8, the registrant hereby incorporates by reference herein the contents of the Prior Registration Statements and hereby deems such contents to be a part hereof, except as otherwise updated or modified hereby.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 8. Exhibits.**

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| | |
|:---|:---|
| &nbsp;&nbsp;**Exhibit No.** | **Description** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1\* | [<u>Opinion of Moore & Van Allen PLLC.</u>](ufi-ex5_1.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.1\* | [<u>Consent of KPMG LLP.</u>](ufi-ex23_1.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.2\* | [<u>Consent of Moore & Van Allen PLLC (included in Exhibit 5.1).</u>](ufi-ex5_1.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;24.1\* | [<u>Power of Attorney (included on the signature pages to this registration statement).</u>](#power_of_attorney) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;99.1 | [<u>Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed November 2, 2020 (File No. 001-10542)).</u>](https://www.sec.gov/Archives/edgar/data/100726/000156459020049652/d77089ddef14a.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;99.2 | [<u>First Amendment to the Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed October 31, 2023 (File No. 001-10542)).</u>](https://www.sec.gov/Archives/edgar/data/100726/000095017023056853/ufi-ex10_1.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;99.3 | [<u>Second Amendment to the Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed October 29, 2025 (File No. 001-10542)).</u>](https://www.sec.gov/Archives/edgar/data/100726/000119312525255718/ufi-ex10_1.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;107.1\* | [<u>Calculation of Filing Fee Tables.</u>](ufi_exfilingfees.htm) |

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\* 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 Greensboro, State of North Carolina, on this 7th day of November, 2025.

---

| | |
|:---|:---|
| **UNIFI, INC.** | **UNIFI, INC.** |
| By: | /s/ EDMUND M. INGLE |
|  | Edmund M. Ingle |
|  | Chief Executive Officer |

---

**POWER OF ATTORNEY**

Each of the undersigned directors and officers of the above-named registrant, by his or her execution hereof, hereby constitutes and appoints Edmund M. Ingle and Andrew J. Eaker, and each of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to do any and all acts and things for him or her, and in his or her name, place and stead, to execute any and all amendments (including post-effective amendments) to such registration statement and any related registration statement (or amendment thereto) pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, together with all exhibits and schedules thereto and all other documents in connection therewith, with the Securities and Exchange Commission and with such state securities authorities as may be appropriate, 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 or necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, and hereby ratifying and confirming all the acts of said attorneys-in-fact and agents, or any of them, or their substitutes, which they may lawfully do in the premises 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 indicated on this 7th day of November, 2025:

---

| | |
|:---|:---|
| &nbsp;&nbsp;**<u>Signature</u>** | &nbsp;&nbsp;**<u>Title</u>** |
| &nbsp;&nbsp; <br><u>/s/ EDMUND M. INGLE</u><br>Edmund M. Ingle | &nbsp;&nbsp; <br>Chief Executive Officer and Director<br>(Principal Executive Officer) |
| &nbsp;&nbsp; <br><u>/s/ ANDREW J. EAKER</u><br>Andrew J. Eaker | &nbsp;&nbsp; <br>Executive Vice President, Chief Financial Officer and Treasurer<br>(Principal Financial Officer and Principal Accounting Officer) |
| &nbsp;&nbsp; <br><u>/s/ EMMA S. BATTLE</u><br>Emma S. Battle | &nbsp;&nbsp; <br>Director |
| &nbsp;&nbsp; <br><u>/s/ FRANCIS S. BLAKE</u><br>Francis S. Blake | &nbsp;&nbsp; <br>Director |
| &nbsp;&nbsp; <br><u>/s/ ALBERT P. CAREY</u><br>Albert P. Carey | &nbsp;&nbsp; <br>Executive Chairman |
| &nbsp;&nbsp; <br><u>/s/ KENNETH G. LANGONE</u><br>Kenneth G. Langone | &nbsp;&nbsp; <br>Director |

---

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| | |
|:---|:---|
| &nbsp;&nbsp; <br><u>/s/ SUZANNE M. PRESENT</u><br>Suzanne M. Present | &nbsp;&nbsp; <br>Lead Independent Director |
| &nbsp;&nbsp; <br><u>/s/ RHONDA L. RAMLO</u><br>Rhonda L. Ramlo | &nbsp;&nbsp; <br>Director |
| &nbsp;&nbsp; <br><u>/s/ EVA T. ZLOTNICKA</u><br>Eva T. Zlotnicka | &nbsp;&nbsp; <br>Director |

---

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## Exhibit 5.1

**Exhibit 5.1**

[Letterhead of Moore & Van Allen PLLC]

November 7, 2025

Unifi, Inc.

7201 West Friendly Avenue

Greensboro, North Carolina 27410

**Re: Registration Statement on Form S-8** 

An Additional 1,240,000 Shares of Common Stock of Unifi, Inc.

Pursuant to the Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan

Ladies and Gentlemen:

We have acted as counsel to Unifi, Inc., a New York corporation (the "<u>Company</u>"), in connection with the registration statement on Form S-8 (the "<u>Registration Statement</u>") that is being filed on the date hereof with the United States Securities and Exchange Commission (the "<u>Commission</u>") by the Company pursuant to the Securities Act of 1933, as amended (the "<u>Securities Act</u>"), relating to the registration of an additional 1,240,000 shares (the "<u>Shares</u>") of the Company's common stock, par value $0.10 per share ("<u>Common Stock</u>"), issuable pursuant to the Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan, as amended (the "<u>Plan</u>").

We are delivering this opinion letter in accordance with the requirements of Item 601(b)(5)(i) of Regulation S-K under the Securities Act, and we are not passing upon, and assume no responsibility for, any disclosure in the Registration Statement or any related prospectus or other offering material related to the offer and sale of the Shares.

We have examined originals or copies of such documents, corporate records, certificates of public officials and other instruments, and questions of law, as we have deemed necessary or appropriate for the purpose of rendering this opinion.

In rendering our opinion, we have, without independent inquiry or investigation, assumed (i) the legal capacity and competency of all natural persons executing documents and certificates submitted to us, (ii) the genuineness of all signatures, (iii) the compliance with fiduciary duties, (iv) the authenticity of original and certified documents submitted to us, and (v) the conformity to original or certified documents of all copies submitted to us as conformed or reproduction copies. As to various questions of fact relevant to the opinion expressed herein, we have relied upon, and assumed the accuracy and completeness of, statements contained in the Registration Statement and certificates or comparable documents and oral or written statements and other information of or from public officials and officers and representatives of the Company and others.

Based upon the foregoing and subject to the limitations, qualifications and assumptions set forth herein, we are of the opinion that the Shares are duly authorized and, when issued, delivered, vested and sold in accordance with the terms of the Plan and the terms of any other agreement relating to any of the Shares, will be validly issued, fully paid and non-assessable.

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Unifi, Inc.

November 7, 2025

The opinion expressed herein is limited to the Business Corporation Law of the State of New York as currently in effect, and no opinion is expressed with respect to such law as subsequently amended, or any other laws, or any effect that such amended or other laws may have on the opinion expressed herein. The opinion expressed herein is limited to the matters stated herein and no opinion is implied or may be inferred beyond the matters expressly stated herein. The opinion expressed herein is given as of the date hereof, and we undertake no obligation to advise you of any changes in applicable laws after the date hereof or of any facts that might change the opinion expressed herein that we may become aware of after the date hereof or for any other reason.

We hereby consent to the filing of this opinion letter with the Commission as Exhibit 5.1 to the Registration Statement. In giving such consent, we do not hereby admit that we are in the category of such persons whose consent is required under Section 7 of the Securities Act or the rules and regulations promulgated thereunder by the Commission.

Very truly yours,

/s/ Moore & Van Allen PLLC

Moore & Van Allen PLLC

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## Exhibit 23.1

**Exhibit 23.1**

[Letterhead of KPMG LLP]

**Consent of Independent Registered Public Accounting Firm**

We consent to the use of our reports dated August 26, 2025, with respect to the consolidated financial statements of Unifi, Inc., and the effectiveness of internal control over financial reporting, incorporated herein by reference.

/s/ KPMG LLP

Winston-Salem, North Carolina<br>November 7, 2025

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## Ex-Filing

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

**Exhibit 107.1**

**Calculation of** Filing Fee **Tables**

(Form Type)

UNIFI, INC.

(Exact Name of Registrant as Specified in its Charter)

<u>Table 1: Newly Registered Securities</u>

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| &nbsp;&nbsp; <br>Security<br>**Type**<br>| &nbsp;&nbsp; <br>**Security Class Title** | &nbsp;&nbsp; <br>**Fee Calculation**<br>**Rule** | &nbsp;&nbsp; <br>**Amount Registered** <br>**(1)** | &nbsp;&nbsp; <br>**Proposed Maximum Offering Price Per Unit** <br>**(2)** | &nbsp;&nbsp; <br>**Maximum Aggregate Offering Price** <br>**(2)** | &nbsp;&nbsp; <br>**Fee Rate** | &nbsp;&nbsp; <br>**Amount of Registration Fee** |
| &nbsp;&nbsp; <br>Equity | &nbsp;&nbsp; <br>Common Stock, par value $0.10 per share | &nbsp;&nbsp; <br>Other | &nbsp;&nbsp; <br>1,240,000 shares | &nbsp;&nbsp; <br>$4.26 | &nbsp;&nbsp; <br>$5282400 | &nbsp;&nbsp; <br>0.00013810 | &nbsp;&nbsp; <br>$729.50 |
| &nbsp;&nbsp; <br>**Total Offering Amounts** | &nbsp;&nbsp; <br>**Total Offering Amounts** | &nbsp;&nbsp; <br>**Total Offering Amounts** | &nbsp;&nbsp; <br>**Total Offering Amounts** |  | &nbsp;&nbsp; <br>$5282400 |  | &nbsp;&nbsp; <br>$729.50 |
| &nbsp;&nbsp; <br>**Total Fee Offsets** | &nbsp;&nbsp; <br>**Total Fee Offsets** | &nbsp;&nbsp; <br>**Total Fee Offsets** | &nbsp;&nbsp; <br>**Total Fee Offsets** |  |  |  | &nbsp;&nbsp; <br>—<br>|
| &nbsp;&nbsp; <br>**Net Fee Due** | &nbsp;&nbsp; <br>**Net Fee Due** | &nbsp;&nbsp; <br>**Net Fee Due** | &nbsp;&nbsp; <br>**Net Fee Due** |  |  |  | &nbsp;&nbsp; <br>$729.50 |

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(1)Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement shall also cover any additional shares of the registrant's common stock that may become issuable under the Unifi, Inc. Second Amended and Restated 2013 Incentive Compensation Plan, as amended, by reason of any stock dividend, stock split, recapitalization or other similar transaction.

(2) Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) under the Securities Act, based upon the average of the high and low prices of the registrant's common stock as reported on the New York Stock Exchange on November 5, 2025.

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