# EDGAR Filing Document

**Accession Number:** 0001857853
**File Stem:** 0001857853-23-000020
**Filing Date:** 2023-3
**Character Count:** 17817
**Document Hash:** 1bbc6c1a3feaf508bf60fd1d383a2e12
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001857853-23-000020.hdr.sgml**: 20230317

**ACCESSION NUMBER**: 0001857853-23-000020

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 5

**REFERENCES 429**: 333-258374

**REFERENCES 429**: 333-263920

**FILED AS OF DATE**: 20230317

**DATE AS OF CHANGE**: 20230317

**EFFECTIVENESS DATE**: 20230317

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Traeger, Inc.
- **CENTRAL INDEX KEY:** 0001857853
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOUSEHOLD APPLIANCES [3630]
- **IRS NUMBER:** 822739741
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-270631
- **FILM NUMBER:** 23740759

**BUSINESS ADDRESS:**
- **STREET 1:** 1215 E. WILMINGTON AVENUE
- **STREET 2:** SUITE 200
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84106
- **BUSINESS PHONE:** 801-701-7180

**MAIL ADDRESS:**
- **STREET 1:** 1215 E. WILMINGTON AVENUE
- **STREET 2:** SUITE 200
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84106

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TGPX Holdings I LLC
- **DATE OF NAME CHANGE:** 20210420

---

| |
|:---|
| **As filed with the Securities and Exchange Commission on March 17, 2023** |
| **Registration No. 333-** |

---

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM S-8**

**REGISTRATION STATEMENT**

***UNDER***

***THE SECURITIES ACT OF 1933***

**TRAEGER, INC.** 

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

---

| | |
|:---|:---|
| **Delaware** | **82-2739741** |
| **(State or other jurisdiction**<br>**of incorporation or organization)** | **(I.R.S. Employer**<br>**Identification Number)** |

---

---

| | |
|:---|:---|
| **1215 E Wilmington Ave., Suite 200** | |
| **Salt Lake City, Utah** | **84106** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**2021 Incentive Award Plan**

**(Full Title of the Plan)**

**Jeremy Andrus**

**Chief Executive Officer**

**1215 E Wilmington Ave., Suite 200**

**Salt Lake City, Utah 84106**

**(801) 701-7180**

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

***Copies to:***

------

---

| | |
|:---|:---|
| **Courtland Astill** | **Stelios G. Saffos** |
| **Interim General Counsel** | **Shayne Kennedy** |
| **1215 E Wilmington Ave., Suite 200** | **Ian D. Schuman** |
| **Salt Lake City, Utah 84106** | **Ross McAloon** |
| **(801) 701-7180** | **Latham & Watkins LLP** |
|  | **1271 Avenue of the Americas** |
|  | **New York, New York 10020** |
|  | **(212) 906-1200** |

---

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 is being filed by Traeger, Inc. (the "Registrant") for the purpose of registering an additional 6,131,220 shares of the Registrant's common stock, par value $0.0001 per share (the "Common Stock"), issuable under the Traeger, Inc. 2021 Incentive Award Plan (the "2021 Plan"), as a result of the operation of an automatic annual increase provision therein, for which a Registration Statement of the Registrant on Form S-8 relating to the same employee benefit plan is effective.

**INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENT ON FORM S-8** 

The contents of the Registration Statement on <u>[Form S-8](https://www.sec.gov/Archives/edgar/data/0001857853/000119312521233374/d186871ds8.htm)</u> (File No. 333-258374 and 333-263920), filed with the Securities and Exchange Commission, relating to the 2021 Plan, are incorporated herein by reference.

**Item 8. Exhibits.**

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| | | **Incorporated by Reference** | **Incorporated by Reference** | **Incorporated by Reference** | |
| **Exhibit No.** | **Exhibit Description** | **Form** | **Date** | **Number** |<br>**Filed**<br>**Herewith** |
| 4.1 | <u>[Amended and Restated](https://www.sec.gov/Archives/edgar/data/0001857853/000119312521234993/d208309dex31.htm)[Certificate of Incorporation of Traeger, Inc.](https://www.sec.gov/Archives/edgar/data/0001857853/000119312521234993/d208309dex31.htm)</u> | 8-K | 08/03/21 | 3.1 |  |
| 4.2 | <u>[Bylaws of Traeger, Inc.](https://www.sec.gov/Archives/edgar/data/0001857853/000119312521234993/d208309dex32.htm)</u> | 8-K | 08/03/21 | 3.2 |  |
| 4.3 | <u>[Form of Certificate of Common Stock](https://www.sec.gov/Archives/edgar/data/0001857853/000119312521220088/d128215dex41.htm)</u> | S-1/A | 07/21/21 | 4.1 |  |
| 5.1 | <u>[Opinion of Latham & Watkins LLP](ex51lathamwatkinsopinionco.htm)</u> |  |  |  | \* |
| 23.1 | <u>[Consent of Latham & Watkins LLP (included in Exhibit 5.1)](ex51lathamwatkinsopinionco.htm)</u> |  |  |  | \* |
| 23.2 | <u>[Consent of Ernst & Young LLP, independent registered public accounting firm](ex232eyconsent2023.htm)</u> |  |  |  | \* |
| 24.1 | <u>[Power of Attorney (included on signature page)](#i75cd1efba60c46e38bcb8c59e169bba5_10)</u> |  |  |  | \* |
| 99.1 | <u>[Traeger, Inc. 2021 Incentive Award Plan](https://www.sec.gov/Archives/edgar/data/1857853/000119312521220088/d128215dex102.htm)</u> | S-1/A | 07/21/21 | 10.2 |  |
| 99.2 | <u>[Form of Performance-Vesting Restricted Stock Unit Award Agreement (Andrus IPO Award) under 2021 Incentive Award Plan](https://www.sec.gov/Archives/edgar/data/0001857853/000119312521220088/d128215dex109.htm)</u> | S-1/A | 07/21/21 | 10.9 |  |
| 99.3 | <u>[Form of Restricted Stock Unit Award Agreement (Andrus IPO Award) under 2021 Incentive Award Plan](https://www.sec.gov/Archives/edgar/data/0001857853/000119312521220088/d128215dex1010.htm)</u> | S-1/A | 07/21/21 | 10.10 |  |
| 99.4 | <u>[Form of Performance-Vesting Restricted Stock Unit Award Agreement (IPO Awards) under 2021 Incentive Award Plan](https://www.sec.gov/Archives/edgar/data/0001857853/000119312521220088/d128215dex1011.htm)</u> | S-1/A | 07/21/21 | 10.11 |  |
| 99.5 | <u>[Form of Restricted Stock Unit Award Agreement under 2021 Incentive Award Plan](https://www.sec.gov/Archives/edgar/data/0001857853/000119312521220088/d128215dex1012.htm)</u> | S-1/A | 07/21/21 | 10.12 |  |
| 99.6 | <u>[Traeger, Inc. Deferred Compensation Plan](https://www.sec.gov/Archives/edgar/data/0001857853/000119312521220088/d128215dex1013.htm)</u> | S-1/A | 07/21/21 | 10.13 |  |
| 99.7 | <u>[Form of Restricted Stock Unit Award Agreement (Deferred RSUs) under 2021 Incentive Award Plan](https://www.sec.gov/Archives/edgar/data/0001857853/000119312521220088/d128215dex1014.htm)</u> | S-1/A | 07/21/21 | 10.14 |  |
| 99.8 | <u>[Form of Option Award Agreement under 2021 Incentive Award Plan](https://www.sec.gov/Archives/edgar/data/0001857853/000119312521220088/d128215dex1015.htm)</u> | S-1/A | 07/21/21 | 10.15 |  |
| 107.1 | <u>[Filing Fee Table](ex1071filingfees.htm)</u> |  |  |  | \* |

---

------

 **SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Salt Lake City, State of Utah, on this 17th day of March, 2023.

---

| | |
|:---|:---|
| **Traeger, Inc.** | **Traeger, Inc.** |
| By: | /s/ Jeremy Andrus |
|  | Jeremy Andrus |
|  | *Chief Executive Officer* |

---

**POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Jeremy Andrus, Dominic Blosil and Courtland Astill, and each of them, with full power of substitution and full power to act without the other, as his or her true and lawful attorney-in-fact and agent to act for him or her 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 this registration statement, with all exhibits thereto, and other documents in connection therewith, 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 order to effectuate the same as fully, to all intents and purposes, as they or 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, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the date indicated.

---

| | | |
|:---|:---|:---|
| **Name** | **Title** | **Date** |
| /s/ Jeremy Andrus | Director and Chief Executive Officer<br>*(Principal Executive Officer)* | March 17, 2023 |
| Jeremy Andrus | Director and Chief Executive Officer<br>*(Principal Executive Officer)* | March 17, 2023 |
| /s/ Dominic Blosil | Chief Financial Officer <br>*(Principal Financial and Accounting Officer)* | March 17, 2023 |
| Dominic Blosil | Chief Financial Officer <br>*(Principal Financial and Accounting Officer)* | March 17, 2023 |
| /s/ Raul Alvarez | Director | March 17, 2023 |
| Raul Alvarez |  |  |
| /s/ Wendy A. Beck | Director | March 17, 2023 |
| Wendy A. Beck |  |  |
| /s/ Martin Eltrich | Director | March 17, 2023 |
| Martin Eltrich |  |  |

---

------

---

| | | |
|:---|:---|:---|
| /s/ James Ho | Director | March 17, 2023 |
| James Ho |  |  |
| /s/ Daniel James | Director | March 17, 2023 |
| Daniel James |  |  |
| /s/ Elizabeth C. Lempres | Director | March 17, 2023 |
| Elizabeth C. Lempres |  |  |
| /s/ James Manges | Director | March 17, 2023 |
| James Manges |  |  |
| /s/ Wayne Marino | Director | March 17, 2023 |
| Wayne Marino |  |  |
| /s/ Steven Richman | Director | March 17, 2023 |
| Steven Richman |  |  |
| /s/ Harjit Shoan | Director | March 17, 2023 |
| Harjit Shoan |  |  |

---

## Ex-Filing

**Exhibit 107.1**

**Calculation of Filing Fee Tables**

**Form S-8**

(Form Type)

**Traeger, Inc.**

(Exact Name of Registrant as Specified in its Charter)

**Table 1—Newly Registered Securities**

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Security Class Title** | **Fee Calculation Rule** | **Amount<br>to be<br>Registered (1)** | **Proposed<br>Maximum<br>Offering Price<br>Per Unit** | **Maximum<br>Aggregate<br>Offering Price** | **Fee Rate** | **Amount of<br>Registration Fee** |
| Equity | Common stock, par value $0.0001 per share | Rule 457(c) and Rule 457(h) | 6131220 (2) | $3.53 (3) | $21643206.60 | $110.20 per $1,000,000 | $2385.09 |
| **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** |  | $21643206.60 |  | $2385.09 |
| **Total Fee Offsets (4)** | **Total Fee Offsets (4)** | **Total Fee Offsets (4)** | **Total Fee Offsets (4)** |  |  |  |  |
| **Net Fee Due** | **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  |  | $2385.09 |

---

---

| |
|:---|
| (1) In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement shall be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions. |
| &nbsp;&nbsp;(2) Consists of an additional 6,131,220 shares of common stock issuable under the Traeger, Inc. 2021 Incentive Award Plan (the "2021 Plan") pursuant to the terms of the 2021 Plan. |
| &nbsp;&nbsp;(3) Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, and based upon the average of the high and low prices of Traeger, Inc.'s (the "Registrant") common stock as reported on The New York Stock Exchange on March 13, 2023. |
| (4) The Registrant does not have any fee offsets. |

---

## Exhibit 5.1

**Exhibit 5.1**

---

| | |
|:---|:---|
| ![image_0.jpg](image_0.jpg) | 1271 Avenue of the Americas<br>New York, New York 10020-140<br>Tel: +1.212.906.1200 Fax: +1.212.751.486<br>www.lw.com<br>FIRM / AFFILIATE OFFICES<br>Austin&nbsp;&nbsp;&nbsp;&nbsp; Moscow<br>Beijing&nbsp;&nbsp;&nbsp;&nbsp; Munich<br>Boston&nbsp;&nbsp;&nbsp;&nbsp; New York<br>Brussels&nbsp;&nbsp;&nbsp;&nbsp; Orange County<br>Century City Paris<br>Chicago&nbsp;&nbsp;&nbsp;&nbsp; Riyadh<br>Dubai&nbsp;&nbsp;&nbsp;&nbsp; San Diego<br>Düsseldorf&nbsp;&nbsp;&nbsp;&nbsp; San Francisco<br>Frankfurt&nbsp;&nbsp;&nbsp;&nbsp; Seoul<br>Hamburg&nbsp;&nbsp;&nbsp;&nbsp; Shanghai<br>Hong Kong&nbsp;&nbsp;&nbsp;&nbsp; Silicon Valley<br>Houston&nbsp;&nbsp;&nbsp;&nbsp; Singapore<br>London&nbsp;&nbsp;&nbsp;&nbsp; Tel Aviv<br>Los Angeles&nbsp;&nbsp;&nbsp;&nbsp; Tokyo<br>Madrid&nbsp;&nbsp;&nbsp;&nbsp; Washington, D.C.<br>Milan |

---

March 17, 2023

Traeger, Inc.

1215 E Wilmington Ave., Suite 200

Salt Lake City, Utah 84106

Re: &nbsp;&nbsp;&nbsp;&nbsp;<u>Registration Statement on Form S-8</u> 

To the addressee set forth above:

We have acted as special counsel to Traeger, Inc., a Delaware corporation (the "***Company***"), in connection with the preparation and filing by the Company with the Securities and Exchange Commission (the "***Commission***") of a registration statement on Form S-8 (the "***Registration Statement***") under the Securities Act of 1933, as amended (the "***Act***"), relating to the issuance of up to 6,131,220 shares (the "***Shares***") of common stock of the Company, par value $0.0001 per share, which may be issued pursuant to the Company's 2021 Incentive Award Plan (the "***2021 Plan***"). This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or related prospectuses, other than as expressly stated herein with respect to the issue of the Shares.

As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. We are opining herein as to General Corporation Law of the State of Delaware, and we express no opinion with respect to any other laws.

Subject to the foregoing and the other matters set forth herein, it is our opinion that, as of the date hereof, when the Shares shall have been duly registered on the books of the transfer agent and registrar therefor in the name or on behalf of the purchasers, and have been issued by the Company for legal consideration in excess of par value in the circumstances contemplated by the 2021 Plan, assuming in each case that the individual issuances, grants or awards under the 2021 Plan are duly authorized by all necessary corporate action and duly issued, granted or awarded and exercised in accordance with the requirements of law and the 2021 Plan (and the agreements and awards duly adopted thereunder and in accordance therewith), the issue and sale of the Shares will have been duly authorized by all necessary corporate action of the Company, and the Shares will be validly issued, fully paid and nonassessable. In rendering the foregoing opinion, we have assumed that the Company will comply with all applicable

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**March 17, 2023**<br>**Page 2**<br>

![image_0.jpg](image_0.jpg)

notice requirements regarding uncertificated shares provided in the General Corporation Law of the State of Delaware.

This opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of the Act. We consent to your filing this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission thereunder.

Sincerely,

/s/ Latham & Watkins LLP

## Exhibit 23.2

**Exhibit 23.2**

**Consent of Independent Registered Public Accounting Firm**

We consent to the incorporation by reference in the Registration Statement (Form S-8) related to the registration of an additional 6,131,220 shares of the Registrant's common stock pertaining to the 2021 Incentive Award Plan of Traeger, Inc. of our report dated March 16, 2023, with respect to the consolidated financial statements of Traeger, Inc. included in its Annual Report (Form 10-K) for the year ended December 31, 2022, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

Salt Lake City, UT

March 17, 2023

<br>