# EDGAR Filing Document

**Accession Number:** 0001666175
**File Stem:** 0001104659-25-059695
**Filing Date:** 2025-6
**Character Count:** 14190
**Document Hash:** bf761b873e39f9ecdda1c7d3694f116b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-059695.hdr.sgml**: 20250616

**ACCESSION NUMBER**: 0001104659-25-059695

**CONFORMED SUBMISSION TYPE**: S-8 POS

**PUBLIC DOCUMENT COUNT**: 2

**FILED AS OF DATE**: 20250616

**DATE AS OF CHANGE**: 20250616

**EFFECTIVENESS DATE**: 20250616

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Fortis Inc.
- **CENTRAL INDEX KEY:** 0001666175
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC SERVICES [4911]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 980352146
- **STATE OF INCORPORATION:** A4
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8 POS
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-281205
- **FILM NUMBER:** 251048650

**BUSINESS ADDRESS:**
- **STREET 1:** 5 SPRINGDALE STREET
- **STREET 2:** FORTIS PLACE, SUITE 1100
- **CITY:** ST. JOHN'S
- **STATE:** A4
- **ZIP:** A1B 3T2
- **BUSINESS PHONE:** 709 737-2800

**MAIL ADDRESS:**
- **STREET 1:** 5 SPRINGDALE STREET
- **STREET 2:** FORTIS PLACE, SUITE 1100
- **CITY:** ST. JOHN'S
- **STATE:** A4
- **ZIP:** A1B 3T2

**As filed with the Securities and Exchange Commission on June 16** **, 2025**

**Registration No. 333-281205**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**POST-EFFECTIVE**

**AMENDMENT NO. 1**

**FORM S-8**

**REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933**

**FORTIS INC.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Newfoundland and Labrador, <br> Canada**<br> (State or other jurisdiction of<br> incorporation or organization) | **98-0352146** <br> (I.R.S. Employer <br> Identification No.) |
| **Fortis Place, Suite 1100<br> 5 Springdale Street <br> St. John's, Newfoundland and Labrador <br> Canada<br> (709) 737-2800**<br> (Address of Principal Executive Offices) | **A1E 0E4** <br> (Zip Code) |

---

**ITC Savings & Investment Plan**

(Full title of plan)

**FortisUS Inc.**

**c/o The Corporation Trust Company<br> Corporation Trust Center**

**1209 Orange Street**

**Wilmington, DE 19801**

**(302) 658-7581**

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

with copies to:

**James R. Reid**

**Executive Vice President, Sustainability and Chief Legal Officer**

**Fortis Inc.**

**Fortis Place, Suite 1100**

**5 Springdale Street**

**St. John's, Newfoundland and Labrador, Canada**

**A1E 0E4**

**(709) 737-2800**

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 ◻ <br> Non-accelerated filer ◻ Smaller reporting company ◻ <br> 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 Post-Effective Amendment No. 1 (the "**Amendment**") to that certain Registration Statement No. 333-281205 on [Form S-8 filed with the Securities and Exchange Commission (the "**Commission**") on August 2, 2024](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_s8.htm) (together, the "**Registration Statement**"), is being filed by Fortis Inc. (the "**Registrant**") to amend and supplement Item 3 of the Registration Statement in order to also incorporate by reference into the Registration Statement all documents subsequently filed by the ITC Savings & Investment Plan (the "**Plan**") after the date hereof pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "**Exchange Act**").

Except as described herein, this Amendment does not update, amend or modify any other information, statement or disclosure contained in the Registration Statement.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

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

The last paragraph of Item 3 of the Registration Statement is hereby amended and restated as follows:

All documents subsequently filed by the Registrant or the Plan pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and made a part hereof from their respective dates of filing. Any statement contained in this Registration Statement, in an amendment hereto or in a document incorporated or deemed to be incorporated herein by reference 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 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.**

The Exhibit Index attached to this Amendment is incorporated herein by reference as the list of exhibits.

[THE NEXT PAGE IS THE SIGNATURE PAGE]

**SIGNATURES**

**The Registrant**. 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 Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of St. John's, Province of Newfoundland and Labrador, Country of Canada, on June 16, 2025.

---

| | |
|:---|:---|
| **FORTIS INC.** | **FORTIS INC.** |
| By: | /s/ Jocelyn H. Perry |
| Name: | Jocelyn H. Perry |
| Title: | Executive Vice President, Chief Financial Officer |

---

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 has been signed by the following persons in their respective capacities and on the dates indicated

---

| | | |
|:---|:---|:---|
| **Name** | &nbsp;&nbsp;**Title** | **Date** |
| /s/ David G. Hutchens | President and Chief Executive Officer, Director | June 16, 2025 |
| David G. Hutchens | (Principal Executive Officer) |  |
| /s/ Jocelyn H. Perry | Executive Vice President, Chief Financial Officer | June 16, 2025 |
| Jocelyn H. Perry | (Principal Financial Officer and Accounting Officer) |  |
| \* | Chairman of the Board of Directors | June 16, 2025 |
| Jo Mark Zurel |  |  |
| \* | Director | June 16, 2025 |
| Tracey C. Ball |  |  |
| \* | Director | June 16, 2025 |
| Pierre J. Blouin |  |  |
| \* | Director | June 16, 2025 |
| Lawrence T. Borgard |  |  |
| \* | Director | June 16, 2025 |
| Maura J. Clark |  |  |
|  | Director | June 16, 2025 |
| Gregory Knight |  |  |
| \* | Director | June 16, 2025 |
| Margarita K. Dilley |  |  |
| \* | Director | June 16, 2025 |
| Julie A. Dobson |  |  |
| \* | Director | June 16, 2025 |
| Lisa L. Durocher |  |  |

---

*Signature Page to Form S-8 POS*

---

| | | |
|:---|:---|:---|
| \* | Director | June 16, 2025 |
| Gianna M. Manes |  |  |
| \* | Director | June 16, 2025 |
| Donald R. Marchand |  |  |

---

---

| | |
|:---|:---|
| \* By: | /s/ Jocelyn H. Perry |
|  | Name: Jocelyn H. Perry |
|  | Title: Attorney-in-fact |

---

Date: June 16, 2025

*Signature Page to Form S-8 POS*

**The Plan**. Pursuant to the requirements of the Securities Act of 1933, as amended, the trustees (or other persons who administer the employee benefit plan) have duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Detroit, State of Michigan, on June 16, 2025.

---

| | |
|:---|:---|
| **ITC SAVINGS & INVESTMENT PLAN** | **ITC SAVINGS & INVESTMENT PLAN** |
| By: | /s/ Matthew A. Dills |
| Name: | Matthew A. Dills |
| Title: | Vice President of Human Resources and Chief Human Resources Officer of ITC Holdings Corp. |

---

**AUTHORIZED REPRESENTATIVE**

Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the undersigned has signed this Post-Effective Amendment No. 1, solely in the capacity of the duly authorized representative of Fortis Inc. in the United States, on June 16, 2025.

**FORTISUS INC.**

---

| | |
|:---|:---|
| By: | /s/ David G. Hutchens |
| Name: | David G. Hutchens |
| Title: | President and Chief Executive Officer |

---

*Plan Signature Page to Form S-8 POS*

**<u>Exhibit Index</u>**

---

| | |
|:---|:---|
| **Exhibit** | **Description** |
| [4.1\*](https://www.sec.gov/Archives/edgar/data/1666175/000104746916011289/a2227566zf-4.htm) | [Articles of Continuance of Fortis Inc. (incorporated by reference to Exhibit 3.1 to the Registrant's Registration Statement on Form F-4 filed with the Commission on March 17, 2016)](https://www.sec.gov/Archives/edgar/data/1666175/000104746916011289/a2227566zf-4.htm) |
| [4.2\*](https://www.sec.gov/Archives/edgar/data/1666175/000104746916011289/a2227566zex-3_2.htm) | [Bylaws of Fortis Inc. (incorporated by reference to Exhibit 3.2 to the Registrant's Registration Statement on Form F-4 filed with the Commission on March 17, 2016)](https://www.sec.gov/Archives/edgar/data/1666175/000104746916011289/a2227566zex-3_2.htm) |
| [4.3\*](https://www.sec.gov/Archives/edgar/data/1666175/000110465920002529/a20-1688_1ex99d1.htm) | [Advance Notice Bylaw No. 2 of Fortis Inc. (incorporated by reference to Exhibit 99.1 of the Registrant's Form 6-K filed with the Commission on January 9, 2020)](https://www.sec.gov/Archives/edgar/data/1666175/000110465920002529/a20-1688_1ex99d1.htm) |
| [4.4\*](https://www.sec.gov/Archives/edgar/data/1666175/000104746916011289/a2227566zex-4_1.htm) | [Form of Specimen Common Share Certificate (incorporated by reference to Exhibit 4.1 to the Registrant's Registration Statement on Form F-4 filed with the Commission on March 17, 2016)](https://www.sec.gov/Archives/edgar/data/1666175/000104746916011289/a2227566zex-4_1.htm) |
| [4.5\*](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-5.htm) | [ITC Savings & Investment Plan – Fidelity Pre-Approved Defined Contribution Plan, restated as of September 21, 2021](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-5.htm) |
| [4.6\*](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-6.htm) | [First Amendment to the ITC Savings & Investment Plan, effective January 1, 2022](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-6.htm) |
| [4.7\*](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-7.htm) | [Second Amendment to the ITC Savings & Investment Plan, effective November 15, 2022](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-7.htm) |
| [4.8\*](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-8.htm) | [Third Amendment to the ITC Savings & Investment Plan, effective January 1, 2024](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-8.htm) |
| [4.9\*](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-9.htm) | [Fourth Amendment to the ITC Savings & Investment Plan, effective April 1, 2024](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-9.htm) |
| [4.10\*](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-10.htm) | [Fifth Amendment to the ITC Savings & Investment Plan, effective June 17, 2024](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-10.htm) |
| [4.11\*](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-11.htm) | [Sixth Amendment to the ITC Savings & Investment Plan, effective September 16, 2024](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex4-11.htm) |
| [5.1\*](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex5-1.htm) | [Opinion of Dykema Gossett PLLC with respect to the compliance of the ITC Savings & Investment Plan with the Employee Retirement Income Security Act of 1974](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex5-1.htm) |
| [23.1\*](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex5-1.htm) | [Consent of Dykema Gossett PLLC (contained in the opinion filed as Exhibit 5.1 above)](https://www.sec.gov/Archives/edgar/data/1666175/000110465924085132/tm2419940d1_ex5-1.htm) |
| [23.2](tm2517448d2_ex23-2.htm) | [Consent of Deloitte LLP](tm2517448d2_ex23-2.htm) |
| [24.1\*](https://www.sec.gov/Archives/edgar/data/1666175/000110465918050329/a18-18063_1s8.htm#POWEROFATTORNEY_030306) | [Power of Attorney](https://www.sec.gov/Archives/edgar/data/1666175/000110465918050329/a18-18063_1s8.htm#POWEROFATTORNEY_030306) |

---

\* Previously filed

## Exhibit 23.2

**Exhibit 23.2**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent to the incorporation by reference in this Registration Statement No. 333-281205 on Form S-8 of our reports dated February 13, 2025 relating to the financial statements of Fortis Inc. (the "Corporation") and the effectiveness of the Corporation's internal control over financial reporting, appearing in the Corporation's Annual Report on Form 40-F for the year ended December 31, 2024.

/s/ Deloitte LLP

Chartered Professional Accountants

St. John's, Canada

June 16, 2025

Member of Deloitte Touche Tohmatsu Limited