# EDGAR Filing Document

**Accession Number:** 0000849869
**File Stem:** 0001193125-26-284367
**Filing Date:** 2026-6
**Character Count:** 27952
**Document Hash:** 08ef963a6a199b3305b5d37f7e151127
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-284367.hdr.sgml**: 20260626

**ACCESSION NUMBER**: 0001193125-26-284367

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 14

**FILED AS OF DATE**: 20260626

**DATE AS OF CHANGE**: 20260626

**EFFECTIVENESS DATE**: 20260626

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SILGAN HOLDINGS INC
- **CENTRAL INDEX KEY:** 0000849869
- **STANDARD INDUSTRIAL CLASSIFICATION:** METAL CANS [3411]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 061269834
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-297049
- **FILM NUMBER:** 261125307

**BUSINESS ADDRESS:**
- **STREET 1:** 601 MERRITT 7
- **CITY:** NORWALK
- **STATE:** CT
- **ZIP:** 06851
- **BUSINESS PHONE:** 2039757110

**MAIL ADDRESS:**
- **STREET 1:** 601 MERRITT 7
- **STREET 2:** FLOOR 1
- **CITY:** NORWALK
- **STATE:** CT
- **ZIP:** 06851

**As filed with the Securities and Exchange Commission on June 26, 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***

## Silgan Holdings Inc.
**(Exact name of registrant as specified in its charter)** 

---

| | |
|:---|:---|
| **Delaware** | **06-126934** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(IRS Employer**<br> **Identification No.)** |
| **601 Merritt 7**<br> **Norwalk, Connecticut** | **06851** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**Silgan Holdings Inc.** 

**Second Amended and Restated 2004 Stock Incentive Plan** 

**(Full title of the plan)** 

**Frank W. Hogan, III, Esq.** 

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

**Silgan Holdings Inc.** 

**601 Merritt 7** 

**Norwalk, Connecticut 06851** 

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

**(203) 975-7110** 

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

***Copy to:***

**Robert J. Rawn, Esq.** 

**Alexander J. May, Esq.** 

**Jenner & Block LLP** 

**1155 Avenue of the Americas** 

**New York, NY 10036** 

**(212) 891-1635** 

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 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** 

Pursuant to General Instruction E of Form S-8, this registration statement (this "Registration Statement") registers the offer and sale of an additional 4,000,000 shares of Common Stock, par value $0.01 per share, of Silgan Holdings Inc. (the "Registrant") issuable under the Silgan Holdings Inc. Second Amended and Restated 2004 Stock Incentive Plan, as amended. The contents of the registration statement on Form S-8 as filed with the Securities and Exchange Commission (the "Commission") on May 30, 2023 ([File No. 333-272264](http://www.sec.gov/Archives/edgar/data/849869/000084986923000087/forms-8xsecondamendedandre.htm)) are incorporated by reference into this Registration Statement.

**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT** 

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

The following documents filed by the Registrant with the Commission are hereby incorporated by reference in this Registration Statement:

(a) The Registrant's Annual Report on [Form 10-K](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0000849869/000162828026012202/slgn-20251231.htm) for the fiscal year ended December 31, 2025, filed with the Commission on February 26, 2026.

(b) The Registrant's Quarterly Report on [Form 10-Q](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0000849869/000162828026031008/slgn-20260331.htm) for the fiscal quarter ended March 31, 2026, filed with the Commission on May 6, 2026.

(c) The Registrant's Current Reports on Form 8-K filed with the Commission on [February 24, 2026](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0000849869/000162828026011139/slgn-20260224.htm), [May 12, 2026](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0000849869/000162828026034164/slgn-20260512.htm) and [May 29, 2026](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0000849869/000162828026039148/slgn-20260526.htm).

(d) The description of the Common Stock contained in the Registrant's registration statement on [Form 8-A](http://www.sec.gov/Archives/edgar/data/849869/0000896058-97-000044.txt) filed with the Commission on February 7, 1997 pursuant to Section 12(b) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), as updated by the description of the Common Stock contained in [Exhibit 4.11](http://www.sec.gov/Archives/edgar/data/849869/000084986920000010/ex-411x20191231.htm) to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2019, filed with the Commission on March 2, 2020, and any amendment or report filed with the Commission for the purpose of updating such description.

In addition, all documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (excluding any portions thereof furnished by the Registrant, including but not limited to information furnished under Item 2.02 and Item 7.01 and any exhibits relating to Item 2.02 or Item 7.01 furnished under Item 9.01 of Form 8-K and any certification required by 18 U.S.C. § 1350), on or after the date of this Registration Statement but prior to the filing of a post-effective amendment 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 to be a part hereof from the date of filing of such documents.

Any statement contained in this Registration Statement or in a document incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in this Registration Statement or in any subsequently filed document that is deemed to be incorporated by reference in this Registration Statement modifies or supersedes such statement.

**Item 8. Exhibits.** 

Incorporated by reference to the Exhibit Index attached hereto.

------

**SIGNATURES** 

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Norwalk, State of Connecticut, on June 26, 2026.

---

| |
|:---|
| SILGAN HOLDINGS INC. |
| /s/ Adam J. Greenlee |
| Adam J. Greenlee |
| Chief Executive Officer and President |

---

**POWER OF ATTORNEY** 

KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints Adam J. Greenlee and Frank W. Hogan, III, and each and any of them, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and any registration statement relating to the same offering as this registration statement that is to be effective upon filing pursuant to Rule 462(b) of the Securities Act of 1933, and to file the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or either 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 below by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| /s/ Anthony J. Allott | Director | June 26, 2026 |
| Anthony J. Allott |  |  |
| /s/ Leigh J. Abramson | Director | June 26, 2026 |
| Leigh J. Abramson |  |  |
| /s/ William T. Donovan | Director | June 26, 2026 |
| William T. Donovan |  |  |
| /s/ Robert B. Lewis | Director | June 26, 2026 |
| Robert B. Lewis |  |  |
| /s/ Brad A. Lich | Director | June 26, 2026 |
| Brad A. Lich |  |  |
| /s/ Shannon Miller | Director | June 26, 2026 |
| Shannon Miller |  |  |
| /s/ Fiona Cleland Nielsen | Director | June 26, 2026 |
| Fiona Cleland Nielsen |  |  |
| /s/ Niharika Ramdev | Director | June 26, 2026 |
| Niharika Ramdev |  |  |
| /s/ Adam J. Greenlee | Chief Executive Officer, President<br> and Director | June 26, 2026 |
| Adam J. Greenlee | (Principal Executive Officer) |  |

---

------

---

| | | |
|:---|:---|:---|
| /s/ Shawn C. Fabry | Executive Vice President and<br> Chief Financial Officer | June 26, 2026 |
| Shawn C. Fabry | (Principal Financial Officer) |  |
| /s/ Kimberly I. Ulmer | Senior Vice President and<br> Chief Accounting Officer | June 26, 2026 |
| Kimberly I. Ulmer | (Principal Accounting Officer) |  |

---

------

**EXHIBIT INDEX** 

---

| | |
|:---|:---|
| **Exhibit<br>No.** | **Description** |
| 4.1 | [Amended and Restated Certificate of Incorporation of Silgan Holdings Inc. (incorporated by reference to Exhibit 3.1 filed with the Registrant's Current Report on Form 8-K, dated June 13, 2006, Commission File No. 000-22117).](http://www.sec.gov/Archives/edgar/data/849869/000095013806000518/ex_3-1.htm) |
| 4.2 | [Amendment to the Amended and Restated Certificate of Incorporation of Silgan Holdings Inc. to amend the stockholder voting standard (incorporated by reference to Exhibit 3.1 filed with the Registrant's Current Report on Form 8-K, dated June 11, 2010, Commission File No. 000-22117).](http://www.sec.gov/Archives/edgar/data/849869/000084986910000027/ex3-1.htm) |
| 4.3 | [Amendment to the Amended and Restated Certificate of Incorporation of Silgan Holdings Inc. to increase the number of authorized shares of the Registrant's Common Stock (incorporated by reference to Exhibit 3.2 filed with the Registrant's Current Report on Form 8-K, dated June 11, 2010, Commission File No. 000-22117).](http://www.sec.gov/Archives/edgar/data/849869/000084986910000027/ex3-2.htm) |
| 4.4 | [Amendment to the Amended and Restated Certificate of Incorporation of Silgan Holdings Inc. to permit an increase in the size of the Board of Directors for a period of time, to increase the number of authorized shares of the Registrant's Common Stock and to make an immaterial administrative change (incorporated by reference to Exhibit 3.1 filed with the Registrant's Current Report on Form 8-K, dated June 15, 2018, Commission File No. 000-22117).](http://www.sec.gov/Archives/edgar/data/849869/000084986918000026/exhibit3_1.htm) |
| 4.5 | [Amendment to the Amended and Restated Certificate of Incorporation of Silgan Holdings Inc. to permit an increase in the size of the Board of Directors for a period of time (incorporated by reference to Exhibit 3.1 filed with the Registrant's Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2021, Commission File No. 000-22117).](http://www.sec.gov/Archives/edgar/data/849869/000084986921000094/exhibit316-30x2021.htm) |
| 4.6 | [Amendment to the Amended and Restated Certificate of Incorporation of Silgan Holdings Inc. to permit an increase in the size of the Board of Directors for a period of time (incorporated by reference to Exhibit 3.1 filed with the Registrant's Quarterly Report on Form 10-Q for the Quarterly period ended June 30, 2024, Commission File No. 001-41459).](http://www.sec.gov/Archives/edgar/data/849869/000084986924000128/exhibit316-30x2024.htm) |
| 4.7 | [Amended and Restated By-laws of Silgan Holdings Inc. (incorporated by reference to Exhibit 3.2 filed with the Registrant's Current Report on Form 8-K, dated June 13, 2006, Commission File No. 000-22117).](http://www.sec.gov/Archives/edgar/data/849869/000095013806000518/ex_3-2.htm) |
| 4.8 | [First Amendment to Amended and Restated By-laws of Silgan Holdings Inc. (incorporated by reference to Exhibit 3.3 filed with the Registrant's Annual Report on Form 10-K for the year ended December 31, 2007, Commission File No. 000-22117).](http://www.sec.gov/Archives/edgar/data/849869/000119312508042824/dex33.htm) |
| \*5.1 | [Opinion of Jenner & Block LLP.](d152680dex51.htm) |
| \*23.1 | [Consent of Ernst and Young LLP.](d152680dex231.htm) |
| \*24.1 | [Power of Attorney (contained on the signature page hereto).](#sig) |
| 99.1 | [Silgan Holdings Inc. Second Amended and Restated 2004 Stock Incentive Plan (incorporated by reference to Exhibit 99.1 filed with the Registrant's Registration Statement on Form S-8 on May 30, 2023 (File No. 333-272264).](http://www.sec.gov/Archives/edgar/data/849869/000084986923000087/ex991secondamendedandresta.htm) |
| \*99.2 | [First Amendment to Silgan Holdings Inc. Second Amended and Restated 2004 Stock Incentive Plan.](d152680dex992.htm) |
| \*107 | [Filing Fee Table.](d152680dexfilingfees.htm) |

---

\* Filed herewith.

## Exhibit 5.1

**Exhibit 5.1** 

**[JENNER & BLOCK LLP LETTERHEAD]** 

June 26, 2026

Silgan Holdings Inc.

601 Merritt 7

Nowalk, Connecticut 06851

Re: Registration Statement on Form S-8

Ladies and Gentlemen:

This opinion is furnished to you in connection with the registration pursuant to a Registration Statement (the "Registration Statement") on Form S-8, to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the "Act"), on the date hereof, relating to 4,000,000 shares of your common stock, $0.01 par value per share (the "Common Stock"), which may be issued by Silgan Holdings Inc., a Delaware corporation (the "Company"), pursuant to the Silgan Holdings Inc. Second Amended and Restated 2004 Stock Incentive Plan (as amended by the First Amendment to the Silgan Holdings Inc. Second Amended and Restated 2004 Stock Incentive Plan, the "Plan").

In rendering the opinion set below, we have examined (i) the Amended and Restated Certificate of Incorporation of the Company, as amended (the "Amended and Restated Certificate of Incorporation"), (ii) the Amended and Restated Bylaws of the Company, as amended, (iii) records and proceedings of the Board of Directors and the Compensation Committee of the Company, (iv) the Plan and (v) the Registration Statement, along with any exhibits filed as a part thereof or incorporated therein by reference. In such examination, we have assumed, without independent investigation, the genuineness of all signatures and the authenticity of all documents submitted to us as copies. We have reviewed such questions of law as we have deemed necessary or appropriate for the purpose of the opinion rendered below. As to certain matters of fact (both expressed and implied), we have relied on representations, statements or certificates of officers of the Company.

Based upon, subject to and limited by the foregoing, it is our opinion that the 4,000,000 shares of Common Stock covered by the Registration Statement, when issued and delivered by the Company in accordance with the terms of (i) the Amended and Restated Certificate of Incorporation, (ii) the Plan and (iii) any respective award under the Plan, will be duly authorized, validly issued, fully paid and non-assessable.

Our opinion set forth herein is limited to the General Corporation Law of the State of Delaware and to the extent that judicial or regulatory orders or decrees or consents, approvals, licenses, authorizations, validations, filings, recordings or registrations with governmental authorities are relevant, to those required under such law. We express no opinion and make no representation with respect to any other laws or the law of any other jurisdiction or the effect thereof.

Our opinion is expressly limited to the matters set forth above, is limited in all respects to laws and facts existing on the date hereof and we render no opinion, whether by implication or otherwise, as to any other matters relating to the Company or any other document or agreement involved with the issuance of the 4,000,000 shares of Common Stock covered by the Registration Statement. We assume no obligation to advise you of facts, circumstances, events or developments which hereafter may be brought to our attention and which may alter, affect or modify the opinions expressed herein.

We hereby consent to the inclusion of this opinion as Exhibit 5.1 to the Registration Statement and to any and all references to our firm in the Registration Statement. In giving this consent, we do not hereby admit that we are experts within the category of persons whose consent is required under Section 7 of the Act.

---

| |
|:---|
| Very truly yours, |
| /s/ Jenner & Block LLP |
| JENNER & BLOCK LLP |

---

## Exhibit 23.1

**Exhibit 23.1** 

**Consent of Independent Registered Public Accounting Firm** 

We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Silgan Holdings Inc. Second Amended and Restated 2004 Stock Incentive Plan, as amended, of our reports dated February 26, 2026, with respect to the consolidated financial statements and schedule of Silgan Holdings Inc. and the effectiveness of internal control over financial reporting of Silgan Holdings Inc., included in its Annual Report (Form 10-K) for the year ended December 31, 2025, filed with the Securities and Exchange Commission.

/s/ ERNST & YOUNG LLP

Stamford, Connecticut

June 26, 2026

## Exhibit 99.2

**Exhibit 99.2** 

**FIRST AMENDMENT** 

**TO THE** 

**SILGAN HOLDINGS INC.** 

**SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN** 

This First Amendment (this "<u>Amendment</u>") to the Silgan Holdings Inc. Second Amended and Restated 2004 Stock Incentive Plan (the "<u>Plan</u>") is effective as of April 2, 2026 (the "<u>Amendment Effective Date</u>"), subject to the approval of this Amendment by the stockholders of Silgan Holdings Inc. (the "<u>Company</u>") at the 2026 annual meeting of the stockholders of the Company.

WHEREAS, the Company maintains the Plan; and

WHEREAS, the Company considers it in the best interests of the Company to amend the Plan as set forth below.

NOW, THEREFORE, pursuant to Section 27(b) of the Plan, the Plan is hereby amended, effective as of the Amendment Effective Date, as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. <u>Amendment to add Amendment Effective Date</u>. Section 2(k) of the Plan is hereby amended and
restated in its entirety to read as follows:

&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;(k) *"Effective Date"* is March 23, 2023, subject to the approval of the Plan by the Company's stockholders at the 2023 annual meeting of the stockholders of the Company, and "*Amendment Effective Date*" is April 2, 2026, subject to approval of the First Amendment to the Plan by the Company's stockholders at the 2026 annual meeting of the stockholders of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. <u>Amendment to Increase Authorized Shares</u>. Section 5(a) of the Plan is hereby amended and restated
in its entirety to read as follows:

&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;(a) *Basic Limitation*. Shares offered under the Plan shall be authorized but unissued Shares or treasury Shares. The maximum aggregate number of Shares that may be issued in connection with Options, SARs, Stock Units, Restricted Shares and Performance Awards under the Plan as of the Amendment Effective Date shall be 4,410,758 Shares, which consists of (i) 410,758 Shares that were available for issuance under the Plan as of the Amendment Effective Date and (ii) 4,000,000 additional Shares. The limitation of this Section 5(a) shall be subject to further adjustments pursuant to Section 5(b) and adjustments made with respect to the Stock pursuant to Section 17.

------

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. <u>Amendment to Limits on Individual Grants</u>. Section 5(d) of the Plan is hereby amended and
restated in its entirety to read as follows:

&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;(d) *Limits on Individual Grants.* No Participant may be granted Awards of more than 1,200,000 Restricted Shares or Stock Units (or any combination thereof) during any period of 36 consecutive months. Performance Awards shall be paid in Restricted Shares or Stock Units, and shall be subject to the limit set forth in the preceding sentence. No Participant may be granted Awards of Options or SARs (or any combination thereof) with respect to more than 1,800,000 Shares during any period of 36 consecutive months (for this purpose, when an Option and SAR are awarded in tandem, so that exercise of one results in cancellation of the other, the Option and SAR shall be deemed to relate to the same Shares). The limits of this Section 5(d) reflect all adjustments, and shall be subject to further adjustments, made with respect to the Stock pursuant to Section 17.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. <u>Amendment to Extend Term of the Plan</u>. Section 27(a) of the Plan is hereby amended and restated
in its entirety to read as follows:

&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;(a) *Term of the Plan.* The Plan, as set forth herein, shall terminate automatically on June 30, 2031, and may be terminated on any earlier date pursuant to Section 27(b) below.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. <u>Amendment to add 5% Pool of Awards with Accelerated Vesting/Exercisability</u>. A new Section 30 is
hereby added to the Plan to read as follows:

**SECTION 30. 5% POOL.** 

Notwithstanding any minimum vesting, exercisability or performance period set forth in the Plan, the Committee may grant Awards (other than to the Company's Chief Executive Officer) without the above-described minimum vesting, exercisability or performance period requirements with respect to Awards covering up to 5% of the aggregate number of Shares authorized for issuance under the Plan. Shares granted under the Plan in connection with Awards that are assumed, converted or substituted as a result of the acquisition of another business, corporation or other entity by the Company or a combination of the Company with another business shall not apply against this 5% pool of Shares. The number of Shares available for Awards for this 5% pool of Shares shall be determined in the same manner as set forth in Section 5(b) of the Plan and shall be subject to adjustments made with respect to the Stock pursuant to Section 17.

------

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. <u>Amendment to add Compensation Recovery Provision</u>. A new Section 31 is hereby added to the Plan
to read as follows:

**SECTION 31. COMPENSATION RECOVERY.** 

To the extent applicable, Awards (including dividend equivalents) shall be subject to any compensation recovery policy adopted by the Company as required to comply with applicable law or listing standards, as such policy may be amended from time to time in the sole discretion of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. <u>Stockholder Approval</u>. In the event stockholder approval of this Amendment is not obtained at the 2026
annual meeting of the stockholders of the Company, this Amendment shall be void and of no force or effect.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. <u>Conflicts</u>. To the extent that terms of this Amendment are inconsistent with the terms of the Plan,
this Amendment shall control. To the extent that any terms of this Amendment are inconsistent with the terms of any Award Agreement outstanding as of the Amendment Effective Date, including any Award Agreement that incorporates Plan terms by
reference, this Amendment shall control with respect to Section 6 of this Amendment.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9. <u>Ratification of Plan</u>. The terms and conditions of the Plan, as amended by this Amendment, shall
continue in full force and effect.

\*\*\*\*\*

Approved by the Board of Directors of the Corporation on April 2, 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;**SILGAN HOLDINGS 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 | Common Stock, par value $0.01 per share | Other | 4000000 | $41.59 | $166360000.00 | 0.0001381 | $22974.32 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $166360000.00  |  | $22974.32  |
| 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:  |  |  |  | $22974.32  |

---

 **Offering Note** <br>

<sup>1</sup> The amount of securities registered consists of 4,000,000 shares of Common Stock, par value $0.01 per share ("Common Stock"), of Silgan Holdings Inc. that may become issuable under the Silgan Holdings Inc. Second Amended and Restated 2004 Stock Incentive Plan (as amended, the "Plan"). Pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement shall be deemed to cover any additional shares of Common Stock of Silgan Holdings Inc. that may from time to time be offered or issued under the Plan to prevent dilution resulting from stock splits, stock dividends or similar transactions. The Fee Calculation Rules are Rules 457(c) and 457(h) of the Securities Act. The Proposed Maximum Offering Price Per Unit is estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act and is based upon the average of the high and low prices of Common Stock as reported on the New York Stock Exchange on June 22, 2026.

---

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

---