# EDGAR Filing Document

**Accession Number:** 0001770450
**File Stem:** 0001193125-26-232806
**Filing Date:** 2026-5
**Character Count:** 19409
**Document Hash:** 2672f4932d966e9947d58681717088e1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-232806.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001193125-26-232806

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 14

**FILED AS OF DATE**: 20260520

**DATE AS OF CHANGE**: 20260520

**EFFECTIVENESS DATE**: 20260520

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Xerox Holdings Corp
- **CENTRAL INDEX KEY:** 0001770450
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMPUTER PERIPHERAL EQUIPMENT, NEC [3577]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 833933743
- **STATE OF INCORPORATION:** CT
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296078
- **FILM NUMBER:** 261004934

**BUSINESS ADDRESS:**
- **STREET 1:** 401 MERRITT 7
- **CITY:** NORWALK
- **STATE:** CT
- **BUSINESS PHONE:** 2038495216

**MAIL ADDRESS:**
- **STREET 1:** 401 MERRITT 7
- **CITY:** NORWALK
- **STATE:** CT

**As filed with the Securities and Exchange Commission on May 20, 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***

## XEROX HOLDINGS CORPORATION
**(Exact name of registrant as specified in its charter)** 

---

| | |
|:---|:---|
| **New York** | **83-3933743** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(IRS Employer**<br> **Identification No.)** |

---

**401 Merritt 7** 

**Norwalk, Connecticut 06851** 

**(Address of Principal Executive Offices and Zip Code)** 

**The Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan** 

**(Full title of the plan)** 

**Flor M. Colón** 

**Chief Legal Officer and Corporate Secretary** 

**Xerox Holdings Corporation** 

**401 Merritt 7** 

**Norwalk, Connecticut 06851** 

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

**(203) 849-5216** 

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

***Copies to:***

**Russell L. Leaf, Esq.** 

**Sean M. Ewen, Esq.** 

**Willkie Farr & Gallagher LLP** 

**787 Seventh Avenue** 

**New York, New York 10019** 

**(212) 728-8000** 

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. ☐

------

**INTRODUCTORY STATEMENT** 

On May 20, 2026, at the 2026 Annual Meeting of Shareholders of Xerox Holdings Corporation (the "Registrant"), the Registrant's shareholders approved an amendment to the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan (as may be amended or restated from time to time, the "Plan") to increase the number of shares of the Registrant's common stock, par value $1.00 per share (the "Common Stock"), available for issuance under the Plan by 15,000,000 shares of Common Stock. The Registrant is filing this Registration Statement on Form S-8 (this "Registration Statement") for the purpose of registering under the Securities Act of 1933, as amended, such additional 15,000,000 shares of Common Stock for issuance under the Plan.

Pursuant to the Registration Statement on Form S-8 (Registration No. 333-280588) filed by the Registrant on June 28, 2024 and the Registration Statement on Form S-8 (Registration No. 333-287855) filed by the Registrant on June 6, 2025, the Registrant previously registered an aggregate of 19,856,756 shares of Common Stock for issuance under the Plan (the "Prior Registration Statements"). The additional shares of Common Stock being registered by this Registration Statement are of the same class as those securities registered on the Prior Registration Statements and represent an increase in the total shares available for issuance under the Plan by 15,000,000. Pursuant to General Instruction E to Form S-8, the Registrant incorporates by reference into this Registration Statement the contents of the Prior Registration Statements, including all exhibits filed therewith or incorporated therein by reference, except as expressly modified herein.

------

**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:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) The Registrant's Annual Report on [Form 10-K](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0001770450/000177045026000009/xrx-20251231.htm) for the fiscal year ended December 31, 2025 (filed with the Commission on March 17, 2026);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) The Registrant's Quarterly Report on [Form 10-Q](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0001770450/000177045026000030/xrx-20260331.htm) for the quarterly period ended March 31, 2026 (filed with the Commission on May 7, 2026);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) The Registrant's Current Reports on Form 8-K filed with the
Commission on [January 29, 2026](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0001770450/000177045026000003/xrx-20260129.htm) , [April 2, 2026](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0001770450/000119312526140584/d40139d8k.htm) , and [April 30, 2026](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0001770450/000177045026000025/xrx-20260430.htm) ; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) The description of our common stock, par value $1.00 per share contained in our Registration Statement on [Form 8-A](http://www.sec.gov/Archives/edgar/data/1770450/000119312521276925/d189027d8a12b.htm) , dated and filed with the Commission on September 20, 2021, contained in [Exhibit 4(d)](http://www.sec.gov/Archives/edgar/data/108772/000177045020000012/xrx-123119xex4ddescrip.htm) to
Registrant's and Xerox Corporation's Annual Report on Form 10-K for the fiscal year ended December 31, 2019, and any amendment or report filed for the purpose of updating that description.

All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") (other than the portions of those documents furnished or otherwise not deemed to be filed) subsequent to the date 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 in this Registration Statement and to be part hereof from the date of the filing of such documents.

The information incorporated by reference is considered to be a part of this Registration Statement, and later information that the Registrant files with the Commission will update and supersede this information.

------

**Item 4.** **DESCRIPTION OF SECURITIES** <br>

Not applicable.

**Item 5.** **INTERESTS OF NAMED EXPERTS AND COUNSEL** <br>

Not applicable.

**Item 6.** **INDEMNIFICATION OF DIRECTORS AND OFFICERS** <br>

Not applicable.

**Item 7.** **EXEMPTION FROM REGISTRATION CLAIMED** <br>

Not applicable.

**Item 8.** **EXHIBITS** <br>

---

| | |
|:---|:---|
| Exhibit<br> Number | Description |
| 4.1 | [Restated Certificate of Incorporation of the Registrant filed with the Department of State of the State of New York on July 31, 2019 (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed with the Commission on July 31, 2019).](http://www.sec.gov/Archives/edgar/data/1770450/000119312519208837/d767474dex32.htm) |
| 4.2 | [Amended and Restated By-Laws of the Registrant dated February 17, 2022 (incorporated by reference to Exhibit 3(b)(2) to the Registrant's Annual Report on Form 10-K filed with the Commission on February 23, 2022).](http://www.sec.gov/Archives/edgar/data/108772/000177045022000010/xrx-123121xex3b2xeroxholdi.htm) |
| 5.1\* | [Opinion of Willkie Farr & Gallagher LLP.](d65657dex51.htm) |
| 23.1\* | [Consent of PricewaterhouseCoopers LLP.](d65657dex231.htm) |
| 23.2\* | [Consent of Willkie Farr & Gallagher LLP (included in Exhibit 5.1 hereto).](d65657dex51.htm) |
| 24.1\* | [Power of Attorney (included on the signature page hereto).](#sig) |
| 99.1 | [The Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan (incorporated by reference to Exhibit 99.1 to Registrant's Registration Statement on Form S-8 filed with the Commission on June 28, 2024).](http://www.sec.gov/Archives/edgar/data/1770450/000119312524172387/d822477dex991.htm) |
| 99.2 | [First Amendment to the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan (incorporated by reference to Exhibit A to Registrant's Proxy Statement on Schedule 14A filed with the Commission on April 9, 2025).](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0001770450/000177045025000017/xrx-20250409.htm#i32c07275633f4199a0a775676daa5700_301) |
| 99.3 | [Second Amendment to the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan (incorporated by reference to Exhibit A to Registrant's Proxy Statement on Schedule 14A filed with the Commission on April 7, 2026).](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0001770450/000177045026000020/xrx-20260407.htm#idbbf6c075b8d4ab6973af591eb26dde4_304) |
| 107\* | [Filing Fee Table.](d65657dexfilingfees.htm) |

---

\* Filed herewith

**Item 9.** **Undertakings.** <br>

Not applicable.

------

**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 the City of Norwalk, State of Connecticut, on May 20, 2026.

---

| | |
|:---|:---|
| **XEROX HOLDINGS CORPORATION** (Registrant) | **XEROX HOLDINGS CORPORATION** (Registrant) |
| By: | /s/ Eric W. Risi |
| Name: | Eric W. Risi |
| Title: | Assistant Secretary |

---

------

**POWER OF ATTORNEY** 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Louis J. Pastor, Charles Butler, Flor M. Colón and Eric W. Risi as his or her true and lawful attorneys-in-fact (with full power to each of them to act alone), with full power of substitution and re-substitution, 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 on Form S-8, and to file the same, with the exhibits thereto, and other documents in connection herewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agent, full power and authority to do and perform each and every act and thing required and necessary to be done in and about the foregoing as fully for 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 agent 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, as amended, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Louis J. Pastor<br> Louis J. Pastor | Chief Executive Officer and Director<br> (Principal Executive Officer) | May 20, 2026 |
| /s/ John G. Bruno<br> John G. Bruno | Director | May 20, 2026 |
| /s/ Tami A. Erwin<br> Tami A. Erwin | Director | May 20, 2026 |
| /s/ Priscilla Hung<br> Priscilla Hung | Director | May 20, 2026 |
| /s/ Scott Letier<br> Scott Letier | Director | May 20, 2026 |
| /s/ Nichelle Maynard-Elliott<br> Nichelle Maynard-Elliott | Director | May 20, 2026 |
| /s/ Edward G. McLaughlin<br> Edward G. McLaughlin | Director | May 20, 2026 |
| /s/ John J. Roese<br> John J. Roese | Director | May 20, 2026 |
| /s/ Amy Schwetz<br> Amy Schwetz | Director | May 20, 2026 |

---

## Exhibit 5.1

**Exhibit 5.1** 

WILLKIE FARR & GALLAGHER LLP

787 Seventh Avenue

New York, NY 10019-6099

May 20, 2026

Xerox Holdings Corporation

401 Merritt 7

Norwalk, Connecticut 06851

Re: Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as counsel to Xerox Holdings Corporation, a New York corporation (the "Company"), with respect to the Company's Registration Statement on Form S-8 (the "Registration Statement") to be filed by the Company with the Securities and Exchange Commission on or about the date hereof. The Registration Statement relates to the registration under the Securities Act of 1933, as amended (the "Securities Act"), by the Company of 15,000,000 shares of the Company's common stock, par value $1.00 per share ("Shares") which may be issued under the Company's 2024 Equity and Performance Incentive Plan (as may be amended or restated from time to time, the "Plan").

We have examined, among other things, originals and/or copies (certified or otherwise identified to our satisfaction) of such documents, papers, statutes, and authorities as we have deemed necessary to form a basis for the opinion hereinafter expressed. In our examination, we have assumed the genuineness of all signatures and the conformity to original documents of all copies submitted to us. As to various questions of fact material to our opinion, we have relied on statements and certificates of officers and representatives of the Company.

We have also assumed that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the Registration Statement will be effective and will comply with all applicable laws at the time the Shares
are offered as contemplated by the Registration Statement; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) all Shares will be issued in compliance with applicable federal and state securities laws and in the manner
stated in the Registration Statement.

Based on the foregoing, and subject to the limitations, qualifications, exceptions and assumptions expressed herein, we are of the opinion that, with respect to the Shares to be offered pursuant to the Registration Statement, after the Registration Statement becomes effective under the Securities Act, such Shares have been duly authorized and the Shares to be issued by the Company under the Plan, when duly issued and delivered pursuant to the terms of the Plan, will be validly issued, fully paid, and non-assessable.

This opinion is limited to the New York Business Corporation Law, and we express no opinion with respect to the laws of any other jurisdiction or any other laws of the State of New York.

We hereby consent to the filing of 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 Securities Act.

This opinion letter is rendered as of the date first written above and we disclaim any obligation to advise you of facts, circumstances, events or developments that hereafter may be brought to our attention and that may alter, affect or modify the opinion expressed herein. Our opinion is expressly limited to the matters set forth above and we render no opinion, whether by implication or otherwise, as to any other matters relating to the Company or the Shares.

---

| |
|:---|
| Very truly yours, |
| /s/ Willkie Farr & Gallagher LLP |

---

## Exhibit 23.1

**Exhibit 23.1**![LOGO](g65657dsp10.jpg)

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM** 

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Xerox Holdings Corporation of our report dated March 16, 2026 relating to the financial statements, financial statement schedule and the effectiveness of internal control over financial reporting, which appears in Xerox Holding Corporation's Annual Report on Form 10-K for the year ended December 31, 2025.

/s/ PricewaterhouseCoopers LLP

Stamford, Connecticut

May 20, 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;**Xerox Holdings Corp**  |

---

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | **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 $1.00 per share | Other | 15000000 | $2.49 | $37350000.00 | 0.0001381 | $5158.04 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $37350000.00  |  | $5158.04  |
| 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:  |  |  |  | $5158.04  |

---

 **Offering Note** <br>

<sup>1</sup> (1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement on Form S-8 to which this exhibit relates also registers an indeterminable number of additional shares of common stock of Xerox Holdings Corporation, par value $1.00 per share ("Common Stock"), as may hereafter be offered or issued under the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan (as may be amended or restated from time to time, the "Plan") to prevent dilution resulting from any future stock splits, stock dividends or similar adjustments of the outstanding Common Stock. (2) Estimated solely for purposes of calculating the amount of the registration fee, pursuant to Rules 457(c) and 457(h) under the Securities Act based on the average of the high and low prices per share of Common Stock of $2.49 on May 14, 2026, as reported on the NASDAQ Global Select Market. (3) Represents the additional 15,000,000 shares of Common Stock reserved and available for issuance under the Plan as of May 20, 2026.

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

---