# EDGAR Filing Document

**Accession Number:** 0001851003
**File Stem:** 0001193125-26-068756
**Filing Date:** 2026-2
**Character Count:** 19636
**Document Hash:** 447834a56db44e46e1cc215fa2ccf435
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-068756.hdr.sgml**: 20260225

**ACCESSION NUMBER**: 0001193125-26-068756

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20260225

**DATE AS OF CHANGE**: 20260225

**EFFECTIVENESS DATE**: 20260225

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Zeta Global Holdings Corp.
- **CENTRAL INDEX KEY:** 0001851003
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 800814458
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-293716
- **FILM NUMBER:** 26674502

**BUSINESS ADDRESS:**
- **STREET 1:** 3 PARK AVENUE
- **STREET 2:** 33RD FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10016
- **BUSINESS PHONE:** (212) 967-5055

**MAIL ADDRESS:**
- **STREET 1:** 3 PARK AVENUE
- **STREET 2:** 33RD FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10016

**As filed with the Securities and Exchange Commission on February 25, 2026**

**Registration No. 333-**

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**FORM S-8**

**REGISTRATION STATEMENT** 

***UNDER*** 

***THE SECURITIES ACT OF 1933*** 

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**Zeta Global Holdings Corp.**

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

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| | |
|:---|:---|
| **Delaware** | **80-0814458** |
| (State or other jurisdiction of<br>incorporation or organization) | (I.R.S. Employer<br>Identification No.) |
| **3 Park Ave, 33rd Floor**<br>**New York, NY** | **10016** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

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**Zeta Global Holdings Corp. 2021 Incentive Award Plan**

**(Full title of the plan)** 

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**David A. Steinberg**

**Chief Executive Officer**

**3 Park Ave, 33rd Floor**

**New York, NY 10016**

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

**(212) 967-5055**

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

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***Copies to:*** 

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| | |
|:---|:---|
| **Marc D. Jaffe**<br>**Joel H. Trotter**<br>**Latham & Watkins LLP**<br>**1271 Avenue of the Americas**<br>**New York, NY 10020**<br>**(212) 906-1200** | **Steven B. Vine**<br>**General Counsel**<br>**Zeta Global Holdings Corp.**<br>**3 Park Ave, 33rd Floor**<br>**New York, NY 10016**<br>**(212) 967-5055** |

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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 | ☐ |

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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**

This Registration Statement on Form S-8 (the "Registration Statement") is being filed by Zeta Global Holdings Corp. (the "Company") with the Securities and Exchange Commission (the "SEC") for the purpose of registering an additional 10,000,000 shares of the Company's Class A common stock, $0.001 par value per share ("Class A Common Stock"), that may become available for issuance under the Zeta Global Holdings Corp. 2021 Incentive Award Plan.

Pursuant to Instruction E of Form S-8, the contents of the Company's prior Registration Statements on Form S-8 (File Nos. 333-257048 and 333-287159) are incorporated by reference herein to the extent not modified or superseded hereby or by any subsequently filed document that is incorporated by reference herein or therein.

**PART I** 

**INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS** 

The information called for in Part I of Form S-8 is not being filed with or included in this Form S-8 (by incorporation by reference or otherwise) in accordance with the rules and regulations of the SEC.

**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT** 

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the Company's [<u>Annual Report on Form 10-K for the year ended December 31, 2025</u>](https://www.sec.gov/ix?doc=/Archives/edgar/data/1851003/000119312526068598/zeta-20251231.htm), filed with the SEC on February 25, 2026;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the Company's [<u>Current Report on Form 8-K/A</u>](https://www.sec.gov/ix?doc=/Archives/edgar/data/1851003/000119312526041153/zeta-20251124.htm), filed with the SEC on February 6, 2026; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the description of the Company's Class A Common Stock contained in the [<u>Registration Statement on Form 8-A (File No. 001-40464)</u>](https://www.sec.gov/Archives/edgar/data/1851003/000119312521184341/d153870d8a12b.htm), filed with the SEC on June 7, 2021, including any amendments or reports filed for the purpose of updating such description.

All documents filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended, after the date hereof (excluding any documents or portions of such documents that are furnished under Item 2.02 or Item 7.01 of a Current Report on Form 8-K and any exhibits included with such Items), and prior to the filing of a post-effective amendment that indicates that all the securities offered hereby have been sold or that deregisters the securities offered hereby then remaining unsold, shall also be deemed to be incorporated by reference into 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 or deemed to be incorporated by reference in this Registration Statement will be deemed to be modified or superseded to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference in this Registration Statement modifies or supersedes that statement. Any statement so modified or superseded will not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

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**Item 8. Exhibits.** 

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Exhibit**<br>**Number** |  | **Incorporated by Reference** | **Incorporated by Reference** | **Incorporated by Reference** | **Filed**<br>**Herewith** |
| **Exhibit**<br>**Number** | **Exhibit Description** | **Form** | **Date** | **Number** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;4.1 | [<u>Amended and Restated Certificate of Incorporation of Zeta Global Holdings Corp.</u>](https://www.sec.gov/Archives/edgar/data/1851003/000119312521191281/d192159dex31.htm)<br>| 8-K | 6/15/21 | 3.1 |  |
| &nbsp;&nbsp;&nbsp;&nbsp;4.2 | [<u>Amended and Restated Bylaws of Zeta Global Holdings Corp.</u>](https://www.sec.gov/Archives/edgar/data/1851003/000119312521191281/d192159dex32.htm) | 8-K | 6/15/21 | 3.2 |  |
| &nbsp;&nbsp;&nbsp;&nbsp;5.1 | [<u>Opinion of Latham & Watkins LLP.</u>](zeta-ex5_1.htm)<br>|  |  |  | X |
| 23.1 | [<u>Consent of Latham & Watkins LLP (included in Exhibit 5.1).</u>](zeta-ex5_1.htm) |  |  |  | X |
| 23.2 | [<u>Consent of Deloitte & Touche LLP</u>](zeta-ex23_2.htm) |  |  |  | X |
| 24.1 | [<u>Power of Attorney (included on the signature page of this Registration Statement)</u>](#poa)<br>|  |  |  | X |
| 99.1 | [<u>Zeta Global Holdings Corp. 2021 Incentive Award Plan</u>](https://www.sec.gov/Archives/edgar/data/1851003/000119312521155185/d379381dex1010.htm) | S-1/A | 5/7/21 | 10.10<br>|  |
| 99.2 | [<u>Form of restricted stock agreement under 2021 Incentive</u>](https://www.sec.gov/Archives/edgar/data/1851003/000119312521155185/d379381dex1011.htm)<br>[<u>Award Plan</u>](https://www.sec.gov/Archives/edgar/data/1851003/000119312521155185/d379381dex1011.htm)<br>| S-1/A | 5/7/21 | 10.11 |  |
| 99.3 | [<u>Form of restricted stock unit agreement under 2021 Incentive Award Plan</u>](https://www.sec.gov/Archives/edgar/data/1851003/000119312521155185/d379381dex1012.htm)<br>| S-1/A | 5/7/21 | 10.12 |  |
| 99.4 | [<u>Form of stock option agreement under 2021 Incentive Award Plan</u>](https://www.sec.gov/Archives/edgar/data/1851003/000119312521155185/d379381dex1013.htm)<br>| S-1/A | 5/7/21 | 10.13 |  |
| 107 | [<u>Filing Fee Table</u>](zeta_exfilingfees.htm) |  |  |  | X |

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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 New York, state of New York on February 25, 2026.

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| | |
|:---|:---|
| **Zeta Global Holdings Corp.** | **Zeta Global Holdings Corp.** |
| By: | /s/ David A. Steinberg |
|  | David A. Steinberg |
|  | &nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer and Chairperson |

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**POWER OF ATTORNEY** 

We, the undersigned directors and officers of Zeta Global Holdings Corp. (the "Company"), hereby severally constitute and appoint David A. Steinberg and Christopher Greiner, and each of them singly, our true and lawful attorneys, with full power to them, and to each of them singly, to sign for us and in our names in the capacities indicated below, this Registration Statement, and any and all pre-effective and post-effective amendments to this Registration Statement, and any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, in connection with the registration under the Securities Act of 1933, as amended, of equity securities of the Company, and to file or cause to be filed the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys, 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 connection therewith, as fully to all intents and purposes as each of us might or could do in person, and hereby ratifying and confirming all that said attorneys, and each of them, or their substitute or substitutes, shall do or cause to be done by virtue of this Power of Attorney.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

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| | | |
|:---|:---|:---|
| **Name** | **Title** | **Date** |
| /s/ David Steinberg<br>| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer and Chairperson | February 25, 2026 |
| David Steinberg | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*(Principal Executive Officer)* |  |
| /s/ Christopher Greiner<br>| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer | February 25, 2026 |
| Christopher Greiner | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(*Principal Financial Officer)* |  |
| /s/ Satish Ravella<br>| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EVP, Chief Accounting Officer | February 25, 2026 |
| Satish Ravella | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*(Principal Accounting Officer)* |  |
| /s/ Jené Elzie<br>| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director | February 25, 2026 |
| Jené Elzie |  |  |
| /s/ Imran Khan<br>| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director | February 25, 2026 |
| Imran Khan |  |  |
| /s/ William Landman<br>| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director | February 25, 2026 |
| William Landman |  |  |
| /s/ Robert Niehaus<br>| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director | February 25, 2026 |
| Robert Niehaus |  |  |

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| | | |
|:---|:---|:---|
| **Name** | **Title** | **Date** |
| /s/ William Royan<br>| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director | February 25, 2026 |
| William Royan |  |  |
| /s/ Jeanine Silberblatt<br>| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director | February 25, 2026 |
| Jeanine Silberblatt |  |  |

---

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## Exhibit 5.1

**Exhibit 5.1**

555 Eleventh Street, N.W., Suite 1000

Washington, D.C. 20004-1304

Tel: +1.202.637.2200 Fax: +1.202.637.2201

www.lw.com

FIRM / AFFILIATE OFFICES

Austin Milan

Beijing Munich

Boston New York

Brussels Orange County

Chicago Paris

Dubai Riyadh

Düsseldorf San Diego

Frankfurt San Francisco

Hamburg Seoul

Hong Kong Silicon Valley

Houston Singapore

London Tel Aviv

Los Angeles Tokyo

Madrid Washington, D.C.

![img244296786_0.jpg](img244296786_0.jpg)

February 25, 2026

Zeta Global Holdings Corp.

3 Park Ave, 33<sup>rd</sup> Floor

New York, NY 10016

Re: Registration Statement on Form S-8; 10,000,000 shares of Class A Common Stock of Zeta Global Holdings Corp., par value $0.001 per share

To the addressee set forth above:

We have acted as special counsel to Zeta Global Holdings Corp., a Delaware corporation (the "***Company***"), in connection with the proposed issuance of up to 10,000,000 shares of Class A Common Stock, par value $0.001 per share (the "***Shares***"), issuable under the Company's 2021 Incentive Award Plan (the "***Plan***"). The Shares are included in a registration statement on Form S-8 under the Securities Act of 1933, as amended (the "***Act***"), filed with the Securities and Exchange Commission (the "***Commission***") on February 25, 2026 (the "***Registration Statement***"). 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 the 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

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**February 25, 2026**<br>**Page 2**<br>

![img244296786_1.jpg](img244296786_1.jpg)

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 the General Corporation Law of the State of Delaware (the "***DGCL***"), 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, or certificates representing the Shares have been manually signed by an authorized officer of the transfer agent and registrar therefor, and have been issued by the Company against payment therefor (not less than par value) in the circumstances contemplated by the Plan, assuming in each case that the individual issuances, grants or awards under the 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 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 notice requirements regarding uncertificated shares provided in the DGCL.

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

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## Exhibit 23.2

**Exhibit 23.2**

<br>**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

<br>We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated February 25, 2026, relating to the financial statements of Zeta Global Holdings Corp. and the effectiveness of Zeta Global Holdings Corp.'s internal control over financial reporting, appearing in the Annual Report on Form 10-K of Zeta Global Holdings Corp. for the year ended December 31, 2025.

/s/ Deloitte & Touche LLP

Baltimore, Maryland<br>

February 25, 2026

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## Ex-Filing

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

**Exhibit 107**

**CALCULATION OF** FILING FEE TABLE

**<u>Form</u>** S-8

(Form Type)

Zeta Global Holdings Corp.

(Exact Name of Registrant as Specified in Its Charter)

**Table 1 - Newly Registered Securities**

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| Security Type | **Security Class Title**  | **Fee Calculation Rule** | **Proposed Maximum Offering Price per Unit**<sup>(3)</sup> | **Maximum Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| Equity | Class A common stock, $0.001 par value per share | Other<br>10000000 <sup>(2)</sup> | $15.315 | $153150000 | 0.0001381 | $21150.02 |
| **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** |  | $153150000 |  | $21150.02 |
| **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** |  |  |  |  |
| **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  |  | $21150.02 |

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(1) In accordance with Rule 416 of the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement on Form S-8 shall also cover any additional shares of Class A common stock, $0.001 par value per share ("Class A Common Stock"), of Zeta Global Holdings Corp. that become issuable under the Zeta Global Holdings Corp. 2021 Incentive Award Plan (the "Plan") by reason of any stock dividend, stock split, or similar transaction.

(2) Represents an additional 10,000,000 shares of Class A Common Stock estimated to become available for issuance under the Plan pursuant to the provisions of the Plan that provide for an automatic annual increase in the number of shares of Class A Common Stock available for issuance thereunder and that may otherwise become issuable under the Plan pursuant to its terms (and estimated solely for the purposes of the calculations herein).

(3) Estimated in accordance with Rules 457(c) and (h) under the Securities Act solely for the purpose of calculating the registration fee. The proposed maximum offering price per share is based upon the average of the high and low prices per share of Class A Common Stock as reported on the New York Stock Exchange on February 23, 2026.

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