# EDGAR Filing Document

**Accession Number:** 0000868671
**File Stem:** 0001193125-25-172656
**Filing Date:** 2025-8
**Character Count:** 25072
**Document Hash:** 19f79737366dca15eff49cef32421b53
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-172656.hdr.sgml**: 20250804

**ACCESSION NUMBER**: 0001193125-25-172656

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 14

**FILED AS OF DATE**: 20250804

**DATE AS OF CHANGE**: 20250804

**EFFECTIVENESS DATE**: 20250804

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** GLACIER BANCORP, INC.
- **CENTRAL INDEX KEY:** 0000868671
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 810519541
- **STATE OF INCORPORATION:** MT
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-289217
- **FILM NUMBER:** 251180849

**BUSINESS ADDRESS:**
- **STREET 1:** 49 COMMONS LOOP
- **CITY:** KALISPELL
- **STATE:** MT
- **ZIP:** 59901
- **BUSINESS PHONE:** 406-751-7708

**MAIL ADDRESS:**
- **STREET 1:** 49 COMMONS LOOP
- **CITY:** KALISPELL
- **STATE:** MT
- **ZIP:** 59901

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GLACIER BANCORP INC
- **DATE OF NAME CHANGE:** 19930328

**As filed with the Securities and Exchange Commission on August 4, 2025** 

**Registration No. 333-** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM S-8** 

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

## GLACIER BANCORP, INC.
**(Exact name of registrant as specified in its charter)** 

---

| | |
|:---|:---|
| **MONTANA** | **81-0519541** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(I.R.S. employer**<br> **identification no.)** |

---

**49 Commons Loop, Kalispell, Montana 59901** 

**(Address of principal executive offices)** 

**Glacier Bancorp, Inc., 2025 Stock Incentive Plan** 

**(Full title of the plan)** 

**Randall M. Chesler** 

**President and Chief Executive Officer** 

**Glacier Bancorp, Inc.** 

**49 Commons Loop** 

**Kalispell, Montana 59901** 

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

**(406) 756-4200** 

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

***Copies of communications to:***

**David G. Post** 

**Justin Hebenstreit** 

**Miller Nash LLP** 

**1140 SW Washington St Suite 700** 

**Portland, Oregon 97205** 

**(503) 224-5858** 

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. ☐

------

**PART I** 

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

The documents containing the information required to be included in Part I of this Registration Statement are being omitted from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933, as amended (the "Securities Act"), and the introductory note to Part I of Form S-8. These documents will be made available to participants in the 2025 Equity Plan as required by Rule 428.

**PART II** 

**INFORMATION REQUIRED IN REGISTRATION STATEMENT** 

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

The following documents filed by the Registrant with the Securities and Exchange Commission are incorporated by reference

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Registrant's Annual Report on [Form 10-K](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/868671/000086867125000046/gbci-20241231.htm) for the fiscal year ended December 31, 2024 (including information incorporated by reference from the [Definitive Proxy Statement](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/868671/000086867125000053/gbci-20250312.htm) on Schedule 14A for the 2025 Annual Meeting of Shareholders, filed on March 12, 2025);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Registrant's Quarterly Reports on Form 10-Q for the quarters
ended [March 31, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/868671/000086867125000067/gbci-20250331.htm) and [June 30, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/868671/000086867125000085/gbci-20250630.htm) ;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The Registrant's Current Reports on Form 8-K filed on [January 13, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/868671/000086867125000006/gbci-20250113.htm) , [April 10, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/868671/000086867125000058/gbci-20250409.htm) , [May 1, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/868671/000086867125000063/gbci-20250430.htm) , [May 2, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/868671/000086867125000070/gbci-20250430.htm) , [June 24, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/868671/000086867125000077/gbci-20250624.htm) ; and [June 25, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/868671/000119312525147044/d187067d8k.htm) (provided only portions of each report that are deemed filed and not furnished are
incorporated); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The description of the Registrant's Common Stock contained in the Quarterly Report on [Form 10-Q](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/868671/000086867122000077/gbci-20220630.htm) filed on August 2, 2022, and any subsequent amendments or reports filed for the purpose of updating such description.

Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, 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"), subsequent to the date hereof and 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 also be deemed to be incorporated by reference herein and to be a part of hereof from the dates of filing of such documents.

Any statement contained in a document incorporated or deemed to be incorporated by reference herein 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 other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

**Item 4. Description of Securities.** 

Not applicable.

**Item 5. Interests of Named Experts and Counsel.** 

Not applicable.

------

**Item 6. Indemnification of Directors and Officers.** 

Sections 35-14-850 through 35-1-858 of the Montana Business Corporation Act ("MBCA") contain specific provisions relating to indemnification of directors and officers of Montana corporations. In general, the statute provides that (i) a corporation must indemnify a director or officer who is wholly successful in the defense of a proceeding to which the director or officer is a party because of the director or officer's status as such, and (ii) a corporation may indemnify a director or officer if the director or officer is not wholly successful in such defense, if it is determined as provided in the statute that the director or officer meets a certain standard of conduct, provided that the corporation may not indemnify a director or officer with respect to conduct for which such director or officer was adjudged liable on the basis of receiving a financial benefit to which the director or officer was not entitled. The statute also provides that for an officer who is not also a director, the corporation may indemnify such officer to a further extent provided by the articles of incorporation or bylaws (subject to certain exceptions). The statute permits a director or officer of a corporation who is a party to a proceeding to apply to the courts for indemnification or advance of expenses, and the court may order indemnification or advancement of expenses under certain circumstances set forth in the statute. The statute also provides that a corporation may, prior to final disposition of a proceeding, advance expenses to a director if the director delivers to the corporation a signed, written undertaking by the director to repay the advanced funds under certain circumstances set forth in the statute. The statute further provides that a corporation may in its articles of incorporation or bylaws or by resolution provide indemnification in addition to that provided by statute, subject to certain conditions set forth in the statute.

The Company's articles of incorporation provide, among other things, that the personal liability of the directors and officers of the corporation for monetary damages shall be eliminated to the fullest extent permitted by the MBCA. The Company's articles of incorporation and bylaws also provide that the corporation shall indemnify its directors and officers to the fullest extent permitted by the MBCA.

**Item 7. Exemption from Registration Claimed.** 

Not applicable.

**Item 8. Exhibits.** 

---

| | |
|:---|:---|
| **Exhibit**<br> **Number** | **Description** |
| 4.1 | [Amended and Restated Articles of Incorporation of Registrant. Incorporated by reference to Exhibit 3.1 to Form 10-Q filed on August 2, 2022.](http://www.sec.gov/Archives/edgar/data/868671/000086867122000077/gbciamendedarticlesapril.htm) |
| 4.2 | [Amended and Restated Bylaws of the Registrant. Incorporated by reference to Exhibit 3.2 to Form 8-K filed on May 4, 2021.](http://www.sec.gov/Archives/edgar/data/868671/000086867121000052/exhibit32-amendedandrestat.htm) |
| 4.3\*\* | [Glacier Bancorp, Inc., 2025 Stock Incentive Plan. Incorporated by reference from Exhibit 10.1 to the Registrant's Form 10-Q filed on August 1, 2025.](http://www.sec.gov/Archives/edgar/data/868671/000086867125000085/exhibit1012025stockincen.htm) |
| 5.1\* | [Opinion of Moore, Cockrell, Goicoechea & Johnson, P.C., Registrant's legal counsel, regarding legality of the common stock being registered.](d43135dex51.htm) |
| 23.1\* | [Consent of Moore, Cockrell, Goicoechea & Johnson, P.C. (included in Exhibit 5.1).](d43135dex51.htm) |
| 23.2\* | [Consent of Forvis Mazars, LLP.](d43135dex232.htm) |
| 24.1\* | [Power of Attorney (included on the signature page).](#sig) |
| 107\* | [Filing Fee Table.](d43135dexfilingfees.htm) |

---

\* Filed herewith.

\*\* Compensatory plan or arrangement.

------

**Item 9. Undertakings.** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A. The undersigned Registrant hereby undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this
Registration Statement:

&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;

&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement; and

&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement; *provided, however,* that paragraphs (A)(1)(i) and (A)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of Exchange Act that are incorporated by reference in the Registration Statement.

&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;(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

&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;(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B. The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefits plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C. Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that, in the opinion of the Commission, such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

------

**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 Kalispell, State of Montana, on August 4, 2025.

---

| | |
|:---|:---|
| **GLACIER BANCORP, INC.** | **GLACIER BANCORP, INC.** |
| By: | /s/ Randall M. Chesler |
|  | Randall M. Chesler President and CEO |

---

**POWER OF ATTORNEY** 

Each person whose individual signature appears below hereby authorizes and appoints Randall M. Chesler and Ron J. Copher, 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 in his or her name, place and stead and to execute in the name and on behalf of each person, individually and in each capacity stated below, and to file any and all amendments to this registration statement, including any and all post-effective amendments.

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

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Randall M. Chesler<br> Randall M. Chesler | President, CEO, and Director<br>(Principal Executive Officer) | August 4, 2025 |
| /s/ Ron J. Copher<br> Ron J. Copher | Executive Vice President and CFO<br>(Principal Financial Accounting Officer) | August 4, 2025 |
| /s/ Craig A. Langel<br> Craig A. Langel | Chairman of the Board<br> and Director | July 29, 2025 |
| /s/ David C. Boyles<br> David C. Boyles | Director | July 29, 2025 |
| /s/ Robert A. Cashell, Jr.<br> Robert A. Cashell, Jr. | Director | July 29, 2025 |

---

------

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Jesus T. Espinoza<br> Jesus T. Espinoza | Director | July 29, 2025 |
| /s/ Annie M. Goodwin<br> Annie M. Goodwin | Director | July 29, 2025 |
| /s/ Kristen L. Heck<br> Kristen L. Heck | Director | July 29, 2025 |
| /s/ Michael B. Hormaechea<br> Michael B. Hormaechea | Director | July 29, 2025 |
| /s/ Douglas J. McBride<br> Douglas J. McBride | Director | July 29, 2025 |
| /s/ Beth Noymer Levine<br> Beth Noymer Levine | Director | July 29, 2025 |

---

## Exhibit 5.1

**Exhibit 5.1** 

**MOORE, COCKRELL, GOICOECHEA & JOHNSON, P.C.** 

OFFICE 406-751-6000 \| FAX 406-756-6522

145 COMMONS LOOP, STE. 200 \| PO BOX 7370 \| KALISPELL, MT 59904-0370

---

| | |
|:---|:---|
| **Dale R. Cockrell** | **Katrina L. Feller** |
| **Sean P. Goicoechea** | **Sean E. Christensen** |
| **Jay T. Johnson** | **David M. Sandler** |
| **Christopher C. Di Lorenzo** | **Timothy J. Shaffer** |

---

**Eric M. Brooks** 

August 4, 2025

The Board of Directors

Glacier Bancorp, Inc.

49 Commons Loop

Kalispell, Montana 59901

---

| | |
|:---|:---|
| **Re:** | **Legal Opinion Regarding Validity of Securities Offered**  |

---

Members of the Board:

We have acted as special counsel for Glacier Bancorp, Inc., a Montana corporation ("Glacier"), in connection with the registration under the Securities Act of 1933, as amended (the "Act"), of 1,600,000 shares of Glacier common stock, $0.01 par value per share (the "Shares"), authorized for issuance under the Glacier Bancorp, Inc. 2025 Stock Incentive Plan (the "2025 Equity Plan") that was approved by the Company's shareholders on April 30, 2025.

In connection with the Shares that will be issued under the 2025 Equity Plan, we have examined the following: (i) the 2025 Equity Plan; (ii) the Registration Statement on Form S-8 to be filed by Glacier with the Securities and Exchange Commission (the "Registration Statement") (iii) resolutions adopted by the Board of Directors of Glacier relating to the authorization and approval of the 2025 Equity Plan and the registration of the Shares under the Registration Statement; and (iv) such other documents as we have deemed necessary to form the opinion expressed below. We have assumed that the documents reviewed and relied upon in giving the opinion expressed below are true and correct copies of the documents and the signatures on such documents are genuine. As to various questions of fact material to such opinion, where relevant facts were not independently established, we have relied upon statements of officers of Glacier or representations of Glacier contained in the 2025 Equity Plan. We have assumed, without independent investigation or review, the accuracy and completeness of the facts and representations and warranties contained in the documents listed above or otherwise made known to us.

Our opinion assumes that the Shares are issued in accordance with the terms of the 2025 Equity Plan after the Registration Statement has become effective under the Act.

Based upon and relying solely upon the foregoing, and subject to the exceptions and limitations set forth herein, it is our opinion that, under existing law, the Shares, or any portion thereof, when issued pursuant to and in accordance with the 2025 Equity Plan, after the Registration Statement has become effective under the Act, will be validly issued under the laws of the State of Montana and will be fully paid and non-assessable.

------

August 4, 2025

The opinion is given as of the date of this letter. We assume no obligation to revise or supplement this opinion to reflect any facts or circumstances that may hereafter come to our attention or any changes in law that may occur after the date of this letter.

This opinion letter is limited to the application of the laws of the State of Montana and the federal laws of the United States of America as in effect on the date of this letter. We express no opinion as to the laws of any other jurisdictions.

We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement In giving such consent, we do not thereby admit that we are experts within the meaning of the Act.

---

| |
|:---|
| Sincerely, |
| MOORE, COCKRELL, GOICOECHEA |
| & JOHNSON, P.C. |
| /s/ Moore, Cockrell, Goicoechea & Johnson, P.C. |

---

## Exhibit 23.2

**Exhibit 23.2** 

**Consent of Independent Registered Public Accounting Firm** 

We consent to the incorporation by reference in the Registration Statement on Form S-8 of Glacier Bancorp, Inc. (the Company) related to the 2025 Stock Incentive Plan of our reports dated February 25, 2025, with respect to the consolidated financial statements of the Company and the effectiveness of internal control over financial reporting, included in the Company's Annual Report on Form 10-K for the year ended December 31, 2024.

/s/ Forvis Mazars, LLP

**Denver, Colorado** 

**August 4, 2025**

## 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;**GLACIER BANCORP, 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 | 1600000 | $42.70 | $68320000.00 | 0.0001531 | $10459.79 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $68320000.00  |  | $10459.79  |
| 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:  |  |  |  | $10459.79  |

---

 **Offering Note** <br>

<sup>1</sup> (1) Pursuant to Rule 416(a) under the Securities, this Registration Statement shall also cover any additional shares of the Company's common stock ("Common Stock") that become that become issuable in respect of the securities identified in the above table by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the Company's receipt of consideration that results in an increase in the number of the outstanding shares of Common Stock. (2) Estimate is made pursuant to Rule 457(h) and Rule 457(c) of the Securities Act solely for purposes of calculating the registration fee. The price per share and aggregate offering price are based upon $42.70, the average of the high and low prices of the Common Stock on August 1, 2025, as reported on the New York Stock Exchange.

---

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

---