# EDGAR Filing Document

**Accession Number:** 0001519401
**File Stem:** 0001193125-26-227018
**Filing Date:** 2026-5
**Character Count:** 16407
**Document Hash:** f867e4b8013bdade60fce7843af26b5d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-227018.hdr.sgml**: 20260515

**ACCESSION NUMBER**: 0001193125-26-227018

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 13

**FILED AS OF DATE**: 20260515

**DATE AS OF CHANGE**: 20260515

**EFFECTIVENESS DATE**: 20260515

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Regional Management Corp.
- **CENTRAL INDEX KEY:** 0001519401
- **STANDARD INDUSTRIAL CLASSIFICATION:** PERSONAL CREDIT INSTITUTIONS [6141]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 570847115
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-295958
- **FILM NUMBER:** 26988925

**BUSINESS ADDRESS:**
- **STREET 1:** 979 BATESVILLE ROAD
- **STREET 2:** SUITE B
- **CITY:** GREER
- **STATE:** SC
- **ZIP:** 29651
- **BUSINESS PHONE:** 864-448-7000

**MAIL ADDRESS:**
- **STREET 1:** 979 BATESVILLE ROAD
- **STREET 2:** SUITE B
- **CITY:** GREER
- **STATE:** SC
- **ZIP:** 29651

**As filed with the Securities and Exchange Commission on May 15, 2026**

 **Registration No. 333-**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

______________________

**FORM S-8**

**REGISTRATION STATEMENT**

**UNDER**

**THE SECURITIES ACT OF 1933**

______________________

**REGIONAL MANAGEMENT CORP.**

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

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Delaware**<br>**(State or other jurisdiction of**<br>**incorporation or organization)** | &nbsp;&nbsp;**979 Batesville Road, Suite B**<br>**Greer, South Carolina 29651**<br>**(Address of principal executive offices, including zip code)** | &nbsp;&nbsp;**57-0847115**<br>**(I.R.S. Employer**<br>**Identification Number)** |

---

**REGIONAL MANAGEMENT CORP.**

**2024 LONG-TERM INCENTIVE PLAN**

**(As Amended and Restated Effective as of May 14, 2026)**

**(Full title of the plan)**

**Catherine R. Atwood**

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

**Regional Management Corp.**

**979 Batesville Road, Suite B**

**Greer, South Carolina 29651**

**(864) 448-7000**

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

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.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;Large accelerated filer  | &nbsp;&nbsp;☐  | &nbsp;&nbsp;Accelerated filer  | &nbsp;&nbsp;☒  |
| &nbsp;&nbsp;Non-accelerated filer  | &nbsp;&nbsp; ☐  | &nbsp;&nbsp;Smaller reporting company  | &nbsp;&nbsp;☐  |
|  |  | &nbsp;&nbsp;Emerging growth company  | &nbsp;&nbsp;☐  |

---

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**

On May 14, 2026, at the 2026 Annual Meeting of Stockholders of Regional Management Corp. (the "<u>Company</u>"), the Company's stockholders re-approved the Regional Management Corp. 2024 Long-Term Incentive Plan (as Amended and Restated Effective as of May 14, 2026) (the "<u>2024 Plan</u>") to, among other things, increase the number of shares of the Company's common stock, par value $0.10 per share (the "<u>Common Stock</u>"), that may be issued under the 2024 Plan by 432,014 shares (the "<u>New Shares</u>").

The Company is filing this Registration Statement on Form S-8 (this "<u>Registration Statement</u>") for the purpose of registering under the Securities Act of 1933, as amended (the "<u>Securities Act</u>"), (i) such New Shares for issuance under the 2024 Plan and (ii) an additional 4,014 shares (the "<u>Additional Shares</u>") of Common Stock, in each case, which are securities of the same class and relate to the same employee benefit plan, the 2024 Plan, as those shares registered on the Company's Registration Statements on Form S-8 (the "<u>Prior Registration Statements</u>") previously filed with the Securities and Exchange Commission (the "<u>Commission</u>") on: (a) May 16, 2024 (Registration No. 333-279462), (b) February 21, 2025 (Registration No. 333-285133), and (c) February 20, 2026 (Registration No. 333-293631), which are hereby incorporated by reference. The Additional Shares represent shares that were subject to awards granted under the 2024 Plan or the Regional Management Corp. 2015 Long-Term Incentive Plan (as Amended and Restated Effective May 20, 2021) that were forfeited, cancelled, terminated, expired, or lapsed for any reason and are eligible for re-issuance or issuance under the 2024 Plan pursuant to the terms of the 2024 Plan. The Additional Shares were previously registered under the Prior Registration Statements and do not represent an increase in the total number of shares of the Common Stock that may be issued pursuant to the 2024 Plan. As permitted by the rules of the Commission, this Registration Statement consists of only those items required by General Instruction E to Form S-8.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 8. Exhibits**.

The following exhibits are filed on behalf of the Company as part of this Registration Statement.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 5.1\* | [<u>Opinion of Womble Bond Dickinson (US) LLP, as to the legality of the common stock being registered.</u>](rm-ex5_1.htm) |
| 23.1\* | [<u>Consent of Deloitte & Touche LLP.</u>](rm-ex23_1.htm) |
| 23.2\* | [<u>Consent of Womble Bond Dickinson (US) LLP (included in Exhibit 5.1).</u>](rm-ex5_1.htm) |
| 24\* | [<u>Powers of Attorney (included on the signature page).</u>](#signatures) |
| 99.1 | [<u>Regional Management Corp. 2024 Long-Term Incentive Plan (As Amended and Restated Effective as of May 14, 2026), incorporated by reference to Appendix A to the Definitive Proxy Statement on Schedule 14A filed with the Commission on April 9, 2026.</u>](https://www.sec.gov/ix?doc=/Archives/edgar/data/1519401/000151940126000005/rm-20260409.htm) |
| 107\* | [<u>Filing Fee Table.</u>](rm_exfilingfees.htm) |

---

______________________

\*Filed herewith.

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**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, as amended, Regional Management Corp. 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 Greer, State of South Carolina, on this 15th day of May, 2026.

**REGIONAL MANAGEMENT CORP.** 

By: <u>/s/ Lakhbir S. Lamba</u> 

Lakhbir S. Lamba

President and Chief Executive Officer

Each of the undersigned, being a director and/or officer of Regional Management Corp. (the "Company"), hereby nominates, constitutes, and appoints Lakhbir S. Lamba and Catherine R. Atwood, or any one of them severally, to be his/her true and lawful attorney-in-fact and agent and to sign in his/her name and on his/her behalf in any and all capacities stated below, and to file with the Securities and Exchange Commission (the "Commission") this Registration Statement on Form S-8 (the "Registration Statement") or other appropriate form, and to file any and all amendments, including post-effective amendments, exhibits, and other documents and instruments in connection therewith, to this Registration Statement, making such changes to this Registration Statement as such attorney-in-fact and agent deems appropriate, and generally to do all such things on his/her behalf in any and all capacities stated below to enable the Company to comply with the provisions of the Securities Act of 1933, as amended (the "Securities Act"), and all requirements of the Commission.

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated as of May 15, 2026.

---

| | |
|:---|:---|
| <u>/s/ Lakhbir S. Lamba</u><br>Name: Lakhbir S. Lamba | <u>/s/ Harpreet Rana</u><br>Name: Harpreet Rana |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title: President and Chief Executive Officer<br>and Director<br>(principal executive officer) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title: Executive Vice President and<br>Chief Financial and Administrative Officer<br>(principal financial officer) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>/s/ Steven B. Barnette</u><br>Name: Steven B. Barnette<br>Title: Vice President and Chief Accounting Officer<br>(principal accounting officer) | <u>/s/ Carlos Palomares</u><br>Name: Carlos Palomares<br>Title: Chair of the Board of Directors |
| <u>/s/ Julie Booth</u><br>Name: Julie Booth<br>Title: Director<br>| <u>/s/ Jonathan D. Brown</u><br>Name: Jonathan D. Brown<br>Title: Director |
| <u>/s/ Roel C. Campos</u><br>Name: Roel C. Campos<br>Title: Director<br>| <u>/s/ Maria Contreras-Sweet</u><br>Name: Maria Contreras-Sweet<br>Title: Director<br>|
| <u>/s/ Michael R. Dunn</u><br>Name: Michael R. Dunn<br>Title: Director<br>| <u>/s/ Steven J. Freiberg</u><br>Name: Steven J. Freiberg<br>Title: Director<br>|

---

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<u>/s/ Sandra K. Johnson</u><br>Name: Sandra K. Johnson<br>Title: Director<br>

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## Exhibit 5.1

**EXHIBIT 5.1**

**[Letterhead of Womble Bond Dickinson (US) LLP]**

May 15, 2026

Regional Management Corp.

979 Batesville Road, Suite B

Greer, South Carolina 29651

Re: Registration Statement on Form S-8 Relating to the Regional Management Corp. 2024 Long-Term Incentive Plan (As Amended and Restated Effective as of May 14, 2026)

Ladies and Gentlemen:

We have acted as counsel to Regional Management Corp., a Delaware corporation (the "Company"), in connection with the preparation of the Company's above-referenced registration statement on Form S-8 (the "Registration Statement") under the Securities Act of 1933, as amended (the "Securities Act"), filed by the Company with the Securities and Exchange Commission (the "Commission"). The Registration Statement relates to the 436,028 shares of the Company's common stock, $0.10 par value per share (the "Shares"), which are proposed to be offered and sold pursuant to the Regional Management Corp. 2024 Long-Term Incentive Plan (As Amended and Restated Effective as of May 14, 2026) (the "Plan"). This opinion is provided pursuant to the requirements of Item 8(a) of Form S-8 and Item 601(b)(5) of Regulation S-K.

As the Company's counsel, we have examined originals or copies, certified or otherwise identified to our satisfaction, of the Company's certificate of incorporation and bylaws, each as amended to date, and minutes and records of the corporate proceedings of the Company relating to the filing of the Registration Statement and the issuance of the Shares, as provided to us by the Company, certificates of public officials and of representatives of the Company, and statutes and other instruments and documents, as a basis for the opinions hereinafter expressed. In rendering this opinion, we have relied upon certificates of public officials and representatives of the Company with respect to the accuracy of the factual matters contained in such certificates.

In connection with such examination, we have assumed (a) the genuineness of all signatures and the legal capacity of all signatories; (b) the authenticity of all documents submitted to us as originals and the conformity to original documents of all documents submitted to us as certified or photostatic copies; and (c) the proper issuance and accuracy of certificates of public officials and representatives of the Company. In rendering opinions as to future events, we have assumed the facts and law existing on the date hereof.

Based on and subject to the foregoing, and having regard for such legal considerations as we deem relevant, it is our opinion that the Shares have been duly authorized by all necessary corporate action on the part of the Company, and, upon issuance, delivery and payment therefor in the manner contemplated by the Plan and the Registration Statement, the Shares will be validly issued, fully paid and non-assessable.

This opinion is limited to the General Corporation Law of the State of Delaware, as currently in effect, and we are expressing no opinion as to the effect of the laws of any other jurisdiction.

This opinion is rendered as of the date hereof, and we undertake no obligation to advise you of any changes in applicable law or any other matters that may come to our attention after the date hereof.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to any reference to the name of our firm in the Registration Statement. In giving this consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission thereunder.

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Very truly yours,

/s/ Womble Bond Dickinson (US) LLP

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## Exhibit 23.1

**Exhibit 23.1**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated February 20, 2026, relating to the consolidated financial statements of Regional Management Corp. and subsidiaries and the effectiveness of Regional Management Corp. and subsidiaries' internal control over financial reporting, appearing in the Annual Report on Form 10-K of Regional Management Corp. for the year ended December 31, 2025.

*/s/ DELOITTE & TOUCHE LLP*

Charlotte, North Carolina

May 15, 2026

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## Ex-Filing

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

**EXHIBIT 107**

**Calculation of** Filing Fee **Table**

**Form** S-8

(Form Type)

Regional Management Corp.

(Exact Name of Registrant as Specified in its Charter)

**Newly Registered Securities**

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| Security <br>Type | Security <br>Class Title | Fee Calculation Rate | Proposed Maximum Offering Per Share<sup>(2)</sup> | Maximum Aggregate Offering Price | Fee Rate | Amount of Registration Fee |
| Equity | Common stock, par value $0.10 per share ("<u>Common Stock</u>") | Other<br>436028 <sup>(3)</sup> | $33.77 | $14724665.60 | <br>0.00013810 | $2033.48 |
| Total Offering Amount | Total Offering Amount | Total Offering Amount |  | $14724665.60 |  | $2033.48 |
| Total Fee Offsets | Total Fee Offsets | Total Fee Offsets |  |  |  |  |
| Net Fee Due | Net Fee Due | Net Fee Due |  |  |  | $2033.48 |

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<u>______________________</u>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)This Registration Statement also registers additional securities to be offered or issued upon adjustment or changes made to the registered securities by reason of any stock splits, stock dividends, or similar transactions as permitted by Rule 416(a) and Rule 416(b) under the Securities Act of 1933, as amended (the "Securities Act").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)Estimated solely for purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) under the Securities Act. The proposed maximum offering price per share is estimated based on the average of the high and low prices of the Common Stock on May 13, 2026, as reported on the New York Stock Exchange.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)Represents an aggregate of 436,028 shares of Common Stock, comprised of the following: (i) 432,014 shares approved for issuance under the Regional Management Corp. 2024 Long-Term Incentive Plan (As Amended and Restated Effective as of May 14, 2026) (the "<u>2024 Plan</u>") and (ii) 4,014 shares that became available for future issuance under the 2024 Plan due to forfeitures of equity awards previously made under the 2024 Plan or the Company's 2015 Long-Term Incentive Plan (as Amended and Restated Effective May 20, 2021).

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