# EDGAR Filing Document

**Accession Number:** 0001703056
**File Stem:** 0001703056-26-000009
**Filing Date:** 2026-2
**Character Count:** 51146
**Document Hash:** dc88856fa29018715aa3cee88e72ab89
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001703056-26-000009.hdr.sgml**: 20260227

**ACCESSION NUMBER**: 0001703056-26-000009

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 6

**FILED AS OF DATE**: 20260227

**DATE AS OF CHANGE**: 20260227

**EFFECTIVENESS DATE**: 20260227

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ADT Inc.
- **CENTRAL INDEX KEY:** 0001703056
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-DETECTIVE, GUARD & ARMORED CAR SERVICES [7381]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 474116383
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-293875
- **FILM NUMBER:** 26700885

**BUSINESS ADDRESS:**
- **STREET 1:** 1501 YAMATO ROAD
- **CITY:** BOCA RATON
- **STATE:** FL
- **ZIP:** 33431
- **BUSINESS PHONE:** 5619883600

**MAIL ADDRESS:**
- **STREET 1:** 1501 YAMATO ROAD
- **CITY:** BOCA RATON
- **STATE:** FL
- **ZIP:** 33431

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ADT, Inc.
- **DATE OF NAME CHANGE:** 20170928

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Prime Security Services Parent, Inc.
- **DATE OF NAME CHANGE:** 20170405

**As filed with the Securities and Exchange Commission on February 27, 2026** 

**Registration No. 333-**

**UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**_______________________________________**

**FORM S-8**

**REGISTRATION STATEMENT<br>*UNDER<br>THE SECURITIES ACT OF 1933***

**_______________________________________**

**ADT INC.**

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

**_______________________________________**

---

| | |
|:---|:---|
| **Delaware** | **47-4116383** |
| (State or other jurisdiction of incorporation) | (IRS Employer Identification No.) |

---

**1501 Yamato Road<br>Boca Raton, Florida 33431<br>(Address, including zip code, of Registrant's principal executive offices)**

**Restricted Stock Unit Inducement Awards<br>(Full title of the plan)**

**James D. DeVries<br>President and Chief Executive Officer<br>1501 Yamato Road<br>Boca Raton, Florida 33431<br>(561) 988-3600<br>(Name, address, including zip code, 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.

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| | | | |
|:---|:---|:---|:---|
| &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. ☐

<u><br></u>

------

**EXPLANATORY NOTE**

In connection with ADT Inc.'s (the "<u>Company</u>") acquisition of Origin Wireless, Inc., a privately held company that specializes in AI-enabled WiFi sensing technology ("<u>Origin</u>"), the Board of Directors of the Company (our "<u>Board</u>") approved the grant of restricted stock unit awards (the "<u>Retention Awards</u>") as a material inducement for certain key employees of Origin to remain employed with the Company following such acquisition. This registration statement on Form S-8 (this "<u>Registration Statement</u>") registers 8,070,357 shares of common stock of the Company ("<u>Common Stock</u>") that are issuable upon vesting and settlement of the Retention Awards.

**PART I**

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

As permitted by the rules of the Securities and Exchange Commission (the "<u>SEC</u>"), the information specified in Part I of Form S-8 is omitted from this Registration Statement. The documents containing the information specified in Part I of Form S-8 will be delivered to the participant in the plans covered by this Registration Statement as required by Rule 428(b)(1) under the Securities Act of 1933, as amended (the "<u>Securities Act</u>").

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

***Item 3.&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference***

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.The Company's Annual Report on <u>[Form 10-K](https://www.sec.gov/ix?doc=/Archives/edgar/data/1703056/000170305625000022/adt-20241231.htm)</u> for the fiscal year ended December 31, 2024 (the "<u>Annual Report</u>"), filed with the SEC on February 27, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.The portions of the Company's Definitive Proxy Statement on <u>[Schedule 14A](https://www.sec.gov/ix?doc=/Archives/edgar/data/1703056/000095017025051608/nyse-20250407.htm)</u> for the Company's 2025 Annual Meeting of Stockholders, filed with the Commission on April 7, 2025, that are responsive to the information required by Part III of Form 10-K;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.All other reports filed by the Company pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "<u>Exchange Act</u>"), since the end of the fiscal year covered by the Annual Report; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.The description of the Common Stock set forth in the Company's registration statement on <u>[Form 8-A](https://www.sec.gov/Archives/edgar/data/1703056/000119312518013479/d479926d8a12b.htm)</u> filed pursuant to Section 12 of the Exchange Act on January 18, 2018, and any amendment or report filed for the purpose of updating any such description, including <u>[Exhibit 4.38](https://www.sec.gov/ix?doc=/Archives/edgar/data/1703056/000170305624000020/adt-20231231.htm)</u> to the Annual Report.

In addition, all reports and documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, subsequent to the date hereof 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 herein and made a part hereof from the date of the filing of such documents.

***Item 4. Description of Securities.***

Not applicable.

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

Not applicable.

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

The Company's Amended and Restated Certificate of Incorporation of the Company (our "<u>Charter</u>") limits the personal liability of our directors for monetary damages to us or our stockholders to the fullest extent permitted by the General Corporation

------

Law of Delaware (the "<u>DGCL</u>"). Under the DGCL, a corporation may include in its certificate of incorporation a provision providing that directors will not be personally liable for monetary damages for breach of their fiduciary duties as directors, except:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

•  for any breach of their duty of loyalty to the corporation or its stockholders;

•  for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of laws;

•  under Section 174 of the DGCL (relating to unlawful dividends or stock repurchases or redemptions); or

•  for any transaction from which the director derived an improper personal benefit.

Our Charter provides that if the DGCL is amended to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of our directors will be eliminated or limited to the fullest extent permitted by the DGCL, as so amended. In addition, our Charter provides that the modification or repeal (including by changes in applicable law) of this exculpation provision of our Charter will not adversely affect any right or protection of a director with respect to acts or omission occurring prior to the time of such modification or repeal.

Under our Charter, we are required, to the fullest extent from time to time permitted by law, to indemnify our current and former directors and officers against all liabilities and expenses in any suit or proceeding, arising out of their status as an officer or director or their activities in these capacities. Under our Charter, we are also required to indemnify any person who, at our request, is or was serving as a director, officer, trustee, employee or agent of another corporation, partnership, joint venture, trust or other enterprise. Notwithstanding the foregoing, except with respect to specified claims by persons entitled to mandatory indemnification and advancement of expenses to enforce their rights to indemnification and advancement of expenses, we are not required to indemnify such persons in connection with a proceeding initiated by them unless the proceeding was authorized in the first instance by our Board. We may, by action of our Board, provide indemnification to our employees and agents within the same scope and effect as the foregoing indemnification of directors and officers.

The right to indemnification under our Charter on the part of our current and former directors and officers and persons who, at our request, are or were serving as a director, officer, trustee, employee or agent of another corporation, partnership, joint venture, trust or other enterprise include the right to be paid expenses incurred in defending any proceeding in advance of its final disposition, <u>provided</u> that, the payment of such expenses incurred by a current director or officer in that capacity will be made only upon delivery by the director or officer of an undertaking to repay all amounts so advanced if it is ultimately determined that he or she is not entitled to be indemnified.

Our Board may take such action as it deems necessary to carry out these indemnification provisions, including adopting procedures for determining and enforcing indemnification rights and purchasing insurance policies. The rights to indemnification and advancement of expenses under our Charter are not exclusive of any other right that a person may have or acquire under any statute, bylaw, agreement or vote of stockholders or disinterested directors, and our Board may adopt bylaws, resolutions or contracts implementing arrangements relating to indemnification or advancement of expenses as may be permitted by law. The rights to indemnification and advancement of expenses conferred upon the persons entitled to them under our Charter are contract rights between us and the persons to whom those rights have been extended. In addition, the rights to indemnification and advancement of expenses conferred upon the persons entitled to them under our Charter cannot be terminated by us, our Board or our stockholders with respect to any act or omission that is the subject of the proceeding for which indemnification or advancement of expenses is sought prior to the date of any such termination. In addition, any amendment, modification or repeal of the provisions of our Charter relating to rights to indemnification and advancement of expenses that in any way diminishes, limits or adversely affects or eliminates any rights of any person to whom rights to indemnification and advancement of expenses are conferred will be prospective only and will not, without that person's consent, diminish, limit, restrict, adversely affect or eliminate any such rights with respect to any actual or alleged state of facts, occurrence, action or omission then or previously existing, or any action, suit or proceeding previously or thereafter brought or threatened based in whole or in part upon any such actual or alleged state of facts, occurrence, action or omission.

We believe these provisions assist in attracting and retaining qualified individuals to serve as directors and officers. We have entered into separate indemnification agreements with each of our directors and executive officers, which are broader than the specific indemnification provisions contained in the DGCL. These indemnification agreements generally require us, among other things, to indemnify our directors and officers against liabilities that may arise by reason of their status or service as directors or officers to the fullest extent permitted by law. These indemnification agreements also generally require us to advance expenses incurred by the directors or officers to the fullest extent permitted by law.

------

***Item 7. Exemption From Registration Claimed.***

Not applicable.

***Item 8. Exhibits.***

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| | | |
|:---|:---|:---|
| **Exhibit Number** | **Description** | **Page or Method of Filing** |
| 4.1 | <u>[Form of Restricted Stock Unit Inducement Award Agreement](exhibit41-formofrsuawardag.htm)</u> | Filed herewith |
| 5.1 | <u>[Opinion of Cravath, Swaine & Moore LLP, with respect to the legality of the shares being registered.](exhibit51-opinion.htm)</u> | Filed herewith |
| 23.1 | <u>[Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm](exhibit231-pwcconsent.htm)</u> | Filed herewith |
| 23.2 | <u>[Consent of Cravath, Swaine & Moore LLP (included as part of its opinion filed as Exhibit 5.1 hereto and incorporated herein by reference)](exhibit51-opinion.htm)</u> | Included as part of Exhibit 5.1 |
| 24.1 | <u>[Power of Attorney](#i54a2f122b8f347a0965f0927b488266a_84)</u> | Included on the signature page hereto |
| 107 | <u>[Filing Fee Table](exhibit107-filingfeetable.htm)</u> | Filed herewith |

---

***Item 9. Undertakings.***

The Company hereby undertakes:

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| | |
|:---|:---|
| (a)(1) | To file during any period in which offers or sales are being made, a post-effective amendment to this registration statement: |
| (i) | to include any prospectus required by Section 10(a)(3) of the Securities Act; |
| (ii) | to reflect in the prospectus any facts or events arising after the effective date of the 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 the registration statement. Notwithstanding the foregoing, any increase or decrease in the volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; |
| (iii) | to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; <u>provided</u>, <u>however</u>, that, paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by us pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement; |
| (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. |
| (3) | To remove from registration by means of a post-effective amendment any of the securities being registered hereby which remain unsold at the termination of the offering. |

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(b) The Company hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the 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 hereof.

(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing provisions, or otherwise, the Company 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 Company of expenses incurred or paid by a director, officer or controlling person of the Company 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 Company 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, the Company 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 Boca Raton, State of Florida, on February 27, 2026.

---

| | |
|:---|:---|
| **ADT INC.,** | **ADT INC.,** |
| By: | /s/ James D. DeVries |
| Name: | James D. DeVries |
| Title | Chairman, President and Chief Executive Officer |

---

**SIGNATURES AND POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints each of David Smail and Jeffrey Likosar, acting singly, his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to (i) act on, sign and file with the Securities and Exchange Commission any and all amendments (including post-effective amendments) to this Registration Statement together with all schedules and exhibits thereto and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, together with all schedules and exhibits thereto, (ii) act on, sign and file such certificates, instruments, agreements and other documents as may be necessary or appropriate in connection therewith, (iii) act on and file any supplement to any prospectus included in this Registration Statement or any such amendment or any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and (iv) take any and all actions which may be necessary or appropriate in connection therewith, granting unto such agents, proxies and attorneys-in-fact, and each of them, full power and authority to do and perform each and every act and thing necessary or appropriate to be done, as fully for all intents and purposes as he or she might or could do in person, hereby approving, ratifying and confirming all that such agents, proxies and attorneys-in-fact or any of their substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act, this Registration Statement and Power of Attorney have been signed on February 27, 2026, by the following persons in the capacities indicated.

------

---

| | |
|:---|:---|
| **Signature** | **Title** |
| /s/ James D. DeVries | Chairman, President and Chief Executive Officer |
| James D. DeVries | (*Principal Executive Officer*) |
| /s/ Jeffrey Likosar | President, Corporate Development and Transformation, and Chief Financial Officer |
| Jeffrey Likosar | (*Principal Financial Officer*) |
| /s/ Steven Burzo | Vice President, Chief Accounting Officer and Controller |
| Steven Burzo | (*Principal Accounting Officer*) |
| /s/ Nicole Bonsignore | Director |
| Nicole Bonsignore | |
| /s/ Thomas Gartland | Director |
| Thomas Gartland | |
| /s/ Tracey R. Griffin | Director |
| Tracey R. Griffin | |
| /s/ Benjamin Honig | Director |
| Benjamin Honig | |
| /s/ Daniel Houston | Director |
| Daniel Houston | |
| /s/ Reed B. Rayman | Director |
| Reed B. Rayman | |
| /s/ Paul J. Smith | Director |
| Paul J. Smith | |
| /s/ Danielle Tiedt | Director |
| Danielle Tiedt | |
| /s/ Matthew E. Winter | Director |
| Matthew E. Winter | |
| /s/ Suzanne Yoon | Director |
| Suzanne Yoon | |
| /s/ Sigal Zarmi | Director |
| Sigal Zarmi | |

---

## Ex-Filing

**EXHIBIT 107**

**CALCULATION OF FILING FEE TABLE** 

**Form S-8**

(Form Type)

**ADT Inc.** 

(Exact Name of Registrant as Specified in its Charter)

<u>Table 1: Newly Registered Securities</u>

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security** <br>**Type** | **Security** <br>**Class** <br>**Title** | **Fee** <br>**Calculation** <br>**Rule** | **Amount** <br>**Registered**<sup>(1)</sup>  | **Proposed** <br>**Maximum** <br>**Offering** <br>**Price Per Unit**<sup>(2)</sup> | **Maximum** <br>**Aggregate** <br>**Offering** <br>**Price**<sup>(2)</sup> | **Fee Rate** | **Amount of** <br>**Registration Fee**<sup>(3)</sup> |
| Equity | Common Stock, par value $0.01 per share<br>("Common Stock") | Other<sup>(1)</sup> | 8070357<sup>(2)</sup> | $7.88 | $63594413.16 | $138.10 per $1,000,000 | $8782.39 |
| **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** |  | $63594413.16 |  | $8782.39 |
| **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** |  |  |  | $0 |
| **Net Fee Due** | **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  |  | $8782.39 |

---

&nbsp;&nbsp;&nbsp;&nbsp;

(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement also covers such indeterminable number of additional shares of Common Stock as may become issuable to prevent dilution in the event of stock splits, stock dividends or similar transactions.

(2) Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(c) and Rule 457(h)(1) promulgated under the Securities Act of 1933, as amended (the "Securities Act"), based on the average of the high and low sales prices for the Common Stock reported on the New York Stock Exchange on February 24, 2026, which date is within five business days prior to the filing of this registration statement, which was $7.88 per share.

(3) Determined in accordance with Section 6(b) of the Securities Act at a rate equal to $138.10 per $1,000,000 of the proposed maximum aggregate offering price.

## Exhibit 4.1

**Exhibit 4.1**

**RESTRICTED STOCK UNIT INDUCEMENT AWARD AGREEMENT**

**(TIME [AND PERFORMANCE] VESTING)**

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this "<u>Agreement</u>"), is entered into as of [ ], 20[ ] (the "<u>Date of Grant</u>"), by and between ADT Inc., a Delaware corporation (the "<u>Company</u>" or "<u>ADT</u>"), and [NAME] (the "<u>Participant</u>").

WHEREAS, following the closing (the date of such closing, the "<u>Closing Date</u>") of the transactions contemplated by the Agreement and Plan of Merger by and among the Company, Daredevil Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of the Company, Origin Wireless, Inc., a Delaware corporation ("<u>Origin</u>"), and Shareholder Representative Services LLC., a Colorado limited liability company, solely in its capacity as representative for the Sellers (as defined therein), dated as of February 20, 2026, the Company intends, or intends to cause its Affiliates, to continue to conduct and operate the businesses of Origin, and wishes to induce Participant to continue employment with Origin; and

WHEREAS, the Committee has determined that it is in the best interests of the Company and its stockholders to grant the restricted stock units ("<u>RSUs</u>") provided for herein to the Participant on the terms and subject to the conditions set forth herein.

NOW, THEREFORE, for and in consideration of the promises and the covenants of the parties contained in this Agreement, and for other good and valuable consideration, the receipt of which is hereby acknowledged, the parties hereto, for themselves, their successors and assigns, hereby agree as follows:

**1. Grant of Restricted Stock Units.** 

(a) <u>Grant</u>. The Company hereby grants to the Participant a total of [●] RSUs, on the terms and subject to the conditions set forth in this Agreement. The RSUs shall vest in accordance with Section 2. The RSUs shall be credited to a separate book-entry account maintained for the Participant on the books of the Company.

(b) <u>Inducement Grant; Incorporation by Reference</u>. The RSUs are being granted as an inducement grant, and not under any pre-existing equity incentive compensation program of the Company. Notwithstanding the preceding sentence, this Agreement and the RSUs granted hereby shall be construed as if such RSUs had been granted under the ADT Inc. 2018 Omnibus Incentive Plan, as amended, restated or otherwise modified from time to time in accordance with its terms (the "<u>Plan</u>"), the terms of which are incorporated herein by reference (other than as to share limits set forth in Section 5(b) of the Plan); provided that, except as expressly set forth herein, in the event of a conflict between the terms and conditions of the Plan and the terms and conditions of this Agreement, the terms and conditions of this Agreement shall prevail. Any capitalized term not otherwise defined herein shall have the meaning ascribed thereto in the Plan. Except as otherwise expressly set forth herein, this Agreement shall be construed in accordance with the provisions of the Plan and any interpretations, amendments, rules and regulations promulgated by the Committee from time to time pursuant to the Plan. The Committee shall have final authority to interpret and construe this Agreement and the Plan provisions applicable hereto and to make any and all determinations under them, and its decision shall be binding and conclusive upon the Participant and the Participant's beneficiary in respect of any questions arising under this Agreement or the Plan provisions applicable hereto. The Participant acknowledges that the Participant has received a copy of the Plan and has had an opportunity to review this Agreement and the Plan and agrees to be bound by all the terms of this Agreement and the Plan provisions applicable hereto.

------

**2. Vesting; Settlement.** 

(a) Except as may otherwise be provided herein, the RSUs shall vest in accordance with <u>Schedule I</u> attached hereto, subject to the Participant's continued employment with the Company or any of its Affiliates (which, following the Closing, shall include Origin) through the applicable Vesting Date (as such term is defined in <u>Schedule I</u> attached hereto).

(b) Each RSU shall be settled in shares of Common Stock as soon as reasonably practicable following the applicable Vesting Date, but in no event later than March 15th of the calendar year following the year in which all vesting conditions applicable to such RSU, as set forth on <u>Schedule I</u> attached hereto, have been satisfied or waived in accordance with this Agreement.

**3. Dividend Equivalents.** In the event of any issuance of a cash dividend on the shares of Common Stock (a "<u>Dividend</u>"), the Participant shall be credited, as of the payment date for such Dividend, with an additional number of RSUs (each, an "<u>Additional RSU</u>") equal to the quotient obtained by dividing (x) the product of (i) the number of RSUs granted pursuant to this Agreement and outstanding as of the record date for such Dividend and (ii) the amount of the Dividend per share, by (y) the Fair Market Value per share on the payment date for such Dividend, such quotient to be rounded to the nearest hundredth. Once credited, each Additional RSU shall be treated as an RSU granted hereunder and shall be subject to all terms and conditions set forth in this Agreement and the Plan provisions applicable hereto.

**4. Termination of Employment[; Failure to Achieve Performance Criteria].** 

(a) <u>Generally</u>. Except as otherwise provided herein, if the Participant's employment with the Company and its Affiliates terminates for any reason, all unvested RSUs shall be canceled immediately and the Participant shall not be entitled to receive any payments with respect thereto.

(b) <u>Death or Disability</u>. Notwithstanding anything to the contrary in Section 4 (but subject to Section 4(d)), if the Participant's employment with the Company and its Affiliates terminates due to the Participant's death or Disability, then all unvested RSUs shall become fully vested as of the [later of (i) the] date of such termination[ and (ii) the date the applicable Performance Criteria (as such term is defined in <u>Schedule I</u> attached hereto) have been determined to be satisfied]. Each RSU that vests in accordance with this Section 4(b) shall be settled in accordance with the terms of Section 2(b).

(c) <u>Termination Without Cause</u>. Notwithstanding anything to the contrary in Section 4 (but subject to Section 4(d)), if the Participant's employment with the Company and its Affiliates is terminated by the Company and its Affiliates without Cause, then all unvested RSUs shall become fully vested as of the [later of (i) the] date of such termination[ and (ii) the date the applicable Performance Criteria (as such term is defined in <u>Schedule I</u> attached hereto) have been determined to be satisfied]. Each RSU that vests in accordance with this Section 4(c) shall be settled in accordance with the terms of Section 2(b).

[(d) <u>Failure to Achieve Performance Criteria</u>. Notwithstanding anything to the contrary in this Agreement and the Plan provisions applicable hereto, in the event any of the Performance Criteria are not achieved prior to the Vesting End Date (as such term is defined in Schedule I attached hereto, then all RSUs whose vesting is contingent on the achievement of such Performance Criteria shall be canceled immediately and the Participant shall not be entitled to receive any payments with respect thereto.]

**5. Rights as a Stockholder.** The Participant shall not be deemed for any purpose to be the owner of any shares of Common Stock underlying the RSUs unless, until and to the extent that (i) the Company shall have issued and delivered to the Participant the shares of Common Stock underlying the RSUs and (ii) the

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Participant's name shall have been entered as a stockholder of record with respect to such shares of Common Stock on the books of the Company. The Company shall cause the actions described in clauses (i) and (ii) of the preceding sentence to occur promptly following settlement as contemplated by this Agreement, subject to compliance with applicable laws.

**6. Compliance with Legal Requirements.**

(a) <u>Generally</u>. The granting and settlement of the RSUs, and any other obligations of the Company under this Agreement, shall be subject to all applicable U.S. federal, state and local laws, rules and regulations, all applicable non-U.S. laws, rules and regulations and to such approvals by any regulatory or governmental agency as may be required. The Participant agrees to take all steps that the Committee or the Company determines are reasonably necessary to comply with all applicable provisions of U.S. federal and state securities law and non-U.S. securities law in exercising the Participant's rights under this Agreement.

(b) <u>Tax Withholding</u>. Vesting and settlement of the RSUs shall be subject to the Participant's satisfying any applicable U.S. federal, state and local tax withholding obligations and non-U.S. tax withholding obligations. The Company shall have the right and is hereby authorized to withhold from any amounts payable to the Participant in connection with the RSUs or otherwise the amount of any required withholding taxes in respect of the RSUs, their settlement or any payment or transfer of the RSUs or under this Agreement or the Plan provisions applicable hereto and to take any such other action as the Committee or the Company deem necessary to satisfy all obligations for the payment of such withholding taxes (up to the maximum permissible withholding amounts), including the right to sell the number of shares of Common Stock that would otherwise be available for delivery upon settlement of the RSUs necessary to generate sufficient proceeds to satisfy withholding obligations. The Participant may elect to satisfy, and the Company may require the Participant to satisfy, in whole or in part, the tax obligations by withholding shares of Common Stock that would otherwise be deliverable to the Participant upon settlement of the RSUs with a Fair Market Value equal to such withholding liability.

**7. Clawback.** Notwithstanding anything to the contrary contained herein, the Committee may cancel the RSU award if the Participant, without the consent of the Company, has engaged in or engages in activity that is in conflict with or adverse to the interests of the Company or any Affiliate while employed by the Company and its Affiliates, including fraud or conduct contributing to any financial restatements or irregularities, or any violation of any of the covenants set forth on <u>Exhibit A</u> attached hereto or any other non-competition, non-solicitation, non-disparagement or non-disclosure covenant or agreement with the Company or any Affiliate (after giving effect to any applicable cure period set forth therein), as determined by the Committee. In such event, the Participant will forfeit any compensation, gain or other value realized thereafter on the vesting or settlement of the RSUs, the sale or other transfer of the RSUs, or the sale of shares of Common Stock acquired in respect of the RSUs (provided that the RSUs vested during the 12-month period immediately prior to the Participant's adverse activity), and must promptly repay such amounts to the Company. If the Participant receives any amount in excess of what the Participant should have received under the terms of the RSUs for any reason (including without limitation by reason of a financial restatement, mistake in calculations or other administrative error), all as determined by the Committee, then the Participant shall promptly repay any such excess amount to the Company. To the extent required by applicable law or the rules and regulations of the NYSE or any other securities exchange or inter-dealer quotation system on which the Common Stock is listed or quoted, or if so required pursuant to a written policy adopted by the Company, the RSUs shall be subject (including on a retroactive basis) to clawback, forfeiture or similar requirements (and such requirements shall be deemed incorporated by reference into this Agreement).

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**8. Restrictive Covenants.** 

(a) Without limiting any other non-competition, non-solicitation, non-disparagement or non-disclosure or other similar agreement to which the Participant may be a party, the Participant shall be subject to the confidentiality and restrictive covenants set forth on <u>Exhibit A</u> attached hereto, which <u>Exhibit A</u> is incorporated herein and forms part of this Agreement.

(b) In the event that the Participant violates any of the restrictive covenants referred to in this Section 8, in addition to any other remedy that may be available at law or in equity, the RSUs shall be automatically forfeited effective as of the date on which such violation first occurs. The foregoing rights and remedies are in addition to any other rights and remedies that may be available to the Company and shall not prevent (and the Participant shall not assert that they shall prevent) the Company from bringing one or more actions in any applicable jurisdiction to recover damages as a result of the Participant's breach of such restrictive covenants.

**9. Miscellaneous.** 

(a) <u>Transferability</u>. The RSUs may not be assigned, alienated, pledged, attached, sold or otherwise transferred or encumbered (a "<u>Transfer</u>") by the Participant other than by will or by the laws of descent and distribution, pursuant to a qualified domestic relations order or as otherwise permitted under Section 14(b) of the Plan. Any attempted Transfer of the RSUs contrary to the provisions hereof, and the levy of any execution, attachment or similar process upon the RSUs, shall be null and void and without effect.

(b) <u>Waiver</u>. Any right of the Company contained in this Agreement may be waived in writing by the Committee. No waiver of any right hereunder by any party shall operate as a waiver of any other right, or as a waiver of the same right with respect to any subsequent occasion for its exercise, or as a waiver of any right to damages. No waiver by any party of any breach of this Agreement shall be held to constitute a waiver of any other breach or a waiver of the continuation of the same breach.

(c) <u>Section 409A</u>. The RSUs are intended to be exempt from, or compliant with, Section 409A of the Code. Notwithstanding the foregoing or any provision of the Plan applicable hereto or this Agreement, if this Agreement or any of the Plan provisions applicable hereto contravenes Section 409A of the Code or could cause the Participant to incur any tax, interest or penalties under Section 409A of the Code, the Committee may, in its sole discretion and without the Participant's consent, modify such provision to (i) comply with, or avoid being subject to, Section 409A of the Code, or to avoid the incurrence of taxes, interest and penalties under Section 409A of the Code, and/or (ii) maintain, to the maximum extent practicable, the original intent and economic benefit to the Participant of the applicable provision without materially increasing the cost to the Company or contravening the provisions of Section 409A of the Code. This Section 9(c) does not create an obligation on the part of the Company to modify this Agreement or the Plan provisions applicable hereto and does not guarantee that the RSUs will not be subject to interest and penalties under Section 409A.

(d) <u>General Assets</u>. All amounts credited in respect of the RSUs to the book-entry account under this Agreement shall continue for all purposes to be part of the general assets of the Company. The Participant's interest in such account shall make the Participant only a general, unsecured creditor of the Company.

(e) <u>Notices</u>. Any notices provided for in this Agreement or the Plan provisions applicable hereto shall be in writing and shall be deemed sufficiently given if either hand delivered or if sent by fax, pdf/email or overnight courier, or by postage-paid first-class mail. Notices sent by mail shall be deemed received three

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business days after mailing but in no event later than the date of actual receipt. Notices shall be directed, if to the Participant, at the Participant's address indicated by the Company's records, or if to the Company, to the attention of the General Counsel at the Company's principal executive office.

(f) <u>Severability</u>. The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or enforceability of any other provision of this Agreement, and each other provision of this Agreement shall be severable and enforceable to the extent permitted by law.

(g) <u>No Rights to Employment, Directorship or Service</u>. Nothing contained in this Agreement shall be construed as giving the Participant any right to be retained, in any position, as an employee, consultant or director of the Company or any of its Affiliates or shall interfere with or restrict in any way the rights of the Company or any of its Affiliates, which are hereby expressly reserved, to remove, terminate or discharge the Participant at any time for any reason whatsoever.

(h) <u>Fractional Shares</u>. In lieu of issuing a fraction of a share of Common Stock resulting from adjustment of the RSUs pursuant to Section 11 of the Plan or otherwise, the Company shall be entitled to pay to the Participant an amount in cash equal to the Fair Market Value of such fractional share.

(i) <u>Beneficiary</u>. The Participant may file with the Committee a written designation of a beneficiary on such form as may be prescribed by the Committee and may, from time to time, amend or revoke such designation.

(j) <u>Successors</u>. The terms of this Agreement shall be binding upon and inure to the benefit of the Company and its successors and assigns, and of the Participant and the beneficiaries, executors, administrators, heirs and successors of the Participant.

(k) <u>Entire Agreement</u>. This Agreement (including <u>Schedule I</u> and <u>Exhibit A</u> attached hereto) and the Plan provisions applicable hereto contain the entire agreement and understanding of the parties hereto with respect to the subject matter contained herein and supersede all prior communications, representations and negotiations in respect thereto, other than any other non-competition, non-solicitation, non-disparagement or non-disclosure or other similar agreement to which the Participant may be a party, the covenants of which shall continue to apply to the Participant in addition to the covenants in <u>Exhibit A</u> hereto, in accordance with the terms of such agreement. No change, modification or waiver of any provision of this Agreement shall be valid unless the same be in writing and signed by the parties hereto, except for any changes permitted without consent under Section 11 or 13 of the Plan.

(l) <u>Governing Law and Venue</u>. This Agreement shall be construed and interpreted in accordance with the laws of the State of Delaware, without regard to principles of conflicts of laws thereof, or principles of conflicts of laws of any other jurisdiction that could cause the application of the laws of any jurisdiction other than the State of Delaware.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) <u>Dispute Resolution; Consent to Jurisdiction</u>. All disputes between or among any Persons arising out of or in any way connected with this Agreement, the Plan provisions applicable hereto, or the RSUs shall be solely and finally settled by the Committee, acting in good faith, the determination of which shall be final. Any matters not covered by the preceding sentence shall be solely and finally settled in accordance with this Agreement, and the Participant and the Company consent to the personal jurisdiction of the United States federal and state courts sitting in Wilmington, Delaware, as the exclusive jurisdiction with respect to matters arising out of or related to the enforcement of the Committee's determinations and resolution of matters, if any, related to this Agreement or the Plan provisions applicable hereto not required to be resolved by the Committee. Each such Person hereby irrevocably

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consents to the service of process of any of the aforementioned courts in any such suit, action or proceeding by the mailing of copies thereof by registered or certified mail, postage prepaid, to the last known address of such Person, such service to become effective ten (10) days after such mailing.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) <u>Waiver of Jury Trial</u>. Each party hereto hereby waives, to the fullest extent permitted by applicable law, any right it may have to a trial by jury in any legal proceeding directly or indirectly arising out of or relating to this Agreement or the transactions contemplated (whether based on contract, tort or any other theory). Each party hereto (A) certifies that no representative, agent or attorney of any other party has represented, expressly or otherwise, that such other party would not, in the event of litigation, seek to enforce the foregoing waiver and (B) acknowledges that it and the other parties hereto have been induced to enter into this Agreement by, among other things, the mutual waivers and certifications in this section.

(m) <u>Headings</u>. The headings of the Sections hereof are provided for convenience only and are not to serve as a basis for interpretation or construction, and shall not constitute a part, of this Agreement.

(n) <u>Counterparts</u>. This Agreement may be executed in one or more counterparts (including via facsimile and electronic image scan (pdf)), each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument and shall become effective when one or more counterparts have been signed by each of the parties and delivered to the other parties.

(o) <u>Electronic Signature and Delivery</u>. This Agreement may be accepted by return signature or by electronic confirmation. By accepting this Agreement, the Participant consents to the electronic delivery of prospectuses, annual reports and other information required to be delivered by U.S. Securities and Exchange Commission rules (which consent may be revoked in writing by the Participant at any time upon three business days' notice to the Company, in which case subsequent prospectuses, annual reports and other information will be delivered in hard copy to the Participant).

(p) <u>Electronic Participation</u>. The Company may, in its sole discretion, decide to deliver any documents related to current or future eligibility to receive the RSUs pursuant to this Agreement by electronic means. The Participant hereby consents to receive such documents by electronic delivery and agrees to participate through an on-line or electronic system established and maintained by the Company or a third party designated by the Company.

*[Remainder of page intentionally blank]* 

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IN WITNESS WHEREOF, this Restricted Stock Unit Inducement Award Agreement has been executed by the Company and the Participant as of the day first written above.

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| | |
|:---|:---|
| ADT INC. | ADT INC. |
| By: |  |
|  | Name: |
|  | Title: |
| PARTICIPANT | PARTICIPANT |
| By |  |
|  | Name: |

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[Signature Page to Restricted Stock Unit Inducement Award Agreement]

## Exhibit 5.1

**Exhibit 5.1**

![image.jpg](image.jpg)

February 27, 2026

<u>ADT Inc.</u>

<u>Registration Statement on Form S-8</u>

Ladies and Gentlemen:

We have acted as counsel to ADT Inc., a Delaware corporation (the "Company"), in connection with the preparation and filing with the Securities and Exchange Commission (the "Commission") of a registration statement on Form S-8 (the "Registration Statement") under the Securities Act of 1933 (the "Securities Act"), relating to the 8,070,357 shares of the Company's common stock, par value $0.01 per share (the "Shares"), issuable pursuant to grants of restricted stock units awarded in connection with the Company's acquisition of a privately held company.

In that connection, we have examined originals, or copies certified or otherwise identified to our satisfaction, of such documents, corporate records and other instruments as we have deemed necessary or appropriate for the purposes of this opinion, including: (a) the Amended and Restated Certificate of Incorporation of the Company; (b) the Amended and Restated Bylaws of the Company; (c) resolutions adopted by the board of directors of the Company on February 9, 2026; and (d) the form of award agreement evidencing the grants of restricted stock units.

In expressing the opinions set forth herein, we have assumed, with your consent and without independent investigation or verification, the genuineness of all signatures, the legal capacity and competency of all natural persons, the authenticity of all documents submitted to us as originals and the conformity to authentic original documents of all documents submitted to us as duplicates or copies. We have relied, with respect to factual matters, on statements of public officials and officers and other representatives of the Company.

Based upon the foregoing and subject to the qualifications set forth herein, we are of the opinion that the Shares when, and if, issued pursuant to the terms of the award agreements evidencing the grants of restricted stock units, will be validly issued, fully paid and non-assessable.

We are admitted to practice in the State of New York, and we express no opinion as to matters governed by any laws other than the General Corporation Law of the State of Delaware. We hereby consent to the filing of this opinion with the Commission as Exhibit 5.1 to the Registration Statement.

In giving this consent, we do not thereby admit that we are included in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission.

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| |
|:---|
| Very truly yours, |
| /s/ Cravath, Swaine & Moore LLP |

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ADT Inc.

1501 Yamato Road

Boca Raton, Florida 33431

## Exhibit 23.1

**Exhibit 23.1**

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of ADT Inc. of our report dated February 27, 2025 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in ADT Inc.'s Annual Report on Form 10-K for the year ended December 31, 2024.

/s/ PricewaterhouseCoopers LLP <br>Miami, Florida<br>February 27, 2026

<br>