# EDGAR Filing Document

**Accession Number:** 0001868726
**File Stem:** 0001868726-26-000010
**Filing Date:** 2026-3
**Character Count:** 18201
**Document Hash:** 3c36b420deedb1c5c5d1bf731f3b920d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001868726-26-000010.hdr.sgml**: 20260305

**ACCESSION NUMBER**: 0001868726-26-000010

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20260305

**DATE AS OF CHANGE**: 20260305

**EFFECTIVENESS DATE**: 20260305

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** OLAPLEX HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0001868726
- **STANDARD INDUSTRIAL CLASSIFICATION:** PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-294042
- **FILM NUMBER:** 26726054

**BUSINESS ADDRESS:**
- **STREET 1:** 432 PARK AVENUE SOUTH
- **STREET 2:** THIRD FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10016
- **BUSINESS PHONE:** 310-691-0776

**MAIL ADDRESS:**
- **STREET 1:** 432 PARK AVENUE SOUTH
- **STREET 2:** THIRD FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10016

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** OLAPEX HOLDINGS, INC.
- **DATE OF NAME CHANGE:** 20210622

**As filed with the Securities and Exchange Commission on March 5, 2026**

**Registration No. 333–**

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

**WASHINGTON, D.C. 20549**

**FORM S-8<br>REGISTRATION STATEMENT**

***UNDER***

***THE SECURITIES ACT OF 1933***

**Olaplex Holdings, Inc.**

(Exact Name of Registrant as Specified in Its Charter)

---

| | |
|:---|:---|
| **Delaware**<br> (State or other jurisdiction of incorporation or organization) | **87-1242679**<br> (I.R.S. Employer <br>Identification Number) |

---

**432 Park Avenue South, Third Floor, New York, NY 10016**<br> (Address, including zip code, of registrant's principal executive offices)

**Olaplex Holdings, Inc. 2021 Equity Incentive Plan**<br> (Full title of the plan)

**Amanda Baldwin<br>Chief Executive Officer**

**Olaplex Holdings, Inc.**

**432 Park Avenue South, Third Floor**

**New York, NY 10016**

**(310) 691-0776**<br> (Name, address, including zip code, and telephone number, including area code, of agent for service)

***with copies to:***

**Craig Marcus, Esq.<br>Ropes & Gray LLP<br>Prudential Tower**

**800 Boylston Street<br>(617) 951-7000**

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;&nbsp;Large accelerated filer | ☐ | Accelerated filer | ☒ |
| &nbsp;&nbsp;&nbsp;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.

------

**EXPLANATORY NOTE**

This Registration Statement on Form S-8 registers additional shares of the Registrant's common stock, par value $0.001 per share (the "Common Stock"), under the Olaplex Holdings, Inc. 2021 Equity Incentive Plan (the "2021 Plan").

The number of shares of Common Stock reserved and available for issuance under the 2021 Plan is subject to an automatic annual increase on January 1st of each year commencing in 2023 through and including 2031 by the lesser of (i) three percent (3%) of the number of shares of Common Stock outstanding as of such date and (ii) the number of shares of Common Stock determined by the Board of Directors of the Registrant (the "Board") on or prior to such date for such year.

On January 1, 2026, the number of shares of Common Stock reserved and available for issuance under the 2021 Plan increased by 20,072,300 shares.

This Registration Statement on Form S-8 registers these additional 20,072,300 shares of Common Stock. The additional shares are of the same class as the other securities subject to the 2021 Plan for which the Registrant's registration statement filed on Form S-8 on October 4, 2021 (Registration No. 333-260016) is effective. The information contained in the Registrant's registration statement on Form S-8 (Registration No. 333-260016) is hereby incorporated by reference pursuant to General Instruction E.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

---

| | |
|:---|:---|
| **Item 8.** | **Exhibits.** |

---

---

| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| <u>[4.1](https://www.sec.gov/Archives/edgar/data/1868726/000186872621000010/ex31-restatedcertificateof.htm)</u> | <u>[Restated Certificate of Incorporation of Olaplex Holdings, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant's Quarterly Report on Form 10-Q, filed on November 10, 2021 (File No. 001- 40860)).](https://www.sec.gov/Archives/edgar/data/1868726/000186872621000010/ex31-restatedcertificateof.htm)</u> |
| <u>[4.2](https://www.sec.gov/Archives/edgar/data/1868726/000186872624000041/ex31amendmenttorestatedcer.htm)</u> | <u>[Certificate of Amendment to the Restated Certificate of Incorporation of Olaplex Holdings, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K, filed on June 14, 2024 (File No. 001-40860)).](https://www.sec.gov/Archives/edgar/data/1868726/000186872624000041/ex31amendmenttorestatedcer.htm)</u> |
| <u>[4.3](https://www.sec.gov/Archives/edgar/data/1868726/000186872623000005/secondamendedandrestatedby.htm)</u> | <u>[Second Amended and Restated Bylaws of Olaplex Holdings, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K, filed on January 20, 2023 (File No. 001-40860)).](https://www.sec.gov/Archives/edgar/data/1868726/000186872623000005/secondamendedandrestatedby.htm)</u> |
| <u>[4.4](https://www.sec.gov/Archives/edgar/data/1868726/000119312521276679/d164089dex41.htm)</u> | <u>[Form of Common Stock Certificate (incorporated by reference to Exhibit 4.1 to the Registrant's Registration Statement on Form S-1/A, filed on September 20, 2021 (File No. 333-259116)).](https://www.sec.gov/Archives/edgar/data/1868726/000119312521276679/d164089dex41.htm)</u> |
| <u>[4.5](https://www.sec.gov/Archives/edgar/data/1868726/000119312521276679/d164089dex1015.htm)</u> | <u>[Olaplex Holdings, Inc. 2021 Equity Incentive Plan (incorporated by reference to Exhibit 10.15 to the Registrant's Registration Statement on Form S-1/A, filed on September 20, 2021 (File No. 333- 259116)).](https://www.sec.gov/Archives/edgar/data/1868726/000119312521276679/d164089dex1015.htm)</u> |
| <u>[5.1](exhibit51-ropesgrayopinion.htm)</u> | <u>[Opinion of Ropes & Gray LLP.](exhibit51-ropesgrayopinion.htm)</u> |
| <u>[23.1](exhibit231-dtsx8consentx30.htm)</u> | <u>[Consent of Deloitte & Touche LLP, independent registered public accounting firm, as to Olaplex Holdings, Inc. and Subsidiaries.](exhibit231-dtsx8consentx30.htm)</u> |
| <u>[23.2](exhibit51-ropesgrayopinion.htm)</u> | <u>[Consent of Ropes & Gray LLP (included in Exhibit 5.1).](exhibit51-ropesgrayopinion.htm)</u> |
| <u>[24.1](#i32e27ed2d8854be78f79dd90a73e12a6_4)</u> | <u>[Power of Attorney (included in the signature pages to this Registration Statement).](#i32e27ed2d8854be78f79dd90a73e12a6_4)</u> |
| <u>[107](exhibitfilingfees.htm)</u> | <u>[Filing Fee Table.](exhibitfilingfees.htm)</u> |

---

------

**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 New York, New York, on the 5th day of March, 2026.

---

| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Olaplex Holdings, Inc.**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Olaplex Holdings, Inc.**  |
| By: | /s/ Amanda Baldwin |
|  | Amanda Baldwin |
|  | *Chief Executive Officer* |

---

**SIGNATURES & POWER OF ATTORNEY**

Each person whose signature appears below constitutes and appoints Amanda Baldwin and John Duffy, and each of them singly, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each of them singly, for him or her and in his or her name, place and stead, and in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-8 of Olaplex Holdings, Inc., and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting to the attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in or about the premises, as full to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the attorneys-in-fact and agents or any of each of them or their substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated below on the 5th day of March, 2026.

------

---

| | |
|:---|:---|
| **<u>Signature</u>** | **<u>Title</u>** |
| /s/ Amanda Baldwin | |
| Amanda Baldwin | Chief Executive Officer and Director<br>*(Principal Executive Officer)* |
| /s/ Catherine Dunleavy | |
| Catherine Dunleavy | Chief Operating Officer and Chief Financial Officer<br>*(Principal Financial Officer)* |
| /s/ Kenneth F. Egan | |
| Kenneth F. Egan | Interim Chief Accounting Officer<br>*(Principal Accounting Officer)* |
| /s/ John P. Bilbrey | |
| John P. Bilbrey | Executive Chair of the Board |
| /s/ Tricia Glynn | |
| Tricia Glynn | Lead Director |
| /s/ Christine Dagousset | |
| Christine Dagousset | Director |
| /s/ Pamela Edwards | |
| Pamela Edwards | Director |
| /s/ Deirdre Findlay | |
| Deirdre Findlay | Director |
| /s/ Jerome Griffith | |
| Jerome Griffith | Director |
| /s/ Martha Morfitt | |
| Martha Morfitt | Director |
| /s/ David Mussafer | |
| David Mussafer | Director |
| /s/ Emily White | |
| Emily White | Director |
| /s/ Michael White | |
| Michael White | Director |

---

## Ex-Filing

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

---

| |
|:---|
| &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; **Calculation of Filing Fee Tables**  |
| &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **OLAPLEX HOLDINGS, INC.**  |

---

---

| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &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; **Security Type**  | &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; **Security Class Title**  | &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; **Fee Calculation Rule**  | &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; **Amount Registered**  | &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; **Proposed Maximum Offering Price Per Unit**  | &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; **Maximum Aggregate Offering Price**  | &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; **Fee Rate**  | &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; **Amount of Registration Fee**  |
| 1 | Equity | Olaplex Holdings, Inc. 2021 Equity Incentive Plan - Common Stock, $0.001 par value | Other | 20072300 | $1.67 | $33520741.00 | 0.0001381 | $4629.21 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $33520741.00  |  | $4629.21  |
| 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:  |  |  |  | $4629.21  |

---

&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; **Offering Note** <br>

&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; <sup>1</sup> (1a) Pursuant to Rule 416(a) of the Securities Act of 1933, as amended, this Registration Statement also covers an indeterminable number of additional shares of the registrant's common stock that may become issuable pursuant to terms designed to prevent dilution resulting from share splits, share dividends or similar events. (1b) Represents an increase to the number of shares available for issuance under the Olaplex Holdings, Inc. 2021 Equity Incentive Plan of 20,072,300, effective as of January 1, 2026. (1c) Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(h) based on the average of the high ($1.70) and low ($1.64) prices of the Registrant's Common Stock as reported on the Nasdaq Global Select Market on February 26, 2026.

---

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

---

## Exhibit 5.1

---

| | |
|:---|:---|
| ![image_0.jpg](image_0.jpg) | ROPES & GRAY LLP<br>PRUDENTIAL TOWER<br>800 BOYLSTON STREET<br>BOSTON, MA 02199-3600<br>WWW.ROPESGRAY.COM |

---

**Exhibit 5.1**

March 5, 2026

Olaplex Holdings, Inc.

432 Park Avenue South, Third Floor

New York, NY 10016

Ladies and Gentlemen:

This opinion letter is furnished to you in connection with the registration statement on Form S-8 (the "<u>Registration Statement</u>"), filed by Olaplex Holdings, Inc., a Delaware corporation (the "<u>Company</u>"), on the date hereof, with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the "<u>Securities Act</u>"), for the registration of an aggregate of 20,072,300 shares of Common Stock, $0.001 par value per share, of the Company (the "<u>Shares</u>"). The Shares are issuable under the Company's 2021 Equity Incentive Plan (the "<u>Plan</u>").

We are familiar with the actions taken by the Company in connection with the adoption of the Plan. We have examined such certificates, documents and records and have made such investigation of fact and such examination of law as we have deemed appropriate in order to enable us to render the opinions set forth herein. In conducting such investigation, we have relied, without independent verification, upon certificates of officers of the Company, public officials and other appropriate persons.

The opinions expressed below are limited to the Delaware General Corporation Law.

Based upon and subject to the foregoing, we are of the opinion that the Shares have been duly authorized and, when the Shares have been issued and sold in accordance with the terms of the Plan, the Shares will be validly issued, fully paid and nonassessable.

------

Olaplex Holdings, Inc.&nbsp;&nbsp;&nbsp;&nbsp;- 2 -

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

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

Very truly yours,

/s/ Ropes & Gray LLP

Ropes & Gray LLP

## Exhibit 23.1

---

| | |
|:---|:---|
| | **Exhibit 23.1** |
| ![image_1.jpg](image_1.jpg) | |

---

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

<br>We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated March 5, 2026, relating to the financial statements of Olaplex Holdings, Inc. and the effectiveness of Olaplex Holdings, Inc.'s internal control over financial reporting, appearing in the Annual Report on Form 10-K of Olaplex Holdings, Inc. for the year ended December 31, 2025.

/s/ Deloitte & Touche LLP

<br>New York, New York

March 5, 2026

<br>