# EDGAR Filing Document

**Accession Number:** 0001524358
**File Stem:** 0001524358-26-000026
**Filing Date:** 2026-5
**Character Count:** 22604
**Document Hash:** 2dffecf119b73e2ea6732ca8dcb3b96a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001524358-26-000026.hdr.sgml**: 20260519

**ACCESSION NUMBER**: 0001524358-26-000026

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20260519

**DATE AS OF CHANGE**: 20260519

**EFFECTIVENESS DATE**: 20260519

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MARRIOTT VACATIONS WORLDWIDE Corp
- **CENTRAL INDEX KEY:** 0001524358
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 452598330
- **STATE OF INCORPORATION:** X1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296019
- **FILM NUMBER:** 26997302

**BUSINESS ADDRESS:**
- **STREET 1:** 7812 PALM PARKWAY
- **CITY:** ORLANDO
- **STATE:** FL
- **ZIP:** 32836
- **BUSINESS PHONE:** 407-206-6000

**MAIL ADDRESS:**
- **STREET 1:** 7812 PALM PARKWAY
- **CITY:** ORLANDO
- **STATE:** FL
- **ZIP:** 32836

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Marriott Vacations Worldwide Corp
- **DATE OF NAME CHANGE:** 20110627

**As filed with the Securities and Exchange Commission on May 19, 2026**

**Registration No. 333-**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549** 

**FORM S-8**

**REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933**

**Marriott Vacations Worldwide Corporation**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Delaware** | **42-2598330** |
| (State or Other Jurisdiction of Incorporation or Organization) | (I.R.S. Employer Identification Number) |

---

**7812 Palm Parkway**

**Orlando, FL 32836**

(Address of Principal Executive Offices, including Zip Code)

**Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan**

(Full title of the plan)

**Andrew T. Marcus** 

**General Counsel and Corporate Secretary**

**Marriott Vacations Worldwide Corporation**

**7812 Palm Parkway, Orlando, FL 32836**

**(407) 206-6000**

(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.

---

| | | | |
|:---|:---|:---|:---|
| 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. ☐

------

**STATEMENT PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8**

This Registration Statement on Form S-8 is being filed by Marriott Vacations Worldwide Corporation (the "Company" or the "Registrant") to register 2,500,000 additional shares of the Company's common stock with respect to the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan (the "Plan"), which is in addition to the 1,776,253 shares of the Company's common stock previously registered on the Company's Registration Statement on Form S-8 filed with the U.S. Securities and Exchange Commission (the "Commission") on June 23, 2020 (<u>[File No. 333-239368](https://www.sec.gov/Archives/edgar/data/1524358/000119312520175778/d944578ds8.htm)</u>) (the "2020 Registration Statement") and the 1,250,000 shares of the Company's common stock previously registered on the Company's Registration Statement on Form S-8 filed with the Commission on May 23, 2024 (<u>[File No. 333-279656](https://www.sec.gov/Archives/edgar/data/1524358/000152435824000054/s-8filingmay2024.htm)</u>) (together with the 2020 Registration Statement, the "Prior Registration Statements").

This Registration Statement relates to securities of the same class as those registered under the Prior Registration Statements and is being filed in accordance with General Instruction E to Form S-8 regarding the registration of additional securities under the Plan. Pursuant to such instruction, the contents of the Prior Registration Statements are hereby incorporated by reference in and made part of this Registration Statement, except to the extent supplemented, superseded or modified by the specific information set forth below or the specific exhibits attached hereto. Also pursuant to General Instruction E to Form S-8, the filing fee is being paid only with respect to the 2,500,000 shares of the Company's common stock not previously registered.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 8. Exhibits. &nbsp;&nbsp;&nbsp;&nbsp;**

---

| | |
|:---|:---|
| **Exhibit No.** | **Exhibit Description** |
| 4.1 | <u>[Second Restated Certificate of Incorporation of Marriott Vacations Worldwide Corporation](https://www.sec.gov/Archives/edgar/data/1524358/000152435823000022/exhibit32secondrestatedcer.htm)</u> (incorporated by reference to Exhibit 3.2 of the Company's Current Report on Form 8-K filed on May 15, 2023). |
| 4.2 | <u>[Restated Bylaws of Marriott Vacations Worldwide Corporation](https://www.sec.gov/Archives/edgar/data/1524358/000152435823000031/a2023q2ex33restatedbylawso.htm)</u> (incorporated by reference to Exhibit 3.3 to the Company's Quarterly Report on Form 10-Q filed on August 4, 2023). |
| 4.3 | <u>[Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan, as amended and restated effective May 15, 2026](https://www.sec.gov/Archives/edgar/data/1524358/000152435826000024/exhibit101secondamendedand.htm)</u> (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed on May 18, 2026). |
| 5\* | <u>[Opinion of Foley & Lardner LLP](s-8may2026exhibit5.htm)</u> |
| 23.1\* | <u>[Consent of Foley & Lardner LLP](s-8may2026exhibit5.htm)</u> (included in Exhibit 5) |
| 23.2\* | <u>[Consent of Ernst & Young LLP](s-8may2026exhibit232.htm)</u> |
| 24\* | <u>[Power](#i4f26c31fd1f74a3998233f99041f8c5a_19)[of Attorney](#i4f26c31fd1f74a3998233f99041f8c5a_19)</u> (included on the signature page hereto) |
| 107\* | <u>[Filing Fee Table](exfilingfees.htm)</u> |
| \*Filed herewith. | \*Filed herewith. |

---

------

**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 Orlando, State of Florida, on this 19th day of May, 2026.

---

| | |
|:---|:---|
| **Marriott Vacations Worldwide Corporation** | **Marriott Vacations Worldwide Corporation** |
| By: | /s/ Andrew T. Marcus |
| Name: | Andrew T. Marcus |
| Title: | General Counsel and Corporate Secretary |

---

**POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints jointly and severally Matthew E. Avril, Jason P. Marino and Andrew T. Marcus, and each one of them, the individual's true and lawful attorneys-in-fact and agents, 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 sign any and all amendments, including post-effective amendments or supplements, to this Registration Statement, and any registration statement relating to the offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitute or 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 on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Matthew E. Avril | &nbsp;&nbsp;Chief Executive Officer and Director<br>(*Principal Executive Officer*) | May 19, 2026 |
| Matthew E. Avril | &nbsp;&nbsp;Chief Executive Officer and Director<br>(*Principal Executive Officer*) | May 19, 2026 |
| /s/ Jason P. Marino | &nbsp;&nbsp;Executive Vice President and Chief Financial Officer<br>(*Principal Financial Officer*) | May 19, 2026 |
| Jason P. Marino | &nbsp;&nbsp;Executive Vice President and Chief Financial Officer<br>(*Principal Financial Officer*) | May 19, 2026 |
| /s/ Kathleen A. Pighini | &nbsp;&nbsp;Senior Vice President, Corporate Controller and <br>Chief Accounting Officer<br>(*Principal Accounting Officer*) | May 19, 2026 |
| Kathleen A. Pighini | &nbsp;&nbsp;Senior Vice President, Corporate Controller and <br>Chief Accounting Officer<br>(*Principal Accounting Officer*) | May 19, 2026 |
|  | &nbsp;&nbsp;Senior Vice President, Corporate Controller and <br>Chief Accounting Officer<br>(*Principal Accounting Officer*) | May 19, 2026 |
| /s/ William J. Shaw | &nbsp;&nbsp;Chairman - Director | May 19, 2026 |
| William J. Shaw | &nbsp;&nbsp;Chairman - Director | May 19, 2026 |
| /s/ C.E. Andrews | &nbsp;&nbsp;Director | May 19, 2026 |
| C.E. Andrews | &nbsp;&nbsp;Director | May 19, 2026 |
| /s/ Christian A. Asmar | &nbsp;&nbsp;Director | May 19, 2026 |
| Christian A. Asmar | &nbsp;&nbsp;Director | May 19, 2026 |
| /s/ James A. Dausch | &nbsp;&nbsp;Director | May 19, 2026 |
| James A. Dausch | &nbsp;&nbsp;Director | May 19, 2026 |
| /s/ Lizanne Galbreath | &nbsp;&nbsp;Director | May 19, 2026 |
| Lizanne Galbreath | &nbsp;&nbsp;Director | May 19, 2026 |
| /s/ Jonice M. Gray | &nbsp;&nbsp;Director | May 19, 2026 |
| Jonice M. Gray | &nbsp;&nbsp;Director | May 19, 2026 |

---

------

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Dianna F. Morgan | &nbsp;&nbsp;Director | May 19, 2026 |
| Dianna F. Morgan | &nbsp;&nbsp;Director | May 19, 2026 |
| /s/ Stephen R. Quazzo | &nbsp;&nbsp;Director | May 19, 2026 |
| Stephen R. Quazzo | &nbsp;&nbsp;Director | May 19, 2026 |

---

## Ex-Filing

?xml version='1.0' encoding='ASCII'? exfilingfees

**Exhibit 107**

**Calculation of Filing Fee Table**

**FORM S-8**

**REGISTRATION STATEMENT**

**UNDER**

**THE SECURITIES ACT OF 1933**

**MARRIOTT VACATIONS WORLDWIDE CORPORATION**

(Exact Name of Registrant as Specified in its Charter)

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

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Security Class Title** | **Fee Calculation Rule** | **Amount Registered**<sup>(1)</sup> | **Proposed Maximum Offering Price Per Unit**<sup>(2)</sup> | **Maximum Aggregate Offering Price**<sup>(2)</sup> | **Fee Rate** | **Amount of Registration Fee** |
| Equity | Common Stock, par value $0.01 per share | Other | 2500000<sup>(3)</sup> | $71.11<sup>(2)</sup> | $177775000<sup>(2)</sup> | 0.00013810 | $24551 |
| **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** |  | $177775000 |  | $24551 |
| **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** |  |  |  |  |
| **Net Fee Due** | **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  |  | $24551 |
| (1) | Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended, this Registration Statement shall also cover any additional shares of common stock of Marriott Vacations Worldwide Corporation (the "Registrant") that become issuable under the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan (the "Plan") in accordance with the adjustment and anti-dilution provisions of the Plan. | Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended, this Registration Statement shall also cover any additional shares of common stock of Marriott Vacations Worldwide Corporation (the "Registrant") that become issuable under the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan (the "Plan") in accordance with the adjustment and anti-dilution provisions of the Plan. | Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended, this Registration Statement shall also cover any additional shares of common stock of Marriott Vacations Worldwide Corporation (the "Registrant") that become issuable under the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan (the "Plan") in accordance with the adjustment and anti-dilution provisions of the Plan. | Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended, this Registration Statement shall also cover any additional shares of common stock of Marriott Vacations Worldwide Corporation (the "Registrant") that become issuable under the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan (the "Plan") in accordance with the adjustment and anti-dilution provisions of the Plan. | Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended, this Registration Statement shall also cover any additional shares of common stock of Marriott Vacations Worldwide Corporation (the "Registrant") that become issuable under the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan (the "Plan") in accordance with the adjustment and anti-dilution provisions of the Plan. | Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended, this Registration Statement shall also cover any additional shares of common stock of Marriott Vacations Worldwide Corporation (the "Registrant") that become issuable under the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan (the "Plan") in accordance with the adjustment and anti-dilution provisions of the Plan. | Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended, this Registration Statement shall also cover any additional shares of common stock of Marriott Vacations Worldwide Corporation (the "Registrant") that become issuable under the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan (the "Plan") in accordance with the adjustment and anti-dilution provisions of the Plan. |
| (2) | Estimated in accordance with Rule 457(c) and Rule 457(h) solely for the purpose of calculating the registration fee based on a per share price of $71.11, the average of the high and low price per share of the Registrant's common stock as reported on the New York Stock Exchange on May 15, 2026.  | Estimated in accordance with Rule 457(c) and Rule 457(h) solely for the purpose of calculating the registration fee based on a per share price of $71.11, the average of the high and low price per share of the Registrant's common stock as reported on the New York Stock Exchange on May 15, 2026.  | Estimated in accordance with Rule 457(c) and Rule 457(h) solely for the purpose of calculating the registration fee based on a per share price of $71.11, the average of the high and low price per share of the Registrant's common stock as reported on the New York Stock Exchange on May 15, 2026.  | Estimated in accordance with Rule 457(c) and Rule 457(h) solely for the purpose of calculating the registration fee based on a per share price of $71.11, the average of the high and low price per share of the Registrant's common stock as reported on the New York Stock Exchange on May 15, 2026.  | Estimated in accordance with Rule 457(c) and Rule 457(h) solely for the purpose of calculating the registration fee based on a per share price of $71.11, the average of the high and low price per share of the Registrant's common stock as reported on the New York Stock Exchange on May 15, 2026.  | Estimated in accordance with Rule 457(c) and Rule 457(h) solely for the purpose of calculating the registration fee based on a per share price of $71.11, the average of the high and low price per share of the Registrant's common stock as reported on the New York Stock Exchange on May 15, 2026.  | Estimated in accordance with Rule 457(c) and Rule 457(h) solely for the purpose of calculating the registration fee based on a per share price of $71.11, the average of the high and low price per share of the Registrant's common stock as reported on the New York Stock Exchange on May 15, 2026.  |
| (3) | Represents 2,500,000 shares of the Registrant's common stock issuable under the Plan. | Represents 2,500,000 shares of the Registrant's common stock issuable under the Plan. | Represents 2,500,000 shares of the Registrant's common stock issuable under the Plan. | Represents 2,500,000 shares of the Registrant's common stock issuable under the Plan. | Represents 2,500,000 shares of the Registrant's common stock issuable under the Plan. | Represents 2,500,000 shares of the Registrant's common stock issuable under the Plan. | Represents 2,500,000 shares of the Registrant's common stock issuable under the Plan. |

---

<u>Table 2: Fee Offset Claims and Sources</u>

☑ Not applicable

---

| | | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | **Registrant or Filer Name** | **Form or Filing Type** | **File Number** | **Initial Filing Date** | **Filing Date** | **Fee Offset Claimed** | **Security Type Associated with Fee Offset Claimed** | **Security Title Associated with Fee Offset Claimed** | **Unsold Securities Associated with Fee Offset Claimed** | **Unsold Aggregate Offering Amount Associated with Fee Offset Claimed** | **Fee Paid with Fee Offset Source** |
| **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** |
| Fee Offset Claims |  |  |  |  |  |  |  |  |  |  |  |
| Fee Offset Sources |  |  |  |  |  |  |  |  |  |  |  |

---

## Ex-5

**Exhibit 5**

---

| | |
|:---|:---|
| ![foley.jpg](foley.jpg) | ![foleyaddressblock.jpg](foleyaddressblock.jpg) |

---

May 19, 2026

Marriott Vacations Worldwide Corporation

7812 Palm Parkway

Orlando, Florida 32836

Ladies and Gentlemen:

We have acted as counsel for Marriott Vacations Worldwide Corporation, a Delaware corporation (the "Company"), in conjunction with the preparation of a Registration Statement on Form S-8 (the "Registration Statement") to be filed by the Company with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the "Securities Act"), relating to the 2,500,000 additional shares (the "Registered Shares") of the Company's common stock, par value $0.01 per share (the "Common Stock"), that may be issued pursuant to the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan, as amended and restated (the "Plan").

In connection with our representation, we have examined: (i) the Plan and related documents; (ii) the Registration Statement, including the exhibits (including those incorporated by reference) constituting a part of the Registration Statement; (iii) the Restated Certificate of Incorporation and the Restated Bylaws of the Company; (iv) the resolutions of the Company's Board of Directors relating to the Plan and the issuance of Common Stock thereunder; and (v) such other corporate proceedings, documents and records as we have deemed necessary or appropriate to enable us to render this opinion. In our examination of the above-referenced documents, we have assumed the genuineness of all signatures, the authenticity of all documents, certificates and instruments submitted to us as originals and the conformity with the originals of all documents submitted to us as copies.

It is understood that this opinion is to be used only in connection with the offer and sale of the Registered Shares while the Registration Statement is effective.

We express no opinion herein as to the laws of any state or jurisdiction other than the General Corporation Law of the State of Delaware and the federal laws of the United States of America. This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or the prospectus that forms a part thereof, other than as expressly stated herein with respect to the issuance of the Registered Shares.

Based upon the foregoing, we are of the opinion that each of the Registered Shares, if and when issued by the Company pursuant to the terms and conditions of the Plan and as contemplated by the Registration Statement, will be validly issued, fully paid and nonassessable.

![foleylocationsfooter.jpg](foleylocationsfooter.jpg)

------

![foley.jpg](foley.jpg)<br>

Marriott Vacations Worldwide Corporation

May 19, 2026

We consent to the use of this opinion as an exhibit to the Registration Statement. In giving our consent, we do not admit that we are "experts" within the meaning of Section 11 of the Securities Act or within the category of persons whose consent is required by Section 7 of the Securities Act.

Very truly yours,

/s/ Foley & Lardner LLP

Foley & Lardner LLP

## Exhibit 23.2

**Exhibit 23.2**

**Consent of Independent Registered Public Accounting Firm**

We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan of our reports dated February 27, 2026, with respect to the consolidated financial statements of Marriott Vacations Worldwide Corporation and the effectiveness of internal control over financial reporting of Marriott Vacations Worldwide Corporation included in its Annual Report (Form 10-K) for the year ended December 31, 2025, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

Orlando, Florida

May 19, 2026

<br>