# EDGAR Filing Document

**Accession Number:** 0001809104
**File Stem:** 0001193125-26-117689
**Filing Date:** 2026-3
**Character Count:** 18554
**Document Hash:** 6565b43e9e6f6e8433e6c88b0c568fb7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-117689.hdr.sgml**: 20260320

**ACCESSION NUMBER**: 0001193125-26-117689

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 13

**FILED AS OF DATE**: 20260320

**DATE AS OF CHANGE**: 20260320

**EFFECTIVENESS DATE**: 20260320

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Alight, Inc. / Delaware
- **CENTRAL INDEX KEY:** 0001809104
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 850545098
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-294497
- **FILM NUMBER:** 26778488

**BUSINESS ADDRESS:**
- **STREET 1:** 320 SOUTH CANAL STREET
- **STREET 2:** 50TH FLOOR, SUITE 5000
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60606
- **BUSINESS PHONE:** (224) 737-7000

**MAIL ADDRESS:**
- **STREET 1:** 320 SOUTH CANAL STREET
- **STREET 2:** 50TH FLOOR, SUITE 5000
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60606

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Alight Group, Inc.
- **DATE OF NAME CHANGE:** 20210707

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Foley Trasimene Acquisition Corp.
- **DATE OF NAME CHANGE:** 20200410

**As filed with the Securities and Exchange Commission on March 20, 2026** 

**Registration No. 333-** 

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**WASHINGTON, D.C. 20549** 

**FORM S-8** 

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

## Alight, Inc.
**(Exact name of registrant as specified in its charter)** 

---

| | |
|:---|:---|
| **Delaware** | **86-1849232** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(I.R.S. Employer**<br> **Identification No.)** |
| **320 South Canal Street, 50th Floor**<br> **Chicago, Illinois** | **60606** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**Alight, Inc. 2021 Omnibus Incentive Plan** 

**(Full title of the plan)** 

***Copy to:***

---

| | |
|:---|:---|
| **Martin T. Felli**<br> **Chief Legal Officer and Corporate Secretary**<br> **Alight, Inc.**<br> **320 South Canal Street, 50th Floor**<br> **Chicago, Illinois 60606**<br> **Tel.: (224) 737-7000** | **Edgar J. Lewandowski**<br> **Simpson Thacher & Bartlett LLP**<br> **425 Lexington Avenue**<br> **New York, New York 10017**<br> **(212) 455-2000** |
| **(Name and address, including zip code, and telephone number,**<br> **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. ☐

The Registration Statement shall become effective upon filing in accordance with Rule 462 under the Securities Act.

------

**EXPLANATORY NOTE** 

This Registration Statement on Form S-8 (this "Registration Statement") is being filed by Alight, Inc. (the "Registrant" or the "Company") for the purpose of registering an additional 115,000,000 shares of Class A common stock, par value $0.0001 per share ("Common Stock"), of the Registrant issuable under the Alight, Inc. 2021 Omnibus Incentive Plan (the "Plan"). These additional shares of Common Stock are additional securities of the same class as other securities for which an original registration statement (File No. [333-259450](http://www.sec.gov/Archives/edgar/data/1809104/000119312521270021/d226695ds8.htm)) on Form S-8 was filed with the Securities and Exchange Commission (the "Commission") on September 10, 2021 (the "Original Registration Statement"), which registered 92,267,687 shares of Common Stock issuable under the Plan, and an additional registration statement on Form S-8 (File No. [333-294076](http://www.sec.gov/Archives/edgar/data/1809104/000119312526094998/d26914ds8.htm)), which was filed with the Commission on March 6, 2026 to register 65,000,000 additional shares of Common Stock issuable under the Plan (together with the Original Registration Statement, the "Prior Registration Statements"). These additional shares of Common Stock have become reserved for issuance as a result of the operation of the "evergreen" provision of the Plan, which provides that the total number of shares subject to the Plan will be increased on the first day of each fiscal year pursuant to a specified formula.

Pursuant to General Instruction E to Form S-8, the contents of the Prior Registration Statements are incorporated by reference into this Registration Statement, except that the provisions contained in Part II thereof are modified as set forth in this Registration Statement.

------

**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT** 

**Item 3.** **Incorporation of Documents by Reference.** <br>

The following documents previously filed with the Commission pursuant to the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are hereby incorporated by reference in this Registration Statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) the Registrant's Annual Report on Form 10-K for the year ended
December 31, 2025, filed with the Commission on [February 24, 2026](http://www.sec.gov/Archives/edgar/data/0001809104/000162828026011108/alit-20251231.htm) ;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) the Registrant's Definitive Proxy Statement on Schedule 14A, filed with the Commission on [April 22, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0001809104/000180910425000159/alit-20250422.htm) (solely those portions that were incorporated by reference into the Registrant's Annual Report on [Form 10-K](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1809104/000180910425000062/alit-20241231.htm) for the year ended December 31, 2024);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) the Registrant's Current Reports on Form 8-K, filed with the
Commission on [January 22, 2026](http://www.sec.gov/Archives/edgar/data/1809104/000162828026003111/alit-20260121.htm) , [February 19, 2026](http://www.sec.gov/Archives/edgar/data/0001809104/000162828026009483/alit-20260219.htm) , and [February 27, 2026](http://www.sec.gov/Archives/edgar/data/0001809104/000119312526079261/d77140d8k.htm) ;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) the description of the Registrant's securities set forth in [Exhibit 4.1](http://www.sec.gov/Archives/edgar/data/0001809104/000095017022003360/alit-ex4_1.htm) to the Company's Annual Report on Form 10-K, filed with the Commission on March 10, 2022.

All documents subsequently filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to the Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed incorporated by reference into this Registration Statement and to be a part hereof from the date of the filing of such documents, except that information furnished to the Commission under Item 2.02 or Item 7.01 in Current Reports on Form 8-K and any exhibit relating to such information, shall not be deemed to be incorporated by reference in this Registration Statement.

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

------

**Item 8.** **Exhibits.** <br>

**<u>INDEX TO EXHIBITS</u>**

---

| | |
|:---|:---|
| **Exhibit<br>No.** | **Exhibit Description** |
| 3.1 | [Amended and Restated Certificate of Incorporation of Alight, Inc. (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K (File No. 001-39299), filed with the SEC on July 12, 2021).](http://www.sec.gov/Archives/edgar/data/1809104/000119312521212035/d370626dex31.htm) |
| 3.2 | [Amended and Restated Bylaws of Alight, Inc. (incorporated by reference to Exhibit 3.2 to the Company's Current Report on Form 8-K (File No. 001-39299), filed with the SEC on July 12, 2021).](http://www.sec.gov/Archives/edgar/data/1809104/000119312521212035/d370626dex32.htm) |
| 5.1\* | [Opinion of Simpson Thacher & Bartlett LLP.](d115980dex51.htm) |
| 10.1 | [Alight, Inc. 2021 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.7 to the Company's Current Report on Form 8-K (File No. 001-39299), filed with the SEC on July 12, 2021).](http://www.sec.gov/Archives/edgar/data/1809104/000119312521212035/d370626dex107.htm) |
| 23.1\* | [Consent of Simpson Thacher & Bartlett LLP (included as part of Exhibit 5.1 hereto).](d115980dex51.htm) |
| 23.2\* | [Consent of Ernst & Young LLP, independent registered public accounting firm of Alight, Inc.](d115980dex232.htm) |
| 24.1\* | [Powers of Attorney (included in the signature page to this Registration Statement)](#sig) |
| 107.1\* | [Filing fee table](d115980dexfilingfees.htm) |

---

\* 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 Atlanta, State of Georgia, on March 20, 2026.

---

| | |
|:---|:---|
| **ALIGHT, INC.** | **ALIGHT, INC.** |
| By: | /s/ Rohit Verma |
|  | Rohit Verma |
|  | Chief Executive Officer and Director |

---

------

**POWER OF ATTORNEY** 

Each person whose signature appears below constitutes and appoints each of Rohit Verma, Gregory Giometti and Martin T. Felli as his or her true and lawful attorney-in-fact and agent, with full power of substitution and revocation, for him or her and in his or her name, place and stead, in any and all capacities, to execute any or all amendments, including any post-effective amendments and supplements to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent 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 each attorney-in-fact and agent, or his or her 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 and Power of Attorney have been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Rohit Verma<br> Rohit Verma | Chief Executive Officer and Director<br>(Principal Executive Officer) | March 20, 2026 |
| /s/ Gregory Giometti<br> Gregory Giometti | Interim Chief Financial Officer<br>(Principal Financial and Accounting Officer) | March 20, 2026 |
| /s/ Russell P. Fradin<br> Russell P. Fradin | Chairman of the Board of Directors | March 20, 2026 |
| /s/ William P. Foley, II<br> William P. Foley, II | Director | March 20, 2026 |
| /s/ Mike Hayes<br> Mike Hayes | Director | March 20, 2026 |
| /s/ Robert Lopes, Jr.<br> Robert Lopes, Jr. | Director | March 20, 2026 |
| /s/ Siobhan Nolan Mangini<br> Siobhan Nolan Mangini | Director | March 20, 2026 |
| /s/ Richard N. Massey<br> Richard N. Massey | Director | March 20, 2026 |
| /s/ Kausik Rajgopal<br> Kausik Rajgopal | Director | March 20, 2026 |
| /s/ Coretha Rushing<br> Coretha Rushing | Director | March 20, 2026 |
| /s/ Robert Schriesheim<br> Robert Schriesheim | Director | March 20, 2026 |
| /s/ Denise Williams<br> Denise Williams | Director | March 20, 2026 |

---

## Exhibit 5.1

**Exhibit 5.1** 

Simpson Thacher & Bartlett LLP

425 LEXINGTON AVENUE

NEW YORK, NY 10017-3954

TELEPHONE: +1-212-455-2000

FACSIMILE: +1-212-455-2502

Direct Dial Number E-mail Address <br> +1-212-455-7614 elewandowski@stblaw.com

March 20, 2026

Alight, Inc.

320 South Canal Street

50<sup>th</sup> Floor, Suite 5000

Chicago, IL 60606

To the Addressee Stated Above:

We have acted as counsel to Alight, Inc., a Delaware corporation (the "Company"), in connection with the Registration Statement on Form S-8 (the "Registration Statement") filed by the Company with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1933, as amended, relating to the issuance by the Company of an aggregate of up to 115,000,000 shares of Class A Common Stock, par value $0.0001 per share, of the Company (the "Shares") that may be issued by the Company pursuant to the Alight, Inc. 2021 Omnibus Incentive Plan (the "Plan").

We have examined the Registration Statement, the Amended and Restated Certificate of Incorporation of the Company and the Plan, each of which have been filed with the Commission as exhibits to the Registration Statement. In addition, we have examined, and have relied as to matters of fact upon, originals, or duplicates or certified or conformed copies, of such records, agreements, documents and other instruments and such certificates or comparable documents of public officials and of officers and representatives of the Company and have made such other investigations as we have deemed relevant and necessary in connection with the opinion hereinafter set forth.

In rendering the opinion set forth below, we have assumed the genuineness of all signatures, including electronic signatures, the legal capacity of natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as duplicates or certified or conformed copies and the authenticity of the originals of such latter documents.

Based upon the foregoing, and subject to the qualifications, assumptions and limitations stated herein, we are of the opinion that upon issuance and delivery in accordance with the Plan, the Shares will be validly issued, fully paid and nonassessable.

We do not express any opinion herein concerning any law other than the Delaware General Corporation Law.

We hereby consent to the filing of this opinion letter as Exhibit 5.1 to the Registration Statement.

Very truly yours,

/s/ Simpson Thacher & Bartlett LLP

SIMPSON THACHER & BARTLETT 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 2021 Omnibus Incentive Plan of Alight, Inc. of our reports dated February 24, 2026, with respect to the consolidated financial statements of Alight, Inc. and the effectiveness of internal control over financial reporting of Alight, Inc. 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

Chicago, Illinois

March 20, 2026

## Ex-Filing

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

---

| |
|:---|
| **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;**S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;**Alight, Inc. / Delaware**  |

---

---

| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | **Security Type**  | **Security Class Title**  | **Fee Calculation Rule**  | **Amount Registered**  | **Proposed Maximum Offering Price Per Unit**  | **Maximum Aggregate Offering Price**  | **Fee Rate**  | **Amount of Registration Fee**  |
| 1 | Equity | Class A Common Stock, par value $0.0001 per share, reserved for issuance under the Registrant's 2021 Omnibus Incentive Plan | Other | 115000000 | $0.71 | $81650000.00 | 0.0001381 | $11275.86 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $81650000.00  |  | $11275.86  |
| 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:  |  |  |  | $11275.86  |

---

 **Offering Note** <br>

<sup>1</sup> (1) This Registration Statement on Form S-8 (this "Registration Statement") covers 115,000,000 shares of Class A common stock ("Common Stock") of Alight, Inc. (the "Registrant") that were added to the shares of Common Stock authorized for issuance pursuant to the Registrant's 2021 Omnibus Incentive Plan (the "Plan"); and pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement also covers any additional shares of Common Stock that may become issuable under the Plan by reason of any share dividend, share split or other similar transaction. (2) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) and Rule 457(c) under the Securities Act, based upon the average of the high and low prices of the Registrant's Common Stock as reported on the New York Stock Exchange on March 18, 2026.

---

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

---