Form S-8 Hyliion Holdings Corp.
As filed with the Securities and Exchange Commission on August 11, 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
Hyliion Holdings Corp.
(Exact name of registrant as specified in its charter)
| Delaware | 83-2538002 | |
| (State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification No.) | |
|
1202 BMC Drive, Suite 100 Cedar Park, Texas |
78613 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Hyliion Holdings Corp. 2024 Equity Incentive Plan
(Full title of the plan)
Thomas Healy
Chief Executive Officer
Hyliion Holdings Corp.
1202 BMC Drive, Suite 100
Cedar Park, Texas 78613
(Name and address of agent for service)
(833) 495-4466
(Telephone number, including area code, of agent for service)
Copies to:
Brenda Lenahan
Vinson & Elkins L.L.P.
1114 6th Avenue, 32nd Floor
New York, New York 10036
Tel: (212) 237-0000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Securities Exchange Act of 1934, as amended (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 of 1933, as amended (the “Securities Act”). ☐
EXPLANATORY NOTE
This Registration Statement on Form S-8 (this “Registration Statement”) is being filed for the purpose of registering the offer and sale of an additional number of shares of common stock, $0.0001 par value per share (the “Common Stock”) of Hyliion Holdings Corp., a Delaware corporation (the “Registrant”), that may be issued pursuant to the Hyliion Holdings Corp. 2024 Equity Incentive Plan (as amended from time to time, the “Plan”). These additional shares of Common Stock have become reserved for issuance as a result of the First Amendment to the Plan, which was approved by the Company’s stockholders at the 2026 Annual Meeting of Stockholders held on May 19, 2026. Except as otherwise set forth below, the contents of the registration statement on Form S-8 previously filed with the Securities and Exchange Commission (the “Commission”) on August 6, 2024 (File No. 333-2813050) is incorporated herein by reference and made a part of this Registration Statement as permitted by General Instruction E to Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
| * | Filed herewith |
II-1
Pursuant to the requirements of the Securities Act, 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 Cedar Park, State of Texas on August 11, 2026.
| Hyliion Holdings Corp. | ||
| By: | /s/ Thomas Healy | |
| Name: | Thomas Healy | |
| Title: |
Chief Executive Officer | |
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Thomas Healy as his or her attorney-in-fact, with full power of substitution for him or her in any and all capacities, to sign any amendments to this Registration Statement, including any and all pre-effective and post-effective amendments and to file such amendments thereto, with exhibits thereto and other documents in connection therewith, with the Commission, hereby ratifying and confirming all that said attorney-in-fact, or each of his or her substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on August 11, 2026.
Signatures |
Title | |
/s/ Thomas Healy |
Chief Executive Officer and Director | |
Thomas Healy |
(Principal Executive Officer) | |
/s/ Jon Panzer |
Chief Financial Officer | |
Jon Panzer |
(Principal Financial Officer and Principal Accounting Officer) | |
| /s/ Jeffrey Craig | Chair of the Board | |
Jeffrey Craig |
||
| /s/ Rodger Boehm | Director | |
Rodger Boehm |
||
| /s/ Vincent Cubbage | Director | |
Vincent Cubbage |
||
| /s/ Richard Freeland | Director | |
| Richard Freeland | ||
| /s/ Mary Gustanski | Director | |
| Mary Gustanski | ||
| /s/ Robert Knight, Jr. | Director | |
Robert Knight, Jr. |
||
| /s/ Melanie Trent | Director | |
| Melanie Trent |
II-2
ATTACHMENTS / EXHIBITS
OPINION OF VINSON & ELKINS L.L.P
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