Skip to content
MarketHOT
中文
← Latest news

Accelevation Holdings Corp. (0002141406) (Filer)

SEC · EDGAR 财务披露 · October 1, 2026 at 4:43 PM ET

As filed with the Securities and Exchange Commission on October 1, 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

Accelevation Holdings Corp.

(Exact name of registrant as specified in its charter)

Delaware

42-3222150

(State or other jurisdiction of

incorporation or organization)

(I.R.S. Employer

Identification No.)

9555 N. Springboro Pike, Suite 400

Miamisburg, OH

45342

(Address of Principal Executive Offices)

(Zip Code)

Accelevation Holdings Corp. 2026 Omnibus Incentive Plan

(Full title of the plan)

Michael Rubiera

Chief Executive Officer

9555 N. Springboro Pike, Suite 400

Miamisburg, OH 45342

(Name and address of agent for service)

(937) 258-0616

(Telephone number, including area code, of agent for service)

Copies of all communications, including communications sent to agent for service, should be sent to:

Robert M. Hayward, P.C.

Robert E. Goedert, P.C.

Kirkland & Ellis LLP

333 West Wolf Point Plaza

Chicago, IL 60654

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.o

II-1

PART I

INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

Accelevation Holdings Corp. (the “Registrant”) will deliver or cause to be delivered to all participants in the

Accelevation Holdings Corp. 2026 Omnibus Incentive Plan (the “Incentive Plan”) documents containing the

information required by Part I of Form S-8, in accordance with Rule 428(b)(1) under the Securities Act of 1933, as

amended (the “Securities Act”). Such documents are not required to be, and are not, filed with the Securities and

Exchange Commission (the “Commission”), either as part of this Registration Statement on Form S-8 (this

“Registration Statement”) or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities

Act. These documents, and the documents incorporated by reference in this Registration Statement pursuant to Item

3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the

Securities Act.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference.

Except to the extent that information is deemed furnished and not filed pursuant to securities laws and

regulations, the Registrant hereby incorporates by reference into this Registration Statement the following

documents:

(a)the Registrant’s prospectus filed with the Commission pursuant to Rule 424(b) of the Securities Act on

October 1, 2026, relating to the Registrant’s Registration Statement on Form S-1 (File No.

333-298715);

(b)the Registrant’s Current Report on Form 8-K filed with the Commission on October 1, 2026; and

(c)the description of the Registrant’s Class A common stock contained in the Registrant’s Registration

Statement on Form 8-A (File No. 001-43490) filed with the Commission on September 30, 2026

pursuant to Section 12(b) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”),

including all other amendments and reports filed for the purpose of updating such description.

All reports and other documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the

Exchange Act (other than Current Reports on Form 8-K furnished pursuant to Item 2.02 or Item 7.01 of Form 8-K,

including any exhibits included with such information, unless otherwise indicated therein), subsequent to the date

hereof and prior to the filing of a post-effective amendment which indicates that all securities offered have been sold

or that deregisters all securities then remaining unsold, shall also be deemed to be incorporated by reference herein,

and to be a part hereof from the date of filing of such documents. Any statement contained in a document

incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for

purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently

filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such

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 4. Description of Securities.

Not applicable.

Item 5. Interests of Named Experts and Counsel.

Not applicable.

II-2

Item 6. Indemnification of Directors and Officers.

Section 102(b)(7) of the Delaware General Corporation Law (the “DGCL”) allows a corporation to provide in

its certificate of incorporation that a director or officer of the corporation will not be personally liable to the

corporation or its stockholders for monetary damages for breach of fiduciary duty as a director or officer, except

where the director or officer breached the duty of loyalty, failed to act in good faith, engaged in intentional

misconduct or knowingly violated a law, authorized the payment of a dividend, or approved a stock repurchase in

violation of Delaware corporate law, or obtained an improper personal benefit. The Registrant’s Amended and

Restated Certificate of Incorporation (the “Certificate”) provides for this limitation of liability.

Section 145 of the DGCL (“Section 145”) provides that a Delaware corporation may indemnify any person who

was, is, or is threatened to be made, party to any threatened, pending, or completed action, suit, or proceeding,

whether civil, criminal, administrative, or investigative (other than an action by or in the right of such corporation),

by reason of the fact that such person is or was an officer, director, employee, or agent of such corporation or is or

was serving at the request of such corporation as a director, officer, employee, or agent of another corporation or

enterprise. The indemnity may include expenses (including attorneys’ fees), judgments, fines, and amounts paid in

settlement actually and reasonably incurred by such person in connection with such action, suit, or proceeding,

provided such person acted in good faith and in a manner he reasonably believed to be in or not opposed to the

corporation’s best interests and, with respect to any criminal action or proceeding, had no reasonable cause to

believe that his conduct was illegal. A Delaware corporation may indemnify any persons who are or were a party to

any threatened, pending, or completed action or suit by or in the right of the corporation by reason of the fact that

such person is or was a director, officer, employee, or agent of another corporation or enterprise. The indemnity may

include expenses (including attorneys’ fees) actually and reasonably incurred by such person in connection with the

defense or settlement of such action or suit, provided such person acted in good faith and in a manner he reasonably

believed to be in or not opposed to the corporation’s best interests, provided that no indemnification is permitted

without judicial approval if the officer, director, employee, or agent is adjudged to be liable to the corporation.

Where an officer or director is successful on the merits or otherwise in the defense of any action referred to above,

the corporation must indemnify him against the expenses which such officer or director has actually and reasonably

incurred.

Section 145 further authorizes a corporation to purchase and maintain insurance on behalf of any person who is

or was a director, officer, employee, or agent of the corporation or is or was serving at the request of the corporation

as a director, officer, employee, or agent of another corporation or enterprise, against any liability asserted against

him and incurred by him in any such capacity, or arising out of his status as such, whether or not the corporation

would otherwise have the power to indemnify him under Section 145.

The Registrant’s Amended and Restated Bylaws (the “Bylaws”) provide that the Registrant will indemnify its

directors and officers to the fullest extent authorized by the DGCL and must also pay expenses incurred in defending

any such proceeding in advance of its final disposition upon delivery of an undertaking, by or on behalf of an

indemnified person, to repay all amounts so advanced if it should be determined ultimately that such person is not

entitled to be indemnified under this section or otherwise.

The Registrant has entered into indemnification agreements with each of its executive officers and directors.

The indemnification agreements provide the executive officers and directors with contractual rights to

indemnification, expense advancement, and reimbursement to the fullest extent permitted under the DGCL.

The indemnification rights set forth above shall not be exclusive of any other right which an indemnified person

may have or hereafter acquire under any statute, provision of the Registrant’s Certificate or Bylaws, agreement, vote

of stockholders or disinterested directors, or otherwise.

The Registrant maintains standard policies of insurance that provide coverage (1) to its directors and officers

against loss arising from claims made by reason of breach of duty or other wrongful act and (2) to the Registrant

with respect to indemnification payments that it may make to such directors and officers.

II-3

The Incentive Plan provides that the committee that administers the Incentive Plan (the “Committee”) and each

member and designated person thereof shall not be liable for any action or determination made in good faith with

respect to the Incentive Plan. Further, to the maximum extent permitted by applicable law, no officer of the

Registrant or member or former member of the Committee or of the board of the Registrant shall be liable for any

action or determination made in good faith with respect to the Incentive Plan or any award granted under it.

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

The following is a list of exhibits filed as part of this Registration Statement, which are incorporated herein:

Exhibit

Number

Description

4.1

Amended and Restated Certificate of Incorporation of Accelevation Holdings Corp. (incorporated by

reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K filed with the Commission on

October 1, 2026).

4.2

Amended and Restated Bylaws of Accelevation Holdings Corp. (incorporated by reference to Exhibit

3.2 to the Registrant’s Current Report on Form 8-K filed with the Commission on October 1, 2026).

4.3

Accelevation Holdings Corp. 2026 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.6

to the Registrant’s Current Report on Form 8-K, filed with the Commission on October 1, 2026).

5.1*

Opinion of Kirkland & Ellis LLP.

23.1*

Consent of independent registered accounting firm of Accelevation Holdings Corp.

23.2*

Consent of independent registered accounting firm of Accelevation LLC and Accelevation Holding

Company, LLC.

23.3*

Consent of Kirkland & Ellis LLP (included in Exhibit 5.1).

24.1*

Powers of Attorney (included as part of the signature page of this Registration Statement).

107*

Filing Fee Table.

______________

*Filed herewith.

Item 9. Undertakings.

(a)The undersigned Registrant hereby undertakes:

(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 this 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 this registration

statement. Notwithstanding the foregoing, any increase or decrease in 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

II-4

changes in volume and price represent no more than 20% change in the maximum aggregate

offering price set forth in the “Calculation of Registration Fee” table in this effective Registration

Statement; and

(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 this

Registration Statement;

provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be

included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the

Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by

reference in this 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 which remain unsold at the termination of the offering.

(b)The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the

Securities Act, each filing of the Registrant’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 this 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 thereof.

(c)Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors,

officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the

Registrant 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 Registrant of expenses incurred or

paid by a director, officer or controlling person of the Registrant 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 Registrant 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.

II-5

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 Miamisburg, State of Ohio,

on October 1, 2026.

ACCELEVATION HOLDINGS CORP.

By:

/s/ Michael Rubiera

Name:

Michael Rubiera

Title:

Chief Executive Officer

II-6

POWERS OF ATTORNEY

Each of the persons whose signature appears below, being a director or officer of Accelevation Holdings Corp.,

hereby constitutes and appoints Michael Rubiera and Kenneth Krause, and each of them, either of whom may act

without the joinder of the other, as such person’s true and lawful attorneys-in-fact, with full power of substitution

and resubstitution, for such person and in such person’s name, place and stead, in any and all capacities, to execute

this Registration Statement on Form S-8 and any and all amendments (including post-effective amendments) to this

Registration Statement and to file the same, with all exhibits thereto, and all other documents in connection

therewith, with the Securities and Exchange Commission, in such forms as they or any one of them may approve,

granting unto said attorneys-in-fact full power and authority to do and perform each and every act and thing requisite

and necessary to be done in connection therewith, as fully and to all intents and purposes as each of the undersigned

might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or

substitutes, each acting alone, 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 the above Power of

Attorney have been signed below by the following persons in the capacities and on the date indicated.

Signature

Title

Date

/s/ Michael Rubiera

Chief Executive Officer and Director

(Principal Executive Officer)

October 1, 2026

Michael Rubiera

/s/ Kenneth Krause

Chief Financial and Accounting Officer

(Principal Financial and Accounting

Officer)

October 1, 2026

Kenneth Krause

/s/ Matt Boyd

Director

October 1, 2026

Matt Boyd

/s/ Manu Bettegowda

Director

October 1, 2026

Manu Bettegowda

/s/ Matt Bujor

Director

October 1, 2026

Matt Bujor

/s/ Robert Morris

Director

October 1, 2026

Robert Morris

/s/ Paul Donahue

Director

October 1, 2026

Paul Donahue

/s/ Howard Heckes

Director

October 1, 2026

Howard Heckes

/s/ Ginger Jones

Director

October 1, 2026

Ginger Jones

/s/ Martin Durkin

Director

October 1, 2026

Martin Durkin

View source ↗ · 中文页面