As filed with the Securities and Exchange Commission on May 3, 2024

Registration No. 333-

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

EQUITY BANCSHARES, INC.

(Exact name of registrant as specified in its charter)

Kansas

72-1532188

(State of other jurisdiction of

incorporation or organization)

(I.R.S. Employer

Identification No.)

7701 East Kellogg Drive, Suite 300

Wichita, Kansas

67207

(Address of Principal Executive Offices)

(Zip Code)

Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan

(Full title of the plan)

Brad S. Elliott

Chairman and Chief Executive Officer

Equity Bancshares, Inc.

7701 East Kellogg Drive, Suite 300

Wichita, Kansas 67207

(Name and address of agent for service)

(316) 612-6000

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

Copies to:

Blake H Redwine, Esq.

Norton Rose Fulbright US LLP

2200 Ross Avenue, Suite 3600

Dallas, Texas 75201

(214) 855-7425

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 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.


 

 

 

 

 

 


EXPLANATORY NOTE

The Company is filing this Registration Statement on Form S-8 (this “Registration Statement”) with the Securities and Exchange Commission (the “Commission”) to register an additional 1,000,000 shares of its Class A common stock, par value $0.01 per share (“Common Stock”) pursuant to the First Amendment to the Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan (the “Plan”). The Company previously filed a Registration Statement on Form S-8 with the Commission on May 16, 2022 (Registration No. 333-264988) (the “Earlier Registration Statement”) pursuant to which 760,000 shares of its Common Stock were registered for issuance under the Plan. Pursuant to General Instruction E to Form S-8, the contents of the Earlier Registration Statement are incorporated herein by reference and made part of this Registration Statement, except to the extent supplemented, amended or superseded by the information set forth herein. The Plan, as amended, was unanimously adopted by the Company’s board of directors on February 21, 2024 and became effective upon the approval of the Company’s stockholders on April 23, 2024 at the Company’s 2024 Annual Meeting of Stockholders. The maximum aggregate number of shares of Common Stock issuable under the Plan is 1,760,000.

PART I

INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

The information required by Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b)(1) under the Securities Act. Pursuant to Rule 428(b)(1) and the requirements of Part I of Form S-8, the documents containing such information are not being filed with the Commission either as part of this Registration Statement or as prospectuses (or prospectus supplements) pursuant to Rule 424 under 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 following documents have been filed by the Company with the Commission and are incorporated by reference into this Registration Statement and will be deemed to be a part hereof:

 

(a)

the Company’s Annual Report on Form 10-K (the “Annual Report”) for the year ended December 31, 2023, filed with the Commission on March 7, 2024;

 

(b)

the information specifically incorporated by reference into the Annual Report from the Company’s Definitive Proxy Statement Schedule 14A for the 2024 Annual Meeting of Shareholders filed with the Commission on March 14, 2024;

 

(c)

the Company’s Current Reports on Form 8-K filed with the Commission on January 29, 2024, February 12, 2024, February 14, 2024, March 18, 2024, April 16, 2024, April 22, 2024, and April 24, 2024 (excluding any portions thereof which are deemed “furnished” rather than filed with the Commission);

 

(d)

all other reports of the Company filed pursuant to Section 13(a) or 15(d) of the Exchange Act, since the end of the fiscal year covered by the annual report referred to in (a) above; and

 

(e)

the description of the Company’s Class A common stock, par value $0.01 per share, contained in the Company’s Registration Statement on Form 8-A (File No. 001-37624), filed with the Commission on November 6, 2015 (including any amendments or reports filed for the purpose of updating such description).

 

Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, all documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Exchange Act prior to the filing of a post-effective amendment that 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 dates 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 statements 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.


Exhibit

No.

 

Description

3.1

Second Amended and Restated Articles of Incorporation of Equity Bancshares, Inc. (incorporated by reference to Exhibit 3.1 to Equity Bancshares, Inc.’s Current Report on Form 8-K, filed with the Commission on May 3, 2016).

.

 

 

 

 

 

 

 

 

3.2

Amended and Restated Bylaws of Equity Bancshares, Inc. (incorporated by reference to Exhibit 3.2 to Equity Bancshares, Inc.’s Registration Statement on Form S-1, filed with the Commission on October 9, 2015, File No. 333-207351).

 

 

 

 

 

 

 

 

 

4.1

Specimen Class A Common Stock Certificate (incorporated by reference to Exhibit 4.1 to Equity Bancshares, Inc.’s Amendment No. 1 to Registration Statement on Form S-1, filed with the Commission on October 27, 2015, File No. 333-207351).

 

 

 

 

 

 

 

 

 

5.1*

 

Opinion of Wise & Reber, L.C. as to the legality of the securities being registered.

 

 

 

23.1*

 

Consent of Wise & Reber, L.C. (included as part of Exhibit 5.1 hereto).

 

 

 

23.2*

Consent of Crowe LLP.

 

24.1*

Power of Attorney.

 

99.1

First Amendment to Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan (incorporated by reference to Appendix A to Equity Bancshares, Inc.’s Definitive Proxy Statement on Schedule 14A, filed with the Commission on March 14, 2024).

 

 

 

107*

Filing Fee Table

*

Filed herewith.


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


SIGNATURES

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 Wichita, State of Kansas, on May 3, 2024.

EQUITY BANCSHARES, INC.

By:

/s/ Brad S. Elliott

Name:

Brad S. Elliott

Title:

Chairman and Chief Executive Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and the dates indicated.


Signature

Title

Date

/s/ Brad S. Elliott

Brad S. Elliott

Chairman and Chief Executive Officer

(Principal Executive Officer)

May 3, 2024

/s/ Chris M. Navratil

Chris M. Navratil

Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer)

May 3, 2024

/s/ Leon H. Borck *

Leon H. Borck

Director

May 3, 2024

/s/ Kevin E. Cook *

Kevin E. Cook

Director

May 3, 2024

/s/ Junetta M. Everett *

Junetta M. Everett

Director

May 3, 2024

/s/ Gregory L. Gaeddert *

Gregory L. Gaeddert

Director

May 3, 2024

/s/ Benjamin J. Hutton *

Benjamin J. Hutton

Director

May 3, 2024

/s/ Randee R. Koger *

Randee R. Koger

Director

May 3, 2024

/s/ Gregory H. Kossover *

Gregory H. Kossover

Director

May 3, 2024

/s/ James S. Loving *

James S. Loving

Director

May 3, 2024

/s/ Jerry P. Maland *

Jerry P. Maland

Director

May 3, 2024

/s/ Shawn D. Penner *

Shawn D. Penner

Director

May 3, 2024

 

 

 

 

 

*By: /s/ Chris M. Navratil

Attorney-in-fact

May 3, 2024

 

 

 

 


 

 



ATTACHMENTS / EXHIBITS

ATTACHMENTS / EXHIBITS

EX-5.1

EX-23.1

EX-23.2

EX-24.1

EX-FILING FEES