As filed with the Securities and Exchange Commission on May 11, 2026
Registration No. 333-295330
Washington | 2320 | 31-1188630 | ||||
(State or Other Jurisdiction of Incorporation or Organization) | (Primary Standard Industrial Classification Code Number) | (I.R.S. Employer Identification Number) | ||||
James P. Dougherty, Esq. Shanu Bajaj, Esq. Davis Polk & Wardwell LLP 450 Lexington Avenue New York, New York 10017 (212) 450-4000 | Michael C. Patrick, Esq. Senior Vice President and General Counsel UniFirst Corporation 68 Jonspin Road Wilmington, MA 01887 (812) 482-1600 | Eduardo Gallardo, Esq. Andrew Goodman, Esq. Paul Hastings LLP 200 Park Ave New York, New York 10166 (212) 318-6000 | ||||
Large accelerated filer ☒ | Accelerated filer ☐ | ||
Non-accelerated filer ☐ | Smaller reporting company ☐ | ||
Emerging growth company ☐ | |||
Item 21. | Exhibits and Financial Statement Schedules |
(a) | The following exhibits are filed herewith or incorporated herein by reference: |
Exhibit No. | Description | ||
Agreement and Plan of Merger, dated as of March 10, 2026, by and among Cintas Corporation, UniFirst Corporation, Bruin Merger Sub I, Inc. and Bruin Merger Sub II, LLC (Annex A to the proxy statement/prospectus forming a part of this registration statement)* | |||
Restated Articles of Incorporation of Cintas Corporation, as amended (incorporated by reference to Exhibit 3.1 of Cintas’ Quarterly Report on Form 10-Q for the quarter ended August 31, 2024) | |||
Amended and Restated By-laws of Cintas Corporation (incorporated by reference to Exhibit 3.1 to Cintas’ Current Report on Form 8-K filed on April 11, 2024) | |||
Opinion of Fikso Kretschmer PS, regarding the legality of the securities being registered* | |||
Opinion of Paul Hastings LLP regarding certain U.S. federal income tax aspects of the mergers** | |||
Voting and Support Agreement, by and among Cintas Corporation and certain shareholder of UniFirst corporation, dated as of March 10, 2026 (Annex B to the proxy statement/prospectus forming a part of this registration statement)* | |||
List of subsidiaries of Cintas Corporation (incorporated by reference to Exhibit 21 of Cintas’ Annual Report on Form 10-K for the year ended May 31, 2025) | |||
Consent of Ernst & Young LLP (independent registered public accounting firm for Cintas Corporation)* | |||
Consent of Ernst & Young LLP (independent registered public accounting firm for UniFirst Corporation)* | |||
Consent of Fikso Kretschmer PS (included as part of the opinion filed as Exhibit 5.1)* | |||
Consent of Paul Hastings LLP (included as part of the opinion filed as Exhibit 8.1)** | |||
Powers of Attorney of Directors and Officers of Cintas Corporation (included on the signature page of this registration statement and incorporated herein by reference)* | |||
Form of UniFirst Corporation Proxy Card** | |||
Consent of J.P. Morgan Securities LLC* | |||
Consent of Goldman Sachs & Co. LLC* | |||
Filing Fee Table* | |||
* | Previously filed. |
** | Filed herewith. |
CINTAS CORPORATION | |||||||||
By: | /s/ Todd M. Schneider | ||||||||
Name: | Todd M. Schneider | ||||||||
Title: | President and Chief Executive Officer | ||||||||
Signature | Title | Date | |||||||
* | President and Chief Executive Officer (principal executive officer), and Director | May 11, 2026 | |||||||
Todd M. Schneider | |||||||||
* | Executive Vice President and Chief Financial Officer (principal financial officer and principal accounting officer) | May 11, 2026 | |||||||
Scott A. Garula | |||||||||
* | Executive Chairman and Director | May 11, 2026 | |||||||
Scott D. Farmer | |||||||||
* | Lead Director | May 11, 2026 | |||||||
Joseph Scaminace | |||||||||
* | Director | May 11, 2026 | |||||||
Melanie W. Barstad | |||||||||
* | Director | May 11, 2026 | |||||||
Beverly K. Carmichael | |||||||||
* | Director | May 11, 2026 | |||||||
Karen L. Carnahan | |||||||||
* | Director | May 11, 2026 | |||||||
Robert E. Coletti | |||||||||
* | Director | May 11, 2026 | |||||||
Martin Mucci | |||||||||
* | Director | May 11, 2026 | |||||||
Ronald W. Tysoe | |||||||||
*By: | /s/ D. Brock Denton | ||||||||
D. Brock Denton Attorney-in-fact | |||||||||