As filed with the Securities and Exchange Commission on August 5, 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

 

 

MATCH GROUP, INC. 

(Exact name of registrant as specified in its charter)

 

Delaware   59-2712887
(State or other jurisdiction of
incorporation or organization)
  (I.R.S. Employer
Identification No.)
     
  8750 North Central Expressway, Suite 1400
Dallas, TX 75231
Telephone: (214) 576-9352
 
 
(Address of Principal Executive Offices, Including Zip Code)

 

 

Match Group, Inc. 

Second Amended and Restated 2024 Stock and Annual Incentive Plan

 

(Full title of the plan)

 

Sean Edgett 

8750 North Central Expressway, Suite 1400 

Dallas, TX 75231 

Telephone: (214) 576-9352

 

(Name, address and telephone number, including area code, of agent for service)

 

 

With a copy to: 

Julia A. Thompson 

Latham & Watkins LLP 

555 Eleventh Street, N.W., Suite 1000 

Washington, D.C. 20004 

(202) 637-2200

 

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 x 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

 

Pursuant to General Instruction E to Form S-8, this Registration Statement is being filed by Match Group, Inc. (the “Registrant”) to register an additional 6,250,000 shares of common stock, par value $0.001 per share (the “Common Stock”), of the Registrant issuable under the Match Group, Inc. Second Amended and Restated 2024 Stock and Annual Incentive Plan (as may be amended from time to time, the “2024 Plan”), which was most recently approved by the Registrant’s board of directors on April 29, 2026 and by the Registrant’s stockholders on June 16, 2026. This Registration Statement hereby incorporates by reference the contents of the Registrant’s registration statement on Form S-8 filed with the Securities and Exchange Commission (the “Commission”) on August 6, 2025 (File No. 333-289283), registration statement on Form S-8 filed with the Commission on February 27, 2025 (File No. 333-285335), and post-effective amendment No. 1 to the registration statement on Form S-8 filed with the Commission on February 27, 2025 (File No. 333-239711), to the extent not superseded hereby.

 

PART I

 

INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

 

The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this filing in accordance with the provisions of Rule 428 under the Securities Act of 1933, as amended (the “Securities Act”), and the introductory note to Part I of the Form S-8 instructions. The document containing the information specified in Part I will be delivered to the participants in the 2024 Plan as required by Rule 428(b)(1).

 

PART II

 

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 3. Incorporation of Documents by Reference.

 

The following documents are incorporated herein by reference:

 

  (a) The Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed with the Commission on February 26, 2026;
     
  (b) The Registrant’s Quarterly Reports on Form 10-Q for the quarterly period ended March 31, 2026, filed with the Commission on May 6, 2026, and the quarterly period ended June 30, 2026, filed with the Commission on August 5, 2026;
     
  (c) The Registrant’s Current Reports on Form 8-K filed with the Commission on February 3, 2026, February 17, 2026, March 5, 2026, April 30, 2026, May 5, 2026, June 18, 2026, and August 4, 2026; and
     
  (d) The description of the Common Stock, which is contained in Exhibit 4.1 attached to the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed with the Commission on February 26, 2026.

 

In addition, all documents subsequently filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of the filing of such documents. The Registrant is not incorporating by reference any documents or portions thereof, whether specifically listed above or filed in the future, that are not deemed “filed” with the Commission.

 

 

 

 

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 incorporated or deemed to be incorporated by reference herein) modifies or supersedes such statement. Any such 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.

 

Exhibit
Number
 
4.1 Fifth Amended and Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.1 to the Registrant’s Form 8-K, filed on June 20, 2025 (File No. 001-34148))
   
4.2 Fifth Amended and Restated By-Laws of the Registrant (incorporated herein by reference to Exhibit 3.2 to the Registrant’s Form 8-K, filed on June 20, 2025 (File No. 001-34148))
   
5.1* Opinion of Latham & Watkins LLP (filed herewith)
   
23.1* Consent of Ernst & Young LLP (filed herewith)
   
23.2* Consent of Latham & Watkins LLP (included in Exhibit 5.1)
   
24.1* Power of Attorney (included in signature page hereof)
   
99.1 Match Group, Inc. Second Amended and Restated 2024 Stock and Annual Incentive Plan (incorporated by reference to Appendix A to the Registrant’s Definitive Proxy Statement on Schedule 14A, filed with the Commission on April 30, 2026 (File No. 001-34148))
   
107* Filing Fee table

 

* 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 Dallas, State of Texas, on the 5th day of August, 2026.

 

  MATCH GROUP, INC.
   
  By: /s/ Sean Edgett
    Name: Sean Edgett
    Title: Chief Legal Officer and Secretary

 

 

 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Sean Edgett and David Shipley, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any and all additional registration statements pursuant to Rule 462(b) of the Securities Act of 1933, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agents full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their 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 has been signed by the following persons in the capacities and on the date indicated.

 

Signature   Title   Date
         
/s/ Spencer Rascoff   Chief Executive Officer and Director
(principal executive officer)
  August 5, 2026
Spencer Rascoff        
         
/s/ Steven Bailey   Chief Financial Officer
(principal financial officer)
  August 5, 2026
Steven Bailey        
         
/s/ Philip D. Eigenmann    Chief Accounting Officer
(principal accounting officer)
  August 5, 2026
Philip D. Eigenmann        
         
/s/ Thomas J. McInerney    Chairman of the Board   August 5, 2026
Thomas J. McInerney        
         
/s/ Stephen Bailey   Director   August 5, 2026
Stephen Bailey        
         
/s/ Melissa Brenner   Director   August 5, 2026
Melissa Brenner        
         
/s/ Manuel Bronstein   Director   August 5, 2026
Manuel Bronstein        
         
/s/ Kelly Campbell   Director   August 5, 2026
Kelly Campbell        
         
/s/ Darrell Cavens   Director   August 5, 2026
Darrell Cavens        
         
/s/ Laura Rachel Jones   Director   August 5, 2026
Laura Rachel Jones        
         
/s/ Ann L. McDaniel   Director   August 5, 2026
Ann L. McDaniel        
         
/s/ Raina Moskowitz   Director   August 5, 2026
Raina Moskowitz        
         
/s/ Glenn H. Schiffman   Director   August 5, 2026
Glenn H. Schiffman        

 

 

 


ATTACHMENTS / EXHIBITS

ATTACHMENTS / EXHIBITS

EXHIBIT 5.1

EXHIBIT 23.1

EX-FILING FEES

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