S-8: Securities to be offered to employees in employee benefit plans
Published on December 5, 2025
As filed with the Securities and Exchange Commission on December 4, 2025
Registration No. 333-291939 | ||
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
to
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
MOUNT LOGAN CAPITAL INC. (Exact name of registrant as specified in its charter) | |||||
Delaware (State or other jurisdiction of incorporation or organization) | 33-2698952 (I.R.S. Employer Identification No.) | ||||
650 Madison Avenue, 3rd Floor New York, NY (Address of Principal Executive Offices) | 10022 (Zip Code) | ||||
Mount Logan Capital Inc. 2025 Omnibus Incentive Plan
(Full title of the plan)
Nikita Klassen
650 Madison Avenue, 3rd Floor
New York, NY 10022
New York, NY 10022
(Name and address of agent for service)
(212) 891-2880
(Telephone number, including area code, of agent for service)
Copies to:
Anna T. Pinedo, Esq.
Ali Perry, Esq.
Mayer Brown LLP
1221 Avenue of the Americas
New York, NY 10020
(212) 506-2500
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.
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 (this “Amendment”) to the Registration Statement on Form S-8 (Registration No. 333-291939) (as the same may be amended and/or supplemented from time to time, the “Registration Statement”) of Mount Logan Capital Inc. (the “Registrant”) is being filed as an exhibit-only filing solely in order to re-file Exhibit 107.1 to the Registration Statement and amend and restate the exhibit index included in the Registration Statement. Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 8 of Part II of the Registration Statement, the signature pages to the Registration Statement, and Exhibit 107.1. The remainder of the Registration Statement is unchanged hereby and has been omitted. Except as set forth herein, this Amendment speaks as of the original filing date of the Registration Statement, does not reflect events that may have occurred subsequent to the original filing date thereof, and does not modify or update in any way disclosures made in the original Registration Statement.
PART II
INFORMATION REQUIRED IN THE PROSPECTUS
INFORMATION REQUIRED IN THE PROSPECTUS
Item 8. Exhibits
Exhibit No. | Exhibit Description | |||||||
4.1 | ||||||||
4.2 | ||||||||
| 5.1 | ||||||||
| 23.1 | ||||||||
| 23.2 | ||||||||
| 23.3 | ||||||||
| 23.4 | ||||||||
| 24.1 | ||||||||
| 99.1 | ||||||||
107.1* | ||||||||
* Filed herewith.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Post Effective Amendment No. 1 to Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on December 4, 2025.
MOUNT LOGAN CAPITAL INC. | ||||||||
By: | /s/ Ted Goldthorpe | |||||||
| Ted Goldthorpe | ||||||||
| Chief Executive Officer and Chairman of the Board | ||||||||
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-8 has been signed below by the following persons in the capacities and on the date indicated.
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| Signature | Title | Date | ||||||||||||||||||
| /s/ Ted Goldthorpe | ||||||||||||||||||||
| Ted Goldthorpe | Chief Executive Officer and Chairman of the Board (Principal Executive Officer) | December 4, 2025 | ||||||||||||||||||
| /s/ Nikita Klassen | ||||||||||||||||||||
| Nikita Klassen | Chief Financial Officer and Corporate Secretary (Principal Financial Officer) | December 4, 2025 | ||||||||||||||||||
| * | ||||||||||||||||||||
| David Allen | Director | December 4, 2025 | ||||||||||||||||||
| * | ||||||||||||||||||||
| Sabrina Liak | Director | December 4, 2025 | ||||||||||||||||||
| * | ||||||||||||||||||||
| Buckley Ratchford | Director | December 4, 2025 | ||||||||||||||||||
| * | ||||||||||||||||||||
Rudolph Reinfrank | Director | December 4, 2025 | ||||||||||||||||||
| * | ||||||||||||||||||||
| Parker A. Weil | Director | December 4, 2025 | ||||||||||||||||||
| * | ||||||||||||||||||||
| Matthew Westwood | Director | December 4, 2025 | ||||||||||||||||||
| *By: | /s/ Nikita Klassen | |||||||||||||
| Name: | Nikita Klassen | |||||||||||||
| Title: | Attorney-in-fact | |||||||||||||
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