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As filed with the Securities and Exchange Commission on August 2, 2023
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
GIBRALTAR INDUSTRIES, INC.
(Exact name of Registrant as specified in its charter)
Delaware16-1445150
(State or other jurisdiction of incorporation or organization)(IRS Employer Identification No.)
3556 Lake Shore Road P.O. Box 2028
Buffalo, New York14219-0228
(Address of principal executive offices)(Zip Code)
Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan
(Full title of the plan)
Timothy F. Murphy
Senior Vice President and Chief Financial Officer
Gibraltar Industries, Inc.
3556 Lake Shore Road
P.O. Box 2028 Buffalo, New York 14219-0228
(Name and address of agent for service)
(716) 826-6500
(Telephone number, including area code, of agent for service)
With copies to:
Katherine E. BolanowskiMelissa R. Grim
Vice President, General Counsel and SecretarySamuel Katz
Gibraltar Industries, Inc.Honigman LLP
3556 Lake Shore Road155 North Wacker Drive, Suite 3100
P.O. Box 2028 Buffalo, New York 14219-0228Chicago, Illinois 60606-1734
(716) 826-6500(312) 701-9300
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

Registration of Additional Securities

This Registration Statement on Form S-8 is being filed by Gibraltar Industries, Inc., a Delaware corporation (the “Registrant” or the “Company”), for the purpose of registering an additional 550,000 shares of common stock, par value $0.01 per share (the “Common Stock”) issuable under the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan, as amended from time to time. The Common Stock being registered hereunder is in addition to the 1,000,000 shares of Common Stock registered on the Registrant’s Registration Statement on Form S-8 filed with the U.S. Securities and Exchange Commission (the “Commission”) on May 11, 2018 (File No. 333-224877) (the “Prior Registration Statement”).

This Registration Statement relates to securities of the same class as that to which the Prior Registration Statement relates, and is submitted in accordance with General Instruction E of Form S-8 regarding the registration of additional securities. Pursuant to such instruction, the contents of the Prior Registration Statement are incorporated by reference in and made part of this Registration Statement to the extent not modified or superseded hereby or by any subsequently filed document which is incorporated by reference herein or therein. In accordance with the instructional note to Part I of Form S-8, the information specified by Part I of Form S-8 has been omitted from this Registration Statement.


PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference.

Pursuant to General Instruction E to Form S-8, the contents of the Prior Registration Statement are incorporated herein by reference. The following documents filed by the Company with the Commission under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) are incorporated herein by reference:

•the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2022 filed with the Commission on February 22, 2023 (including information specifically incorporated by reference therein from the Registrant’s Proxy Statement filed with the Commission on April 3, 2023);

•the Registrant’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2023 filed with the Commission on May 3, 2023;

•the Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2023 filed with the Commission on August 2, 2023;

•the Registrant’s Current Reports on Form 8-K filed with the Commission on February 22, 2023, May 3, 2023, May 8, 2023 and August 2, 2023; and

•the description of the Registrant’s Common Stock contained in a registration statement on Form 8-A filed with the Commission on September 24, 1993, as amended by Amendment No. 1 on Form 8-A/A filed with the Commission on November 4, 1993, by the description of the Common Stock contained in Exhibit 4.3 to the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2019 and the information contained under “Item 8.01 Other Events” in the Registrant’s Current Report on Form 8-K filed with the Commission on May 6, 2021, and as
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further amended by any subsequent amendment or report filed for the purpose of updating such description.

All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to filing a post-effective amendment which indicates that all securities offered hereby have been sold or which de-registers all securities offered hereby then remaining unsold, shall be deemed to be incorporated by reference herein and shall be deemed to be a part hereof from the date of the filing of such documents. Notwithstanding anything herein, the Registrant is not incorporating by reference any information furnished under Item 2.02 or Item 7.01 of any Current Report on Form 8-K, unless, and to the extent, specified in any such Current Report on Form 8-K.

Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified, superseded or replaced by a statement or information contained in any other subsequently filed document incorporated herein by reference. Any such statement so modified, superseded or replaced shall not be deemed except as so modified, superseded or replaced, to constitute a part of this Registration Statement.

Item 8. Exhibits

The following exhibits are filed as part of this registration statement.

No.Description
Certificate of Incorporation of Gibraltar Industries, Inc., as amended by: (i) Certificate of Amendment of Certificate of Incorporation of Gibraltar Industries, Inc. filed on October 27, 2004, (ii) Certificate of Change of Registered Agent and Registered Office of Gibraltar Industries, Inc. filed on May 11, 2005, (iii) Certificate of Amendment of Certificate of Incorporation of Gibraltar Industries, Inc. filed on May 22, 2012, (iv) Certificate of Amendment of Certificate of Incorporation of Gibraltar Industries, Inc. filed on May 11, 2015, (v) Certificate of Change of Registered Agent and/or Registered Office filed on January 10, 2019, (vi) Certificate of Amendment of Certificate of Incorporation of Gibraltar Industries, Inc. filed on May 6, 2021 (incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q filed on August 3, 2021), and (vii) Certificate of Amendment of Certificate of Incorporation of Gibraltar Industries, Inc. filed on May 3, 2023 (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on May 8, 2023)
4.2
Second Amended and Restated By-Laws of Gibraltar Industries, Inc., effective as of December 7, 2022 (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K/A filed on December 9, 2022)
4.3
Specimen Common Share Certificate (incorporated by reference to Exhibit 4.1 to the Company’s Registration Statement on Form S-1 (Registration No. 33-69304))
5.1
10.1
Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed May 8, 2023)
23.1
23.2
24.1
Power of Attorney (included on signature page hereto)
107

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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 Buffalo, State of New York, on August 2, 2023.

GIBRALTAR INDUSTRIES, INC.
By: /s/ William T. Bosway
 William T. Bosway
 Chairman of the Board,
President and Chief Executive Officer

POWER OF ATTORNEY

KNOW ALL PEOPLE BY THESE PRESENTS, that each person whose signature appears below hereby appoints Timothy F. Murphy and Katherine E. Bolanowski and each of them severally, acting alone and without the other, his/her true and lawful attorney-in-fact with full power of substitution or re-substitution, for such person and in such person’s name, place and stead, in any and all capacities, to sign on such person’s behalf, individually and in each capacity stated below, any and all amendments, including post-effective amendments, to this Registration Statement on Form S-8, and to sign any and all additional registration statements relating to the same offering of securities of this Registration Statement that are filed pursuant to Rule 462(b) of the Securities Act of 1933, as amended (the “Securities Act”), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date indicated.


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SIGNATURETITLEDATE
/s/ William T. BoswayPresident, Chief Executive Officer and Chairman of the Board of Directors (principal executive officer)August 2, 2023
William T. Bosway
/s/ Timothy F. MurphySenior Vice President and Chief Financial Officer (principal financial and accounting officer)August 2, 2023
Timothy F. Murphy
/s/ Atlee Valentine PopeLead Independent DirectorAugust 2, 2023
Atlee Valentine Pope
/s/ Mark G. BarberioDirectorAugust 2, 2023
Mark G. Barberio
/s/ Craig A. HindmanDirectorAugust 2, 2023
Craig A. Hindman
/s/ Gwendolyn G. MizellDirectorAugust 2, 2023
Gwendolyn G. Mizell
/s/ Linda K. MyersDirectorAugust 2, 2023
Linda K. Myers
/s/ James B. NishDirectorAugust 2, 2023
James B. Nish
/s/ Manish H. ShahDirectorAugust 2, 2023
Manish H. Shah

5
Document
Exhibit 107

Calculation of Filing Fee Table

Form S-8
(Form Type)

GIBRALTAR INDUSTRIES, INC.
(Exact Name of Registrant as Specified in its Charter)


Table I: Newly Registered Securities

Security TypeSecurity Class TitleFee Calculation RuleAmount Registered
(1)		Proposed Maximum Offering Price Per Unit (2)Maximum Aggregate Offering Price (2)Fee RateAmount of Registration Fee (2)
EquityCommon Stock, $0.01 par value per share457 (c) and (h)550,000$65.3025$35,916,375$110.20 per $1,000,000$3,957.98
Total Offering Amounts$35,916,375$3,957.98
Total Fee Offsets (3)$0.00
Net Fee Due$3,957.98

(1) Represents shares of common stock, par value $0.01 per share (“Common Stock”), of Gibraltar Industries, Inc. (the “Registrant”) available for issuance under the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan. In addition, pursuant to Rule 416 of the Securities Act of 1933, as amended (the “Securities Act”), this registration statement also covers an indeterminate number of additional shares of Common Stock that may be offered, issued or sold to prevent dilution resulting from stock splits, stock distributions or similar transactions.

(2) Estimated solely for the purpose of computing the amount of the registration fee in accordance with Rule 457(c) and (h) under the Securities Act, on the basis of the average high and low sale prices of one share of Common Stock as reported on the NASDAQ Global Select Market on August 1, 2023, which date is within five business days prior to the filing of this registration statement.

(3)The Registrant does not have any fee offsets.



Document
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Exhibit 5.1

August 2, 2023
Gibraltar Industries, Inc.
3556 Lake Shore Road
PO Box 2028
Buffalo, New York 14219-0228


Re: Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as counsel to Gibraltar Industries, Inc., a Delaware corporation (the “Company”), in connection with the preparation and filing with the Securities and Exchange Commission (the “Commission”) of a Registration Statement on Form S-8 (the “Registration Statement”) for the registration under the Securities Act of 1933, as amended (the “Securities Act”), of an additional 550,000 shares (the “Shares”) of common stock, par value $0.01 per share, of the Company (the “Common Stock”) that may be issued by the Company pursuant to awards under the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan (the “2018 Plan”), which are in addition to the 1,000,000 Common Stock that may be issued by the Company pursuant to awards under the 2018 Plan that were previously so registered.

Based upon our examination of such documents and other matters as we deem relevant, we are of the opinion that the Shares to be offered by the Company under the 2018 Plan pursuant to the Registration Statement are duly authorized and, when issued, delivered and sold by the Company in accordance with the 2018 Plan and the awards thereunder, the Registration Statement and the related prospectus, will be validly issued, fully paid and non-assessable.

We hereby consent to the filing of this opinion with the Commission as Exhibit 5.1 to the Registration Statement. In giving such consent, we do not admit that we are within the category of persons whose consent is required by Section 7 of the Securities Act or the rules and regulations promulgated thereunder by the Commission.

Very truly yours,

/s/ Honigman LLP

HONIGMAN LLP



Honigman LLP • 2290 First National Building • 660 Woodward Avenue • Detroit, Michigan 48226-3506
Document

Exhibit 23.1

Consent of Independent Registered Public Accounting Firm


We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan of our reports dated February 22, 2023, with respect to the consolidated financial statements of Gibraltar Industries, Inc. and the effectiveness of internal control over financial reporting of Gibraltar Industries, Inc. included in its Annual Report (Form 10-K) for the year ended December 31, 2022, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

Boston, Massachusetts
August 2, 2023