Cabot (CBT) S-8Registration of securities for employees

As filed with the U.S. Securities and Exchange Commission on May 5, 2021

Registration No. 333-

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

CABOT CORPORATION

(Exact name of registrant as specified in its charter)

Cabot Corporation Amended and Restated 2017 Long-Term Incentive Plan

(Full title of the plan)

Karen Kalita, Esq.

Senior Vice President and General Counsel

Cabot Corporation

Two Seaport Lane

Suite 1400

Boston, MA 02210

(Name and address of agent for service)

617-345-0100

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

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.

If an emerging growth company, indicate by checkmark 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.  ☐

CALCULATION OF REGISTRATION FEE

EXPLANATORY NOTE

This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 3,633,766 shares of Common Stock issuable pursuant to the Amended 2017 Plan, which represents (i) 3,250,000 shares of Common Stock newly authorized for issuance under the Amended 2017 Plan and (ii) 383,766 shares of Common Stock subject to awards under the Cabot Corporation 2009 Long-Term Incentive Plan that are issuable under the Amended 2017 Plan to the extent such awards expire or are terminated, surrendered or canceled without the delivery of any shares of Common Stock, or are forfeited or reacquired by the registrant.

Pursuant to General Instruction E to Form S-8, Cabot Corporation (the “Registrant”) incorporates by reference, except to the extent supplemented, amended or superseded by the information set forth herein, into this Registration Statement the entire contents of its Registration Statement on Form S-8 (File No. 333-216707) filed with the Securities and Exchange Commission on March 15, 2017.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 5. Interests of Named Experts and Counsel.

Karen Kalita, the Registrant’s Senior Vice President and General Counsel, has opined as to the legality of the issuance of the Common Stock being registered under this Registration Statement. At the time of rendering her opinion, Ms. Kalita had a substantial interest in the Registrant, as defined by the rules of the Commission, in that the fair market value of the shares of Common Stock she owned or that were issuable to her upon her exercise of options to acquire Common Stock, exceeded $50,000. It is anticipated that additional shares, stock options and other equity awards will be issued to Ms. Kalita pursuant to the Amended 2017 Plan and under other employee benefit plans of the Registrant.

Item 8. Exhibits.

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 Boston, Massachusetts on this 5^th day of May, 2021.

POWER OF ATTORNEY AND SIGNATURES

Each person whose signature appears below appoints Karen Kalita and Jane A. Bell, and each of them, severally, as his or her true and lawful attorney or attorneys-in-fact and agent or agents, each of whom shall be authorized to act with or without the other, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead in his or her capacity as a director or officer or both, as the case may be, of Cabot Corporation, to sign any and all amendments (including post-effective amendments) to this registration statement and all documents or instruments necessary or appropriate to enable Cabot Corporation to comply with the Securities Act of 1933, as amended, and to file the same with the Securities and Exchange Commission, with full power and authority to each of said attorneys-in-fact and agents to do and perform in the name and on behalf of each such director or officer, or both, as the case may be, each and every act whatsoever that is necessary, appropriate or advisable in connection with any or all of the above-described matters and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their 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 dates indicated.