<SEC-DOCUMENT>0001140361-23-027537.txt : 20230531
<SEC-HEADER>0001140361-23-027537.hdr.sgml : 20230531
<ACCEPTANCE-DATETIME>20230531170344
ACCESSION NUMBER:		0001140361-23-027537
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20230531
DATE AS OF CHANGE:		20230531
EFFECTIVENESS DATE:		20230531

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EASTGROUP PROPERTIES INC
		CENTRAL INDEX KEY:			0000049600
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				132711135
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-189069
		FILM NUMBER:		23981889

	BUSINESS ADDRESS:	
		STREET 1:		400 W. PARKWAY PLACE
		STREET 2:		SUITE 100
		CITY:			RIDGELAND
		STATE:			MS
		ZIP:			39157
		BUSINESS PHONE:		6013543555

	MAIL ADDRESS:	
		STREET 1:		400 W. PARKWAY PLACE
		STREET 2:		SUITE 100
		CITY:			RIDGELAND
		STATE:			MS
		ZIP:			39157

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EASTGROUP PROPERTIES II INC
		DATE OF NAME CHANGE:	19970529

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ICM REALTY
		DATE OF NAME CHANGE:	19830719
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>brhc20053638_s-8pos.htm
<DESCRIPTION>S-8 POS
<TEXT>
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    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on May 31, 2023</div>
    <div style="text-align: right; font-weight: bold;">Registration No. 333-189069</div>
    <div style="text-align: right; font-weight: bold;">
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"> </div>
    <div style="padding-top: 1pt;">
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">WASHINGTON, D.C. 20549</div>
      <div>&#160;
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    </div>
    <div style="padding-top: 5pt;">
      <div style="text-align: center; font-weight: bold;">POST-EFFECTIVE AMENDMENT NO. 1</div>
      <div style="text-align: center; font-weight: bold;">TO</div>
      <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
      <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; font-style: italic; font-weight: bold;">UNDER</div>
      <div style="text-align: center; font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    </div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">EASTGROUP PROPERTIES, INC.</div>
    <div style="text-align: center;">(Exact Name of Registrant as Specified in its Charter)</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"> </div>
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        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Maryland</div>
          </td>
          <td style="width: 2%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">13-2711135</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;" rowspan="1">
            <div style="text-align: center;">(State or Other Jurisdiction of Incorporation or Organization)</div>
          </td>
          <td style="width: 2%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 49%; vertical-align: top;" rowspan="1">
            <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <div style="text-align: center; font-weight: bold;">400 W. Parkway Place, Suite 100</div>
      <div style="text-align: center; font-weight: bold;">Ridgeland, Mississippi 39157</div>
      <div style="text-align: center;">(Address of Principal Executive Offices) (Zip Code)</div>
      <div style="text-align: center;"> <br>
      </div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"> </div>
      <div style="text-align: center;"> <br>
      </div>
    </div>
    <div> </div>
    <div style="text-align: center;"> <font style="font-weight: bold;">EastGroup Properties, Inc. 2013 Equity Incentive Plan</font> </div>
    <div style="text-align: center;"> (Full Title of the Plan)</div>
    <div> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">Marshall A. Loeb </div>
    <div style="text-align: center; color: #000000; font-weight: bold;">EastGroup Properties, Inc.</div>
    <div style="text-align: center; font-weight: bold;">400 W. Parkway Place, Suite 100</div>
    <div style="text-align: center; font-weight: bold;">Ridgeland, Mississippi 39517</div>
    <div style="text-align: center;">(Name and Address of Agent For Service)</div>
    <div><br>
    </div>
    <div style="text-align: center; color: #000000; font-weight: bold;">(601) 354-3555</div>
    <div style="text-align: center;">(Telephone number, including area code, of Agent For Service)</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"> </div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">Copies to:</div>
    <div style="text-align: center; font-weight: bold;">Ettore Santucci, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Goodwin Procter LLP</div>
    <div style="text-align: center; font-weight: bold;">100 Northern Avenue</div>
    <div style="text-align: center; font-weight: bold;">Boston, Massachusetts 02210</div>
    <div style="text-align: center; font-weight: bold;">(617) 570-1000</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="padding-top: 5pt;">
      <div>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 &#8220;large accelerated filer,&#8221; &#8220;accelerated
        filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
      <div>&#160;</div>
      <div><br>
      </div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z20f1753f0dca431a9d98b3fa359d6b00" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 24.04%; vertical-align: top;">
            <div>Large accelerated filer</div>
          </td>
          <td style="width: 43.27%; vertical-align: top;">
            <div>&#9746;</div>
          </td>
          <td style="width: 28.47%; vertical-align: top;">
            <div>Accelerated filer</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div>&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.04%; vertical-align: top;">
            <div>Non-accelerated filer</div>
          </td>
          <td style="width: 43.27%; vertical-align: top;">
            <div>&#9744;</div>
          </td>
          <td style="width: 28.47%; vertical-align: top;">
            <div>Smaller reporting company</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div>&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.04%; vertical-align: top;">&#160;</td>
          <td style="width: 43.27%; vertical-align: top;">&#160;</td>
          <td style="width: 28.47%; vertical-align: top;">
            <div>Emerging growth company</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div>&#9744;</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div><font style="color: #000000;">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.&#160; </font>&#9744;</div>
    <div><br>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">EXPLANATORY NOTE</div>
    <div>&#160;</div>
    <div style="color: #000000;">EastGroup Properties, Inc. (the &#8220;Company&#8221;) is filing this Post-Effective Amendment No. 1 to Form S-8 Registration Statement (this &#8220;Post-Effective Amendment&#8221;) to deregister certain securities originally registered by the
      Company pursuant to its Registration Statement on Form S-8 filed with the Securities and Exchange Commission on June 4, 2013 (Registration Statement No. 333-189069 and referred to herein as the &#8220;Prior Registration Statement&#8221;) with respect to the
      Company&#8217;s shares of common stock, $0.0001 par value per share (the &#8220;Common Stock&#8221;), thereby registered for offer or sale pursuant to the EastGroup Properties, Inc. 2013 Equity Incentive Plan (the &#8220;2013 Plan&#8221;). The Prior Registration Statement
      initially registered 2,000,000 shares of Common Stock with respect to the 2013 Plan.</div>
    <div>
      <div><br>
      </div>
      <div style="color: #000000;">The Company has since adopted a subsequent equity incentive plan, the EastGroup Properties, Inc. 2023 Equity Incentive Plan (the &#8220;2023 Plan&#8221;), which replaced the 2013 Plan as of May 25, 2023, the date the Company&#8217;s
        shareholders approved the 2023 Plan. No future awards will be made under the 2013 Plan. This Post-Effective Amendment is being filed solely to deregister the shares of Common Stock registered under the Prior Registration Statement that remained
        available for awards under the 2013 Plan as of May 25, 2023. Such shares of Common Stock are hereby deregistered under the Prior Registration Statement. Except to the extent specified above, the Registration Statement is not amended or otherwise
        affected by this Post-Effective Amendment.</div>
      <div style="color: #000000;"> <br>
      </div>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">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
      Post-Effective Amendment No. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City Ridgeland, State of Mississippi, on this 31st day of May, 2023.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="zcfae0ca478854f9394381abacdb9dcde" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div>EASTGROUP PROPERTIES, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div>By:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Marshall A. Loeb</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">
            <div>Marshall A. Loeb</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Chief Executive Officer, President and Director</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration Statement has been signed by the following persons in the capacities set forth below and on the dates
      indicated:</div>
    <div>&#160;</div>
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        <tr>
          <td nowrap="nowrap" style="width: 33.99%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center;">Signature</div>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td nowrap="nowrap" style="width: 46%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center;">Title</div>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td nowrap="nowrap" style="width: 16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center;">Date</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>
              <div>/s/ Marshall A. Loeb</div>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Chief Executive Officer, President and Director</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td nowrap="nowrap" style="width: 16%; vertical-align: top;">
            <div style="text-align: center;">May 31, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: top;" rowspan="1">
            <div>Marshall A. Loeb</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 46%; vertical-align: top;" rowspan="1">
            <div style="text-indent: -10pt; margin-left: 10pt;">(principal executive officer)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td nowrap="nowrap" style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>
              <div>/s/ Brent W. Wood</div>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div style="margin-left: 2.35pt;">Executive Vice President, Chief Financial Officer and <br>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td nowrap="nowrap" style="width: 16%; vertical-align: top;">
            <div style="text-align: center;">May 31, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: top;" rowspan="1">
            <div>Brent W. Wood</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 46%; vertical-align: top;" rowspan="1">Treasurer (principal financial officer)</td>
          <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td nowrap="nowrap" style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>
              <div>/s/ Staci H. Tyler</div>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Senior Vice President, Chief Accounting Officer and <br>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td nowrap="nowrap" style="width: 16%; vertical-align: top;">
            <div style="text-align: center;">May 31, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: top;" rowspan="1">
            <div>Staci H. Tyler</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 46%; vertical-align: top;" rowspan="1">
            <div>Secretary (principal accounting officer)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td nowrap="nowrap" style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>
              <div>/s/ D. Pike Aloian</div>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Director</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td nowrap="nowrap" style="width: 16%; vertical-align: top;">
            <div style="text-align: center;">May 31, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: top;" rowspan="1">
            <div>D. Pike Aloian</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 46%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td nowrap="nowrap" style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: middle;"><br>
          </td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>
              <div>/s/ H. Eric Bolton, Jr.</div>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Director</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td nowrap="nowrap" style="width: 16%; vertical-align: top;">
            <div style="text-align: center;">May 31, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: top;" rowspan="1">
            <div>H. Eric Bolton, Jr.</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 46%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td nowrap="nowrap" style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
          <td style="vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 33.99%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>
              <div>/s/ Donald F. Colleran</div>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Director</div>
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            <div style="text-align: center;">May 31, 2023</div>
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            <div style="text-align: center;">May 31, 2023</div>
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