<SEC-DOCUMENT>0000892712-15-001001.txt : 20151117
<SEC-HEADER>0000892712-15-001001.hdr.sgml : 20151117
<ACCEPTANCE-DATETIME>20151117165531
ACCESSION NUMBER:		0000892712-15-001001
CONFORMED SUBMISSION TYPE:	8-A12B
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20151117
DATE AS OF CHANGE:		20151117

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DULUTH HOLDINGS INC.
		CENTRAL INDEX KEY:			0001649744
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-APPAREL & ACCESSORY STORES [5600]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			WI
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		8-A12B
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37641
		FILM NUMBER:		151238754

	BUSINESS ADDRESS:	
		STREET 1:		170 COUNTRYSIDE DRIVE
		CITY:			BELLEVILLE
		STATE:			WI
		ZIP:			53508
		BUSINESS PHONE:		608 424-1544

	MAIL ADDRESS:	
		STREET 1:		170 COUNTRYSIDE DRIVE
		CITY:			BELLEVILLE
		STATE:			WI
		ZIP:			53508
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-A12B
<SEQUENCE>1
<FILENAME>dlthfm8a.htm
<DESCRIPTION>FORM 8-A
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<META NAME="author" CONTENT="LaFollette Godfrey &amp; Kahn">
<META NAME="date" CONTENT="11/16/2015">
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<DIV style="width:624px"><P style="margin:0px" align=center>As filed with the Securities and Exchange Commission on November 17, 2015</P>
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<P style="margin:0px; font-size:18pt" align=center><B>UNITED STATES</B></P>
<P style="margin-top:0px; margin-bottom:18.667px; font-size:18pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>Washington, D.C. 20549</P>
<P style="margin-top:0px; margin-bottom:24px; font-size:18pt" align=center><B>FORM 8-A</B></P>
<P style="margin:0px; font-size:11pt" align=center><B>FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES</B></P>
<P style="margin:0px; font-size:11pt" align=center><B>PURSUANT TO SECTION 12(b) OR (g) OF THE</B></P>
<P style="margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=center><B>SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style="margin:0px; font-size:6pt" align=center><B>_________________________________</B></P>
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<P style="margin:0px; font-size:18pt" align=center><B>DULUTH HOLDINGS INC.</B></P>
<P style="margin:0px; font-size:8pt" align=center>(Exact name of registrant as specified in its charter)</P>
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<P style="margin:0px; font-size:6pt" align=center><B>_________________________________</B></P>
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=288 /><TD width=30 /><TD width=288 /></TR>
<TR><TD style="margin-top:0px" valign=top width=288><P style="margin:0px" align=center><B>Wisconsin</B> </P>
<P style="margin:0px" align=center>(State of incorporation or organization)</P>
</TD><TD style="margin-top:0px" valign=top width=30><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px" align=center><B>39-1564801</B></P>
<P style="margin:0px" align=center>(I.R.S. Employer Identification No.)</P>
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<TR><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=288><P style="margin:0px" align=center><B>P.O. Box 409</B></P>
<P style="margin:0px" align=center><B>170 Countryside Drive</B></P>
<P style="margin:0px" align=center><B>Belleville, Wisconsin</B></P>
<P style="margin:0px; font-size:9pt" align=center>(Address of principal executive offices)</P>
</TD><TD style="margin-top:0px" valign=top width=30><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>53508-0409</B></P>
<P style="margin:0px; font-size:9pt" align=center>(Zip Code)</P>
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<P style="margin:0px; font-size:6pt" align=center><B>_________________________________</B></P>
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<P style="margin:0px">Securities to be registered pursuant to Section 12(b) of the Act: </P>
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=288 /><TD width=30 /><TD width=288 /></TR>
<TR><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; font-size:8pt" align=center><B>Title of each class</B></P>
<P style="margin-top:0px; margin-bottom:2.667px; font-size:8pt" align=center><B><U>to be so registered</U></B><U> </U></P>
<P style="margin:0px" align=center>Class B Common Stock, no par value per share</P>
</TD><TD style="margin-top:0px" valign=top width=30><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; font-size:8pt" align=center><B>Name of each exchange on which </B></P>
<P style="margin-top:0px; margin-bottom:2.667px; font-size:8pt" align=center><B><U>each class is to be registered</U></B></P>
<P style="margin:0px" align=center>The NASDAQ Stock Market LLC</P>
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<TR><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
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<P style="margin:0px">If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. &nbsp;<FONT style="font-family:'Wingdings'">x</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. &nbsp;<FONT style="font-family:'Wingdings'">&#168;</FONT></P>
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<P style="margin:0px">Securities Act registration statement file number to which this form relates: &nbsp;333-207300</P>
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<P style="margin:0px; font-size:6pt" align=center><B>_________________________________</B></P>
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<P style="margin:0px">Securities to be registered pursuant to Section 12(g) of the Act: &nbsp;<B>None.</B></P>
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<P style="margin:0px"><B>Item 1. &nbsp;Description of Registrant&#146;s Securities to be Registered. &nbsp;</B></P>
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<P style="margin:0px; text-indent:48px">Duluth Holdings Inc. (the &#147;Registrant&#148;) hereby incorporates by reference the description of its Class B Common Stock, no par value per share, to be registered hereunder contained under the heading &#147;Description of Capital Stock&#148; in the Registrant&#146;s Registration Statement on Form S-1 (File No. 333-207300), as originally filed with the Securities and Exchange Commission (the &#147;Commission&#148;) on October 6, 2015, as subsequently amended (the &#147;Registration Statement&#148;), and in the prospectus included in the Registration Statement to be filed separately by the Registrant with the Commission pursuant to Rule 424(b) under the Securities Act of 1933, as amended, which prospectus shall be deemed to be incorporated by reference herein. </P>
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<P style="margin:0px; text-indent:48px">The Registrant&#146;s Class B Common Stock to be registered hereunder has been approved for listing on the NASDAQ Global Select Market of The NASDAQ Stock Market LLC under the symbol &#147;DLTH.&#148; &nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><B>Item 2. &nbsp;Exhibits. </B></P>
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<P style="margin:0px; text-indent:48px">In accordance with the &#147;Instructions as to Exhibits&#148; with respect to Form 8-A, no exhibits are required to be filed as part of this registration statement because no other securities of the Registrant are registered on The NASDAQ Stock Market LLC and the securities registered hereby are not being registered pursuant to Section 12(g) of the Securities Exchange Act of 1934, as amended. </P>
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<P style="margin:0px; font-size:12pt" align=center>2</P>
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<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>SIGNATURE</B></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.</P>
<P style="margin:0px; padding-left:312px"><B>DULUTH HOLDINGS INC.</B></P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:312px; width:336px; float:left">By:</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:336px; text-indent:-2px"><I><U>/s/ Stephanie L. Pugliese&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
</U></I>Stephanie L. Pugliese<BR>
President and Chief Executive Officer </P>
<P style="margin:0px; clear:left">Dated: &nbsp;November 17, 2015</P>
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<P style="margin:0px; font-size:12pt" align=center>3</P>
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