As filed with the Securities and Exchange Commission on June 26, 2026
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
WILLDAN GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware | 14-1951112 |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
2401 East Katella Avenue, Suite 300
Anaheim, California 92806
(800) 424-9144
(Address of Principal Executive Offices) (Zip Code)
Willdan Group, Inc.
Amended and Restated 2008 Performance Incentive Plan
(Full title of the plan)
Creighton K. Early
Chief Financial Officer and Executive Vice President
Willdan Group, Inc.
2401 East Katella Avenue, Suite 300
Anaheim, California 92806
(Name and address of agent for service)
(800) 424-9144
(Telephone number, including area code, of agent for service)
Copy to:
John-Paul Motley
Logan Tiari
Cooley LLP
350 South Grand Avenue, Suite 3200
Los Angeles, California 90071
Tel: (213) 561-3204
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. ☐
REGISTRATION OF ADDITIONAL SHARES
This Registration Statement is filed by Willdan Group, Inc. (the “Registrant”) to register an additional 380,000 shares of the Registrant’s common stock, par value $0.01 per share (the “Common Stock”), issuable pursuant to the Registrant’s Amended and Restated 2008 Performance Incentive Plan (as amended, the “2008 Plan”).
The Registrant previously registered shares of its Common Stock for issuance under the 2008 Plan on Registration Statements on Form S-8 filed with the Commission on August 12, 2008 (File No. 333-152951), August 12, 2010 (File No. 333-168787), November 8, 2012 (File No. 333-184823), August 4, 2016 (File No. 333-212907), June 30, 2017 (File No. 333-219133), June 28, 2019 (File No. 333-232438), June 24, 2022 (File No. 333-265833), June 30, 2023 (File No. 333-273079), June 28, 2024 (File No. 333-280582), and June 27, 2025 (File No. 333-288396) (collectively, the “Registration Statements”). Pursuant to General Instruction E to Form S-8, this Registration Statement hereby incorporates by reference the contents of the Registration Statements referenced above except as set forth below.
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this filing in accordance with the provisions of Rule 428 under the Securities Act of 1933, as amended (the “Securities Act”) and the introductory note to Part I of the Form S-8 instructions. The documents containing information specified in Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b)(1) of the Securities Act.
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents filed by the Registrant with the Commission are incorporated by reference into this Registration Statement:
| (a) | The Registrant’s Annual Report on Form 10-K for the fiscal year ended January 2, 2026, filed with the Commission on February 27, 2026 (File No. 001-33076). |
| (b) | The Registrant’s Definitive Proxy Statement on Schedule 14A with respect to the 2026 Annual Meeting of Stockholders held on June 17, 2026, filed with the Commission on April 24, 2026 (File No. 001-33076), but only to the extent incorporated into the Registrant’s Annual Report on Form 10-K for the fiscal year ended January 2, 2026. |
| (c) | The Registrant’s Quarterly Report on Form 10-Q for its fiscal quarter ended April 3, 2026, filed with the Commission on May 8, 2026 (File No. 001-33076). |
| (d) | The Registrant’s Current Report on Form 8-K, filed with the Commission on June 18, 2026 (File No. 001-33076). |
| (e) | The description of the Registrant’s Common Stock that is contained in the Registrant’s Registration Statement on Form 8-A, filed on October 11, 2006 (File No. 001-33076) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), as updated by Exhibit 4.2 to the Registrant’s Annual Report on Form 10-K for the fiscal year ended January 2, 2026, as amended, including any amendment or report filed for the purpose of updating such description. |
| (f) | All other reports and documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other than Current Reports furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits furnished on such form that relate to such items) on or after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference |
| herein and to be a part of this Registration Statement from the date of the filing of such reports and documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document that also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement. |
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL
Not applicable.
| | | | | | | | | | |
| | | | Incorporated by Reference | ||||||
Exhibit Number | | Description | | Schedule Form | | File Number | | Exhibit | | Filing Date |
4.1 | | First Amended and Restated Certificate of Incorporation of Willdan Group, Inc. | | S-1 | | 333-136444 | | 3.1 | | August 9, 2006 |
4.2 | | | 8-K | | 001-33076 | | 3.1 | | July 12, 2023 | |
4.3 | | | 10-K | | 001-33076 | | 4.2 | | February 27, 2026 | |
5.1* | | | | | | | | | | |
23.1* | | | | | | | | | | |
23.2* | | Consent of Crowe LLP, independent registered public accounting firm. | | | | | | | | |
24.1* | | Power of Attorney (included on the signature page of this Form S-8). | | | | | | | | |
99.1 | | Willdan Group, Inc. Amended and Restated 2008 Performance Incentive Plan | | 8-K | | 001-33076 | | 10.1 | | June 18, 2026 |
107* | | | | | | | | | | |
_______________
| * | Filed herewith. |
Pursuant to the requirements of the Securities Act, 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 Anaheim, State of California, on June 26, 2026.
| WILLDAN GROUP, INC. | |
| | |
| By: | /s/ Creighton K. Early |
| | Creighton K. Early |
| | Chief Financial Officer and Executive Vice President |
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Michael A. Bieber and Creighton K. Early, and each one of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in their name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully 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 his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature | | Title | | Date |
President, Chief Executive Officer, and Director (Principal Executive Officer) | June 26, 2026 | |||
Chief Financial Officer and Executive Vice President (Principal Financial Officer and Principal Accounting Officer) | June 26, 2026 | |||
Chairman of the Board and Director | June 26, 2026 | |||
Director | June 26, 2026 | |||
Director | June 26, 2026 | |||
Director | June 26, 2026 | |||
Director | June 26, 2026 | |||
Director | June 26, 2026 | |||
Exhibit 5.1

Logan Tiari
T: +1 213 561 3207
ltiari@cooley.com
Willdan Group, Inc.
2401 East Katella Avenue, Suite 300
Anaheim, CA 92806
Re:Willdan Group, Inc. - Registration Statement on Form S-8
Ladies and Gentlemen:
We have acted as counsel to Willdan Group, Inc., a Delaware corporation (the “Company”), in connection with the filing by the Company of a Registration Statement on Form S-8 (the “Registration Statement”) with the Securities and Exchange Commission (the “Commission”) covering the offering of up to 380,000 shares (the “Shares”) of the Company’s common stock, par value $0.01 per share (“Common Stock”) issuable pursuant to the Company’s Amended and Restated 2008 Performance Incentive Plan (the “2008 Plan”).
In connection with this opinion, we have examined and relied upon (a) the Registration Statement and the related prospectus, (b) the Company’s certificate of incorporation and bylaws, each as currently in effect, (c) the 2008 Plan and (d) such other records, documents, opinions, certificates, memoranda and instruments as in our judgment are necessary or appropriate to enable us to render the opinion expressed below. We have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to originals of all documents submitted to us as copies, the accuracy, completeness and authenticity of certificates of public officials, and the due authorization, execution and delivery of all documents by all persons other than by the Company. As to certain factual matters, we have relied upon a certificate of an officer of the Company and have not independently verified such matters.
Our opinion is expressed only with respect to the General Corporation Law of the State of Delaware. We express no opinion to the extent that any other laws are applicable to the subject matter hereof and express no opinion and provide no assurance as to compliance with any federal or state securities law, rule or regulation.
On the basis of the foregoing, and in reliance thereon, we are of the opinion that the Shares, when sold and issued in accordance with the 2008 Plan, the Registration Statement and the related prospectus, will be validly issued, fully paid and nonassessable (except as to shares issued pursuant to deferred payment arrangements, which will be fully paid and nonassessable when such deferred payments are made in full).
This opinion is limited to the matters expressly set forth in this letter, and no opinion has been or should be implied, or may be inferred, beyond the matters expressly stated. This opinion speaks only as to law and facts in effect or existing as of the date hereof, and we have no obligation or responsibility to update or supplement this opinion to reflect any facts or circumstances that may hereafter come to our attention or any changes in law that may hereafter occur.
We consent to the filing of this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the rules and regulations of the Commission thereunder.
Cooley LLP 350 S. Grand Ave Suite 3200, Los Angeles, CA 90071
t: +1 213 561 3250 • f: +1 213 561 3244 • cooley.com
Sincerely, | | |
| | |
Cooley LLP | | |
| | |
| | |
By: | /s/ Logan Tiari | |
| Logan Tiari | |
| | |
Cooley LLP 350 S. Grand Ave Suite 3200, Los Angeles, CA 90071
t: +1 213 561 3250 • f: +1 213 561 3244 • cooley.com
Exhibit 23.2
Consent of Independent Registered Public Accounting Firm
We consent to the incorporation by reference in this Registration Statement on Form S-8 of Willdan Group, Inc. of our report dated February 26, 2026 relating to the consolidated financial statements and effectiveness of internal control over financial reporting appearing in the Annual Report on Form 10-K of Willdan Group, Inc. for the year ended January 2, 2026.
| /s/ Crowe LLP |
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Los Angeles, California |
|
June 26, 2026 |
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Calculation of Filing Fee Tables |
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Table 1: Newly Registered Securities |
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Security Type |
Security Class Title |
Fee Calculation Rule |
Amount Registered |
Proposed Maximum Offering Price Per Unit |
Maximum Aggregate Offering Price |
Fee Rate |
Amount of Registration Fee |
|
|---|---|---|---|---|---|---|---|---|
| 1 |
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$
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$
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$
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Total Offering Amounts: |
$
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$
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Total Fee Offsets: |
$
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Net Fee Due: |
$
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Offering Note |
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1 |
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| Table 2: Fee Offset Claims and Sources |
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| Registrant or Filer Name | Form or Filing Type | File Number | Initial Filing Date | Filing Date | Fee Offset Claimed | Security Type Associated with Fee Offset Claimed | Security Title Associated with Fee Offset Claimed | Unsold Securities Associated with Fee Offset Claimed | Unsold Aggregate Offering Amount Associated with Fee Offset Claimed | Fee Paid with Fee Offset Source | |||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rule 457(p) | |||||||||||||
| Fee Offset Claims | |||||||||||||
| Fee Offset Sources | |||||||||||||