DEREGISTRATION OF SECURITIES
These Post-Effective Amendments are being filed by Stein Mart, Inc. (the Company) to deregister all shares of common stock of the
Company (common stock) remaining unsold under the following Registration Statements on Form S-8 (the Registration Statements) filed by the Company with the Securities and Exchange
Commission (the SEC):
(1) Registration Statement on Form S-8
(No. 333-225990), filed with the SEC on June 29, 2018, pertaining to registration of 2,000,000 shares of common stock pursuant to the Stein Mart, Inc. Employee Stock Purchase Plan;
(2) Registration Statement on Form S-8 (No. 333-225989), filed with
the SEC on June 29, 2018, pertaining to registration of 4,100,000 shares of common stock pursuant to the Stein Mart, Inc. 2018 Omnibus Incentive Plan and registration of 4,186,234 shares pursuant to the Stein Mart, Inc. 2001 Omnibus Plan;
(3) Registration Statement on Form S-8 (No. 333-214866), filed with
the SEC on December 1, 2016, pertaining to registration of 125,000 shares of common stock pursuant to the Stein Mart, Inc. Employee Stock Purchase Plan;
(4) Registration Statement on Form S-8 (No. 333-214865), filed with
the SEC on December 1, 2016, pertaining to registration of 2,000,000 shares of common stock pursuant to the Stein Mart, Inc. 2001 Omnibus Plan;
(5)
Registration Statement on Form S-8 (No. 333-181933), filed with the SEC on June 6, 2012, pertaining to registration of 3,000,000 shares of common stock
pursuant to the Stein Mart, Inc. 2001 Omnibus Plan;
(6) Registration Statement on Form S-8 (No. 333-160248), filed with the SEC on June 26, 2009, pertaining to registration of 1,000,000 shares of common stock pursuant to the Stein Mart, Inc. Employee Stock Purchase Plan;
(7) Registration Statement on Form S-8 (No. 333-148007), filed with
the SEC on December 12, 2007, pertaining to registration of 3,000,000 shares of common stock pursuant to the Stein Mart, Inc. 2001 Omnibus Plan; and
(8) Registration Statement on Form S-8 (No. 333-67034), filed with
the SEC on August 7, 2001, pertaining to registration of 4,500,000 shares of common stock pursuant to the Stein Mart, Inc. 2001 Omnibus Plan.
Pursuant to the Companys Plan of Liquidation filed on January 15, 2021 and confirmed by the United States Bankruptcy Court for the
Middle District of Florida on April 13, 2021 (the Plan), on the effective date of the Plan, all shares of the Companys common stock and all outstanding options to purchase common stock will be cancelled. As a result, the
Company has terminated the plans listed above. Accordingly, pursuant to the Companys undertakings in Part II of the Registration Statements to remove from registration, by means of a post-effective amendment, any securities that had been
registered for issuance but remain unsold at the termination of the offering, the Company hereby removes from registration all shares of common stock registered but unsold under the Registration Statements as of the date hereof
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