As filed with the Securities and Exchange Commission on March 26, 2020
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
ALLOT LTD.
(Exact name of registrant as specified in its charter)
|
|
|
Israel
|
|
Not Applicable
|
|
|
|
(State or Other Jurisdiction of
|
|
(I.R.S. Employer
|
Incorporation or Organization)
|
|
Identification Number)
|
Allot Ltd.
22 Hanagar Street
Neve Ne’eman Industrial Zone B
Hod-Hasharon 4051317, Israel
(Address of Principal Executive Offices)(Zip Code)
2016 Incentive Compensation Plan
(formerly 2006 Incentive Compensation Plan)
(Full Title of the Plan)
Allot Communications, Inc.
1500 District Avenue
Burlington, MA 01803 (Name and address of agent for service)
Tel: (781) 939-9300
(Telephone number, including area code, of agent for service)
Copies to:
Colin J. Diamond, Esq.
White & Case LLP
1221 Avenue of the Americas
New York, NY 10020
Tel: (212) 819-8200
Fax: (212) 354-8113
|
Rael Kolevsohn, Adv.
VP Legal Affairs & General Counsel
Allot Ltd.
22 Hanagar Street
Hod-Hasharon 4501317, Israel
Tel/Fax: +972 (9) 762-8419
|
Aaron M. Lampert, Adv.
Goldfarb Seligman & Co.
98 Yigal Alon Street
Tel Aviv, 67891 Israel
Tel: +972 (3) 608-9999
Fax: +972 (3) 608-9855
|
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
|
◻
|
(Do not check if a smaller reporting company)
|
|
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. ◻
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
|
|
Amount to be
Registered (1)
|
|
|
Proposed Maximum
Offering Price per Share (3)
|
|
|
Proposed Maximum
Aggregate Offering Price (3)
|
|
|
Amount of
Registration Fee (3)
|
|
Ordinary Shares, par value New Israeli Shekel (“NIS”) 0.10 per share (“Ordinary Shares”)
|
|
|
690,000
|
(2)
|
|
$
|
7.285
|
|
|
$
|
5,026,650
|
|
|
$
|
652.46
|
1
|
(1)
|
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement also covers such indeterminate number of Ordinary Shares as may be offered or issued to prevent dilution resulting
from stock splits, stock dividends, or similar transactions pursuant to the terms of the 2016 Incentive Compensation Plan (the “2016 Plan”).
|
(2)
|
Represents an automatic increase to the number of shares available for issuance under the 2016 Plan to be granted under the 2016 Plan.
|
(3)
|
Calculated in accordance with Rule 457(h)(1) and 457(c) promulgated under the Securities Act, based on the average of the high and low prices
(which was $ 7.79 and $ 6.78, respectively) of the registrant’s Ordinary Shares on the NASDAQ Global Select Market on March 20, 2020.
|
EXPLANATORY NOTE
This Registration Statement is being filed to register an additional 690,000 Ordinary Shares of Allot Ltd. (the “Company”) issuable pursuant to the 2016 Plan representing an automatic increase effective as of January 1,
2020.
In accordance with General Instruction E of Form S-8, the contents of the Registrant’s Registration Statement on Form S-8 (File No. 333-140701), filed with the Securities and Exchange Commission (the “Commission”) on
February 14, 2007, as supplemented, amended or superseded by the Registrant’s Registration Statements on Form S-8 (File Nos. 333-149237, 333-159306, 333-165144, 333-172492, 333-180770, 333-187406, 333-194833, 333-203028, 333-210420, 333-216893,
333-223838 and 333-230391) filed with the Commission on February 14, 2008, May 18, 2009, March 2, 2010, February 28, 2011, April 17, 2012, March 21, 2013, March 26, 2014, March 26, 2015, March 28, 2016, March 23, 2017, March 22, 2018 and March 19,
2019 respectively, are incorporated herein by reference and the information required by Part II is omitted, except as supplemented by the information set forth below. References to “we”, “our” or “us” below refer to Allot Ltd. and its consolidated
subsidiaries.
PART II
Information Required in the Registration Statement
Item 3. Incorporation of Documents by Reference.
We hereby incorporate by reference the following documents (or portions thereof) that we have filed with or furnished to the Commission:
All other documents filed by us pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act and, to the extent specifically designated therein, Reports of Foreign Private Issuer on Form 6-K
furnished by us to the Commission that are identified in such forms as being incorporated into this Registration Statement, in each case, subsequent to the effective date of this Registration Statement and prior to the filing of a
post-effective amendment to this Registration Statement indicating that all securities offered hereunder have been sold, or deregistering all securities then remaining unsold, are also incorporated herein by reference and shall be a part hereof from
the date of the filing or furnishing of such documents.
Any statement contained in a document incorporated or deemed incorporated by reference herein shall be deemed to be modified or superseded for purposes hereof to the extent that a statement
contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.
Item 8. Exhibits.
The exhibits listed on the exhibit index at the end of this Registration Statement are included in this Registration Statement.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Hod-Hasharon, Israel on March 26, 2020.
|
Allot Ltd.
By: /s/ Erez Antebi
Name: Erez Antebi
Title: Chief Executive Officer and President
|
KNOW ALL PERSONS BY THESE PRESENTS that the undersigned officers and directors of Allot Ltd., a company organized under the laws of the State of Israel, do
hereby constitute and appoint Erez Antebi and Ziv Leitman, and each of them severally, their lawful attorneys-in-fact and agents with full power and authority to do any and all acts and things and to execute any and all instruments which said
attorneys and agents, and any one of them, determine may be necessary or advisable or required to enable said corporation to comply with the Securities Act of 1933, as amended, and any rules or regulations or requirements of the Securities and
Exchange Commission in connection with this Registration Statement. Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned officers and directors
in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration Statement and to any and all instruments or documents filed as part of or in
conjunction with such registration statements or amendments or supplements thereof and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and each of the undersigned
hereby ratifies and confirms that all said attorneys and agents, or any one of them, shall do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
[Signature Page to Follow]
Signature
|
Title of Capacities
|
Date
|
|
|
|
/s/ Erez Antebi
Erez Antebi
|
Chief Executive Officer and President (Principal Executive Officer)
|
March 26, 2020
|
|
|
|
/s/ Ziv Leitman
Ziv Leitman
|
Chief Financial Officer (Principal Financial Officer)
|
March 26, 2020
|
|
|
|
/s/ Yigal Jacoby
Yigal Jacoby
|
Chairman of the Board of Directors
|
March 26, 2020
|
|
|
|
/s/ Manuel Echanove
Manuel Echanove
|
Director
|
March 26, 2020
|
|
|
|
/s/ Itzhak Danziger
Itzhak Danziger
|
Director
|
March 26, 2020
|
|
|
|
/s/ Nurit Benjamini
Nurit Benjamini
|
Director
|
March 26, 2020
|
|
|
|
/s/ Steven D. Levy
Steven D. Levy
|
Director
|
March 26, 2020
|
|
|
|
/s/ Miron Kenneth
Miron Kenneth
|
Director
|
March 26, 2020
|
|
|
|
/s/ Nadav Zohar
Nadav Zohar
|
Director
|
March 26, 2020
|
AUTHORIZED REPRESENTATIVE IN
THE UNITED STATES:
Allot Communications USA, Inc.
By: /s/ Erez Antebi
Erez Antebi
Title: Director, Allot Communications USA, Inc.
Date: March 26, 2020
[Signatures to Power Of Attorney to Allot Form S-8 Registration Statement]
EXHIBIT INDEX
(1)
|
Previously filed with the Securities and Exchange Commission on March 22, 2018 as Exhibit 4.2 to the Company’s Form 20-F for the year ended December 31, 2017 (File No. 001-33129) and
incorporated by reference herein.
|
|
(2)
|
Previously included in Exhibit 99.3 to the report of foreign private issuer on Form 6-K furnished to the Securities and Exchange Commission on November 1, 2018 and incorporated by reference
herein.
|
|
(3)
|
Previously filed with the Securities and Exchange Commission on October 31, 2006 as Exhibit 4.1 to the Company’s F-1 Registration Statement (File No. 333-138313) and incorporated by reference
herein.
|
|
*
|
Filed herewith
|
|