Securities Registration: Employee Benefit Plan (s-8)
June 30 2022 - 03:13PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on June 29,
2022
Registration No. 333-
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
___________________________________
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COMSCORE, INC. |
(Exact name of registrant as specified in its charter) |
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Delaware |
54-1955550 |
(State or Other Jurisdiction
of Incorporation or Organization) |
(I.R.S. Employer
Identification No.) |
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11950 Democracy Drive, Suite 600
Reston, Virginia
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20190
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(Address of Principal Executive Offices) |
(Zip Code) |
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COMSCORE, INC. 2018 EQUITY AND INCENTIVE COMPENSATION
PLAN |
(Full title of the plan) |
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Ashley Wright
General Counsel, Corporate & Securities
comScore, Inc.
11950 Democracy Drive, Suite 600
Reston, Virginia 20190
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(Name and address of agent for service) |
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(703) 438-2000 |
(Telephone number, including area code, of agent for
service) |
___________________________________ |
Copies to:
Benjamin Barron
Vinson & Elkins L.L.P.
845 Texas Avenue, Suite 4700
Houston, Texas 77002
(713) 758-2222
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Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated filer,
or a smaller reporting company. See the definitions of "large
accelerated filer," "accelerated filer," and "smaller reporting
company" in Rule 12b-2 of the Securities Exchange Act of 1934, as
amended (the "Exchange Act").
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Large accelerated filer |
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☐ |
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Accelerated filer |
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☑ |
Non-accelerated filer |
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☐ |
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Smaller reporting company |
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☐ |
Emerging growth company |
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☐ |
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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 of 1933, as amended (the "Securities Act"). ☐
EXPLANATORY NOTE
This Registration Statement on Form S-8 (this "Registration
Statement") is being filed for the purpose of registering the offer
and sale of an additional 7,600,000 shares of common stock, par
value $0.001 per share (the "Common Stock") that may be issued
pursuant to the comScore, Inc. 2018 Equity and Incentive
Compensation Plan (as amended from time to time, the "Plan").
Except as otherwise set forth below, the contents of the
registration statements on Forms S-8 previously filed with the
Securities and Exchange Commission (the "Commission") on each of
June 4, 2018 (File No. 333-225400) and July 17, 2020 (File No.
333-239931), which registered the offer and sale of 12,491,277
shares and an additional 9,600,000 shares, respectively, of Common
Stock under the Plan, are incorporated herein by reference and made
a part of this Registration Statement as permitted by General
Instruction E to Form S-8.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
comScore, Inc. (the "Registrant") will send or give to all
participants in the Plan the document(s) containing the information
required by Part I of Form S-8, as specified in Rule 428(b)(1)
promulgated by the Commission under the Securities Act. In
accordance with Rule 428, the Registrant has not filed such
document(s) with the Commission, but such document(s) (along with
the documents incorporated by reference into this Registration
Statement pursuant to Item 3 of Part II hereof) shall constitute a
prospectus that meets the requirements of Section 10(a) of the
Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The contents of the earlier registration statements relating to the
Plan, previously filed with the Commission on each of June 4, 2018
(File No. 333-225400) and July 17, 2020 (File No. 333-239931) are
incorporated herein by reference and made a part of this
Registration Statement.
Item 8. Exhibits.
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Exhibit Number |
Exhibit Description |
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4.1 |
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4.2 |
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4.3 |
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4.4 |
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4.5 |
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5.1* |
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23.1* |
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23.2* |
Consent of Vinson & Elkins L.L.P. (included in Exhibit 5.1 to
this Registration Statement) |
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24.1* |
Power of Attorney (included in the signature page of this
Registration Statement) |
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99.1 |
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99.2 |
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107.1* |
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* Filed herewith.
SIGNATURES
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 Reston,
Virginia, on June 29, 2022.
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COMSCORE, INC. |
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By: |
/s/ Jonathan Carpenter |
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Name: |
Jonathan Carpenter |
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Title: |
Chief Financial Officer and Treasurer |
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
signature appears below constitutes and appoints Jonathan Carpenter
and Ashley Wright each as his or her attorney-in-fact, with full
power of substitution for him or her in any and all capacities, to
sign any amendments to this Registration Statement, including any
and all pre-effective and post-effective amendments and to file
such amendments thereto, with exhibits thereto and other documents
in connection therewith, with the Commission, hereby ratifying and
confirming all that said attorney-in-fact, or each of his or her
substitute or substitutes, may 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 indicated on June 29, 2022.
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Signatures |
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Title |
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/s/ William P. Livek |
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Chief Executive Officer and Executive Vice Chairman of the Board of
Directors |
William P. Livek |
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(Principal Executive Officer) |
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/s/ Jonathan Carpenter |
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Chief Financial Officer and Treasurer |
Jonathan Carpenter |
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(Principal Financial Officer) |
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/s/ Mary Margaret Curry |
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Chief Accounting Officer and Controller |
Mary Margaret Curry |
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(Principal Accounting Officer) |
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/s/ Brent D. Rosenthal |
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Non-Executive Chairman |
Brent D. Rosenthal |
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/s/ Nana Banerjee |
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Director |
Nana Banerjee |
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/s/ Itzhak Fisher |
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Director |
Itzhak Fisher |
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/s/ David Kline |
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Director |
David Kline |
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/s/ Pierre-Andre Liduena |
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Director |
Pierre-Andre Liduena |
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/s/ Kathleen Love |
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Director |
Kathleen Love |
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/s/ Martin Patterson |
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Director |
Martin Patterson |
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/s/ Brian Wendling |
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Director |
Brian Wendling |
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