Securities Registration: Employee Benefit Plan (s-8)
November 12 2021 - 7:29AM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on November
12, 2021
Registration No. 333-
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM S-8
REGISTRATION
STATEMENT
UNDER
THE SECURITIES ACT OF 1933
RADCOM Ltd.
(Exact name
of registrant as specified in its charter)
Israel
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Not Applicable
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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24 Raoul
Wallenberg Street
Tel Aviv
69719, Israel
(Address of
Principal Executive Offices) (Zip Code)
RADCOM
LTD. 2013 SHARE OPTION PLAN
(Full title
of the plans)
RADCOM
Equipment, Inc. Six Forest
Avenue Paramus, New Jersey 07652
(201) 518-0033
(Name and address
of agent for service) (Telephone number, including area code, of agent of service)
Copies
to:
Howard E. Berkenblit
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Shy S. Baranov
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Sullivan & Worcester LLP
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Gornitzky & Co. Law Offices
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One Post Office Square
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20 HaHarash St.
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Boston, Massachusetts 02106
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Tel Aviv 6761310, Israel
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(617) 338-2800
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(011) 972-3-710-9191
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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 definitions
of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of
the Exchange Act. (Check one):
Large accelerated filer ☐
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Accelerated filer ☒
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Non-accelerated filer ☐
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Smaller reporting company ☐
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Emerging Growth Company ☐
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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. ☐
CALCULATION OF REGISTRATION
FEE
Title of Each Class of Securities to be Registered
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Amount
To Be
Registered (1)
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Proposed
Maximum
Offering Price
Per Share
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Proposed
Maximum
Aggregate
Offering Price
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Amount of
Registration
Fee
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Ordinary Shares of RADCOM Ltd., par value NIS 0.20 per share (“Ordinary Shares”)
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1,500,000
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$
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11.91
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(2)
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$
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17,865,000
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(2)
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$
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1,656.09
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(1)
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Pursuant to Rule 416 under the Securities Act of 1933, as amended, in addition
to the number of Ordinary Shares listed above, there are being registered hereby an additional indeterminate number of Ordinary Shares
as may become issuable to prevent dilution resulting from stock splits, stock dividends and similar transactions, and, in any such event,
the number of Ordinary Shares registered hereby shall be automatically increased to cover the additional Ordinary Shares.
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(2)
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Estimated pursuant to Rule 457(c) and Rule
457(h) under the Securities Act, solely for the purpose of computing the registration fee, based on the average of the high and low prices
reported for an Ordinary Share on the Nasdaq Capital Market on November 10, 2021.
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EXPLANATORY
NOTE
RADCOM Ltd.
(the “Company”) has filed five previous Registration Statements on Form S-8 (collectively, the “Prior Registration
Statements”) with the Securities and Exchange Commission (the “Commission”) to register under the Securities
Act of 1933, as amended (the “Securities Act”) an aggregate of 2,450,000 Ordinary Shares, par value NIS 0.20 per share
(“Ordinary Shares”), of the Company to be offered and sold pursuant to the Company’s 2013 Share Option Plan,
as amended (the “2013 Plan”). The first Prior Registration Statement was filed with the Commission on July 29, 2013
(File No. 333-190207) to register 879,417 Ordinary Shares under the Securities Act, the second Prior
Registration Statement was filed with the Commission on April 24, 2014 (File No. 333-195465) to register 250,000 Ordinary Shares under
the Securities Act, the third Prior Registration Statement was filed with the Commission on March 30, 2015 (File No. 333-203087) to register
250,000 Ordinary Shares under the Securities Act, the fourth Prior Registration Statement was filed with the Commission on May 26, 2016
(File No. 333-211628) to register 500,000 Ordinary Shares under the Securities Act and the fifth Prior Registration Statement was filed
with the Commission on January 18, 2017 (File No. 333-215591) to register 1,200,000 Ordinary Shares under the Securities Act.
This Registration
Statement has been prepared and filed pursuant to General Instruction E to Form S-8, for the purpose of effecting the registration under
the Securities Act of additional 1,500,000 Ordinary Shares, to be offered and sold pursuant to the 2013 Plan.
Pursuant to
General Instruction E to Form S-8, the contents of the Prior Registration Statements related to the 2013 Plan are incorporated by reference
herein, and made a part of this Registration Statement, except as amended hereby.
PART II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The Commission
allows the Company to “incorporate by reference” the information the Company files with or submits to it, which means that
the Company can disclose important information by referring to those documents. The information incorporated by reference is considered
to be part of this Registration Statement, and later information filed with or submitted to the Commission will update and supersede this
information.
The following
documents are incorporated herein by reference:
(1)
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The Company’s Annual Report on Form 20-F for the year
ended December 31, 2020, filed with the Commission on March 25, 2021;
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(3)
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The description of
the Company’s Ordinary Shares contained in the Company’s Registration Statement on Form 8-A filed pursuant to the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), on September 19, 1997, as amended by Exhibit 2.2
to the Company’s Annual Report on Form 20-F for the year ended December 31, 2019, and including any further amendment or report
filed which updates such description.
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All documents subsequently
filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, and any reports
on Form 6-K subsequently submitted by the Company to the Commission during such period (or portions thereof) that are identified in such
forms as being incorporated into this Registration Statement, shall be deemed to be incorporated by reference herein and to be a part
hereof from the date of filing of such 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 other subsequently filed document which also is incorporated or 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 8. Exhibits.
EXHIBIT
INDEX
Exhibit
Number
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Description
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4.1
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Memorandum of Association, as amended (incorporated herein by reference to the (i) Registration Statement on Form F-1 of RADCOM Ltd. (File No. 333-05022), filed with the SEC on June 12, 1996, (ii) Form 6-K of RADCOM Ltd., filed with the SEC on April 1, 2008 and (iii) Exhibit 99.2 to Form 6-K of RADCOM Ltd., filed with the SEC on November 23, 2015).
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4.2
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Amended and Restated Articles of Association, as amended (incorporated herein by reference to the Form 20-F of RADCOM Ltd. for the fiscal year ended December 31, 2016, filed with the SEC on March 30, 2017).
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5.1
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Opinion of Gornitzky & Co.
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23.1
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Consent of Kost Forer Gabbay &
Kasierer, a member firm of Ernst & Young Global Limited, dated November 12, 2021.
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23.3
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Consent of Gornitzky & Co. (included in Exhibit 5.1).
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24
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Power of Attorney (included in the signature pages hereof).
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99.1
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RADCOM Ltd. 2013 Share Option Plan, as amended (Incorporated herein by reference to the Annual Report on Form 20-F of the Company for the fiscal year ended December 31, 2014, filed with the Commission on March 26, 2015).
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SIGNATURES
Pursuant to the requirements of
the Securities Act of 1933, 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 Tel Aviv, State of Israel, on November 12, 2021.
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RADCOM Ltd.
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By:
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/S/Amir Hai
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Name:
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Amir Hai
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Title:
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Chief Financial Officer
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POWER OF
ATTORNEY
Know all persons by these
presents, that each person whose signature appears below, constitutes and appoints each of Amir Hai and Eyal Harari as his or her
true and lawful attorney-in-fact and agent, upon the action of such appointee, with full power of substitution and resubstitution,
to do any and all acts and things and execute, in the name of the undersigned, any and all instruments which each of said
attorneys-in-fact and agents may deem necessary or advisable in order to enable RADCOM Ltd. to comply with the Securities Act of
1933, as amended (the “Securities Act”), and any requirements of the Securities and Exchange Commission (the
“Commission”) in respect thereof, in connection with the filing with the Commission of this Registration
Statement under the Securities Act, including specifically but without limitation, power and authority to sign the name of the
undersigned to such Registration Statement, and any amendments to such Registration Statement (including post-effective amendments),
and to file the same with all exhibits thereto and other documents in connection therewith, with the Commission, to sign any and all
applications, registration statements, notices or other documents necessary or advisable to comply with applicable state securities
laws, and to file the same, together with other documents in connection therewith with the appropriate state securities authorities,
granting unto each of said attorneys-in-fact and agents full power and authority to do and to perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or
could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents 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 below by the following persons in the capacities and on the dates indicated.
Signature
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Title
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Date
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/S/ Rachel Bennun
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Chairperson, Director
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November 12, 2021.
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Rachel Bennun
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/S/ Eyal Harari
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Chief Executive Officer
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November 12, 2021.
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Eyal Harari
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(principal executive officer)
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/S/ Amir Hai
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Chief Financial Officer
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November 12, 2021.
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Amir Hai
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(principal financial and accounting officer)
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/S/ Zohar Zisapel
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Director
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November 12, 2021.
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Zohar Zisapel
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/S/ Matty Karp
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Director
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November 12, 2021.
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Matty Karp
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/S/ Mirella Kuvent
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Director
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November 12, 2021.
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Mirella Kuvent
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/S/ Oren Most
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Director
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November 12, 2021.
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Oren Most
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/S/ Rami Schwartz
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Director
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November 12, 2021.
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Rami Schwartz
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/S/ Yaron Ravkaie
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Director
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November 12, 2021.
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Yaron Ravkaie
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Authorized Representative in the United States:
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November 12, 2021.
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RADCOM Inc.
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/S/ Eyal Harari
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Name:
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Eyal Harari
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Title:
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Director
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