Securities Registration: Employee Benefit Plan (s-8)
February 25 2022 - 5:32PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on February 25, 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
Olo Inc.
(Exact name of
Registrant as specified in its charter)
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Delaware |
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20- 2971562 |
(State or other jurisdiction of
incorporation or organization) |
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(I.R.S. Employer
Identification Number) |
285 Fulton Street
One World Trade Center, 82nd Floor
New York, New York 10007
(Address of principal executive offices) (Zip code)
Olo Inc. 2015 Equity Incentive Plan
Olo Inc. 2021 Equity Incentive Plan
Olo Inc. 2021 Employee Stock Purchase Plan
(Full titles of the plans)
Noah H. Glass
Founder
and Chief Executive Officer Olo Inc.
285 Fulton Street
One World Trade Center, 82nd Floor New York, New York 10007
(212) 260-0895
(Name, address and telephone number, including area code, of agent for service)
Copies to:
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John J. Egan, III
Edwin M. OConnor
Andrew R. Pusar Goodwin
Procter LLP 620 Eighth Avenue
New York, NY 10018 (212) 813-8800 |
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Nithya B. Das
Chief Operating Officer and
Chief Legal Officer Olo
Inc. 285 Fulton Street
One World Trade Center, 82nd Floor
New York, NY 10007 (212) 260-0895 |
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.
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Large accelerated filer |
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☐ |
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Accelerated filer |
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☐ |
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Non-accelerated filer |
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☒ |
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Smaller reporting company |
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☒ |
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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 pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
REGISTRATION OF ADDITIONAL SHARES
PURSUANT TO GENERAL INSTRUCTION E
Pursuant to General Instruction E of Form S-8, Olo Inc. (the Registrant) is filing this
Registration Statement with the Securities and Exchange Commission (the Commission) to register (i) 7,892,263 additional shares of its Class A common stock under the 2021 Equity Incentive Plan (the 2021
Plan), pursuant to the provisions of the 2021 Plan providing for an automatic increase in the number of shares Class A common stock reserved and available for issuance under the 2021 Plan on January 1, 2022, (ii) 1,578,452
additional shares of its Class A common stock under the 2021 Employee Stock Purchase Plan (the 2021 ESPP), pursuant to the provisions of the 2021 ESPP providing for an automatic increase in the number of shares of
Class A common stock reserved and available for issuance under the 2021 ESPP on January 1, 2022, (iii) 6,759,710 shares of its Class B common stock issuable upon exercise of options outstanding under its 2015 Equity Incentive Plan
(the 2015 Plan) as of the date of this Registration Statement, and (iv) 6,759,710 additional shares of its Class A common stock issuable upon conversion of Class B common stock underlying the options outstanding
under its 2015 Plan described in (iii) above. In accordance with the instructional note to Part I of Form S-8 as promulgated by the Commission, the information specified by Part I of the Form S-8 has been omitted from this Registration Statement.
PART II
ITEM 3. |
INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE |
The following documents filed by the Registrant with the Commission are incorporated by reference into this Registration Statement:
(a) The contents of the Registrants Registration Statement on Form S-8 (File No.
333-254375), filed with the Commission on March 17, 2021.
(b) The Registrants Annual Report on Form
10-K for the fiscal year ended December 31, 2021, filed with the Commission on February 25, 2022.
(c)
All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the Exchange Act), since the end of the fiscal year covered by the Annual Report (other than the portions of these
documents not deemed to be filed).
(d) The description of the Registrants Class A common stock which is contained in a registration statement
on Form 8-A filed on March 12, 2021 (File No. 001-40213) under
the Securities Exchange Act of 1934, as amended (the Exchange Act), including any amendment or report filed for the purpose of updating such description.
(e) 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.
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Incorporated by
Reference |
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Exhibit Number |
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Description |
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Schedule Form |
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File Number |
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Exhibit |
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Filing Date |
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4.1 |
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Amended and Restated Certificate of Incorporation of Olo Inc. |
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8-K |
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001-40213 |
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3.1 |
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March 22, 2021 |
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4.2 |
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Amended and Restated Bylaws of Olo Inc. |
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8-K |
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001-40213 |
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3.2 |
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March 22, 2021 |
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4.3 |
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Form of Class A Common Stock Certificate of the Registrant. |
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S-1/A |
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333-253314 |
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4.1 |
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March 8, 2021 |
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5.1* |
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Opinion of Goodwin Procter LLP. |
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23.1* |
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Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm. |
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23.2* |
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Consent of Goodwin Procter LLP (included in Exhibit 5.1). |
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24.1* |
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Power of Attorney (included on the signature page of this Form S-8). |
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99.1 |
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Olo Inc. 2015 Equity Incentive Plan. |
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S-1 |
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333-253314 |
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10.6 |
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February 19, 2021 |
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99.2 |
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Olo Inc. 2021 Equity Incentive Plan. |
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S-1/A |
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333-253314 |
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10.7 |
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March 15, 2021 |
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99.3 |
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Olo Inc. 2021 Employee Stock Purchase Plan. |
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S-1/A |
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333-253314 |
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10.17 |
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March 15, 2021 |
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99.4 |
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Forms of Stock Option Grant Notice, Stock Option Agreement, Notice of Exercise, Stock Appreciation Right Grant Notice and Stock Appreciation
Right Agreement under the 2015 Equity Incentive Plan. |
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S-1 |
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333-253314 |
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10.9 |
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February 19, 2021 |
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99.5 |
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Forms of Stock Option Grant Notice, Stock Option Agreement and Notice of Exercise under the 2021 Equity Incentive Plan. |
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S-1/A |
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333-253314 |
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10.10 |
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March 8, 2021 |
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99.6 |
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Forms of Restricted Stock Unit Grant Notice and Award Agreement under the 2021 Equity Incentive Plan. |
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S-1/A |
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333-253314 |
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10.11 |
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March 8, 2021 |
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107* |
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Filing fee table. |
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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 the City of New York, State of New York,
on this 25th day of February 2022.
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OLO INC. |
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By: |
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/s/ Noah H. Glass |
Name: |
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Noah H. Glass |
Title: |
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Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Noah Glass and Peter Benevides, each of them, as
his or her true and lawful attorneys-in-fact and agents, each with the full power of substitution, for him or her and in their name, place or stead, in any and all
capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments), and to sign any registration statement for the same offering covered by this Registration Statement that is to be effective upon filing
pursuant to Rule 462(b) promulgated under the Securities Act, and all post-effective amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the 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, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the
dates indicated.
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Signature |
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Title |
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Date |
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/s/ Noah H. Glass
Noah Glass |
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Chief Executive Officer and Director
(Principal Executive Officer) |
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February 25, 2022 |
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/s/ Peter Benevides
Peter Benevides |
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Chief Financial Officer
(Principal Financial and Accounting Officer) |
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February 25, 2022 |
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/s/ Brandon Gardner
Brandon Gardner |
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Director |
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February 25, 2022 |
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/s/ David Frankel
David Frankel |
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Director |
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February 25, 2022 |
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/s/ Russell Jones
Russell Jones |
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Director |
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February 25, 2022 |
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/s/ Daniel Meyer
Daniel Meyer |
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Director |
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February 25, 2022 |
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/s/ Colin Neville
Colin Neville |
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Director |
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February 25, 2022 |
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/s/ James D. Robinson IV
James D. Robinson IV |
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Director |
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February 25, 2022 |
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/s/ Linda Rottenberg
Linda Rottenberg |
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Director |
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February 25, 2022 |
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/s/ Zuhairah Washington
Zuhairah Washington |
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Director |
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February 25, 2022 |
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