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)

 

 

 

Delaware   20- 2971562

(State or other jurisdiction of

incorporation or organization)

 

(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:

 

John J. Egan, III

Edwin M. O’Connor

Andrew R. Pusar

Goodwin Procter LLP

620 Eighth Avenue

New York, NY 10018

(212) 813-8800

 

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.

 

Large accelerated filer      Accelerated filer  
Non-accelerated filer      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 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 Registrant’s Registration Statement on Form S-8 (File No.  333-254375), filed with the Commission on March 17, 2021.

(b) The Registrant’s 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 Registrant’s 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.


ITEM 8.

EXHIBITS

 

         

Incorporated by Reference

        

Exhibit
Number

  

Description

  

Schedule
Form

    

File Number

    

Exhibit

    

Filing Date

 
    4.1    Amended and Restated Certificate of Incorporation of Olo Inc.      8-K        001-40213        3.1        March 22, 2021  
    4.2    Amended and Restated Bylaws of Olo Inc.      8-K        001-40213        3.2        March 22, 2021  
    4.3    Form of Class A Common Stock Certificate of the Registrant.      S-1/A        333-253314        4.1        March 8, 2021  
    5.1*    Opinion of Goodwin Procter LLP.            
  23.1*    Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm.            
  23.2*    Consent of Goodwin Procter LLP (included in Exhibit 5.1).            
  24.1*    Power of Attorney (included on the signature page of this Form S-8).            
  99.1    Olo Inc. 2015 Equity Incentive Plan.      S-1        333-253314        10.6        February 19, 2021  
  99.2    Olo Inc. 2021 Equity Incentive Plan.      S-1/A        333-253314        10.7        March 15, 2021  
  99.3    Olo Inc. 2021 Employee Stock Purchase Plan.      S-1/A        333-253314        10.17        March 15, 2021  
  99.4    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.      S-1        333-253314        10.9        February 19, 2021  
  99.5    Forms of Stock Option Grant Notice, Stock Option Agreement and Notice of Exercise under the 2021 Equity Incentive Plan.      S-1/A        333-253314        10.10        March 8, 2021  
  99.6    Forms of Restricted Stock Unit Grant Notice and Award Agreement under the 2021 Equity Incentive Plan.      S-1/A        333-253314        10.11        March 8, 2021  
107*    Filing fee table.            

 

*

Filed herewith


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.

 

OLO INC.
By:  

/s/ Noah H. Glass

Name:   Noah H. Glass
Title:   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.

 

Signature

  

Title

 

Date

/s/ Noah H. Glass

Noah Glass

  

Chief Executive Officer and Director

(Principal Executive Officer)

  February 25, 2022

/s/ Peter Benevides

Peter Benevides

  

Chief Financial Officer

(Principal Financial and Accounting Officer)

  February 25, 2022

/s/ Brandon Gardner

Brandon Gardner

   Director   February 25, 2022

/s/ David Frankel

David Frankel

   Director   February 25, 2022

/s/ Russell Jones

Russell Jones

   Director   February 25, 2022

/s/ Daniel Meyer

Daniel Meyer

   Director   February 25, 2022

/s/ Colin Neville

Colin Neville

   Director   February 25, 2022

/s/ James D. Robinson IV

James D. Robinson IV

   Director   February 25, 2022

/s/ Linda Rottenberg

Linda Rottenberg

   Director   February 25, 2022

/s/ Zuhairah Washington

Zuhairah Washington

   Director   February 25, 2022
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