As filed with the Securities and Exchange
Commission on October 15, 2020
Registration Nos. 333-158828
333-180483
333-183148
333-190528
333-201025
333-204904
333-218215
333-231614
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Post-Effective Amendment No. 1 to Form
S-8, Registration Statement
No. 333-158828
Post-Effective Amendment No. 1 to Form
S-8, Registration Statement
No. 333-180483
Post-Effective Amendment No. 1 to Form
S-8, Registration Statement
No. 333-183148
Post-Effective Amendment No. 1 to Form
S-8, Registration Statement
No. 333-190528
Post-Effective Amendment No. 1 to Form
S-8, Registration Statement
No. 333-201025
Post-Effective Amendment No. 1 to Form
S-8, Registration Statement
No. 333-204904
Post-Effective Amendment No. 1 to Form
S-8, Registration Statement
No. 333-218215
Post-Effective Amendment No. 1 to Form
S-8, Registration Statement
No. 333-231614
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Rosetta Stone Inc.
(Exact name of registrant as specified in its
charter)
|
|
|
Delaware |
|
043837082 |
(State or other jurisdiction
of
incorporation) |
|
(IRS Employer
Identification No.)
|
1621 North Kent Street, Suite 1200,
Arlington, Virginia 22209
(Address, including zip code, of principal
executive offices)
Registrant’s telephone number, including area
code: (703) 387-5800
Rosetta Stone Inc. 2006 Incentive Option
Plan
Rosetta Stone Inc. 2009 Omnibus Incentive
Plan
Rosetta Stone Inc. 2019 Omnibus Incentive
Plan
(Full titles of plans)
Barbara Benson
Chief Financial Officer and Treasurer
Rosetta Stone Inc.
1621 North Kent Street, Suite 1200,
Arlington, Virginia 22209
(703) 387-5800
(Name and address, including zip code, and
telephone number, including area code, of agent for
service)
With copies to:
|
|
|
Richard A. Presutti
Schulte Roth & Zabel LLP
919 Third Avenue
New York, NY 10022
(212) 756-2000
|
|
Lillian Tsu
Tiffany Posil
Hogan Lovells US LLP
390 Madison Avenue
New York, NY 10017
(212) 918-3000
|
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 provided pursuant to Section 7(a)(2)(B) of the
Securities Act. ☐