Registration No. 333-______  
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM S-8
 
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 

 
Wayfair Inc.
(Exact name of registrant as specified in its charter)
 
Delaware   36-4791999
(State or other jurisdiction of
incorporation or organization) 		  (I.R.S. Employer
Identification Number)
 
4 Copley Place
Boston, MA 02116
(Address, including zip code, of registrant’s principal executive offices)
 

 
2014 Incentive Award Plan
(Full Title of the Plan)
 

 
Niraj Shah
Chief Executive Officer
Wayfair Inc.
4 Copley Place
Boston, MA 02116
(617) 532-6100
(Name, address, including zip code, and telephone number, including area code, of agent for service)
 

 

 
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    x
 
Accelerated filer    o
Non-accelerated filer    o
 
Smaller reporting company    o
Emerging growth company    o
 
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. o



CALCULATION OF REGISTRATION FEE
 
      Proposed Maximum   Proposed Maximum  
Title of Securities Amount to be   Offering   Aggregate Amount of
to be Registered Registered(1)   Price Per Share   Offering Price Registration Fee
Class A common stock, par value $0.001 per share 1,990,894 (3) $ 274.54  (2) $ 546,580,038.76  $ 59,631.88 
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement shall also cover any additional shares of the Registrant's Class A common stock that become issuable under the Registrant’s 2014 Incentive Award Plan (the “2014 Plan”) by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration which would increase the number of outstanding shares of the Registrant's Class A common stock.
(2) Estimated in accordance with Rules 457(c) and (h) of the Securities Act solely for the purpose of calculating the registration fee on the basis of $274.54 per share, which is the average of the high and low prices of the Registrant's Class A common stock as reported on the New York Stock Exchange on February 22, 2021, which date is within five (5) business days prior to filing this Registration Statement.
(3) Represents an additional 1,990,894 shares of the Registrant’s Class A common stock issuable under the 2014 Plan.


REGISTRATION OF ADDITIONAL SHARES
PURSUANT TO GENERAL INSTRUCTION E
 
This Registration Statement on Form S-8 is being filed to register an additional 1,990,894 shares of Class A common stock, $0.001 par value per share, of Wayfair Inc. (the "Registrant"), to be issued under the Registrant’s 2014 Incentive Award Plan (the "2014 Plan"). Pursuant to General Instruction E to Form S-8, the contents of the prior registration statement on Form S-8, File No. 333-199236 (filed with the Securities and Exchange Commission on October 9, 2014), relating to the 2014 Plan, are incorporated herein by reference, except to the extent supplemented or amended or superseded by the information set forth herein.
 




PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 8.         Exhibits.

Exhibit Number   Description of Exhibit
4.1  
4.2  
4.3
5.1+  
23.1+  
23.2+  
24.1+  
99.1  
99.2
99.3
99.4
99.5

+            Filed herewith




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 Boston, Massachusetts, on this 25th day of February, 2021.
 
  WAYFAIR INC.
   
  By: /s/ Niraj Shah
    Niraj Shah
    Chief Executive Officer and President
 


POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officers and directors of the Registrant do hereby constitute and appoint Niraj Shah, Michael Fleisher and Enrique Colbert, and each of them, with full power of substitution and full power to act without the other, his or her true and lawful attorney-in-fact and agent to act for him or her in his or her name, place and stead, in any and all capacities, to sign, date and file any and all amendments (including post-effective amendments) to this Registration Statement, and to date and file this Registration Statement, 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 to the end that such Registration Statement or Registration Statements shall comply with the Securities Act of 1933, as amended, and the applicable Rules and Regulations adopted or issued pursuant thereto, as fully and to all intents and purposes as he or she might or could do in person, and generally to do all such things on their behalf in their capacities as officers and directors to enable the Registrant to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission.
 
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
 
Signature   Title   Date
         
/s/ Niraj Shah   Chief Executive Officer and President,
Co-Founder and Director 		  February 25, 2021
Niraj Shah   (Principal Executive Officer)    
         
/s/ Michael Fleisher   Chief Financial Officer   February 25, 2021
Michael Fleisher   (Principal Financial and Accounting Officer)    
         
/s/ Steven Conine   Co-Founder and Director   February 25, 2021
Steven Conine        
         
/s/ Julie Bradley   Director   February 25, 2021
Julie Bradley        
         
/s/ Michael Choe   Director   February 25, 2021
Michael Choe    
         
/s/ Andrea Jung   Director   February 25, 2021
Andrea Jung    
         
/s/ Michael Kumin   Director   February 25, 2021
Michael Kumin    
/s/ Jeffrey Naylor Director February 25, 2021
Jeffrey Naylor      
/s/ Anke Schäferkordt Director February 25, 2021
Anke Schäferkordt
/s/ Michael E. Sneed   Director   February 25, 2021
Michael E. Sneed    


Wayfair (NYSE:W)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Wayfair Charts.
Wayfair (NYSE:W)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Wayfair Charts.