Post-effective Amendment to an S-8 Filing (s-8 Pos)
February 13 2020 - 6:01AM
Edgar (US Regulatory)
As filed with the U.S. Securities and
Exchange Commission on February 12, 2020
Registration No. 333-230123
Registration No. 333-223259
Registration No. 333-216989
Registration No. 333-193640
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM
S-8 REGISTRATION STATEMENT NO. 333-230123
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM
S-8 REGISTRATION STATEMENT NO. 333-223259
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM
S-8 REGISTRATION STATEMENT NO. 333-216989
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM
S-8 REGISTRATION STATEMENT NO. 333-193640
Under
the Securities Act of 1933
CARE.COM,
INC.
(Exact
name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction of incorporation
or organization)
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20-5785879
(I.R.S. Employer Identification No.)
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77 Fourth Avenue, Fifth Floor, Waltham
MA
(Address of principal executive offices)
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02541
(zip code)
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2014 Incentive Award Plan
2006 Stock Incentive Plan, as amended
(Full
titles of the plans)
Timothy Allen
Chief Executive Officer
Care.com, Inc.
c/o IAC/InterActiveCorp
555 West 18th Street
New York, NY 10011
(Name
and address of agent for service)
(212) 314-7300
(Telephone
number, including area code, of agent for service)
With a copy to:
Brandon Van Dyke
Richard L. Oliver
Skadden, Arps, Slate, Meagher & Flom
LLP
Four Times Square
New York, NY 10036
(212)
735-3000
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
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¨
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Accelerated filer
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x
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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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¨
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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
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Title 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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N/A
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N/A
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N/A
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N/A
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N/A
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(1) The
Registrant is not registering additional securities. Registration fees were originally paid by Registrant upon filing of the
original registration statement on Form S-8. Consequently, no additional registration fees are required with respect to
the filing of this Post-Effective Amendment.
EXPLANATORY NOTE —
DEREGISTRATION OF UNSOLD SECURITIES
These Post-Effective Amendments (the “Post-Effective
Amendments”) relate to the following Registration Statements of Care.com, Inc., a Delaware corporation (the “Registrant”),
on Form S-8 (collectively, the “Registration Statements”):
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·
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Registration Statement No. 333-230123, filed with the U.S. Securities and Exchange Commission (the “SEC”)
on March 7, 2019, registering the offer and sale of 1,484,219 shares of common stock, par value $0.001 per share, of the Registrant
(“Common Stock”) issuable pursuant to the Registrant’s 2014 Incentive Award Plan (the “2014 Plan”);
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·
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Registration Statement No. 333-223259, filed with the SEC on February 27, 2018, registering the offer and sale of 1,407,514
shares of Common Stock issuable pursuant to the 2014 Plan;
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·
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Registration Statement No. 333-216989, filed with the SEC on March 28, 2017, registering the offer and sale of 3,896,855 shares
of Common Stock issuable pursuant to the 2014 Plan; and
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Registration Statement No. 333-193640, filed with the SEC on June 11, 1999, registering the offer and sale of an aggregate
7,534,997 shares of Common Stock issuable pursuant to the 2014 Plan and the Registrant’s 2006 Stock Incentive Plan, as amended;
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in each case, plus such indeterminate number
of shares of Common Stock as may be issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.
On December 20, 2019, the Registrant entered
into an Agreement and Plan of Merger (as amended, supplemented or otherwise modified from time to time in accordance with its
terms, the “Merger Agreement”) with IAC/InterActiveCorp, a Delaware corporation (“IAC”),
and Buzz Merger Sub Inc., a Delaware corporation and a wholly-owned subsidiary of IAC (“Offeror”), pursuant
to which IAC would acquire the Registrant. On February 11, 2020, pursuant to the Merger Agreement, after completion of a tender
offer (the “Offer”) by Offeror for (i) all outstanding shares of Common Stock, at a price of $15.00 per share
of Common Stock and (ii) all outstanding shares of Series A Convertible Preferred Stock, par value $0.001 per share (the “Preferred
Shares,” and together with the Common Stock, the “Shares”), of the Registrant, at (x) 150% of the
Liquidation Preference per Preferred Share, as specified in the Certificate of Designations for the Preferred Shares (the “Certificate
of Designations”), plus (y) Accrued and Unpaid Dividends payable in respect of such Preferred Shares, as specified in
the Certificate of Designations, in the case of clauses (x) and (y), calculated as of and including the expiration date of the
Offer, pursuant to the terms of the Certificate of Designations, in each case, net to the holder in cash, without interest and
less any applicable withholding taxes ((i) and (ii), the “Offer Price”), Offeror merged with and into the Registrant,
with the Registrant continuing as the surviving corporation and a wholly-owned subsidiary of IAC (the “Merger”).
The Merger became effective (the “Effective Time”) on February 11, 2020, following the filing of the certificate
of merger with the Secretary of State of the State of Delaware (the “Secretary of State”). At the Effective
Time, among other things, each Share issued and outstanding immediately prior to the Effective Time (other than any (i) Shares
held in the treasury of the Registrant, (ii) Shares that at the commencement of the Offer were owned by IAC or Offeror, (iii)
Shares irrevocably accepted for payment in the Offer and (iv) Shares held by the Registrant’s stockholders who properly
demand and perfect appraisal rights under Delaware law, which will be cancelled and for which no payment will be delivered) was
converted into the right to receive an amount of cash equal to the applicable Offer Price. In connection with the Merger, the
Registrant has terminated all offerings of the Registrant’s securities pursuant to the Registration Statements.
In accordance with undertakings made by
the Registrant in each of the Registration Statements to remove from registration, by means of post-effective amendments, any of
the securities registered pursuant to the Registration Statements that remain unsold at the termination of the offerings, the Registrant
hereby removes from registration all such securities registered but unsold under the Registration Statements, if any, as of the
filing date of these Post-Effective Amendments. Each Registration Statement is hereby amended, as appropriate, to reflect the deregistration
of such securities.
SIGNATURES
Pursuant to the requirements of the Securities
Act of 1933, as amended, and Rule 478 thereunder, the Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing these Post-Effective Amendments to the Registration Statements on Form S-8 and has duly caused
these Post-Effective Amendments to the Registration Statements on Form S-8 to be signed on its behalf by the undersigned, thereunto
duly authorized, in Waltham, Massachusetts, on this 12th day of February, 2020.
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CARE.COM, INC.
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By:
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/s/
Melanie Goins
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Name:
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Melanie Goins
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Title:
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General Counsel and Corporate Secretary
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No other person is required to sign this Post-Effective
Amendment in reliance upon Rule 478 under the Securities Act of 1933, as amended.
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