Securities Registration: Employee Benefit Plan (s-8)
June 24 2022 - 4:04PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on June 24, 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
Dingdong (Cayman) Limited
(Exact name of registrant as specified in its charter)
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Cayman Islands |
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Not Applicable |
(State or other jurisdiction of
incorporation or organization) |
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(I.R.S. Employer
Identification No.) |
Building 6, 500 Shengxia Road
Shanghai, 200125
The
Peoples Republic of China
+86 21-6858-5011
(Address, including zip code, and telephone number, including area code, of Registrants principal executive offices)
Second Amended and Restated 2020 Share Incentive Plan
(Full Title of the Plans)
Cogency Global Inc.
122
East 42nd Street, 18th Floor
New York, NY 10168
+1 800-221-0102
(Name, address and telephone number, including area code, of agent for service)
Copies to:
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Le Yu
Chief Strategy Officer
Building 6, 500 Shengxia Road
Shanghai, 200125 The
Peoples Republic of China +86 21-6858-5011 |
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David T. Zhang, Esq.
Ethan Y. Chen, Esq.
Kirkland & Ellis
c/o 26th Floor, Gloucester Tower
The Landmark 15
Queens Road Central, Hong Kong
+852-3761-3318 |
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Steve Lin, Esq.
Kirkland & Ellis International LLP
29th Floor, China World Office 2
No. 1 Jian Guo Men Wai Avenue
Chaoyang District, Beijing 100004
Peoples Republic of China
+86 10-5737-9315 |
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 provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. |
Plan Information.* |
Item 2. |
Registrant Information and Employee Plan Annual Information.* |
* |
Information required by Part I of the Form S-8 to be contained in the
Section 10(a) prospectus is omitted from this registration statement on Form S-8 (the Registration Statement) in accordance with Rule 428 under the Securities Act of 1933, as amended (the
Securities Act) and the introductory note to Part I of Form S-8. The documents containing information specified in this Part I of Form S-8 will be separately
provided to the participants covered by the Plans, as specified by Rule 428(b)(1) under the Securities Act. |
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. |
Incorporation of Documents by Reference. |
The following documents previously filed by Dingdong (Cayman) Limited (the Registrant) with the Securities and Exchange Commission
(the Commission) are incorporated by reference herein:
(a) The Registrants annual report on Form
20-F for the fiscal year ended December 31, 2021, filed with the Commission on May 2, 2022; and
(b) The description of the Registrants Class A ordinary shares, par value US$0.000002 per share, (the Class A Ordinary
Shares) contained in its registration statement on Form 8-A (File
No. 001-40533) filed with the Commission on June 22, 2021, including any amendment and report filed for the purpose of updating that description.
All documents filed or furnished by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934,
as amended (the Exchange Act), subsequent to the effective date of this Registration Statement, prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered hereby have been sold
or deregistering all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be part hereof from the date of filing of such documents.
Any statement contained herein or in any 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 other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed to constitute a part of this Registration Statement, except as so modified or superseded.
Item 4. |
Description of Securities. |
Not applicable.
Item 5. |
Interests of Named Experts and Counsel. |
Not applicable.
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Item 6. |
Indemnification of Directors and Officers |
Cayman Islands law does not limit the extent to which a companys memorandum and articles of association may provide for indemnification
of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud or the consequences of committing a crime. Under
the Registrants currently effective ninth amended and restated memorandum and articles of association, to the fullest extent permissible under Cayman Islands law, every director and officer of the Registrant, but not including the
Registrants auditors (each an indemnified person) shall be indemnified against all actions, proceedings, costs, charges, expenses, losses, damages or liabilities incurred or sustained by such indemnified person, other than by reason of such
persons own dishonesty, willful default or fraud, in or about the conduct of the Registrants business or affairs (including as a result of any mistake of judgment) or in the execution or discharge of his or her duties, powers,
authorities or discretions, including without prejudice to the generality of the foregoing, any costs, expenses, losses or liabilities incurred by such indemnified person in defending (whether successfully or otherwise) any civil proceedings
concerning the Registrant or its affairs in any court whether in the Cayman Islands or elsewhere.
Pursuant to the indemnification
agreements, the form of which is filed as Exhibit 10.2 to the Registrants registration statement on Form F-1, as amended (File No. 333-256907), the Registrant
has agreed to indemnify its directors and officers against certain liabilities and expenses incurred by such persons in connection with claims made by reason of their being such a director or officer of the Registrant.
The Underwriting Agreement, the form of which is filed as Exhibit 1.1 to the Registrants registration statement on Form F-1, as amended (File No. 333-256907), also provides for indemnification of the Registrant and its officers and directors.
The Registrant currently maintains a directors and officers liability insurance policy for its directors and executive officers.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the
Registrant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.
Item 7. |
Exemption From Registration Claimed |
Not applicable.
See Exhibit Index below.
(a) The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i) to include any prospectus required by section 10(a)(3) of the Securities Act of 1933;
(ii) to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement;
(iii) to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or
any material change to such information in the Registration Statement;
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provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not
apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to section 13 or section 15(d) of the Securities Exchange
Act of 1934 that are incorporated by reference in the Registration Statement; and
(2) That, for the purpose of determining any liability
under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered
which remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining
any liability under the Securities Act of 1933, each filing of the Registrants annual report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plans annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar as
indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the
opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the
securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
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Dingdong (Cayman) Limited
Exhibit Index
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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 Shanghai, on June 24, 2022.
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Dingdong (Cayman) Limited |
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By: |
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/s/ Changlin Liang |
Name: Changlin Liang |
Title: Director and Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Mr. Changlin Liang as his or
her true and lawful attorney-in-fact with full power of substitution and re-substitution, for and in such persons name,
place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary
to be done as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that such attorney-in-fact 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/ Changlin Liang |
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Director and Chief Executive Officer |
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June 24, 2022 |
Name: Changlin Liang |
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(principal executive officer) |
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/s/ Le Yu |
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Director and Chief Strategy Officer |
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June 24, 2022 |
Name: Le Yu |
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(principal financial and accounting officer) |
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/s/ Yi Ding |
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Director and Vice President |
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June 24, 2022 |
Name: Yi Ding |
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/s/ Eric Chi Zhang |
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Director |
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June 24, 2022 |
Name: Eric Chi Zhang |
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/s/ Weili Hong |
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Independent Director |
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June 24, 2022 |
Name: Weili Hong |
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/s/ Philip Wai Lap Leung |
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Independent Director |
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June 24, 2022 |
Name: Philip Wai Lap Leung |
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SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Pursuant to the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Dingdong (Cayman) Limited,
has signed this Registration Statement or amendment thereto in New York, on June 24, 2022.
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Authorized U.S. Representative |
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Cogency Global Inc. |
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By: |
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/s/ Colleen A. De Vries |
Name: Colleen A. De Vries |
Title: Senior Vice President |
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