As Filed with the Securities and Exchange Commission on June 28, 2019
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
LightInTheBox Holding Co., Ltd.
(Exact name of registrant as specified in its charter)
Cayman Islands
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Not Applicable
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(State or other jurisdiction of
Incorporation or Organization)
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(I.R.S. Employer
Identification No.)
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Tower 2, Area D, Diantong Square
No. 7 Jiuxianqiao North Road
Chaoyang District, Beijing 100015
Peoples Republic of China
+(86-10) 5692-0099
(Address, including zip code, and telephone number, including area code, of registrants principal executive offices)
2019 Equity Incentive Plan
(Full title of the Plan)
Cogency Global Inc.
10E. 40th Street, 10th Floor
New York, NY10016, United States
+1-212-947-7200
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Jian He
Chief Executive Officer
Telephone: +(86-10) 5692-0099
Facsimile: +(86-10) 5908-0270
Tower 2, Area D , Diantong Square
No. 7 Jiuxianqiao North Road
Chaoyang District, Beijing 100015
Peoples Republic of China
Daniel Fertig, Esq.
Simpson Thacher & Bartlett LLP
c/o 35th Floor, ICBC Tower
3 Garden Road Central
Hong Kong
+852-2514-7600
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, 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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o
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Accelerated filer
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o
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Non-accelerated filer
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x
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Smaller reporting company
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o
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Emerging growth company
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o
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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.
o
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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Ordinary Shares, par value US$0.000067 per share(2) - 2019 Share Incentive Plan
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2,867,382 shares
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US$
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0.75
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(3)
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US$
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2,150,536.50
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US$
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260.65
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TOTAL
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2,867,382 shares
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US$
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2,150,536.50
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US$
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260.65
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(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the Securities Act), this Registration Statement (the Registration Statement) includes an indeterminate number of additional ordinary shares, par value US$0.000067 per share (the Ordinary Shares) of LightInTheBox Holding Co., Ltd. (the Company or Registrant), which may be offered and issued under the Registrants 2019 Share Incentive Plan (the 2019 Plan) to prevent dilution from stock splits, stock dividends or similar transactions.
(2)
These Ordinary Shares may be represented by the Registrants American depositary shares (ADSs), each of which represents two ordinary shares. ADSs issuable upon deposit of the securities registered hereby have been registered under a separate registration statement on Form F-6 (Registration No. 333-188794).
(3)
Estimated in accordance with Rules 457(c) and (h) solely for the purpose of calculating the registration fee based on the average of the high and low prices of the Registrants ADSs as reported on the New York Stock Exchange on June 26, 2019 divided by two, the then Ordinary Share-to-ADS ratio.