As Filed with the Securities and Exchange Commission on June 13,
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
Phoenix New Media Limited
(Exact name of registrant as specified in its charter)
Cayman Islands
|
|
Not Applicable
|
(State or other jurisdiction of
Incorporation or Organization)
|
|
(I.R.S. Employer
Identification No.)
|
Sinolight Plaza, Floor 16
No. 4 Qiyang Road
Wangjing, Chaoyang District
Beijing 100102
People’s Republic of China
+86 10 6067 6000
(Address, including zip code, and telephone number, including area
code, of registrant’s principal executive
offices)
2018 Share Option Plan
(Full title of the Plan)
Law Debenture Corporate Services Inc
400 Madison Avenue, 4th Floor
New York, New York 10017
Telephone: (212) 750-6474
(Name, address, including zip code, and telephone number, including
area code, of agent for service)
Copies to:
Mr. Edward Lu
|
Yi Gao, Esq.
|
Chief Financial Officer
|
Simpson Thacher & Bartlett LLP
|
Sinolight Plaza, Floor 16
|
c/o 35th Floor, ICBC Tower
|
No. 4 Qiyang Road
|
3 Garden Road
|
Wangjing, Chaoyang District,
|
Central, Hong Kong
|
Beijing 100102
|
+852-2514-7600
|
People’s Republic of China
|
|
+8610-6067-6869
|
|
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. ☐
EXPLANATORY NOTE
This registration statement on Form S-8 (“Registration Statement”)
is being filed pursuant to the General Instruction E to Form S-8
for the purpose of registering an aggregate of 26,593,526
additional Class A ordinary shares, par value US$0.01 per share
(the “Class A Ordinary Shares”) of Phoenix New Media Limited (the
“Registrant”), that are reserved for issuance under the
Registrant’s 2018 Share Option Plan (the “2018 Plan”). These
26,593,526 additional Class A Ordinary Shares have been added to
the 2018 Plan effective on June 6, 2022. These 26,593,526
additional Class A Ordinary Shares are of the same class as other
securities for which a registration statement on Form S-8 was filed
with the Securities and Exchange Commission (the “Commission”) on
June 29, 2018 (File No. 333-225976) (the “Existing S-8 Registration
Statement”), but were not registered under the Existing S-8
Registration Statement. An aggregate of 26,433,526 Class A Ordinary
Shares in the capital of the Registrant were previously registered
for issuance under the 2018 Plan pursuant to the Existing S-8
Registration Statement. Pursuant to the General Instruction E to
Form S-8, the contents of the Existing S-8 Registration Statement
are incorporated by reference into this Registration Statement,
except as otherwise set forth herein.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. Incorporation of Documents by Reference
The following documents filed by the Registrant with the Commission
are incorporated by reference herein:
a. The Registrant’s registration statement on
Form S-8
(File No. 333-225976) filed with the Commission on June 29,
2018;
b. The Registrant’s annual report on
Form 20-F
filed with the Commission on April 28, 2022, which includes audited
financial statements for the year ended December 31, 2021;
and
c. The description of the Registrant’s Class A ordinary shares and
American Depositary Shares contained in its Registration Statement
on
Form 8-A
(File No. 001-35158) filed with the Commission on April 28, 2011
pursuant to Section 12 of the Securities Exchange Act of 1934, as
amended (the “Exchange Act”).
All documents filed pursuant to Sections 13(a), 13(c), 14 and 15(d)
of the Exchange Act after the date of this Registration Statement
and prior to the filing of a post-effective amendment which
indicates that all securities offered hereby have been sold or
which deregisters all securities then remaining unsold, shall be
deemed to be incorporated by reference into this Registration
Statement and to be a part hereof from the date of filing of such
documents. Any statement contained in a 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, except as so modified or superseded, to constitute a
part of this Registration Statement.
ITEM 8. Exhibits

* Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 the People’s Republic of
China on June 13, 2022.
|
Phoenix New Media Limited
|
|
|
|
By:
|
/s/ Shuang Liu
|
|
|
Name:
|
Shuang Liu
|
|
|
Title:
|
Chief Executive Officer
|
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
signature appears below does hereby constitute and appoint Shuang
Liu and Edward Lu, as his or
her true and lawful attorneys-in-fact and agents, each with full
power of substitution and re-substitution, for and in such person’s
name, place and stead, in any and all capacities, to sign any and
all amendments (including post-effective amendments) to this
Registration Statement, as amended, and all post-effective
amendments thereto and to file the same, 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 in connection therewith and about the premises, as fully to
all intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and
agents, or any of them, may lawfully do or cause to be done by
virtue hereof.
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 June 13, 2022.
Signature
|
|
Title
|
|
|
|
/s/ Yusheng Sun
|
|
Chairman of the Board of Directors
|
Yusheng Sun
|
|
|
|
|
|
/s/ Shuang Liu
|
|
Director and Chief Executive Officer
|
Shuang Liu
|
|
(principal executive officer)
|
|
|
|
/s/ Daguang He
|
|
Director
|
Daguang He
|
|
|
|
|
|
/s/ Ka Keung Yeung
|
|
Director
|
Ka Keung Yeung
|
|
|
|
|
|
/s/ Xiaoyan Chi
|
|
Director and Senior Vice President
|
Xiaoyan Chi
|
|
|
|
|
|
/s/ Carson Wen
|
|
Independent Director
|
Carson Wen
|
|
|
|
|
|
/s/ Jerry Juying Zhang
|
|
Independent Director
|
Jerry Juying Zhang
|
|
|
|
|
|
/s/ Edward Lu
|
|
Chief Financial Officer
|
Edward Lu
|
|
(principal financial and accounting officer)
|
|
|
|
/s/ Chun Liu
|
|
Senior Vice President
|
Chun Liu
|
|
|
SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the Securities Act of 1933, as amended, the
undersigned, the duly authorized representative in the United
States of Phoenix New Media Limited has signed this registration
statement or amendment thereto in New York, New York on June 13,
2022.
|
Authorized U.S. Representative
|
|
|
|
By:
|
/s/ George Boychuk
|
|
|
Name:
|
George Boychuk
|
|
|
Title:
|
Managing Director, Depositary Management Corporation
|
Phoenix New Media (NYSE:FENG)
Historical Stock Chart
From Jan 2023 to Feb 2023
Phoenix New Media (NYSE:FENG)
Historical Stock Chart
From Feb 2022 to Feb 2023