As filed with the Securities and Exchange Commission on September 24, 2018
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
EVERBRIDGE, INC.
(Exact name of registrant as specified in its charter)
Delaware | 26-2919312 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
25 Corporate Drive, Suite 400
Burlington, Massachusetts 01803
(Address of principal executive offices) (Zip code)
2016 Equity Incentive Plan
2016 Employee Stock Purchase Plan
(Full titles of the plans)
Jaime Ellertson
Chief Executive Officer
Everbridge, Inc.
25 Corporate Drive, Suite 400
Burlington, Massachusetts 01803
(818) 230-9700
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Elliot J. Mark, Esq.
Everbridge, Inc.
25 Corporate Drive, Suite 400
Burlington, Massachusetts 01803
(818) 230-9700
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of large accelerated filer, accelerated filer and smaller reporting 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 13(a) of the Exchange Act. ☒
CALCULATION OF REGISTRATION FEE
| ||||||||
Title of Securities to be Registered |
Amount to be |
Proposed Maximum Offering Price Per Share(2) |
Proposed Offering Price(2) |
Amount of Registration Fee | ||||
2016 Equity Incentive Plan Common Stock, $0.001 par value per share |
849,910 shares(3) | $58.145 | $49,418,016.95 | $6,152.55 | ||||
2016 Employee Stock Purchase Plan Common Stock, $0.001 par value per share |
200,000 shares(4) | $58.145 | $11,629,000 | $1,447.81 | ||||
Total |
1,049,910 shares | N/A | $61,047,016.95 | $7,600.36 | ||||
| ||||||||
|
(1) | Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the Securities Act), this Registration Statement shall also cover any additional shares of the Registrants common stock, par value $0.001 per share (the Common Stock) that become issuable under the Everbridge, Inc. 2016 Equity Incentive Plan (the 2016 EIP) and the Everbridge, Inc. 2016 Employee Stock Purchase Plan (the 2016 ESPP) by reason of any stock dividend, stock split, recapitalization or other similar transaction. |
(2) | Estimated in accordance with Rule 457(c) and (h) under the Securities Act solely for the purpose of calculating the registration fee on the basis of $58.145, the average of the high and low prices of the Registrants Common Stock as reported on The NASDAQ Global Market on September 19, 2018. |
(3) | Represents shares of Common Stock that were automatically added to the shares authorized for issuance under the 2016 EIP on January 1, 2018 pursuant to an evergreen provision contained in the 2016 EIP. |
(4) | Represents shares of Common Stock that were automatically added to the shares authorized for issuance under the 2016 ESPP on January 1, 2018 pursuant to an evergreen provision contained in the 2016 ESPP. |
INCORPORATION BY REFERENCE OF CONTENTS
OF REGISTRATION STATEMENT ON FORM S-8
This Registration Statement is being filed by Everbridge, Inc. (the Registrant) for the purpose of registering (i) an additional 849,910 shares of Common Stock issuable pursuant to the Everbridge, Inc. 2016 Equity Incentive Plan (the 2016 EIP) and (ii) an additional 200,000 shares of Common Stock issuable pursuant to the Everbridge, Inc. 2016 Employee Stock Purchase Plan (the 2016 ESPP). These additional shares of Common Stock are securities of the same class as other securities for which a Registration Statement on Form S-8 of the Registrant relating to the same employee benefit plans is effective. The Registrant previously registered shares of its Common Stock for issuance under the 2016 EIP and 2016 ESPP under a Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the Commission) on September 16, 2016 (File No. 333-213679) and on Form S-8 filed with the Commission on March 23, 2017 (File No. 333-216909). Pursuant to General Instruction E to Form S-8, this Registration Statement hereby incorporates by reference the contents of the Registration Statements referenced above.
Part II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8. | EXHIBITS. |
(1) | Previously filed as Exhibit 3.1 to the Registrants Current Report on Form 8-K (File No. 001-37874), originally filed with the Commission on September 21, 2016, and incorporated herein by reference. |
(2) | Previously filed as Exhibit 3.2 to the Registrants Current Report on Form 8-K (File No. 001-37874), originally filed with the Commission on September 21, 2016, and incorporated herein by reference. |
(3) | Previously filed as Exhibit 4.1 to the Registrants Registration Statement on Form S-1/A (File No. 333-213217), originally filed with the Commission on September 6, 2016, as amended, and incorporated herein by reference. |
(4) | Previously filed as Exhibit 10.4 to the Registrants Registration Statement on Form S-1/A (File No. 333-213217), originally filed with the Commission on September 6, 2016, as amended, and incorporated herein by reference. |
(5) | Previously filed as Exhibit 10.1 to the Registrants Quarterly Report on Form 10-Q (File No. 001-37874), originally filed with the Commission on August 14, 2017, and incorporated herein by reference. |
(6) | Previously filed as Exhibit 10.5 to the Registrants Registration Statement on Form S-1/A (File No. 333-213217), originally filed with the Commission on September 6, 2016, as amended, and incorporated herein by reference. |
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 City of Burlington, Commonwealth of Massachusetts, on September 24, 2018.
EVERBRIDGE, INC. | ||
By: | /s/ Kenneth S. Goldman | |
Kenneth S. Goldman | ||
Senior Vice President and Chief Financial Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jaime Ellertson, Kenneth S. Goldman and Elliot J. Mark, and each or any one of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her 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 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, 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, or their or his substitutes or substitute, 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.
Signature |
Title |
Date | ||
/s/ Jaime Ellertson Jaime Ellertson |
Chief Executive Officer and Chairman of the Board of Directors (Principal Executive Officer) |
September 24, 2018 | ||
/s/ Kenneth S. Goldman Kenneth S. Goldman |
Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
September 24, 2018 | ||
/s/ Richard DAmore Richard DAmore |
Director |
September 24, 2018 | ||
/s/ Alison Dean Alison Dean |
Director |
September 24, 2018 | ||
/s/ Bruns Grayson Bruns Grayson |
Director |
September 24, 2018 | ||
/s/ Kent Mathy Kent Mathy |
Director |
September 24, 2018 |
Exhibit 5.1
September 24, 2018
Everbridge, Inc.
25 Corporate Drive, Suite 400
Burlington, MA 01803
Ladies and Gentlemen:
I am the General Counsel of Everbridge, Inc., a Delaware corporation (the Company), and am providing this opinion in connection with the filing of a registration statement on Form S-8 (the Registration Statement) with the Securities and Exchange Commission, covering the offering of up to an aggregate of 1,049,910 shares of the Companys Common Stock, $0.001 par value (the Shares), including (i) 849,910 shares (the 2016 EIP Shares) pursuant to the Companys 2016 Equity Incentive Plan (the 2016 EIP) and (ii) 200,000 shares (the 2016 ESPP Shares) pursuant to the Companys 2016 Employee Stock Purchase Plan (the 2016 ESPP, and collectively with the 2016 EIP, the Plans).
In connection with this opinion, I have examined and relied upon the Registration Statement and related Prospectuses included therein, the Companys Amended and Restated Certificate of Incorporation and Bylaws, as currently in effect, the Plans and the originals or copies certified to my satisfaction of such other records, documents, certificates, memoranda and other instruments as I deem necessary or appropriate to enable me to render the opinion expressed below. I have assumed the genuineness and authenticity of all documents submitted to me as originals and the conformity to originals of all documents submitted to me as copies thereof.
My opinion is expressed only with respect to the General Corporation Law of the State of Delaware.
On the basis of the foregoing, and in reliance thereon, I am of the opinion that the 2016 EIP Shares, when sold and issued in accordance with the 2016 EIP, and the 2016 ESPP Shares, when sold and issued in accordance with the 2016 ESPP, and in each case when sold and issued in accordance with the Registration Statement and related Prospectuses, will be validly issued, fully paid, and nonassessable (except as to shares issued pursuant to certain deferred payment arrangements, which will be fully paid and nonassessable when such deferred payments are made in full).
I consent to the filing of this opinion as an exhibit to the Registration Statement.
Very truly yours,
/s/ Elliot J. Mark
Elliot J. Mark
General Counsel
Exhibit 23.1
Consent of Independent Registered Public Accounting Firm
The Board of Directors
Everbridge, Inc.:
We consent to the use of our report dated March 12, 2018, with respect to the consolidated balance sheets of Everbridge, Inc. and subsidiaries as of December 31, 2017 and 2016, and the related consolidated statements of operations and comprehensive loss, stockholders equity, and cash flows for each of the years in the three-year period ended December 31, 2017, incorporated by reference herein.
/s/ KPMG LLP
Los Angeles, California
September 24, 2018