As filed with the Securities and Exchange Commission on February 27, 2024
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)
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Delaware |
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26-2919312 |
(State or other jurisdiction of incorporation or organization) |
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(I.R.S. Employer Identification No.) |
25 Corporate Drive, Suite 400
Burlington, Massachusetts 01803
(Address of principal executive offices) (Zip code)
Everbridge, Inc. 2022 Inducement Plan
(Full titles of the plan)
David Wagner
Chief Executive Officer
Everbridge, Inc.
25 Corporate Drive, Suite 400
Burlington, Massachusetts 01803
(818) 230-9700
(Name and address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Noah F. Webster, 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, 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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☐ |
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. ¨
INCORPORATION BY REFERENCE OF CONTENTS
OF REGISTRATION STATEMENT ON FORM S-8
This Registration Statement is being filed for the purpose of increasing the number of securities of the same class as other securities for which a Registration Statement of Everbridge, Inc. (the “Registrant”) on Form S-8 relating to the same employee benefit plans is effective. Pursuant to General Instruction E of Form S-8, the Registrant is filing this Registration Statement with the Securities and Exchange Commission (the “SEC”) to register 147,490 additional shares of its Common Stock, par value $0.001 per share (“Common Stock”), that were added to the shares authorized for issuance under the Registrant’s 2022 Inducement Plan (“2022 Inducement Plan”) as inducement grants under Nasdaq Listing Rule 5635(c)(4) pursuant to an amendment to the 2022 Inducement Plan approved by the Compensation Committee of the Board of Directors of the Registrant. The Registrant previously registered shares of its Common Stock for issuance under the 2022 Plan under a Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the “Commission”) on December 28, 2022 (File No. 333-269039). Pursuant to General Instruction E to Form S-8, this Registration Statement hereby incorporates by reference the contents of the Registration Statements referenced in the preceding sentence.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The Registrant hereby incorporates by reference into this Registration Statement the following documents previously filed by the Registrant with the SEC:
(a)The Registrant’s Annual Report on Form 10-K, filed with the SEC on February 27, 2024;
(b)The Registrant’s Current Report on Form 8-K, filed with the SEC on February 4, 2024; and
(c)The description of the Registrant’s Common Stock filed as Exhibit 4.5 to our Annual Report on Form 10-K for the fiscal year ended December 31, 2021, as filed with the SEC on February 25, 2022, including any amendment or report filed for the purpose of updating such description.
All documents filed by the Registrant pursuant to Section 13(a), 13(c), 14 or 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; provided, however, that documents or portions thereof that are furnished and not filed in accordance with the rules of the SEC shall not be deemed incorporated by reference into this Registration Statement. 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 herein or in any other subsequently filed document that 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 constitute a part of this Registration Statement, except as so modified or superseded.
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(1) |
Previously filed as Exhibit 3.1 to the Registrant’s Quarterly Report on Form 10-Q (File No. 001-37874), originally filed with the Commission on August 9, 2021, and incorporated herein by reference. |
(2) |
Previously filed as Exhibit 3.2 to the Registrant’s Quarterly Report on Form 10-Q (File No. 001-37874), originally filed with the Commission on November 9, 2023, and incorporated herein by reference. |
(3) |
Previously filed as Exhibit 4.1 to the Registrant’s 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 10.1 to the Registrant’s Registration Statement on Form 8-K (File No. 001-37874), originally filed with the Commission on December 20, 2022 and incorporated herein by reference. |
(5) |
Previously filed as Exhibit 10.28 to the Registrant’s Annual Report on Form 10-K (File No. 001-37874), originally filed with the Commission on February 27, 2024 and incorporated herein by reference. |
(6) |
Previously filed as Exhibit 10.2 to the Registrant’s Registration Statement on Form 8-K (File No. 001-37874), originally filed with the Commission on December 20, 2022 and incorporated herein by reference. |
(7) |
Previously filed as Exhibit 10.3 to the Registrant’s Registration Statement on Form 8-K (File No. 001-37874), originally filed with the Commission on December 20, 2022 and incorporated herein by reference. |
SIGNATURES
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 Coppell, State of Texas, on February 27, 2024.
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EVERBRIDGE, INC. |
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By: |
/s/ Noah F. Webster |
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Noah F. Webster Chief Legal Officer and Secretary |
POWER OF ATTORNEY
Know All Persons By These Presents, that each person whose signature appears below constitutes and appoints David J. Wagner, David E. Rockvam and Noah F. Webster, 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.
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Signature |
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Title |
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Date |
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/s/ David J. Wagner |
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Chief Executive Officer and Director |
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February 27, 2024 |
David J. Wagner |
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(Principal Executive Officer) |
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/s/ David E. Rockvam |
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Executive Vice President and Chief Financial Officer |
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February 27, 2024 |
David E. Rockvam |
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(Principal Financial Officer) |
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/s/ Phillip E. Huff |
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Vice President, Corporate Controller and Chief |
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February 27, 2024 |
Phillip E. Huff |
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Accounting Officer (Principal Accounting Officer) |
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/s/ David Henshall |
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Chairman of the Board of Directors |
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February 27, 2024 |
David Henshall |
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/s/ David Benjamin |
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Director |
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February 27, 2024 |
David Benjamin |
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/s/ Richard D’Amore |
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Director |
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February 27, 2024 |
Richard D’Amore |
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/s/ Alison Dean |
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Director |
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February 27, 2024 |
Alison Dean |
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/s/ Rohit Ghai |
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Director |
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February 27, 2024 |
Rohit Ghai |
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/s/ Kent Mathy |
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Director |
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February 27, 2024 |
Kent Mathy |
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/s/ Simon Paris |
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Director |
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February 27, 2024 |
Simon Paris |
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/s/ Sharon Rowlands |
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Director |
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February 27, 2024 |
Sharon Rowlands |
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Exhibit 5.1
February 27, 2024
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 147,490 shares (the “Shares”) of the Company’s Common Stock, $0.001 par value per share, issuable pursuant to the Company’s First Amendment to the Everbridge, Inc. 2022 Inducement Plan (the “Plan”).
In connection with this opinion, I have examined and relied upon the Registration Statement and the related prospectus included therein, the Company’s Amended and Restated Certificate of Incorporation and Bylaws, as currently in effect, the Plan 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 Shares, when sold and issued in accordance with the Plan, the Registration Statement and the related prospectus, will be validly issued, fully paid, and nonassessable (except as to shares issued pursuant to 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/ Noah F. Webster
Noah F. Webster
Chief Legal Officer
Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Everbridge, Inc. 2022 Inducement Plan of our reports dated February 27, 2024, with respect to the consolidated financial statements of Everbridge, Inc. and subsidiaries and the effectiveness of internal control over financial reporting of Everbridge, Inc. and subsidiaries included in its Annual Report (Form 10-K) for the year ended December 31, 2023, filed with the Securities and Exchange Commission.
/s/ Ernst & Young LLP
Boston, Massachusetts
February 27, 2024
Exhibit 107
Calculation of Filing Fee Table
Form S-8
(Form Type)
Everbridge, Inc.
(Exact Name of Registrant as Specified in its Charter)
Table 1: Newly Registered Securities
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Security Type |
Security
Class
Title |
Fee
Calculation
Rule |
Amount
Registered⁽¹⁾ |
Proposed
Maximum
Offering
Price Per
Unit⁽²⁾ |
Maximum
Aggregate
Offering
Price⁽²⁾ |
Fee
Rate |
Amount of
Registration Fee |
Equity |
Common
Stock, par
value $0.001
per share |
Rule 457(c)
and Rule
457(h) |
147,490⁽³⁾ |
$28.26 |
$4,168,067 |
0.0001476 |
$615.21 |
Total Offering Amounts |
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$4,168,067 |
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$615.21 |
Total Fee Offsets |
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$0 |
Net Fee Due |
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$615.21 |
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(1) |
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement shall also cover any additional shares of common stock (“Common Stock”) of Everbridge, Inc. (the “Registrant”) that become issuable under the Everbridge, Inc. 2022 Inducement Plan (the “Inducement Plan”) by reason of any stock dividend, stock split, recapitalization or any other similar transaction effected without receipt of consideration which results in an increase in the number of outstanding shares of Common Stock, as applicable. |
(2) |
Estimated in accordance with Rule 457(c) and 457(h) solely for the purpose of calculating the registration fee on the basis of the average of the high and low prices of the Registrant’s common stock as reported on the Nasdaq Global Market on February 20, 2024. |
(3) |
Represents shares of Common Stock reserved for issuance under the Inducement Plan. |
Everbridge (NASDAQ:EVBG)
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부터 10월(10) 2024 으로 11월(11) 2024
Everbridge (NASDAQ:EVBG)
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부터 11월(11) 2023 으로 11월(11) 2024
