As filed with the Securities and Exchange Commission on February 24, 2023.
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Olo Inc.
(Exact name of Registrant as specified in its charter)
| Delaware | 20- 2971562 | |
| (State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification Number) |
99 Hudson Street
10th Floor
New York, New York 10013
(Address of principal executive offices) (Zip code)
Olo Inc. 2021 Equity Incentive Plan
Olo Inc. 2021 Employee Stock Purchase Plan
(Full titles of the plans)
Noah H. Glass
Chief Executive Officer (Principal Executive Officer)
99 Hudson Street
10th Floor
New York, New York 10013
(212) 260-0895
(Name, address and telephone number, including area code, of agent for service)
Copies to:
| John J. Egan, III Edwin M. O’Connor Andrew R. Pusar Goodwin Procter LLP 620 Eighth Avenue New York, NY 10018 (212) 813-8800 |
Robert Morvillo General Counsel Olo Inc. 99 Hudson Street 10th Floor New York, NY 10013 (212) 260-0895 |
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. ☐
REGISTRATION OF ADDITIONAL SHARES
PURSUANT TO GENERAL INSTRUCTION E
Pursuant to General Instruction E of Form S-8, Olo Inc. (the “Registrant”) is filing this Registration Statement on Form S-8 with the Securities and Exchange Commission (the “Commission”) to register (i) 8,124,002 additional shares of its Class A common stock, par value $0.001 per share (“Class A Common Stock”) under the Registrant’s 2021 Equity Incentive Plan (the “2021 Plan”), pursuant to the provisions of the 2021 Plan providing for an automatic increase in the number of shares of Class A Common Stock reserved and available for issuance under the 2021 Plan on January 1, 2023, and (ii) 1,050,883 additional shares of Class A Common Stock under the Registrant’s 2021 Employee Stock Purchase Plan (the “2021 ESPP”), pursuant to the provisions of the 2021 ESPP providing for an automatic increase in the number of shares of Class A Common Stock reserved and available for issuance under the 2021 ESPP on January 1, 2023.
In accordance with General Instruction E to Form S-8, except for Item 8 “Exhibits”, this Registration Statement incorporates by reference the contents of the Registrant’s previous Registration Statement on Form S-8 (File No. 333-254375), filed with the Commission on March 17, 2021 and Registration Statement on Form S-8 (File No. 333-263055), filed with the Commission on February 25, 2022 (together, the “Prior Registration Statements”). The securities registered by this Registration Statement are of the same class as the other securities for which the previous Registration Statements were filed.
PART II
| ITEM 3. | INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE |
The following documents filed by the Registrant with the Commission are incorporated by reference into this Registration Statement:
(a) The Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2022, filed with the Commission on February 24, 2023.
(b) All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), since the end of the fiscal year covered by the Annual Report (other than the portions of these documents not deemed to be filed).
(c) The description of the Class A Common Stock which is contained in a registration statement on Form 8-A filed on March 12, 2021 (File No. 001-40213) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), including any amendment or report filed for the purpose of updating such description.
(d) All other reports and documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other than Current Reports furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits furnished on such form that relate to such items) on or after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part of this Registration Statement from the date of the filing of such reports and 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 subsequently filed document that also 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.
Pursuant to General Instruction E to Form S-8, the contents of the Prior Registration Statements are incorporated herein by reference and made a part hereof.
| ITEM 8. | EXHIBITS |
| * | Filed herewith |
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 New York, State of New York, on this 24th day of February 2023.
| OLO INC. | ||
| By: | /s/ Noah H. Glass | |
| Name: | Noah H. Glass | |
| Title: | Chief Executive Officer | |
POWER OF ATTORNEY
AND SIGNATURES
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Noah Glass and Peter Benevides, each of them, as his or her true and lawful attorneys-in-fact and agents, each with the full power of substitution, for him or her and in their name, place or stead, in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments), and to sign any registration statement for the same offering covered by this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) promulgated under the Securities Act, 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, 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 his, her or their substitute or substitutes, 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/ Noah H. Glass Noah Glass |
Chief Executive Officer and Director (Principal Executive Officer) |
February 24, 2023 | ||
| /s/ Peter Benevides Peter Benevides |
Chief Financial Officer (Principal Financial and Accounting Officer) |
February 24, 2023 | ||
| /s/ Brandon Gardner Brandon Gardner |
Director | February 24, 2023 | ||
| /s/ David Frankel David Frankel |
Director | February 24, 2023 | ||
| /s/ Russell Jones Russell Jones |
Director | February 24, 2023 | ||
| /s/ Daniel Meyer Daniel Meyer |
Director | February 24, 2023 | ||
| /s/ Colin Neville Colin Neville |
Director | February 24, 2023 | ||
| /s/ David Cancel David Cancel |
Director | February 24, 2023 | ||
| /s/ Linda Rottenberg Linda Rottenberg |
Director | February 24, 2023 | ||
| /s/ Zuhairah Washington Zuhairah Washington |
Director | February 24, 2023 | ||