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Delaware
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13-2740040
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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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2200 West Airfield Drive
P.O. Box 619810
DFW Airport, Texas
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75261
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(Address of Principal Executive Offices)
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(Zip Code)
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Large accelerated filer ☐
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Accelerated filer ☐
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Non-accelerated filer ☑
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Smaller reporting company ☐
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Emerging Growth Company ☐
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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 (2)
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Proposed maximum
aggregate offering
price (2)
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Amount of
registration fee
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Common Stock, $0.01 par value per share
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2,981,490
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$33.85
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$100,923,436
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$11,011
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| (1) |
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this registration statement on Form S-8 (this “Registration Statement”) shall cover any additional securities that may become issuable under the
Thryv Holdings, Inc. 2020 Incentive Award Plan (the “2020 Plan”) by reason of any stock split, stock dividend, recapitalization or similar transaction.
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| (2) |
Estimated solely for the purpose of calculating the registration fee in accordance with Rules 457(c) and 457(h) under the Securities Act. The maximum offering price per share and maximum aggregate offering price are based on a price of
$33.85, which was the average of the high and low sales prices per share of Common Stock reported on the Nasdaq stock market on August 12, 2021.
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| Item 3. |
Incorporation of Documents by Reference.
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| (1) |
| (2) |
| (3) |
| (4) |
| (5) |
| Item 8. |
Exhibits.
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Exhibit No.
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Description
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First Amendment to the Thryv Holdings, Inc. 2020 Incentive Award Plan, incorporated by reference to Exhibit A to the Registrant’s Definitive Schedule 14C (File No. 001-35895) filed on June 16, 2021.
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Second Amendment to the Thryv Holdings, Inc. 2020 Incentive Award Plan incorporated by reference to Exhibit B to the Registrant’s Definitive Schedule 14C (File No. 001-35895) filed on June 16, 2021.
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Opinion of Akin Gump Strauss Hauer & Feld LLP, as to the legality of the securities being registered hereby.
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Consent of Ernst & Young LLP.
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Consent of Akin Gump Strauss Hauer & Feld LLP (contained in Exhibit 5.1).
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Power of Attorney (set forth on the signature page of this Registration Statement).
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THRYV HOLDINGS, INC.
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By:
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/s/ Joseph A. Walsh
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Joseph A. Walsh
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Chief Executive Officer
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Signature
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Title
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/s/ Joseph A. Walsh
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Chief Executive Officer, President and Director
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Joseph A. Walsh
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(Principal Executive Officer)
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/s/ Paul D. Rouse
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Chief Financial Officer
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Paul D. Rouse
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(Principal Financial Officer and Principal Accounting Officer)
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/s/ Jason Mudrick
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Director
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Jason Mudrick
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(Chairman and Director)
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/s/ Amer Akhtar
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Director
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Amer Akhtar
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/s/ Bonnie Kintzer
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Director
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Bonnie Kintzer
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/s/ Ryan O’Hara
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Director
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Ryan O’Hara
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/s/ John Slater
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Director
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John Slater
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/s/ Lauren Vaccarello
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Director
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Lauren Vaccarello
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/s/ Heather Zynczak
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Director
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Heather Zynczak
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