As filed with the Securities and Exchange Commission on March 15, 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

 

 

 

MARKFORGED HOLDING CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

 

Delaware

 

92-3037714

(State or other jurisdiction of
incorporation or
organization)

 

(I.R.S. Employer
Identification
Number)

 

 

 

60 Tower Road

Waltham, MA
(Address of Principal
Executive Offices)

 

 

02451
(Zip Code)

 

Markforged Holding Corporation 2021 Stock Option and Incentive Plan

Markforged Holding Corporation 2021 Employee Stock Purchase Plan

(Full Title of the Plan)

 

 

Shai Terem

Chief Executive Officer

Markforged Holding Corporation

60 Tower Road
Waltham, MA 02451

(Name and address of agent for service)

 

(866) 496-1805

(Telephone number, including area code, of agent for service)

 

 

Copies to:

 

Kenneth J. Gordon, Esq.
Michael J. Minahan, Esq.
Goodwin Procter LLP
100 Northern Avenue
Boston, MA 02210

(617) 570-1000

Stephen Karp
General Counsel and Secretary
Markforged Holding Corporation
60 Tower Road
Waltham, MA 02451
(866) 496-1805

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 is being filed for the purpose of registering (i) an additional 9,929,063 shares of common stock, par value $0.0001 per share (“Common Stock”) of Markforged Holding Corporation (the “Registrant”) to be issued under the Registrant’s 2021 Stock Option and Incentive Plan (the “2021 Plan”) and (ii) an additional 1,985,813 shares of Common Stock of the Registrant to be issued under the Registrant’s 2021 Employee Stock Purchase Plan (the “2021 ESPP”), for which Registration Statements on Form S-8 (File No. 333-259665), (File No. 333-264024), and (File No. 333-270653) relating to the same employee benefit plans are effective.

 

These additional shares are of the same class as other securities relating to the 2021 Plan and 2021 ESPP for which the Registrant’s Registration Statements on Form S-8 (File No. 333-259665), (File No. 333-264024), and (File No. 333-270653) filed with the Commission on September 20, 2021, March 31, 2022, and March 17, 2023, respectively, are effective.

 

The information contained in the Registrant’s Registration Statements on Form S-8 (File No. 333-259665), (File No. 333-264024), and (File No. 333-270653) is hereby incorporated by reference pursuant to General Instruction E to Form S-8. Only those items of Form S-8 containing new information not contained in the earlier registration statements are presented herein.

 

PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 8. Exhibits.

 

EXHIBIT INDEX

 

Exhibit
No.

 

Description

4.1

 

Certificate of Incorporation (Incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K, filed with the SEC by the Registrant on July 20, 2021 (File No. 001-39453)).

4.2

 

Bylaws (Incorporated by reference to Exhibit 3.2 to the Current Report on Form 8-K, filed with the SEC by the Registrant on July 20, 2021 (File No. 001-39453)).

4.3

 

Specimen stock certificate evidencing the shares of common stock (Incorporated by reference to Exhibit 4.5 to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-258775)).

5.1*

 

Opinion of Goodwin Procter LLP.

23.1*

 

Consent of PricewaterhouseCoopers LLP.

23.2*

 

Consent of Goodwin Procter LLP (included in Exhibit 5.1).

24.1*

 

Power of Attorney (included on signature page).

99.1

 

2021 Stock Option and Incentive Plan and forms of award agreements thereunder (Incorporated by reference to Exhibit 10.23 and Exhibit 10.24 to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-258775)).

99.2

 

2021 Employee Stock Purchase Plan (Incorporated by reference to Exhibit 10.30 to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-258775)).

107*

 

Filing Fee Table.

 

 

*Filed Herewith

 

 

 

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, 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 Waltham, State of Massachusetts, on March 15, 2024.

 

MARKFORGED HOLDING CORPORATION

/s/ Shai Terem

Name: Shai Terem

Title: Chief Executive Officer

POWER OF ATTORNEY AND SIGNATURES

 

KNOW ALL BY THESE PRESENT, that each individual whose signature appears below hereby constitutes and appoints Shai Terem, Assaf Zipori and Stephen Karp as such person’s true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for such person 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 on Form S-8, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that any said attorney-in-fact and agent, or any substitute or substitutes of any of them, 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 person in the capacities and on the date indicated.

 

 

 

 

 

 

Signature

Title

Date

 

 

 

/s/ Shai Terem

Shai Terem

Director, President, and Chief

Executive Officer

(Principal Executive Officer)

March 15, 2024

 

 

 

/s/ Assaf Zipori

Assaf Zipori

Chief Financial Officer

(Principal Financial Officer and Principal

Accounting Officer)

March 15, 2024

 

 

 

/s/ Edward Anderson

Edward Anderson

Director

March 15, 2024

 

 

 

/s/ Michael Medici

Michael Medici

Director

March 15, 2024

 

 

 

/s/ Paul Milbury

Paul Milbury

Director

March 15, 2024

/s/

 

 

/s/ Alan Masarek

Alan Masarek

 

Director

March 15, 2024

 

 

 

/s/ Carol Meyers

Carol Meyers

 

Director

March 15, 2024

 

 

 

/s/ Antonio Rodriguez

Antonio Rodriguez

Director

March 15, 2024

 

 

 

/s/ Aaron VanDevender

Aaron VanDevender

Director

March 15, 2024