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 |
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92-3037714 |
(State or other jurisdiction of |
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(I.R.S. Employer |
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60 Tower Road Waltham, MA |
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02451 |
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. (617) 570-1000
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Stephen Karp |
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 |
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Accelerated filer |
Non-accelerated filer |
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Smaller reporting company |
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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 |
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Description |
4.1 |
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4.2 |
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4.3 |
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5.1* |
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23.1* |
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23.2* |
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24.1* |
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99.1 |
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99.2 |
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107* |
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*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
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/s/ Shai Terem
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Name: Shai Terem
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Title: Chief Executive Officer
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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.
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Signature |
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Title |
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Date |
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/s/ Shai Terem Shai Terem
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Director, President, and Chief Executive Officer (Principal Executive Officer) |
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March 15, 2024 |
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/s/ Assaf Zipori Assaf Zipori
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Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
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March 15, 2024 |
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/s/ Edward Anderson Edward Anderson
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Director |
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March 15, 2024 |
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/s/ Michael Medici Michael Medici
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Director |
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March 15, 2024 |
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/s/ Paul Milbury Paul Milbury
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Director |
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March 15, 2024 |
/s/ |
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/s/ Alan Masarek Alan Masarek
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Director |
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March 15, 2024 |
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/s/ Carol Meyers Carol Meyers
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Director |
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March 15, 2024 |
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/s/ Antonio Rodriguez Antonio Rodriguez
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Director |
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March 15, 2024 |
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/s/ Aaron VanDevender Aaron VanDevender
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Director |
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March 15, 2024 |