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S-8 Filing
Nevro (NVRO) S-8Registration of securities for employees
Filed: 23 Feb 24, 5:08pm
As filed with the Securities and Exchange Commission on February 23, 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
NEVRO CORP.
(Exact name of registrant as specified in its charter)
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Delaware | 56-2568057 | |
(State or other jurisdiction of incorporation or organization) | (IRS Employer Identification No.) |
1800 Bridge Parkway
Redwood City, CA 94065
(Address of Principal Executive Offices) (Zip Code)
2014 Equity Incentive Award Plan
(Full title of the plan)
Kevin Thornal
Chief Executive Officer
Nevro Corp.
1800 Bridge Parkway
Redwood City, CA 94065
(Name and address of agent for service)
(650) 251-0005
(Telephone number, including area code, of agent for service)
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Copies to: | ||
Phillip S. Stoup, Esq. Latham & Watkins LLP 140 Scott Drive Menlo Park, CA 94025 (650) 328-4600 | Kashif Rashid, Esq. General Counsel Nevro Corp. 1800 Bridge Parkway Redwood City, CA 94065 (650) 251-0005 |
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 | | Accelerated filer | | |||
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Non-accelerated filer | | 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 an additional 1,454,458 shares of the Nevro Corp’s (the “Registrant”) common stock, par value $0.001 per share, issuable under the following employee benefit plans for which Registration Statements of the Registrant on Form S-8 (File Nos. 333-200145, 333-202857, 333-209816, 333-216206, 333-223159, 333-229778, 333-236632, 333-253467, 333-262936 and 333-269878) are effective: the 2014 Equity Incentive Award Plan, as a result of the operation of an automatic annual increase provision therein, which added 1,454,458 shares of common stock.
INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENTS ON
FORM S-8
Pursuant to Instruction E of Form S-8, the contents of the Registration Statements on Form S-8 filed with the Securities and Exchange Commission (File Nos. 333-200145, 333-202857, 333-209816, 333-216206, 333-223159, 333-229778, 333-236632, 333-253467, 333-262936, and 333-269878) are incorporated by reference herein.
EXHIBIT INDEX
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Exhibit Number | Description of Document | Incorporated by Reference | Filed Herewith | |||||||||
Form | Date | Number | ||||||||||
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4.1 | 8-K |
| 11/12/2014 |
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| 3.1 |
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4.1(b) |
| Certificate of Amendment to Amended and Restated Certificate of Incorporation of Nevro Corp. |
| 8-K |
| 5/24/2019 |
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| 3.1 |
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4.2 | 8-K |
| 11/12/2014 |
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| 3.2 |
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4.2(b) |
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| 8-K |
| 5/24/2019 |
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| 3.2 |
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4.3 | S-1/A |
| 10/27/2014 |
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| 4.2 |
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5.1 |
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23.1 |
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23.2 |
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24.1 | Power of Attorney. Reference is made to the signature page to the Registration Statement. |
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| X | ||
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99.1(a)# | S-8 |
| 11/12/2014 |
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| 99.2(a) |
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99.1(b)# | S-1/A |
| 10/10/2014 |
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| 10.9(b) |
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99.1(c)# | S-1/A |
| 10/10/2014 |
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| 10.9(c) |
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99.1(d)# | S-1/A |
| 10/10/2014 |
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| 10.9(d) |
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99.1(e)# |
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| 10-Q |
| 5/5/2020 |
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| 10.1 |
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99.2# | S-8 |
| 11/12/2014 |
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| 99.3 |
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107.1 |
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# | Indicates management contract or compensatory plan. |
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 Redwood City, State of California, on this 23rd day of February, 2024.
NEVRO CORP. | ||
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By: | KEVIN THORNAL | |
Name: | Kevin Thornal | |
Title: | Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints Kevin Thornal and Roderick H. MacLeod, and each of them, as attorneys-in-fact, each with the power of substitution, 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 all documents in connection therewith, with the 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, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents or any of them, 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, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature | Title | Date | ||
/s/ KEVIN THORNAL Kevin Thornal | President and Chief Executive Officer | February 23, 2024 | ||
/s/ RODERICK H. MACLEOD Roderick H. MacLeod | Chief Financial Officer (Principal Financial Officer) | February 23, 2024 | ||
/s/ RICHARD B. CARTER Richard B. Carter | Chief Accounting Officer (Principal Accounting Officer) | February 23, 2024 | ||
/s/ D. KEITH GROSSMAN | Non-Executive Chairman | February 23, 2024 | ||
D. Keith Grossman | ||||
/s/ MICHAEL DEMANE Michael DeMane | Lead Director | February 23, 2024 | ||
/s/ FRANK FISCHER Frank Fischer | Director | February 23, 2024 | ||
/s/ KIRT P. KARROS Kirt P. Karros | Director | February 23, 2024 | ||
/s/ SRI KOSARAJU Sri Kosaraju | Director | February 23, 2024 | ||
/s/ SHAWN T MCCORMICK Shawn T McCormick | Director | February 23, 2024 | ||
/s/ KEVIN O’BOYLE Kevin O’Boyle | Director | February 23, 2024 | ||
/s/ KAREN PRANGE | Director | February 23, 2024 | ||
Karen Prange | ||||
Signature | Title | Date | ||
/s/ SUSAN E. SIEGEL | Director | February 23, 2024 | ||
Susan E. Siegel | ||||
/s/ ELIZABETH WEATHERMAN Elizabeth Weatherman | Director | February 23, 2024 |