As filed with the Securities and Exchange Commission on February 10, 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
______________________
GOPRO, INC.
(Exact Name of Registrant as Specified in Its Charter)
| Delaware | 77-0629474 | |||||||
(State or Other Jurisdiction of Incorporation or Organization) | (I.R.S. Employer Identification No.) | |||||||
3025 Clearview Way
San Mateo, CA 94402
(Address of Principal Executive Offices) (Zip Code)
| 2014 Equity Incentive Plan, as amended | ||
| 2014 Employee Stock Purchase Plan | ||
(Full Title of the Plans)
______________________
Nicholas Woodman
Chief Executive Officer
GoPro, Inc.
3025 Clearview Way
San Mateo, CA 94402
(Name and Address of Agent For Service)
(650) 332-7600
(Telephone Number, including area code, of agent for service)
______________________
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 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, GoPro, Inc. (the “Registrant”) is filing this Registration Statement with the Securities and Exchange Commission (the “Commission”) to register 6,705,834 additional shares of Class A Common Stock under the Registrant’s 2014 Equity Incentive Plan, as amended (“EIP”) and under the Registrant’s 2014 Employee Stock Purchase Plan (“ESPP” and together with the EIP, the “Plans”), pursuant to the provisions of the Plans providing for an automatic increase in the number of shares reserved for issuance under such plans. This Registration Statement hereby incorporates by reference the contents of the Registrant’s registration statements on Form S-8 filed with the Commission on June 25, 2014 (Registration No. 333-197033), February 20, 2015 (Registration No. 333-202191), March 1, 2016 (Registration No. 333-209866), March 25, 2016 (Registration No. 333-210408), February 17, 2017 (Registration No. 333-216109), February 16, 2018 (Registration No. 333-223081), February 15, 2019 (Registration No. 333-229725), February 14, 2020 (Registration No. 333-236464, February 12, 2021 (Registration No. 333-253060) and February 11, 2022 (Registration No. 333-262664). In accordance with the instructional note to Part I of Form S-8 as promulgated by the Commission, the information specified by Part I of the Form S-8 has been omitted from this Registration Statement.
PART II
Information Required in the Registration Statement
Item 3. Incorporation of Documents by Reference.
The Registrant hereby incorporates by reference into this Registration Statement the following documents previously filed with the Commission:
| (a) | the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2022, filed with the Commission on February 10, 2023 pursuant to Section 13 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”); | ||||
| (b) | all other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant’s Annual Report referred to in (a) above; and | ||||
| (c) | the description of the Registrant’s Class A Common Stock contained in the Registrant’s Registration Statement on Form 8-A (Registration No. 001-36514) filed with the Commission on June 20, 2014, including any amendments or reports filed for the purpose of updating such description. | ||||
All reports and definitive proxy or information statements filed by the Registrant pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the filing of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which de-registers all securities then remaining unsold shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents, except as to documents or information deemed to have been furnished and not filed in accordance with the rules of the Commission. Unless expressly incorporated into this Registration Statement, a report furnished on Form 8-K prior or subsequent to the date hereof shall not be incorporated by reference into this Registration Statement. 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 in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.
Item 8. Exhibits.
| Incorporated by Reference | ||||||||||||||||||||||||||||||||||||||
Exhibit Number | Exhibit Description | Form | File No. | Exhibit | Filing Date | Filed Herewith | ||||||||||||||||||||||||||||||||
| 10-K | 001-36514 | 3.01 | February 15, 2019 | |||||||||||||||||||||||||||||||||||
| S-1 | 333-200038 | 3.02 | November 10, 2014 | |||||||||||||||||||||||||||||||||||
| S-1 | 333-196083 | 4.01 | May 19, 2014 | |||||||||||||||||||||||||||||||||||
| 10-Q | 001-36514 | 10.03 | July 29, 2016 | |||||||||||||||||||||||||||||||||||
| S-1/A | 333-196083 | 10.04 | June 11, 2014 | |||||||||||||||||||||||||||||||||||
| X | ||||||||||||||||||||||||||||||||||||||
| X | ||||||||||||||||||||||||||||||||||||||
| X | ||||||||||||||||||||||||||||||||||||||
| X | ||||||||||||||||||||||||||||||||||||||
| X | ||||||||||||||||||||||||||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, GoPro, Inc. 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 San Mateo, State of California, on this 10th day of February, 2023.
| GoPro, Inc. | |||||
| By: | /s/ Nicholas Woodman | ||||
Nicholas Woodman Chief Executive Officer | |||||
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS , that the undersigned officers and directors of GoPro, Inc., a Delaware corporation, do hereby constitute and appoint Nicholas Woodman and Brian McGee, and each of them, the lawful attorneys-in-fact and agents with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents, and any one of them, determine may be necessary or advisable or required to enable said corporation to comply with the Securities Act of 1933, as amended, and any rules or regulations or requirements of the Securities and Exchange Commission in connection with this Registration Statement. Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration Statement, and to any and all instruments or documents filed as part of or in conjunction with this Registration Statement or amendments or supplements thereof, and each of the undersigned hereby ratifies and confirms that all said attorneys and agents, or any one of them, shall 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 on behalf of the Registrant in the capacities and on the dates indicated.
| Name | Title | Date | |||||||||||||||
| By: | /s/ Nicholas Woodman | Chief Executive Officer, Chairman and Director | February 10, 2023 | ||||||||||||||
| Nicholas Woodman | (Principal Executive Officer) | ||||||||||||||||
| By: | /s/ Brian McGee | Chief Financial Officer and Chief Operating Officer | February 10, 2023 | ||||||||||||||
| Brian McGee | (Principal Financial and Accounting Officer) | ||||||||||||||||
| By: | /s/ Tyrone Ahmad-Taylor | Director | February 10, 2023 | ||||||||||||||
| Tyrone Ahmad-Taylor | |||||||||||||||||
| By: | /s/ Kenneth Goldman | Director | February 10, 2023 | ||||||||||||||
| Kenneth Goldman | |||||||||||||||||
| By: | /s/ Peter Gotcher | Director | February 10, 2023 | ||||||||||||||
| Peter Gotcher | |||||||||||||||||
| By: | /s/ Shaz Kahng | Director | February 10, 2023 | ||||||||||||||
| Shaz Kahng | |||||||||||||||||
| By: | /s/ James Lanzone | Director | February 10, 2023 | ||||||||||||||
| James Lanzone | |||||||||||||||||
| By: | /s/ Alexander Lurie | Director | February 10, 2023 | ||||||||||||||
| Alexander Lurie | |||||||||||||||||
| By: | /s/ Susan Lyne | Director | February 10, 2023 | ||||||||||||||
| Susan Lyne | |||||||||||||||||
| By: | /s/ Frederic Welts | Director | February 10, 2023 | ||||||||||||||
| Frederic Welts | |||||||||||||||||
| By: | /s/ Lauren Zalaznick | Director | February 10, 2023 | ||||||||||||||
| Lauren Zalaznick | |||||||||||||||||