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| As filed with the U.S. Securities and Exchange Commission on March 3, 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
Zoom Video Communications, Inc.
(Exact name of Registrant as specified in its charter) | | | | | | | | |
| Delaware |
| 61-1648780 |
| (State or other jurisdiction of Incorporation or organization) |
| (I.R.S. Employer Identification No.) |
55 Almaden Blvd, 6th Floor
San Jose, California 95113
(888) 799-9666
(Address of principal executive offices) (Zip code)
Zoom Video Communications, Inc. 2019 Equity Incentive Plan
Zoom Video Communications, Inc. 2019 Employee Stock Purchase Plan
(Full titles of the plans)
_____________________________________
Eric S. Yuan
President and Chief Executive Officer
Zoom Video Communications, Inc.
55 Almaden Blvd, 6th Floor
San Jose, California 95113
(888) 799-9666
(Name and address of agent for service) (Telephone number, including area code, of agent for service)
Copies to: | | | | | | | | |
Jon C. Avina Calise Y. Cheng Alex K. Kassai Cooley LLP 3175 Hanover Street Palo Alto, California 94304 (650) 843-5000 | | Jeffrey C. True General Counsel 55 Almaden Blvd, 6th Floor San Jose, CA 95113 (888) 799-9666
|
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting 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
Zoom Video Communications, Inc. (the “Registrant”) is filing this Registration Statement with the Securities and Exchange Commission (the “Commission”) to register (i) 14,691,142 additional shares of its Class A common stock under its 2019 Equity Incentive Plan (the "2019 Plan"), pursuant to the provisions of the 2019 Plan providing for an automatic increase in the number of shares Class A common stock reserved and available for issuance under the 2019 Plan on February 1, 2023 and (ii) 2,938,228 additional shares of its Class A common stock under its 2019 Employee Stock Purchase Plan (the "2019 ESPP"), pursuant to the provisions of 2019 ESPP providing for an automatic increase in the number of shares of Class A common stock reserved and available for issuance under the 2019 ESPP on February 1, 2023. 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.
Pursuant to General Instruction E of Form S-8, the contents of the Registration Statements on Form S-8 filed with the Commission on April 23, 2019 (File No. 333-230997), March 20, 2020 (File No. 333-237348), March 18, 2021 (File No. 333-254444) and March 8, 2022 (File No. 333-263354) are hereby incorporated by reference in this Registration Statement to the extent not replaced hereby.
PART II
ITEM 3. INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE
The following documents filed by the Registrant with the Commission are incorporated by reference into this Registration Statement:
(i) The Registrant’s Annual Report on Form 10-K for the fiscal year ended January 31, 2023 filed on March 3, 2023 (the "Annual Report"), which contains audited financial statements for the Registrant’s latest fiscal year, including the information to be incorporated by reference into the Annual Report from the Registrant’s definitive proxy statement on Schedule 14A, to be filed with the Commission. (ii) The description of the Registrant’s Class A Common Stock which is contained in a registration statement on Form 8-A filed on April 8, 2019 (File No. 001-38865) under the Exchange Act of 1934, as amended (the “Exchange Act”), including any amendment or report filed for the purpose of updating such description, including Exhibit 4.3 to the Annual Report. (iii) All other reports and documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other than Current Reports furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits furnished on such form that relate to such items) on or after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part of this Registration Statement from the date of the filing of such reports and documents. 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 herein or in any subsequently filed document that also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
ITEM 8. EXHIBITS | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | Incorporated by Reference | |
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| Exhibit Number | | Description | | Form | | File Number | | Exhibit | | Filing Date |
| 4.1 | | | | 8-K | | 001-38865 | | 3.1 | | April 23, 2019 |
| 4.2 | | | | 10-K | | 001-38865 | | 3.2 | | March 3, 2023 |
| 4.3 | | | | S-1/A | | 333-230444 | | 4.1 | | April 8, 2019 |
| 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 | | | | 10-Q | | 001-38865 | | 10.2 | | November 23, 2022 |
| 99.2 | | | | S-1/A | | 333-230444 | | 10.3 | | April 8, 2019 |
| 107* | | | | | | | | | | | |
| | | | | | | | | | | |
* Filed herewith
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 San Jose, State of California, on this 3rd day of March, 2023.
| | | | | | | | |
| ZOOM VIDEO COMMUNICATIONS, INC. |
| | |
| By: | /s/ Eric S. Yuan |
| | Eric S. Yuan |
| | President and Chief Executive Officer |
| | (Principal Executive Officer) |
POWER OF ATTORNEY
Know All Persons By These Presents, that each person whose signature appears below constitutes and appoints Eric S. Yuan, Kelly Steckelberg and Aparna Bawa, and each of them, as his or her true and lawful attorneys-in-fact and agents, each with the full power of substitution, for him or her and in their name, place or 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 other documents in connection therewith, with the Securities and Exchange 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 in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her 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, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
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| Signature | | Title | | Date |
| | |
| /s/ Eric S. Yuan | | President, Chief Executive Officer and Director (Principal Executive Officer) | | March 3, 2023 |
| Eric S. Yuan | | |
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| /s/ Kelly Steckelberg | | Chief Financial Officer (Principal Financial Officer) | | March 3, 2023 |
| Kelly Steckelberg | | |
| |
|
| /s/ Shane Crehan | | Chief Accounting Officer (Principal Accounting Officer) | | March 3, 2023 |
| Shane Crehan | | |
| |
|
| /s/ Jonathan Chadwick | | Director | | March 3, 2023 |
| Jonathan Chadwick | | |
| |
|
| /s/ Peter Gassner | | Director | | March 3, 2023 |
| Peter Gassner | | |
| |
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| /s/ Cindy L. Hoots | | Director | | March 3, 2023 |
| Cindy L. Hoots | | |
| | |
/s/ William R. McDermott | | Director | | March 3, 2023 |
| William R. McDermott | | |
| | | | |
| /s/ Herbert Raymond McMaster | | Director | | March 3, 2023 |
| Herbert Raymond McMaster | | |
| | | | |
| /s/ Janet Napolitano | | Director | | March 3, 2023 |
| Janet Napolitano | | |
| |
|
| /s/ Dan Scheinman | | Director | | March 3, 2023 |
| Dan Scheinman | | |
| |
|
| /s/ Santiago Subotovsky | | Director | | March 3, 2023 |
| Santiago Subotovsky | | |
