As filed with the Securities and Exchange Commission on August 9, 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
Nuvei Corporation
(Exact Name of Registrant as specified in its charter)
Canada | | 48-1298435 |
(State or other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification No.) |
| 1100 René-Lévesque Boulevard West, Suite 900 Montreal, Quebec H3B 4N4 (514) 313-1190 | |
(Address, including zip code, and telephone number, including area code, of Principal Executive Offices) |
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Nuvei Corporation Omnibus Incentive Plan |
| (Full title of the plans) | |
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Nuvei Technologies Inc. 1375 North Scottsdale Road Suite 400 Scottsdale, Arizona 85257 United States of America 1 (877) 462-7486 |
(Name, address and telephone number, including area code, of agent for service) |
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| Copy to: | |
| Veronica M. Wissel Davis Polk & Wardwell LLP 450 Lexington Avenue New York, NY 10017 (212) 450-4794 | |
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. ☐
REGISTRATION OF ADDITIONAL SHARES
PURSUANT TO GENERAL INSTRUCTION E
Pursuant to General Instruction E of Form S-8, this registration statement on Form S-8 (this “Registration Statement”) registers an additional 7,646,893 Subordinate Voting Shares of Nuvei Corporation (the “Registrant”) for issuance under the Nuvei Corporation Omnibus Incentive Plan, effective as of February 3, 2021, amended on April 13, 2022, May 26, 2023 and on August 8, 2023 (as amended and/or restated from time to time, the “Plan”), which are securities of the same class and relate to the same employee benefit plan as those shares registered on the Registrant’s registration statement on Form S-8 previously filed with the Securities and Exchange Commission (“Commission”) on October 15, 2021 (Registration No. 333-260308), which is hereby incorporated by reference into this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Registration Statement and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Montréal, Province of Québec, Country of Canada on this 9th day of August, 2023.
| Nuvei Corporation |
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| By: | /s/ David Schwartz |
| Name: | David Schwartz |
| Title: | Chief Financial Officer |
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Philip Fayer and David Schwartz as his or her true and lawful attorneys-in-fact and agent, with full power of substitution and resubstitution, 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 any and all additional registration statements pursuant to Rule 462(b) of the Securities Act and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature | | Title | Date |
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/s/ Philip Fayer | | Chairman and Chief Executive Officer | |
Philip Fayer | | (Principal Executive Officer) | August 9, 2023 |
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/s/ David Schwartz | | Chief Financial Officer | |
David Schwartz | | (Principal Financial Officer and Principal Accounting Officer) | August 9, 2023 |
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/s/ Samir Zabaneh | | Lead Director | |
Samir Zabaneh | | | August 9, 2023 |
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/s/ Tim Dent | | Director | |
Tim Dent | | | August 9, 2023 |
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/s/ Maren Lau | | Director | |
Maren Lau | | | August 9, 2023 |
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/s/ David Lewin | | Director | |
David Lewin | | | August 9, 2023 |
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/s/ Daniela Mielke | | Director | |
Daniela Mielke | | | August 9, 2023 |
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/s/ Pascal Tremblay | | Director | |
Pascal Tremblay | | | August 9, 2023 |
AUTHORIZED REPRESENTATIVE
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the undersigned, solely in its capacity as the duly authorized representative of the Registrant in the United States, on August 9, 2023.
| | Nuvei Technologies, Inc. |
| | |
| By: | /s/ David Schwartz |
| Name: | David Schwartz |
| Title: | Chief Financial Officer |