Securities Registration: Employee Benefit Plan (s-8)
15 Juni 2022 - 10:06PM
Edgar (US Regulatory)
Registration
No. 333-
As
filed with the Securities and Exchange Commission on June 15, 2022
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
S-8
REGISTRATION
STATEMENT UNDER THE SECURITIES ACT OF 1933
iSUN,
INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
47-2150172 |
(State
or other jurisdiction of |
|
(I.R.S.
Employer |
incorporation
or organization) |
|
Identification
No.) |
400
Avenue D, Suite 10
Williston,
Vermont 05495
(Address
of principal executive offices, including zip code)
iSun,
Inc. 2020 Equity Incentive Plan
(the
“2020 Equity Incentive Plan”)
(Full
title of the plan)
400
Avenue D, Suite 10
Williston,
Vermont 05495
Telephone:
(802) 658-3378
(Address,
Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal
Executive Offices)
Jeffrey
Peck
Chief
Executive Officer
iSun,
Inc.
400
Avenue D, Suite 10
Williston,
Vermont 05495
Telephone:
(802) 658-3378
(Name,
address, including zip code, and telephone number,
including
area code, of agent for service)
Copy
to:
H.
Kenneth Merritt, Jr., Esq.
Merritt
& Merritt
60
Lake Street, 2nd Floor
PO
Box 5839
Burlington,
VT 05402
Tel:
(802) 658-7830
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”
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. ☐
EXPLANATORY
NOTE
This
Registration Statement on Form S-8, relating to the 2020 Equity Incentive Plan (the “2020 Equity Incentive Plan”)
of iSun, Inc. (the “Registrant”), is being filed for the purpose of registering additional securities of the same class as
other securities for which a Registration Statement on Form S-8 relating to the 2020 Plan has previously been filed and is effective.
Accordingly, this Registration Statement incorporates by reference the contents of the Registration Statement on Form S-8, File No. 333-249714,
filed with the Securities and Exchange Commission (the “Commission”) on October 29, 2020 by the Registrant, relating to the
2020 Plan, except for Item 8, Exhibits.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item
8. Exhibits.
*********************
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 Williston, State of Vermont, on June 15, 2022.
|
iSUN,
INC. |
|
|
|
Date:
June 15, 2022 |
By:
|
/s/
Jeffrey Peck |
|
|
Jeffrey
Peck
Chief
Executive Officer, Director
(Principal
Executive Officer) |
Date:
June 15, 2022 |
By: |
/s/
John Sullivan |
|
|
John
Sullivan
Chief
Financial Officer
(Principal
Financial and Accounting Officer) |
POWER
OF ATTORNEY
KNOW
ALL MEN BY THESE PRESENTS, that we, the undersigned officers and directors of iSun, Inc., a Delaware corporation, do hereby constitute
and appoint Jeffrey Peck as his or her true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution,
for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments,
exhibits thereto and other documents in connection therewith) 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 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 connection therewith,
as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent, or his 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 below by the following persons in the
capacities and on the dates indicated.
Person
|
|
Capacity
|
|
Date
|
/s/
Jeffrey Peck |
|
President,
Chief Executive Officer and Director |
|
June 15,
2022 |
Jeffrey
Peck |
|
(Principal
Executive Officer) |
|
|
|
|
|
|
|
/s/
John Sullivan |
|
Chief
Financial Officer |
|
June
15, 2022 |
John
Sullivan |
|
(Principal
Financial and Accounting Officer) |
|
|
|
|
|
|
|
/s/
Andrew Matthy |
|
Director |
|
June
15, 2022 |
Andrew
Matthy |
|
|
|
|
|
|
|
|
|
/s/
Claudia Meer |
|
Director |
|
June
15, 2022 |
Claudia
Meer |
|
|
|
|
|
|
|
|
|
/s/
Frederick Myrick |
|
Director |
|
June
15, 2022 |
Frederick
Myrick |
|
|
|
|
|
|
|
|
|
/s/
Stewart Martin |
|
Director |
|
June
15, 2022 |
Stewart
Martin |
|
|
|
|
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