Securities Registration: Employee Benefit Plan (s-8)
20 Januar 2023 - 10:06PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on January 20,
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
ARLO TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
38-4061754 |
(State or other jurisdiction of
incorporation or organization) |
(I.R.S. Employer
Identification No.) |
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2200 Faraday Ave., Suite #150 |
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Carlsbad, |
California |
92008 |
(Address of Principal Executive Offices) |
(Zip Code) |
Arlo Technologies, Inc. 2018 Equity Incentive Plan
Arlo Technologies, Inc. 2018 Employee Stock Purchase
Plan
(Full titles of the plans)
Matthew McRae
Chief Executive Officer
2200 Faraday Ave., Suite #150
Carlsbad, California 92008
(408) 890-3900
(Name, address, including zip code, and telephone number, including
area code, of agent for service)
Copies to:
Thomas A. Coll
Edmond J. Lay
Cooley LLP
4401 Eastgate Mall
San Diego, CA 92121
(858) 550-6000
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 |
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☐ |
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Accelerated filer |
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☒ |
Non-accelerated filer |
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☐ |
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Smaller reporting company |
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☐ |
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Emerging growth company |
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☒ |
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 SECURITIES
This Registration Statement is being filed for the purpose of
increasing the number of securities of the same class as other
securities for which a Registration Statement of Arlo Technologies,
Inc. (the “Registrant”) on Form S-8 relating to the same employee
benefit plans is effective.
INCORPORATION OF DOCUMENTS BY REFERENCE
The Registrant previously registered shares of its Common Stock,
$0.001 par value per share, for issuance under the Arlo
Technologies, Inc. 2018 Equity Incentive Plan, as amended, and the
Arlo Technologies, Inc. 2018
Employee Stock Purchase Plan under Registration Statements on Form
S-8 filed with the Securities and Exchange Commission on
August
3, 2018
(File No. 333-226576), on
January 23, 2019
(File No. 333-229335), on
March 3, 2020
(File No. 333-236864), and on
March 3, 2021
(File No. 333-253833),
August 20, 2021
(File No. 333-258972),
January 21, 2022
(File No. 333-262275),
August
15,
2022
(File No. 333-266871), and
September 6, 2022
(File No. 333-267292).
Pursuant to General Instruction E to Form S-8, this Registration
Statement hereby incorporates by reference the contents of the
Registration Statements referenced above.
ITEM 8. Exhibits.
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Incorporated by Reference |
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Exhibit
Number
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Description |
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Form |
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Number |
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Filing Date |
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Filed Herewith |
4.1
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8-K |
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3.1 |
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August 7, 2018 |
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4.2
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8-K |
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3.2 |
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August 7, 2018 |
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4.3
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S-1/A |
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4.1 |
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July 23, 2018 |
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5.1 |
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X |
23.1 |
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X |
23.2 |
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X |
24.1 |
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X |
99.1
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8-K |
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10.2 |
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August 26, 2022 |
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99.2 |
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10-K |
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10.14 |
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February 22, 2019 |
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107 |
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X |
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 Carlsbad, State of California, on January 20,
2023.
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ARLO TECHNOLOGIES, INC.
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By: |
/s/ MATTHEW MCRAE |
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Matthew McRae |
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Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
signature appears below constitutes and appoints Matthew McRae and
Kurtis Binder, 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 his or her name, place or
stead, in any and all capacities, to sign any and all amendments to
this Registration Statement (including post-effective amendments),
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 and about
the premises, 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 their 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, as
amended, this Registration Statement has been signed by the
following persons in the capacities and on the dates
indicated.
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Signature |
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Title |
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Date |
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/s/ MATTHEW MCRAE |
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Chief Executive Officer and Member of the Board of
Directors
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January 20, 2023 |
Matthew McRae |
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(Principal Executive Officer) |
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/s/ KURTIS BINDER |
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Chief Financial Officer |
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January 20, 2023 |
Kurtis Binder |
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(Principal Financial and Accounting Officer) |
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/s/ RALPH E. FAISON |
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Chairman of the Board of Directors |
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January 20, 2023 |
Ralph E. Faison |
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/s/ PRASHANT AGGARWAL |
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Member of the Board of Directors |
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January 20, 2023 |
Prashant Aggarwal |
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/s/ JOCELYN E. CARTER-MILLER |
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Member of the Board of Directors |
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January 20, 2023 |
Jocelyn E. Carter-Miller |
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/s/ CATRIONA FALLON
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Member of the Board of Directors |
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January 20, 2023 |
Catriona Fallon
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/s/ AMY ROTHSTEIN |
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Member of the Board of Directors |
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January 20, 2023 |
Amy Rothstein |
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/s/ GRADY K. SUMMERS |
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Member of the Board of Directors |
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January 20, 2023 |
Grady K. Summers |
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