As filed with the Securities and Exchange Commission on January 23, 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
SHIFT4 PAYMENTS, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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84-3676340 |
(State or other jurisdiction of
incorporation or organization) |
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(I.R.S. Employer
Identification No.) |
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2202 N. Irving St., Allentown, PA |
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18109 |
(Address of Principal Executive Offices) |
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(ZIP Code) |
Amended and Restated Shift4 Payments, Inc. 2020 Incentive Award Plan
(Full title of the plan)
Jordan Frankel
General
Counsel, Executive Vice President, Legal, Human Resources and Compliance and Secretary
Shift4 Payments, Inc.
2202 N. Irving Street
Allentown, PA 18109
(Name
and address of agent for service)
(888) 276-2108
(Telephone number, including area code, of agent for service)
Copy to:
Marc D.
Jaffe
Ian D. Schuman
Adam J. Gelardi
Latham & Watkins LLP
1271 Avenue of the Americas
New York, NY 10020
(212)
906-1200
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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☐ |
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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. ☐