Form S-8 CIMPRESS plc
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E-mailAs filed with the Securities and Exchange Commission on December 6, 2022
Registration No. 333-________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
CIMPRESS PLC
(Exact Name of Registrant as Specified in Its Charter)
| Ireland | 98-0417483 | ||||
| (State or Other Jurisdiction of Incorporation or Organization) | (I.R.S. Employer Identification No.) | ||||
Building D, Xerox Technology Park Dundalk, Co. Louth Ireland | A91 H9N9 | ||||
| (Address of Principal Executive Offices) | (Zip Code) | ||||
2020 Equity Incentive Plan
(Full Title of the Plan)
Kathryn Leach
Associate General Counsel and Assistant Secretary
Cimpress USA Incorporated
275 Wyman Street
Waltham, MA 02451
(Name and Address of Agent For Service)
+1 (781) 652-6300
(Telephone Number, Including Area Code, of Agent For Service)
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. ☐
STATEMENT OF INCORPORATION BY REFERENCE
This Registration Statement on Form S-8 is filed pursuant to General Instruction E of Form S-8 for the purposes of registering the offer and sale of an additional 2,000,000 ordinary shares, nominal value per share of €0.01, of the registrant to be issued pursuant to the registrant’s 2020 Equity Incentive Plan (the "Plan"). This Registration Statement on Form S-8 incorporates by reference the contents of the Registration Statement on Form S-8 (File No. 333-251176) filed by the registrant with the Securities and Exchange Commission on December 7, 2020 relating to the Plan, except for Item 8. Exhibits.
Item 8. Exhibits.
Number | Description | ||||
| 4.1 | |||||
| 5.1 | |||||
| 23.1 | |||||
| 23.2 | |||||
| 24 | |||||
| 107 | |||||
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 Waltham, Massachusetts, USA on December 6, 2022.
CIMPRESS PLC
By: /s/Robert S. Keane
Robert S. Keane
Chairman, Chief Executive Officer and Director
POWER OF ATTORNEY AND SIGNATURES
We, the undersigned officers and directors of Cimpress plc, hereby severally constitute and appoint Sean E. Quinn, Matthew F. Walsh, and Kathryn L. Leach, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the registration statement on Form S-8 filed herewith and any and all subsequent amendments to said registration statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable Cimpress plc to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.
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.
| Signature | Title | Date | ||||||
/s/Robert S. Keane Robert S. Keane | Chairman, Chief Executive Officer and Director (Principal executive officer) | December 6, 2022 | ||||||
/s/Sean E. Quinn Sean E. Quinn | Executive Vice President and Chief Financial Officer (Principal financial and accounting officer) | December 6, 2022 | ||||||
/s/Sophie A Gasperment Sophie A. Gasperment | Director | December 6, 2022 | ||||||
/s/Zachary S. Sternberg Zachary S. Sternberg | Director | December 6, 2022 | ||||||
/s/Dessislava Temperley Dessislava Temperley | Director | December 6, 2022 | ||||||
/s/Scott J. Vassalluzzo Scott J. Vassalluzzo | Director | December 6, 2022 | ||||||
ATTACHMENTS / EXHIBITS
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