S-8 1 dzsi-sx8xseptember2024.htm S-8 Document





As filed with the Securities and Exchange Commission on September 5, 2024
Registration No. 333-_________
UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM S-8

REGISTRATION STATEMENT
UNDER

THE SECURITIES ACT OF 1933
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DZS Inc.

(Exact Name of Registrant as Specified in Its Charter)
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Delaware22-3509099
(State or Other Jurisdiction
of Incorporation)
(I.R.S. Employer
Identification No.)


5700 Tennyson Parkway, Suite 400

Plano, TX
75024
(Address of Principal Executive Offices)
(Zip Code)

2017 Incentive Award Plan
(Full Title of the Plan)


Charles D. Vogt
President and Chief Executive Officer
5700 Tennyson Parkway, Suite 400
Plano, TX 75024
(Name and Address of Agent for Service)

(469) 327-1531
(Telephone Number, Including Area Code, of Agent for Service)
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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 fileroAccelerated filerx
Non-accelerated fileroSmaller reporting companyx
Emerging growth companyo
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. o



Statement of Incorporation by Reference
This Registration Statement on Form S-8, relating to the 2017 Incentive Award Plan (the “2017 Plan”) of DZS 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 2017 Plan has previously been filed and is effective. Pursuant to General Instruction E to Form S-8, except as otherwise set forth below, this Registration Statement incorporates by reference the contents of the Registration Statement on Form S-8, File No. 333-221568, relating to the 2017 Plan filed by the Registrant with the Securities and Exchange Commission on November 15, 2017.
Item 8. Exhibits.
The following exhibits are incorporated herein by reference:
Exhibit
Number
Exhibit DescriptionFormExhibitFiling Date
Filed or
Furnished
Herewith
    5.1X
    23.1X
    23.2X
    24.1X
   99.18-K10.1January 10, 2017
   99.210-K10.1.1March 12, 2019
   99.38-K10.2January 10, 2017
   99.410-K10.1September 27, 2017
     107X



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 the City of Plano, State of Texas on this 5th day of September, 2024.
DZS Inc.
 
By:
/s/ Charles Daniel Vogt
Charles Daniel Vogt
President, Chief Executive Offer and Director



POWER OF ATTORNEY AND SIGNATURES

We, the undersigned officers and directors of DZS Inc., hereby severally constitute and appoint Charles D. Vogt, Misty Kawecki and Justin K. Ferguson, and each of them singly (with full power to each of them to act alone), our true and lawful attorneys with full power of substitution and resubstitution in each of them for him or her and in his or her name, place and stead, and in any and all capacities, 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 DZS Inc. 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.

SignatureTitleDate
/s/ Charles Daniel VogtPresident, Chief Executive Officer (Principal Executive Officer) and DirectorSeptember 5, 2024
Charles Daniel Vogt
/s/ Misty KaweckiChief Financial Officer (Principal Financial Officer) September 5, 2024
Misty Kawecki
/s/ Brian ChesnutChief Accounting Officer (Principal Accounting Officer) September 5, 2024
Brian Chesnut
/s/ Matt BrossDirectorSeptember 5, 2024
Matt Bross
/s/ Barbara CarboneDirectorSeptember 5, 2024
Barbara Carbone
/s/ Joon Kyung KimDirectorSeptember 5, 2024
Joon Kyung Kim
/s/ Choon Yul YooDirectorSeptember 5, 2024
Choon Yul Yoo
/s/ Todd JacksonDirectorSeptember 5, 2024
Todd Jackson
/s/ Woong Ji ChoiDirectorSeptember 5, 2024
Woong Ji Choi