Delaware | 72-1074903 | ||||
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) | ||||
3280 Peachtree Road, Suite 2400 Atlanta, Georgia 30305 | |||||
(Address, including zip code, of registrant’s principal executive offices) |
Daniel Fishbein General Counsel 3280 Peachtree Road, Suite 2400 Atlanta, Georgia 30305 (404) 630-8635 | ||
(Name, address, including zip code, and telephone number, including area code, of agent for service) With copies to: Joel T. May, Esq. Jones Day 1221 Peachtree St NE #400 Atlanta, Georgia 30361 (404) 521-3939 |
Large accelerated filer | Accelerated filer | ||||||||||
Non-accelerated filer | Smaller reporting company | ||||||||||
Emerging Growth Company |
Exhibit Number | Exhibit | ||||
4.1 | Amended and Restated Certificate of Incorporation of FLEETCOR Technologies, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant’s Annual Report on Form 10-K, File No. 001-35004, filed with SEC on March 25, 2011). | ||||
4.2 | Certificate of Amendment to the Amended and Restated Certificate of Incorporation of FLEETCOR Technologies, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K, File No. 001-35004, filed with the SEC on June 8, 2018). | ||||
4.3 | Certificate of Amendment to the Amended and Restated Certificate of Incorporation of FLEETCOR Technologies, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K, File No. 001-35004, filed with the SEC on June 14, 2019). | ||||
4.4 | Certificate of Amendment to the Amended and Restated Certificate of Incorporation of FLEETCOR Technologies, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K, File No. 001-35004, filed with the SEC on June 14, 2022). | ||||
4.5 | FLEETCOR Technologies, Inc. Amended and Restated Bylaws (incorporated by reference to Exhibit 3.2 to the Registrant’s Current Report on Form 8-K, File No. 001-35004, filed with the SEC on June 14, 2022). | ||||
4.6 | Form of Stock Certificate for Common Stock (incorporated by reference to Exhibit 4.1 to Amendment No. 3 to the registrant’s Registration Statement on Form S-1, File No. 333-166092, filed with the SEC on June 29, 2010). | ||||
4.7 | FLEETCOR Technologies, Inc. Amended and Restated 2010 Equity Compensation Plan (incorporated by reference to Appendix D to the Registrant’s Proxy Statement dated April 29, 2022). | ||||
Opinion of Jones Day. | |||||
Consent of Jones Day (included in Exhibit 5.1). | |||||
Consent of Ernst & Young LLP. | |||||
Power of Attorney (contained on signature page to this registration Statement). | |||||
Calculation of Filing Fee Tables. |
Signature | Title | Date | ||||||
/s/ Ronald F. Clarke Ronald F. Clarke | Chairman and Chief Executive Officer (Principal Executive Officer) | November 7, 2022 | ||||||
/s/ Alissa B. Vickery Alissa B. Vickery | Chief Financial Officer and Chief Accounting Officer (Principal Financial Officer and Principal Accounting Officer) | November 7, 2022 | ||||||
/s/ Stephen T. Stull Stephen T. Stull | Lead Independent Director | November 7, 2022 | ||||||
/s/ Michael Buckman Michael Buckman | Director | November 7, 2022 | ||||||
/s/ Joseph W. Farrelly Joseph W. Farrelly | Director | November 7, 2022 | ||||||
/s/ Thomas M. Hagerty Thomas M. Hagerty | Director | November 7, 2022 | ||||||
/s/ Mark A. Johnson Mark A. Johnson | Director | November 7, 2022 | ||||||
/s/ Archie L. Jones, Jr. Archie L. Jones, Jr. | Director | November 7, 2022 | ||||||
/s/ Richard Macchia Richard Macchia | Director | November 7, 2022 | ||||||
/s/ Hala G. Moddelmog Hala G. Moddelmog | Director | November 7, 2022 | ||||||
/s/ Jeffrey S. Sloan Jeffrey S. Sloan | Director | November 7, 2022 |
Security Type | Security Class Title | Fee Calculation Rule | Amount Registered | Proposed Maximum Offering Price Per Unit | Maximum Aggregate Offering Price | Fee Rate | Amount of Registration Fee | ||||||||||||||||
Equity | Common Stock, $0.001 par value per share | Other | 3,900,000 | $176.9875 | $690,251,250 | $110.20 per $1,000,000 | $76,066 | ||||||||||||||||
Total Offering Amounts | $690,251,250 | $76,066 | |||||||||||||||||||||
Total Fee Offsets | $0 | ||||||||||||||||||||||
Net Fee Due | $76,066 |
Registrant or Filer Name | Form or Filing Type | File Number | Initial Filing Date | Filing Date | Fee Offset Claimed | Security Type Associated with Fee Offset Claimed | Security Title Associated with Fee Offset Claimed | Unsold Securities Associated with Fee Offset Claimed | Unsold Aggregate Offering Amount Associated with Fee Offset Claimed | Fee Paid with Fee Offset Source | ||||||||||||||||||||||||||||
Rule 457(p) | ||||||||||||||||||||||||||||||||||||||
Fee Offset Claims | ||||||||||||||||||||||||||||||||||||||
Fee Offset Sources |
November 8, 2022 | Exhibit 5.1 and 23.1 |
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