S-8 1 nvro-2023-s-8.htm S-8 S-8

As filed with the Securities and Exchange Commission on February 21, 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

 

 

NEVRO CORP.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

Delaware

 

56-2568057

(State or other jurisdiction of

incorporation or organization)

 

(IRS Employer

Identification No.)

1800 Bridge Parkway

Redwood City, CA 94065

(Address of Principal Executive Offices) (Zip Code)

2014 Equity Incentive Award Plan

2014 Employee Stock Purchase Plan

(Full title of the plan)

D. Keith Grossman

Chief Executive Officer

Nevro Corp.

1800 Bridge Parkway

Redwood City, CA 94065

(Name and address of agent for service)

(650) 251-0005

(Telephone number, including area code, of agent for service)

 

 

 

 

 

 


 

 

 

Copies to:

Brian J. Cuneo, Esq.

Phillip S. Stoup, Esq.

Latham & Watkins LLP

140 Scott Drive

Menlo Park, CA 94025

(650) 328-4600

 

Kashif Rashid, Esq.

General Counsel

Nevro Corp.

1800 Bridge Parkway

Redwood City, CA 94065

(650) 251-0005

 

 

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.

 

 

 

 


EXPLANATORY NOTE

This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 1,420,820 shares of the Nevro Corp's (the Registrant”) common stock issuable under the following employee benefit plans for which Registration Statements of the Registrant on Form S-8 (File Nos. 333-200145, 333-202857, 333-209816, 333-216206, 333-223159, 333-229778, 333-236632, 333-253467 and 333-262936) is effective: the 2014 Equity Incentive Award Plan, as a result of the operation of an automatic annual increase provision therein, which added 1,420,820 shares of common stock.

INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENTS ON

FORM S-8

Pursuant to Instruction E of Form S-8, the contents of the Registration Statements on Form S-8 filed with the Securities and Exchange Commission (File Nos. 333-200145, 333-202857, 333-209816, 333-216206, 333-223159, 333-229778, 333-236632, 333-253467 and 333-262936) are incorporated by reference herein.

EXHIBIT INDEX

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit

Number

 

Description of Document

 

Incorporated by Reference

 

 

Filed

Herewith

 

 

Form

 

Date

 

Number

 

 

 

 

 

 

 

 

4.1

 

Amended and Restated Certificate of Incorporation.

 

8-K

 

11/12/2014

 

 

3.1

 

 

 

 

 

 

 

 

 

4.1(b)

 

Certificate of Amendment to Amended and Restated Certificate of Incorporation of Nevro Corp.

 

8-K

 

5/24/2019

 

 

3.1

 

 

 

 

 

 

 

 

 

4.2

 

Amended and Restated Bylaws.

 

8-K

 

11/12/2014

 

 

3.2

 

 

 

 

 

 

 

 

 

4.2(b)

 

Amendment to Amended and Restated Bylaws of Nevro Corp.

 

8-K

 

5/24/2019

 

 

3.2

 

 

 

 

 

 

 

 

 

4.3

 

Form of Common Stock Certificate.

 

S-1/A

 

10/27/2014

 

 

4.2

 

 

 

 

 

 

 

 

 

5.1

 

Opinion of Latham & Watkins LLP.

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

23.1

 

Consent of Independent Registered Public Accounting Firm.

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

23.2

 

Consent of Latham & Watkins LLP (included in Exhibit 5.1).

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

24.1

 

Power of Attorney. Reference is made to the signature page to the Registration Statement.

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

 

99.1(a)#

 

Nevro Corp. 2014 Equity Incentive Award Plan.

 

S-8

 

11/12/2014

 

 

99.2(a)

 

 

 

 

 

 

 

 

 

99.1(b)#

 

Form of Stock Option Grant Notice and Stock Option Agreement under the 2014 Equity Incentive Award Plan.

 

S-1/A

 

10/10/2014

 

 

10.9(b)

 

 

 

 

 

 

 

 

 

99.1(c)#

 

Form of Restricted Stock Award Agreement and Restricted Stock Award Grant Notice under the 2014 Equity Incentive Award Plan.

 

S-1/A

 

10/10/2014

 

 

10.9(c)

 

 

 

 

 

 

 

 

 

99.1(d)#

 

Form of Restricted Stock Unit Award Agreement and Restricted Stock Unit Award Grant Notice under the 2014 Equity Incentive Award Plan.

 

S-1/A

 

10/10/2014

 

 

10.9(d)

 

 

 

 

 

 

 

 

 

99.1(e)#

 

Form of Performance Stock Award Agreement and Performance Stock Award Grant Notice under the 2014 Equity Incentive Award Plan.

 

10-Q

 

5/5/2020

 

 

10.1

 

 

 

 

 

 

 

 

 

99.2#

 

Nevro Corp. 2014 Employee Stock Purchase Plan.

 

S-8

 

11/12/2014

 

 

99.3

 

 

 

 

 

 

 

 

 

107.1

 

Filing Fee Table.

 

 

 

 

 

 

 

 

 

X

 

#

Indicates management contract or compensatory plan.

 


 

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 Redwood City, State of California, on this 21st day of February, 2023.

 

NEVRO CORP.

 

 

By:

 

/s/ D. KEITH GROSSMAN

Name:

 

D. Keith Grossman

Title:

 

Chief Executive Officer

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints D. Keith Grossman and Roderick H. MacLeod, and each of them, as attorneys-in-fact, each with the power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto and all documents in connection therewith, with the 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, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents or any of them, or their 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.

 

Signature

 

Title

 

Date

 

 

 

/s/ D. KEITH GROSSMAN

D. Keith Grossman

 

President and Chief Executive Officer
(Principal Executive Officer)

 

February 21, 2023

 

 

 

/s/ RODERICK H. MACLEOD

Roderick H. MacLeod

 

Chief Financial Officer

(Principal Financial Officer)

 

February 21, 2023

 

 

 

/s/ RICHARD B. CARTER

Richard B. Carter

 

Chief Accounting Officer

(Principal Accounting Officer)

 

February 21, 2023

 

 

 

/s/ MICHAEL DEMANE

Michael DeMane

 

Lead Director

 

February 21, 2023

 

 

 

/s/ FRANK FISCHER

Frank Fischer

 

Director

 

February 21, 2023

 

 

 

/s/ SRI KOSARAJU

Sri Kosaraju

 

Director

 

February 21, 2023

 

 

 

/s/ SHAWN T MCCORMICK

Shawn T McCormick

 

Director

 

February 21, 2023

 

 

 

/s/ KEVIN O’BOYLE

Kevin O’Boyle

 

Director

 

February 21, 2023

 

 

 

/s/ KAREN PRANGE

 

Director

 

February 21, 2023

 

Karen Prange

 

 

 

 

/s/ SUSAN E. SIEGEL

 

Director

 

February 21, 2023

 

Susan E. Siegel

 

 

 

 

/s/ ELIZABETH WEATHERMAN

Elizabeth Weatherman

 

Director

 

February 21, 2023