0001560327-24-000022.txt : 20240226 0001560327-24-000022.hdr.sgml : 20240226 20240226162145 ACCESSION NUMBER: 0001560327-24-000022 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 5 REFERENCES 429: 333-270002 FILED AS OF DATE: 20240226 DATE AS OF CHANGE: 20240226 EFFECTIVENESS DATE: 20240226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Rapid7, Inc. CENTRAL INDEX KEY: 0001560327 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 352423994 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-277355 FILM NUMBER: 24679132 BUSINESS ADDRESS: STREET 1: 120 CAUSEWAY STREET CITY: BOSTON STATE: MA ZIP: 02114 BUSINESS PHONE: 617-247-1717 MAIL ADDRESS: STREET 1: 120 CAUSEWAY STREET CITY: BOSTON STATE: MA ZIP: 02114 FORMER COMPANY: FORMER CONFORMED NAME: Rapid7 Inc DATE OF NAME CHANGE: 20121015 S-8 1 s-8022624.htm S-8 Document

As filed with the Securities and Exchange Commission on February 26, 2024
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
                    
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
RAPID7, INC.
(Exact name of registrant as specified in its charter)
Delaware35-2423994
(State or other jurisdiction of Incorporation or organization)(I.R.S. Employer Identification No.)
120 Causeway Street
Boston, Massachusetts 02114
(Address of principal executive offices) (Zip Code)
Rapid7, Inc. 2015 Equity Incentive Plan
Rapid7, Inc. 2015 Employee Stock Purchase Plan
(Full titles of the plans)
Raisa Litmanovich
General Counsel and Secretary
Rapid7, Inc.
120 Causeway Street
Boston, Massachusetts 02114
(617) 247-1717
(Name, address and telephone number, including area code, of agent for service)
Copies to:
Nicole Brookshire, Esq.
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
(212) 450-4000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer ý
Accelerated filer ¨
Non-accelerated filer ¨ (Do not check if a smaller reporting company)
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 or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ¨





INCORPORATION BY REFERENCE OF CONTENTS
OF REGISTRATION STATEMENT ON FORM S-8

Pursuant to General Instruction E to Form S-8, this Registration Statement is being filed by Rapid7, Inc. (the “Registrant”) for the purpose of registering (i) an additional 2,468,562 shares of Common Stock issuable pursuant to the Rapid7, Inc. 2015 Equity Incentive Plan (the “2015 EIP”) and (ii) an additional 617,140 shares of Common Stock issuable pursuant to the Rapid7, Inc. 2015 Employee Stock Purchase Plan (the “2015 ESPP”). These additional shares of Common Stock are securities of the same class as other securities for which Registration Statements on Form S-8 of the Registrant relating to the same employee benefit plans are effective. The Registrant previously registered shares of its Common Stock for issuance under the 2015 EIP and 2015 ESPP under Registration Statements on Form S-8 filed with the Securities and Exchange Commission (the “Commission”) on July 17, 2015 (File No. 333-205716), October 13, 2015 (File No. 333-207395), March 10, 2016 (File No. 333-210082), March 9, 2017 (File No. 333-216566), March 8, 2018 (File No. 333-223525), February 28, 2019 (File No. 333-229960), February 28, 2020 (File No. 333-236766), February 26, 2021 (File No. 333-253566), February 24, 2022 (File No. 333-262983) and February 24, 2023 (File No. 333-270002). This Registration Statement hereby incorporates by reference the contents of the Registration Statements referenced above to the extent not superseded hereby.

PART I

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

The documents containing the information specified in Item 1 and Item 2 of Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b)(1) under the Securities Act. In accordance with the rules and regulations of the Commission and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.

Part II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference.

The following documents are incorporated herein by reference:

(a) The Registrant’s Annual Report on Form 10-K for the year ended December 31, 2023, as filed with the Commission on February 26, 2024; and

(b) The description of the Registrant’s common stock which is contained in the registration statement on Form 8-A filed on July 13, 2015, including any amendment or supplements thereto.

All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, after the date of this Registration Statement and prior to the filing of a post-effective amendment that indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, are incorporated by reference in this Registration Statement and are a part hereof from the date of filing of such documents; except as to any portion of any future annual or quarterly report to stockholders or document or current report furnished under current Items 2.02 or 7.01 of Form 8-K that is not deemed filed under such provisions. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.


ITEM 8. EXHIBITS.





(1)Filed as Exhibit 3.1 to the Registrant’s Quarterly Report on Form 10-Q filed with the Commission on August 10, 2020, and incorporated herein by reference.
(2)Filed as Exhibit 3.2 to the Registrant’s Quarterly Report on Form 10-Q filed with the Commission on August 10, 2020, and incorporated herein by reference.
(3)Filed as Exhibit 4.1 to the Registrant’s Registration Statement on Form S-1/A filed with the Commission on July 6, 2015 (File No. 333-204874), as amended, and incorporated herein by reference.
(4)Filed as Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed with the Commission on October 13, 2015 and incorporated herein by reference.
(5)Filed as Exhibit 10.4 to the Registrant’s Registration Statement on Form S-1/A filed with the Commission on July 6, 2015 (File No. 333-204874), as amended, and incorporated herein by reference.






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 Boston, Commonwealth of Massachusetts, on February 26, 2024.
RAPID7, INC.
/s/ Tim Adams
By:Tim Adams
Chief Financial Officer

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Corey Thomas and Tim Adams, and each of them, his or her true and lawful attorney-in-fact and agent, each with full power of substitution and resubstitution, 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, or any related registration statement filed pursuant to Rule 462(b) under the Securities Act, and to file the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange 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 or necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

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 date indicated.




NameTitleDate
/s/ Corey E. ThomasChief Executive Officer and DirectorFebruary 26, 2024
Corey E. Thomas(Principal Executive Officer)
/s/ Tim AdamsChief Financial OfficerFebruary 26, 2024
Tim Adams(Principal Financial Officer and Principal Accounting Officer)
/s/ Michael BerryDirectorFebruary 26, 2024
Michael Berry
/s/ Marc BrownDirectorFebruary 26, 2024
Marc Brown
/s/ Judy BrunerDirectorFebruary 26, 2024
Judy Bruner
/s/ Benjamin HolzmanDirectorFebruary 26, 2024
Benjamin Holzman
/s/ Christina KosmowskiDirectorFebruary 26, 2024
Christina Kosmowski
/s/ J. Benjamin NyeDirectorFebruary 26, 2024
J. Benjamin Nye
/s/ Thomas SchodorfDirectorFebruary 26, 2024
Thomas Schodorf
/s/ Reeny SondhiDirectorFebruary 26, 2024
Reeny Sondhi


EX-FILING FEES 2 exhibit1072024.htm EX-FILING FEES Document

Exhibit 107
Calculation of Filing Fee Table

FORM S-8
(Form Type)

Rapid7, Inc.
(Exact Name of Registrant as Specified in its Charter)

Table 1: Newly Registered

Security Type
Title of Securities to be Registered
Fee Calculation Rule
Amount Registered (1)
Proposed Maximum
Offering
Price Per Share (2) (3)
Maximum
Aggregate
Offering Price(2)
Fee Rate
Amount of
Registration Fee (2)
Equity
Common Stock, $0.01 par value per share, Rapid7, Inc. 2015 Equity Incentive Plan
Rule 457(c) and Rule 457(h)2,468,562 (4)$ 55.29 (2)$136,486,792.98$0.0001476$20,145.45
Equity
Common Stock, $0.01 par value per share, Rapid7, Inc. 2015 Employee Stock Purchase Plan
Rule 457(c) and Rule 457(h)617,140 (4)$ 55.29 (2)$34,121,670.60$0.0001476$5,036.36
Total Offering Amounts$170,608,463.58
Total Fees Previously Paid
Total Fee Offsets
Net Fees Due$25,181.81
 
 
(1)Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement shall also cover any additional shares of the Registrant’s common stock, par value $0.01 per share (the “Common Stock”) that become issuable under the Rapid7, Inc. 2015 Equity Incentive Plan (the “2015 EIP”) and the Rapid7, Inc. 2015 Employee Stock Purchase Plan (the “2015 ESPP”) by reason of any stock dividend, stock split, recapitalization or other similar transaction.
(2)Rounded up to the nearest penny.
(3)
Estimated in accordance with Rule 457(c) and (h) under the Securities Act solely for the purpose of calculating the registration fee on the basis of $55.29, the average of the high and low prices of the Registrant’s Common Stock as reported on The Nasdaq Global Market on February 21, 2024.
(4)Represents shares of Common Stock that were automatically added to the shares authorized for issuance under the 2015 EIP on January 1, 2024.
(5)Represents shares of Common Stock that were automatically added to the shares authorized for issuance under the 2015 ESPP on January 1, 2024 pursuant to an “evergreen” provision contained in the 2015 ESPP.


EX-5.1 3 exhibit512024.htm EX-5.1 Document

Exhibit 5.1 and 23.2

davispolkgraphic.jpg
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
davispolk.com

OPINION OF DAVIS POLK & WARDWELL LLP

February 26, 2024

RAPID7, INC.
120 Causeway Street
Boston, Massachusetts 02114

Ladies and Gentlemen:
We have acted as special counsel to Rapid7, Inc., a Delaware corporation (the “Company”), and are delivering this opinion in connection with the Company’s Registration Statement on Form S-8 (the “Registration Statement”) filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended, for the registration of (i) 2,468,562 shares (the “Shares”) of the Company’s common stock, par value $0.01 per share, that were added to the shares of common stock authorized for issuance pursuant to the Rapid7, Inc. 2015 Equity Incentive Plan, as may be amended from time to time (the “2015 EIP”), and (ii) 617,140 Shares of the Company’s common stock that were added to the shares of common stock authorized for issuance pursuant to the Rapid7, Inc. 2015 Employee Stock Purchase Plan, as may be amended from time to time (the “2015 ESPP,” and together with the 2015 EIP, the “Plans”).
We, as your counsel, have examined originals or copies of such documents, corporate records, certificates of public officials and other instruments as we have deemed necessary or advisable for the purpose of rendering this opinion.
In rendering the opinion expressed herein, we have, without independent inquiry or investigation, assumed that (i) all documents submitted to us as originals are authentic and complete, (ii) all documents submitted to us as copies conform to authentic, complete originals, (iii) all signatures on all documents that we reviewed are genuine, (iv) all natural persons executing documents had and have the legal capacity to do so, (v) all statements in certificates of public officials and officers of the Company that we reviewed were and are accurate and (vi) all representations made by the Company as to matters of fact in the documents that we reviewed were and are accurate.
On the basis of the foregoing, we are of the opinion that the Shares have been duly authorized and, when and to the extent issued pursuant to the Plans upon receipt by the Company of the consideration for the Shares specified therein, will be validly issued, fully paid and non-assessable.
We are members of the Bar of the State of New York and the foregoing opinion is limited to the laws of the State of New York and the General Corporation Law of the State of Delaware.
We hereby consent to the filing of this opinion as an exhibit to the Registration Statement.


Very truly yours,

/s/ Davis Polk & Wardwell LLP


EX-23.1 4 exhibit2312024.htm EX-23.1 Document

Exhibit 23.1

Consent of Independent Registered Public Accounting Firm

We consent to the use of our report dated February 26, 2024, with respect to the consolidated financial statements of Rapid7, Inc. and the effectiveness of internal control over financial reporting, incorporated herein by reference.



/s/ KPMG LLP

Boston, Massachusetts
February 26, 2024


GRAPHIC 5 davispolkgraphic.jpg GRAPHIC begin 644 davispolkgraphic.jpg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