Delaware | 26-4087597 | ||||
(State or other jurisdiction of Incorporation or organization) | (I.R.S. Employer Identification No.) |
Large accelerated filer ý | Accelerated filer | ☐ | ||||||
Non-accelerated filer ☐ | Smaller reporting company | ☐ | ||||||
Emerging growth company | ☐ |
Exhibit number | Documents | |||||||
4.1 | ||||||||
4.2 | ||||||||
5.1* | ||||||||
23.1* | ||||||||
23.2* | ||||||||
24.1* | ||||||||
99.1 | ||||||||
99.2 | ||||||||
99.3 | ||||||||
99.4 | ||||||||
107* |
BEYOND MEAT, INC. | |||||
By: | /s/ Ethan Brown | ||||
Name: | Ethan Brown | ||||
Title: | President and Chief Executive Officer |
Signature | Title | Date | ||||||||||||
/s/ Ethan Brown | President, Chief Executive Officer, and Director (Principal Executive Officer) | May 10, 2024 | ||||||||||||
Ethan Brown | ||||||||||||||
/s/ Lubi Kutua | Chief Financial Officer and Treasurer (Principal Financial Officer) | May 10, 2024 | ||||||||||||
Lubi Kutua | ||||||||||||||
/s/ Yi (Jevy) Luo | Vice President and Corporate Controller (Principal Accounting Officer) | May 10, 2024 | ||||||||||||
Yi (Jevy) Luo | ||||||||||||||
/s/ Seth Goldman | Chair of the Board | May 10, 2024 | ||||||||||||
Seth Goldman | ||||||||||||||
/s/ Sally Grimes | Director | May 10, 2024 | ||||||||||||
Sally Grimes | ||||||||||||||
/s/ Colleen Jay | Director | May 10, 2024 | ||||||||||||
Colleen Jay | ||||||||||||||
/s/ C. James Koch | Director | May 10, 2024 | ||||||||||||
C. James Koch | ||||||||||||||
/s/ Raymond J. Lane | Director | May 10, 2024 | ||||||||||||
Raymond J. Lane | ||||||||||||||
/s/ Muktesh Pant | Director | May 10, 2024 | ||||||||||||
Muktesh Pant | ||||||||||||||
/s/ Ned Segal | Director | May 10, 2024 | ||||||||||||
Ned Segal | ||||||||||||||
/s/ Kathy N. Waller | Director | May 10, 2024 | ||||||||||||
Kathy N. Waller |
Security Type | Security Class Title | Fee Calculation Rule | Amount Registered(1) | Proposed Maximum Offering Price Per Unit | Maximum Aggregate Offering Price | Fee Rate | Amount of Registration Fee | ||||||||||||||||
Equity | Common Stock, $0.0001 par value per share | Other | 2,144,521(2) | $8.16(3) | $17,499,291.40 | $0.0001476 | $2,582.90 | ||||||||||||||||
Equity | Common Stock, $0.0001 par value per share | Other | 536,130(4) | $6.936(5) | $3,718,597.68 | $0.0001476 | $548.87 | ||||||||||||||||
Total Offering Amounts | $21,217,889.10 | $3,131.77 | |||||||||||||||||||||
Total Fee Offsets | — | ||||||||||||||||||||||
Net Fee Due | $3,131.77 | ||||||||||||||||||||||
(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this registration statement on Form S-8 (the “Registration Statement”) shall also cover any additional shares of the common stock, $0.0001 par value per share (the “Common Stock”), of Beyond Meat, Inc. (the “Registrant”) that become issuable with respect to the securities identified in the above table, by reason of any stock dividend, stock splits, reverse stock splits, recapitalizations, reclassifications, mergers, split-ups, reorganizations, consolidations and other capital adjustments effected without receipt of consideration that increases the number of outstanding shares of Common Stock. | |||||||||||||||||||||||
(2) Represents a total of 2,144,521 shares of Common Stock reserved for issuance under the Beyond Meat, Inc. 2018 Equity Incentive Plan (the “2018 EIP”) resulting from an automatic annual increase of shares of Common Stock available for issuance under the 2018 EIP on January 1, 2024. | |||||||||||||||||||||||
(3) Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act on the basis of $8.16, the average of the high and low prices of a share of Common Stock as reported on the Nasdaq Global Select Market on May 6, 2024. (4) Represents a total of 536,130 shares of Common Stock reserved for issuance under the Beyond Meat, Inc. 2018 Employee Stock Purchase Plan (the “2018 ESPP”) resulting from an automatic annual increase of shares of Common Stock available for issuance under the 2018 ESPP on January 1, 2024. (5) Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act on the basis of 85% of $8.16, the average of the high and low prices of a share of Common Stock as reported on the Nasdaq Global Select Market on May 6, 2024. Pursuant to the 2018 ESPP, the purchase price of Common Stock will be at least 85% of the lower of the fair market value of the Common Stock on the first trading day of the offering period or on the applicable purchase date. |
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