S-8 1 dsp-20231231xsx8.htm S-8 Document

As filed with the Securities and Exchange Commission on March 4, 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
 
Viant Technology Inc.
(Exact name of registrant as specified in its charter)
 
Delaware 85-3447553
(State or other jurisdiction of
incorporation or organization)
 
(I.R.S. Employer
Identification No.)
 
2722 Michelson Drive, Suite 100
Irvine, CA 92612
(949) 861-8888
(Address, including zip code and telephone number, including area code, of Registrant’s principal executive offices)
 
Viant Technology Inc. 2021 Long-Term Incentive Plan
(Full title of the plans)
 
Ritesh Patel
Chief Legal Officer
Viant Technology Inc.
2722 Michelson Drive, Suite 100
Irvine, CA 92612
(949) 861-8888
(Name, address, including zip code, and telephone number, including area code, of agent for service)
 
Copies to:
 
Jenna Cooper
Drew Capurro
Latham & Watkins LLP
1271 Avenue of the Americas
New York, NY 10020
(212) 906-1200

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 filero
Non-accelerated filerx Smaller reporting companyx
   Emerging growth companyx
 



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 with the Securities and Exchange Commission (the “Commission”) for the purpose of registering an additional 7,797,308 shares of Class A common stock, par value $0.001 per share (the “Class A Common Stock”), of Viant Technology Inc. (the “Company”), issuable under the Viant Technology Inc. 2021 Long-Term Incentive Plan (the “2021 LTIP”) and for which Registration Statements on Form S-8 (File Nos. 333-252912, 333-263458 and 333-270244) relating to the same employee benefit plan are effective.
Pursuant to General Instruction E of Form S-8, the contents of the above-referenced prior Registration Statements on Form S-8 (File Nos. 333-252912, 333-263458 and 333-270244) are incorporated into this Registration Statement by reference to the extent not modified or superseded hereby or by any subsequently filed document, which is incorporated by reference herein or therein.
 
Item 8. EXHIBITS.
 
Exhibit     Incorporated by Reference    
Number Exhibit Description Form File
Number
 Filing Date Exhibit 
Filed
Herewith
        
        
        
        
              
 5.1          *
              
 23.1          *
        
 23.2          *
        
           
        
        
        
 
107.1
          
*
 
 
 
 




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 Irvine, State of California, on this 4th day of March, 2024.
 
 VIANT TECHNOLOGY INC.
   
 By/s/ Tim Vanderhook
  Tim Vanderhook
  Chief Executive Officer and Chairman
(Principal Executive Officer)
 
POWER OF ATTORNEY
 
Each of the undersigned officers and directors of the registrant hereby severally constitutes and appoints Tim Vanderhook, Chris Vanderhook and Larry Madden as his or her true and lawful attorneys-in-fact and agents, 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 file and sign any and all amendments, including post-effective amendments, to this registration statement, and to file the same, with all 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 and necessary to be done in connection therewith and about the premises as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall be governed by and construed with the laws of the State of Delaware and applicable federal securities laws.
 
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 held on the dates indicated.
 
SIGNATURE TITLE DATE
     
/s/ Tim VanderhookChief Executive Officer and Chairman
March 4, 2024
Tim Vanderhook(Principal Executive Officer)
/s/ Chris VanderhookChief Operating Officer and Director
March 4, 2024
Chris Vanderhook
/s/ Larry MaddenChief Financial Officer
March 4, 2024
Larry Madden(Principal Financial and Accounting Officer)
/s/ Max Valdes
March 4, 2024
Max ValdesDirector
/s/ Elizabeth Williams
March 4, 2024
Elizabeth WilliamsDirector
/s/ Vivian Yang
March 4, 2024
Vivian YangDirector