S-8 1 d800921ds8.htm S-8 S-8

As filed with the Securities and Exchange Commission on March 28, 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

 

 

DAVE INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   86-1481509

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

 

1265 South Cochran Avenue, Los Angeles, CA   90019
(Address of Principal Executive Offices)   (Zip Code)

Dave Inc. Amended and Restated 2021 Equity Incentive Plan

(Full title of the plan)

Jason Wilk

Chief Executive Officer

Dave Inc.

1265 South Cochran Avenue

Los Angeles, CA 90019

(Name and address of agent for service)

(844) 857-3283

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

Please send copies of all communications to:

 

Joseph M. Yaffe, Esq.

Skadden, Arps, Slate, Meagher & Flom LLP

525 University Avenue

Palo Alto, CA 94301

(650) 470-4650

 

Joan Aristei

Chief Legal Officer

1265 South Cochran Avenue

Los Angeles, CA 90019

(844) 857-3283

 

 

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. ☐

 

 

 


REGISTRATION OF ADDITIONAL SHARES

PURSUANT TO GENERAL INSTRUCTION E

Pursuant to General Instruction E of Form S-8, Dave Inc. (the “Registrant”) is filing this Registration Statement on Form S-8 with the Securities and Exchange Commission (the “Commission”) to register 609,890 additional shares of Class A common stock, par value $0.0001 (the “Class A Common Stock”), under the Dave Inc. Amended and Restated 2021 Equity Incentive Plan (the “Plan”) pursuant to the provisions of the Plan providing for an automatic increase in the number of shares reserved for issuance under the Plan. The Registrant previously registered shares of its Class  A Common Stock issuable under the Plan via registration statements on Form S-8 filed on March 16, 2022 (Registration No. 333-263589), December 14, 2022 (Registration No. 333-268785) and January 31, 2023 (Registration No. 333-269482). This Registration Statement hereby incorporates by reference the contents of the Registrant’s registration statements referenced above.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 8. Exhibits

 

          Incorporated by Reference

Exhibit

Number

  

Description of Exhibit

   Form    File No.    Exhibit    Filing Date   

Filed

Herewith

 5.1    Opinion of Skadden, Arps, Slate, Meagher & Flom LLP.                X
23.1    Consent of Skadden, Arps, Slate, Meagher & Flom LLP (included in Exhibit 5.1).                X
23.2    Consent of Deloitte & Touche LLP.                X
24.1    Powers of Attorney (contained in the signature page to this Registration Statement).                X
99.1    Amended and Restated 2021 Equity Incentive Plan.    8-K    001-40161    10.1    12/13/2022   
 107    Filing Fee Table.                X


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 Los Angeles, State of California, on March 28, 2024.

 

DAVE INC.
By:  

/s/ Jason Wilk

  Jason Wilk
  Chief Executive Officer

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Jason Wilk, Kyle Beilman and Joan Aristei, and each of them, as his or her true and lawful attorney-in-fact and agent with the full power of substitution, for him or her, in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments to this Registration Statement on Form S-8), and to file the same, with all exhibits thereto and other 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 in connection therewith, as fully for 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 his or her substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons on behalf of the Registrant in the capacities and on the dates indicated:


Signature    Title    Date

/s/ Jason Wilk

Jason Wilk

  

Chief Executive Officer, Director and Chairperson

(Principal Executive Officer)

   March 28, 2024

/s/ Kyle Beilman

Kyle Beilman

  

Chief Financial Officer

(Principal Financial Officer and Principal Accounting Officer)

   March 28, 2024

/s/ Brendan Carroll

   Director    March 28, 2024
Brendan Carroll

/s/ Imran Khan

   Director    March 28, 2024
Imran Khan

/s/ Andrea Mitchell

Andrea Mitchell

   Director    March 28, 2024

/s/ Michael Pope

   Director    March 28, 2024
Michael Pope

/s/ Dan Preston

Dan Preston

   Director    March 28, 2024

/s/ Yadin Rozov

Yadin Rozov

   Director    March 28, 2024