S-8 1 adv-s-8-051023.htm S-8 S-8

Registration No. 333-_______

 

 

 

As filed with the Securities and Exchange Commission on May 10, 2023

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

 

 

FORM S-8

REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933

 

 

 

 

 

Advantage Solutions Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

83-4629508

(State or other jurisdiction of
incorporation or organization)

 

(I.R.S. Employer
Identification Number)

 

15310 Barranca Parkway, Suite 100

Irvine, CA 92618

(Address of principal executive offices)

 

 

Advantage Solutions Inc. 2020 Incentive Award Plan

(Full title of the plans)

David Peacock

Chief Executive Officer

15310 Barranca Parkway, Suite 100

Irvine, CA 92618

(949) 797-2900

(Name, address and telephone number of agent for service)

Copies to:

Michael Treska, Esq.

Darren Guttenberg, Esq.

Latham & Watkins LLP

650 Town Center Drive, 20th Floor

Costa Mesa, CA 92626

(714) 540-1235

 

 

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 definition 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 13(a) of the Exchange Act.

 

 

 


EXPLANATORY NOTE

This registration statement registers the offer and sale of an additional 70,000,000 shares of common stock of Advantage Solutions, Inc. for issuance under the amended and restated Advantage Solutions, Inc. 2020 Incentive Award Plan. In accordance with Instruction E to Form S-8, the contents of the prior registration statement on Form S-8, File No. 333-251882, filed with the Securities and Exchange Commission (“Commission”) on January 4, 2021, which was previously filed with respect to the plan, are hereby incorporated by reference to the extent not modified or superseded hereby or by any subsequently filed document, which is incorporated by reference herein or therein.

Part I

INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

The documents containing the information specified in Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b)(1) of the Securities Act of 1933, as amended (the “Securities Act”). These documents and the documents incorporated by reference into this registration statement pursuant to Item 3 of Part II of this registration statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.

Part II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

In this Registration Statement, Advantage Solutions, Inc. is sometimes referred to as “Registrant,” “we,” “us” or “our.”

Item 3. Incorporation of Documents by Reference.

The Commission allows us to “incorporate by reference” the information we file with them, which means that we can disclose important information to you by referring you to those documents. The information incorporated by reference is considered to be part of this Registration Statement, and later information filed with the SEC will update and supersede this information. The following documents filed with the Commission are incorporated as of their respective dates in this Registration Statement by reference:

(a)
our Annual Report on Form 10-K for the fiscal year ended December 31, 2022, filed by us with the Commission on March 1, 2023, which contains our audited financial statements for the latest fiscal year for which such statements have been filed;
(b)
the information specifically incorporated by reference into our Annual Report on Form 10-K for the fiscal year ended December 31, 2022 from our Definitive Proxy Statement on Schedule 14A, filed with the SEC on April 24, 2023;
(d)
the Current Reports on Form 8-K and 8-K/A filed with the Commission on January 18, 2023, January 30, 2023, March 1, 2023, March 14, 2023, March 24, 2023, and April 3, 2023 (excluding “furnished” and not “filed” information); and
(e)
The description of the Registrant’s common stock set forth in the Registrant’s registration statement on Form 8-A12B (Registration No. 001-38990), filed by the Registrant with the SEC under Section 12(b) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), on July 17, 2019, including any amendments or reports filed for the purpose of updating such description.

All other documents subsequently filed by the Registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents, except as to specific sections of such statements as set forth therein. 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 that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so


modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

Under no circumstances shall any information furnished under Item 2.02 or 7.01 of Form 8-K be deemed incorporated herein by reference unless such Form 8-K expressly provides to the contrary.

 

Item 8. Exhibits.

 

Exhibit No.

Description of Document

3.1

Third Amended and Restated Certificate of Incorporation of Advantage Solutions Inc. (incorporated by reference to Exhibit 3.1 of the Registrant’s Form 8-K filed with the Commission on May 28, 2021)

3.2

Third Amended and Restated Bylaws of Advantage Solutions Inc. (incorporated by reference to Exhibit 3.1 of the Registrant’s Form 8-K filed with the Commission on April 13, 2021)

4.1

Specimen Common Stock Certificate (incorporated by reference to Exhibit 4.1 of the Registrant’s Form 8-K filed with the Commission on November 3, 2020)

5.1

Opinion of Latham & Watkins LLP regarding the validity of the securities being registered*

10.1

Advantage Solutions Inc. 2020 Incentive Award Plan*

10.2

Form of Stock Option Award Grant Notice and Agreement under the Advantage Solutions Inc. 2020 Incentive Award Plan*

10.3

Form of Restricted Stock Award Grant Notice and Agreement under the Advantage Solutions Inc. 2020 Incentive Award Plan*

10.4

Form of Performance Restricted Stock Unit Grant Notice and Agreement under the Advantage Solutions Inc. 2020 Incentive Award Plan*

10.5

Form of Restricted Stock Unit Award Agreement (Non-Employee Directors) under the Advantage Solutions Inc. 2020 Incentive Award Plan*

23.1

Consent of Latham & Watkins LLP (contained in Exhibit 5.1)*

23.2

Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm*

24

Power of Attorney (included as part of the signature pages to this Registration Statement)*

107

Calculation of Filing Fee Tables

* Filed herewith


 

 


SIGNATURES

Pursuant to the requirements of the Securities Act, 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, California on May 10, 2023.

 

ADVANTAGE SOLUTIONS INC.

By:

/s/ David Peacock

Name:

David Peacock

Title:

Chief Executive Officer

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints David Peacock, Christopher Growe and Dean Kaye his or her true and lawful attorneys-in-fact and agents, each of whom may act alone, with full power of substitution and resubstitution, 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 on Form S-8, and to sign any related registration statement that is to be effective upon filing pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended, and all post-effective amendments thereto, 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 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 any of them, or his or their substitute or 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 in the capacities indicated on the 10th day of May, 2023.

 

Signature

 

Title

 

 

 

/s/ David A. Peacock

 

 

David A. Peacock

 

Chief Executive Officer (Principal Executive Officer) and Director

 

 

 

/s/ Christopher Growe

 

 

Christopher Growe

 

Chief Financial Officer

(Principal Financial Officer)

 

 

 

/s/ Dean Kaye

 

 

Dean Kaye

 

Chief Financial Officer – North America (Principal Accounting Officer)

 


/s/ James M. Kilts

 

 

James M. Kilts

 

Chairman of the Board of Directors

 

 

 

/s/ Christopher Baldwin

 

 

Christopher Baldwin

 

Director

 

 

 

/s/ Cameron Breitner

 

 

Cameron Breitner

 

Director

 

 

 

/s/ Virginie Costa

 

 

Virginie Costa

 

Director

 

 

 

/s/ Timothy J. Flynn

 

 

Timothy J. Flynn

 

Director

 

 

 

/s/ Tiffany Han

 

 

Tiffany Han

 

Director

 

 

 

/s/ Robin Manherz

 

 

Robin Manherz

 

Director

 

 

 

/s/ Adam Nebesar

 

 

Adam Nebesar

 

Director

 

 

 

/s/ Deborah Poole

 

 

Deborah Poole

 

Director

 

 

 

/s/ Brian K. Ratzan

 

 

Brian K. Ratzan

 

Director

 

 

 

/s/ Jonathan D. Sokoloff

 

 

Jonathan D. Sokoloff

 

Director

 

 

 

/s/ David A. West

 

 

David A. West

 

Director