S-8 1 dp168109_s8.htm FORM S-8

 

As filed with the Securities and Exchange Commission on March 1, 2022

 

Registration No. 333-__________

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

__________________

 

FORM S-8

 

REGISTRATION STATEMENT UNDER

THE SECURITIES ACT OF 1933

__________________

 

BRP GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   61-1937225
(State or other jurisdiction of
incorporation or organization)
  (I.R.S. Employer
Identification No.)
     
 

4211 W. Boy Scout Blvd.

Suite 800

Tampa, FL 33607

(866) 279-0698

 
(Address of Principal Executive Offices, Including Zip Code)

__________________

BRP Group, Inc. Omnibus Incentive Plan

(Full title of the plan)

 

 

Trevor L. Baldwin
Chief Executive Officer

 

Bradford L. Hale
Chief Financial Officer
Corbyn Galloway
Chief Accounting Officer

 

Seth Cohen

General Counsel
4211 W. Boy Scout Blvd.
Suite 800
Tampa, Florida 33607
(866) 279-0698

 

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

__________________

With a copy to:
 
 

Richard D. Truesdell, Jr.

Pedro Bermeo

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, 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   (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 new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.

 

 

 

 

 

 

EXPLANATORY NOTE

 

This Registration Statement has been prepared and filed pursuant to and in accordance with the requirements of General Instruction E to Form S-8 for the purpose of registering an additional 2,298,818 shares of Class A Common Stock that are issuable at any time or from time to time under the Plan. Pursuant to General Instruction E, the contents of the Registration Statement on Form S-8 filed for the Plan (Registration No. 333-234309) with the Securities and Exchange Commission (the “Commission”) on October 24, 2019, including the documents incorporated by reference therein, are incorporated by reference into this Registration Statement, except as supplemented by the information set forth below.

 

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 fiscal year ended December 31, 2021 (the "Annual Report"), filed with the Commission on March 1, 2022 pursuant to Section 13(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”);

 

(b) All reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act (other than the reports, or portions thereof, deemed to have been furnished and not filed with the Commission) since the end of the fiscal year covered by the Annual Report referred to in clause (a) above; and

 

(c) The description of the Registrant’s capital stock which is contained in the Registrant’s Registration Statement on Form 8-A (Registration No. 001-39095), dated October 17, 2019, including any amendments 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 5. Interests of Named Experts and Counsel.

 

Not applicable.

 

 

 

 

Item 8. Exhibits.

 

Exhibit Number  
   
4.1 Amended and Restated Certificate of Incorporation of BRP Group, Inc. (incorporated by reference to the Registrant’s Current Report on Form 8-K filed on October 31, 2019 (Registration No. 001-39095))
   
4.2 Amended and Restated By-Laws of BRP Group, Inc. (incorporated by reference to the Registrant’s Current Report on Form 8-K filed on October 31, 2019 (Registration No. 001-39095))
   
4.3 Certificate of Amendment to BRP Group, Inc.’s Amended and Restated Certificate of Incorporation (incorporated by reference to the Registrant’s Current Report on Form 8-K filed on October 15, 2020 (Registration No. 001-39095))
   
5 Opinion of Davis Polk & Wardwell LLP (filed herewith)
   
23.1 Consent of PricewaterhouseCoopers LLP (filed herewith)
   
23.2 Consent of Davis Polk & Wardwell LLP (included in Exhibit 5)
   
24 Powers of Attorney (included in signature pages hereof)
   
107 Filing Fee Table
   

 

 

 

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 Tampa, Florida on the 1st day of March, 2022.

 

  BRP GROUP, INC.
   
   
  By: /s/ Trevor L. Baldwin
    Name: Trevor L. Baldwin
    Title:    Chief Executive Officer

 

 

 

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Lowry Baldwin, Trevor Baldwin, Kris Wiebeck, John Valentine, Dan Galbraith, Brad Hale, Corbyn Galloway and Seth Cohen, and each of them, his or her true and lawful attorneys-in-fact and agents, 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, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agents full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their 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, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature   Title   Date
         
/s/ L. Lowry Baldwin   Chairman of the Board of Directors   March 1, 2022
L. Lowry Baldwin        
         
/s/ Trevor L. Baldwin   Chief Executive Officer and Director   March 1, 2022

Trevor L. Baldwin

 

  (Principal Executive Officer)    
         
/s/ Bradford L. Hale   Chief Financial Officer   March 1, 2022
Bradford L. Hale   (Principal Financial Officer)    
         
/s/ Corbyn Galloway   Chief Accounting Officer   March 1, 2022
Corbyn Galloway   (Principal Accounting Officer)    
         
/s/ Kris Wiebeck   Director   March 1, 2022
Kris Wiebeck        
         
/s/ Chris T. Sullivan   Director   March 1, 2022
Chris T. Sullivan        
         
/s/ Phillip E. Casey   Director   March 1, 2022
Phillip E. Casey        
         
/s/ Jay Cohen   Director   March 1, 2022
Jay Cohen        
         
/s/ Barbara Matas   Director   March 1, 2022
Barbara Matas        
         
/s/ Joseph Kadow   Director  

March 1, 2022

 

Joseph Kadow        
         
/s/ Myron K. Williams   Director   March 1, 2022
Myron K. Williams        
         
/s/ Sunita Parasuraman   Director   March 1, 2022
Sunita Parasuraman        
         
/s/ Ellyn Shook   Director   March 1, 2022
Ellyn Shook