S-8 1 crsr-s8.htm S-8 crsr-s8.htm

 

As filed with the Securities and Exchange Commission on May 6, 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

 

Corsair Gaming, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

3577

82-2335306

(State or other jurisdiction of
incorporation or organization)

(Primary Standard Industrial
Classification Code Number)

(I.R.S. Employer
Identification Number)

 

47100 Bayside Pkwy

Fremont, California 94538

(510) 657-8747

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

2020 Incentive Award Plan

2020 Employee Stock Purchase Plan

(Full Title of the Plan)

 

Andrew J. Paul

Chief Executive Officer

Corsair Gaming, Inc.

47100 Bayside Pkwy

Fremont, California 94538

(510) 657-8747

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

 

Copies to:

 

Jack Sheridan, Esq.

Page Mailliard, Esq.

Tad J. Freese, Esq.

Phillip S. Stoup, Esq.
Latham & Watkins LLP
140 Scott Drive
Menlo Park, California 94025
(650) 328-4600

Michael Potter
Chief Financial Officer
47100 Bayside Pkwy

Fremont, California 94538

(510) 657-8747

 

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 13(a) of the Exchange Act.

Proposed sale to take place as soon after the effective date of the

registration statement as awards under the plans are exercised and/or vest.

 

 

 


 

 

EXPLANATORY NOTE

This Registration Statement on Form S 8 is being filed for the purpose of registering an additional 4,725,515 shares of the Registrant’s common stock issuable under the following employee benefit plans for which Registration Statements of the Registrant on Form S 8 (File Nos. 333-249065 and 333-254142) are effective: (i) the 2020 Incentive Award Plan, as a result of the operation of an automatic annual increase provision therein, which added 3,780,412 shares of common stock, and (ii) the 2020 Employee Stock Purchase Plan, as a result of the operation of an automatic annual increase provision therein, which added 945,103 shares of common stock.

INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENT ON FORM S 8

Pursuant to Instruction E of Form S 8, the contents of the Registration Statements on Form S 8 filed with the Securities and Exchange Commission (File Nos. 333-249065 and 333-254142) are incorporated by reference herein.


 


 

 

EXHIBIT INDEX

 

 

 

 

Incorporated by Reference

 

 

Exhibit
Number

    

Description

    

Form

    

Exhibit

    

Date Filed

    

Filed

Herewith

 

 

 

 

 

 

 

 

 

 

 

4.1

 

Second Amended and Restated Certificate of Incorporation.

 

8‑K

 

3.1

 

09/25/2020

 

 

 

 

 

 

 

 

 

 

 

 

 

4.2

 

Amended and Restated Bylaws.

 

8‑K

 

3.2

 

09/25/2020

 

 

 

 

 

 

 

 

 

 

 

 

 

4.3

 

Form of Common Stock Certificate of the Registrant.

 

S‑1/A

 

4.2

 

09/18/2020

 

 

 

 

 

 

 

 

 

 

 

 

 

5.1

 

Opinion of Latham & Watkins LLP.

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

23.1

 

Consent of Latham & Watkins LLP (included in Exhibit 5.1).

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

23.2

 

Consent of Independent Registered Public Accounting Firm.

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

24.1

 

Power of Attorney (included in the signature page to this registration statement).

 

 

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

99.1(a)#

 

2020 Incentive Award Plan.

 

S‑1/A

 

10.3

 

09/14/2020

 

 

 

 

 

 

 

 

 

 

 

 

 

99.1(b)#

 

Form of Stock Option Grant Notice and Stock Option Agreement under the 2020 Incentive Award Plan.

 

S‑1/A

 

10.3(a)

 

09/14/2020

 

 

 

 

 

 

 

 

 

 

 

 

 

99.1(c)#

 

Form of Restricted Stock Award Grant Notice and Restricted Stock Award Agreement under the 2020 Incentive Award Plan.

 

S‑1/A

 

10.3(b)

 

09/14/2020

 

 

 

 

 

 

 

 

 

 

 

 

 

99.1(d)#

 

Form of Restricted Stock Unit Award Grant Notice and Restricted Stock Unit Award Agreement under the 2020 Incentive Award Plan.

 

S‑1/A

 

10.3(c)

 

09/14/2020

 

 

 

 

 

 

 

 

 

 

 

 

 

99.2#

 

2020 Employee Stock Purchase Plan.

 

S‑1/A

 

10.4

 

09/14/2020

 

 

 

 

 

 

 

 

 

 

 

 

 

107.1

 

Filing Fee Table.

 

 

 

 

 

 

 

X

 

 

#

Indicates management contract or compensatory plan.


 


 

 

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 Fremont, California, on May 6, 2022.

 

 

 

CORSAIR GAMING, INC.

 

 

 

 

 

 

By:

/s/ Andrew J. Paul

 

 

 

Andrew J. Paul

 

 

 

Chief Executive Officer

 

 

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Andrew J. Paul and Michael G. Potter, and each of them, with full power of substitution and full power to act without the other, his or her true and lawful attorney-in-fact and agent to act for him or her 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 this Registration Statement, 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 order to effectuate the same as fully, to all intents and purposes, as they or 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, 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 and on the date indicated.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Andrew J. Paul

 

Chief Executive Officer and Director

 

May 6, 2022

Andrew J. Paul

 

(Principal Executive Officer)

 

 

 

 

 

 

 

/s/ Thi L. La

 

President and Chief Operating Officer and

 

May 6, 2022

Thi L. La

 

Director

 

 

 

 

 

 

 

/s/ Michael G. Potter

 

Chief Financial Officer

 

May 6, 2022

Michael G. Potter

 

(Principal Financial Officer)

 

 

 

 

 

 

 

/s/ Gregg A. Lakritz

 

Vice President, Corporate Controller

 

May 6, 2022

Gregg A. Lakritz

 

(Principal Accounting Officer)

 

 

 

 

 

 

 

/s/ Anup Bagaria

 

Director

 

May 6, 2022

Anup Bagaria

 

 

 

 

 

 

 

 

 

/s/ Diana Bell

 

Director

 

May 6, 2022

Diana Bell

 

 

 

 

 

 

 

 

 

/s/ Jason Cahilly

 

Director

 

May 6, 2022

Jason Cahilly

 

 

 

 

 

 

 

 

 

/s/ George L. Majoros, Jr.

 

Director

 

May 6, 2022

George L. Majoros, Jr.

 

 

 

 

 

 

 

 

 

/s/ Sarah M. Kim

 

Director

 

May 6, 2022

Sarah M. Kim

 

 

 

 

 

 

 

 

 

/s/ Stuart A. Martin

 

Director

 

May 6, 2022

Stuart A. Martin

 

 

 

 

 

 

 

 

 

 


 

/s/ Samuel R. Szteinbaum

 

Director

 

May 6, 2022

Samuel R. Szteinbaum

 

 

 

 

 

 

 

 

 

/s/ Randall J. Weisenburger

 

Director

 

May 6, 2022

Randall J. Weisenburger