As filed with the Securities and Exchange Commission on March 3, 2026
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Cellebrite DI Ltd.
(Exact name of registrant as specified in its charter)
State of Israel |
Not Applicable | |
| (State
or other jurisdiction of incorporation or organization) |
(I.R.S.
Employer Identification No.) | |
94 Shlomo
Shmelzer Road |
Not Applicable | |
| (Address of Principal Executive Offices) | (Zip Code) |
Cellebrite DI Ltd.
2021 Employee Share Purchase Plan
(Full title of the plan)
Cellebrite, Inc.
1861 International Drive
3rd Floor
McLean VA 22102
(Name and address of agent for service)
(800) 942-3415
(Telephone number, including area code, of agent for service)
Copies to:
Colin J. Diamond Shai Marshall |
Dan Shamgar Elad Ziv |
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. ☐
EXPLANATORY NOTE
Pursuant to General Instruction E of Form S-8, Cellebrite DI Ltd. (the “Registrant” or the “Company”) is filing this Registration Statement with the Securities and Exchange Commission (the “SEC”) to register 1,045,104 additional ordinary shares, par value NIS 0.00001 per share (“Ordinary Shares”), of the Registrant reserved for issuance under the Cellebrite DI Ltd. 2021 Employee Share Purchase Plan (the “ESPP”) resulting from the automatic annual increase as of January 1, 2026. This Registration Statement hereby incorporates by reference the contents of the Registrant’s Registration Statements on Form S-8 (File Nos. 333-260878 and 333-278130) filed with the SEC on November 8, 2021 and March 21, 2024, respectively, and the information required by Part II of Form S-8 is omitted, except as supplemented by the information set forth below.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information called for in Part I of Form S-8 is not being filed with or included in this Form S-8 (by incorporation by reference or otherwise) in accordance with the rules and regulations of the SEC.
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The Company hereby incorporates by reference in this Registration Statement the following:
| ● | the Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2025, filed with the SEC on March 3, 2026 pursuant to Section 13(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”); |
| ● | all other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act by the Company, including the Company’s report on Form 6-K filed with the SEC on February 11, 2026; and |
| ● | the description of the Company’s Ordinary Shares contained in the Company’s Registration Statement on Form 8-A, filed with the SEC on August 30, 2021, as updated by the description of the Company’s Ordinary Shares contained in Exhibit 2.2 to the Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2025, filed with the SEC on March 3, 2026, and any other amendment or report filed for the purpose of updating such description. |
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, and, to the extent specifically designated therein, reports of foreign private issuer on Form 6-K furnished by the Company to the SEC, in each case, prior to the filing of a post-effective amendment which 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 or furnishing of such documents.
Any statement contained herein or in a document, all or a portion of which is 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 such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Notwithstanding the foregoing, no information is incorporated by reference in this Registration Statement where such information under applicable forms and regulations of the SEC is not deemed to be “filed” under Section 18 of the Exchange Act or otherwise subject to the liabilities of that section, unless the report or filing containing such information indicates that the information therein is to be considered “filed” under the Exchange Act or is to be incorporated by reference in this Registration Statement.
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Item 8. Exhibits.
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Pursuant to the requirements of the Securities Act of 1933, 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 Petah Tikva, State of Israel, on the 3rd day of March, 2026.
| CELLEBRITE DI LTD. | ||
| By: | /s/ Thomas E. Hogan | |
| Name: | Thomas E. Hogan | |
| Title: | Chief Executive Officer and Director | |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned constitutes and appoints each of Thomas E. Hogan and David Barter, each acting alone, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to sign this Registration Statement on Form S-8 and all post-effective amendments thereto, of Cellebrite DI Ltd., and to file the same, with all exhibits thereto, and other document in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, 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 that any such attorney-in-fact and agent, 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, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature |
Title of Capacities |
Date | ||
/s/ Thomas E. Hogan |
Chief Executive Officer and Director | March 3, 2026 | ||
| Thomas E. Hogan | (Principal Executive Officer) | |||
/s/ David Barter |
Chief Financial Officer | March 3, 2026 | ||
| David Barter | (Principal Financial Officer and Principal Accounting Officer) | |||
/s/ Adam Clammer |
Chairman | March 3, 2026 | ||
| Adam Clammer | ||||
/s/ Nadine Baudot-Trajtenberg |
Director | March 3, 2026 | ||
| Nadine Baudot-Trajtenberg | ||||
| /s/ Michael D. Capellas | Director | March 3, 2026 | ||
| Michael D. Capellas | ||||
/s/ Yonatan Domnitz |
Director | March 3, 2026 | ||
| Yonatan Domnitz | ||||
| /s/ Dafna Gruber | Director | March 3, 2026 | ||
| Dafna Gruber | ||||
/s/ Troy K. Richardson |
Director | March 3, 2026 | ||
| Troy K. Richardson | ||||
/s/ Ryusuke Utsumi |
Director | March 3, 2026 | ||
| Ryusuke Utsumi | ||||
| /s/ Brandon Van Buren | Director | March 3, 2026 | ||
| Brandon Van Buren |
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AUTHORIZED REPRESENTATIVE
Pursuant to the requirements of the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Cellebrite DI Ltd. has signed this registration statement on March 3, 2026.
| CELLEBRITE, INC. | ||
| By: | /s/ David Barter | |
| Name: | David Barter | |
| Title: | Chief Financial Officer | |
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