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    SEC Form S-8 filed by eBay Inc.

    7/31/25 4:15:38 PM ET
    $EBAY
    Business Services
    Consumer Discretionary
    Get the next $EBAY alert in real time by email
    S-8 1 e25268_ebay-s8.htm

     

    As filed with the Securities and Exchange Commission on July 31, 2025

    Registration No. 333-

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

    FORM S-8

    REGISTRATION STATEMENT

    UNDER

    THE SECURITIES ACT OF 1933

     

    eBay Inc.

    (Exact name of registrant as specified in its charter)

     

    Delaware

    (State or other jurisdiction of incorporation or organization)

    77-0430924

    (IRS Employer Identification No.)

    2025 Hamilton Avenue

    San Jose, CA 95125

    United States of America

    (Address of principal executive offices)

     

    eBay Inc. Equity Incentive Award Plan, as amended and restated

    (Full Title of the Plan)

     

    Samantha Wellington

    Senior Vice President, Chief Legal Officer and Secretary

    eBay Inc.

    2025 Hamilton Avenue

    San Jose, CA 95125

    United States of America

    (408) 376-7108

    (Name, Address and Telephone Number, Including Area Code, of Agent for Service)

     

    Copies to:

     

    Sarah K. Solum

    Jacqueline A. Marino

    Freshfields US LLP

    855 Main Street

    Redwood City, California 94063

    (650) 618-9250

     

    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 x   Accelerated filer o
    Non-accelerated filer o   Smaller reporting company o
          Emerging growth company o

    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. o

     
     

    EXPLANATORY NOTE

     

    This Registration Statement on Form S-8 is filed pursuant to General Instruction E to Form S-8 by eBay Inc. (the “Company”) for the purpose of registering an additional 20,000,000 shares of common stock, par value $0.001 per share (the “Common Stock”), for issuance under the eBay Inc. Equity Incentive Award Plan, as amended and restated (the “Plan”). The board of directors of the Company amended and restated the Plan, subject to the approval of the stockholders of the Company, to increase the number of shares of Common Stock available for issuance under the Plan by 20,000,000 (the “Plan Amendment”). On June 25, 2025, the stockholders of the Company approved the Plan Amendment.

     

    The Company previously filed with the Securities and Exchange Commission (the “SEC”) a Form S-8 (File No. 333- 151851) registering 35,000,000 shares of Common Stock under the Plan on June 23, 2008, a Form S-8 (File No. 333- 159778) registering an additional 50,000,000 shares of Common Stock under the Plan on June 5, 2009, a Form S-8 (File No. 333-168295) registering an additional 20,000,000 shares of Common Stock under the Plan on July 23, 2010, a Form S-8 (File No. 333-181539) registering an additional 16,500,000 shares of Common Stock under the Plan on May 18, 2012, a Form S-8 (File No. 333-195987) registering an additional 21,600,000 shares of Common Stock under the Plan on May 15, 2014, a Form S-8 (File No. 333-213340) registering an additional 50,000,000 shares of Common Stock under the Plan on August 26, 2016, and a Form S-8 (File No. 333-273485) registering an additional 30,027,692 shares of Common Stock under the Plan on July 27, 2023 (together, the “Prior Registration Statements”), together with all exhibits filed therewith or incorporated therein by reference. In accordance with General Instruction E of Form S-8, the contents of the Prior Registration Statements are hereby incorporated by reference herein, except to the extent supplemented, amended or superseded by the information set forth herein.

     

    PART II

    INFORMATION REQUIRED IN THE REGISTRATION STATEMENT 

    Item 8. Exhibits.

     

    3.1 Company’s Amended and Restated Certificate of Incorporation, as amended (filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the SEC on June 23, 2023 (File No. 001-37713) and incorporated herein by reference).
       
    3.2 Company’s Amended and Restated Bylaws (filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the SEC on September 19, 2024 (File No. 001-37713) and incorporated herein by reference).
       
    5.1* Opinion of Freshfields US LLP.
       
    23.1* Consent of PricewaterhouseCoopers LLP.
       
    23.2* Consent of Ernst & Young AS.
       
    23.3 Consent of Freshfields US LLP (included in Exhibit 5.1).
       
    24.1 Power of Attorney (included on signature page).
       
    99.1# eBay Inc. Equity Incentive Award Plan, as amended and restated (filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the SEC on June 30, 2025 (File No. 001-37713) and incorporated herein by reference).
       
    107* Filing Fee Table.
       

    * Filed herewith.

     

    # Indicates management contract or compensatory plan, contract or agreement. 

     
     

    SIGNATURES

    Pursuant to the requirements of the Securities Act of 1933, eBay Inc. 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 San Jose, State of California, on July 31, 2025.

         
        eBay Inc.
         
      By: /s/ Jamie Iannone
        Jamie Iannone
        President and Chief Executive Officer

     

    POWER OF ATTORNEY

    KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jamie Iannone, Peggy Alford, Samantha Wellington, Rebecca Spencer and Greg Kerber, and each or any one of them, each with the power of substitution, his or her attorney-in-fact, to sign any 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 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 to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact, or their substitute or substitutes, may 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 date indicated.

     

    Signature   Title   Date
             
    /s/ Jamie Iannone   President, Chief Executive Officer and Director   July 31, 2025
    Jamie Iannone   (Principal Executive Officer)    
             
    /s/ Peggy Alford   Chief Financial Officer   July 31, 2025
    Peggy Alford   (Principal Financial Officer)    
             
    /s/ Rebecca Spencer   Vice President, Chief Accounting Officer   July 31, 2025
    Rebecca Spencer   (Principal Accounting Officer)    
             
    /s/ Paul S. Pressler   Chair of the Board and Director   July 31, 2025
    Paul S. Pressler        
             
    /s/ Adriane M. Brown   Director   July 31, 2025
    Adriane M. Brown        
             
    /s/ Aparna Chennapragada   Director   July 31, 2025
    Aparna Chennapragada        
             
    /s/ Logan D. Green   Director   July 31, 2025
    Logan D. Green        
             
    /s/ E. Carol Hayles   Director   July 31, 2025
    E. Carol Hayles        
             
    /s/ Shripriya Mahesh   Director   July 31, 2025
    Shripriya Mahesh        
             
    /s/ William D. Nash   Director   July 31, 2025
    William D. Nash        
             
    /s/ Zane Rowe   Director   July 31, 2025
    Zane Rowe        
             
    /s/ Mohak Shroff   Director   July 31, 2025
    Mohak Shroff        
             
    /s/ Perry M. Traquina   Director   July 31, 2025
    Perry M. Traquina        
     

     

     

     

     

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