SEC Form S-8 filed by BILL Holdings Inc.

As filed with the Securities and Exchange Commission on August 23, 2024.

Registration No. 333-    

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

BILL HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware		83-2661725
(State or other jurisdiction of incorporation or organization)		(I.R.S. Employer Identification Number)

6220 America Center Drive, Suite 100

San Jose, California 95002

(Address of Principal Executive Offices) (Zip Code)

2019 Equity Incentive Plan

2019 Employee Stock Purchase Plan

(Full title of the plans)

René Lacerte

Chief Executive Officer and Founder

BILL Holdings, Inc.

6220 America Center Drive, Suite 100

San Jose, California 95002

(650) 621-7700

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

 

 

Copies to:

 

Mark C. Stevens Dawn H. Belt Per B. Chilstrom Fenwick & West LLP 801 California Street Mountain View, California 94041 (650) 988-8500		Raj Aji Michael Dunn BILL Holdings, Inc. 6220 America Center Drive, Suite 100 San Jose, California 95002 (650) 621-7700

 

 

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. ☐

 

 

 

REGISTRATION OF ADDITIONAL SHARES

PURSUANT TO GENERAL INSTRUCTION E

Pursuant to General Instruction E of Form S-8, BILL Holdings, Inc. (the “Registrant”) is filing this Registration Statement on Form S-8 with the Securities and Exchange Commission (the “Commission”) to register 5,332,278 additional shares of the Registrant’s common stock under the Registrant’s 2019 Equity Incentive Plan and 1,066,455 additional shares of the Registrant’s common stock under the Registrant’s 2019 Employee Stock Purchase Plan, pursuant to the provisions of those plans providing for an automatic annual increase in the number of shares reserved for issuance under such plans.

This Registration Statement hereby incorporates by reference the contents of the Registrant’s previous registration statements on Form S-8 filed with the Commission on December  12, 2019 (Registration No. 333-235459), November  6, 2020 (Registration No. 333-249935), August  30, 2021 (Registration No. 333-259178), August  22, 2022 (Registration No. 333-267008), and August  29, 2023 (Registration No. 333-274255). In accordance with the instructional note to Part I of Form S-8 as promulgated by the Commission, the information specified by Part I of Form S-8 has been omitted from this Registration Statement.

PART II

Information Required in the Registration Statement

Item 3. Incorporation of Documents by Reference.

The following documents filed by the Registrant with the Commission pursuant to the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended (the “Exchange Act”), are incorporated herein by reference:

 

(a)

the Registrant’s Annual Report on Form 10-K for the fiscal year ended June 30, 2024, filed with the Commission on August 23, 2024;

 

(b)

all other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant’s Annual Report referred to in (a) above; and

 

(c)

the description of the Registrant’s common stock contained in the Registrant’s Registration Statement on Form 8-A (Registration No. 001-39149) filed with the Commission on December 3, 2019 under Section 12(b) of the Exchange Act, including any amendments or reports filed for the purpose of updating such description.

All documents and definitive proxy or information statements filed by the Registrant pursuant to Section 13(a), 13(c), 14, or 15(d) of the Exchange Act subsequent to the filing of this Registration Statement and 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 into this Registration Statement and to be a part hereof from the date of filing such documents, except as to specific sections of such documents 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 in any subsequently filed document, which also is deemed to be incorporated by reference herein, modifies or supersedes such statement.

Item 8. Exhibits.

The following exhibits are filed herewith or incorporated by reference:

 

Incorporated by Reference

Filed Herewith

Exhibit Number

Exhibit Description

Form

File No.

Exhibit

Filing Date

4.1

Restated Certificate of Incorporation of the Registrant, as amended.

10-K

001-39149

3.1

08/29/2023

4.2

Second Amended and Restated Bylaws of the Registrant.

8-K

001-39149

3.2

02/17/2023

4.3

Form of Registrant’s Common Stock Certificate.

S-1/A

333-234730

4.1

12/2/2019

5.1

Opinion of Fenwick & West LLP.

X

23.1

Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.

X

23.2

Consent of Ernst & Young LLP, independent registered public accounting firm.

X

23.3

Consent of Fenwick & West LLP (included in Exhibit 5.1).

X

24.1

Power of Attorney (included on the signature page of this Registration Statement).

X

99.1

2019 Equity Incentive Plan and forms of award agreements.

10-K

001-39149

10.4

08/29/2023

99.2

2019 Employee Stock Purchase Plan and forms of enrollment agreement.

10-K

001-39149

10.5

08/29/2023

107

Filing Fee Table

X

SIGNATURES

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 San Jose, State of California, on this 23rd day of August, 2024.

 

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints René Lacerte and John Rettig, and each of them, as his true and lawful attorney-in-fact and agent with the full power of substitution, for him in any and all capacities, to sign any and all amendments to this registration statement (including post-effective amendments to this Registration Statement on Form S-8), 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 connection therewith, as fully for all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his 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 on behalf of the Registrant in the capacities and on the dates indicated.

 

Signature		Title		Date
/s/ René Lacerte René Lacerte		Chief Executive Officer and Director (Principal Executive Officer)		August 23, 2024
/s/ John Rettig John Rettig		President and Chief Financial Officer (Principal Financial Officer)		August 23, 2024
/s/ Germaine Cota Germaine Cota		Senior Vice President, Finance and Accounting (Principal Accounting Officer)		August 23, 2024
/s/ Aida Alvarez Aida Alvarez		Director		August 23, 2024
/s/ Steven Cakebread Steven Cakebread		Director		August 23, 2024
/s/ Stephen Fisher Stephen Fisher		Director		August 23, 2024
/s/ David Hornik David Hornik		Director		August 23, 2024

/s/ Brian Jacobs Brian Jacobs		Director		August 23, 2024
/s/ Peter Kight Peter Kight		Director		August 23, 2024
/s/ Allie Kline Allie Kline		Director		August 23, 2024
/s/ Allison Mnookin Allison Mnookin		Director		August 23, 2024
/s/ Tina Reich Tina Reich		Director		August 23, 2024
/s/ Scott Wagner Scott Wagner		Director		August 23, 2024
/s/ Alison Wagonfeld Alison Wagonfeld		Director		August 23, 2024