As filed with the Securities and Exchange Commission on May 13, 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
JAMF HOLDING CORP.
(Exact name of registrant as specified in its charter)
Delaware
100 Washington Ave S, Suite 1100 Minneapolis, MN (Address of Principal Executive Offices) |
82-3031543
55401 (Zip Code) |
Jamf Holding Corp. Omnibus Incentive Plan
(Full title of the plan)
Jeff Lendino
Chief Legal Officer
100 Washington Ave S, Suite 1100
Minneapolis, MN 55401
(Name and address of agent for service)
(612) 605-6625
(Telephone number, including area code, of agent for service)
Copies to:
Robert M. Hayward, P.C.
Robert E. Goedert, P.C.
Kirkland & Ellis LLP
333 West Wolf Point Plaza
Chicago, Illinois 60654
(312) 862-2000
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 | ¨ |
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
This Registration Statement on Form S-8 (the “Registration Statement”) is being filed for the purpose of registering an additional 18,000,000 shares of common stock, $0.001 par value per share (“Common Stock”), of Jamf Holding Corp. (the “Company”), which have been authorized and reserved for issuance under the Jamf Holding Corp. Omnibus Incentive Plan (the “Plan”) and include shares of Common Stock that may again become available for delivery with respect to awards under the Plan pursuant to the share counting, share recycling, automatic share reserve increase and other terms and provisions of the Plan. In accordance with General Instruction E to Form S-8, the Company’s registration statement on Form S-8 relating to the Plan and the Amended and Restated Jamf Holding Corp. 2017 Stock Option Plan, previously filed with the Securities and Exchange Commission (the “SEC”) on July 24, 2020 (File No. 333-240087), is incorporated by reference into this Registration Statement.
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. | Exhibits. |
The following exhibits are filed with or incorporated by reference into this Registration Statement.
* Filed herewith.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company 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 Minneapolis, State of Minnesota, on May 13, 2024.
JAMF HOLDING CORP. | |||
By: | /s/ Ian Goodkind | ||
Name: | Ian Goodkind | ||
Title: | Chief Financial Officer |
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Each person whose signature appears below constitutes and appoints, jointly and severally, Ian Goodkind and Jeff Lendino, as his or her attorneys-in-fact, each with the power of substitution, for him in any and all capacities, to sign any amendments to this Registration Statement on Form S-8 (including post-effective amendments), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his or her 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 indicated on May 13, 2024.
Signature | Title | |
/s/ John Strosahl | Chief Executive Officer and Director | |
John Strosahl | (Principal Executive Officer) | |
/s/ Ian Goodkind | Chief Financial Officer | |
Ian Goodkind | (Principal Financial and Accounting Officer) | |
/s/ David Breach | Director | |
David Breach | ||
/s/ Andre Durand | Director | |
Andre Durand | ||
/s/ Michael Fosnaugh | Director | |
Michael Fosnaugh | ||
/s/ Virginia Gambale | Director | |
Virginia Gambale | ||
/s/ Charles Guan | Director | |
Charles Guan | ||
/s/ Dean Hager | Director | |
Dean Hager | ||
/s/ Kevin Klausmeyer | Director | |
Kevin Klausmeyer | ||
/s/ Vina Leite | Director | |
Vina Leite | ||
/s/ Christina Lema | Director | |
Christina Lema | ||
/s/ Martin Taylor | Director | |
Martin Taylor |
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