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    SEC Form S-8 filed by Vimeo Inc.

    2/19/25 5:24:08 PM ET
    $VMEO
    Computer Software: Programming Data Processing
    Technology
    Get the next $VMEO alert in real time by email
    S-8 1 tm256719d1_s8.htm S-8

     

    As filed with the Securities and Exchange Commission on February 19, 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

     

    VIMEO, INC.
    (Exact name of registrant as specified in its charter)

     

    Delaware 85-4334195
    (State or other jurisdiction of
    incorporation or organization)
    (I.R.S. Employer
    Identification No.)

     

    330 West 34th Street, 5th Floor
    New York, New York 10001
    (Address of principal executive offices, including zip code)

     

    2021 Stock and Annual Incentive Plan, as amended and restated
    (Full title of the plan)

     

    Philip Moyer
    Chief Executive Officer
    Vimeo, Inc.
    330 West 34
    th Street, 5th Floor
    New York, New York 10001
    (212) 524-8791
    (Name and address of agent for service) (Telephone number, including area code, of agent for service)

     

    Copies to:

     

    Brandon Van Dyke

    Skadden, Arps, Slate, Meagher & Flom LLP

    One Manhattan West

    New York, New York 10001

    (212) 735-3743

    Jessica Tracy

    General Counsel & Secretary

    Vimeo, Inc.

    330 West 34th Street, 5th Floor

    New York, New York 10001

    (212) 524-8791

     

    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 is being filed by Vimeo, Inc. (the “Registrant”) to register an additional 15,000,000 shares of its common stock, $0.01 par value per share (the “Common Stock”), authorized for issuance under the 2021 Stock and Annual Incentive Plan (as amended and restated, the “2021 Plan”). In accordance with General Instruction E of Form S-8, the Registrant hereby incorporates by reference into this Registration Statement the contents of the prior registration statements on Form S-8 relating to the 2021 Plan, filed with the Commission on: May 26, 2021 (Commission File No. 333-256512) and June 30, 2023 (Commission File No. 333-273063).

     

    PART II
    INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

     

    Item 3. Incorporation of Documents by Reference.

     

    The following documents filed by the Registrant with the SEC are hereby incorporated by reference into this Registration Statement:

     

    a) the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the Commission on February 19, 2025; and

     

    b) the Description of the Registrant’s Securities filed as Exhibit 4.1 to the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2021, filed with the Commission on March 1, 2022.

     

    In addition, all documents subsequently filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to this Registration Statement which indicate that all securities offered hereby have been sold or which deregister all securities 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 of such documents. Notwithstanding the foregoing, unless specifically stated to the contrary, none of the information that the Registrant discloses under Items 2.02 or 7.01 of any Current Report on Form 8-K that it may from time to time furnish to the Commission will be incorporated by reference into, or otherwise included in, this Registration Statement.

     

    Any statement, including financial statements, 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 herein or therein 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.

     

    Item 8. Exhibits.

     

    Exhibit 
    Number
      Description of Exhibit   Location
             
    4.1   Amended and Restated Certificate of Incorporation of the Registrant.   Exhibit 3.1 to the Registrant’s Current Report on Form 8-K, filed on May 22, 2024
             
    4.2   Amended and Restated By-laws of the Registrant.   Exhibit 3.2 to the Registrant’s Current Report on Form 8-K, filed on May 27, 2021
             
    4.3   Vimeo, Inc. 2021 Stock and Annual Incentive Plan, as amended and restated on June 6, 2023.   Exhibit 10.1 to the Registrant's Current Report on Form 8-K, filed on June 8, 2023
             
    5.1   Opinion of Skadden, Arps, Slate, Meagher & Flom LLP.   Filed herewith
             
    23.1   Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm.   Filed herewith
             
    23.2   Consent of Skadden, Arps, Slate, Meagher & Flom LLP (included in Exhibit 5.1).   Filed herewith
             
    24.1   Power of Attorney (included on the signature page of this Registration Statement).   Filed herewith
             
    107.1   Filing Fee Table.   Filed herewith

     

     

     

     

    SIGNATURES

     

    Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all 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 New York, New York, on February 19, 2025.

     

    VIMEO, INC.  
       
    By: /s/ Gillian Munson  
      Name: Gillian Munson  
      Title: Chief Financial Officer  

     

    POWER OF ATTORNEY

     

    Each person whose signature appears below constitutes and appoints Gillian Munson and Jessica Tracy, and each of them, with full power to act without the other, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign this Registration Statement, and any and all amendments thereto (including post-effective amendments), and to file the same, with exhibits and schedules thereto, and other documents in connection therewith, with the SEC, 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 necessary or desirable 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 all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.

     

    IN WITNESS WHEREOF and pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

     

    Signature   Title   Date
             
    /s/ Philip Moyer   Chief Executive Officer and Director   February 19, 2025
    Philip Moyer   (Principal Executive Officer)    
             
    /s/ Gillian Munson   Chief Financial Officer   February 19, 2025
    Gillian Munson   (Principal Financial and Principal Accounting Officer)    
             
    /s/ Adam Gross   Director   February 19, 2025
    Adam Gross        
             
    /s/ Alesia J. Haas   Director   February 19, 2025
    Alesia J. Haas        
             
    /s/ Jay Herratti   Director   February 19, 2025
    Jay Herratti        
             
    /s/ Ida Kane   Director   February 19, 2025
    Ida Kane        
             
    /s/ Mo Koyfman   Director   February 19, 2025
    Mo Koyfman        
             
    /s/ Glenn Schiffman   Chairman of the Board   February 19, 2025
    Glenn Schiffman        
             
    /s/ Alexander von Furstenberg   Director   February 19, 2025
    Alexander von Furstenberg        

     

     

     

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