As filed with the Securities and Exchange Commission on December 22, 2023
Registration No. 333-258887
Registration No. 333-263508
Registration No. 333-270243
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
Form S-8 Registration No. 333-258887
Form S-8 Registration No. 333-263508
Form S-8 Registration No. 333-270243
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
LIVEVOX HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware | 82-3447941 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
655 Montgomery Street
Suite 1000
San Francisco, CA 94111
(Address, including zip code, of principal executive offices)
LiveVox Holdings, Inc. 2021 Equity Incentive Plan
LiveVox Value Creation Incentive Plan
LiveVox Option-Based Incentive Plan
(Full title of the plan)
John DiLullo
Chief Executive Officer
655 Montgomery Street
Suite 1000
San Francisco, CA 94111
Telephone: (415) 671-6000
(Name, address and telephone number, including area code, of agent for service)
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 definition 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 | x | Smaller reporting company | x | |||
Emerging growth company | x |
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 13(a) of the Exchange Act. ☐
DEREGISTRATION OF UNSOLD SECURITIES
This Post-Effective Amendment No. 1 (this “Post-Effective Amendment”) relates to the following Registration Statements (each a “Registration Statement” and, collectively, the “Registration Statements”) of LiveVox Holdings, Inc., a Delaware corporation (the “Company”):
· Registration Statement No. 333-258887, registering an aggregate of 14,338,644 shares of the Company’s Class A Common Stock, par value $0.0001 per share (the “Common Stock”), which included (i) 10,747,000 shares of Common Stock issuable pursuant to the LiveVox Holdings, Inc. 2021 Equity Incentive Plan (the “2021 Plan”) and (ii) 3,591,644 shares of Common Stock issuable pursuant to the LiveVox Value Creation Incentive Plan and the LiveVox Option-Based Incentive Plan, filed with the Securities and Exchange Commission (the “SEC”) on August 18, 2021;
· Registration Statement No. 333-263508, registering 4,912,036 additional shares of Common Stock, issuable pursuant to the 2021 Plan, filed with the SEC on March 11, 2022; and
· Registration Statement No. 333-270243, registering 5,013,643 additional shares of Common Stock, issuable pursuant to the 2021 Plan, filed with the SEC on March 2, 2023.
On October 3, 2023, the Company, entered into an Agreement and Plan of Merger (the “Merger Agreement”) with inContact, Inc., a Delaware corporation (“Parent”), Laser Bridge Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Subsidiary”), and NICE Ltd., a company organized under the laws of the State of Israel (“NICE”), providing that, among other things, Merger Subsidiary will be merged with and into the Company, with the Company surviving as a wholly owned subsidiary of Parent (the “Merger”).
On December 22, 2023, the Merger became effective as a result of the filing of a Certificate of Merger with the Secretary of State of the State of Delaware (the “Effective Time”). As a result of the Merger and except as otherwise provided in the Merger Agreement:
i. | each share of Common Stock that was issued and outstanding as of immediately prior to the Effective Time (other than any shares of Common Stock held by the Company as treasury stock or owned by NICE, Parent, Merger Subsidiary or any other subsidiaries thereof, the Earnout Shares and the Lock-Up Shares (each as defined below), or any shares of Common Stock as to which appraisal rights had been properly exercised in accordance with Delaware law), was automatically cancelled, extinguished and converted into the right to receive $3.74 (the “Merger Consideration”), without interest thereon and less any withholding taxes; |
ii. | each award of time-based restricted stock units of the Company (each, a “Company RSU”) that was (a) outstanding and vested as of immediately prior to, or the vesting of which accelerated at, the Effective Time or (b) outstanding as of immediately prior to the Effective Time and held by a non-employee director of the Company or held by a former service provider to the Company (whether vested or unvested) (each, a “Terminating Company RSU”), was, at the Effective Time, cancelled and converted into the right to receive an amount in cash (without interest and subject to applicable withholding taxes) equal to the product of (x) the aggregate number of shares of Common Stock subject to such Terminating Company RSU as of immediately prior to the Effective Time and (y) the Merger Consideration; |
iii. | each Company RSU that was outstanding as of immediately prior to the Effective Time that was not a Terminating Company RSU (an “Unvested Company RSU”) was, at the Effective Time, cancelled and converted into an award under the NICE share incentive plan of time-vesting restricted stock units with respect to a number of American Depositary Shares of NICE, each representing one share of NICE (the “NICE ADSs”), equal to the product of (a) the number of shares of Common Stock subject to such Unvested Company RSU and (b) the quotient obtained by dividing (x) the Merger Consideration by (y) the volume-weighted average closing price of NICE ADSs reported on the Nasdaq for the ten full trading days ending on (and including) the trading day immediately preceding the date on which the Effective Time occurs, rounded to the nearest whole share (each, a “Converted NICE RSU”). Each Converted NICE RSU will remain subject to the same terms and conditions (including vesting, acceleration and payment schedule) as applied to the corresponding Company RSU immediately prior to the Effective Time; and |
iv. | each award of performance-based Company RSUs issued pursuant to the 2021 Plan that was outstanding as of immediately prior to the Effective Time, was, at the Effective Time, cancelled in its entirety without the payment of any consideration with respect thereto. |
“Earnout Shares” means an aggregate of 5,000,000 shares of Common Stock and “Lock-Up Shares” means an aggregate of 2,543,750 shares of Common Stock, in each case, held in escrow for the benefit of certain stockholders as disclosed on the Company’s Annual Report on Form 10-K, filed with the SEC on March 2, 2023. All Earnout Shares and Lock-Up Shares were cancelled at the Effective Time, and no payment was made with respect thereto.
As a result of the consummation of the transactions in connection with the Merger, the Company has terminated all offerings of its securities pursuant to its existing registration statements, including the Registration Statements. Effective upon filing hereof, the Company hereby removes from registration all shares of Common Stock registered under the Registration Statements that remain unsold as of the Effective Time.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended (the “Securities Act”), 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 Post-Effective Amendment to the Registration Statements described above to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Francisco, State of California, on December 22, 2023.
LIVEVOX HOLDINGS, INC. | ||
By: | /s/ Aaron Ross | |
Name: | Aaron Ross | |
Title: | Chief Legal Officer |
No other person is required to sign this Post-Effective Amendment in reliance upon Rule 478 under the Securities Act.