As filed with the Securities and Exchange Commission on January 25, 2024
Registration No. 333-211886
Registration No. 333-225670
Registration No. 333-239326
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT NO. 333-211886
REGISTRATION STATEMENT NO. 333-225670
REGISTRATION STATEMENT NO. 333-239326
UNDER
THE SECURITIES ACT OF 1933
NantHealth, Inc.
(Exact name of Registrant as specified in its charter)
Delaware | 27-3019889 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification Number) |
760 W Fire Tower Rd, Suite 107
Winterville, NC 28590
(855) 949-6268
(Address of principal executive offices, including zip code)
NantHealth, Inc. 2016 Equity Incentive Plan, as Amended and Restated
Phantom Unit Plan
(Full title of the plan)
Bob Petrou
NantHealth, Inc.
760 W Fire Tower Rd, Suite 107
Winterville, NC 28590
(855) 949-6268
(Name, address and telephone number, including area code, of agent for service)
Copies to:
Martin J. Waters
Thomas E. Hornish
Savir S. Punia
Wilson Sonsini Goodrich & Rosati
Professional Corporation
12235 El Camino Real
San Diego, CA 92130
Telephone: (858) 350-2300
Facsimile: (858) 350-2399
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. ☐
EXPLANATORY NOTE
DEREGISTRATION OF SECURITIES
These Post-Effective Amendments No. 1 to each of the following Registration Statements on Form S-8 (each, a “Registration Statement,” and collectively, the “Registration Statements”), are being filed by NantHealth, Inc. (the “Registrant”) with the U.S. Securities Exchange and Commission (the “SEC”) to terminate the effectiveness of each such Registration Statement and to deregister any and all shares of the Registrant’s common stock, $0.0001 par value per share (“Common Stock”), registered but unsold or otherwise unissued under each such Registration Statement as of the date hereof:
• | Registration Statement on Form S-8 (No. 333-211886), filed with the SEC on June 7, 2016, relating to the registration of 6,000,000 shares of Common Stock reserved for issuance pursuant to the Registrant’s 2016 Equity Incentive Plan, as amended and restated (the “2016 Plan”), and 6,230,268 shares of Common Stock reserved for issuance pursuant to the Registrant’s Phantom Unit Plan. |
• | Registration Statement on Form S-8 (No. 333-225670), filed with the SEC on June 15, 2018, relating to the registration of 6,800,000 Common Stock reserved for issuance pursuant to the 2016 Plan. |
• | Registration Statement on Form S-8 (No. 333-239326), filed with the SEC on June 19, 2020, relating to the registration of 12,000,000 Common Stock reserved for issuance pursuant to the 2016 Plan. |
The Registration Statements are hereby amended to remove from registration the securities registered but unsold or otherwise unissued under each such Registration Statement as of the date hereof. Note that the numbers of securities listed above do not take into account any applicable corporate actions, such as stock splits, that may have been taken in the interim.
The Registrant intends to file a Form 15 with the SEC, requesting suspension of reporting obligations under Sections 13 and 15(d) of the Exchange Act following the date hereof.
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 of the requirements for filing on Form S-8 and has duly caused these Post-Effective Amendments No. 1 to the Registration Statements on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Winterville, State of North Carolina, on January 25, 2024.
NantHealth, Inc. | ||
By: | /s/ Bob Petrou | |
Bob Petrou | ||
Chief Financial Officer |
Pursuant to Rule 478 under the Securities Act of 1933, as amended, no other person is required to sign these Post Effective Amendments No. 1 to the Registration Statements on Form S-8.