Form S-8 - Securities to be offered to employees in employee benefit plans
2023年9月9日 - 5:39AM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on September 8, 2023.
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
CalAmp Corp.
(Exact
name of registrant as specified in its charter)
|
|
|
DELAWARE |
|
95-3647070 |
(State or other jurisdiction of
incorporation or organization) |
|
(I.R.S. Employer
Identification Number) |
|
|
15635 Alton Parkway, Suite 250 |
|
92618 |
Irvine, California
(Address of Principal Executive Offices) |
|
(Zip Code) |
CALAMP CORP. AMENDED AND RESTATED 2004 INCENTIVE STOCK PLAN
(Full Title of the Plans)
Jikun Kim
Senior Vice
President and Chief Financial Officer
CalAmp Corp.
15635 Alton Parkway, Suite 250
Irvine, California 92618
(949) 600-5600
(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 the definitions of large accelerated filer, accelerated filer, smaller reporting company and emerging growth company in Rule 12b-2 of the Exchange Act. (Check one):
|
|
|
|
|
|
|
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
This Registration Statement on Form S-8 (the Registration Statement) is
filed pursuant to General Instruction E to Form S-8 for the purpose of registering an additional (a) 1,748,000 shares of common stock, par value $0.01 per share (the Common Stock),
of CalAmp Corp. (the Company or Registrant), which may be issued pursuant to awards under the CalAmp Corp. Amended and Restated 2004 Incentive Stock Plan (the Plan), the addition of which was
approved by the Companys stockholders at the Annual Meeting held on July 26, 2023, and (b) 2,000,000 shares of Common Stock subject to awards previously granted under the Plan, which have again become available for issuance under the Plan
pursuant to the terms of the Plan. In accordance with General Instruction E to Form S-8, the Company hereby incorporates herein by reference the Form S-8s filed by the
Company with respect to the Plan on October 20, 2004 (SEC File No. 333-119842),
April 28, 2011 (SEC File No.
333-173778), April 21, 2015 (SEC File No.
333-203545), May 10, 2018 (SEC File No.
333-224811), August 24, 2020 (SEC File No.
333-248325), October 29, 2021 (SEC File No.
333-260590) and November 14, 2022 (SEC File No. 333-268358) together with all exhibits filed
therewith or incorporated therein by reference.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
* |
Incorporated herein by reference. |
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 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 Irvine, State of California,
on this 8th day of September, 2023.
|
|
|
CalAmp Corp. |
|
|
By: |
|
/s/ Jikun Kim |
|
|
Jikun Kim |
|
|
Senior Vice President and Chief Financial Officer |
POWERS OF ATTORNEY
Each person whose signature appears below constitutes and appoints Mr. Jason Cohenour and Mr. Jikun Kim and each of them severally, as such
persons true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for such person and in such persons name,
place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the
U.S. Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might, or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or any substitute therefor, may lawfully 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 and on the
dates indicated.
|
|
|
|
|
Signature |
|
Title |
|
Date |
|
|
|
/s/ Jason Cohenour
Jason Cohenour |
|
Interim Chief Executive Officer and Director (principal executive officer) |
|
September 8, 2023 |
|
|
|
/s/ Jikun Kim
Jikun Kim |
|
Senior Vice President and Chief Financial Officer (principal financial and accounting officer) |
|
September 8, 2023 |
|
|
|
/s/ Henry Maier
Henry Maier |
|
Chair of the Board of Directors |
|
September 8, 2023 |
|
|
|
/s/ Scott Arnold
Scott Arnold |
|
Director |
|
September 8, 2023 |
|
|
|
/s/ Wes Cummins
Wes Cummins |
|
Director |
|
September 8, 2023 |
|
|
|
/s/ Roxanne Oulman
Roxanne Oulman |
|
Director |
|
September 8, 2023 |
|
|
|
/s/ Jorge Titinger
Jorge Titinger |
|
Director |
|
September 8, 2023 |
|
|
|
/s/ Kirsten Wolberg
Kirsten Wolberg |
|
Director |
|
September 8, 2023 |
Exhibit 5.1
|
|
|
|
|
|
|
650 Town Center Drive, 20th Floor
Costa Mesa, California 92626-1925 Tel: +1.714.540.1235 Fax:
+1.714.755.8290 www.lw.com |
|
|
FIRM / AFFILIATE OFFICES |
|
Austin |
|
Milan |
|
|
Beijing |
|
Munich |
|
|
Boston |
|
New York |
|
|
Brussels |
|
Orange County |
|
|
Century City |
|
Paris |
|
|
Chicago |
|
Riyadh |
|
|
Dubai |
|
San Diego |
|
|
Düsseldorf |
|
San Francisco |
|
|
Frankfurt |
|
Seoul |
|
|
Hamburg |
|
Shanghai |
|
|
Hong Kong |
|
Silicon Valley |
|
|
Houston |
|
Singapore |
|
|
London |
|
Tel Aviv |
|
|
Los Angeles |
|
Tokyo |
September 8, 2023 |
|
Madrid |
|
Washington, D.C. |
CalAmp Corp.
15635 Alton
Parkway, Suite 250
Irvine, CA
|
Re: |
Registration Statement on Form S-8: 1,748,000 shares of Common Stock,
par value $0.01 per share, of CalAmp Corp. |
To the addressee set forth above:
We have acted as special counsel to CalAmp Corp., a Delaware corporation (the Company), in connection with the preparation
and filing by the Company with the Securities and Exchange Commission (the Commission) of a registration statement on Form S8 (the Registration Statement) under the Securities Act of 1933, as amended (the
Securities Act), relating to the potential issuance of up to 1,748,000 shares of the Companys common stock, par value $0.01 per share (the Shares), pursuant to the Companys Amended and Restated 2004
Incentive Stock Plan (the Plan). This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act, and no opinion is expressed
herein as to any matter pertaining to the contents of the Registration Statement or the prospectus forming a part thereof, other than as expressly stated herein with respect to the issuance of the Shares.
As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter.
With your consent, we have relied upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. We are opining herein as to the General Corporation Law
of the State of Delaware (the DGCL), and we express no opinion with respect to any other laws.
September 8, 2023
Page 2
Subject to the foregoing and the other matters set forth herein, it is our opinion that, as
of the date hereof, when the Shares shall have been duly registered on the books of the transfer agent and registrar therefor in the name or on behalf of the recipients, and have been issued by the Company for legal consideration in excess of par
value in the circumstances contemplated by the Plan, assuming in each case that the individual issuances, grants or awards under the Plan are duly authorized by all necessary corporate action of the Company and duly issued, granted or awarded and
exercised in accordance with the requirements of law and the Plan (and the agreements and awards duly adopted thereunder and in accordance therewith), the issue and sale of the Shares will have been duly authorized by all necessary corporate action
of the Company and the Shares will be validly issued, fully paid and nonassessable. In rendering the foregoing opinion, we have assumed that the Company will comply with all applicable notice requirements regarding uncertificated shares provided in
the DGCL.
This opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons
entitled to rely upon it pursuant to the applicable provisions of the Securities Act. We consent to your filing this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of
persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission thereunder.
Sincerely,
/s/ Latham & Watkins LLP
Exhibit 23.1
|
|
|
|
|
Deloitte & Touche LLP 695 Town
Center Drive Suite 1000 Costa Mesa, CA 92626
USA
Tel: +1 714 436 7100 Fax: +1 714 436 7200
www.deloitte.com |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated
April 27, 2023 relating to the financial statements of CalAmp Corp. and subsidiaries and the effectiveness of CalAmp Corp. and subsidiaries internal control over financial reporting, appearing in the Annual Report on Form 10-K of CalAmp Corp. for the fiscal year ended February 28, 2023.
/s/ Deloitte & Touche LLP
Costa Mesa, CA
September 8, 2023
Exhibit 107
CALCULATION OF FILING FEE TABLE
Form S-8
(Form Type)
CalAmp Corp.
(Exact name of registrant as specified in its charter)
Table 1: Newly Registered Securities
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security Type |
|
Security
Class Title |
|
Fee
Calculation
Rule |
|
Amount to be
Registered (1)(2) |
|
Proposed
Maximum Offering
Price Per Share
(3) |
|
Proposed Maximum
Aggregate Offering
Price (3) |
|
Fee
Rate |
|
Amount of
Registration
Fee |
|
|
|
|
|
|
|
|
Equity |
|
Common Stock, $0.01 par value per share |
|
Rule 457(c) and Rule 457(h) |
|
3,748,000 |
|
$0.64 |
|
$2,398,720 |
|
$110.20 per $1,000,000 |
|
$264.34 |
|
|
|
|
|
Total Offering Amounts |
|
|
|
|
|
|
|
$264.34 |
|
|
|
|
|
Total Fee Offsets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Net Fee Due |
|
|
|
|
|
|
|
$264.34 |
(1) |
This Registration Statement on Form S-8 (the Registration
Statement) registers the offer and sale of (a) 1,748,000 shares of common stock, par value $0.01 per share (the Common Stock) of CalAmp Corp. (the Company or Registrant), which may
be issued pursuant to awards under the CalAmp Corp. Amended and Restated 2004 Incentive Stock Plan (the Plan), and (b) 2,000,000 additional shares of Common Stock subject to awards previously granted under the Plan, which have
again become available for issuance under the Plan pursuant to the terms of the Plan. |
(2) |
Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the Securities Act), this
Registration Statement shall also cover any additional shares of common stock, par value $0.01 (Common Stock), of the Registrant that become issuable under the Plan by reason of any stock dividend, stock split, recapitalization or
other similar transaction effected without receipt of consideration that increases the number of outstanding shares of Common Stock. |
(3) |
Estimated in accordance with Rule 457(c) and Rule 457(h) under the Securities Act solely for the purpose of
calculating the registration fee. The maximum price per share and maximum aggregate offering price are based upon the average of the high and low prices of the Common Stock as reported on the Nasdaq Global Select Market on September 1, 2023,
which date is within five business days prior to filing this Registration Statement. |
CalAmp (NASDAQ:CAMP)
過去 株価チャート
から 8 2024 まで 9 2024
CalAmp (NASDAQ:CAMP)
過去 株価チャート
から 9 2023 まで 9 2024