Delaware
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81-4063248
|
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(State or other jurisdiction of Incorporation or organization)
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(I.R.S. Employer Identification No.)
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Marc D. Jaffe
Benjamin J. Cohen
Jenna B. Cooper
Latham & Watkins LLP
1271 Avenue of the Americas
New York, New York 10020
(212) 906-1200
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Lisa Storey
General Counsel
EverCommerce Inc.
3601 Walnut Street, Suite 400
Denver, Colorado 80205
(720) 647-4948
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Large accelerated filer ☐
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Accelerated filer ☒
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Non-accelerated filer ☐
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Smaller reporting company ☐
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Emerging growth company ☒
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Item 8. |
Exhibits.
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Exhibit
Number
|
Description
|
|
4.1
|
||
|
||
4.2
|
||
|
||
5.1*
|
||
|
||
23.1*
|
||
|
||
23.2*
|
||
|
||
24.1*
|
||
|
||
99.1
|
||
|
||
99.1.1
|
||
|
||
99.1.2
|
||
|
||
99.2
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||
|
||
107.1*
|
* |
Filed herewith.
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EverCommerce Inc.
|
|
By: /s/ Eric Remer
|
|
Eric Remer
|
|
Chief Executive Officer
|
Signature
|
Title
|
Date
|
||
/s/ Eric Remer
|
Director and Chief Executive Officer
(Principal Executive Officer)
|
March 14, 2024
|
||
Eric Remer
|
||||
/s/ Marc Thompson
|
Chief Financial Officer
(Principal Financial Officer)
|
March 14, 2024
|
||
Marc Thompson
|
||||
/s/ Ryan H. Siurek
|
Chief Accounting Officer
(Principal Accounting Officer)
|
March 14, 2024
|
||
Ryan H. Siurek
|
||||
/s/ Richard A. Simonson
|
Director
|
March 14, 2024
|
||
Richard A. Simonson
|
||||
/s/ Kimberly Ellison-Taylor
|
Director
|
March 14, 2024
|
||
Kimberly Ellison-Taylor
|
||||
/s/ Mark Hastings
|
Director
|
March 14, 2024
|
||
Mark Hastings
|
||||
/s/ John Marquis
|
Director
|
March 14, 2024
|
||
John Marquis
|
||||
/s/ Joseph Osnoss
|
Director
|
March 14, 2024
|
||
Joseph Osnoss
|
||||
/s/ Penny Baldwin-Leonard
|
Director
|
March 14, 2024
|
||
Penny Baldwin-Leonard
|
||||
/s/ John Rudella
|
Director
|
March 14, 2024
|
||
John Rudella
|
||||
/s/ Debby Soo
|
Director
|
March 14, 2024
|
||
Debby Soo
|
March 14, 2024
|
1271 Avenue of the Americas
New York, New York 10020-1401
Tel: +1.212.906.1200 Fax: +1.212.751.4864
www.lw.com
|
|
FIRM / AFFILIATE OFFICES
|
||
Austin
Beijing
Boston
Brussels
Century City
Chicago
Dubai
Düsseldorf
Frankfurt
Hamburg
Hong Kong
Houston
London
Los Angeles
Madrid
|
Milan
Munich
New York
Orange County
Paris
Riyadh
San Diego
San Francisco
Seoul
Silicon Valley
Singapore
Tel Aviv
Tokyo
Washington, D.C.
|
Re: |
Registration Statement on Form S-8; 18,556,431 shares of common stock, par value $0.00001 per share, of EverCommerce Inc.
|
Sincerely,
|
|
/s/ Latham & Watkins LLP
|
Security Type
|
Security Class Title
|
Fee Calculation Rule
|
Amount
to be
Registered (1)
|
Proposed
Maximum
Offering Price
Per Unit
|
Maximum
Aggregate
Offering Price
|
Fee Rate
|
Amount of
Registration Fee
|
||||||||
Equity
|
Common stock, $0.00001 par value per share
|
Rule 457(c)
and Rule
457(h)
|
18,556,431 (2)
|
$9.62 (3)
|
$178,512,866.22
|
$147.60 per
$1,000,000
|
$26,348.50
|
||||||||
Total Offering Amounts
|
$178,512,688.22
|
$26,348.50
|
|||||||||||||
Total Fee Offsets (4)
|
$0
|
||||||||||||||
Net Fee Due
|
$26,348.50
|
(1)
|
In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement shall be deemed to cover any additional securities that may from time to time be offered or
issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.
|
(2)
|
Consists of an additional 14,772,618 shares of common stock issuable under the EverCommerce Inc. 2021 Incentive Award Plan (the “2021 Plan”) pursuant to
the terms of the 2021 Plan and an additional 3,783,813 shares of common stock issuable under the EverCommerce Inc. 2021 Employee Stock Purchase Plan (the “ESPP”) pursuant to the terms of the
ESPP.
|
(3)
|
Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, and based upon the average of the high and low prices of EverCommerce Inc.’s (the “Registrant”) common stock as reported on The Nasdaq Global Select Market on March 8, 2024.
|
(4)
|
The Registrant does not have any fee offsets.
|