UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
LinkedIn Corporation
(Exact name of Registrant as specified in its charter)
| Delaware | 47-0912023 | |
|
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification Number) |
2029 Stierlin Court
Mountain View, California 94304
(Address of principal executive offices, including zip
code)
2011 Equity Incentive Plan
2011 Employee Stock Purchase Plan
Amended and Restated 2003 Stock Incentive Plan
(Full title of the plan)
Jeffrey Weiner
Chief Executive Officer
LinkedIn Corporation
2029 Stierlin Court
Mountain View, California 94304
(650) 687-3600
(Name, address and telephone number, including area
code, of agent for service)
Copies to:
|
Jeffrey D. Saper, Esq. Katharine A. Martin, Esq. Jon C. Avina, Esq. Wilson Sonsini Goodrich & Rosati Professional Corporation 650 Page Mill Road Palo Alto, CA 94304 (650) 493-9300 |
Erika Rottenberg, Esq. Lora D. Blum, Esq. LinkedIn Corporation 2029 Stierlin Court Mountain View, CA 94043 (650) 687-3600 |
Indicate by check mark whether the registrant is a large accelerated filer,
an accelerated filer, a non-accelerated filer, or a smaller reporting company.
See the definitions of “large accelerated filer,” “accelerated filer” and
“smaller reporting company” in Rule 12b-2 of the Exchange Act.
|
Large accelerated filer |
¨ |
Accelerated filer |
¨ |
|||
|
Non-accelerated filer |
x (do not check if a smaller reporting company) |
Smaller reporting company |
¨ |
|||
CALCULATION OF REGISTRATION FEE
|
Title of Securities to be Registered |
Amount to be Registered (1) |
Proposed Maximum Offering Price Per Share |
Proposed Maximum Aggregate Offering Price |
Amount of Registration Fee |
||||
|
Class A common stock, $0.0001 par value per share: |
||||||||
|
:2011 Equity Incentive Plan |
13,382,690 (2) |
$88.08 (7) |
$1,178,747,335.20 |
$136,852.57 |
||||
|
:2011 Employee Stock Purchase Plan |
3,500,000 (3) |
$78.87 (8) |
$262,045,000.00 |
$30,423.42 |
||||
|
:2011 Equity Incentive Plan |
471,295 (4) |
$45.00 (9) |
$21,208,275.00 |
$2,462.28 |
||||
|
:2003 Stock Incentive Plan |
17,026,313 (5) |
– (10) |
: |
: |
||||
|
Class B common stock, $0.0001 par value per share: |
||||||||
|
:2003 Stock Incentive Plan |
17,026,313 (6) |
$7.39 (11) |
$25,824,453.07 |
$14,608.22 |
||||
|
TOTAL: |
51,406,611 |
$1,587,825,063.27 |
$184,346.49 |
|||||
|
(1) |
Pursuant to Rule 416(a) of the Securities Act of 1933, as amended, this |
|
(2) |
Shares of Class A common stock reserved for issuance under the 2011 Plan |
|
(3) |
Represents 3,500,000 shares of Class A common stock to be issued under the |
|
(4) |
Represents 471,295 shares of Class A common stock reserved for issuance |
|
(5) |
Represents Class A common stock issuable upon conversion of Class B common |
|
(6) |
Represents 17,026,313 shares of Class B common stock reserved for issuance |
|
(7) |
Estimated in accordance with Rule 457(h) solely for the purpose of |
|
(8) |
Estimated in accordance with Rule 457(h) solely for the purpose of |
|
(9) |
Estimated in accordance with Rule 457(h) solely for the purpose of |
|
(10) |
Pursuant to Rule 457(i), there is no fee associated with the registration of |
|
(11) |
Estimated in accordance with Rule 457(h) solely for the purpose of |
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
| Item 3. | Incorporation of Documents by Reference. |
LinkedIn Corporation (the “Registrant”) hereby incorporates by reference into
this Registration Statement the following documents previously filed with the
Securities and Exchange Commission:
(1) The Registrant153s Prospectus filed with the Commission on May 19, 2011,
pursuant to Rule 424(b) under the Securities Act of 1933, as amended (the
“Securities Act”), relating to the Registration Statement on Form S-1, as
amended (File No. 333-171903), which contains the Registrant153s audited financial
statements for the latest fiscal year for which such statements have been filed;
and
(2) The description of the Registrant153s Class A common stock contained in the
Company153s Registration Statement on Form 8-A (File No. 001-35168) filed with the
Commission on May 9, 2011, pursuant to Section 12(b) of the Securities Exchange
Act of 1934, as amended (the “Exchange Act”), including any amendment or report
filed for the purpose of updating such description.
All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14
and 15(d) of the Exchange Act on or after the date of this Registration
Statement and prior to the filing of a post-effective amendment to this
Registration Statement that indicates that all securities offered have been sold
or that deregisters all securities then remaining unsold shall be deemed to be
incorporated by reference in this Registration Statement and to be part hereof
from the date of filing of such documents; provided, however,
that documents or information deemed to have been furnished and not filed in
accordance with the rules of the Commission shall not be deemed incorporated by
reference into this Registration Statement. Any statement 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 in any subsequently filed
document which also 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 4. | Description of Securities. |
See the description of the Registrant153s Class B common stock contained in the
Company153s Registration Statement on Form S-1 (File No. 333-171903).
| Item 5. | Interests of Named Experts and Counsel. |
Not applicable.
II-1
| Item 6. | Indemnification of Directors and Officers. |
Section 145 of the General Corporation Law of the State of Delaware
authorizes a corporation153s board of directors to grant, and authorizes a court
to award, indemnity to officers, directors and other corporate agents under
certain circumstances.
As permitted by Section 102(b)(7) of the Delaware General Corporation Law,
the Registrant153s Amended and Restated Certificate of Incorporation, as currently
in effect, provides that we will indemnify our directors and officers, and may
indemnify our employees and other agents, to the fullest extent permitted by the
Delaware General Corporation Law. If the Delaware General Corporation Law is
amended to authorize corporate action further eliminating or limiting the
personal liability of a director, then the liability of our directors will be
eliminated or limited to the fullest extent permitted by Delaware General
Corporation Law, as so amended.
In addition, as permitted by Section 145 of the General Corporation Law of
the State of Delaware, the Amended and Restated Bylaws of the Registrant, as
currently in effect, provide that:
|
The Registrant shall indemnify its directors and officers for |
|
The Registrant will, as applicable, and may, in its discretion, |
|
The Registrant is required to advance expenses, as incurred, to |
|
The Registrant will not be obligated pursuant to the bylaws to |
|
The rights conferred in the bylaws are not exclusive, and the |
|
The Registrant may not retroactively amend the bylaw provisions |
In addition, the Registrant153s practice is to enter into separate
indemnification agreements with each of its directors and officers that require
the Registrant to indemnify its directors and officers, to the maximum extent
permitted by applicable law, and also provide for certain procedural
protections.
The indemnification obligations described above may be sufficiently broad to
permit the indemnification of the Registrant153s directors and officers for
liabilities (including reimbursement for expenses incurred) arising under the
Securities Act.
| Item 7. | Exemption from Registration Claimed. |
Not applicable.
II-2
| Item 8. | Exhibits. |
|
Exhibit Number |
Exhibit Description | Incorporated by Reference | ||||||||||||||||
| Form | File No. | Exhibit | Filing Date | |||||||||||||||
|
4.1* |
Form of LinkedIn Corporation153s Class A Common Stock Certificate. |
S-1/A |
333-171903 |
4.1 |
May 9, 2011 |
|||||||||||||
|
4.2* |
Form of LinkedIn Corporation153s Class B Common Stock Certificate. |
S-1/A |
333-171903 |
4.2 |
May 9, 2011 |
|||||||||||||
|
4.3* |
Amended and Restated 2003 Stock Incentive Plan and Form of Stock Option |
S-1/A |
333-171903 |
10.1 |
January 27, 2011 |
|||||||||||||
|
4.4* |
2011 Equity Incentive Plan and Form of Stock Option Agreement under 2011 |
S-1/A |
333-171903 |
10.2 |
May 4, 2011 |
|||||||||||||
|
4.5* |
2011 Employee Stock Purchase Plan. |
S-1/A |
333-171903 |
10.17 |
May 4, 2011 |
|||||||||||||
|
5.1 |
Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation. |
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|
23.1 |
Consent of Deloitte & Touche, LLP, Independent Registered Public |
|||||||||||||||||
|
23.2 |
Consent of Wilson Sonsini Goodrich & Rosati, Professional Corporation |
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|
24.1 |
Power of Attorney (contained on signature page hereto). |
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|
* |
Incorporated by reference to exhibits filed with the Registrant153s |
| Item 9. | Undertakings. |
A. The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities
Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the
effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a
fundamental change in the information set forth in the registration statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities
offered (if the total dollar value of securities offered would not exceed that
which was registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of prospectus
filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the
changes in volume and price represent no more than a 20 percent change in the
maximum aggregate offering price set forth in the “Calculation of Registration
Fee” table in the effective registration statement;
(iii) To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement.
Provided, however, that paragraphs (A)(1)(i) and (A)(1)(ii) do not
apply if the information required to be included in a post-effective amendment
by those paragraphs is contained in periodic reports filed with or furnished to
the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the
Securities Exchange Act of 1934 that are incorporated by reference in this
registration statement.
II-3
(2) That, for the purpose of determining any liability under the Securities
Act of 1933, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of
the securities being registered which remain unsold at the termination of the
offering.
B. The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
Registrant153s annual report pursuant to Section 13(a) or Section 15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each filing of an
employee benefit plan153s annual report pursuant to Section 15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in the
registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.
C. Insofar as indemnification for liabilities arising under the Securities
Act of 1933 may be permitted to directors, officers and controlling persons of
the Registrant pursuant to the foregoing provisions, or otherwise, the
Registrant has been advised that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as expressed in the Act
and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses
incurred or paid by a director, officer or controlling person of the Registrant
in the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act of 1933 and will be governed by the
final adjudication of such issue.
II-4
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 this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Mountain View, State of California, on the
23rd day of May, 2011.
| LINKEDIN CORPORATION | ||
|
By: |
/s/ Jeffrey Weiner |
|
|
Jeffrey Weiner |
||
| Chief Executive Officer | ||
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Steven Sordello and Erika Rottenberg, jointly and
severally, as his or her 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 the Registration Statement
on Form S-8 of LinkedIn Corporation, and any or all amendments (including
post-effective amendments) thereto, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises hereby ratifying and confirming
all that said attorneys-in-fact and agents, or his, her or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement on Form S-8 has been signed by the following persons in the capacities
and on the dates indicated.
|
Signature |
Title |
Date |
||
|
/s/ Jeffrey Weiner Jeffrey Weiner |
Chief Executive Officer and Director (principal executive officer) |
May 23, 2011 |
||
|
/s/ Steven Sordello Steven Sordello |
Senior Vice President and Chief Financial Officer (principal financial officer) |
May 23, 2011 |
||
|
/s/ Kent Buller Kent Buller, CPA |
Corporate Controller (principal accounting officer) |
May 23, 2011 |
||
|
/s/ A. George “Skip” Battle A. George “Skip” Battle |
Director |
May 23, 2011 |
||
|
/s/ Reid Hoffman Reid Hoffman |
Chair of the Board of Directors |
May 23, 2011 |
||
|
/s/ Leslie Kilgore Leslie Kilgore |
Director |
May 23, 2011 |
||
|
/s/ Stanley Meresman Stanley Meresman |
Director |
May 23, 2011 |
||
|
/s/ Michael Moritz Michael Moritz |
Director |
May 23, 2011 |
||
|
/s/ David Sze David Sze |
Director |
May 23, 2011 |
||
II-5
INDEX TO EXHIBITS
|
Exhibit Number |
Exhibit Description | Incorporated by Reference | ||||||||||||||||
| Form | File No. | Exhibit | Filing Date | |||||||||||||||
|
4.1* |
Form of LinkedIn Corporation153s Class A Common Stock Certificate. |
S-1/A |
333-171903 |
4.1 |
May 9, 2011 |
|||||||||||||
|
4.2* |
Form of LinkedIn Corporation153s Class B Common Stock Certificate. |
S-1/A |
333-171903 |
4.2 |
May 9, 2011 |
|||||||||||||
|
4.3* |
Amended and Restated 2003 Stock Incentive Plan and Form of Stock Option |
S-1/A |
333-171903 |
10.1 |
January 27, 2011 |
|||||||||||||
|
4.4* |
2011 Equity Incentive Plan and Form of Stock Option Agreement under 2011 |
S-1/A |
333-171903 |
10.2 |
May 4, 2011 |
|||||||||||||
|
4.5* |
2011 Employee Stock Purchase Plan. |
S-1/A |
333-171903 |
10.17 |
May 4, 2011 |
|||||||||||||
|
5.1 |
Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation. |
|||||||||||||||||
|
23.1 |
Consent of Deloitte & Touche LLP, Independent Registered Public |
|||||||||||||||||
|
23.2 |
Consent of Wilson Sonsini Goodrich & Rosati, Professional Corporation |
|||||||||||||||||
|
24.1 |
Power of Attorney (contained on signature page hereto). |
|||||||||||||||||
|
* |
Incorporated by reference to exhibits filed with the Registrant153s |