Registration No. 333-
As filed with the Securities and Exchange Commission on June 15, 2022
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
iSUN, INC.
(Exact name of registrant as specified in its charter)
Delaware | 47-2150172 | |
(State or other jurisdiction of | (I.R.S. Employer | |
incorporation or organization) | Identification No.) |
400 Avenue D, Suite 10
Williston, Vermont 05495
(Address of principal executive offices, including zip code)
iSun, Inc. 2020 Equity Incentive Plan
(the “2020 Equity Incentive Plan”)
(Full title of the plan)
400 Avenue D, Suite 10
Williston, Vermont 05495
Telephone: (802) 658-3378
(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal
Executive Offices)
Jeffrey Peck
Chief Executive Officer
iSun, Inc.
400 Avenue D, Suite 10
Williston, Vermont 05495
Telephone: (802) 658-3378
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copy to:
H. Kenneth Merritt, Jr., Esq.
Merritt & Merritt
60 Lake Street, 2nd Floor
PO Box 5839
Burlington, VT 05402
Tel: (802) 658-7830
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,” “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
This Registration Statement on Form S-8, relating to the 2020 Equity Incentive Plan (the “2020 Equity Incentive Plan”) of iSun, Inc. (the “Registrant”), is being filed for the purpose of registering additional securities of the same class as other securities for which a Registration Statement on Form S-8 relating to the 2020 Plan has previously been filed and is effective. Accordingly, this Registration Statement incorporates by reference the contents of the Registration Statement on Form S-8, File No. 333-249714, filed with the Securities and Exchange Commission (the “Commission”) on October 29, 2020 by the Registrant, relating to the 2020 Plan, except for Item 8, Exhibits.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
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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 Williston, State of Vermont, on June 15, 2022.
iSUN, INC. | ||
Date: June 15, 2022 | By: | /s/ Jeffrey Peck |
Jeffrey Peck Chief Executive Officer, Director (Principal Executive Officer) |
Date: June 15, 2022 | By: | /s/ John Sullivan |
John Sullivan Chief Financial Officer (Principal Financial and Accounting Officer) |
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KNOW ALL MEN BY THESE PRESENTS, that we, the undersigned officers and directors of iSun, Inc., a Delaware corporation, do hereby constitute and appoint Jeffrey Peck as his or her true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments, exhibits thereto and other documents in connection therewith) to this Registration Statement and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto 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 connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his 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 has been signed below by the following persons in the capacities and on the dates indicated.
Person | Capacity | Date | ||
/s/ Jeffrey Peck |
President, Chief Executive Officer and Director |
June 15, 2022 | ||
Jeffrey Peck | (Principal Executive Officer) | |||
/s/ John Sullivan | Chief Financial Officer | June 15, 2022 | ||
John Sullivan | (Principal Financial and Accounting Officer) | |||
/s/ Andrew Matthy | Director | June 15, 2022 | ||
Andrew Matthy | ||||
/s/ Claudia Meer | Director | June 15, 2022 | ||
Claudia Meer | ||||
/s/ Frederick Myrick | Director | June 15, 2022 | ||
Frederick Myrick | ||||
/s/ Stewart Martin | Director | June 15, 2022 | ||
Stewart Martin |
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