As filed with the Securities and Exchange Commission on March 1, 2022
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MONTROSE ENVIRONMENTAL GROUP, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 46-4195044 | |
(State or Other Jurisdiction of Incorporation or Organization) | (I.R.S. Employer Identification No.) |
Montrose Environmental Group, Inc.
5120 Northshore Drive
North Little Rock, Arkansas 72118
(501) 900-6400
(Address of Principal Executive Offices, Zip Code)
Montrose Environmental Group, Inc. Amended and Restated 2017 Stock Incentive Plan
(Full title of the plan)
Vijay Manthripragada
President and Chief Executive Officer
Montrose Environmental Group, Inc.
5120 Northshore Drive
North Little Rock, Arkansas 72118
(501) 900-6400
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Nasym Afsari General Counsel and Secretary 5120 Northshore Drive North Little Rock, Arkansas 72118 (501) 900-6400 | Sean C. Feller Gibson, Dunn & Crutcher LLP 2029 Century Park East, Suite 4000 Los Angeles, CA 90067 (310) 552-8500 |
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
This Registration Statement on Form S-8 is filed by Montrose Environmental Group, Inc. (the “Registrant”) relating to additional shares of its common stock, par value $0.000004 per share (the “Common Stock”), available for issuance pursuant to the Montrose Environmental Group, Inc. Amended and Restated 2017 Stock Incentive Plan (the “2017 Plan”). The information contained in the Registrant’s registration statements on Form S-8 filed on September 1, 2020 (SEC File No. 333-248533) and March 26, 2021 (SEC File No. 333-254764), together with all exhibits filed therewith or incorporated therein by reference, are hereby incorporated herein by reference pursuant to General Instruction E to Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
| Item 8. | Exhibits. |
Pursuant to the requirements of the Securities Act of 1933, as amended, the Company 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 North Little Rock, State of Arkansas, on March 1, 2022.
| MONTROSE ENVIRONMENTAL GROUP, INC. | ||
| (Registrant) | ||
| By: | /s/ Nasym Afsari | |
| Nasym Afsari | ||
| General Counsel and Secretary | ||
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Vijay Manthripragada, Allan Dicks and Nasym Afsari, and each of them severally, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her in his or her name, place and stead, in any and all capacities, in connection with the Registration Statement, including to sign and file in the name and on behalf of the undersigned as director or officer of the Company (1) any and all amendments or supplements (including any and all stickers and post-effective amendments) to the Registration Statement, with all exhibits thereto, and other documents in connection therewith, and (2) any and all additional registration statements, and any and all amendments thereto, relating to the same offering of securities as those that are covered by the Registration Statement that are filed pursuant to Rule 462(b) promulgated under the Securities Act with the Commission and any applicable securities exchange or securities self-regulatory body, granting unto said attorneys-in-fact and agents, and each of them, 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, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement and the foregoing power of attorney has been signed below by the following persons in the capacities and on the dates indicated.
| Signature | Title | Date | ||
/s/ Vijay Manthripragada | President, Chief Executive Officer and Director (Principal Executive Officer) | March 1, 2022 | ||
| Vijay Manthripragada | ||||
/s/ Allan Dicks Allan Dicks | Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | March 1, 2022 | ||
/s/ J. Miguel Fernandez de Castro | Director | March 1, 2022 | ||
| J. Miguel Fernandez de Castro | ||||
| Director | March 1, 2022 | |||
/s/ Peter M. Graham | ||||
| Peter M. Graham | ||||
/s/ Peter Jonna | Director | March 1, 2022 | ||
| Peter Jonna | ||||
| Signature | Title | Date | ||
/s/ Robin L. Newmark Robin L. Newmark | Director | March 1, 2022 | ||
/s/ Richard E. Perlman Richard E. Perlman | Chairman of the Board; Director | March 1, 2022 | ||
/s/ J. Thomas Presby J. Thomas Presby | Director | March 1, 2022 | ||
/s/ James K. Price James K. Price | Director | March 1, 2022 | ||
/s/ Janet Risi Field Janet Risi Field | Director | March 1, 2022 | ||
