As filed with the Securities and Exchange Commission on February 26, 2020

Registration No. 333-                

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

EverQuote, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware   26-3101161

(State or Other Jurisdiction of

Incorporation or Organization)

 

(I.R.S. Employer

Identification No.)

210 Broadway

Cambridge, Massachusetts

  02139
(Address of Principal Executive Offices)   (Zip Code)

2018 Equity Incentive Plan

(Full title of the plan)

Seth Birnbaum

President and Chief Executive Officer

EverQuote, Inc.

210 Broadway

Cambridge, Massachusetts 02139

(Name and address of agent for service)

(855) 522-3444

(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.

 

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. ☐

 

 

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, $0.001 par value per share

     1,321,908 shares(2)      $ 41.73(3)      $ 55,163,221(3)      $ 7,161  
  

 

 

    

 

 

    

 

 

    

 

 

 

 

(1)

In accordance with Rule 416 under the Securities Act of 1933, as amended (the “Securities Act”), this registration statement shall be deemed to cover any additional shares of the Registrant’s Class A Common Stock (“Class A Common Stock”) that may from time to time be offered or issued under the Registrant’s 2018 Equity Incentive Plan to prevent dilution resulting from stock splits, stock dividends or similar transactions that increases the number of outstanding shares of Class A Common Stock.

 

(2)

Represents 1,321,908 additional shares of the Registrant’s Class A Common Stock available for issuance under the Registrant’s 2018 Equity Incentive Plan, effective as of January 1, 2020, as a result of an annual increase.

 

(3)

Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act, and based upon $41.73, the average of the high and low prices of the Registrant’s Class A Common Stock as reported on the Nasdaq Global Market on February 25, 2020.

 

 

Statement of Incorporation by Reference

This Registration Statement on Form S-8, relating to the 2018 Equity Incentive Plan of EverQuote, 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 has previously been filed and is effective. Pursuant to General Instruction E to Form S-8, except as otherwise set forth below, this Registration Statement incorporates by reference the contents of (i) the Registration Statement on Form S-8, File No. 333-225944, filed by the Registrant with the Securities and Exchange Commission on June 28, 2018, and (ii)  the Registration Statement on Form S-8, File No. 333-230800, filed by the Registrant with the Securities and Exchange Commission on April 10, 2019.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 8.

Exhibits.

 

           Incorporated by Reference

Exhibit

Number

   

Exhibit Description

   Form    File Number    Filing Date    Exhibit
Number
  4.1     Restated Certificate of Incorporation of the Registrant    8-K    001-38549    July 2, 2018    3.1
  4.2     Amended and Restated Bylaws of the Registrant    8-K    001-38549    July 2, 2018    3.2
  5.1 *    Opinion of Wilmer Cutler Pickering Hale and Dorr LLP            
  23.1 *    Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm            
  23.2 *    Consent of Wilmer Cutler Pickering Hale and Dorr LLP (included in Exhibit 5.1)            
  24.1 *    Power of Attorney (included on the signature pages of this registration statement)            
  99.1     2018 Equity Incentive Plan    S-1/A    333-225379    June 27, 2018    10.7

 

 

*

Filed herewith

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 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 Cambridge, Commonwealth of Massachusetts, on this 26th day of February, 2020.

 

EVERQUOTE, INC.

 

By:  

/s/ Seth Birnbaum

  Seth Birnbaum
  President and Chief Executive Officer

SIGNATURES AND POWER OF ATTORNEY

We, the undersigned officers and directors of EverQuote, Inc., hereby severally constitute and appoint Seth Birnbaum, John Wagner and David Mason, and each of them singly (with full power to each of them to act alone), as our true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each of them for him and in his name, place and stead, and in any and all capacities, to sign the registration statement on Form S-8 filed herewith and any and all subsequent amendments to said registration statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable EverQuote, Inc. to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.

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/ Seth Birnbaum

Seth Birnbaum

  

President, Chief Executive Officer and Director

(Principal Executive Officer)

  February 26, 2020

/s/ John Wagner

John Wagner

  

Chief Financial Officer and Treasurer

(Principal Financial and Accounting Officer)

  February 26, 2020

/s/ David Blundin

David Blundin

   Chairman of the Board of Directors   February 26, 2020

/s/ Sanju Bansal

Sanju Bansal

   Director   February 26, 2020

/s/ Paul Deninger

Paul Deninger

   Director   February 26, 2020

 

John Lunny

   Director  

/s/ George Neble

George Neble

   Director   February 26, 2020

/s/ John Shields

John Shields

   Director   February 26, 2020

/s/ Mira Wilczek

Mira Wilczek

   Director   February 26, 2020

Exhibit 5.1

 

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+1 617 526 6000 (t)

+1 617 526 5000 (f)

wilmerhale.com

February 26, 2020

EverQuote, Inc.

210 Broadway

Cambridge, MA 02139

Re:    2018 Equity Incentive Plan

Ladies and Gentlemen:

We have assisted in the preparation of a Registration Statement on Form S-8 (the “Registration Statement”) to be filed with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), relating to an aggregate of 1,321,908 shares of Class A Common Stock, $0.001 par value per share (the “Shares”), of EverQuote, Inc., a Delaware corporation (the “Company”), issuable under the Company’s 2018 Equity Incentive Plan (the “Plan”).

We have examined the Certificate of Incorporation and Bylaws of the Company, each as amended and restated to date, and originals, or copies certified to our satisfaction, of all pertinent records of the meetings of the directors and stockholders of the Company, the Registration Statement and such other documents relating to the Company as we have deemed material for the purposes of this opinion.

In our examination of the foregoing documents, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified, photostatic or other copies, the authenticity of the originals of any such documents and the legal competence of all signatories to such documents.

We assume that the appropriate action will be taken, prior to the offer and sale of the Shares in accordance with the Plan, to register and qualify the Shares for sale under all applicable state securities or “blue sky” laws.

We express no opinion herein as to the laws of any state or jurisdiction other than the General Corporation Law of the State of Delaware and the federal laws of the United States of America.

It is understood that this opinion is to be used only in connection with the offer and sale of the Shares while the Registration Statement is in effect.

Please note that we are opining only as to the matters expressly set forth herein, and no opinion should be inferred as to any other matters.

Based on the foregoing, we are of the opinion that the Shares have been duly authorized for issuance and, when the Shares are issued and paid for in accordance with the terms and conditions of the Plan, the Shares will be validly issued, fully paid and nonassessable.

 

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February 26, 2020

Page 2

 

We hereby consent to the filing of this opinion with the Commission in connection with the Registration Statement in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act. In giving such consent, we do not hereby 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.

Very truly yours,

 

WILMER CUTLER PICKERING

HALE AND DORR LLP

By:   /s/ David A. Westenberg
  David A. Westenberg, a Partner

Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of EverQuote, Inc. of our report dated April 1, 2019 relating to the financial statements, which appears in EverQuote, Inc.’s Annual Report on Form 10-K for the year ended December 31, 2018.

/s/ PricewaterhouseCoopers LLP

Boston, MA

February 26, 2020