SharpSpring, Inc.
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(Exact
name of registrant as specified in its charter)
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Delaware
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05-0502529
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(State
or other jurisdiction ofincorporation or organization)
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(I.R.S.
EmployerIdentification No.)
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5001 Celebration Pointe Avenue, Suite 410
Gainesville, Florida
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32608
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(Address
of principal executive offices)
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(Zip
Code)
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2019 Equity Incentive Plan
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(Full
title of the plan)
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Bradley
M. Stanczak
Chief Financial Officer
5001 Celebration Pointe Avenue, Suite 410
Gainesville, FL 32608
Telephone: 877-705-9362
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Copy
to:
David M. Bovi, Esq.
David M. Bovi, PA
2855 PGA Blvd., Suite 150
Palm Beach Gardens, FL 33410
Telephone: (561) 655-0665
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Large accelerated
filer
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☐
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Accelerated
filer
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☐
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Non-accelerated
filer
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☐
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Smaller reporting
company
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☑
|
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Emerging growth
company
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☐
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Title of SecuritiesTo Be Registered
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Amount ToBe Registered(1)
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ProposedMaximum OfferingPrice Per Share(2)
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ProposedMaximum AggregateOffering Price(2)
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Amount ofRegistration Fee
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Common
Stock, par value $0.001 per share
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$11.05
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$7,702,280.95
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$933.52
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SHARPSPRING, INC.
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By:
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/s/
Richard A. Carlson
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Richard A. Carlson
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Chief
Executive Officer
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(Principal
Executive Officer)
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Signature
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Title
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Date
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/s/
Richard
A. Carlson
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Chief Executive
Officer and President (Principal Executive Officer),
Director
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August 30,
2019
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Richard A.
Carlson
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/s/
Bradley
M. Stanczak
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Chief Financial
Officer (Principal Financial Officer)
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August 30,
2019
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Bradley M.
Stanczak
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/s/
Steven
A. Huey
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Chair of the Board
of Directors
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August 30,
2019
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Steven A.
Huey
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/s/ Marietta
Davis
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Director
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August 30,
2019
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Marietta
Davis
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/s/ David A.
Buckel
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Director
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August 30,
2019
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David A.
Buckel
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/s/ Scott Stewart
Miller
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Director
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August 30,
2019
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Scott Stewart
Miller
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Number
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Description
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Certificate
of Incorporation (incorporated by reference to our Form S-1 filed
on December 2, 2010)
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Amendment
to Certificate of Incorporation (incorporated by reference to our
Form 8-K filed on December 17, 2013)
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Amendment
to Certificate of Incorporation (incorporated by reference to our
Form 8-K filed December 1, 2015)
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SharpSpring,
Inc. 2019 Equity Incentive Plan
(incorporated by reference to Appendix A to the Company’s
Definitive Schedule 14A as filed with the Commission on April 30,
2019).
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Opinion
of Counsel*
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Consent
of David M. Bovi, P.A. (included in Exhibit 5.1)
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Consent
of Cherry Bekaert LLP, independent registered public accounting
firm*
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