Securities Registration: Employee Benefit Plan (s-8)
January 25 2023 - 04:46PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on January
25, 2023
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
IDEANOMICS, INC.
(Exact name of registrant as specified in its charter)
Nevada (State
or other jurisdiction of
incorporation or organization) |
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20-1778374
(I.R.S. Employer
Identification No.) |
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1441 Broadway,
Suite 5116
New York, NY
10018
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(Address
of Principal Executive Offices) (Zip Code) |
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Ideanomics, Inc. Amended and Restated 2010 Equity Incentive
Plan
(Full title of the plan)
Alfred P.
Poor
Chief Executive
Officer
1441 Broadway,
Suite 5116
New York, NY
10018
(Name and address of agent for service)
(212)
206-1216
(Telephone number, including area code, of agent for service)
Copies to:
William N.
Haddad, Esq.
Arif Soto,
Esq.
Venable LLP
1270 Avenue of the
Americas, 24th Floor
New York, NY
10020
(212)
503-9812
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 x |
Non-accelerated
filer ¨ |
Smaller reporting
company ¨ |
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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. ¨
REGISTRATION OF ADDITIONAL SECURITIES PURSUANT TO GENERAL
INSTRUCTION E OF
FORM S-8
EXPLANATORY NOTE
This Registration Statement is filed by Ideanomics, Inc., a Nevada
corporation (the “Registrant”) to register 63,200,000
additional shares of its common stock, $0.001 par value (the
“Common Stock”), issuable to eligible employees, directors
and consultants of the Registrant and its affiliates under the
Registrant’s Amended and Restated 2010 Equity Incentive Plan (the
“Plan”). The Registrant’s Registration Statements on Form
S-8 filed with the U.S. Securities and Exchange Commission on
June 17, 2015 (File No.
333-205043), January 28, 2020 (File No.
333-236108) and February 12, 2021 (File No.
333-253059 (collectively, the “Prior Registration
Statements”) relating to the Plan are each incorporated by
reference herein. This
Registration Statement relates to securities of the same class as
that to which the Prior Registration Statements relate, and is
submitted in accordance with General Instruction E to Form S-8
regarding Registration of Additional Securities. Pursuant to
General Instruction E of Form S-8, the contents of the Prior
Registration Statements relating to the Plan are incorporated
herein by reference and made part of this Registration Statement,
except to the extent supplemented, superseded or modified by the
specific information set forth below and/or the specific exhibits
attached hereto.
PART II. INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
* 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 New
York, State of New York, on January 25, 2023.
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IDEANOMICS, INC. |
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By: |
/s/
Alfred P. Poor |
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Alfred P.
Poor |
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Chief Executive
Officer |
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By: |
/s/
Stephen Johnston |
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Stephen
Johnston |
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Chief Financial
Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
signature appears below constitutes and appoints Alfred P. Poor and
Stephen Johnston and each of them, as his or her true and lawful
attorneys-in-fact and agents, with full power of substitution for
him or her, and in his or her name in any and all capacities, in
connection with this Registration Statement, including to sign and
file in the name and on behalf of the undersigned as director or
officer of the registrant any and all amendments or supplements
(including any and all stickers and post-effective amendments) to
this Registration Statement, with all exhibits thereto, and other
documents in connection therewith with the U.S. Securities and
Exchange Commission and any applicable securities exchange or
securities self-regulatory body, granting unto said
attorney-in-fact and agent, with full power and authority to do and
perform each and every act and things 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 attorney-in-fact and agents, or any
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 by the following persons in
the capacities and on the dates indicated.
Signature |
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Title |
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Date |
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/s/
Alfred P. Poor |
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Alfred P.
Poor |
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Chief
Executive Officer (Principal Executive Officer),
Director |
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January 25,
2023 |
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/s/
Stephen Johnston |
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Stephen
Johnston |
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Chief
Financial Officer (Principal Financial Officer) |
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January 25,
2023 |
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/s/
Shane McMahon |
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Shane
McMahon |
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Chairman |
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January 25,
2023 |
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/s/
James S. Cassano |
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James S.
Cassano |
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Director |
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January 25,
2023 |
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/s/
Jerry Fan |
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Jerry
Fan |
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Director |
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January 25,
2023 |
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