Securities Registration: Employee Benefit Plan (s-8)
February 14 2023 - 6:08AM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on February 14, 2023
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
InMode Ltd.
(Exact name of registrant as specified in its charter)
State of Israel
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Not Applicable
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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Tavor Building, Sha’ar Yokneam
P.O. Box 533
Yokneam 2069200, Israel
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Not Applicable
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(Address of Principal Executive Offices)
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(Zip Code)
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InMode Ltd. 2018 Incentive Plan
(Full titles of the plans)
Invasix Inc.
20996 Bake Parkway, Suite 106
Lake Forest, California
+1 (949) 387-5711
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Anna T. Pinedo
Mayer Brown LLP
1221 Avenue of the Americas
New York, NY 10020-1001
Tel: (212) 506-2500
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Moshe Mizrahy
InMode Ltd.
Tavor Building, Sha’ar Yokneam
P.O. Box 533
Yokneam 2069200, Israel
Tel: +972-4-9097470
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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
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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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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 SHARES
PURSUANT TO GENERAL INSTRUCTION E
Pursuant to General Instruction E of Form S-8, the Registrant is filing this Registration Statement with the Securities and Exchange Commission (the “SEC”) to register 800,000 additional Ordinary Shares under the
Registrant’s 2018 Plan pursuant to the automatic annual increase in the number of shares reserved for issuance under such plan. This Registration Statement hereby incorporates by reference the contents of the Registrant’s registration statement on
Form S-8 filed with the SEC on February 10, 2022 (Registration No. 333-262617). In accordance with the instructional note of Part I of Form S-8 as promulgated by the SEC, the information specified by Part I of Form S-8 has been omitted from this
Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3.
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INCORPORATION OF DOCUMENTS BY REFERENCE.
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The Registrant hereby incorporates by reference into this Registration Statement the following documents previously filed by the Registrant with the SEC:
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The Registrant’s annual report on Form 20-F (including exhibits thereto) filed with the SEC on February 14, 2023; and
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•
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The description of the Registrant’s Ordinary Shares contained under the heading “Description of Share Capital” in the prospectus filed with the SEC on August 8, 2019 pursuant to Rule 424(b) of the Securities
Act, included in the registration statement on Form F-1 (File No. 333-232615), as originally filed with the SEC on July 11, 2019.
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All documents, reports and definitive proxy or information statements filed pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a
post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part
hereof from the date of filing of such documents; provided, however, that documents, reports and definitive proxy or information statements, or portions thereof, which are furnished and not filed in accordance with the rules of the SEC shall not be
deemed incorporated by reference into this Registration Statement.
Any statement contained in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a
statement herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes that statement. Any such statement so modified or superseded shall not constitute a part of this
Registration Statement, except as so modified or superseded.
EXHIBIT INDEX
Exhibit
Number
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Description
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, InMode Ltd. 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 Yokneam, Israel on February 14, 2023.
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INMODE LTD.
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By:
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/s/ Moshe Mizrahy
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Name:
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Moshe Mizrahy
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Title:
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Chief Executive Officer
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Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities indicated on February 14, 2023.
Signature
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Title
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*
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Chief Executive Officer and Chairman of the Board of Directors (Principal Executive Officer)
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Moshe Mizrahy
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*
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Chief Financial Officer (Principal Financial and Accounting Officer)
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Yair Malca
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*
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Chief Technology Officer and Director
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Dr. Michael Kreindel
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*
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Director
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Dr. Hadar Ron, M.D.
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*
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Director
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Bruce Mann
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*
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Director
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Dr. Michael Anghel
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*Moshe Mizrahy, by signing his name hereto, does sign this document on behalf of the above-noted individuals, pursuant to power of attorney duly executed by such individuals which has been filed as an exhibit to this
Registration Statement.
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By:
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/s/ Moshe Mizrahy
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Moshe Mizrahy
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Attorney-In-Fact
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Authorized Representative in the United States
Pursuant to the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of InMode Ltd., has signed this Registration Statement in the city of Lake Forest, the
State of California, on February 14, 2023.
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INVASIX INC.
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By:
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/s/ Yair Malca
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Name:
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Yair Malca
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Title:
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Chief Financial Officer
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