As filed with the Securities and Exchange Commission on February 10, 2025

Registration No. 333-

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM S-8

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

IMPINJ, INC.

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware

91-2041398

(State or other jurisdiction of

incorporation or organization)

(I.R.S. Employer

Identification No.)

 

400 Fairview Avenue North, Suite 1200

98109

Seattle, Washington 98109

(Address of principal executive offices)

(Zip Code)

2016 Equity Incentive Plan

2016 Employee Stock Purchase Plan

(Full title of the plan)

Chris Diorio, Ph.D.

Chief Executive Officer

400 Fairview Avenue North, Suite 1200

Seattle, Washington 98109

(206) 517-5300

(Name, address and telephone number, including area code, of agent for service)

 

Copies to:

 

 

 

Patrick J. Schultheis

Michael Nordtvedt

Wilson Sonsini Goodrich & Rosati

Professional Corporation

701 Fifth Avenue, Suite 5100

Seattle, Washington 98104-7036

(206) 883-2500

Yukio Morikubo

General Counsel

Impinj, Inc.

400 Fairview Avenue North, Suite 1200

Seattle, Washington 98109

(206) 517-5300

 

 


 

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.

 

REGISTRATION OF ADDITIONAL SECURITIES

PURSUANT TO GENERAL INSTRUCTION E

This Registration Statement is being filed for the purpose of increasing the number of securities of the same class for which Registration Statements on Form S-8 relating to the 2016 Equity Incentive Plan (the “2016 Plan”) and 2016 Employee Stock Purchase Plan (the “2016 ESPP”) of Impinj, Inc. (the "Registrant") are effective. Accordingly, the contents of the previous Registration Statements on Form S-8 filed by the Registrant with the Securities and Exchange Commission (the “Commission”) on July 21, 2016 (File No. 333-212620), March 10, 2017 (File No. 333-216620), May 10, 2018 (File No. 333-224842), February 28, 2019 (File No. 333-229947), March 2, 2020 (File No. 333-236832), February 17, 2021 (File No. 333-253214), February 14, 2022 (File No. 333-262715), February 13, 2023 (File No. 333-269733), and February 12, 2024 (File No. 333-277017) (collectively, the “Previous Registration Statements”), including periodic reports filed after the Previous Registration Statements to maintain current information about the Registrant, are incorporated by reference into this Registration Statement pursuant to General Instruction E of Form S-8 (the “Registration Statement”).

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference.

The Registrant hereby incorporates by reference into this Registration Statement the following documents previously filed with the Commission:

(1) The Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the Commission on February 10, 2025 (the “Annual Report”);

(2) All other reports filed with the Commission pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") since the end of the fiscal year covered by the Annual Report (other than the portions of these documents not deemed to be filed); and

(3) The description of the Registrant’s common stock, par value $0.001 per share, contained in the Company’s Registration Statement on Form 8-A (File No. 001-37824) filed with the Commission on July 11, 2016, pursuant to Section 12(b) of the Exchange Act, including any amendment or report filed for the purpose of updating such description.

All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act on or after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for

 


 

purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

 


 

Item 8. Exhibits.

Exhibit

Number

 

Exhibit Description

 

Form

Incorporated by
Reference

Filing Date

 

 

 

 

 

 

File No.

Exhibit

 

4.1 (a)

 

Amended and Restated Certificate of Incorporation of the Registrant, as filed with the Secretary of State of the State of Delaware on June 10, 2020

 

8-K

001-37824

3.1

June 12, 2020

 

 

 

 

 

 

 

 

 

 

 

 

 

4.1 (b)

 

Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Impinj, Inc., as filed with the Secretary of State of the State of Delaware on June 6, 2024.

 

 

8-K

 

 

001-37842

 

3.1

 

June 7, 2024

 

 

 

 

 

 

 

 

 

 

 

 

 

4.2

 

Amended and Restated Bylaws of the Registrant, adopted as of February 23, 2023.

 

8-K

001-37824

3.1

February 28, 2023

 

 

 

 

 

 

 

 

 

 

 

 

 

4.3

 

Specimen Common Stock Certificate of the Registrant.

 

 

S-1/A

 

 

333-211779

4.1

July 11, 2016

 

 

 

 

 

 

 

 

 

 

 

 

 

4.4

 

2016 Equity Incentive Plan.

 

S-1/A

333-211779

10.7

July 11, 2016

 

 

 

 

 

 

 

 

 

 

 

 

 

4.5

 

Form of Notice of Stock Option Grant and Stock Option Agreement under the 2016 Equity Incentive Plan.

 

S-1/A

333-211779

10.8

July 11, 2016

 

 

 

 

 

 

 

 

 

 

 

 

 

4.6

 

Form of Notice of Restricted Stock Unit Grant and Restricted Stock Unit Agreement under the 2016 Equity Incentive Plan.

 

 

     10-Q

 

 

       001-37824

 

10.1

 

August 14, 2017

 

 

 

 

 

 

 

 

 

 

 

 

 

4.7

 

2016 Employee Stock Purchase Plan.

 

S-1/A

333-211779

10.9

July 11, 2016

 

 

 

 

 

 

 

 

 

 

 

 

 

5.1

 

Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

23.1

 

Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

24.1

 

Power of Attorney (contained on signature page hereto).

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

107

 

Filing Fee Table.

 

 

 

 

 

 

 

 

 

 


 

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Seattle, State of Washington, on the 10th day of February, 2025.

Impinj, Inc.

 

 

By:

/s/ Cary Baker

 

Cary Baker

 

Chief Financial Officer

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Chris Diorio, Ph.D. and Cary Baker, and each of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution and full power to act without the other, for him or her and in his or her name, place and stead, in any and all capacities (including his or her capacity as a director or officer of Impinj, Inc.) to sign any or all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Commission, 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 and necessary to be done in connection therewith, as fully to all intents and purposes as they, he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agents or any of them, or their, his or her substitute or 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 on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.

 

 

 

 

 

Signature

Title

Date

 

 

 

/s/ Chris Diorio

Chris Diorio, Ph.D.

Chief Executive Officer, Vice Chair and Director

(Principal Executive Officer)

February 10, 2025

 

 

 

/s/ Cary Baker

Cary Baker

Chief Financial Officer

(Principal Financial and Accounting Officer)

February 10, 2025

 

 

 

/s/ Steve Sanghi

Steve Sanghi

Chair

February 10, 2025

 

 

 

/s/ Miron L. Washington

Miron L. Washington

Director

February 10, 2025

 

/s/ Daniel Gibson

Daniel Gibson

Director

 

February 10, 2025

 

/s/ Cathal Phelan

Cathal Phelan

Chief Innovation Officer and Director

 

February 10, 2025

 

/s/ Umesh Padval

Umesh Padval

Director

 

February 10, 2025

 

/s/ Meera Rao

Meera Rao

Director

 

February 10, 2025

 

 


Exhibit 5.1

 

img160106035_0.jpg

 

 

Wilson Sonsini Goodrich & Rosati
Professional Corporation

701 Fifth Avenue
Suite 5100
Seattle, Washington 98104-7036

o: 206.883.2500
f: 866.974.7329

 

February 10, 2025

Impinj, Inc.
400 Fairview Avenue North, Suite 1200
Seattle, Washington 98109

Re: Registration Statement on Form S-8

Ladies and Gentlemen:

We have examined the Registration Statement on Form S-8 (the “Registration Statement”) to be filed by Impinj, Inc., a Delaware corporation, with the Securities and Exchange Commission (the “Commission”) on or about the date hereof, in connection with the registration under the Securities Act of 1933, as amended (the “Act”), of an aggregate of 1,710,239 shares of your common stock, par value $0.001 per share (the “Shares”), consisting of: (1) 1,425,199 shares of common stock to be issued under the 2016 Equity Incentive Plan (the “2016 Plan”) and (2) 285,040 shares of common stock to be issued under the 2016 Employee Stock Purchase Plan (the “2016 ESPP,” and together with the 2016 Plan, the “Plans”). As your legal counsel, we have reviewed the actions proposed to be taken by you in connection with the issuance and sale of the Shares to be issued under the Plans.

On the basis of the foregoing, and in reliance thereon, we are of the opinion that the Shares, when issued and sold in the manner referred to in the Plans and pursuant to the agreements that accompany the Plans, will be legally and validly issued, fully paid and nonassessable.

We consent to the use of this opinion as an exhibit to the Registration Statement, and further consent to the use of our name wherever appearing in the Registration Statement and in any amendments thereto. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission thereunder.

 

Very truly yours,

WILSON SONSINI GOODRICH & ROSATI

Professional Corporation

 

/s/ Wilson Sonsini Goodrich & Rosati, P.C.

 

 

 

 

austin beijing boston BOULDER brussels hong kong london los angeles new york palo alto
SALT LAKE CITY san diego san francisco seattle shanghai washington, dc wilmington, de

 

 


Exhibit 23.1

 

Consent of Independent Registered Public Accounting Firm

 

We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the 2016 Equity Incentive Plan and the 2016 Employee Stock Purchase Plan of Impinj, Inc. of our reports dated February 10, 2025 with respect to the consolidated financial statements of Impinj, Inc. and the effectiveness of internal control over financial reporting of Impinj, Inc. included in its Annual Report (Form 10-K) for the year ended December 31, 2024, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

Seattle, Washington

February 10, 2025

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


0001114995EX-FILING FEES00011149952025-02-102025-02-10000111499512025-02-102025-02-10000111499522025-02-102025-02-10xbrli:pureiso4217:USD

Exhibit 107

 

Calculation of Filing Fee Tables

 

Form S-8

(Form Type)

 

Impinj, Inc.

(Exact name of registrant as specified in its charter)

 

 

Table 1 – Newly Registered Securities

Security Type

Security Class Title

Fee Calculation Rule

Amount Registered(1)

 

Proposed Maximum Offering Price Per Unit

Maximum Aggregate Offering Price

Fee Rate

Amount of Registration Fee

Equity

Common Stock, $0.001 par value per share, reserved for issuance under the 2016 Equity Incentive Plan

Rule 457(c) and Rule 457(h)

1,425,199(2)

$108.77(4)

$ 155,018,895.23

$153.10 per $1,000,000

$23,734.00

Equity

Common Stock, $0.001 par value per share, reserved for issuance under the 2016 Employee Stock Purchase Plan

Rule 457(c) and Rule 457(h)

285,040(3)

$92.46(5)

$ 26,354,798.40

$153.10 per $1,000,000

$4,035.00

Total Offering Amounts

 

$181,373,693.63

 

$27,769.00

Total Fee Offsets

 

 

 

Net Fee Due

 

 

 

$27,769.00

 

(1)
Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the “Securities Act”), this registration statement on Form S-8 shall also cover any additional shares of the registrant’s common stock that become issuable under the 2016 Equity Incentive Plan (the “2016 Plan”) and the 2016 Employee Stock Purchase Plan (the “2016 ESPP”) by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the registrant's receipt of consideration that increases the number of the registrant’s outstanding shares of common stock.

 


 

(2)
Reflects an automatic annual increase to the number of shares of our common stock reserved for issuance pursuant to future awards under the 2016 Plan, which annual increase is provided for in the 2016 Plan.
(3)
Reflects an automatic annual increase to the number of shares of our common stock reserved for issuance under the 2016 ESPP, which annual increase is provided for in the 2016 ESPP.
(4)
Estimated in accordance with Rules 457(c) and 457(h) of the Securities Act solely for purposes of calculating the registration fee on the basis of $108.77, the average of the high and low prices of our common stock, as reported on the Nasdaq Global Select Market on February 6, 2025.
(5)
Estimated in accordance with Rules 457(c) and 457(h) of the Securities Act solely for purposes of calculating the registration fee on the basis of 85% of $108.77, the average of the high and low prices of our common stock, as reported on the Nasdaq Global Select Market on February 6, 2025. Pursuant to the 2016 ESPP, the purchase price of the shares of common stock reserved for issuance thereunder will be 85% of the lower of the fair market value of our common stock on (a) the first trading day of the offering period and (b) the end of each purchase period within the offering period.

 

 

 

 


v3.25.0.1
Submission
Feb. 10, 2025
Submission [Line Items]  
Central Index Key 0001114995
Registrant Name Impinj, Inc.
Form Type S-8
Submission Type S-8
Fee Exhibit Type EX-FILING FEES
v3.25.0.1
Offerings
Feb. 10, 2025
USD ($)
Offering: 1  
Offering:  
Fee Previously Paid false
Other Rule true
Security Type Equity
Security Class Title Common Stock, $0.001 par value per share, reserved for issuance under the 2016 Equity Incentive Plan
Amount Registered 1,425,199
Proposed Maximum Offering Price per Unit 108.77
Maximum Aggregate Offering Price $ 155,018,895.23
Fee Rate 0.01531%
Amount of Registration Fee $ 23,734
Offering Note
(1)
Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the “Securities Act”), this registration statement on Form S-8 shall also cover any additional shares of the registrant’s common stock that become issuable under the 2016 Equity Incentive Plan (the “2016 Plan”) and the 2016 Employee Stock Purchase Plan (the “2016 ESPP”) by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the registrant's receipt of consideration that increases the number of the registrant’s outstanding shares of common stock.
(2)
Reflects an automatic annual increase to the number of shares of our common stock reserved for issuance pursuant to future awards under the 2016 Plan, which annual increase is provided for in the 2016 Plan.
(3)
Reflects an automatic annual increase to the number of shares of our common stock reserved for issuance under the 2016 ESPP, which annual increase is provided for in the 2016 ESPP.
(4)
Estimated in accordance with Rules 457(c) and 457(h) of the Securities Act solely for purposes of calculating the registration fee on the basis of $108.77, the average of the high and low prices of our common stock, as reported on the Nasdaq Global Select Market on February 6, 2025.
(5)
Estimated in accordance with Rules 457(c) and 457(h) of the Securities Act solely for purposes of calculating the registration fee on the basis of 85% of $108.77, the average of the high and low prices of our common stock, as reported on the Nasdaq Global Select Market on February 6, 2025. Pursuant to the 2016 ESPP, the purchase price of the shares of common stock reserved for issuance thereunder will be 85% of the lower of the fair market value of our common stock on (a) the first trading day of the offering period and (b) the end of each purchase period within the offering period.
Offering: 2  
Offering:  
Fee Previously Paid false
Other Rule true
Security Type Equity
Security Class Title Common Stock, $0.001 par value per share, reserved for issuance under the 2016 Employee Stock Purchase Plan
Amount Registered 285,040
Proposed Maximum Offering Price per Unit 92.46
Maximum Aggregate Offering Price $ 26,354,798.4
Fee Rate 0.01531%
Amount of Registration Fee $ 4,035
Offering Note
(1)
Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the “Securities Act”), this registration statement on Form S-8 shall also cover any additional shares of the registrant’s common stock that become issuable under the 2016 Equity Incentive Plan (the “2016 Plan”) and the 2016 Employee Stock Purchase Plan (the “2016 ESPP”) by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the registrant's receipt of consideration that increases the number of the registrant’s outstanding shares of common stock.
(2)
Reflects an automatic annual increase to the number of shares of our common stock reserved for issuance pursuant to future awards under the 2016 Plan, which annual increase is provided for in the 2016 Plan.
(3)
Reflects an automatic annual increase to the number of shares of our common stock reserved for issuance under the 2016 ESPP, which annual increase is provided for in the 2016 ESPP.
(4)
Estimated in accordance with Rules 457(c) and 457(h) of the Securities Act solely for purposes of calculating the registration fee on the basis of $108.77, the average of the high and low prices of our common stock, as reported on the Nasdaq Global Select Market on February 6, 2025.
(5)
Estimated in accordance with Rules 457(c) and 457(h) of the Securities Act solely for purposes of calculating the registration fee on the basis of 85% of $108.77, the average of the high and low prices of our common stock, as reported on the Nasdaq Global Select Market on February 6, 2025. Pursuant to the 2016 ESPP, the purchase price of the shares of common stock reserved for issuance thereunder will be 85% of the lower of the fair market value of our common stock on (a) the first trading day of the offering period and (b) the end of each purchase period within the offering period.
v3.25.0.1
Fees Summary
Feb. 10, 2025
USD ($)
Fees Summary [Line Items]  
Total Offering $ 181,373,693.63
Total Fee Amount 27,769
Total Offset Amount 0
Net Fee $ 27,769

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