As filed with the Securities and Exchange Commission on October 15, 2020
Registration Nos. 333-158828
333-180483
333-183148
333-190528
333-201025
333-204904
333-218215
333-231614
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Post-Effective
Amendment No. 1 to Form S-8, Registration Statement No. 333-158828
Post-Effective Amendment No. 1 to Form S-8, Registration Statement No. 333-180483
Post-Effective Amendment No. 1 to Form
S-8, Registration Statement No. 333-183148
Post-Effective Amendment No. 1 to Form S-8, Registration Statement No. 333-190528
Post-Effective Amendment No. 1 to Form
S-8, Registration Statement No. 333-201025
Post-Effective Amendment No. 1 to Form S-8, Registration Statement No. 333-204904
Post-Effective Amendment No. 1 to Form
S-8, Registration Statement No. 333-218215
Post-Effective Amendment No. 1 to Form S-8, Registration Statement No. 333-231614
FORM S-8
REGISTRATION STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
Rosetta Stone Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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043837082
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(State or other jurisdiction of
incorporation)
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(IRS Employer
Identification No.)
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1621 North Kent Street, Suite 1200,
Arlington, Virginia 22209
(Address, including zip code, of principal executive offices)
Registrants telephone number, including area code: (703) 387-5800
Rosetta Stone Inc. 2006 Incentive Option Plan
Rosetta Stone Inc. 2009 Omnibus Incentive Plan
Rosetta Stone Inc. 2019 Omnibus Incentive Plan
(Full titles of plans)
Barbara Benson
Chief
Financial Officer and Treasurer
Rosetta Stone Inc.
1621 North Kent Street, Suite 1200,
Arlington, Virginia 22209
(703) 387-5800
(Name and address, including zip code, and telephone number, including area code, of agent for service)
With copies to:
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Richard A. Presutti
Schulte Roth & Zabel LLP
919 Third Avenue
New
York, NY 10022
(212) 756-2000
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Lillian Tsu
Tiffany Posil
Hogan
Lovells US LLP
390 Madison Avenue
New York, NY 10017
(212) 918-3000
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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.
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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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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. ☐