S-8: Initial registration statement for securities to be offered to employees pursuant to employee benefit plans
Published on June 27, 2023
As filed with the Securities and Exchange Commission on June 26, 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
BARRETT BUSINESS SERVICES, INC.
(Exact name of registrant as specified in its charter)
Maryland |
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52-0812977 |
(State of Incorporation) |
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(IRS Employer Identification No.) |
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8100 NE Parkway Drive, Suite 200 |
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Vancouver, Washington |
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98662 |
(Address of principal executive offices) |
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(Zip Code) |
BARRETT BUSINESS SERVICES, INC. AMENDED AND RESTATED 2020 STOCK INCENTIVE PLAN
(Full title of the plan)
Gary E. Kramer
Chief Executive Officer
Barrett Business Services, Inc.
8100 NE Parkway Drive, Suite 200
Vancouver, Washington 98662
Telephone (360) 828-0700
(Name, address, and telephone number of agent for service)
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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Accelerated filer |
☒ |
Non-accelerated filer |
☐ |
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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 SHARES PURSUANT TO GENERAL INSTRUCTION E
Pursuant to General Instruction E of Form S-8, Barrett Business Services, Inc. (the “Company”) is filing this Registration Statement with the Securities and Exchange Commission (the “SEC”) to register 350,000 additional shares of Common Stock, par value $0.01 per share (“Common Stock”) under the Company’s Amended and Restated 2020 Stock Incentive Plan. This Registration Statement hereby incorporates by reference the contents of the Company’s registration statements on Form S-8 filed with the SEC on June 26, 2020, (File No. 333-239460). In accordance with the instructional note to Part I of Form S-8 as promulgated by the SEC, the information specified in the Form S-8 has been omitted from this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by the registrant with the Securities and Exchange Commission are incorporated by reference in this registration statement:
Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, all documents filed by the registrant pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Securities Exchange Act of 1934, as amended, subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall also be deemed to be incorporated by reference herein and to be a part hereof from the dates of filing of such documents.
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 other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.
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Item 8. Exhibits.
Exhibit Number |
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Exhibit Description |
4.1 |
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4.2 |
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4.3 |
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4.4 |
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4.5 |
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4.6 |
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5.1 |
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Opinion of Cozen O'Connor as to the legality of the securities being registered. |
23.1 |
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Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm. |
23.2 |
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24.1 |
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99.1 |
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107 |
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SIGNATURES
The Registrant.
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 Vancouver, state of Washington, on the 26th day of June, 2023.
BARRETT BUSINESS SERVICES, INC. |
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*By: |
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/s/ Gary E. Kramer |
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Gary E. Kramer |
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President and Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated as of the 26th day of June, 2023.
Signature |
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Title |
(1) Principal Executive Officer and Director: |
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/s/ Gary E. Kramer |
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President and Chief Executive Officer and Director |
Gary E. Kramer |
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(2) Principal Financial and Accounting Officer: |
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/s/ Anthony J. Harris |
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Executive Vice President and Chief Financial Officer |
Anthony J. Harris |
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(3) A majority of the Board of Directors: |
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*THOMAS J. CARLEY |
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Director |
*JOSEPH S. CLABBY |
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Director |
*THOMAS B. CUSICK |
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Director |
*ANTHONY MEEKER |
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Director |
*CARLA A. MORADI |
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Director |
*ALEXANDRA MOREHOUSE |
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Director |
*VINCENT P. PRICE |
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Director |
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*By: |
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/s/ Gary E. Kramer |
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Gary E. Kramer |
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Attorney-in-fact |
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