S-8

As filed with the Securities and Exchange Commission on March 10, 2022

Registration No. 333-

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

Viant Technology Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   85-3447553

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

Viant Technology Inc.

2722 Michelson Drive, Suite 100

Irvine, CA 92612

(949) 861-8888

(Address of Principal Executive Offices) (Zip Code)

Viant Technology Inc. 2021 Long-Term Incentive Plan

(Full title of the plan)

Tim Vanderhook

Chief Executive Officer

Viant Technology Inc.

2722 Michelson Drive, Suite 100

Irvine, CA 92612

(949) 861-8888

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

Copies to:

Thomas A. Coll

C. Thomas Hopkins

Cooley LLP

4401 Eastgate Mall

San Diego, CA 92121

(858) 550-6000

 

 

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.  ☐

 

 

 


EXPLANATORY NOTE

This Registration Statement on Form S-8 is being filed to register additional securities of the same class as other securities for which a Registration Statement on Form S-8 of Viant Technology Inc. (the “Registrant”) relating to the same employee benefit plan is effective. The Registrant previously registered shares of Class A common stock, par value $0.001 per share (“Class A common stock”), for issuance under the Viant Technology Inc. 2021 Long-Term Incentive Plan (the “Plan”) pursuant to a Registration Statement on Form S-8 (File No. 333-252912) filed with the Securities and Exchange Commission (the “Commission”) on February 9, 2021 (the “Prior Registration Statement”). In accordance with General Instruction E to Form S-8, the contents of the Prior Registration Statement are incorporated herein by reference. The Registrant is registering 3,040,588 additional shares of Class A common stock pursuant to the provisions of the Plan providing for an automatic increase in the number of shares of Class A common stock reserved and available for issuance under the Plan on January 1, 2022.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 3.

Incorporation of Certain Documents by Reference.

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

(a) the Registrant’s Annual Report on Form 10-K (File No. 001-40015) for the year ended December 31, 2021, filed with the Commission on March 10, 2022; and

(b) the description of the Registrant’s Class A common stock contained in the Registrant’s Registration Statement on  Form 8-A (File No. 001-40015), filed with the Commission under Section 12(b) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) on February  5, 2021, as updated by Exhibit 4.1 to the Registrant’s Annual Report on Form 10-K (File No. 001-40015) for the year ended December 31, 2020, filed with the Commission on March 23, 2021, including any amendments or reports filed for the purpose of updating such description.

In addition, all documents subsequently filed by the Registrant with the Commission 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 which indicates that all securities offered hereby have been sold or which deregisters all securities 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. Notwithstanding the foregoing, unless specifically stated to the contrary, none of the information that the Registrant discloses under Items 2.02 or 7.01 of any Current Report on Form 8-K (and corresponding information furnished under Item 9.01 or included as an exhibit thereto or incorporated therein by reference) that it may from time to time furnish to the Commission will be incorporated by reference into, or otherwise included in, this Registration Statement.

Any statement, including financial statements, 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 therein 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 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.

 

          Incorporated by Reference

Exhibit
Number

  

Description

  

Schedule/

Form

    

File Number

    

Exhibit

    

Filing Date

4.1    Amended and Restated Certificate of Incorporation of the Registrant      10-K        001-40015        3.1      March 23, 2021
4.2    Amended and Restated Bylaws of the Registrant      10-K        001-40015        3.2      March 23, 2021
5.1*    Opinion of Cooley LLP            
23.1*    Consent of Deloitte & Touche LLP, independent registered public accounting firm            
23.2*    Consent of Cooley LLP (included in Exhibit 5.1)            
24.1*    Power of Attorney (included on the signature page)            
99.1    Viant Technology Inc. 2021 Long-Term Incentive Plan      S-8        333-252912        99.1      February 9, 2021
99.2    Form of Grant Notice and Standard Terms and Conditions for Nonqualified Stock Options under the Viant Technology Inc. 2021 Long-Term Incentive Plan (Employee Form)      S-8        333-252912        99.2      February 9, 2021
99.3    Form of Grant Notice and Standard Terms and Conditions for Restricted Stock Units under the Viant Technology Inc. 2021 Long-Term Incentive Plan (Employee Form)      S-8        333-252912        99.3      February 9, 2021
99.4    Form of Grant Notice and Standard Terms and Conditions for Restricted Stock Units under the Viant Technology Inc. 2021 Long-Term Incentive Plan (Non-Employee Director Form)      S-8        333-252912        99.4      February 9, 2021
107*    Filing Fee Table            

 

*

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 Irvine, State of California, on March 10, 2022.

 

VIANT TECHNOLOGY INC.
By:  

/s/ Tim Vanderhook

  Tim Vanderhook
  Chief Executive Officer

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Tim Vanderhook, Chris Vanderhook and Larry Madden, and each one of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in their name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to sign any registration statement for the same offering covered by this Registration Statement that is to be effective on filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and all post-effective amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange 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 he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his 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 has been signed by the following persons in the capacities and on the date indicated.

 

Signature    Title    Date

/s/ Tim Vanderhook

Tim Vanderhook

  

Chief Executive Officer and Chairman

(Principal Executive Officer)

   March 10, 2022

/s/ Chris Vanderhook

Chris Vanderhook

   Chief Operating Officer and Director    March 10, 2022

/s/ Larry Madden

Larry Madden

  

Chief Financial Officer

(Principal Financial and Accounting Officer)

   March 10, 2022

/s/ Max Valdes

   Director    March 10, 2022
Max Valdes

/s/ Elizabeth Williams

   Director    March 10, 2022
Elizabeth Williams

/s/ Vivian Yang

Vivian Yang

   Director    March 10, 2022
EX-5.1

Exhibit 5.1

 

LOGO

 

Thomas A. Coll

+1 858 550 6013

collta@cooley.com

March 10, 2022

Viant Technology Inc.

2722 Michelson Drive, Suite 100

Irvine, California 92612

Re: Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as counsel to Viant Technology Inc., a Delaware corporation (the “Company”), in connection with the filing of a Registration Statement on Form S-8 (the “Registration Statement”) with the Securities and Exchange Commission covering the offering of up to 3,040,588 shares (the “Shares”) of the Company’s Class A common stock, par value $0.001 per share, issuable pursuant to the Viant Technology Inc. 2021 Long-Term Incentive Plan (the “Plan”).

In connection with this opinion, we have examined and relied upon (a) the Registration Statement and related prospectus, (b) the Company’s Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws, each as currently in effect, (c) the Plan, and (d) originals or copies certified to our satisfaction of such records, documents, certificates, memoranda and other instruments as in our judgment are necessary or appropriate to enable us to render the opinion expressed below. We have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to originals of all documents submitted to us as copies, the accuracy, completeness and authenticity of certificates of public officials and the due authorization, execution and delivery of all documents by all persons other than by the Company where authorization, execution and delivery are prerequisites to the effectiveness thereof. As to certain factual matters, we have relied upon a certificate of an officer of the Company and have not independently verified such matters.

Our opinion is expressed only with respect to the General Corporation Law of the State of Delaware. We express no opinion to the extent that any other laws are applicable to the subject matter hereof and express no opinion and provide no assurance as to compliance with any federal or state securities law, rule or regulation.

On the basis of the foregoing, and in reliance thereon, we are of the opinion that the Shares, when sold and issued in accordance with the Plan, the Registration Statement and related prospectus, will be validly issued, fully paid, and nonassessable (except as to shares issued pursuant to certain deferred payment arrangements, which will be fully paid and nonassessable when such deferred payments are made in full).

We consent to the filing of this opinion as an exhibit to the Registration Statement.

Sincerely,

Cooley LLP

 

By:

 

/s/ Thomas A. Coll

 

Thomas A. Coll

Cooley LLP  4401 Eastgate Mall  San Diego, CA   92121

t: (858) 550-6000 f: (858) 550 6420   cooley.com

EX-23.1

Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated March 10, 2022, relating to the financial statements of Viant Technology Inc., appearing in the Annual Report on Form 10-K of Viant Technology Inc. for the year ended December 31, 2021.

/s/ DELOITTE & TOUCHE LLP

Costa Mesa, California

March 10, 2022

EX-FILING FEES

Exhibit 107

Calculation of Filing Fee Table

Form S-8

(Form Type)

Viant Technology 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
Share
    Proposed
Maximum
Aggregate
Offering Price
    Fee Rate     Amount of
Registration
Fee
 

Equity

 

Class A common stock, par value $0.001 per share

    Other (2)      3,040,588 (3)    $  7.365     $  22,393,930.62       .0000927     $ 2,075.92  

Total Offering Amounts

 

          $  22,393,930.62             $ 2,075.92  

Total Fee Offsets

 

                             

Net Fee Due

 

                          $ 2,075.92  

 

 

 

(1)

Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement shall also cover any additional shares of Class A common stock, par value $0.001 per share (“Class A common stock”) of Viant Technology Inc. (the “Registrant”) that become issuable under the Viant Technology Inc. 2021 Long-Term Incentive Plan (the “2021 Plan”) by reason of any stock dividend, stock split, recapitalization or similar transaction.

(2)

Estimated in accordance with Rules 457(c) and 457(h) promulgated under the Securities Act solely for purposes of calculating the registration fee on the basis of $7.365, the average of the high and low prices of the Registrant’s Class A common stock as reported on the Nasdaq Global Select Market on March 9, 2022.

(3)

Represents shares of Class A common stock that were automatically added to the shares available for issuance under the 2021 Plan on January 1, 2022 pursuant to the automatic increase feature of such plan, which provides that the number of shares that may be issued under the 2021 Plan will automatically increase on January 1 of each year, for a period of not more than ten years, commencing on January 1, 2022 and ending on (and including) January 1, 2031, in an amount equal to 5% of the total number of shares of each and every class of the Registrant’s common stock outstanding on December 31 of the preceding calendar year. Notwithstanding the foregoing, the Registrant’s board of directors may act prior to January 1 of a given year to provide that there will be no such increase on January 1 or that the increase for such year will be a lesser number of shares of Class A common stock.