As filed with the Securities and Exchange Commission on March 26, 2026
Registration No. 333
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
VROOM, INC.
(Exact Name of Registrant as Specified in Its Charter)
|
|
|
Delaware |
|
901112566 |
(State or other jurisdiction of incorporation or organization) |
|
(I.R.S. Employer Identification No.) |
4700 Mercantile Dr.
Fort Worth, TX 76137
Telephone: (917) 451-9855
(Address of Principal Executive Offices) (Zip Code)
Vroom, Inc. Amended and Restated 2020 Incentive Award Plan
(Full Title of the Plan)
Thomas H. Shortt
Chief Executive Officer
Vroom, Inc.
4700 Mercantile Dr.
Fort Worth, TX 76137
(Name and Address of Agent for Service)
(917) 451-9855
(Telephone Number, including Area Code, of Agent for Service)
Copies to:
Marc D. Jaffe, Esq. Ian D. Schuman, Esq. Courtenay Myers Lima, Esq. Latham & Watkins LLP 1271 Avenue of the Americas New York, New York 10020 Telephone: (212) 906-1200 Fax: (212) 751-4864 |
Anna-Lisa Corrales, Esq. Chief Legal Officer & Chief Compliance Officer Vroom, Inc. 4700 Mercantile Dr. Fort Worth, TX 76137 Telephone: (917) 451-9855 |
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 (the “Registration Statement”) is being filed for the purpose of registering 207,985 additional shares of the common stock of Vroom, Inc. (the “Registrant”) to be issued pursuant to the Vroom, Inc. Amended and Restated 2020 Incentive Award Plan (the “Incentive Plan”). A Registration Statement of the Registrant on Form S-8 relating to the Incentive Plan is effective.
INCORPORATION BY REFERENCE OF CONTENTS OF
REGISTRATION STATEMENTS ON FORM S-8
The contents of the Registration Statement on Form S-8 (File No. 333-285725), including any amendments thereto, filed with the Securities and Exchange Commission, relating to the Incentive Plan, are incorporated by reference herein.
Item 8. Exhibits.
|
|
|
Number |
|
Description |
|
|
|
4.1 |
|
|
|
|
|
4.2 |
|
|
|
|
|
5.1+ |
|
|
|
|
|
23.1+ |
|
Consent of RSM US LLP, Independent Registered Public Accounting Firm |
|
|
|
23.2+ |
|
|
|
|
|
24.1+ |
|
|
|
|
|
99.1 |
|
|
|
|
|
99.2 |
|
|
|
|
|
99.3 |
|
|
|
|
|
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 Fort Worth, state of Texas, on this 26th day of March, 2026.
|
|
|
VROOM, INC. |
||
|
|
|
By: |
|
/s/ Thomas H. Shortt |
|
|
Thomas H. Shortt |
|
|
Chief Executive Officer |
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Thomas H. Shortt and Anna-Lisa Corrales, or either 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 his or her name, place and stead, in any and all capacities, to file and sign any and all amendments, including post-effective amendments, to this registration statement, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, 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 their substitute or substitutes may lawfully do or cause to be done by virtue hereof. This power of attorney shall be governed by and construed with the laws of the State of Delaware and applicable federal securities laws.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
SIGNATURE |
TITLE |
DATE |
||
|
|
|
||
/s/ Thomas H. Shortt |
Chief Executive Officer and Director |
March 26, 2026 |
||
Thomas H. Shortt |
(principal executive officer) |
|
||
|
|
|
||
/s/ Jonathan Sandison |
Chief Financial Officer and Treasurer |
March 26, 2026 |
||
Jonathan Sandison |
(principal financial officer) |
|
||
|
|
|
||
/s/ Jacob Benzaquen |
Senior Vice President Accounting |
March 26, 2026 |
||
Jacob Benzaquen |
(principal accounting officer) |
|
||
|
|
|
||
/s/ Robert J. Mylod, Jr. |
Chairperson of the Board |
March 26, 2026 |
||
Robert J. Mylod, Jr. |
|
|
||
|
|
|
||
/s/ Robert R. Krakowiak |
Vice Chair of the Board |
March 26, 2026 |
||
Robert R. Krakowiak |
|
|||
|
|
|
||
/s/ Timothy M. Crow |
Director |
March 26, 2026 |
||
Timothy M. Crow |
|
|
||
|
|
|
||
/s/ Michael J. Farello |
Director |
March 26, 2026 |
||
Michael J. Farello |
|
|
||
|
|
|
||
/s/ Laura G. O’Shaughnessy |
Director |
March 26, 2026 |
||
Laura G. O’Shaughnessy |
|
|
||
|
|
|
||
/s/ Nikul Patel |
Director |
March 26, 2026 |
||
Nikul Patel |
|
|
||
|
|
|
||
/s/ Matthew Pietroforte |
Director |
March 26, 2026 |
||
Matthew Pietroforte |
|
|
||