As filed with the Securities and Exchange Commission on June 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
Evolent Health, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 1812 North Moore Street, Suite 1705 Arlington, VA 22209 |
32-0454912 | ||
| (State or other jurisdiction of incorporation or organization) |
(Address of principal executive offices, including zip code) |
(I.R.S. Employer Identification No.) |
Evolent Health, Inc. Amended and Restated 2015 Omnibus Incentive Compensation Plan
(Full title of the plan)
Jonathan Weinberg, Esq.
General Counsel
Evolent Health, Inc.
1812 North Moore Street, Suite 1705
Arlington, VA 22209
(571) 389-6000
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copy to:
Elizabeth A. Morgan, Esq.
King & Spalding LLP
1185 Avenue of the Americas, 34th Floor
New York, NY 10036
(212) 556-2100
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 STATEMENT
This Registration Statement is filed by Evolent Health, Inc. (the “Company”) pursuant to General Instruction E to Form S-8. The contents of the Registration Statements on Form S-8 previously filed on June 8, 2015 (File No. 333-204785), June 18, 2018 (File No. 333-225714), June 15, 2021 (File No. 333-257118) and November 3, 2023 (File No. 333-275287) are incorporated by reference herein and made a part hereof, except as supplemented, amended or superseded by the information set forth below. This Registration Statement on Form S-8 is filed by Evolent Health, Inc. to register an additional 7,126,000 shares of Class A common stock that may become issuable under the Evolent Health, Inc. Amended and Restated 2015 Omnibus Incentive Compensation Plan, as amended (the “Amended 2015 Plan”). The Amended 2015 Plan has been amended to (i) authorize an additional 7,126,000 shares of Class A common stock for issuance under the Amended 2015 Plan and (ii) authorize an additional 7,126,000 shares of Class A common stock that may be delivered pursuant to incentive stock options granted under the Amended 2015 Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
1
Pursuant to the requirements of the Securities Act, the Company 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 Arlington, State of Virginia, on June 10, 2025.
| EVOLENT HEALTH, INC. | ||
| By: | /s/ Seth Blackley | |
| Seth Blackley | ||
| Chief Executive Officer | ||
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints John Johnson and Jonathan Weinberg and each of them singly, his or her true and lawful attorney-in-fact and agents, with full power of substitution and re-substitution, for him or her and in his or her 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 file the same, with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each 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 and about the premises, 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 either of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
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 indicated and on the 10th day of June 2025.
| Signature |
Title |
Date | ||
| /s/ Seth Blackley Seth Blackley |
Chief Executive Officer and Director |
June 10, 2025 | ||
| /s/ John Johnson John Johnson |
Chief Financial Officer (Principal Financial Officer) |
June 10, 2025 | ||
| /s/ Aammaad Shams Aammaad Shams |
Chief Accounting Officer and Controller (Principal Accounting Officer) |
June 10, 2025 | ||
| /s/ Toyin Ajayi, MD Toyin Ajayi, MD |
Director |
June 10, 2025 | ||
| /s/ Craig Barbarosh Craig Barbarosh |
Director |
June 10, 2025 | ||
| /s/ Russell Glass Russell Glass |
Director |
June 10, 2025 | ||
| /s/ Peter Grua Peter Grua |
Director |
June 10, 2025 | ||
| /s/ Shawn Guertin Shawn Guertin |
Director |
June 10, 2025 | ||
| /s/ Richard Jelinek Richard Jelinek |
Director |
June 10, 2025 | ||
| /s/ Kim Keck Kim Keck |
Director |
June 10, 2025 | ||
2
| /s/ Cheryl Scott Cheryl Scott |
Director |
June 10, 2025 | ||
| /s/ Brendan Springstubb Brendan Springstubb |
Director |
June 10, 2025 | ||
3