As filed with the Securities and Exchange Commission on January 18, 2012

 

Registration No. 333-    

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM S-8

 

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

 

 

OPENTABLE, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

799 Market Street, 4th Floor

San Francisco, California 94103

(Address of Principal Executive Offices including Zip Code)

 

 

OpenTable, Inc. 2009 Equity Incentive Award Plan

(Full Title of the Plan)

 

 

(Name and Address, Including Zip Code, and Telephone Number,
Including Area Code, of Agent for Service)

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definition of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. Check one:

 

 

 

CALCULATION OF REGISTRATION FEE

 

Title of Securities To Be Registered		Amount to be Registered(1)		Proposed Maximum Offering Price Per Share			Proposed Maximum Aggregate Offering Price			Amount of Registration Fee
Common Stock, $0.0001 Par Value		681,295	(2)	$	42.48	(3)	$	28,941,412		$	3,317

 

(1)          Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this registration statement shall also cover any additional shares of the Registrant’s common stock that become issuable under the OpenTable, Inc. 2009 Equity Incentive Award Plan (the “2009 Plan”) by reason of any stock dividend, stock split, recapitalization or similar transaction effected without the Registrant’s receipt of consideration which would increase the number of outstanding shares of common stock.

 

(2)          Represents 681,295 additional shares of common stock reserved for future issuance under the 2009 Plan.

 

(3)          This estimate is made pursuant to Rule 457(c) and 457(h) of the Securities Act for purposes of calculating the registration fee. The Proposed Maximum Offering Price Per Share is $42.48, which is the average of the high and low prices for the Registrant’s common stock as reported on The Nasdaq Global Market on January 10, 2012.

 

Proposed sale to take place as soon after the effective date of the
registration statement as awards under the plan are exercised and/or vest.

 

 

 

REGISTRATION OF ADDITIONAL SECURITIES

 

OpenTable, Inc. (the “Company”) filed with the Securities and Exchange Commission the following Registration Statements on Form S-8 relating to shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), to be offered and sold under the 2009 Plan and the contents of such prior Registration Statements are incorporated by reference in this Registration Statement: (1) Registration Statement on Form S-8 filed June 2, 2009 (File No. 333-159672); (2) Registration Statement on Form S-8 filed January 12, 2010 (File No. 333-164308); and (3) Registration Statement on Form S-8 filed January 19, 2011 (File No. 333-171770). The Company is hereby registering an additional 681,295 shares issuable under the 2009 Plan, none of which have been issued as of the date of this Registration Statement.

 

Item 8.		Exhibits.
		See Index to Exhibits.

 

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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 San Francisco, State of California, on this 18th day of January, 2012.

 

	OPENTABLE, INC.
	By:	/s/ Matthew J. Roberts
		Matthew J. Roberts
		Chief Executive Officer

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Matthew J. Roberts and I. Duncan Robertson, and each of them, with full power of substitution and full power to act without the other, his or her true and lawful attorney-in-fact and agent to act for him or her 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 this registration statement, 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 order to effectuate the same as fully, to all intents and purposes, as they or 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, 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/ Matthew J. Roberts		Chief Executive Officer and Director		January 18, 2012
Matthew J. Roberts		(Principal Executive Officer)
/s/ I. Duncan Robertson		Chief Financial Officer		January 18, 2012
I. Duncan Robertson		(Principal Financial and Accounting Officer)
/s/ Thomas H. Layton		Chairman of the Board of Directors		January 18, 2012
Thomas H. Layton
/s/ A. George “Skip” Battle		Director		January 18, 2012
A. George “Skip” Battle
/s/ J. William Gurley		Director		January 18, 2012
J. William Gurley
/s/ Jeffrey D. Jordan		Director		January 18, 2012
Jeffrey D. Jordan
/s/ Danny Meyer		Director		January 18, 2012
Danny Meyer
/s/ Michelle Peluso		Director		January 18, 2012
Michelle Peluso
		Director
Paul Pressler

 

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INDEX TO EXHIBITS

 

Exhibit Number		Description
4.1		Amended and Restated Certificate of Incorporation of OpenTable, Inc. (incorporated by reference from Exhibit 3.3 to the Registrant’s registration statement on Form S-1, as amended, filed with the Commission on May 6, 2009 (File No. 333-157034))
4.2		Amended and Restated Bylaws of OpenTable, Inc. (incorporated by reference from Exhibit 3.5 to the Registrant’s registration statement on Form S-1, as amended, filed with the Commission on May 6, 2009 (File No. 333-157034))
4.3		Form of OpenTable, Inc.’s Common Stock Certificate (incorporated by reference from Exhibit 4.1 to the Registrant’s registration statement on Form S-1, as amended, filed with the Commission on May 6, 2009 (File No. 333-157034))
4.4		OpenTable, Inc. 2009 Equity Incentive Award Plan (incorporated by reference from Exhibit 10.2 to the Registrant’s registration statement on Form S-1, as amended, filed with the Commission on May 6, 2009 (File No. 333-157034))
4.5		2009 Equity Incentive Award Plan Form of Restricted Stock Unit Award Grant Notice and Restricted Stock Unit Award Agreement (incorporated by reference from Exhibit 10.1 to the Registrant’s Quarterly Report on Form 10-Q, filed with the Commission on November 5, 2010 (File No. 001-34357))
4.6		2009 Equity Incentive Award Plan Form of Stock Option Grant Notice and Stock Option Agreement (incorporated by reference from Exhibit 10.2 to the Registrant’s Quarterly Report on Form 10-Q, filed with the Commission on November 5, 2010 (File No. 001-34357))
5.1		Opinion and Consent of Latham & Watkins LLP
23.1		Consent of Latham & Watkins LLP (included in Exhibit 5.1)
23.2		Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm
24.1		Power of Attorney (included in the signature page to this registration statement)

 

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