UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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ACTIVE/114412557.3
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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 13(a) of the Exchange Act. ☐
ACTIVE/114412557.3
Item 8.01. Other Events.
On January 26, 2022, the Board of Directors of HubSpot, Inc. (the “Company”) approved an amendment (the “Amendment”) to the HubSpot, Inc. 2014 Stock Option and Incentive Plan (the “Plan”) to eliminate, on a prospective basis, the “evergreen” provision of the Plan, which provided for automatic annual cumulative increases in the number of shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), available for issuance under the Plan. The final “evergreen” increase under the Plan was effective as of January 1, 2022 (the “2022 Evergreen Increase”), and the Company expects to file a Registration Statement on Form S-8 on or about February 15, 2022 with respect to the 2022 Evergreen Increase. As a result of the Amendment, no additional “evergreen” increases will occur under the Plan after the 2022 Evergreen Increase. As of the date of this Current Report on Form 8-K, 10,899,744 shares of Common Stock were available for future issuance under the Plan, as amended, after giving effect to the 2022 Evergreen Increase.
A copy of the Amendment is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference, and the foregoing summary is qualified in its entirety by reference to the full text of the Amendment.
Item 9.01 Financial Statements and Exhibits.
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(d) |
Exhibits |
Exhibit No. |
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Description |
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Amendment No. 1 to HubSpot, Inc. 2014 Stock Option and Incentive Plan |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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HubSpot, Inc. |
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January 27, 2022 |
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By: |
/s/ John P. Kelleher |
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Name: John P. Kelleher |
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Title: General Counsel |
ACTIVE/114412557.3