S-8 1 tm2317870d1_s8.htm FORM S-8

 

As filed with the Securities and Exchange Commission on June 7, 2023

Registration No. 333-

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

American Public Education, Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware   01-0724376

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

 

111 West Congress Street 

Charles Town, West Virginia

 

  

25414

(Address of Principal Executive Offices)   (Zip Code)

 

American Public Education, Inc. 2017 Omnibus Incentive Plan

(Full title of the plan)

 

Thomas A. Beckett

Senior Vice President, General Counsel and Secretary

American Public Education, Inc.

111 West Congress Street

Charles Town, West Virginia 25414

(Name and address of agent for service)

 

304-724-3700

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

 

Copy to:

William I. Intner

J. Nicholas Hoover

Hogan Lovells US LLP

100 International Drive, Suite 2000

Baltimore, Maryland 21202

(410) 659-2700

 

 

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 x
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 (this “Registration Statement”) of American Public Education, Inc. (the “Registrant”) is being filed to register 1,200,000 additional shares of the Registrant’s common stock, par value $0.01 per share (“Common Stock”) authorized for issuance pursuant to the American Public Education, Inc. 2017 Omnibus Incentive Plan, as amended (the “2017 Plan”). The Registrant previously registered shares of Common Stock under the 2017 Plan on Registration Statements on Form S-8 (File Nos. 333-218015, File No. 333-238535, and File No. 333-265856) filed on May 15, 2017, May 20, 2020 (as amended on May 21, 2020), and June 27, 2022, respectively (the “Prior Registration Statements”). On March 20, 2023, the Registrant’s Board of Directors adopted an amendment to the 2017 Plan to increase the number of shares of Common Stock available for issuance thereunder by 1,200,000 (the “Amendment”), subject to stockholder approval. The Registrant's stockholders approved the Amendment at the Registrant’s Annual Meeting of Stockholders on May 19, 2023.

 

As permitted by General Instruction E to Form S-8, this Registration Statement incorporates by reference the contents of the Prior Registration Statements, except to the extent supplemented, amended, or superseded by the information set forth herein.

 

 

 

 

PART II

 

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 8. Exhibits.

 

Exhibit
Number
  Description
   
4.1   Form of certificate representing the Common Stock, $0.01 par value per share, of the Registrant (incorporated by reference to exhibit filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-145185)).
     
5.1   Opinion of Hogan Lovells US LLP.
   
23.1   Consent of Hogan Lovells US LLP (included in Exhibit 5.1).
   
23.2   Consent of Deloitte & Touche, LLP, independent registered public accounting firm.
     
24.1   Power of Attorney.
   
99.1   American Public Education, Inc. 2017 Omnibus Incentive Plan (incorporated by reference to exhibit filed with the Registrant’s Current Report on Form 8-K (File No. 001-33810) filed with the Commission on May 15, 2017).
     
99.2   Amendment Number One to the American Public Education, Inc. 2017 Omnibus Incentive Plan (incorporated by reference to exhibit filed with the Registrant's Current Report on Form 8-K (File No. 001-33810) filed with the Commission on May 18, 2020).
     
99.3   Amendment Number Two to the American Public Education, Inc. 2017 Omnibus Incentive Plan (incorporated by reference to exhibit filed with the Registrant's Current Report on Form 8-K (File No. 001-33810) filed with the Commission on May 24, 2022).
     
99.4   Amendment Number Three to the American Public Education, Inc. 2017 Omnibus Incentive Plan (incorporated by reference to the exhibit filed with the Registrant’s Current Report on Form 8-K (File No. 001-33810) filed with the Commission on May 22, 2023).
     
107   Filing Fee Table.

 

 

 

 

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 Baltimore, State of Maryland, on June 7, 2023.

 

  AMERICAN PUBLIC EDUCATION, INC.
     
  By: /s/ Richard W. Sunderland, Jr., CPA
    Richard W. Sunderland, Jr., CPA
    Executive Vice President and Chief Financial Officer

 

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/ Angela Selden   President, Chief Executive Officer and Director   June 7, 2023
Angela Selden   (Principal Executive Officer)    
     
/s/ Richard W. Sunderland, Jr. CPA     Executive Vice President and Chief Financial Officer   June 7, 2023
Richard W. Sunderland, Jr., CPA   (Principal Financial and Accounting Officer)    
     
*   Chairperson of the Board of Directors   June 7, 2023
Eric C. Andersen        
     
*   Director   June 7, 2023
Granetta B. Blevins    
     
*   Director   June 7, 2023
Michael D. Braner    
     
*   Director   June 7, 2023
Anna M. Fabrega        
         
*   Director     June 7, 2023
Jean C. Halle    
     
*   Director   June 7, 2023
James Kenigsberg        
     
*   Director   June 7, 2023
Dr. Barbara L. Kurshan        
     
*   Director   June 7, 2023
Daniel S. Pianko        
     
*   Director   June 7, 2023
William G. Robinson, Jr.        

 

*By: /s/ Richard W. Sunderland, Jr., CPA  
  Richard W. Sunderland, Jr., CPA  
  Attorney in Fact