Form S-8 POS - Securities to be offered to employees in employee benefit plans, post-effective amendments
28 August 2024 - 6:30AM
Edgar (US Regulatory)
As
filed with the Securities and Exchange Commission on August 27, 2024
Registration No. 333-226610
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 2
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES
ACT OF 1933
Jianpu
Technology Inc.
(Exact name of registrant as specified in its charter)
Cayman
Islands
(State or other jurisdiction of
incorporation or organization) |
Not
Applicable
(I.R.S. Employer
Identification Number) |
5F
Times Cyber Building, 19 South Haidian Road
Haidian District, Beijing
People’s Republic of China
Phone: +86-10-6242-7068
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Global
Share Plan
(Full title of the plan)
Puglisi &
Associates
850 Library Avenue, Suite 204
Newark, Delaware 19711
Telephone: +1-302-738-6680
(Name, 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, 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 x |
Emerging growth company ¨ |
|
Smaller reporting 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. ¨
Copies to:
Yilü (Oscar) Chen
Chief Financial Officer
Jianpu Technology Inc.
5F Times Cyber Building, 19 South Haidian
Road
Haidian District, Beijing
People’s Republic of China
+86-10-6242-7068 |
|
Haiping
Li, Esq.
Skadden, Arps, Slate, Meagher & Flom LLP
c/o 42/F, Edinburgh Tower,
The Landmark
15 Queen’s Road Central,
Hong Kong
+852-3740-4700 |
EXPLANATORY NOTE
This Post-Effective Amendment
No. 2 is being filed solely for the purpose of filing Exhibit 10.4 to this registration statement on Form S-8 (Registration No. 333-226610), which was initially filed on August 6, 2018 and amended by the Post-Effective Amendment No. 1 thereto filed on July 8, 2022 (the “Registration Statement”), and amending the exhibit index of the Registration Statement,
to reflect an amendment of the Global Share Plan. Amendment No. 2 to the Global Share Plan is filed herewith as Exhibit 10.4.
No additional securities are being registered. No changes have been made to the Registration Statement other than this explanatory note
and the exhibit index of the Registration Statement. Accordingly, this Post-Effective Amendment No. 2 consists only of the cover
page, this explanatory note, the amended exhibit index of the Registration Statement and the exhibits filed herewith.
EXHIBIT INDEX
Exhibit Number |
|
Description |
4.1† |
|
Amended
and Restated Memorandum and Articles of Association of the Registrant, effective November 16, 2017 (incorporated herein by reference
to Exhibit 3.2 to the registration statement on Form F-1 filed on October 20, 2017 (File No. 333-221056)) |
4.2† |
|
Registrant’s
Specimen American Depositary Receipt (included in Exhibit 4.3) (incorporated herein by reference to Exhibit 4.3 to the
amendment to registration statement on Form F-1 filed on November 13, 2017 (File No. 333-221056)) |
4.3† |
|
Registrant’s
Specimen Certificate for Class A ordinary shares (incorporated herein by reference to Exhibit 4.2 to the amendment to registration
statement on Form F-1 filed on November 3, 2017 (File No. 333-221056)) |
4.4† |
|
Form of
Deposit Agreement among the Registrant, the depositary and holder of the American Depositary Receipts (incorporated herein by reference
to Exhibit 4.3 to the amendment to registration statement on Form F-1 filed on November 13, 2017 (File No. 333-221056)) |
4.5† |
|
Form of
Amendment No. 1 to the Deposit Agreement among the Registrant, the depositary and holder of the American Depositary Receipts
(including the form of American Depositary Receipt) (incorporated herein by reference to Exhibit (a)(2) to the post-effective
amendment No. 1 to registration statement on Form F-6 filed on October 30, 2020 (File No. 333-221356)) |
5.1† |
|
Opinion
of Walkers, Cayman Islands counsel to the Registrant, regarding the legality of the Class A ordinary shares being registered |
10.1† |
|
2017
Share Incentive Plan (incorporated herein by reference to Exhibit 10.2 to the registration statement on Form F-1 filed
on October 20, 2017 (File No. 333-221056)) |
10.2† |
|
Global
Share Plan (incorporated herein by reference to Exhibit 10.1 to the registration statement on Form F-1 filed on October 20,
2017 (File No. 333-221056)) |
10.3† |
|
Amendment
No. 1 to the Global Share Plan |
10.4* |
|
Amendment
No. 2 to the Global Share Plan |
23.1† |
|
Consent
of PricewaterhouseCoopers Zhong Tian LLP, Independent Registered Public Accounting Firm |
23.2† |
|
Consent
of Walkers (included in Exhibit 5.1) |
24.1† |
|
Power
of Attorney (included on signature page) |
24.2* |
|
Power
of Attorney (included on signature page) |
* Filed herewith.
† Previously filed.
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 Post-Effective Amendment No. 2 to the Registration Statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in Beijing, China on August 27, 2024.
|
Jianpu Technology Inc. |
|
|
|
|
By: |
/s/ Daqing (David) Ye |
|
Name: |
Daqing (David) Ye |
|
Title: |
Chief Executive Officer |
POWER OF ATTORNEY
Kuang-Yu (Jeff) Liao constitutes
and appoints Mr. Daqing (David) Ye with full power to act alone, as his true and lawful attorney-in-fact, with the power of substitution,
for and in such person’s 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 other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorney-in-fact full power and authority to do and perform each and
every act and thing requisite and necessary to be done as fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorney-in-fact may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements
of the Securities Act of 1933, this Post-Effective Amendment No. 2 to Registration Statement has been signed by the following persons
in the capacities and on August 27, 2024.
Signature |
|
Title |
|
|
|
/s/ Daqing
(David) Ye |
|
Chairman of the Board of Directors and Chief
Executive Officer
(principal executive officer) |
Daqing
(David) Ye |
|
|
|
|
|
* |
|
|
Jiayan
Lu |
|
Director |
|
|
|
* |
|
|
Caofeng
Liu |
|
Director |
|
|
|
* |
|
|
Yilü
(Oscar) Chen |
|
Director
and Chief Financial Officer
(principal financial and accounting officer) |
|
|
|
* |
|
|
Ting
Bun Denny Lee |
|
Director |
|
|
|
* |
|
|
Xiaoyan
Zhang |
|
Director |
|
|
|
/s/ Kuang-yu
(Jeff) Liao |
|
|
Kuang-yu
(Jeff) Liao |
|
Director |
|
|
|
*By |
/s/ Daqing (David) Ye |
|
|
Name: Daqing (David) Ye |
|
|
Attorney-in-fact |
|
SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE
UNITED STATES
Pursuant to the Securities
Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Jianpu Technology Inc., has signed
this Post-Effective Amendment No. 2 to the Registration Statement in Newark, Delaware on August 27, 2024.
|
Authorized U.S. Representative |
|
|
|
|
By: |
/s/ Donald J. Puglisi |
|
Name: |
Donald J. Puglisi |
|
Title: |
Managing Director |
Exhibit 10.4
Amendment No. 2 to the Global Share Plan
This Amendment No. 2 (“Amendment No.
2”) to the Global Share Plan, as amended, (the “Global Share Plan”) of Jianpu Technology Inc. (the “Company”)
is effective as of August 23, 2024.
1. Pursuant to the written resolutions passed
by the board of directors of the Company dated and effective as of August 23, 2024, Section 6(e) of the Global Share Plan, as amended
on June 20, 2022 by the Amendment No. 1 to the Global Share Plan, is hereby further amended by replacing the Section 6(e) entirely as
follows:
“(e) The Share Option Agreement shall specify
the term of the Option. The term shall not exceed 18 years from the date of grant, and in the case of an ISO a shorter term may be required
by Section 3(b). Subject to the preceding sentence, the Board of Directors at its sole discretion shall determine when an Option is to
expire. A Share Option Agreement may provide for expiration prior to the end of its term in the event of the termination of the Optionee’s
Service or death. An 80% Shareholder may at any time deliver a Redemption Request to cause the redemption of all Shares not owned by such
80% Shareholder. Upon the closing of a Redemption Request, all Options and Letters of Entitlement are subject to immediate termination
and cancellation without the right to receive any consideration.”
2. Notwithstanding the foregoing, except as amended
hereby, each of the provisions of the Global Share Plan shall remain in full force and effect, and this Amendment No. 2 shall not constitute
a modification, acceptance or waiver of any other provision of the Global Share Plan, except as specifically provided herein.
3. This Amendment No. 2 shall be construed in
accordance with and governed by the laws of the Cayman Islands.
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