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    SEC Form S-8 filed by Commerce.com Inc.

    3/2/26 5:10:39 PM ET
    $CMRC
    Computer Software: Prepackaged Software
    Technology
    Get the next $CMRC alert in real time by email
    S-8 1 bigc-20260302.htm S-8 S-8

    As filed with the Securities and Exchange Commission on March 2, 2026

    Registration No. 333-

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    FORM S-8

    REGISTRATION STATEMENT

    UNDER

    THE SECURITIES ACT OF 1933

    Commerce.com, Inc.

    (Exact name of Registrant as specified in its charter)

     

     

     

    Delaware

    46-2707656

    (State or other jurisdiction of

    incorporation or organization)

    (I.R.S. Employer

    Identification Number)

     

     

    11920 Alterra Parkway

    D11 / Suite 100

    8th Floor

    Austin, Texas

    78758

    (Address of principal executive offices)

    (Zip code)

    COMMERCE.COM, INC. 2020 EQUITY INCENTIVE PLAN

    (Full title of the plan)

    Travis Hess

    Chief Executive Officer

    Commerce.com, Inc.

    11920 Alterra Parkway

    D11 / Suite 100

    8th Floor

    Austin, Texas 78758

    (Name and address of agent for service)

    (512) 865-4500

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

     

     


    Copies to:

     

     

     

    Samer M. Zabaneh, Esq.

    Samuel D. Rettew, Esq.

    Latham & Watkins LLP

    300 Colorado Street, Suite 2400

    Austin, TX 78701

    (737) 910-7300

    Chuck Cassidy

    Commerce.com, Inc.

    11920 Alterra Parkway

    D11 / Suite 100

    8th Floor

    Austin, Texas 78758

    (512) 865-4500

    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. (Check one):

     

     

     

     

     

     

     

    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 ☐

     

     

     

    REGISTRATION OF ADDITIONAL SECURITIES PURSUANT TO GENERAL INSTRUCTION E

    This Registration Statement on Form S-8 registers an additional 4,022,971 shares of Series 1 common stock of the Registrant, 3,928,833 of which became available for issuance under the Registrant’s 2020 Equity Incentive Plan (the “2020 Plan”) on January 1, 2025 and 94,138 of which became available for issuance under the 2020 Plan on January 1, 2026 due to the automatic annual increase provisions of the 2020 Plan. Accordingly, the contents of the Registration Statements on Form S-8 relating to the 2020 Plan previously filed by the Registrant with the Securities and Exchange Commission (the “Commission”) on August 7, 2020 (File No. 333-242387), May 11, 2021 (File No. 333-256007), March 3, 2023 (File No. 333-270261), and May 9, 2024 (File No. 333-279236) are incorporated by reference into this Registration Statement pursuant to General Instruction E of Form S-8 to the extent not modified or superseded hereby or by any subsequently filed document that is incorporated by reference herein or therein.

     

     

    PART II

     

     


    INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

    Item 3. Incorporation of Documents by Reference

    The Registrant hereby incorporates by reference into this Registration Statement the following documents previously filed with the Securities and Exchange Commission (the “Commission”) (other than information in a report on Form 8-K that is furnished and not filed pursuant to Form 8-K and, except as may be noted in any such Form 8-K, exhibits filed on such form that are related to such information):

    (i) The Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed with the Commission on March 2, 2026; and

     

    (ii) The description of the Registrant’s Common Stock included in the Registrant’s Registration Statement on Form 8-A filed on August 3, 2020 (File No. 001-39423), including any amendment or report updating such description.

    All documents filed by the Registrant pursuant to Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the “1934 Act”) after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into this Registration Statement.

    Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

    Item 8. Exhibits

     

     

     

    Exhibit

    Number

    Documents

      4.1

    Seventh Amended and Restated Certificate of Incorporation of the Registrant, (incorporated by reference to Exhibit 3.1 of the Registrant’s Form 8-K (Registration No. 001-39423) filed on August 7, 2020).

     

     

      4.2

    Certificate of Amendment to Seventh Amended and Restated Certificate of Incorporation of the Registrant, as currently in effect (incorporated by reference to Exhibit 3.1 of the Registrant’s Form 8-K (Registration No. 001-39423) filed on July 31, 2025.

     

      4.3

    Third Amended and Restated Bylaws as amended (incorporated by reference to Exhibit 3.1 of the Registrant’s Form 8-K (Registration No. 001-039423) filed July 31, 2025.

     

     

      4.4

     

    Commerce.com, Inc. 2020 Equity Incentive Plan (incorporated by reference to Exhibit 4.4 of the Registrant’s Form S-8 filed on August 10, 2020).

     

     

     

      5.1*

    Opinion of Latham & Watkins LLP

     

     

    23.1*

    Consent of Independent Registered Public Accounting Firm.

     

     

    23.2*

    Consent of Latham & Watkins LLP is contained in Exhibit 5.1 to this Registration Statement.

     

     

    24.1*

    Power of Attorney is contained on the signature page

     

     

    107*

    Filing Fee Table.

    *

    Filed herewith.

     

     

     


     

    SIGNATURES

    Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Austin, State of Texas, on March 2, 2026.

     

     

     

    COMMERCE.COM, INC.

     

     

    By:

    /s/ Travis Hess

     

    Travis Hess

    Title:

    Chief Executive Officer

    POWER OF ATTORNEY

    KNOW ALL PERSONS BY THESE PRESENT, that each person whose signature appears below constitutes and appoints Travis Hess, Daniel Lentz, and Chuck Cassidy, and each of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, 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 on Form S-8, and to file the same, 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 connection therewith, 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 any of them, or their or his substitutes, may lawfully do or cause to be done by virtue thereof.

    Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons on behalf of the Company and in the capacities and on the dates indicated:

     

     

     

     

     

    Signature

    Title

    Date

     

     

     

    /s/ Travis Hess

    Travis Hess

    Chief Executive Officer and Director

    (Principal Executive Officer)

    March 2, 2026

     

     

     

    /s/ Daniel Lentz

    Daniel Lentz

    Chief Financial Officer and Chief Operating Officer

    (Principal Financial Officer)

    March 2, 2026

     

     

     

    /s/ Hubert Ban

    Hubert Ban

    Senior Vice President

    (Principal Accounting Officer)

    March 2, 2026

     

     

     

    /s/ Donald E. Clarke

    Director

    March 2, 2026

    Donald E. Clarke

     

     

     

    /s/ Sally Gilligan

    Director

    March 2, 2026

    Sally Gilligan

     

     

     

    /s/ Satish Malhotra

    Director

    March 2, 2026

    Satish Malhotra

     

     

     

     

     


    /s/ Jeff Richards

    Jeff Richards

    Director

    March 2, 2026

     

     

    /s/ Ellen F. Siminoff

    Ellen F. Siminoff

    Director

    March 2, 2026

     

     

     

     

    /s/ Anil Kamath

    Anil Kamath

     

    Director

     

    March 2, 2026

     

     


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