S-8 1 tm2322607d1_s8.htm FORM S-8

 

As filed with the Securities and Exchange Commission on August 3, 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

 

 

 

CRA International, Inc.

(Exact name of registrant as specified in its charter)

 

Massachusetts   04-2372210
(State or other jurisdiction of incorporation or organization)   (I.R.S. Employer Identification No.)
     
200 Clarendon Street, Boston, Massachusetts   02116
(Address of Principal Executive Offices)   (Zip Code)

 

CRA International, Inc. Amended and Restated 2006 Equity Incentive Plan
(Full title of the plan)

 

 

 

Paul Maleh

CRA International, Inc.

200 Clarendon Street, T-9

Boston, Massachusetts 02116

(Name and address of agent for service)

(617) 425-3000

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

 

 

 

WITH COPIES TO:

 

Alex Aber, Esq. Richard Aftanas, Esq. Jonathan D. Yellin, Esq.
Hogan Lovells US LLP Hogan Lovells US LLP CRA International, Inc.
125 High Street 390 Madison Avenue 200 Clarendon Street, T-9
Boston, Massachusetts 02110 New York, New York Boston, Massachusetts 02116
(617) 371-1000 (212) 918-3000 (617) 425-3000

 

 

 

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 Securities Act. ¨

 

 

 

 

 

Explanatory Note

 

This registration statement relates to the registration of an additional 500,000 shares of common stock issuable pursuant to our Amended and Restated 2006 Equity Incentive Plan, as amended, which we refer to as the 2006 Plan. Pursuant to General Instruction E to Form S-8, we incorporate by reference into this registration statement the contents of our registration statement on Form S-8 (File No. 333-133450) filed with the Securities and Exchange Commission, or the SEC, on April 21, 2006, relating to the registration of 1,500,000 shares of our common stock issuable under the 2006 Plan, our registration statement on Form S-8 (File No. 333-164621) filed with the SEC on February 1, 2010, relating to the registration of 210,000 shares of our common stock issuable under the 2006 Plan, our registration statement on Form S-8 (File No. 333-170142) filed with the SEC on October 26, 2010, relating to the registration of 1,464,000 shares of our common stock issuable under the 2006 Plan, our registration statement on Form S-8 (File No. 333-184916) filed with the SEC on November 13, 2012, relating to the registration of 1,700,000 shares of our common stock issuable under the 2006 Plan, our registration statement on Form S-8 (File No. 333-221263) filed with the SEC on November 1, 2017, relating to the registration of 400,000 shares of our common stock issuable under the 2006 Plan and our registration statement on Form S-8 (File No. 333-228783) filed with the SEC on December 13, 2018, relating to the registration of 375,000 shares of our common stock issuable under the 2006 Plan.

 

PART II

 

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 3. Incorporation of Documents by Reference.

 

The following documents, which are on file with the SEC, are incorporated by reference in this registration statement:

 

(a)Our annual report on Form 10-K for the fiscal year ended December 31, 2022 filed with the SEC on March 2, 2023;
(b)Our quarterly report on Form 10-Q for the fiscal quarter ended April 1, 2023 filed with the SEC on May 4, 2023;
(c)Our quarterly report on Form 10-Q for the fiscal quarter ended July 1, 2023 filed with the SEC on August 3, 2023;
(d)Our current report on Form 8-K filed with the SEC on March 2, 2023 (excluding any information furnished pursuant to Item 2.02 or Item 7.01 contained therein);
(e)Our current report on Form 8-K filed with the SEC on April 13, 2023;
(f)Our current report on Form 8-K filed with the SEC on July 17, 2023; and
(g)The description of our common stock contained in our registration statement on Form 8-A filed with the SEC on April 17, 1998.

 

In addition, all documents subsequently filed by us pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, are deemed to be incorporated by reference into, and to be a part of, this registration statement.

 

Item 8. Exhibits.

 

The exhibits to this registration statement are listed in the Exhibit Index attached hereto and incorporated herein by reference.

 

EXHIBIT INDEX

 

Exhibit
Number
  Description
4.1   Amended and Restated 2006 Equity Incentive Plan, as amended (incorporated by reference to Exhibit 10.1 to our current report on Form 8-K filed with the SEC on July 17, 2023).
5.1   Opinion of Hogan Lovells US LLP.
23.1   Consent of Grant Thornton LLP.
23.2   Consent of Hogan Lovells US LLP (included in Exhibit 5.1).
24.1   Power of attorney (included on signature page of this registration statement).
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 Boston, the Commonwealth of Massachusetts, on this 3rd day of August, 2023.

 

  CRA INTERNATIONAL, INC.
   
  By: /s/ Paul A. Maleh
    Paul A. Maleh
    President, Chief Executive Officer and Director

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS that each individual whose signature appears below hereby constitutes and appoints Paul Maleh and Daniel Mahoney, and each of them, his or her true and lawful attorneys-in-fact and agents with full power of substitution, 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, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the SEC, granting unto said attorney-in-facts and agents, and each of them, full power and authority to do and perform each and every act and thing that they, or either of them, may deem necessary or advisable to be done in connection with this registration statement, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorney-in-facts and agents, or either of them, or any substitute or substitutes of 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 indicated capacities as of August 3rd, 2023.

 

Signature   Title
     
/s/ Paul A. Maleh   President, Chief Executive Officer and
Chairman of the Board
Paul A. Maleh   (Principal Executive Officer)
     
/s/ Daniel K. Mahoney   Chief Financial Officer,
Executive Vice President and Treasurer
Daniel K. Mahoney   (Principal Financial Officer and
Principal Accounting Officer)
/s/ Thomas A. Avery   Director
Thomas A. Avery    
     
/s/ Richard D. Booth   Director
Richard D. Booth    
     
/s/ William F. Concannon   Director
William F. Concannon    
     
/s/ Christine R. Detrick   Director
Christine R. Detrick    
     
/s/ Robert W. Holthausen   Director
Robert W. Holthausen    
     
/s/ Alva H. Taylor   Director
Alva H. Taylor    
     
/s/ Heather E. Tookes   Director
Heather E. Tookes