0001309108-21-000185.txt : 20210824 0001309108-21-000185.hdr.sgml : 20210824 20210824160346 ACCESSION NUMBER: 0001309108-21-000185 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20210824 DATE AS OF CHANGE: 20210824 EFFECTIVENESS DATE: 20210824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WEX Inc. CENTRAL INDEX KEY: 0001309108 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 010526993 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-259036 FILM NUMBER: 211202240 BUSINESS ADDRESS: STREET 1: 97 DARLING AVENUE CITY: SOUTH PORTLAND STATE: ME ZIP: 04106 BUSINESS PHONE: (207) 773-8171 MAIL ADDRESS: STREET 1: 97 DARLING AVENUE CITY: SOUTH PORTLAND STATE: ME ZIP: 04106 FORMER COMPANY: FORMER CONFORMED NAME: Wright Express CORP DATE OF NAME CHANGE: 20041118 S-8 1 forms-8.htm S-8 Document

As filed with the Securities and Exchange Commission on August 24, 2021
Registration No. 333-_____


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
WEX INC.
(Exact Name of Registrant as Specified in Its Charter)

Delaware01-0526993
(State or Other Jurisdiction of Incorporation or Organization)(I.R.S. Employer Identification No.)
1 Hancock Street, Portland, Maine04101
(Address of Principal Executive Offices)(Zip Code)



Amended and Restated 2019 Equity and Incentive Plan
(Full Title of the Plan)

Hilary A. Rapkin
Chief Legal Officer
WEX Inc.
1 Hancock Street
Portland, Maine 04101
(Name and Address of Agent For Service)

(207) 773-8171
(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 FilerAccelerated Filer
Non-accelerated FilerSmaller Reporting Company
(Do not check if a smaller reporting entity)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.


CALCULATION OF REGISTRATION FEE

Title of Securities to be RegisteredAmount to be Registered (1)Proposed Maximum Offering Price Per ShareProposed Maximum Aggregate Offering PriceAmount of Registration Fee
Common Stock, $0.01 par value per share2,601,073 shares (2)$169.39 (3)$440,595,756 (3)$48,069.00


(1)In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement shall be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.
(2)Reflects an additional 2,601,073 shares issuable under the Amended and Restated 2019 Equity and Incentive Plan.
(3)Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, and based upon the average of the high and low prices of the registrant’s Common Stock as reported on the New York Stock Exchange on August 19, 2021.








STATEMENT OF INCORPORATION BY REFERENCE

This Registration Statement on Form S-8 is being filed to register an additional 2,601,073 shares of Common Stock, $0.01 par value per share, of WEX Inc. (the “Registrant”) issuable under the Registrant’s Amended and Restated 2019 Equity and Incentive Plan. Pursuant to General Instruction E to Form S-8, except as otherwise set forth below, this Registration Statement on Form S-8 incorporates by reference the contents of the Registration Statement on Form S-8, File No. 333-232165, filed by the Registrant with the Securities and Exchange Commission on June 17, 2019 relating to the 2019 Equity and Incentive Plan.

PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 8. Exhibits.

The following exhibits are incorporated herein by reference:


________________________________________________________________________

(1) Previously filed with the Securities and Exchange Commission as Exhibit 3.1 to the Registrant’s Current Report on Form 8-K on June 10, 2021 (File No. 001-32426) and incorporated herein by reference.
(2) Previously filed with the Securities and Exchange Commission as Exhibit 3.2 to the Registrant’s Current Report on Form 8-K on June 10, 2021 (File No. 001-32426) and incorporated herein by reference.
(3) Previously filed with the Securities and Exchange Commission as Exhibit 99.1 to the Registrant’s Current Report on Form 8-K on June 10, 2021 (File No. 001-32426) and incorporated herein by reference.








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 Portland, Maine, on this 24th day of August, 2021.

WEX INC.


By: /s/ Melissa D. Smith
Name: Melissa D. Smith
Title: President and Chief Executive Officer


POWER OF ATTORNEY AND SIGNATURES

We, the undersigned officers and directors of WEX Inc., hereby severally constitute and appoint Melissa D. Smith, Roberto Simon and Hilary A. Rapkin, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the registration statement on Form S-8 filed herewith and any and all subsequent amendments to said registration statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable WEX Inc. to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.

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 dates indicated.

SignatureTitleDate
/s/ Melissa D. Smith
Melissa D. Smith
President, Chief Executive Officer and Director
(Principal executive officer)
August 24, 2021
/s/ Roberto Simon
Roberto Simon
Chief Financial Officer
(Principal financial and accounting officer)
August 24, 2021
/s/ Jack VanWoerkom
Jack VanWoerkom
Vice Chairman and Lead DirectorAugust 24, 2021
/s/ Nancy Altobello
Nancy Altobello
DirectorAugust 24, 2021
/s/ Bhavana Bartholf
Bhavana Bartholf
DirectorAugust 24, 2021
/s/ Daniel Callahan
Daniel Callahan
DirectorAugust 24, 2021
/s/ Shikhar Ghosh
Shikhar Ghosh
DirectorAugust 24, 2021



/s/ James Groch
James Groch
DirectorAugust 24, 2021
/s/ James C. Neary
James C. Neary
DirectorAugust 24, 2021
/s/ Derrick Roman
Derrick Roman
DirectorAugust 24, 2021
/s/ Stephen Smith
Stephen Smith
DirectorAugust 24, 2021
/s/ Susan Sobbott
Susan Sobbott
DirectorAugust 18, 2021
/s/ Regina O. Sommer
Regina O. Sommer
DirectorAugust 24, 2021






EX-5.1 2 wex-51opinionfinal.htm EX-5.1 wex-51opinionfinal
Andrew Bonnes August 24, 2021 +1 617 526 6000 (t) +1 617 526 5000 (f) wilmerhale.com WEX Inc. 1 Hancock Street, Portland, Maine 04101 Re: Amended and Restated 2019 Equity and Incentive Plan Ladies and Gentlemen: We have assisted in the preparation of a Registration Statement on Form S-8 (the “Registration Statement”) to be filed with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), relating to an aggregate of 2,601,073 shares of common stock, $0.01 par value per share (the “Shares”), of WEX Inc., a Delaware corporation (the “Company”), issuable under the Company’s Amended and Restated 2019 Equity and Incentive Plan (the “Plan”). We have examined the Certificate of Incorporation and By-Laws of the Company, each as amended and restated to date, and originals, or copies certified to our satisfaction, of all pertinent records of the meetings of the directors and stockholders of the Company, the Registration Statement and such other documents relating to the Company as we have deemed material for the purposes of this opinion. In our examination of the foregoing documents, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified, photostatic or other copies, the authenticity of the originals of any such documents and the legal competence of all signatories to such documents. We assume that the appropriate action will be taken, prior to the offer and sale of the Shares in accordance with the Plan, to register and qualify the Shares for sale under all applicable state securities or “blue sky” laws. We express no opinion herein as to the laws of any state or jurisdiction other than the General Corporation Law of the State of Delaware and the federal laws of the United States of America. It is understood that this opinion is to be used only in connection with the offer and sale of the Shares while the Registration Statement is in effect.


 
Please note that we are opining only as to the matters expressly set forth herein, and no opinion should be inferred as to any other matters. Based on the foregoing, we are of the opinion that the Shares have been duly authorized for issuance and; when the Shares are issued and paid for in accordance with the terms and conditions of the Plan, the Shares will be validly issued, fully paid and nonassessable. We hereby consent to the filing of this opinion with the Commission in connection with the Registration , Statement in accordance with the requirements ofltem 601(b)(5) of Regulation S-K under the Securities _ -- Act. In giving such consent, we do not hereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission. Very truly yours, WILMER CUTLER PICKERING. HALE AND DORR LLP By: - Andrew Bonnes, Partner /s/ Andrew Bonnes


 
EX-23.2 3 exhibit232-localdeloitteco.htm EX-23.2 Document
Exhibit 23.2
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated March 1, 2021, relating to the financial statements of WEX Inc. and subsidiaries (the “Company”) and the effectiveness of the Company’s internal control over financial reporting, appearing in the Annual Report on Form 10-K of the Company for the year ended December 31, 2020.

/s/ Deloitte & Touche LLP

Boston, Massachusetts
August 24, 2021







EX-23.3 4 exhibit233-intldeloittecon.htm EX-23.3 Document
Exhibit 23.3
CONSENT OF INDEPENDENT AUDITOR

We consent to the incorporation by reference in this registration statement on Form S-8 of WEX Inc., of our report dated April 27, 2020, relating to the financial statements of eNett International (Jersey) Limited and its subsidiaries, appearing in the Current Report on Form 8-K/A of WEX Inc. filed on March 1, 2021.

/s/ Deloitte LLP
London, United Kingdom
August 24, 2021




EX-23.4 5 exhibit234-eyconsent.htm EX-23.4 Document
Exhibit 23.4
CONSENT OF INDEPENDENT AUDITORS

We consent to the incorporation by reference in this Registration Statement (Form S-8) of WEX Inc. of our report dated May 2, 2020, with respect to the consolidated financial statements of Optal Limited and its subsidiaries as of and for the year ended December 31, 2019 appearing in the Current Report on Form 8-K/A dated March 1, 2021 of WEX Inc., filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP
London, United Kingdom

August 24, 2021


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