UNITED STATES SECURITIES AND EXCHANGE COMMISSION | ||||||||
Washington, D.C. 20549 | ||||||||
FORM S-8 | ||||||||
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 | ||||||||
EHEALTH, INC. | ||||||||
(Exact name of Registrant as specified in its charter) | ||||||||
Delaware | 2625 Augustine Drive, Second Floor Santa Clara, California 95054 | 56-2357876 | ||||||
(State or other jurisdiction of incorporation or organization) | (Address of principal executive offices, including zip code) | (I.R.S. Employer Identification No.) | ||||||
eHealth, Inc. Amended and Restated 2021 Inducement Plan (Full title of the Plan) | ||||||||
Scott Giesler Senior Vice President, General Counsel and Secretary eHealth, Inc. 2625 Augustine Drive, Second Floor Santa Clara, California 95054 (650) 584-2700 | ||||||||
(Name, address, and telephone number, including area code, of agent for service) | ||||||||
Copies to: | ||||||||
Patrick J. Schultheis Jeana S. Kim Wilson Sonsini Goodrich & Rosati Professional Corporation 650 Page Mill Road Palo Alto, CA 94304-1050 (650) 493-9300 | ||||||||
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 | ☐ | Smaller reporting company | ☐ | |||||||||||
Emerging growth company | ☐ |
Exhibit Number | Description of Exhibit | Incorporated by Reference | Filed Herewith | |||||||||||||||||||||||||||||||||||
Form | File No. | Exhibit | Filing Date | |||||||||||||||||||||||||||||||||||
4.1 | S-1 | 333-133526 | 3.1 | April 25, 2006 | ||||||||||||||||||||||||||||||||||
4.2 | 8-K | 001-33071 | 3.1 | May 3, 2021 | ||||||||||||||||||||||||||||||||||
4.3 | 8-K | 001-33071 | 3.1 | December 17, 2021 | ||||||||||||||||||||||||||||||||||
4.4 | S-1 | 333-133526 | 4.1 | June 28, 2006 | ||||||||||||||||||||||||||||||||||
5.1 | X | |||||||||||||||||||||||||||||||||||||
23.1 | X | |||||||||||||||||||||||||||||||||||||
23.2 | X | |||||||||||||||||||||||||||||||||||||
24.1 | X | |||||||||||||||||||||||||||||||||||||
99.1 | Amended and Restated 2021 Inducement Plan | 8-K | 001-33071 | 10.1 | March 18, 2022 | |||||||||||||||||||||||||||||||||
99.2 | 8-K | 001-33071 | 10.2 | September 23, 2021 | ||||||||||||||||||||||||||||||||||
99.3 | 8-K | 001-33071 | 10.3 | September 23, 2021 | ||||||||||||||||||||||||||||||||||
99.4 | 8-K | 001-33071 | 10.4 | September 23, 2021 | ||||||||||||||||||||||||||||||||||
99.5 | 8-K | 001-33071 | 10.5 | September 23, 2021 | ||||||||||||||||||||||||||||||||||
107 | X |
EHEALTH, INC. | ||||||||
By: | /s/ Christine Janofsky | |||||||
Christine Janofsky | ||||||||
Senior Vice President, Chief Financial Officer |
Signature | Title | Date | ||||||||||||
/s/ Francis S. Soistman | Chief Executive Officer and Director (Principal Executive Officer) | March 22, 2022 | ||||||||||||
Francis S. Soistman | ||||||||||||||
/s/ Christine A. Janofsky | Senior Vice President, Chief Financial Officer (Principal Financial and Accounting Officer) | March 22, 2022 | ||||||||||||
Christine A. Janofsky | ||||||||||||||
Signature | Title | Date | ||||||||||||
/s/ Andrea C. Brimmer | Director | March 22, 2022 | ||||||||||||
Andrea C. Brimmer | ||||||||||||||
/s/ Beth A. Brooke | Director | March 22, 2022 | ||||||||||||
Beth A. Brooke | ||||||||||||||
/s/ A. John Hass, III | Director | March 22, 2022 | ||||||||||||
A. John Hass, III | ||||||||||||||
/s/ Randall S. Livingston | Director | March 22, 2022 | ||||||||||||
Randall S. Livingston | ||||||||||||||
/s/ Erin L. Russell | Director | March 22, 2022 | ||||||||||||
Erin L. Russell | ||||||||||||||
/s/ Cesar M. Soriano | Director | March 22, 2022 | ||||||||||||
Cesar M. Soriano | ||||||||||||||
/s/ Aaron C. Tolson | Director | March 22, 2022 | ||||||||||||
Aaron C. Tolson | ||||||||||||||
/s/ Dale B. Wolf | Director | March 22, 2022 | ||||||||||||
Dale B. Wolf |
Security Type | Security Class Title | Fee Calculation Rule | Amount Registered (1) | Proposed Maximum Offering Price Per Unit | Maximum Aggregate Offering Price | Fee Rate | Amount of Registration Fee | ||||||||||||||||
Equity | Common Stock, par value $0.001 per share, reserved for issuance under the Amended and Restated 2021 Inducement Plan | Other | 500,000(2) | $11.51(3) | $5,755,000 | $92.70 per $1,000,000 | $533.49 | ||||||||||||||||
Total Offering Amounts | $5,755,000 | $533.49 | |||||||||||||||||||||
Total Fee Offsets | $— | ||||||||||||||||||||||
Net Fee Due | $533.49 |
![]() | Wilson Sonsini Goodrich & Rosati Professional Corporation 650 Page Mill Road Palo Alto, CA 94304 o: 650.493.9300 f: 650.493.6811 |
?QP_6@J%D2Q?N9(;1WD _>:O"WNR[/Q<(6)5D/0D!356;#<1+O>
M=NM?X6Z:.8M-D\HK5-=Z6//WXZ&PT$Q/H3 >;FR-CG4--PYO-5=D[Z+!5O
MC!HWP&83[5;5GT^9KB4KVO;;0T=7UWI8\_?CH;#03$^A,)XO770YE[JR]>X'
MZGQ'<)>)5HOA"I-UZ]9IVPL-)OY7[5HK;#;1[GJT9$6KWO)__^SAL<+?'?-/
M?*G.:5=<*[;W>O^=5\JI4%AHIJ=0F 27QD0M9= _I$5CC)M^'+?4N?Q6W[>
M$1I,@@5I"JPUT>YZM&1%FDN7KV"'9;[$3K#YPDN+I)P*G29:C8.>0F$JW!N9
M/YTR75U9T&RBU2[@EKQU'*>'+S&6,F)*N^N)_YLD7VUM\B5V4IL9T%DHIZ=0
MF %7)T5UB5!89],=AO(OHEQDHE4O'&_U\%7&[@=&I&K0GI7(VEWW_]S4/K#W
M5!;JS)W_HJE-/>4L%DQ,+1LZ"^7T% KSX/:D_/&!GU%C-+35>6M 2QFUH
M:!)L#*J&"[=W?@R:39Y^?KZVO= 0DTM_<(>*!N&(B5:]<#S/4PBW9Q^#ALBH
M"' D?E:@H4FP\;X)DP=MP^*$"R_C]CI:+8#R[$4 ZK6B;3>