As filed with the Securities and Exchange Commission on August 12, 2020

Registration No. 333-222359

Registration No. 333-227200

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT NO. 333-222359

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT NO. 333-227200

TALEND S.A.

(Exact name of Registrant as specified in its charter)

France		Not applicable
(State or other jurisdiction of incorporation or organization)		(I.R.S. Employer Identification Number)

5/7, rue Salomon de Rothschild, 92150 Suresnes, France

(Address, including zip code, of Registrant’s principal executive offices)

Talend S.A. Amended and Restated 2017 Employee Stock Purchase Plan

(Full title of the plan)

Talend, Inc.

800 Bridge Parkway

Redwood City, CA 94065

(Name and address of agent for service)

(650) 539-3200

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

Copies to:

Mark B. Baudler
Steven V. Bernard
Andrew D. Hoffman
Wilson Sonsini Goodrich & Rosati
Professional Corporation
650 Page Mill Road
Palo Alto, CA 94304
(650) 493-9300

Aaron Ross
General Counsel
Talend S.A.
800 Bridge Parkway
Redwood City, CA 94065
(650) 539-3200

Arnaud Duhamel
Gide Loyrette Nouel A.A.R.P.I.
15 rue de Laborde
75008 Paris, France
+33 1 40 75 60 00

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	x	Accelerated filer	o
Non-accelerated filer	o	Smaller reporting company	o
		Emerging growth company	o

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. o

EXPLANATORY NOTE

On each of December 29, 2017 and September 5, 2018, Talend S.A. (the “Registrant”) filed a registration statement on Form S-8 (File Nos. 333-222359 and 333-227200) (each a “Registration Statement” and collectively the “Registration Statements”) with the Securities and Exchange Commission (the “Commission”) to register 571,000 ordinary shares, €0.08 nominal value per share, on each Registration Statement, or 1,142,000 ordinary shares collectively on the Registration Statements, for issuance under the Registrant’s 2017 Employee Stock Purchase Plan (the “ESPP”). Each Registration Statement was subsequently amended by a post-effective amendment filed with the Commission on August 29, 2019 to reflect that the ESPP had been amended and restated.

Pursuant to French law requirements, on June 30, 2020, the Registrant’s shareholders voted at the Registrant’s annual combined general meeting of shareholders to delegate authority to the Registrant’s board of directors (the “Board”) to issue 550,000 ordinary shares under the ESPP from June 30, 2020 through December 30, 2021.

On August 4, 2020, pursuant to such delegated authority, the Board amended: (1) Section 3(a) of the ESPP to clarify that the total number of ordinary shares issuable under the ESPP are 803,937, which consist of 253,937 ordinary shares (represented by American Depositary Shares (“ADSs”)) issued prior to June 30, 2020, and 550,000 ordinary shares (represented by ADSs) authorized for issuance during the period from June 30, 2020 through and including December 30, 2021; and (2) Section 14 of the ESPP to clarify that the ESPP’s effective date remained October 31, 2017, but that the ESPP had been amended and restated as of August 4, 2020 (the “Amended ESPP”). This amendment to each Registration Statement will cover the issuance of the ordinary shares (represented by ADSs) issuable under the Amended ESPP.

Pursuant to the undertaking in Item 512(a)(1)(iii) of Regulation S-K, the Registrant is filing this Post-Effective Amendment No. 2 to the Registration Statements (the “Amendment”) to file the Amended ESPP as an exhibit hereto and a new opinion as to the validity of the ordinary shares (represented by ADSs) issuable under the Amended ESPP. This Amendment to each Registration Statement amends and supplements the items listed below. Each Registration Statement shall remain unchanged in all other respects. No additional securities are being registered by this Amendment to each Registration Statement.

PART I

The documents containing the information specified in this Part I of Form S-8 will be delivered to the participants in the ESPP as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the “Securities Act”). The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this filing in accordance with the provisions of Rule 424 under the Securities Act, and the introductory note to Part I of Form S-8. These documents and the documents incorporated by reference in this Amendment pursuant to Item 3 of Part II of Form S-8, taken together, constitute prospectuses that meet the requirements of Section 10(a) of the Securities Act.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference.

The following documents filed by the Registrant with the Commission are hereby incorporated by reference:

(a) The Registrant’s Annual Report on Form 10-K (File No. 001-37825) for the fiscal year ended December 31, 2019, filed on March 17, 2020, which contains the Registrant’s audited financial statements for the latest fiscal year for which such statements have been filed;

(b) All other reports filed by the Registrant with the Commission pursuant to Sections 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), since the end of the fiscal year covered by the Registrant’s Annual Report referred to in (a) above (other than the portions of these documents not deemed to be filed); and

(c) The description of the Registrant’s Ordinary Shares and American Depositary Shares contained in the Registrant’s registration statement on Form 8-A (File No. 001-37825) filed with the Commission on July 11, 2016, pursuant to Section 12(b) of the Exchange Act, including any amendment or report filed for the purpose of updating such description.

All documents filed by the Registrant pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act on or after the date hereof and prior to the filing of a post-effective amendment that indicates that all the securities offered hereby have been sold or that deregisters the securities offered hereby then remaining unsold, shall also be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents. Notwithstanding the foregoing, the Registrant is not incorporating by reference any documents, portions of documents, exhibits or other information that is deemed to have been furnished to, rather than filed with, the Commission.

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

Item 4. Description of Securities.

Not applicable.

Item 5. Interests of Named Experts and Counsel.

Not applicable.

Item 6. Indemnification of Directors and Officers.

Under French law, provisions of the Registrant’s By-laws that limit the liability of directors are prohibited. However, French law allows sociétés anonymes to contract for and maintain liability insurance against civil liabilities incurred by any of their directors and officers involved in a third-party action, provided that they acted in good faith and within their capacities as directors or officers of the company. Criminal liability cannot be indemnified under French law, whether directly by the company or through liability insurance.

The Registrant maintains liability insurance for its directors and officers, including insurance against liability under the Securities Act, and the Registrant has entered into agreements with its directors and executive officers to provide contractual indemnification. With certain exceptions and subject to limitations on indemnification under French law, these agreements provide for indemnification for damages and expenses including, among other things, attorneys’ fees, judgments, fines and settlement amounts incurred by any of these individuals in any action or proceeding arising out of his or her actions in that capacity.

These agreements may discourage shareholders from bringing a lawsuit against the Registrant’s directors and executive officers for breach of their fiduciary duty. These provisions also may have the effect of reducing the likelihood of derivative litigation against directors and executive officers, even though such an action, if successful, might otherwise benefit the Registrant and its shareholders. Furthermore, a shareholder’s investment may be adversely affected to the extent the Registrant pays the costs of settlement and damage awards against directors and officers pursuant to these insurance agreements.

Certain of the Registrant’s non-employee directors may, through their relationships with their employers or partnerships, be insured and/or indemnified against certain liabilities in their capacity as members of the Registrant’s board of directors.

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

Exhibit		Incorporated by Reference
Number	Description of Exhibit	Form	File No.	Exhibit	Filing Date
4.1	Amended and Restated Bylaws (statuts) of Talend S.A. (English Translation), effective as of August 4, 2020	10-Q	001-37825	3.1	August 10, 2020

4.2	Form of Deposit Agreement between Talend S.A. and JPMorgan Chase Bank, N.A., as depository, and Owners and Holders of the American Depositary Shares.	F-1/A	333-212279	4.1	July 11, 2016

4.3	Form of American Depositary Receipt evidencing American Depositary Shares (included in Exhibit 4.2).	F-1/A	333-212279	4.2	July 11, 2016

4.4	Talend S.A. Amended and Restated 2017 Employee Stock Purchase Plan	10-Q	001-37825	10.8	August 10, 2020

5.1+	Opinion of Counsel Regarding Legality of the Ordinary Shares Being Registered

23.1+	Consent of Independent Registered Public Accounting Firm

23.2+	Consent of Counsel (included in opinion filed as Exhibit 5.1)

24.1+	Power of Attorney (included in signature page of this Registration Statement)

+ Filed herewith

Item 9. Undertakings.

(A)

The undersigned Registrant hereby undertakes that:

(1) It will file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;

(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective Registration Statement; and

(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement.

Provided, however, that paragraphs (A)(1)(i) and (A)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.

(2) For the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(3) It will remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

(B)		The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant’s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(C)		Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

SIGNATURES

Pursuant to the requirements of the Securities Act, 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 Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in Redwood City, California, on August 12, 2020.

TALEND S.A.

By:	/s/ Christal Bemont
	Name:	Christal Bemont
	Title:	Chief Executive Officer

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Christal Bemont and Adam Meister, and each of them, as his true and lawful attorney-in-fact and agent with full power of substitution, for him in any and all capacities, to sign any and all amendments to this Amendment (including post-effective amendments to this Amendment), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Commission, granting unto said attorney-in-fact, proxy and agent 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 for all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, proxy and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act, this Amendment has been signed by the following persons in the capacities and on the dates indicated.

Signature	Title	Date

/s/ Christal Bemont	Chief Executive Officer and Director	August 12, 2020
Christal Bemont	(Principal Executive Officer)

/s/ Adam Meister	Chief Financial Officer (Principal Financial
Adam Meister	and Accounting Officer)	August 12, 2020

/s/ Nora Denzel
Nora Denzel	Director	August 12, 2020

/s/ Elizabeth Fetter
Elizabeth Fetter	Director	August 12, 2020

/s/ Patrick S. Jones
Patrick S. Jones	Director	August 12, 2020

/s/ Brian Lillie
Brian Lillie	Director	August 12, 2020

/s/ Mark Nelson
Mark Nelson	Director	August 12, 2020

/s/ S. Steven Singh
S. Steven Singh	Director	August 12, 2020

/s/ Thierry Sommelet
Thierry Sommelet	Director	August 12, 2020

AUTHORIZED REPRESENTATIVE IN THE UNITED STATES

Pursuant to the requirements of the Securities Act, this Amendment has been signed by the undersigned as the duly authorized representative in the United States of the Registrant in Redwood City, California, on August 12, 2020.

Talend, Inc.

By:	/s/ Christal Bemont
	Name:	Christal Bemont
	Title:	Chief Executive Officer