S-8 1 gdrxs-82024.htm S-8 Document

As filed with the Securities and Exchange Commission on February 29, 2024
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
GoodRx Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware47-5104396
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
2701 Olympic Boulevard
Santa Monica, CA 90404
(855) 268-2822
(Address, including zip code and telephone number, including area code, of Registrant’s principal executive offices)

GoodRx Holdings, Inc. 2020 Incentive Award Plan
GoodRx Holdings, Inc. 2020 Employee Stock Purchase Plan
(Full title of the plans)
Karsten Voermann
Chief Financial Officer
2701 Olympic Boulevard
Santa Monica, CA 90404
(855) 268-2822
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Marc D. Jaffe
Benjamin J. Cohen
Jenna Cooper
Latham & Watkins LLP
1271 Avenue of the Americas
New York, NY 10020
(212) 906-1200
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
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.



EXPLANATORY NOTE
This Registration Statement on Form S-8 is being filed with the Securities and Exchange Commission (the “Commission”) for the purpose of registering an additional 40,753,847 shares of Class A common stock, par value $0.0001 per share (the “Class A Common Stock”), of GoodRx Holdings, Inc. (the “Registrant”), issuable under the following employee benefit plans for which registration statements of the Registrant on Form S-8 (File No. 333-249069), Form S-8 (File No. 333-254184), Form S-8 (File No. 333-263118), and Form S-8 (File No. 333-270149) are effective: (i) the GoodRx Holdings, Inc. 2020 Incentive Award Plan (the “2020 Plan”) and (ii) the GoodRx Holdings, Inc. 2020 Employee Stock Purchase Plan (the “2020 ESPP”).
Pursuant to General Instruction E of Form S-8, the contents of the above-referenced prior registration statements are incorporated into this Registration Statement by reference to the extent not modified or superseded hereby or by any subsequently filed document, which is incorporated by reference herein or therein.
Item 8. EXHIBITS.
Incorporated by Reference
Exhibit
Number
Exhibit DescriptionFormFile NumberFiling DateExhibitFiled
Herewith
4.18-K001-395499-28-20203.1
4.28-K001-395499-28-20203.2
4.3S-1/A333-2484658-28-20204.1
5.1X
23.1X
23.2X
24.1X
99.1S-8333-2490699-25-202099.2
99.1.1S-1/A333-2484659-14-202010.3.1
99.1.2S-1/A333-2484659-14-202010.3.2
99.1.3S-8333-2490699-25-202099.2.3
99.1.4S-8333-2490699-25-202099.2.4
99.1.510-Q001-395495-13-202110.1
99.1.610-K001-395492-29-202410.18.1
99.1.710-K001-395492-29-202410.18.2
99.2S-1/A333-2484659-14-202010.4
107.1X




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 Santa Monica, State of California, on this 29th day of February, 2024.

GOODRX HOLDINGS, INC.
By:/s/ Karsten Voermann
Karsten Voermann
Chief Financial Officer
SIGNATURES AND POWER OF ATTORNEY
We, the undersigned officers and directors of GoodRx Holdings, Inc., hereby severally constitute and appoint Scott Wagner and Karsten Voermann, and each of them singly (with full power to each of them to act alone), our true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each of them for him or her and in his or her name, place and stead, and in any and all capacities, to sign this registration statement and any and all amendments (including post-effective amendments) to this registration statement and all documents relating thereto, 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 or necessary to be done in and about the premises, as full 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 or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities held on the dates indicated.

SignatureTitleDate
/s/ Scott WagnerInterim Chief Executive OfficerFebruary 29, 2024
Scott Wagner(Principal Executive Officer)
/s/ Karsten VoermannChief Financial OfficerFebruary 29, 2024
Karsten Voermann(Principal Financial Officer)
/s/ Romin NabieyChief Accounting OfficerFebruary 29, 2024
Romin Nabiey(Principal Accounting Officer)
/s/ Christopher AdamsDirectorFebruary 29, 2024
Christopher Adams
/s/ Trevor BezdekChairman & DirectorFebruary 29, 2024
Trevor Bezdek
/s/ Julie BradleyDirectorFebruary 29, 2024
Julie Bradley
/s/ Dipanjan DebDirectorFebruary 29, 2024
Dipanjan Deb
/s/ Douglas HirschChief Mission Officer & DirectorFebruary 29, 2024
Douglas Hirsch
/s/ Adam KarolDirectorFebruary 29, 2024
Adam Karol



/s/ Kelly J. KennedyDirectorFebruary 29, 2024
Kelly J. Kennedy
/s/ Stephen LeSieurDirectorFebruary 29, 2024
Stephen LeSieur
/s/ Gregory MondreDirectorFebruary 29, 2024
Gregory Mondre
/s/ Agnes Rey-GiraudDirectorFebruary 29, 2024
Agnes Rey-Giraud