Delaware
|
16-1434688
|
(State or Other Jurisdiction of
Incorporation or Organization)
|
(I.R.S. Employer
Identification No.)
|
PAR Technology Park, 8383 Seneca Turnpike,
New Hartford, NY
|
13413-4991
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
Large Accelerated Filer ☒
|
Accelerated Filer ☐
|
Non-Accelerated Filer ☐
|
Smaller Reporting Company ☐
|
Emerging Growth Company ☐
|
Exhibit Number
|
Description
|
|
Restated Certificate of Incorporation, dated November 20, 2020 (filed as Exhibit 3.1 to Form 10-K filed March 16, 2021 of PAR Technology Corporation and incorporated herein by reference)
|
||
Bylaws, as amended May 22, 2014 (filed as Exhibit 3 to Form 10-Q filed May 11, 2020 of PAR Technology Corporation and incorporated herein by reference)
|
||
Specimen Certificate for shares of Common Stock (filed as Exhibit 4 to Registration Statement on Form S-2 (Registration No. 333-04077) on May 20, 1996 of PAR Technology Corporation and incorporated herein by reference)
|
||
Opinion of Counsel*
|
||
Consent of Counsel (included in the opinion filed as Exhibit 5.1)*
|
||
Consent of Deloitte & Touche, LLP*
|
||
Consent of BDO USA, LLP*
|
||
Power of Attorney (included on signature page)*
|
||
Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan, as amended on June 4, 2020 and June 3, 2022 (filed as Appendix A to the Definitive Proxy Statement filed on April 20, 2022 of PAR Technology Corporation and
incorporated herein by reference)
|
||
Filing Fee Table*
|
||
PAR TECHNOLOGY CORPORATION
|
||
By: |
/s/ Bryan A. Menar | |
Bryan A. Menar
|
||
Chief Financial and Accounting Officer
(Principal Financial Officer)
|
SIGNATURE
|
TITLE
|
DATE
|
||||
/s/ Savneet Singh
|
Director, Chief Executive Officer and President (Principal Executive Officer)
|
July 13, 2022
|
||||
Savneet Singh
|
||||||
/s/ Bryan A. Menar
|
Chief Financial and Accounting Officer (Principal Financial and Accounting Officer)
|
July 13, 2022
|
||||
Bryan A. Menar
|
||||||
/s/ Keith E. Pascal
|
Director
|
July 13, 2022
|
||||
Keith E. Pascal
|
||||||
/s/ Douglas G. Rauch
|
Director
|
July 13, 2022
|
||||
Douglas G. Rauch
|
||||||
/s/ Cynthia A. Russo
|
Director
|
July 13, 2022
|
||||
Cynthia A. Russo
|
||||||
/s/ Narinder Singh
|
Director
|
July 13, 2022
|
||||
Narinder Singh
|
||||||
/s/ James C. Stoffel
|
Director
|
July 13, 2022
|
||||
James C. Stoffel
|
||||||
Re:
|
PAR Technology Corporation Registration Statement on Form S-8
|
Very truly yours,
|
|
/s/ Cathy A. King
Cathy A. King
Vice President, General Counsel and Secretary
|
Security Type
|
Security Class Title
|
Fee Calculation Rule
|
Amount Registered (1)
|
Proposed Maximum Offering
Price Per Unit
|
Maximum
Aggregate Offering
Price (2)
|
Fee Rate
|
Amount of Registration Fee(3)
|
Equity
|
Common Stock, $.02 par value per share
|
Other
|
1,750,000
|
$39.55
|
$69,212,500
|
$0.0000927
|
$6,416
|
Total Offering Amounts
|
$6,416
|
||||||
Total Fee Offsets (4)
|
-
|
||||||
Net Fee Due
|
$6,416
|
(1) |
Represents additional shares of the Registrant’s Common Stock that may be issued under the Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan (the “Plan”). Pursuant to Rule 416(a) under the Securities Act of 1933,
as amended (the “Securities Act”), this Registration Statement shall cover any additional shares of Registrant’s Common Stock that become issuable under the Plan by reason of any stock dividend, stock split, recapitalization or other
similar transaction.
|
(2) |
Estimated solely for the purposes of calculating the registration fee pursuant to Rule 457(c) and 457(h) under the Securities Act based on the average of the high and low prices of the Registrant’s Common Stock as reported on the New
York Stock Exchange on July 11, 2022.
|
(3) |
Rounded to the nearest cent.
|
(4) |
The Registrant does not have any fee offsets.
|