# EDGAR Filing Document

**Accession Number:** 0001431695
**File Stem:** 0001193125-23-048906
**Filing Date:** 2023-2
**Character Count:** 20490
**Document Hash:** 6b14675e07274d4c873bb4ca64a5e108
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-048906.hdr.sgml**: 20230224

**ACCESSION NUMBER**: 0001193125-23-048906

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 6

**FILED AS OF DATE**: 20230224

**DATE AS OF CHANGE**: 20230224

**EFFECTIVENESS DATE**: 20230224

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Olo Inc.
- **CENTRAL INDEX KEY:** 0001431695
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-270015
- **FILM NUMBER:** 23668422

**BUSINESS ADDRESS:**
- **STREET 1:** 99 HUDSON STREET
- **STREET 2:** 10TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10013
- **BUSINESS PHONE:** 212-260-0895

**MAIL ADDRESS:**
- **STREET 1:** 99 HUDSON STREET
- **STREET 2:** 10TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10013

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MOBO SYSTEMS, INC
- **DATE OF NAME CHANGE:** 20141017

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MOBO SYSTEMS INC
- **DATE OF NAME CHANGE:** 20080407

**As filed with the Securities and Exchange Commission on February 24, 2023.** 

**Registration No. 333-** 

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**FORM S-8** 

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

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## Olo Inc.
**(Exact name of Registrant as specified in its charter)** 

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---

| | |
|:---|:---|
| **Delaware** | **20- 2971562** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(I.R.S. Employer**<br> **Identification Number)** |

---

**99 Hudson Street** 

**10th Floor** 

**New York, New York 10013** 

**(Address of principal executive offices) (Zip code)** 

**Olo Inc. 2021 Equity Incentive Plan** 

**Olo Inc. 2021 Employee Stock Purchase Plan** 

**(Full titles of the plans)** 

**Noah H. Glass** 

**Chief Executive Officer (Principal Executive Officer)** 

**99 Hudson Street** 

**10th Floor** 

**New York, New York 10013** 

**(212) 260-0895** 

**(Name, address and telephone number, including area code, of agent for service)** 

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***Copies to:***

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| | |
|:---|:---|
| **John J. Egan, III**<br> **Edwin M. O'Connor**<br> **Andrew R. Pusar**<br> **Goodwin Procter LLP**<br> **620 Eighth Avenue**<br> **New York, NY 10018**<br> **(212) 813-8800** | **Robert Morvillo**<br> **General Counsel**<br> **Olo Inc.**<br> **99 Hudson Street**<br> **10th Floor**<br> **New York, NY 10013**<br> **(212) 260-0895** |

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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.

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| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | ☒ | Accelerated filer | ☐ |
| Non-accelerated filer | ☐ | Smaller 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. ☐

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REGISTRATION OF ADDITIONAL SHARES

PURSUANT TO GENERAL INSTRUCTION E

Pursuant to General Instruction E of Form S-8, Olo Inc. (the "Registrant") is filing this Registration Statement on Form S-8 with the Securities and Exchange Commission (the "Commission") to register (i) 8,124,002 additional shares of its Class A common stock, par value $0.001 per share ("Class A Common Stock") under the Registrant's 2021 Equity Incentive Plan (the "2021 Plan"), pursuant to the provisions of the 2021 Plan providing for an automatic increase in the number of shares of Class A Common Stock reserved and available for issuance under the 2021 Plan on January 1, 2023, and (ii) 1,050,883 additional shares of Class A Common Stock under the Registrant's 2021 Employee Stock Purchase Plan (the "2021 ESPP"), pursuant to the provisions of the 2021 ESPP providing for an automatic increase in the number of shares of Class A Common Stock reserved and available for issuance under the 2021 ESPP on January 1, 2023.

In accordance with General Instruction E to Form S-8, except for Item 8 "Exhibits", this Registration Statement incorporates by reference the contents of the Registrant's previous Registration Statement on Form S-8 (File No. 333-254375), filed with the Commission on March 17, 2021 and Registration Statement on Form S-8 (File No. 333-263055), filed with the Commission on February 25, 2022 (together, the "Prior Registration Statements"). The securities registered by this Registration Statement are of the same class as the other securities for which the previous Registration Statements were filed.

PART II

ITEM 3. INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE

The following documents filed by the Registrant with the Commission are incorporated by reference into this Registration Statement:

(a) The Registrant's Annual Report on [Form 10-K](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1431695/000143169523000011/olo-20221231.htm) for the fiscal year ended December 31, 2022, filed with the Commission on February 24, 2023.

(b) All other reports filed pursuant to Section 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 Annual Report (other than the portions of these documents not deemed to be filed).

(c) The description of the Class A Common Stock which is contained in a registration statement on [Form 8-A](http://www.sec.gov/Archives/edgar/data/1431695/000119312521079825/d29077d8a12b.htm) filed on March 12, 2021 (File No. 001-40213) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), including any amendment or report filed for the purpose of updating such description.

(d) All other reports and documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other than Current Reports furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits furnished on such form that relate to such items) on or after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part of this Registration Statement from the date of the filing of such reports and documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document that also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

Pursuant to General Instruction E to Form S-8, the contents of the Prior Registration Statements are incorporated herein by reference and made a part hereof.

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ITEM 8. EXHIBITS

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  |  | Incorporated by Reference | Incorporated by Reference | Incorporated by Reference | |
| Exhibit<br>Number | Description | Schedule<br>Form | File Number | Exhibit | Filing Date |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1 | [Amended and Restated Certificate of Incorporation of Olo Inc.](http://www.sec.gov/Archives/edgar/data/1431695/000119312521089781/d103702dex31.htm) | 8-K | 001-40213 | 3.1 | March 22, 2021 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.2 | [Amended and Restated Bylaws of Olo Inc.](http://www.sec.gov/Archives/edgar/data/1431695/000119312521089781/d103702dex32.htm) | 8-K | 001-40213 | 3.2 | March 22, 2021 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.3 | [Form of Class A Common Stock Certificate of the Registrant.](http://www.sec.gov/Archives/edgar/data/1431695/000119312521072308/d867519dex41.htm) | S-1/A | 333-253314 | 4.1 | March 8, 2021 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1\* | [Opinion of Goodwin Procter LLP.](d779585dex51.htm) |  |  |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;23.1\* | [Consent of Deloitte & Touche LLP, independent registered public accounting firm.](d779585dex231.htm) |  |  |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;23.2\* | [Consent of Ernst & Young LLP, independent registered public accounting firm.](d779585dex232.htm) |  |  |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;23.3\* | [Consent of Goodwin Procter LLP (included in Exhibit 5.1).](d779585dex51.htm) |  |  |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;24.1\* | [Power of Attorney (included on the signature page of this Form S-8).](#sig) |  |  |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;99.1 | [Olo Inc. 2021 Equity Incentive Plan.](http://www.sec.gov/Archives/edgar/data/1431695/000119312521080554/d867519dex107.htm) | S-1/A | 333-253314 | 10.7 | March 15, 2021 |
| &nbsp;&nbsp;&nbsp;&nbsp;99.2 | [Olo Inc. 2021 Employee Stock Purchase Plan.](http://www.sec.gov/Archives/edgar/data/1431695/000119312521080554/d867519dex1017.htm) | S-1/A | 333-253314 | 10.17 | March 15, 2021 |
| &nbsp;&nbsp;&nbsp;&nbsp;99.3 | [Forms of Stock Option Grant Notice, Stock Option Agreement and Notice of Exercise under the 2021 Equity Incentive Plan.](http://www.sec.gov/Archives/edgar/data/1431695/000119312521072308/d867519dex1010.htm) | S-1/A | 333-253314 | 10.10 | March 8, 2021 |
| &nbsp;&nbsp;&nbsp;&nbsp;99.4 | [Forms of Restricted Stock Unit Grant Notice and Award Agreement under the 2021 Equity Incentive Plan.](http://www.sec.gov/Archives/edgar/data/1431695/000119312521072308/d867519dex1011.htm) | S-1/A | 333-253314 | 10.11 | March 8, 2021 |
| 107\* | [Filing fee table.](d779585dexfilingfees.htm) |  |  |  |  |

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\* Filed herewith

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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 New York, State of New York, on this 24th day of February 2023.

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| | |
|:---|:---|
| OLO INC. | OLO INC. |
| By: | /s/ Noah H. Glass |
| Name: | Noah H. Glass |
| Title: | Chief Executive Officer |

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POWER OF ATTORNEY

AND SIGNATURES

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Noah Glass and Peter Benevides, each of them, as his or her true and lawful attorneys-in-fact and agents, each with the full power of substitution, for him or her and in their name, place or stead, in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments), and to sign any registration statement for the same offering covered by this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) promulgated under the Securities Act, and all post-effective amendments 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 and necessary to be done in connection therewith, as fully 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 his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

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.

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| | | |
|:---|:---|:---|
| Signature | Title | Date |
| /s/ Noah H. Glass<br> Noah Glass | Chief Executive Officer and Director<br> (Principal Executive Officer) | February 24, 2023 |
| /s/ Peter Benevides<br> Peter Benevides | Chief Financial Officer<br> (Principal Financial and Accounting Officer) | February 24, 2023 |
| /s/ Brandon Gardner<br> Brandon Gardner | Director | February 24, 2023 |
| /s/ David Frankel<br> David Frankel | Director | February 24, 2023 |
| /s/ Russell Jones<br> Russell Jones | Director | February 24, 2023 |
| /s/ Daniel Meyer<br> Daniel Meyer | Director | February 24, 2023 |
| /s/ Colin Neville<br> Colin Neville | Director | February 24, 2023 |
| /s/ David Cancel<br> David Cancel | Director | February 24, 2023 |

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| | | |
|:---|:---|:---|
| /s/ Linda Rottenberg<br> Linda Rottenberg | Director | February 24, 2023 |
| /s/ Zuhairah Washington<br> Zuhairah Washington | Director | February 24, 2023 |

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## Exhibit 5.1

**Exhibit 5.1** 

***DELIVERY OF FINAL OPINION IS SUBJECT TO COMPLETION OF GOODWIN PROCTER LLP'S OPINION REVIEW AND CLEARANCE PROCEDURES***

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| | |
|:---|:---|
| ![LOGO](g779585g0223232900885.jpg)  | Goodwin Procter LLP<br> The New York Times<br> Building<br> 620 Eighth Avenue<br> New York, NY 10018<br> goodwinlaw.com<br> +1 212 813 8800 |

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February 24, 2023

Olo Inc.

99 Hudson Street

10<sup>th</sup> Floor

New York, NY 10013

Re: <u>Securities Being Registered under Registration Statement on Form S-8</u>

We have acted as counsel to Olo Inc., a Delaware corporation (the "**Company**") in connection with the filing of a Registration Statement on Form S-8 (the "**Registration Statement**") pursuant to the Securities Act of 1933, as amended (the "**Securities Act**"), on or about the date hereof relating to an aggregate of 9,174,885 shares (the "**Shares**") of the Company's Class A common stock, par value $0.001 per share ("**Class A Common Stock**"), consisting of (a) 8,124,002 shares of Class A Common Stock that may be issued pursuant to the Company's 2021 Equity Incentive Plan (the "**2021 Plan**") and (b) 1,050,883 shares of Class A Common Stock that may be issued pursuant to the Company's 2021 Employee Stock Purchase Plan (the "**2021 ESPP**" and together with the 2021 Plan, the "**Plans**").

We have reviewed such documents and made such examination of law as we have deemed appropriate to give the opinions set forth below. We have relied, without independent verification, on certificates of public officials and, as to matters of fact material to the opinion set forth below, on certificates of officers of the Company.

The opinion set forth below is limited to the Delaware General Corporation Law.

For purposes of the opinion set forth below, we have assumed that no event occurs that causes the number of authorized shares of Class A Common Stock available for issuance by the Company to be less than the number of then unissued Shares.

Based on the foregoing, we are of the opinion that the Shares have been duly authorized and, upon issuance and delivery against payment therefor in accordance with the terms of the Plans, will be validly issued, fully paid and nonassessable.

This opinion letter and the opinion it contains shall be interpreted in accordance with the Core Opinion Principles as published in 74 Business Lawyer 815 (Summer 2019).

We hereby consent to the inclusion of this opinion as Exhibit 5.1 to the Registration Statement. In giving our consent, we do not 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 thereunder.

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| |
|:---|
|  Very truly yours, |
| /S/ GOODWIN PROCTER LLP |
|  GOODWIN PROCTER LLP |

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## Exhibit 23.1

**Exhibit 23.1** 

**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 February 24, 2023, relating to the financial statements of Olo Inc., and the effectiveness of Olo Inc.'s internal control over financial reporting, appearing in the Annual Report on Form 10-K of Olo Inc. for the year ended December 31, 2022.

---

| |
|:---|
| /s/ Deloitte & Touche LLP |
| New York, New York |
| February 24, 2023 |

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## Exhibit 23.2

**Exhibit 23.2** 

**Consent of Independent Registered Public Accounting Firm** 

We consent to the incorporation by reference in this Registration Statement pertaining to the Olo Inc. 2021 Equity Incentive Plan and the Olo Inc. 2021 Employee Stock Purchase Plan, of our report dated February 25, 2022, with respect to the consolidated financial statements of Olo Inc., included in the Annual Report (Form 10-K) for the year ended December 31, 2022, filed with the Securities and Exchange Commission.

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| |
|:---|
| /s/ Ernst & Young LLP |
| New York, New York |
| February 24, 2023 |

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## Ex-Filing

**Exhibit 107** 

***Calculation of Filing Fee Table***

***Form S-8***

*(Form Type)* 

**Olo Inc.** 

(Exact Name of Registrant as Specified in its Charter)

**Table 1 – Newly Registered Securities** 

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;**Security Type** | **Security Class<br>Title** | **Proposed<br>Maximum<br>Offering<br>Price Per<br>Unit** | **Maximum<br>Aggregate<br>Offering Price** | **Fee Rate** | **Amount of<br>Registration<br>Fee** |
| &nbsp;&nbsp;&nbsp;Equity | Class A Common Stock, par value $0.001 per share, 2021 Equity Incentive Plan Other<sup>(2)</sup>8124002<sup>(4)</sup> | $8.08 | $65641936.16 | $0.00011020 | $7233.74 |
| &nbsp;&nbsp;&nbsp;Equity | Class A Common Stock, par value $0.001 per share, 2021 Employee Stock Purchase Plan Other<sup>(3)</sup>1050883<sup>(5)</sup> | $6.87 | $7219566.21 | $0.00011020 | $795.60 |
| &nbsp;&nbsp;&nbsp;**Total Offering Amounts** | &nbsp;&nbsp;&nbsp;**Total Offering Amounts** | – | $72861502.37 | – | $8029.34 |
| &nbsp;&nbsp;&nbsp;**Total Fees Previously Paid** | &nbsp;&nbsp;&nbsp;**Total Fees Previously Paid** | – | – | – | – |
| &nbsp;&nbsp;&nbsp;**Total Fee Offsets** | &nbsp;&nbsp;&nbsp;**Total Fee Offsets** | – | – | – | – |
| &nbsp;&nbsp;&nbsp;**Net Fee Due** | &nbsp;&nbsp;&nbsp;**Net Fee Due** | – | – | – | $8029.34 |

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(1) Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended, this Registration Statement
shall also cover any additional shares of Class A Common Stock that become issuable under the plans set forth herein by reason of any stock dividend, stock split, recapitalization, or other similar transaction effected that results in an
increase to the number of outstanding shares of the Registrant's Class A Common Stock.

(2) Estimated in accordance with Rule 457(c) and (h) solely for the purpose of calculating the registration
fee on the basis of the average of the high and low prices of the Registrant's Class A Common Stock as reported on the New York Stock Exchange on February 21, 2023.

(3) Estimated in accordance with Rule 457(c) and (h) solely for the purpose of calculating the registration
fee on the basis of the average of the high and low prices of the Registrant's Class A Common Stock as reported on the New York Stock Exchange on February 21, 2023, multiplied by 85.0%. Pursuant to the 2021 ESPP, the purchase price of
Class A Common Stock reserved for issuance thereunder will be 85% of the fair market value of Class A Common Stock on the Offering Date or the applicable Purchase Date (as defined in the 2021 ESPP).

(4) Represents an automatic annual increase equal to 5.0% of the total number of shares of the Registrant's
Class A Common Stock and Class B Common Stock outstanding on December 31 of the preceding year, which annual increase is provided by the 2021 Plan.

(5) Represents an automatic increase equal to 1.0% of the total number of shares of the Registrant's
Class A Common Stock outstanding on December 31 of the preceding year, which annual increase is provided by the 2021 ESPP.