# EDGAR Filing Document

**Accession Number:** 0001115128
**File Stem:** 0001193125-23-072750
**Filing Date:** 2023-3
**Character Count:** 27409
**Document Hash:** ad424c9b00605f00e9af9d040b989754
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-072750.hdr.sgml**: 20230316

**ACCESSION NUMBER**: 0001193125-23-072750

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 5

**FILED AS OF DATE**: 20230316

**DATE AS OF CHANGE**: 20230316

**EFFECTIVENESS DATE**: 20230316

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Quotient Technology Inc.
- **CENTRAL INDEX KEY:** 0001115128
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-ADVERTISING [7310]
- **IRS NUMBER:** 770485123
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-270626
- **FILM NUMBER:** 23739843

**BUSINESS ADDRESS:**
- **STREET 1:** 1260 EAST STRINGHAM AVENUE
- **STREET 2:** SUITE 600
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84106
- **BUSINESS PHONE:** 650-605-4600

**MAIL ADDRESS:**
- **STREET 1:** 1260 EAST STRINGHAM AVENUE
- **STREET 2:** SUITE 600
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84106

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** COUPONS.com Inc
- **DATE OF NAME CHANGE:** 20131023

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** COUPONS INC
- **DATE OF NAME CHANGE:** 20050802

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** COUPONS COM INC
- **DATE OF NAME CHANGE:** 20000522

**As filed with the Securities and Exchange Commission on March 16, 2023** 

**Registration No. 333-** 

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

------

**FORM S-8** 

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

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## QUOTIENT TECHNOLOGY INC.
**(Exact name of Registrant as specified in its charter)** 

------

---

| | |
|:---|:---|
| **Delaware** | **77-0485123** |
| **(State or other jurisdiction of<br>incorporation or organization)** | **(I.R.S. Employer<br>Identification Number)** |

---

**1260 East Stringham Avenue, Suite 600** 

**Salt Lake City, Utah 84106** 

**(650) 605-4600** 

**(Address, including Zip Code, of Principal Executive Offices)**

**2013 Equity Incentive Plan** 

**2013 Employee Stock Purchase Plan** 

**(Full title of the plan)** 

**Matt Krepsik** 

**Chief Executive Officer** 

**Quotient Technology Inc.** 

**1260 East Stringham Avenue, Suite 600** 

**Salt Lake City, Utah 84106** 

**(650) 605-4600** 

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

------

***Copies to:***

---

| | |
|:---|:---|
| **J. Carlton Fleming**<br> **Sidley Austin LLP**<br> **555 California Street**<br> **Suite 2000**<br> **San Francisco, California 94104**<br> **(415) 772-1200** | **Connie Chen, Esq.**<br> **Quotient Technology Inc.<br>General Counsel**<br> **1260 East Stringham Avenue, Suite 600**<br> **Salt Lake City, Utah 84106**<br> **(650) 605-4600** |

---

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 | ☐ |

---

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. ☐

------

**REGISTRATION OF ADDITIONAL SECURITIES** 

**PURSUANT TO GENERAL INSTRUCTION E** 

This Registration Statement on Form S-8 (the "**Registration Statement**") registers additional shares of Common Stock of Quotient Technology Inc. (the "**Registrant**") to be issued pursuant to the Registrant's 2013 Equity Incentive Plan (the "**2013 Plan**") and the 2013 Employee Stock Purchase Plan, as amended (the "**ESPP**"). The number of shares of the Registrant's common stock available for grant and issuance under the 2013 Plan is subject to an annual increase on the first day of each fiscal year starting on January 1, 2015 and each subsequent anniversary through 2023, by an amount equal to the smaller of (a) 4% of the number of shares of common stock issued and outstanding on the immediately preceding December 31, or (b) an amount determined by our board of directors. The number of shares of the Registrant's common stock available for grant and issuance under the ESPP is subject to an annual increase on the first day of each fiscal year starting on January 1, 2015 and each subsequent anniversary through 2023, equal to the smallest of (a) 400,000, (b) 0.5% of the number of shares of common stock issued and outstanding on the immediately preceding December 31, or (c) an amount determined by our board of directors.

On January 1, 2023, the number of shares of the Registrant's common stock available for grant and issuance under the 2013 Plan and the ESPP increased by 3,885,986 shares and 400,000 shares, respectively. These additional shares of Common Stock have become reserved for issuance as a result of the operation of the "evergreen" provision of the 2013 Plan and the ESPP. Accordingly, the contents of (i) the Registrant's Registration Statement on Form S-8 (No. 333-194495) filed with the Securities and Exchange Commission (the "**Commission**") on March 12, 2014, (ii) the Registrant's Registration Statement on Form S-8 (No. 333-202873) filed with the Commission on March 19, 2015, (iii) the Registrant's Registration Statement on Form S-8 (No. 333-210119) filed with the Commission on March 11, 2016, (iv) the Registrant's Registration Statement on Form S-8 (No. 333-216540) filed with the Commission on March 8, 2017, (v) the Registrant's Registration Statement on Form S-8 (No. 333-223092) filed with the Commission on February 16, 2018, (vi) the Registrant's Registration Statement on Form S-8 (No. 333-229922) filed with the Commission on February 27, 2019, (vii) the Registrant's Registration Statement on Form S-8 (No. 333-236823) filed with the Commission on March 2, 2020, (viii) the Registrant's Registration Statement on Form S-8 (No. 333-253405) filed with the Commission on February 23, 2021, and (ix) the Registrant's Registration Statement on Form S-8 (No. 333-263163) filed with the Commission on March 1, 2022 are incorporated herein by reference pursuant to General Instruction E of Form S-8.

**PART I** 

The Registrant is not filing or including in this Registration Statement the information called for in Part I of Form S-8 (by incorporation, by reference or otherwise) in accordance with the rules and regulations of the Commission.

------

**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT** 

**Item 3. Incorporation of Documents by Reference.** 

The Registrant hereby incorporates by reference in this Registration Statement the following documents and information previously filed with the Commission:

------

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) The contents of the earlier registration statements on Form S-8 relating to the 2013 Plan and the ESPP,
previously filed with the Commission on [March 12, 2014](http://www.sec.gov/Archives/edgar/data/1115128/000119312514094990/d691353ds8.htm) (No. 333-194495), [March 19, 2015](http://www.sec.gov/Archives/edgar/data/1115128/000119312515098626/d894779ds8.htm) (No. 333-202873), [March 11, 2016](http://www.sec.gov/Archives/edgar/data/1115128/000156459016014575/quot-s8_20160311.htm) (No. 333-210119), [March 8, 2017](http://www.sec.gov/Archives/edgar/data/1115128/000156459017003706/quot-s8.htm) (No. 333-216540), [February 16, 2018](http://www.sec.gov/Archives/edgar/data/1115128/000156459018002357/quot-s8.htm) (No. 333-223092), [February 27, 2019](http://www.sec.gov/Archives/edgar/data/1115128/000119312519054288/d715475ds8.htm) (No. 333-229922), [March 2, 2020](http://www.sec.gov/Archives/edgar/data/1115128/000119312520058926/d879874ds8.htm) (No. 333-236823), [February 23, 2021](http://www.sec.gov/Archives/edgar/data/1115128/000119312521052509/d119504ds8.htm) (No. 333-253405), and [March 1, 2022](http://www.sec.gov/Archives/edgar/data/1115128/000119312522061595/d269819ds8.htm) (No. 333-263163).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) The Registrant's Annual Report on [Form 10-K](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1115128/000111512823000018/quot-20221231.htm) for the year ended December 31, 2022, filed with
the Commission on March 16, 2023 pursuant to Section 13(a) of the Securities Exchange Act of 1934, as amended (the "**Exchange Act** ");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) All other reports filed by the Registrant with the Commission pursuant to Sections 13(a) or 15(d) of the
Exchange Act since the end of the fiscal year covered by the Registrant's Annual Report referred to in (2) above;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) The description of the Registrant's common stock contained in [Exhibit 4.5](http://www.sec.gov/Archives/edgar/data/1115128/000111512823000018/quot-20221231xexhibit45.htm) of the Registrant's Annual Report on [Form 10-K](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1115128/000111512823000018/quot-20221231.htm) for the year
ended December 31, 2022, filed with the Commission on March 16, 2023, and any other amendment or report filed with the Commission for the purpose of updating such description; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act on or
after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicate that all securities offered have been sold or that deregisters all securities then remaining unsold
shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents; *provided*, *however*, that documents or information deemed to have been furnished
and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into this Registration Statement.

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 other subsequently filed document which also is or 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.

**Item 8. Exhibits.** 

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  |  |  | **Incorporated by Reference Herein** | **Incorporated by Reference Herein** | **Incorporated by Reference Herein** |
| **Exhibit<br>Number** | **Description** | **Filed<br>Herewith** | **Form** | **Exhibit** | **Filing Date** |
| 4.1 | [Amended and Restated Certificate of Incorporation of the Registrant, as amended effective October 20, 2015](http://www.sec.gov/Archives/edgar/data/1115128/000156459016014569/quot-ex31_324.htm) |  | Form 10-K | 3.1 | March 11, 2016 |
| 4.2 | [Certificate of Amendment of Amended and Restated Certificate of Incorporation of the Registrant, effective June 29, 2022](http://www.sec.gov/Archives/edgar/data/1115128/000119312522186235/d361933dex31.htm) |  | Form 8-K | 3.1 | June 30, 2022 |
| 4.3 | [Amended and Restated Bylaws of the Registrant](http://www.sec.gov/Archives/edgar/data/1115128/000111512822000025/quot-20220630x10qexx34.htm) |  | Form 10-Q | 3.4 | August 9, 2022 |
| 4.4 | [Form of Common Stock certificate of the Registrant](http://www.sec.gov/Archives/edgar/data/1115128/000119312514066562/d612699dex41.htm) |  | Form S-1/A | 4.1 | February 25, 2014 |
| 4.5 | [Certificate of Designation of the Series A Junior Preferred Stock of the Registrant, dated November 12, 2021](http://www.sec.gov/Archives/edgar/data/1115128/000119312521327490/d164265dex31.htm) |  | Form 8-A | 3.1 | November 12, 2021 |
| 4.6 | [Certificate of Elimination of the Series A Junior Participating Preferred Stock of the Registrant](http://www.sec.gov/Archives/edgar/data/1115128/000119312523000867/d436721dex31.htm) |  | Form 8-K | 3.1 | January 3, 2023 |
| 4.7 | [Tax Benefits Preservation Plan, dated as of November 11, 2021, by and between the Registrant and American Stock Transfer & Trust Company, LLC as rights agent](http://www.sec.gov/Archives/edgar/data/1115128/000119312521327490/d164265dex41.htm) |  | Form 8-A | 4.1 | November 12, 2021 |
| 4.8 | [First Amendment to Tax Benefits Preservation Plan, dated as of April 29, 2022, by and between the Registrant and American Stock Transfer & Trust Company, LLC as rights agent](http://www.sec.gov/Archives/edgar/data/1115128/000119312522134064/d265696dex42.htm) |  | Form 8-K | 4.2 | April 29, 2022 |
| 5.1 | [Opinion of Sidley Austin LLP](d469374dex51.htm) | X |  |  |  |
| 23.1 | [Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm](d469374dex231.htm) | X |  |  |  |
| 23.2 | [Consent of Sidley Austin LLP (see Exhibit 5.1)](d469374dex51.htm) | X |  |  |  |

---

------

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  |  |  | **Incorporated by Reference Herein** | **Incorporated by Reference Herein** | **Incorporated by Reference Herein** |
| **Exhibit<br>Number** | **Description** | **Filed<br>Herewith** | **Form** | **Exhibit** | **Filing Date** |
| 24.1 | [Power of Attorney (contained on signature page hereto)](#sig) | X |  |  |  |
| 99.1 | [2013 Equity Incentive Plan](http://www.sec.gov/Archives/edgar/data/1115128/000119312514030698/d612699dex104.htm) |  | Form S-1 | 10.4 | January 31, 2014 |
| 99.2 | [Form of Restricted Stock Unit Agreement](http://www.sec.gov/Archives/edgar/data/1115128/000156459016028326/quot-ex106_606.htm) |  | Form 10-Q | 10.6 | November 8, 2016 |
| 99.3 | [Form of Restricted Stock Unit Agreement for Non-Employee Directors](http://www.sec.gov/Archives/edgar/data/1115128/000156459017021536/quot-ex101_184.htm) |  | Form 10-Q | 10.1 | November 3, 2017 |
| 99.4 | [Form of Option Agreement for Employees](http://www.sec.gov/Archives/edgar/data/1115128/000156459016028326/quot-ex107_607.htm) |  | Form 10-Q | 10.7 | November 8, 2016 |
| 99.5 | [Form of Option Agreement for Non-Employee Directors](http://www.sec.gov/Archives/edgar/data/1115128/000156459016028326/quot-ex108_608.htm) |  | Form 10-Q | 10.8 | November 8, 2016 |
| 99.6 | [Notice of Grant of Restricted Stock Units for Employees – Initial Award](http://www.sec.gov/Archives/edgar/data/1115128/000156459018002356/quot-ex109_175.htm) |  | Form 10-K | 10.9 | February 16, 2018 |
| 99.7 | [Notice of Grant of Restricted Stock Units for Non-Employee Directors – Initial Award](http://www.sec.gov/Archives/edgar/data/1115128/000156459017021536/quot-ex102_183.htm) |  | Form 10-Q | 10.2 | November 3, 2017 |
| 99.8 | [Notice of Grant of Restricted Stock Units for Non-Employee Directors – Annual Grant](http://www.sec.gov/Archives/edgar/data/1115128/000156459017021536/quot-ex103_185.htm) |  | Form 10-Q | 10.3 | November 3, 2017 |
| 99.9 | [Amended and Restated 2013 Employee Stock Purchase Plan, dated April 25, 2017](http://www.sec.gov/Archives/edgar/data/1115128/000156459017009096/quot-ex101_363.htm) |  | Form 10-Q | 10.1 | May 5, 2017 |
| 107 | [Filing Fee Table](d469374dexfilingfees.htm) | X |  |  |  |

---

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**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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Salt Lake City, State of Utah, on this 16th day of March, 2023.

---

| | |
|:---|:---|
| **Quotient Technology Inc.** | **Quotient Technology Inc.** |
| By: | /s/ Matt Krepsik |
|  | Matt Krepsik |
|  | Chief Executive Officer |

---

------

**POWER OF ATTORNEY** 

*KNOW ALL PERSONS BY THESE PRESENTS*, that each person whose signature appears below hereby constitutes and appoints Matt Krepsik, Yuneeb Khan and Connie Chen, and each of them, as their true and lawful attorney-in-fact and agent with full power of substitution, for him or her in any and all capacities, to sign any and all amendments to this Registration Statement and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange 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 or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, proxy and agent, or his or her substitute, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act, this registration statement and the Power of Attorney has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Name** | **Title** | **Date** |
| /s/ Matt Krepsik<br> **Matt Krepsik** | Chief Executive Officer and Director (Principal Executive Officer) | March 16, 2023 |
| /s/ Yuneeb Khan<br> **Yuneeb Khan** | Chief Operating Officer, Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer) | March 16, 2023 |
| /s/ Kimberly Anstett<br> **Kimberly Anstett** | Director | March 16, 2023 |
| /s/ Andrew J. Gessow<br> **Andrew J. Gessow** | Director | March 16, 2023 |
| /s/ Lorraine Hariton<br> **Lorraine Hariton** | Director | March 16, 2023 |
| /s/ Alison Hawkins<br> **Alison Hawkins** | Director | March 16, 2023 |
| /s/ Eric Higgs<br> **Eric Higgs** | Director | March 16, 2023 |
| /s/ Robert McDonald<br> **Robert McDonald** | Director | March 16, 2023 |
| /s/ David Oppenheimer<br> **David Oppenheimer** | Director | March 16, 2023 |
| /s/ Joseph Reece<br> **Joseph Reece** | Director | March 16, 2023 |
| /s/ Michael H. Wargotz<br> **Michael H. Wargotz** | Director | March 16, 2023 |

---

## Exhibit 5.1

**Exhibit 5.1** 

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| | |
|:---|:---|
| ![LOGO](g469374dsp006.jpg) | SIDLEY AUSTIN LLP<br> 555 CALIFORNIA STREET<br> SUITE 2000<br> SAN FRANCISCO, CA 94104<br> +1 415 772 1200<br> +1 415 772 7400 FAX<br>AMERICA • ASIA PACIFIC • EUROPE |

---

March 16, 2023

Quotient Technology Inc.

1260 East Stringham Avenue, Suite 600

Salt Lake City, Utah 84106

---

| | |
|:---|:---|
| Re: | <u>4,285,986 Shares of Common Stock, $0.00001 par value per share</u>  |

---

Ladies and Gentlemen:

We refer to the Registration Statement on Form S-8 (the "<u>Registration Statement</u>") being filed by Quotient Technology Inc., a Delaware corporation (the "<u>Company</u>"), with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the "<u>Securities Act</u>"), relating to the registration of 3,885,986 shares of Common Stock, $0.00001 par value per share, of the Company which may be issued under the Quotient Technology Inc. 2013 Equity Incentive Plan (the "<u>2013 Plan</u>") and 400,000 shares of Common Stock, $0.00001 par value per share, of the Company which may be issued under the Quotient Technology Inc. 2013 Employee Stock Purchase Plan (the "<u>ESPP</u>," and the 2013 Plan and ESPP, collectively, the "<u>Plans</u>"). These shares of Common Stock to be registered under the Plans are referred to herein as the "<u>Registered Shares</u>."

This opinion letter is being delivered in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act.

We have examined the Registration Statement, the Company's certificate of incorporation, as amended, the Plans, the resolutions adopted by the board of directors of the Company relating to the Registration Statement and the Plans, and the resolutions adopted by the stockholders of the Company relating to the Plans. We have also examined originals, or copies of originals certified to our satisfaction, of such agreements, documents, certificates and statements of the Company and other corporate documents and instruments, and have examined such questions of law, as we have considered relevant and necessary as a basis for this opinion letter. We have assumed the authenticity of all documents submitted to us as originals, the genuineness of all signatures, the legal capacity of all persons and the conformity with the original documents of any copies thereof submitted to us for examination. As to facts relevant to the opinions expressed herein, we have relied without independent investigation or verification upon, and assumed the accuracy and completeness of, certificates, letters and oral and written statements and representations of public officials and officers and other representatives of the Company.

Sidley Austin (CA) LLP is a Delaware limited liability partnership doing business as Sidley Austin LLP and practicing in affiliation with other Sidley Austin partnerships.

------

![LOGO](g469374dsp006.jpg)

Quotient Technology Inc.

March 16, 2023

Based on the foregoing, we are of the opinion that: each Registered Share that is newly issued pursuant to the Plans will be validly issued, fully paid and non-assessable when: (i) the Registration Statement, as finally amended, shall have become effective under the Securities Act; (ii) such Registered Share shall have been duly issued and delivered in accordance with the applicable Plan; and (iii) certificates representing such Registered Share shall have been duly executed, countersigned and registered and duly delivered to the person entitled thereto against payment of the agreed consideration therefor in an amount not less than the par value thereof or, if any Registered Share is to be issued in uncertificated form, the Company's books shall reflect the issuance of such Registered Share to the person entitled thereto against payment of the agreed consideration therefor in an amount not less than the par value thereof, all in accordance with the applicable Plan.

This opinion letter is limited to the General Corporation Law of the State of Delaware. We express no opinion as to the laws, rules or regulations of any other jurisdiction, including, without limitation, the federal laws of the United States of America or any state securities or blue sky laws.

We hereby consent to the filing of this opinion letter as an Exhibit to the Registration Statement and to all references to our Firm included in or made a part of the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act.

---

| |
|:---|
| Very truly yours, |
| /s/ Sidley Austin LLP |
| Sidley Austin LLP |

---

## Exhibit 23.1

**Exhibit 23.1** 

**Consent of Independent Registered Public Accounting Firm** 

We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the 2013 Equity Incentive Plan and 2013 Employee Stock Purchase Plan of Quotient Technology Inc. of our reports dated March 16, 2023, with respect to the consolidated financial statements of Quotient Technology Inc. and the effectiveness of internal control over financial reporting of Quotient Technology Inc. included in its Annual Report (Form 10-K) for the year ended December 31, 2022, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

San Jose, California

March 16, 2023

## Ex-Filing

**Exhibit 107** 

**Calculation of Filing Fee Table** 

**FORM S-8** 

**(Form Type)** 

**Quotient Technology 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<br>Class<br> Title | Fee<br>Calculation<br>Rule | Amount<br>Registered(1) | Proposed<br>Maximum<br>Offering<br>Price Per<br>Unit | Maximum<br> Aggregate<br> Offering Price | Fee<br> Rate | Amount of<br>Registration<br>Fee(2) |
| &nbsp;&nbsp;&nbsp;Equity(3) | Common Stock, $0.00001 par value per share | Rule 457(c) and Rule 457(h) | 3885986 | $3.11 | $12085416.46 | .00011020 | $1331.81 |
| &nbsp;&nbsp;&nbsp;Equity (4) | Common Stock, $0.00001 par value per share | Rule 457(c) and Rule 457(h) | 400000 | $2.65 | $1060000.00 | .00011020 | $116.81 |
| &nbsp;&nbsp;&nbsp;Total Offering Amounts | &nbsp;&nbsp;&nbsp;Total Offering Amounts | &nbsp;&nbsp;&nbsp;Total Offering Amounts | &nbsp;&nbsp;&nbsp;Total Offering Amounts |  | $13145416.46 |  | $1448.62 |
| &nbsp;&nbsp;&nbsp;Total Fee Offsets | &nbsp;&nbsp;&nbsp;Total Fee Offsets | &nbsp;&nbsp;&nbsp;Total Fee Offsets | &nbsp;&nbsp;&nbsp;Total Fee Offsets |  |  |  | $— |
| &nbsp;&nbsp;&nbsp;Net Fee Due | &nbsp;&nbsp;&nbsp;Net Fee Due | &nbsp;&nbsp;&nbsp;Net Fee Due | &nbsp;&nbsp;&nbsp;Net Fee Due |  |  |  | $1448.62 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended, or the Securities Act, this
Registration Statement shall also cover any additional shares of the Registrant's Common Stock that become issuable under to the Registrant's 2013 Equity Incentive Plan (the "**2013 Plan**") and the Registrant's 2013
Employee Stock Purchase Plan, as amended (the "**ESPP**") 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 Common Stock, as applicable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) Estimated in accordance with Rules 457(c) and (h) solely for the purpose of calculating the registration
fee on the basis of $3.11 per share, the average of the high and low prices of the Registrant's Common Stock on March 13, 2023 as reported on the New York Stock Exchange. Pursuant to the ESPP, the purchase price of the shares of the
Registrant's common stock reserved for issuance thereunder will be at least 85% of the lower of the fair market value on (i) the first trading day of the offering period or (ii) the purchase date.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) Reflects an automatic increase of 3,885,986 on January 1, 2023 to the number of shares of the
Registrant's Common Stock reserved for issuance under the 2013 Plan, which annual increase is provided for in the 2013 Plan.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) Reflects an automatic annual increase of 400,000 on January 1, 2023 to the number of shares of
Registrant's Common Stock reserved for issuance under the ESPP, which annual increase is provided for in the ESPP.