# EDGAR Filing Document

**Accession Number:** 0001560327
**File Stem:** 0001560327-23-000017
**Filing Date:** 2023-2
**Character Count:** 20291
**Document Hash:** 501b85bca916d4dd6f0a02ed158a2621
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001560327-23-000017.hdr.sgml**: 20230224

**ACCESSION NUMBER**: 0001560327-23-000017

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 5

**REFERENCES 429**: 333-262983

**FILED AS OF DATE**: 20230224

**DATE AS OF CHANGE**: 20230224

**EFFECTIVENESS DATE**: 20230224

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Rapid7, Inc.
- **CENTRAL INDEX KEY:** 0001560327
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **IRS NUMBER:** 352423994
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-270002
- **FILM NUMBER:** 23667540

**BUSINESS ADDRESS:**
- **STREET 1:** 120 CAUSEWAY STREET
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02114
- **BUSINESS PHONE:** 617-247-1717

**MAIL ADDRESS:**
- **STREET 1:** 120 CAUSEWAY STREET
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02114

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Rapid7 Inc
- **DATE OF NAME CHANGE:** 20121015

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

Registration No. 333-

    

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

Washington, D.C. 20549

  

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

**FORM S-8**

**REGISTRATION STATEMENT** 

*UNDER* 

*THE SECURITIES ACT OF 1933*

  

**RAPID7, INC.** 

(Exact name of registrant as specified in its charter)

  

---

| | |
|:---|:---|
| **Delaware** | **35-2423994** |
| (State or other jurisdiction of Incorporation or organization) | (I.R.S. Employer Identification No.) |

---

**120 Causeway Street**

**Boston, Massachusetts 02114**

(Address of principal executive offices) (Zip Code)

  

**Rapid7, Inc. 2015 Equity Incentive Plan** 

**Rapid7, Inc. 2015 Employee Stock Purchase Plan** 

(Full titles of the plans)

  

**Raisa Litmanovich** 

**General Counsel and Secretary** 

**Rapid7, Inc.** 

**120 Causeway Street** 

**Boston, Massachusetts 02114**

**(617) 247-1717**

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

  

***Copies to*:**

**Nicole Brookshire, Esq.**

**Davis Polk & Wardwell LLP**

**450 Lexington Avenue**

**New York, NY 10017**

**(212) 450-4000**

  

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.

---

| | |
|:---|:---|
| Large accelerated filer 🗷 | Accelerated filer ◻ |
| Non-accelerated filer ◻ (Do not check if a smaller reporting company) | 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 or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ◻ | 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 or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ◻ |

---

    

------

**INCORPORATION BY REFERENCE OF CONTENTS**

**OF REGISTRATION STATEMENT ON FORM S-8**

Pursuant to General Instruction E to Form S-8, this Registration Statement is being filed by Rapid7, Inc. (the "Registrant") for the purpose of registering (i) an additional 2,388,778 shares of Common Stock issuable pursuant to the Rapid7, Inc. 2015 Equity Incentive Plan (the "2015 EIP") and (ii) an additional 597,194 shares of Common Stock issuable pursuant to the Rapid7, Inc. 2015 Employee Stock Purchase Plan (the "2015 ESPP"). These additional shares of Common Stock are securities of the same class as other securities for which Registration Statements on Form S-8 of the Registrant relating to the same employee benefit plans are effective. The Registrant previously registered shares of its Common Stock for issuance under the 2015 EIP and 2015 ESPP under Registration Statements on Form S-8 filed with the Securities and Exchange Commission (the "Commission") on July 17, 2015 (File No. 333-205716), October 13, 2015 (File No. 333-207395), March 10, 2016 (File No. 333-210082), March 9, 2017 (File No. 333-216566), March 8, 2018 (File No. 333-223525), February 28, 2019 (File No. 333-229960), February 28, 2020 (File No. 333-236766), February 26, 2021 (File No. 333-253566) and February 24, 2022 (File No. 333-262983). This Registration Statement hereby incorporates by reference the contents of the Registration Statements referenced above to the extent not superseded hereby.

**PART I**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

The documents containing the information specified in Item 1 and Item 2 of Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b)(1) under the Securities Act. In accordance with the rules and regulations of the Commission and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.

**Part II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

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

The following documents are incorporated herein by reference:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Registrant's Annual Report on Form 10-K for the year ended December 31, 2021, as filed with the Commission on February 24, 2022;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Registrant's Quarterly Reports on Form 10-Q for the quarterly periods ended March 31, 2022, June 30, 2022 and September 30, 2022, as filed with the Commission on <u>[May 5, 2022](http://www.sec.gov/ix?doc=/Archives/edgar/data/1560327/000156032722000050/rp-20220331.htm)</u>, <u>[August 4, 2022](http://www.sec.gov/ix?doc=/Archives/edgar/data/1560327/000156032722000084/rp-20220630.htm)</u>and <u>[November 3, 2022](http://www.sec.gov/ix?doc=/Archives/edgar/data/1560327/000156032722000098/rp-20220930.htm)[,](http://www.sec.gov/ix?doc=/Archives/edgar/data/1560327/000156032722000098/rp-20220930.htm)</u> respectively;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The Registrant's Current Reports on Form 8-K filed with the Commission on <u>[June 13, 2022](http://www.sec.gov/ix?doc=/Archives/edgar/data/1560327/000156032722000070/rp-20220609.htm)</u> and <u>[November 15, 2022](http://www.sec.gov/ix?doc=/Archives/edgar/data/1560327/000156032722000102/rp-20221115.htm)</u>, to the extent the information in such reports is filed and not furnished; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The description of the Registrant's common stock which is contained in the registration statement on <u>[Form 8-A filed on July 13, 2015](http://www.sec.gov/Archives/edgar/data/1560327/000119312515250906/d908531d8a12b.htm)</u>, including any amendment or supplements thereto.

All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, after the date of this Registration Statement and prior to the filing of a post-effective amendment that indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, are incorporated by reference in this Registration Statement and are a part hereof from the date of filing of such documents; except as to any portion of any future annual or quarterly report to stockholders or document or current report furnished under current Items 2.02 or 7.01 of Form 8-K that is not deemed filed under such provisions. 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 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.**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 4.1(1) | <u>[Amended and Restated Certificate of Incorporation of the Registrant.](http://www.sec.gov/Archives/edgar/data/1560327/000156032720000136/rpdq2202010-qexx31.htm)</u> |
| 4.2(2) | <u>[Amended and Restated Bylaws of the Registrant.](http://www.sec.gov/Archives/edgar/data/1560327/000156032720000136/rpdq2202010-qexx32.htm)</u> |
| 4.3(3) | <u>[Form of Common Stock Certificate of the Registrant.](http://www.sec.gov/Archives/edgar/data/1560327/000119312515245490/d908531dex41.htm)</u> |
| 5.1 | <u>[Opinion of](exhibit512023.htm)[Davis Polk & Ward](exhibit512023.htm)[w](exhibit512023.htm)[ell](exhibit512023.htm)[LLP (filed herewith).](exhibit512023.htm)</u> |
| 23.1 | <u>[Consent of KPMG LLP (filed herewith).](exhibit2312023.htm)</u> |
| 23.2 | <u>[Consent of](exhibit512023.htm)[Davis Polk & W](exhibit512023.htm)[ar](exhibit512023.htm)[d](exhibit512023.htm)[w](exhibit512023.htm)[ell LLP](exhibit512023.htm)[(included in Exhibit 5.1 and incorporated herein by reference).](exhibit512023.htm)</u> |
| 24.1 | <u>[Power of Attorney (included as part of the signature page to this Registration Statement).](#i4c8851d17b9149788d6a90d429d8823c_7)</u> |
| 99.1(4) | <u>[Rapid7, Inc. 2015 Equity Incentive Plan, as amended.](http://www.sec.gov/Archives/edgar/data/1560327/000119312515342728/d60573dex101.htm)</u> |
| 99.2(5) | <u>[Rapid7, Inc. 2015 Employee Stock Purchase Plan.](http://www.sec.gov/Archives/edgar/data/1560327/000119312515245490/d908531dex104.htm)</u> |
| 107 | <u>[Filing Fee Table (filed herewith).](exhibit1072023.htm)</u> |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)Filed as Exhibit 3.1 to the Registrant's Quarterly Report on Form 10-Q filed with the Commission on August 10, 2020, and incorporated herein by reference.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)Filed as Exhibit 3.2 to the Registrant's Quarterly Report on Form 10-Q filed with the Commission on August 10, 2020, and incorporated herein by reference.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)Filed as Exhibit 4.1 to the Registrant's Registration Statement on Form S-1/A filed with the Commission on July 6, 2015 (File No. 333-204874), as amended, and incorporated herein by reference.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)Filed as Exhibit 10.1 to the Registrant's Current Report on Form 8-K filed with the Commission on October 13, 2015 and incorporated herein by reference.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)Filed as Exhibit 10.4 to the Registrant's Registration Statement on Form S-1/A filed with the Commission on July 6, 2015 (File No. 333-204874), as amended, and incorporated herein by reference.

------

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, 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 Boston, Commonwealth of Massachusetts, on February 24, 2023.

**RAPID7, INC.**

---

| | |
|:---|:---|
| | /s/ Tim Adams |
| By: | Tim Adams |
|  | Chief Financial Officer |

---

**POWER OF ATTORNEY** 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Corey Thomas and Tim Adams, and each of them, his or her true and lawful attorney-in-fact and agent, each with full power of substitution and resubstitution, and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, or any related registration statement filed pursuant to Rule 462(b) under the Securities Act, and to file the same, with 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 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 each of said attorneys-in-fact and agents, 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, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.

------

---

| | | |
|:---|:---|:---|
| **Name** | **Title** | **Date** |
| /s/ Corey E. Thomas | Chief Executive Officer and Director | February 24, 2023 |
| **Corey E. Thomas** | (Principal Executive Officer) |  |
| /s/ Tim Adams | Chief Financial Officer | February 24, 2023 |
| **Tim Adams** | (Principal Financial Officer and Principal Accounting Officer) |  |
| /s/ Michael Berry | Director | February 24, 2023 |
| **Michael Berry** |  |  |
| /s/ Marc Brown | Director | February 24, 2023 |
| **Marc Brown** |  |  |
| /s/ Judy Bruner | Director | February 24, 2023 |
| **Judy Bruner** |  |  |
| /s/ Benjamin Holzman | Director | February 24, 2023 |
| **Benjamin Holzman** |  |  |
| /s/ Christina Kosmowski | Director | February 24, 2023 |
| **Christina Kosmowski** |  |  |
| /s/ J. Benjamin Nye | Director | February 24, 2023 |
| **J. Benjamin Nye** |  |  |
| /s/ Thomas Schodorf | Director | February 24, 2023 |
| **Thomas Schodorf** |  |  |
| /s/ Reeny Sondhi | Director | February 24, 2023 |
| **Reeny Sondhi** |  |  |

---

## Ex-Filing

**Exhibit 107**

**Calculation of Filing Fee Table**

**FORM S-8**

(Form Type)

**Rapid7, Inc.**

(Exact Name of Registrant as Specified in its Charter)

Table 1: Newly Registered

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Title of Securities to be Registered** | **Fee Calculation Rule** | **Amount Registered (1)** | **Proposed Maximum**<br>**Offering**<br>**Price Per Share (2) (3)** | **Maximum**<br>**Aggregate**<br>**Offering Price(2)** | **Fee Rate** | **Amount of**<br>**Registration Fee (2)** |
| Equity | Common Stock, $0.01 par value per share, Rapid7, Inc. 2015 Equity Incentive Plan | Rule 457(c) and Rule 457(h) | 2388778 (4) | $48.73 (2) | $116405151.94 | $0.0001102 | $12827.85 |
| Equity | Common Stock, $0.01 par value per share, Rapid7, Inc. 2015 Employee Stock Purchase Plan | Rule 457(c) and Rule 457(h) | 597194 (4) | $48.73 (2) | $29101263.62 | $0.0001102 | $3206.96 |
| **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** |  | $145506415.56 |  |  |
| **Total Fees Previously Paid** | **Total Fees Previously Paid** | **Total Fees Previously Paid** | **Total Fees Previously Paid** |  |  |  |  |
| **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** |  |  |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Net Fees Due** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Net Fees Due** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Net Fees Due** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Net Fees Due** |  |  |  | $16034.81 |

---

(1) Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of the Registrant's common stock, par value $0.01 per share (the "Common Stock") that become issuable under the Rapid7, Inc. 2015 Equity Incentive Plan (the "2015 EIP") and the Rapid7, Inc. 2015 Employee Stock Purchase Plan (the "2015 ESPP") by reason of any stock dividend, stock split, recapitalization or other similar transaction.

(2) Rounded up to the nearest penny.

(3) Estimated in accordance with Rule 457(c) and (h) under the Securities Act solely for the purpose of calculating the registration fee on the basis of $48.73, the average of the high and low prices of the Registrant's Common Stock as reported on The Nasdaq Global Market on February 17, 2023.

(4) Represents shares of Common Stock that were automatically added to the shares authorized for issuance under the 2015 EIP on January 1, 2023 pursuant to an "evergreen" provision contained in the 2015 EIP.

(5) Represents shares of Common Stock that were automatically added to the shares authorized for issuance under the 2015 ESPP on January 1, 2023 pursuant to an "evergreen" provision contained in the 2015 ESPP.

## Exhibit 5.1

**Exhibit 5.1 and 23.2**

![davispolkgraphic.jpg](davispolkgraphic.jpg)

Davis Polk & Wardwell LLP

450 Lexington Avenue

New York, NY 10017

davispolk.com

**OPINION OF DAVIS POLK & WARDWELL LLP**

February 24, 2023

RAPID7, INC.

120 Causeway Street

Boston, Massachusetts 02114

Ladies and Gentlemen:

We have acted as special counsel to Rapid7, Inc., a Delaware corporation (the "**Company**"), and are delivering this opinion in connection with the Company's Registration Statement on Form S-8 (the "**Registration Statement**") filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended, for the registration of (i) 2,388,778 shares (the "**Shares**") of the Company's common stock, par value $0.01 per share, that were added to the shares of common stock authorized for issuance pursuant to the Rapid7, Inc. 2015 Equity Incentive Plan, as may be amended from time to time (the "**2015 EIP**"), and (ii) 597,194 Shares of the Company's common stock that were added to the shares of common stock authorized for issuance pursuant to the Rapid7, Inc. 2015 Employee Stock Purchase Plan, as may be amended from time to time (the "**2015 ESPP**," and together with the 2015 EIP, the "**Plans**").

We, as your counsel, have examined originals or copies of such documents, corporate records, certificates of public officials and other instruments as we have deemed necessary or advisable for the purpose of rendering this opinion.

In rendering the opinion expressed herein, we have, without independent inquiry or investigation, assumed that (i) all documents submitted to us as originals are authentic and complete, (ii) all documents submitted to us as copies conform to authentic, complete originals, (iii) all signatures on all documents that we reviewed are genuine, (iv) all natural persons executing documents had and have the legal capacity to do so, (v) all statements in certificates of public officials and officers of the Company that we reviewed were and are accurate and (vi) all representations made by the Company as to matters of fact in the documents that we reviewed were and are accurate.

On the basis of the foregoing, we are of the opinion that the Shares have been duly authorized and, when and to the extent issued pursuant to the Plans upon receipt by the Company of the consideration for the Shares specified therein, will be validly issued, fully paid and non-assessable.

We are members of the Bar of the State of New York and the foregoing opinion is limited to the laws of the State of New York and the General Corporation Law of the State of Delaware.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement.

Very truly yours,

/s/ Davis Polk & Wardwell LLP

## Exhibit 23.1

**Exhibit 23.1**

**Consent of Independent Registered Public Accounting Firm**

We consent to the use of our report dated February 24, 2023, with respect to the consolidated financial statements of Rapid7, Inc. and the effectiveness of internal control over financial reporting, incorporated by reference herein.

/s/ KPMG LLP

Boston, Massachusetts

February 24, 2023

<br>