# EDGAR Filing Document

**Accession Number:** 0001505952
**File Stem:** 0001505952-23-000025
**Filing Date:** 2023-3
**Character Count:** 20387
**Document Hash:** 317369e9e50d33402a1c1abe1e67b748
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001505952-23-000025.hdr.sgml**: 20230328

**ACCESSION NUMBER**: 0001505952-23-000025

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 4

**REFERENCES 429**: 333-263776

**FILED AS OF DATE**: 20230328

**DATE AS OF CHANGE**: 20230327

**EFFECTIVENESS DATE**: 20230328

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DOMO, INC.
- **CENTRAL INDEX KEY:** 0001505952
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **IRS NUMBER:** 273687433
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0131

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-270887
- **FILM NUMBER:** 23765975

**BUSINESS ADDRESS:**
- **STREET 1:** 772 EAST UTAH VALLEY DRIVE
- **CITY:** AMERICAN FORK
- **STATE:** UT
- **ZIP:** 84003
- **BUSINESS PHONE:** 801-899-1000

**MAIL ADDRESS:**
- **STREET 1:** 772 EAST UTAH VALLEY DRIVE
- **CITY:** AMERICAN FORK
- **STATE:** UT
- **ZIP:** 84003

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LIGHTSTORM, INC.
- **DATE OF NAME CHANGE:** 20110425

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SHACHO, INC.
- **DATE OF NAME CHANGE:** 20101117

**As filed with the Securities and Exchange Commission on March 27, 2023** 

**Registration No. 333-**

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

____________________________________

**FORM S-8**

**REGISTRATION STATEMENT**

***Under***

***The Securities Act of 1933***

____________________________________

**DOMO, INC.**

**(Exact name of Registrant as specified in its charter)**

---

| | |
|:---|:---|
| **Delaware**<br>**(State or other jurisdiction of** <br>**incorporation or organization)** | **27-3687433**<br>**(I.R.S. Employer** <br>**Identification Number)** |

---

____________________________________

**772 East Utah Valley Drive**

**American Fork, UT 84003**

**(801) 899-1000**

**(Address of principal executive offices, including zip code)**

____________________________________

**2018 Equity Incentive Plan**

**2018 Employee Stock Purchase Plan**

**(Full title of the plan)**

____________________________________

**Joshua G. James**

**Founder and Chief Executive Officer**

**772 East Utah Valley Drive**

**American Fork, UT 84003**

**(801) 899-1000**

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

____________________________________

***Copies to:***

**Patrick J. Schultheis**

**Michael Nordtvedt**

**John Brust**

**Wilson Sonsini Goodrich & Rosati**

**Professional Corporation**

**701 Fifth Avenue, Suite 5100**

**Seattle, Washington 98104-7036**

**(206) 883-2500**

____________________________________

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. ◻

____________________________________

------

**DOMO, INC.**

**REGISTRATION OF ADDITIONAL SECURITIES**

**PURSUANT TO GENERAL INSTRUCTION E**

This Registration Statement on Form S-8 (this "Registration Statement") registers additional shares of Class B common stock of Domo, Inc. (the "Registrant") to be issued under the Registrant's 2018 Equity Incentive Plan (the "2018 EIP") and the Registrant's 2018 Employee Stock Purchase Plan (the "2018 ESPP"). Accordingly, the contents of the previous registration statements on Form S-8 filed by the Registrant with the Securities and Exchange Commission (the "Commission") on June 29, 2018 (No. 333-225978), April 15, 2019 (No. 333-230861), April 13, 2020 (No. 333-237647), April 1, 2021 (No. 333-254944), and March 23, 2022 (No. 333-263776) (collectively, the "Previous Forms S-8"), including periodic reports filed after the Previous Forms S-8 to maintain current information about the Registrant, are incorporated by reference into this Registration Statement pursuant to General Instruction E of Form S-8.

In accordance with the instructional note to Part I of Form S-8 as promulgated by the Commission, the information specified by Part I of Form S-8 has been omitted from this Registration Statement.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3.&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference.**

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) The Registrant's Annual Report on Form 10-K for the fiscal year ended January 31, 2023, or the Annual Report, filed with the Commission on March 24, 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;(2) All other reports filed with the Commission pursuant to Section 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 (1) above; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) The description of the Registrant's Class B common stock contained in the Registrant's Registration Statement on Form 8-A (File No. 001-38553) filed with the Commission on June 22, 2018, pursuant to Section 12(b) of the Exchange Act, including any amendment or report filed for the purpose of updating such description.

&nbsp;&nbsp;&nbsp;&nbsp;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 indicates 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 subsequently filed document which 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.

**Item 5.&nbsp;&nbsp;&nbsp;&nbsp;Interests of Named Experts and Counsel.**

The validity of the issuance of the shares of the Registrant's Class B common stock offered hereby has been passed upon by Wilson Sonsini Goodrich & Rosati, P.C. ("WSGR"). An individual attorney associated with WSGR owns an aggregate of 5,232 shares of the Registrant's capital stock, representing less than 1% of all outstanding shares of the Registrant's capital stock.

**Item 8.&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.**

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Exhibit** <br>**Number** | **Description** | **Incorporated by <br>Reference** | **Incorporated by <br>Reference** | **Incorporated by <br>Reference** | **Incorporated by <br>Reference** |
| **Exhibit** <br>**Number** | **Description** | **Form** | **File No.** | **Exhibit** | **Date** |
| <u>[4.1](https://www.sec.gov/Archives/edgar/data/1505952/000150595219000016/a2019q4exhibit31.htm)</u> | <u>[Amended and Restated Certificate of Incorporation of the Registrant](https://www.sec.gov/Archives/edgar/data/1505952/000150595219000016/a2019q4exhibit31.htm)</u> | 10-K | 001-38553 | 3.1 | April 15, 2019 |
| <u>[4.2](https://www.sec.gov/Archives/edgar/data/1505952/000150595219000016/a2019q4exhibit32.htm)</u> | <u>[Amended and Restated Bylaws of the Registrant](https://www.sec.gov/Archives/edgar/data/1505952/000150595219000016/a2019q4exhibit32.htm)</u> | 10-K | 001-38553 | 3.2 | April 15, 2019 |
| <u>[4.3](http://www.sec.gov/Archives/edgar/data/1505952/000162828018007944/exhibit41s-1a.htm)</u> | <u>[Specimen common stock certificate of the Registrant](http://www.sec.gov/Archives/edgar/data/1505952/000162828018007944/exhibit41s-1a.htm)</u> | S-1/A | 333- 225348 | 4.1 | June 18, 2018 |
| <u>[4.4](http://www.sec.gov/Archives/edgar/data/1505952/000162828018007944/exhibit104s-1a.htm)</u> | <u>[2018 Equity Incentive Plan and related form agreements](http://www.sec.gov/Archives/edgar/data/1505952/000162828018007944/exhibit104s-1a.htm)</u> | S-1/A | 333- 225348 | 10.4 | June 18, 2018 |
| <u>[4.5](https://www.sec.gov/Archives/edgar/data/1505952/000150595223000021/domoesppex105.htm)</u> | <u>[2018 Employee Stock Purchase Plan, as amended, and related form agreements](https://www.sec.gov/Archives/edgar/data/1505952/000150595223000021/domoesppex105.htm)</u> | 10-K | 001-38553 | 10.5 | March 24, 2023 |
| <u>[5.1](domofy23s-8exhibit51.htm)</u> | <u>[Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation](domofy23s-8exhibit51.htm)</u> |  |  |  |  |
| <u>[23.1](domofy23s-8exhibit231.htm)</u> | <u>[Consent of Independent Registered Public Accounting Firm](domofy23s-8exhibit231.htm)</u> |  |  |  |  |
| <u>[23.2](domofy23s-8exhibit51.htm)</u> | <u>[Consent of Wilson Sonsini Goodrich & Rosati, Professional Corporation (contained in Exhibit 5.1 hereto)](domofy23s-8exhibit51.htm)</u> |  |  |  |  |
| <u>[24.1](#i96c1dd9f3c254fd4951f532c0f850ff2_10)</u> | <u>[Power of Attorney (contained on signature page hereto)](#i96c1dd9f3c254fd4951f532c0f850ff2_10)</u> |  |  |  |  |
| <u>[107](domofy23s-8ex107filingfees.htm)</u> | <u>[Filing Fee Table](domofy23s-8ex107filingfees.htm)</u> |  |  |  |  |

---

------

**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 American Fork, Utah, on the 27th day of March, 2023.

---

| | |
|:---|:---|
| DOMO, INC. | DOMO, INC. |
| By: | /s/ Joshua G. James |
|  | Name: Joshua G. James |
|  | Title: Founder and Chief Executive Officer |

---

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Joshua G. James as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign this registration statement and any or all amendments (including post-effective amendments) or supplements thereto and any new registration statement with respect to the offering contemplated thereby filed pursuant to Rule 462(b) of the Securities Act of 1933, as amended, 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 and agent 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 hereby ratifying and confirming all the said attorney-in-fact and agent or his 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 on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Joshua G. James | Chief Executive Officer and Director <br>(*Principal Executive Officer*) | March 27, 2023 |
| Joshua G. James | Chief Executive Officer and Director <br>(*Principal Executive Officer*) | March 27, 2023 |
| /s/ David Jolley | Chief Financial Officer <br>(*Principal Accounting and Financial Officer*) | March 27, 2023 |
| David Jolley | Chief Financial Officer <br>(*Principal Accounting and Financial Officer*) | March 27, 2023 |
| /s/ Carine S. Clark | Director | March 27, 2023 |
| Carine S. Clark | Director | March 27, 2023 |
| /s/ Daniel Daniel | Director | March 27, 2023 |
| Daniel Daniel | Director | March 27, 2023 |
| /s/Jeff Kearl | Director | March 27, 2023 |
| Jeff Kearl | Director | March 27, 2023 |
| /s/ John Pestana | Director | March 27, 2023 |
| John Pestana | Director | March 27, 2023 |
| /s/ Renée Soto | Director | March 27, 2023 |
| Renée Soto | Director | March 27, 2023 |
| /s/ Dan Strong | Director | March 27, 2023 |
| Dan Strong | Director | March 27, 2023 |

---

## Ex-Filing

**Exhibit 107**

**Calculation of Filing Fee Tables**

**Form S-8**

(Form Type)

**Domo, Inc.**

(Exact name of registrant as specified in its charter)

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **Table 1 – Newly Registered Securities** | **Table 1 – Newly Registered Securities** | **Table 1 – Newly Registered Securities** | **Table 1 – Newly Registered Securities** | **Table 1 – Newly Registered Securities** | **Table 1 – Newly Registered Securities** | **Table 1 – Newly Registered Securities** | **Table 1 – Newly Registered Securities** |
| **Security Type** | **Security Class Title** | **Fee Calculation Rule** | **Amount Registered**<sup>(a)</sup> | **Proposed Maximum Offering Price Per Unit** | **Maximum Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| Equity | Class B common stock, $0.001 par value per share, reserved for issuance under the 2018 Equity Incentive Plan | 457(c) and 457(h) | 1887299<sup>(b)</sup> | $11.89<sup>(d)</sup> | $22439986 | $110.20 per $1,000,000 | $2473 |
| Equity | Class B common stock, $0.001 par value per share, reserved for issuance under the 2018 Employee Stock Purchase Plan | 457(c) and 457(h) | 522547<sup>(c)</sup> | $10.11<sup>(e)</sup> | $5282951 | $110.20 per $1,000,000 | $583 |
| **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** |  | $27722937 |  | $3056 |
| **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** |  |  |  | – |
| **Net Fee Due** | **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  |  | $3056 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a.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 Class B common stock that become issuable under the 2018 Equity Incentive Plan (the "2018 Plan") and the 2018 Employee Stock Purchase Plan (the "2018 ESPP") by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration that increases the number of the Registrant's outstanding shares of Class B common stock.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b.Represents (i) 1,741,824 additional shares of Class B common stock available for issuance as a result of the annual evergreen increase pursuant to the 2018 Plan, effective February 1, 2023, and (ii) 145,475 additional shares of Class B common stock available for issuance as a result of the annual evergreen increase pursuant to the 2018 Plan, effective February 1, 2022, the offer and sale of which were not previously registered with the Securities and Exchange Commission.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c.Represents 522,547 additional shares of Class B common stock available for issuance as a result of the annual evergreen increase pursuant to the 2018 ESPP, effective February 1, 2023.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d.Estimated in accordance with Rules 457(c) and (h) of the Securities Act solely for the purpose of calculating the registration fee on the basis of $11.89 per share, which is the average of the high and low prices of the Registrant's Class B common stock on March 24, 2023, as reported on the NASDAQ Global Market.

------

**Exhibit 107**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;e.Estimated in accordance with Rules 457(c) and (h) of the Securities Act solely for the purpose of calculating the registration fee on the basis of 85% of $11.89 per share, which is the average of the high and low prices of Registrant's Class B common stock on March 24, 2023, as reported on the NASDAQ Global Market. Pursuant to the 2018 ESPP, the purchase price of the shares of Class B common stock reserved for issuance thereunder will be 85% of the lower of the fair market value of a share of Class B common stock on the last trading day prior to the first trading day of each offering period or on the last trading day prior to the exercise period.

## Exhibit 5.1

**&nbsp;&nbsp;&nbsp;&nbsp;Exhibit 5.1**

[Letterhead of Wilson Sonsini Goodrich & Rosati, P.C.]

March 27, 2023

Domo, Inc.

772 East Utah Valley Drive

American Fork, UT 84003

**Re:&nbsp;&nbsp;&nbsp;&nbsp;Registration Statement on Form S-8**

Ladies and Gentlemen:

At your request, we have examined the Registration Statement on Form S-8 (the "Registration Statement") to be filed by Domo, Inc., a Delaware corporation, with the Securities and Exchange Commission (the "Commission") on or about the date hereof, relating to the registration under the Securities Act of 1933, as amended, consisting of (i) 1,887,299 shares of Class B common stock reserved for issuance pursuant to the 2018 Equity Incentive Plan and (ii) 522,547 shares of Class B common stock reserved for issuance pursuant to the 2018 Employee Stock Purchase Plan (which plans are collectively referred to herein as the "Plans" and which shares of Class B common stock are collectively referred to herein as the "Shares"). As your legal counsel, we have reviewed the actions proposed to be taken by you in connection with the issuance and sale of the Shares to be issued under the Plans.

On the basis of the foregoing, and in reliance thereon, we are of the opinion that the Shares, when issued and sold in the manner described in the Plans and pursuant to the agreements that accompany the Plans, will be legally and validly issued, fully paid, and nonassessable.

We hereby consent to the filing of this opinion as an exhibit to the above-referenced Registration Statement and to the use of our name wherever it appears in the Registration Statement and in any amendments thereto. 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 Act or the rules and regulations of the Commission thereunder.

Very truly yours,

WILSON SONSINI GOODRICH & ROSATI

Professional Corporation&nbsp;&nbsp;&nbsp;&nbsp;

/s/ Wilson Sonsini Goodrich & Rosati, Professional Corporation

## 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 2018 Equity Incentive Plan and 2018 Employee of Stock Purchase Plan of Domo, Inc. of our reports dated March 24, 2023, with respect to the consolidated financial statements of Domo, Inc. and the effectiveness of internal control over financial reporting of Domo, Inc. included in its Annual Report (Form 10-K) for the year ended January 31, 2023, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

Salt Lake City, Utah

March 27, 2023

<br>