# EDGAR Filing Document

**Accession Number:** 0001640428
**File Stem:** 0001193125-23-050788
**Filing Date:** 2023-2
**Character Count:** 15362
**Document Hash:** 08c2e276aeddef904b4f84f0ff29df13
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-050788.hdr.sgml**: 20230227

**ACCESSION NUMBER**: 0001193125-23-050788

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 6

**FILED AS OF DATE**: 20230227

**DATE AS OF CHANGE**: 20230227

**EFFECTIVENESS DATE**: 20230227

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EverQuote, Inc.
- **CENTRAL INDEX KEY:** 0001640428
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
- **IRS NUMBER:** 263101161
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-270043
- **FILM NUMBER:** 23675143

**BUSINESS ADDRESS:**
- **STREET 1:** 210 BROADWAY
- **CITY:** CAMBRIDGE
- **STATE:** MA
- **ZIP:** 02139
- **BUSINESS PHONE:** 617-245-0615

**MAIL ADDRESS:**
- **STREET 1:** 210 BROADWAY
- **CITY:** CAMBRIDGE
- **STATE:** MA
- **ZIP:** 02139

**As filed with the Securities and Exchange Commission on February 27, 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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## EverQuote, Inc.
**(Exact Name of Registrant as Specified in Its Charter)** 

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---

| | |
|:---|:---|
| **Delaware** | **26-3101161** |
| **(State or Other Jurisdiction of**<br> **Incorporation or Organization)** | **(I.R.S. Employer**<br> **Identification No.)** |
| **210 Broadway**<br> **Cambridge, Massachusetts** | **02139** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**2018 Equity Incentive Plan** 

**(Full title of the plan)** 

**Jayme Mendal** 

**President and Chief Executive Officer** 

**EverQuote, Inc.** 

**210 Broadway** 

**Cambridge, Massachusetts 02139** 

**(Name and address of agent for service)** 

**(855) 522-3444** 

**(Telephone number, including area code, of agent for service)** 

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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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**Statement of Incorporation by Reference** 

This Registration Statement on Form S-8, relating to the 2018 Equity Incentive Plan of EverQuote, Inc. (the "Registrant"), is being filed for the purpose of registering additional securities of the same class as other securities for which a Registration Statement on Form S-8 has previously been filed and is effective. Pursuant to General Instruction E to Form S-8, except as otherwise set forth below, this Registration Statement incorporates by reference the contents of (i) the Registration Statement on Form S-8, File No. 333-225944, filed by the Registrant with the Securities and Exchange Commission on [June 28, 2018](http://www.sec.gov/Archives/edgar/data/1640428/000119312518206685/d653893ds8.htm), (ii) the Registration Statement on Form S-8, File No. 333-230800, filed by the Registrant with the Securities and Exchange Commission on [April 10, 2019](http://www.sec.gov/Archives/edgar/data/1640428/000119312519102950/d689489ds8.htm), (iii) the Registration Statement on Form S-8, File No. 333-236668, filed by the Registrant with the Securities and Exchange Commission on [February 26, 2020](http://www.sec.gov/Archives/edgar/data/1640428/000119312520050225/d900111ds8.htm), (iv) the Registration Statement on Form S-8, File No. 333-253707, filed by the Registrant with the Securities and Exchange Commission on [March 1, 2021](http://www.sec.gov/Archives/edgar/data/1640428/000119312521063443/d136428ds8.htm), and (v) the Registration Statement on Form S-8, File No. 333-263032, filed by the Registrant with the Securities and Exchange Commission on [February 25, 2022](http://www.sec.gov/Archives/edgar/data/1640428/000119312522054439/d38834ds8.htm).

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**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT** 

**Item 8. Exhibits.** 

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  |  | | **Incorporated by Reference** | **Incorporated by Reference** | **Incorporated by Reference** |
| **Exhibit**<br> **Number** | **Exhibit Description** | **Form** | **File Number** | **Filing Date** | **Exhibit<br>Number** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1 | [Restated Certificate of Incorporation of the Registrant](http://www.sec.gov/Archives/edgar/data/1640428/000119312518211396/d778218dex31.htm) | 8-K | 001-38549 | July 2, 2018 | 3.1 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.2 | [Amended and Restated Bylaws of the Registrant](http://www.sec.gov/Archives/edgar/data/1640428/000119312518211396/d778218dex32.htm) | 8-K | 001-38549 | July 2, 2018 | 3.2 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1\* | [Opinion of Wilmer Cutler Pickering Hale and Dorr LLP](d468526dex51.htm) |  |  |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;23.1\* | [Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm](d468526dex231.htm) |  |  |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;23.2\* | [Consent of Wilmer Cutler Pickering Hale and Dorr LLP (included in Exhibit 5.1)](d468526dex51.htm) |  |  |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;24.1\* | [Power of Attorney (included on the signature pages of this registration statement)](d468526ds8.htm#sig) |  |  |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;99.1 | [2018 Equity Incentive Plan](http://www.sec.gov/Archives/edgar/data/1640428/000119312518205197/d551802dex107.htm) | S-1/A | 333-225379 | June 27, 2018 | 10.7 |
| 107\* | [Filing Fee Table](d468526dexfilingfees.htm) |  |  |  |  |

---

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\* Filed herewith

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**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 Cambridge, Commonwealth of Massachusetts, on this 27th day of February, 2023.

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| | |
|:---|:---|
|  EVERQUOTE, INC. | EVERQUOTE, INC. |
|  By: | /s/ John Wagner |
|  | John Wagner |
|  | Treasurer and Chief Financial Officer |

---

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**SIGNATURES AND POWER OF ATTORNEY** 

We, the undersigned officers and directors of EverQuote, Inc., hereby severally constitute and appoint Jayme Mendal, John Wagner and Julia Brncic, and each of them singly (with full power to each of them to act alone), as our true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each of them for him and in his name, place and stead, and in any and all capacities, to sign the registration statement on Form S-8 filed herewith and any and all subsequent amendments to said registration statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable EverQuote, Inc. to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.

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/ Jayme Mendal<br> Jayme Mendal | President and Chief Executive Officer and Director<br> (Principal Executive Officer) | February 27, 2023 |
| /s/ John Wagner<br> John Wagner | Chief Financial Officer and Treasurer<br> (Principal Financial and Accounting Officer) | February 27, 2023 |
| /s/ David Blundin<br> David Blundin | Chairman of the Board of Directors | February 27, 2023 |
| /s/ Darryl Auguste<br> Darryl Auguste | Director | February 27, 2023 |
| /s/ Sanju Bansal<br> Sanju Bansal | Director | February 27, 2023 |
| /s/ Paul Deninger<br> Paul Deninger | Director | February 27, 2023 |
| /s/ John Lunny<br> John Lunny | Director | February 27, 2023 |
| /s/ George Neble<br> George Neble | Director | February 27, 2023 |
| /s/ John Shields<br> John Shields | Director | February 27, 2023 |
| /s/ Mira Wilczek<br> Mira Wilczek | Director | February 27, 2023 |

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## Exhibit 5.1

**Exhibit 5.1**![LOGO](g468526g0222040944318.jpg)

February 27, 2023

+1 617 526 6000 (t)

+1 617 526 5000 (f)

wilmerhale.com

EverQuote, Inc.

210 Broadway

Cambridge, MA 02139

Re: <u>2018 Equity Incentive Plan</u>

Ladies and Gentlemen:

We have assisted in the preparation of a Registration Statement on Form S-8 (the "Registration Statement") to be filed with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1933, as amended (the "Securities Act"), relating to an aggregate of 1,629,382 shares of Class A Common Stock, $0.001 par value per share (the "Shares"), of EverQuote, Inc., a Delaware corporation (the "Company"), issuable under the Company's 2018 Equity Incentive Plan (the "Plan").

We have examined the Certificate of Incorporation and Bylaws of the Company, each as amended and restated to date, and originals, or copies certified to our satisfaction, of all pertinent records of the meetings of the directors and stockholders of the Company, the Registration Statement and such other documents relating to the Company as we have deemed material for the purposes of this opinion.

In our examination of the foregoing documents, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified, photostatic or other copies, the authenticity of the originals of any such documents and the legal competence of all signatories to such documents.

We assume that the appropriate action will be taken, prior to the offer and sale of the Shares in accordance with the Plan, to register and qualify the Shares for sale under all applicable state securities or "blue sky" laws.

We express no opinion herein as to the laws of any state or jurisdiction other than the General Corporation Law of the State of Delaware and the federal laws of the United States of America.

It is understood that this opinion is to be used only in connection with the offer and sale of the Shares while the Registration Statement is in effect.

Please note that we are opining only as to the matters expressly set forth herein, and no opinion should be inferred as to any other matters.

![LOGO](g468526g0222042221661.jpg)

------

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| | |
|:---|:---|
| <br> EverQuote, Inc.<br> February 27, 2023<br> Page 2 | ![LOGO](g468526g0222040944318.jpg) |

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Based on the foregoing, we are of the opinion that the Shares have been duly authorized for issuance and, when the Shares are issued and paid for in accordance with the terms and conditions of the Plan, the Shares will be validly issued, fully paid and nonassessable.

We hereby consent to the filing of this opinion with the Commission in connection with the Registration Statement in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act. In giving such consent, we do not hereby 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 of the Commission.

Very truly yours,

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| |
|:---|
|  /s/ WILMER CUTLER PICKERING HALE AND DORR LLP |
|  WILMER CUTLER PICKERING HALE AND DORR LLP |

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## Exhibit 23.1

**Exhibit 23.1** 

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of EverQuote, Inc. of our report dated February 27, 2023 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in EverQuote, Inc.'s Annual Report on Form 10-K for the year ended December 31, 2022.

---

| |
|:---|
|  /s/ PricewaterhouseCoopers LLP |
|  Boston, Massachusetts |
|  February 27, 2023 |

---

## Ex-Filing

**Exhibit 107** 

**Calculation of Filing Fee Tables** 

**<u>Form S-8</u>**

(Form Type)

**<u>EverQuote, Inc.</u>**

(Exact Name of Registrant as Specified in its Charter)

<u>Table 1: Newly Registered Securities</u> 

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;**Security<br>Type** | **Security 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**<br> **Price** | **Fee**<br> **Rate** | **Amount of<br>Registration<br>Fee** |
| &nbsp;&nbsp;&nbsp;Equity | Class A Common Stock,<br> $0.001 par value per share  | Other(2) | 1629382(3) | $15.37(2) | $25035454.43 | 0.00011020 | $2758.91 |
| &nbsp;&nbsp;&nbsp;**Total Offering Amounts** | &nbsp;&nbsp;&nbsp;**Total Offering Amounts** | &nbsp;&nbsp;&nbsp;**Total Offering Amounts** | &nbsp;&nbsp;&nbsp;**Total Offering Amounts** |  | $25035454.43 |  | $2758.91 |
| &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** |  |  |  | $2758.91 |

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(1) In accordance with Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this
registration statement shall be deemed to cover any additional shares of the Registrant's Class A Common Stock, $0.001 par value per share ("Class A Common Stock"), that may from time to time be offered or issued under the
Registrant's 2018 Equity Incentive Plan to prevent dilution resulting from stock splits, stock dividends or similar transactions that increase the number of outstanding shares of Class A Common Stock.

(2) The proposed maximum offering price per unit of $15.37 is estimated solely for the purpose of calculating the
registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act, and is based upon the average of the high and low prices of the Registrant's Class A Common Stock as reported on the Nasdaq Global Market on February 21,
2023. (3) Represents 1,629,382 additional shares of Class A Common Stock available for issuance under the
Registrant's 2018 Equity Incentive Plan, effective as of January 1, 2023, as a result of an annual increase.