# EDGAR Filing Document

**Accession Number:** 0001746618
**File Stem:** 0000950170-23-004156
**Filing Date:** 2023-2
**Character Count:** 21589
**Document Hash:** 833454778dc7aeabac9532992d65bfe6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-23-004156.hdr.sgml**: 20230223

**ACCESSION NUMBER**: 0000950170-23-004156

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 5

**FILED AS OF DATE**: 20230223

**DATE AS OF CHANGE**: 20230223

**EFFECTIVENESS DATE**: 20230223

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Revolve Group, Inc.
- **CENTRAL INDEX KEY:** 0001746618
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-CATALOG & MAIL-ORDER HOUSES [5961]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-269956
- **FILM NUMBER:** 23660416

**BUSINESS ADDRESS:**
- **STREET 1:** 12889 MOORE ST.
- **CITY:** CERRITOS
- **STATE:** CA
- **ZIP:** 90703
- **BUSINESS PHONE:** (562) 677-9480

**MAIL ADDRESS:**
- **STREET 1:** 12889 MOORE ST.
- **CITY:** CERRITOS
- **STATE:** CA
- **ZIP:** 90703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Revolve Group, LLC
- **DATE OF NAME CHANGE:** 20181015

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Advance Holdings, LLC
- **DATE OF NAME CHANGE:** 20180716

**As filed with the Securities and Exchange Commission on February 23, 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**

**REVOLVE GROUP, INC.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Delaware** | **46-1640160** |
| (State or other jurisdiction of<br>incorporation or organization) | (I.R.S. Employer<br>Identification No.) |

---

**12889 Moore Street**

**Cerritos, California 90703**

(Address of Principal Executive Offices) (Zip Code)

**2019 Equity Incentive Plan**

(Full title of the plan)

**Michael Karanikolas<br>Michael Mente**

**12889 Moore Street**

**Cerritos, California 90703**

**(562) 677-9480**

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

**Copies to:**

---

| | |
|:---|:---|
| **Jesse Timmermans**<br>**Jodi Lumsdaine Chapin**<br>**Revolve Group, Inc.**<br>**12889 Moore Street**<br>**Cerritos, California 90703**<br>**(562) 677-9480** | **Michael Nordtvedt**<br>**Victor Nilsson**<br>**Wilson Sonsini Goodrich & Rosati**<br>**Professional Corporation**<br>**701 Fifth Avenue, Suite 5100**<br>**Seattle, WA 98104**<br>**(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.

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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. | 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. | 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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**EXPLANATORY NOTE <br>REGISTRATION OF ADDITIONAL SECURITIES**

This Registration Statement on Form S-8 (the "Registration Statement") is being filed to register an additional 3,668,181 shares of Class A common stock of Revolve Group, Inc. (the "Registrant") to be issued pursuant to the Registrant's 2019 Equity Incentive Plan (the "2019 Plan") as a result of an evergreen provision in the 2019 Plan providing that the total number of shares of Class A common stock reserved for issuance under the 2019 Plan will be automatically increased as of the first day of each fiscal year.

These additional shares of Class A common stock are securities of the same class as other securities for which Registration Statements on Form S-8 were previously filed with the Securities and Exchange Commission (the "Commission") on (i) June 7, 2019 (File No. 333-232010); (ii) February 25, 2021 (File No. 333-253516); and (iii) March 1, 2022 (File No. 333-263112) (collectively, the "Previous Registration Statements"). In accordance with General Instruction E of Form S-8, the contents of the Previous Registration Statements, including periodic reports filed after the Previous Registration Statements to maintain current information about the Registrant, are incorporated by reference into this Registration Statement.

**PART II<br>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3. 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;a)The Registrant's [<u>Annual Report on Form 10-K</u>](https://www.sec.gov/ix?doc=/Archives/edgar/data/1746618/000095017023004138/rvlv-20221231.htm) for the fiscal year ended December 31, 2022, filed with the Commission on February 23, 2023;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b)All other reports filed by the Registrant with the Commission 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 on Form 10-K referred to in (a) above; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c)The description of the Registrant's Class A common stock contained in the Registrant's [<u>Registration Statement on Form 8-A</u>](https://www.sec.gov/Archives/edgar/data/1746618/000119312519164239/d745232d8a12b.htm) (File No. 001-38927) filed with the Commission on June 3, 2019, pursuant to Section 12(b) of the Exchange Act, including any amendment or report filed for the purpose of updating such description.

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.

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**Item 6. Indemnification of Directors and Officers.**

Section 145 of the Delaware General Corporation Law authorizes a corporation's board of directors to grant, and authorizes a court to award, indemnity to officers, directors and other corporate agents.

Our certificate of incorporation contains provisions that limit the liability of our directors for monetary damages to the fullest extent permitted by the Delaware General Corporation Law. Consequently, our directors will not be personally liable to us or our stockholders for monetary damages for any breach of fiduciary duties as directors, except liability for the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;•any breach of their duty of loyalty to us or our stockholders;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;•any act or omission not in good faith or that involves intentional misconduct or a knowing violation of law;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;•unlawful payments of dividends or unlawful stock repurchases or redemptions as provided in Section 174 of the Delaware General Corporation Law; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;•any transaction from which they derived an improper personal benefit.

Any amendment, repeal or elimination of these provisions will not eliminate or reduce the effect of these provisions in respect of any act, omission or claim that occurred or arose prior to that amendment, repeal or elimination. If the Delaware General Corporation Law is amended to provide for further limitations on the personal liability of directors of corporations, then the personal liability of our directors will be further limited to the greatest extent permitted by the Delaware General Corporation Law.

In addition, our bylaws provide that we will indemnify our directors and officers, and may indemnify our employees and agents, to the fullest extent permitted by the Delaware General Corporation Law. Our bylaws also provide that we must advance expenses incurred by or on behalf of a director or officer in advance of the final disposition of any action or proceeding, subject to limited exceptions.

Further, we have entered into indemnification agreements with each of our directors and executive officers that may be broader than the specific indemnification provisions contained in the Delaware General Corporation Law. These indemnification agreements require us to, among other things, indemnify our directors and executive officers against liabilities that may arise by reason of their status or service. These indemnification agreements also generally require us to advance all expenses reasonably and actually incurred by our directors and executive officers in investigating or defending any such action, suit or proceeding. We believe that these agreements are necessary to attract and retain qualified individuals to serve as directors and executive officers.

The limitation of liability and indemnification provisions in our certificate of incorporation, bylaws and indemnification agreements may discourage stockholders from bringing a lawsuit against our directors and officers for breach of their fiduciary duties. They may also reduce the likelihood of derivative litigation against our directors and officers, even though an action, if successful, might benefit us and other stockholders. Further, a stockholder's investment may be adversely affected to the extent that we pay the costs of settlement and damage awards against our directors and officers as required by these indemnification provisions.

We have obtained insurance policies under which, subject to the limitations of the policies, coverage is provided to our directors and officers against loss arising from claims made by reason of breach of fiduciary duty or other wrongful acts as a director or officer, including claims relating to public securities matters, and to us with respect to payments that may be made by us to our directors and officers pursuant to our indemnification obligations or otherwise as a matter of law.

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**Item 8. Exhibits.** 

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Exhibit<br>Number** | **Exhibit Description** |  |  |  |  |  |
| **Exhibit<br>Number** | **Exhibit Description** | **Incorporated by Reference** | **Incorporated by Reference** | **Incorporated by Reference** | **Incorporated by Reference** | **Filed<br>Herewith** |
| **Exhibit<br>Number** | **Exhibit Description** | **Form** | **File No.** | **Exhibit** | **Filing Date** | **Filed<br>Herewith** |
| 4.1 | [<u>Specimen Class A common stock certificate of the Registrant</u>](https://www.sec.gov/Archives/edgar/data/1746618/000156459018030021/ck0001746618-ex41_64.htm) | S-1/A<br>| 333- 227614 | 4.1 | November 21, 2018 |  |
| 5.1 | [<u>Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation</u>](rvlv-ex5_1.htm) |  |  |  |  | X |
| 10.1 | [<u>2019 Equity Incentive Plan</u>](https://www.sec.gov/Archives/edgar/data/1746618/000156459019007837/ck0001746618-ex105_13.htm) | S-1/A<br>| 333- 227614 | 10.5 | March 14, 2019 |  |
| 10.2 | [<u>Form of Notice of Stock Option Grant and Stock Option Agreement under the 2019 Equity Incentive Plan</u>](https://www.sec.gov/Archives/edgar/data/1746618/000156459019007837/ck0001746618-ex106_12.htm) | S-1/A<br>| 333- 227614 | 10.6 | March 14, 2019 |  |
| 10.3 | [<u>Form of Notice of Restricted Stock Unit Grant and Restricted Stock Unit Agreement under the 2019 Equity Incentive Plan</u>](https://www.sec.gov/Archives/edgar/data/1746618/000156459019007837/ck0001746618-ex107_11.htm) | S-1/A<br>| 333- 227614 | 10.7 | March 14, 2019 |  |
| 23.1 | [<u>Consent of KPMG LLP, Independent Registered Public Accounting Firm</u>](rvlv-ex23_1.htm) |  |  |  |  | X |
| 23.2 | [<u>Consent of Wilson Sonsini Goodrich & Rosati, Professional Corporation (contained in Exhibit 5.1 hereto)</u>](rvlv-ex5_1.htm) |  |  |  |  | X |
| 24.1 | [<u>Power of Attorney (contained on signature page hereto)</u>](#power_of_attorney) |  |  |  |  | X |
| 107 | [<u>Filing Fee Table</u>](rvlv-exfiling_fees.htm) |  |  |  |  | X |

---

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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 Cerritos, State of California, on the 23rd day of February, 2023.

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| | | |
|:---|:---|:---|
| **REVOLVE GROUP, INC.** | **REVOLVE GROUP, INC.** | **REVOLVE GROUP, INC.** |
| By: | /s/ Michael Karanikolas | /s/ Michael Karanikolas |
|  | Name: | Michael Karanikolas |
|  | Title: | Co-Chief Executive Officer |

---

**POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Michael Karanikolas, Jesse Timmermans and Jodi Lumsdaine Chapin 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 (including his or her capacity as a director or officer of the Registrant) to sign any or all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, 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 they, he or she might or could do in person, hereby ratifying and confirming all the said attorney-in-fact and agent 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 dates indicated.

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| | | |
|:---|:---|:---|
| **Signatures** | **Title** | **Date** |
| /s/ Michael Karanikolas | Co-Chief Executive Officer and Director<br>(Principal Executive Officer) | February 23, 2023 |
| Michael Karanikolas | Co-Chief Executive Officer and Director<br>(Principal Executive Officer) | February 23, 2023 |
| /s/ Michael Mente | Co-Chief Executive Officer and Director | February 23, 2023 |
| Michael Mente | Co-Chief Executive Officer and Director | February 23, 2023 |
| /s/ Jesse Timmermans | Chief Financial Officer<br>(Principal Financial and Accounting Officer) | February 23, 2023 |
| Jesse Timmermans | Chief Financial Officer<br>(Principal Financial and Accounting Officer) | February 23, 2023 |
| /s/ Melanie Cox | Director | February 23, 2023 |
| Melanie Cox | Director | February 23, 2023 |
| /s/ Oana Ruxandra | Director | February 23, 2023 |
| Oana Ruxandra | Director | February 23, 2023 |
| /s/ Marc Stolzman | Director | February 23, 2023 |
| Marc Stolzman | Director | February 23, 2023 |

---

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## Ex-5

**Exhibit 5.1**

---

| | |
|:---|:---|
| &nbsp;&nbsp;![img260721864_0.jpg](img260721864_0.jpg)  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Wilson Sonsini Goodrich & Rosati<br>Professional Corporation<br>701 Fifth Avenue<br>Suite 5100<br>Seattle, Washington 98104-7036<br>o: 206.883.2500<br>f: 206.883.2699 |

---

February 23, 2023

Revolve Group, Inc.<br>12889 Moore Street<br>Cerritos, California 90703

 **Re: Registration Statement on Form S-8**

Ladies and Gentlemen:

We have examined the Registration Statement on Form S-8 (the "**Registration Statement**") to be filed by Revolve Group, Inc., a Delaware corporation (the "**Company**"), with the Securities and Exchange Commission on or about the date hereof, in connection with the registration of the offer and sale under the Securities Act of 1933, as amended, of an aggregate of 3,668,181 shares of Class A common stock, par value $0.001 per share (the "**Shares**"), reserved for issuance under the Company's 2019 Equity Incentive Plan (the "**2019 Plan**").

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 referred to in the 2019 Plan and pursuant to the agreements that accompany the 2019 Plan, will be legally and validly issued, fully paid, and nonassessable.

We consent to the use of this opinion as an exhibit to the Registration Statement and further consent to the use of our name wherever appearing in the Registration Statement and any amendments thereto.

---

| |
|:---|
| Sincerely, |
| /s/ Wilson Sonsini Goodrich & Rosati, P.C. |
| WILSON SONSINI GOODRICH & ROSATI<br>Professional Corporation |

---

austin beijing boston BOULDER brussels hong kong london los angeles new york palo alto<br>SALT LAKE CITY san diego san francisco seattle shanghai washington, dc wilmington, de

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## Ex-23

**Exhibit 23.1**

**Consent of Independent Registered Public Accounting Firm**

We consent to the use of our reports dated February 23, 2023, with respect to the consolidated financial statements of Revolve Group, Inc., and the effectiveness of internal control over financial reporting, incorporated herein by reference.

/s/ KPMG LLP

Los Angeles, California<br>February 23, 2023

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## Ex-Filing

**Exhibit 107**

**Calculation of Filing Fee Table**

**Form S-8**

(Form Type)

**Revolve Group, Inc.** 

(Exact name of registrant as specified in its charter)

**Table 1 – Newly Registered Securities**

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Security Class Title** | **Fee Calculation Rule** | **Amount Registered(1)** | **Proposed Maximum Offering Price Per Unit** | **Maximum Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| Equity | Class A common stock, $0.001 par value per share, reserved for issuance under the 2019 Equity Incentive Plan | Other | 3668181(2) | $26.48(3) | $97133432.88 | $110.20 per $1,000,000 | $10704.10 |
| **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** |  | $97133432.88 |  | $10704.10 |
| **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** |  |  |  | – |
| **Net Fee Due** | **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  |  | **$10704.10** |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 Class A common stock that become issuable under the 2019 Equity Incentive Plan (the "2019 Plan") 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 A common stock.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Represents additional shares of Class A common stock reserved for issuance as a result of an annual evergreen increase provided for in the 2019 Plan.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.Estimated in accordance with Rules 457(c) and 457(h) of the Securities Act solely for the purpose of calculating the registration fee on the basis of $26.48 per share, which is 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 16, 2023.

------