S-8 1 nari-2282024xsx8.htm S-8 Document

As filed with the Securities and Exchange Commission on February 28, 2024

Registration No. 333-

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933

Inari Medical, Inc.
(Exact Name of Registrant as Specified in its Charter)

Delaware    45-2902923
(State or Other Jurisdiction(I.R.S. Employer Identification No.)
of Incorporation or Organization)

6001 Oak Canyon, Suite 100
Irvine, California 92618
(Address of Principal Executive Offices) (Zip Code)

2020 Incentive Award Plan
Amended and Restated 2020 Employee Stock Purchase Plan
(Full Title of the Plans)
____________________
Andrew Hykes
Chief Executive Officer
Inari Medical, Inc.
6001 Oak Canyon, Suite 100
Irvine, California 92618
(877) 923-4747

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

Copies to:
B. Shayne Kennedy
J. Ross McAloon
Latham & Watkins LLP
650 Town Center Drive, 20th Floor
Costa Mesa, California 92626
(714) 540-1235

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.




EXPLANATORY NOTE

This Registration Statement on Form S-8 is being filed by Inari Medical, Inc. (the “Company” or the “Registrant”) with the Securities and Exchange Commission for the purpose of registering an additional 2,310,496 shares of the Company’s common stock, par value $0.001 per share (the “common stock”), issuable under the following employee benefit plans for which registration statements on Form S-8 (File Nos. 333-238735, 333-254133, 333-262931, and 333-2700056) are effective: (i) the 2020 Incentive Award Plan which, as a result of an automatic annual increase provision therein, added 1,732,872 shares of common stock, and (ii) the Amended and Restated 2020 Employee Stock Purchase Plan which, as a result of the operation of an annual increase provision therein, added 577,624 shares of common stock.

INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENT ON FORM S-8
The contents of the registration statements on Form S-8 (File Nos. 333-238735, 333-254133, 333-262931, and 333-2700056) are incorporated into this Registration Statement by reference to the extent not modified or superseded hereby or by any subsequently filed document, which is incorporated by reference herein or therein.




Item 8. Exhibits
Incorporated by Reference
Exhibit
Number
    Description    Form    Exhibit    Date FiledFile Number    
Filed
Herewith
4.18-K3.15/28/2020001-39293
4.28-K3.25/28/2020001-39293
5.1X
23.1X
23.2X
24.1X
99.1S-1/A10.65/18/2020
333- 236568
99.2S-1/A10.6.15/18/2020
333- 236568
99.3S-1/A10.6.25/18/2020
333- 236568
99.410-K10.83/9/2021
001-39293
99.510-Q10.2511/12/2020001-39293
107X



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 Irvine, State of California, on February 28, 2024.

INARI MEDICAL, INC.
Date: February 28, 2024By:/s/ Mitch Hill
Name:Mitch Hill
Title:Chief Financial Officer




POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Andrew Hykes and Mitchell Hill, and each of them, as his or her 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 (including post-effective amendments) to this Registration Statement on Form S-8, 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 and necessary to be done in connection therewith, as fully for all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact 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 of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.

Signature    Title    Date
/s/ Andrew HykesPresident, Chief Executive Officer and DirectorFebruary 28, 2024
Andrew Hykes(Principal Executive Officer)
/s/ Mitchell HillChief Financial OfficerFebruary 28, 2024
Mitchell Hill(Principal Accounting and Financial Officer)
/s/ Donald Milder
DirectorFebruary 28, 2024
Donald Milder
/s/ Rebecca Chambers
DirectorFebruary 28, 2024
Rebecca Chambers
/s/ William HoffmanDirectorFebruary 28, 2024
William Hoffman
/s/ Cynthia LuccheseDirectorFebruary 28, 2024
Cynthia Lucchese
/s/ Dana MeadDirectorFebruary 28, 2024
Dana Mead
/s/ Kirk NielsenDirectorFebruary 28, 2024
Kirk Nielsen
/s/ Jonathan RootDirectorFebruary 28, 2024
Jonathan Root
/s/ Catherine SzymanDirectorFebruary 28, 2024
Catherine Szyman
/s/ Robert WarnerDirectorFebruary 28, 2024
Robert Warner