As filed with the U.S. Securities and Exchange Commission on July 25, 2025

 

Registration No. 333- 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 


 

Skillsoft Corp.

(Exact name of registrant as specified in its charter)

 


 

Delaware

83-4388331

(State or other jurisdiction of

incorporation or organization)

(I.R.S. Employer

Identification Number)

 

300 Innovative Way, Suite 2210

Nashua, NH 03062

(Address of principal executive offices) (Zip Code)

 

Skillsoft Corp. 2024 Employment Inducement Incentive Award Plan

(Full title of the plan)

 

John Frederick

Chief Financial Officer

300 Innovative Way, Suite 2210

Nashua, NH 03062

(Name and address of agent for service)

 

(603) 324-3000

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

 

Copies to:

 

Carlyn Williams

Arnold & Porter Kaye Scholer LLP

1144 Fifteenth Street
Suite 3100
Denver, CO 80202-2848

(303) 836-1000

 

 

 

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

 

Pursuant to General Instruction E of Form S-8, Skillsoft Corp. (the “Registrant” or the “Company”) is filing this registration statement on Form S-8 (this “Registration Statement”) with the U.S. Securities and Exchange Commission (the “SEC”) for the purpose of registering an additional 200,000 shares (the “Shares”) of the Company’s Class A common stock, par value $0.0001 per share (“Common Stock”), reserved and available for issuance under the Skillsoft Corp. 2024 Employment Inducement Incentive Award Plan, as amended by Amendment No. 1 thereto (as amended, the “Inducement Plan”).

 

The Shares are of the same class as the shares of Common Stock registered on the Registration Statement on Form S-8 filed with the SEC on May 20, 2024, File No. 333-279543 (the “Prior Registration Statement”). The Prior Registration Statement is incorporated by reference into this Registration Statement, except to the extent supplemented, amended or superseded by the information set forth herein, or by any subsequently filed document that is incorporated by reference herein or therein.

 

 

 

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 3.

Incorporation of Documents by Reference.

 

The following documents filed by the Registrant with the SEC under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), are incorporated by reference into this Registration Statement:

 

 

(a)

The Registrant’s Annual Report on Form 10-K for the year ended January 31, 2025 filed with the SEC on April 14, 2025;

 

 

(b)

The Registrant’s Current Report on Form 8-K filed with the SEC on May 20, 2025;

 

 

(c)

The Registrant’s Current Report on Form 8-K filed with the SEC on June 5, 2025;

 

 

(d)

The Registrant’s Current Report on Form 8-K filed with the SEC on July 18, 2025;

 

 

(e)

The Registrant’s Quarterly Report on Form 10-Q filed with the SEC on June 9, 2025; and

 

 

(f)

The description of the Registrant’s Common Stock contained in the Registration Statement on Form 8-A (File No. 001-38960) filed June 26, 2019, pursuant to Section 12(b) of the Exchange Act, as updated by the description of the Registrant’s Common Stock in the Description of Securities filed as Exhibit 4.1 to the Registrant’s Annual Report on Form 10-K for the year ended January 31, 2024, including any amendments or reports filed for the purpose of updating such description.

 

All documents subsequently filed by the Registrant pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act prior to the filing of a post-effective amendment to the Registration Statement which indicates that all of the shares offered hereby have been sold or which deregisters all of such shares then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the respective dates of filing of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with SEC rules shall not be deemed incorporated by reference into this Registration Statement, including any information furnished pursuant to Item 2.02 or Item 7.01 (or related exhibits) of Form 8-K. 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 that also is or is deemed to be incorporated by reference herein, modifies or supersedes such earlier 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 8.

Exhibits.

Exhibit Index

 

Exhibit

Number

 

Description

4.1

 

Second Amended and Restated Certificate of Incorporation of Skillsoft Corp., as amended (incorporated by reference to Exhibit 3.1 to the Registrant’s Annual Report on Form 10-K filed with the SEC on April 15, 2024)

4.2

 

Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of Skillsoft Corp. (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K filed with the SEC on July 24, 2023)

4.3

 

Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of Skillsoft Corp. (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K filed with the SEC on September 29, 2023)

4.4

 

Amended and Restated Bylaws of Skillsoft Corp. (incorporated by reference to Exhibit 3.2 to the Registrant’s Current Report on Form 8-K filed with the SEC on June 17, 2021)

4.5

 

Specimen Class A Common Stock Certificate (incorporated by reference to Exhibit 4.2 to the Registrants’ Annual Report on Form 10-K filed with the SEC on April 14, 2023

5.1*

 

Opinion of Arnold & Porter Kaye Scholer LLP

10.1

 

Skillsoft Corp. 2024 Employment Inducement Incentive Award Plan (incorporated by reference to Exhibit 99.1 to the Company’s Form S-8 (File No. 333-279543) filed on May 20, 2024)

10.2*

 

Amendment No. 1 to Skillsoft Corp. 2024 Employment Inducement Incentive Award Plan

10.3

 

Form of RSU Award Agreement under the 2024 Employment Inducement Incentive Award Plan (incorporated by reference to Exhibit 99.2 to the Company’s Form S-8 (File No. 333-279543) filed on May 20, 2024)

10.4

 

Form of PSU Award Agreement under the 2024 Employment Inducement Incentive Award Plan (FY25) (incorporated by reference to Exhibit 99.3 to the Company’s Form S-8 (File No. 333-279543) filed on May 20, 2024)

10.5*

 

Form of PSU Award Agreement under 2024 Employment Inducement Incentive Award Plan (FY26)

23.1*

 

Consent of Ernst & Young LLP

23.2*

 

Consent of Arnold & Porter Kaye Scholer LLP (included as part of Exhibit 5.1).

24.1*

 

Power of Attorney (included in signature pages of this Registration Statement).

107*

 

Filing Fee Table

 

* Filed herewith

 

 

 

 

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 Boston, Massachusetts, on this twenty-fifth day of July, 2025. 

 

 

SKILLSOFT CORP.

 
       
 

By:

/s/ John W. Frederick

 
   

John W. Frederick, Chief Financial Officer

 

 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Stephen Martin and John W. Frederick, and each of them, individually, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign the Registration Statement on Form S-8 of Skillsoft Corp., and any or all amendments (including post-effective amendments), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, 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 on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.

 

 

 

Signature

 

Title

 

Date

         

/s/ Ronald W. Hovsepian

 

Executive Chair, Chief Executive Officer and Director

 

July 25, 2025

Ronald W. Hovsepian

 

(Principal Executive Officer)

   
         

/s/ John W. Frederick

 

Chief Financial Officer

 

July 25, 2025

John W. Frederick

 

(Principal Financial Officer)

   
         

/s/ Keith Swiniarski

 

Vice President, Finance

 

July 25, 2025

Keith Swiniarski

 

(Principal Accounting Officer)

   
         

/s/ Fahd Beg

 

Director

 

July 25, 2025

Fahd Beg

       
         

/s/ Helena B. Foulkes

 

Director

 

July 25, 2025

Helena B. Foulkes

       
         

/s/ Jim Frankola

 

Director

 

July 25, 2025

Jim Frankola

       
         

/s/ Michael S. Klein

 

Director

 

July 25, 2025

Michael S. Klein

       
         

/s/ Karen G. Mills

 

Director

 

July 25, 2025

Karen G. Mills

       
         

/s/ Paul Peake

 

Director

 

July 25, 2025

Paul Peake

       
         

/s/ Peter Schmitt

 

Director

 

July 25, 2025

Peter Schmitt

       
         

/s/ Lawrence H. Summers

 

Director

 

July 25, 2025

Lawrence H. Summers