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 |
☒ |
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Non-accelerated filer |
☐ |
Smaller reporting company |
☒ |
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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 |
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4.1 |
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4.2 |
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4.3 |
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4.4 |
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4.5 |
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5.1* |
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10.1 |
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10.2* |
Amendment No. 1 to Skillsoft Corp. 2024 Employment Inducement Incentive Award Plan |
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10.3 |
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10.4 |
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10.5* |
Form of PSU Award Agreement under 2024 Employment Inducement Incentive Award Plan (FY26) |
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23.1* |
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23.2* |
Consent of Arnold & Porter Kaye Scholer LLP (included as part of Exhibit 5.1). |
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24.1* |
Power of Attorney (included in signature pages of this Registration Statement). |
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107* |
* 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. |
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By: |
/s/ John W. Frederick |
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John W. Frederick, Chief Financial Officer |
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 |
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/s/ Ronald W. Hovsepian |
Executive Chair, Chief Executive Officer and Director |
July 25, 2025 |
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Ronald W. Hovsepian |
(Principal Executive Officer) |
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/s/ John W. Frederick |
Chief Financial Officer |
July 25, 2025 |
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John W. Frederick |
(Principal Financial Officer) |
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/s/ Keith Swiniarski |
Vice President, Finance |
July 25, 2025 |
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Keith Swiniarski |
(Principal Accounting Officer) |
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/s/ Fahd Beg |
Director |
July 25, 2025 |
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Fahd Beg |
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/s/ Helena B. Foulkes |
Director |
July 25, 2025 |
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Helena B. Foulkes |
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/s/ Jim Frankola |
Director |
July 25, 2025 |
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Jim Frankola |
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/s/ Michael S. Klein |
Director |
July 25, 2025 |
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Michael S. Klein |
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/s/ Karen G. Mills |
Director |
July 25, 2025 |
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Karen G. Mills |
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/s/ Paul Peake |
Director |
July 25, 2025 |
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Paul Peake |
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/s/ Peter Schmitt |
Director |
July 25, 2025 |
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Peter Schmitt |
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/s/ Lawrence H. Summers |
Director |
July 25, 2025 |
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Lawrence H. Summers |