GLOB Globant SA

As filed with the Securities and Exchange Commission on July 26, 2024

Registration No. 333-201602

 

 

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

 

Post-effective amendment No. 1 to

FORM S-8 registration statement no. 333-201602

 

UNDER THE SECURITIES ACT OF 1933

 

GLOBANT S.A.
(Exact name of registrant as specified in its charter)
Grand Duchy of Luxembourg	Not Applicable
(State or other jurisdiction of incorporation or organization)	(I.R.S. Employer Identification No.)
37A, Avenue J.F. Kennedy L-1855, Luxembourg Grand Duchy of Luxembourg
(Address, including zip code, of Principal Executive Offices)
GLOBANT S.A. 2014 EQUITY INCENTIVE PLAN GLOBANT S.A. 2012 EQUITY INCENTIVE PLANS
(Full title of the plan)
Globant, LLC 875 Howard Street, Suite 320 San Francisco, CA 94103 Attn: Nicolás Avila (877) 215-5230	Christopher C. Paci Stephen P. Alicanti Keith Ranta DLA Piper LLP (US) 1251 Avenue of the Americas New York, New York 10020-1104 (212) 335-4500
(Name, address, telephone number, including area code, of agent for service)	(Copies to)

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 x		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 – DEREGISTRATION OF COMMON SHARES

 

Globant S.A. (the “Registrant”) hereby files this Post-Effective Amendment No. 1 to the Form S-8 Registration Statement to deregister certain securities originally registered by the Registrant pursuant to the Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the “Commission”) on January 20, 2015 (File No. 333-201602) (the “2015 Registration Statement”), pursuant to which the Registrant, among other things, registered (i) 1,666,667 of the Registrant’s common shares, par value $1.20 per share (the “Common Shares”), for issuance under the Globant S.A. 2014 Equity Incentive Plan (as amended from time to time, the “2014 Plan”) and (ii) 1,059,311 Common Shares for issuance under the Globant S.A. 2012 Equity Incentive Plans (as amended from time to time, the “2012 Plans”).

 

As of July 2, 2024, 4,390 Common Shares remain available for issuance under the 2012 Plans that were not subject to outstanding awards under the 2012 Plans. Therefore, in accordance with the undertakings contained in the 2015 Registration Statement, the Registrant hereby deregisters an aggregate of 4,390 shares that have not been and will not be issued under the 2012 Plans. As of July 2, 2024, no shares remain subject to outstanding awards previously granted under the 2012 Plans.

 

The 2015 Registration Statement will remain in effect to cover the potential issuances of shares pursuant to terms of the outstanding awards under the 2014 Plan. No additional awards will be made under the 2012 Plans.

 

 

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 Post-Effective Amendment to Form S-8 Registration Statement (Commission File No. 333-201602) to be signed on its behalf by the undersigned, thereunto duly authorized, in Buenos Aires, Argentina, on July 26, 2024.

 

	GLOBANT S.A.
	By:	/s/ Juan Ignacio Urthiague
		Juan Ignacio Urthiague
		Chief Financial Officer

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Martín Migoya, Martín Gonzalo Umaran and Juan Ignacio Urthiague as his or her true and lawful attorney-in-fact, 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 to sign any and all amendments including post-effective amendments to this Post-Effective Amendment to Form S-8 Registration Statement (including, without limitation, any additional registration statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact or his substitute, each acting alone, may lawfully do or cause to be done by virtue thereof.

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment to Form S-8 Registration Statement (Commission File No. 333-201602) has been signed by the following persons in the capacities and on the dates indicated.

 

Signature		Title		Date
/s/ Martín Migoya Martín Migoya		Chairman of the Board and Chief Executive Officer (Principal Executive Officer)		July 26, 2024
/s/ Juan Ignacio Urthiague Juan Ignacio Urthiague		Chief Financial Officer (Principal Financial Officer)		July 26, 2024
/s/ Yanina Maria Conti Yanina Maria Conti		Chief Accounting Officer (Principal Accounting Officer)		July 26, 2024
/s/ Martín Gonzalo Umaran Martin Gonzalo Umaran		Director and Chief Corporate Development Officer and President for EMEA		July 26, 2024
/s/ Guibert Andrés Englebienne Guibert Andrés Englebienne		Director and President of Globant X and Globant Ventures – President for Latin America		July 26, 2024
/s/ Francisco Álvarez-Demalde Francisco Álvarez-Demalde		Director		July 26, 2024
/s/ Andrea Mayumi Petroni Merhy Andrea Mayumi Petroni Merhy		Director		July 26, 2024
/s/ Andrew McLaughlin Andrew McLaughlin		Director		July 26, 2024
/s/ Linda Rottenberg Linda Rottenberg		Director		July 26, 2024
/s/ Alejandro Nicolás Aguzin Alejandro Nicolás Aguzin		Director		July 26, 2024
/s/ Maria Pinelli Maria Pinelli		Director		July 26, 2024

 

 

AUTHORIZED REPRESENTATIVE

 

Pursuant to the requirements of the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of the Registrant, has signed this Post-Effective Amendment to Form S-8 Registration Statement (Commission File No. 333-201602) in the City of New York, State of New York, on July 26, 2024.

 

		/s/ Nicolás Avila
	Name:	Nicolás Avila
	Title:	Authorized Representative in the United States

 

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