sv8
As filed with the Securities and Exchange Commission on July 26, 2010
Registration No. 333-        
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
 
QuinStreet, Inc.
(Exact Name of Registrant as Specified in its Charter)
     
Delaware   77-0512121
     
(State or Other Jurisdiction of   (I.R.S. Employer
Incorporation or Organization)   Identification No.)
1051 East Hillsdale Blvd., Suite 800
Foster City, CA 94404
(650) 578-7700

(Address of Principal Executive Offices)
 
2010 Equity Incentive Plan
2010 Non-Employee Directors’ Stock Award Plan
(Full Titles of the Plan(s))
Douglas Valenti
Chief Executive Officer and Chairman
1051 East Hillsdale Blvd., Suite 800
Foster City, CA 94404

(Name and Address of Agent for Service)
(650) 578-7700
(Telephone Number, Including Area Code, of Agent for Service)
 
With a copy to:
Alan F. Denenberg, Esq.
Davis Polk & Wardwell LLP
1600 El Camino Real
Menlo Park, CA 94025
(650) 752-2000
 
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
             
Large accelerated filer o   Accelerated filer o   Non-accelerated filer þ   Smaller reporting company o
        (Do not check if a smaller reporting company)    
CALCULATION OF REGISTRATION FEE
                             
 
                    Proposed        
              Proposed     Maximum        
              Maximum     Aggregate     Amount of  
        Amount to Be     Offering Price Per     Offering Price     Registration Fee  
  Title of Securities to be Registered     Registered (1)     Share (2)     (2)     (3)  
 
2010 Equity Incentive Plan
                         
 
Common Stock, par value $0.001 per share
    2,253,484 shares     $12.64     $28,484,037.76     $2,030.92  
 
2010 Non-Employee Directors’ Stock Award Plan
                         
 
Common Stock, par value $0.001 per share
    200,000 shares     $12.64     $2,528,000.00     $180.25  
 
Total
    2,453,484 shares     $12.64     $31,012,037.76     $2,211.17  
 
 
(1)   This Registration Statement covers shares being added to the QuinStreet, Inc. 2010 Equity Incentive Plan and 2010 Non-Employee Directors’ Stock Award Plan. This Registration Statement shall also cover any additional shares of common stock which become issuable under the QuinStreet, Inc. 2010 Equity Incentive Plan and 2010 Non-Employee Directors’ Stock Award Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without Registrant’s receipt of consideration which results in an increase in the number of the outstanding shares of Registrant’s common stock.
 
(2)   Calculated under Rule 457(h) of the Securities Act of 1933, as amended, on the basis of the average of the high and low selling prices per share of the Registrant’s common stock on July 23, 2010 as reported by the NASDAQ Global Market.
 
(3)   Rounded up to the nearest penny.
 
 

 


 

INCORPORATION BY REFERENCE OF CONTENTS OF
REGISTRATION STATEMENT ON FORM S-8
     This Registration Statement is being filed for the purpose of increasing the number of securities of the same class as other securities for which a Registration Statement of the Registrant on Form S-8 relating to the same employee benefit plans are effective. The Registrant previously registered shares of its common stock for issuance under the 2010 Equity Incentive Plan and the 2010 Non-Employee Directors’ Stock Award Plan under a Registration Statement on Form S-8 filed with the Securities and Exchange Commission on March 17, 2010 (File No. 333-165534). Pursuant to General Instruction E to Form S-8, this Registration Statement hereby incorporates by reference the contents of the Registration Statement referenced above.

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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 the City of Foster City, State of California, on the 26th day of July, 2010.
         
  QuinStreet, Inc.
 
 
  By:   /s/ Douglas Valenti   
    Name:   Douglas Valenti   
    Title:   Chief Executive Officer and Chairman   

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POWER OF ATTORNEY
     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Douglas Valenti and Kenneth Hahn, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him in any and all capacities, to sign any and all amendments to this Registration Statement 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 each of said attorneys-in-fact and agents, or his 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 has been signed by the following persons and in the capacities and on the dates indicated.
         
Signature   Title   Date
 
 
/s/ Douglas Valenti
 
  Chief Executive Officer    
 
   
 
Douglas Valenti
  (Principal Executive Officer)
and Chairman
  July 26, 2010
 
       
/s/ Kenneth Hahn
 
  Chief Financial Officer  
 
   
 
Kenneth Hahn
  (Principal Financial Officer and Principal Accounting Officer)   July 26, 2010
 
       

/s/ William Bradley
 
William Bradley
 
Director
 
July 14, 2010
 
       

/s/ John G. McDonald
 
John G. McDonald
 
Director
 
July 26, 2010
 
       

/s/ Gregory Sands
 
Gregory Sands
 
Director
 
July 17, 2010
 
       

/s/ James Simons
 
James Simons
 
Director
 
July 26, 2010
 
       

/s/ Glenn Solomon
 
Glenn Solomon
 
Director
 
July 13, 2010
 
       

/s/ Dana Stalder
 
Dana Stalder
 
Director
 
July 13, 2010

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EXHIBIT INDEX
     
Exhibit    
Number    
5.1
  Opinion of Davis Polk & Wardwell LLP
 
   
23.1
  Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm
 
   
23.2
  Consent of Davis Polk & Wardwell LLP (included in Exhibit 5.1)
 
   
24.1
  Power of Attorney (included in the signature pages hereof)
 
   
99.1
  QuinStreet, Inc. 2010 Equity Incentive Plan (incorporated by reference to Exhibit 99.9 to the Registrant’s Registration Statement on Form S-8 filed on March 17, 2010)
 
   
99.2
  QuinStreet, Inc. 2010 Non-Employee Directors’ Stock Award Plan (incorporated by reference to Exhibit 99.12 to the Registrant’s Registration Statement on Form S-8 filed on March 17, 2010)

 

exv5w1
Exhibit 5.1
         
 
  New York   Madrid
 
  Menlo Park   Tokyo
 
  Washington DC   Beijing
 
  London           Hong Kong
 
  Paris    
(DAVIS POLK LOGO)
     
Davis Polk & Wardwell llp
     650 752 2000 tel
1600 El Camino Real
  650 752 3600 fax
Menlo Park, CA 94025
   
July 26, 2010
QuinStreet, Inc.
1051 East Hillsdale Blvd., Suite 800
Foster City, California 94404
Ladies and Gentlemen:
QuinStreet, Inc., a Delaware corporation (the “Company”), is filing with the Securities and Exchange Commission a Registration Statement on Form S-8 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended (the “Securities Act”), the offer and sale of an aggregate of 2,453,484 shares of the Company’s common stock, par value $0.001 per share (the “Shares”), consisting of 2,253,484 shares issuable pursuant to the 2010 Equity Incentive Plan (the “EIP”) and 200,000 shares issuable pursuant to the 2010 Non-Employee Directors’ Stock Award Plan (together with the EIP, the “Plans”), as described in the Registration Statement.
We, as your counsel, have examined originals or copies, certified or otherwise identified to our satisfaction, of such documents and corporate records and such matters of fact and law that we have deemed necessary for the purpose of rendering the opinion expressed herein. Based on the foregoing, we are of the opinion that the Shares, when duly issued and delivered in accordance with the terms and conditions of the Plans, will be validly issued, fully paid and non-assessable.
We are members of the Bars of the States of New York and California and the foregoing opinion is limited to the federal laws of the United States and the General Corporation Law of the State of Delaware and the reported judicial decisions thereunder.
We hereby consent to the filing of this opinion as an Exhibit to the Registration Statement. In giving this consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act.
Very truly yours,
/s/ Davis Polk & Wardwell LLP

exv23w1
Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated November 19, 2009, except for Note 14 to the financial statements, as to which the date is January 14, 2010, relating to the financial statements and financial statement schedule, which appears in QuinStreet, Inc.’s Prospectus filed on February 11, 2010 pursuant to Rule 424(b) under the Securities Act of 1933, relating to the Company’s Registration Statement No. 333-163228 on Form S-1.
/s/ PricewaterhouseCoopers LLP
San Jose, California
July 26, 2010