As filed with the United States Securities
and Exchange Commission on July 23, 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
NETSTREIT Corp.
(Exact Name of Registrant as Specified in Its
Charter)
Maryland |
|
84-3356606 |
(State or Other Jurisdiction of Incorporation or Organization) |
|
(I.R.S. Employer Identification No.) |
2021 McKinney Avenue
Suite 1150
Dallas, Texas 75201
972-200-7100
(Address, Including Zip Code, and Telephone
Number, Including Area Code, of Registrant’s Principal Executive Offices)
NETSTREIT Corp. Amended and Restated 2019 Omnibus
Incentive Compensation Plan
(Full title of the plan)
Mark Manheimer
President and Chief Executive Officer
NETSTREIT Corp.
2021 McKinney Avenue
Suite 1150
Dallas, Texas 75201
972-200-7100
(Name, Address, Including Zip Code, and Telephone
Number, Including Area Code, of Agent for Service)
Copies to:
Christina L. Roupas
Courtney M.W. Tygesson
Cooley LLP
110 North Wacker Drive
Suite 4200
Chicago, IL 60606
312-881-6500
312-881-6598 (Facsimile)
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
On March 20, 2025, the
Compensation Committee of the Board of Directors of NETSTREIT Corp. (the “Company”) approved the amendment and restatement
of the NETSTREIT Corp. Amended and Restated 2019 Omnibus Incentive Compensation Plan (the “Plan”), subject to approval by
stockholders at the Company’s 2025 annual meeting of stockholders to, among other things, increase the number of shares of the Company’s
common stock, par value $0.01 per share (“Common Stock”), reserved for issuance under the Plan by 2,200,000 shares. On May 15,
2025, the Company’s stockholders approved the Plan.
Accordingly, the Company
is filing this registration statement on Form S-8 (the “Registration Statement”) to register an additional 2,200,000
shares of Common Stock that may be issued and sold under the Plan. Pursuant to General Instruction E of Form S-8, the Company hereby
incorporates by reference into this Registration Statement the contents of the prior registration statements on Form S-8 relating
to the Plan, filed with the Securities and Exchange Commission (the “SEC”) on August 14, 2020 (Commission File No. 333-246385)
and October 30, 2020 (Commission File No. 333-249739).
PART I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
The information called for
by Part I of Form S-8 is omitted from this Registration Statement in accordance with Rule 428 of the Securities
Act, and the instructions to Form S-8. In accordance with the rules and regulations of the SEC and the instructions to Form S-8,
such documents are not being filed with the SEC either as part of this Registration Statement or as prospectuses or prospectus supplements
pursuant to Rule 424.
PART II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
| Item 3. | Incorporation of Documents by Reference. |
The Registrant is incorporating
by reference into this Registration Statement the filings listed below and any additional documents that the Registrant may file with
the SEC pursuant to Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), after the date of this Registration Statement, but prior to the filing of a post-effective amendment which indicates that
all securities offered hereby have been sold or which deregisters all securities then remaining unsold, except the Registrant is not incorporating
by reference any information furnished (but not filed) under Item 2.02 or Item 7.01 of any Current Report on Form 8-K and corresponding
information furnished under Item 9.01 as an exhibit thereto:
| · | the
Registrant’s Annual Report on Form 10-K for the year ended December 31, 2024
filed with the SEC on February 24, 2025; |
| · | the
information specifically incorporated by reference into Registrant’s Annual Report on Form 10-K for the year ended December 31, 2024 from the Registrant’s Definitive Proxy Statement on Schedule 14A, filed with the SEC on March 28, 2025; |
| · | the
Registrant’s Quarterly Reports on Form 10-Q for the quarters ended March 31, 2025 and June 30, 2025 filed with the SEC on April 28, 2025 and July 23, 2025,
respectively; |
| · | the
Registrant’s Current Reports on Form 8-K filed with the SEC on January 7, 2025, January 17, 2025, January 29, 2025 and May 20, 2025; and |
| · | the
description of the Registrant’s shares of Common Stock contained in the Registration Statement on Form 8-A pursuant to Section 12(b) of the Exchange Act, as filed with the SEC on August 12, 2020, including any amendment or report filed for the purpose
of updating such descriptions, including Exhibit 4.1 to our Annual Report on Form 10-K
for the year ended December 31, 2020. |
Any statement contained
in this Registration Statement, or in a document incorporated or deemed to be incorporated by reference herein, shall be deemed to be
modified or superseded to the extent that a statement contained herein, or in any subsequently filed document that also is incorporated
or deemed to be incorporated by reference herein, modifies or supersedes such statement. Any statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Exhibit
No. |
|
Description |
4.1 |
|
Conformed Articles
of Amendment and Restatement of NETSTREIT Corp. (incorporated by reference to Exhibit 3.1 to the Registrant’s Annual Report
on Form 10-K for the year ended December 31, 2022, filed with the SEC on February 23, 2023). |
4.2 |
|
Amended and Restated
Bylaws of NETSTREIT Corp. (incorporated by reference to Exhibit 3.2 to the Registrant’s Annual Report on Form 10-K
for the year ended December 31, 2022, filed with the SEC on February 23, 2023). |
4.3 |
|
Form of Common
Stock Certificate (incorporated by reference to Exhibit 4.1 to the Form S-11 (File No. 333-239911) filed with the
SEC on July 17, 2020). |
4.4+ |
|
NETSTREIT Corp. Amended
and Restated 2019 Omnibus Incentive Compensation Plan (incorporated by reference to Exhibit 10.1 to the Registrant’s Quarterly
Report on Form 10-Q for the quarter ended June 30, 2025, filed with the SEC on July 23, 2025). |
5.1* |
|
Opinion of Venable
LLP (filed herewith). |
23.1* |
|
Consent of KPMG (filed
herewith). |
23.2* |
|
Consent of Venable
LLP (included in Exhibit 5.1 to this Registration Statement). |
24.1* |
|
Power of Attorney
(included on the signature page to this Registration Statement). |
107* |
|
Filing Fee Table. |
* Filed herewith.
+ Management contract or compensatory plan.
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 Dallas, State of Texas on July 23, 2025.
|
NETSTREIT Corp. |
|
|
|
/s/ Mark Manheimer |
|
Name: Mark Manheimer |
|
Title: President, Chief Executive Officer and Director |
POWER
OF ATTORNEY
KNOW ALL PERSONS BY THESE
PRESENTS, that each person whose signature appears below constitutes and appoints Mark Manheimer and Daniel Donlan, or each of them, his
true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead,
in any and all capacities, to sign any and all amendments to the Registration Statement on Form S-8 of NETSTREIT Corp. and any subsequent
registration statements related thereto pursuant to Instruction E to Form S-8 (and all further amendments, including post-effective
amendments thereto), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities
and Exchange Commission (the “SEC”), and generally to do all such things in their names and behalf in their capacities as
officers and directors to enable the registrant to comply with the provisions of the Securities Act of 1933, as amended, and all requirements
of the SEC, granting unto said attorneys-in-fact and agents, and each of them, 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 to all intents and purposes as he might or could do
in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or
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 indicated.
Signature |
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Capacity in
Which Signed |
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Date |
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/s/ Mark Manheimer
Mark Manheimer |
|
President, Chief Executive Officer, Secretary and Director (Principal Executive Officer) |
|
July 23, 2025 |
|
|
|
/s/ Daniel Donlan
Daniel Donlan |
|
Chief Financial Officer and Treasurer
(Principal Financial Officer) |
|
July 23, 2025 |
|
|
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/s/ Sofia Chernylo
Sofia Chernylo |
|
Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) |
|
July 23, 2025 |
|
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/s/ Lori Wittman
Lori Wittman |
|
Chairman of the Board of Directors |
|
July 23, 2025 |
|
|
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/s/ Michael
Christodolou
Michael Christodolou |
|
Director |
|
July 23, 2025 |
|
|
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/s/ Heidi Everett
Heidi Everett |
|
Director |
|
July 23, 2025 |
|
|
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/s/ Todd Minnis
Todd Minnis |
|
Director |
|
July 23, 2025 |
|
|
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/s/ Matthew
Troxell
Matthew Troxell |
|
Director |
|
July 23, 2025 |
|
|
|
|
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/s/ Robin Zeigler
Robin Zeigler |
|
Director |
|
July 23, 2025 |