S-8
As filed with the Securities and Exchange Commission on May 8, 2026
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
ADEIA INC.
(Exact name of Registrant as specified in its charter)
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Delaware |
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81-4734590 |
(State or other jurisdiction of incorporation or organization) |
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(I.R.S. Employer Identification Number) |
3025 Orchard Parkway
San Jose, California 95134
(408) 473-2500
(Address, including zip code, and telephone number,
including area code, of principal executive offices)
Adeia Inc. Amended and Restated 2020 Equity Incentive Plan
(Full title of the Plan)
Kevin Tanji, Esq.
Chief Legal Officer
Adeia Inc.
3025 Orchard Parkway
San Jose, California 95134
(408) 473-2500
(Name and address, including zip code, and telephone
number, including area code, of agent for service)
Copies to:
Sarah K. Solum
Shira Oyserman
Freshfields US LLP
855 Main Street
Redwood City, California 94063
(650) 618-9520
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:
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Large accelerated filer |
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☒ |
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Accelerated filer |
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☐ |
Non-accelerated filer |
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☐ (Do not check if a smaller reporting company) |
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Smaller reporting company |
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☐ |
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Emerging growth company |
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☐ |
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
This Registration Statement is being filed by Adeia Inc. (the “Registrant”) with the Securities and Exchange Commission (the “Commission” or “SEC”) for the purpose of registering an additional 10,700,000 shares of common stock, $0.001 par value per share (the “Common Stock”) under the Adeia Inc. Amended and Restated 2020 Equity Incentive Plan (the “Amended and Restated 2020 Equity Incentive Plan”). These additional shares of Common Stock are additional securities of the same class as other securities for which an original registration statement (File No. 333-238846) on Form S-8 was filed with the Commission on June 1, 2020 and additional registration statements (File No. 333-264591 and File No. 333-279270) on Form S-8 were filed with the Commission on April 29, 2022 and May 9, 2024, respectively. Pursuant to General Instruction E to Form S-8, the contents of such earlier registration statements, where applicable, are incorporated by reference into this Registration Statement, except that the provisions contained in Part II of such earlier registration statements are modified as set forth in this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents previously filed by the Registrant with the Commission are incorporated by reference into this Registration Statement:
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(1) |
The Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed with the Commission pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, on February 26, 2026 (the “2025 10-K”); |
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(2) |
The Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2026, filed with the Commission on May 6, 2026; |
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(3) |
The Registrant’s Current Reports on Form 8-K filed with the Commission on January 26, 2026 and May 4, 2026 (other than information “furnished” and not deemed to be “filed” in such Current Reports); |
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(4) |
The information specifically incorporated by reference into the 2025 10-K from the Registrant’s Definitive Proxy Statement on Schedule 14A, filed with the Commission on March 25, 2026; and |
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(5) |
The description of the Registrant’s Common Stock contained in Exhibit 4.1 to the 2025 10-K, including any amendments or reports filed for the purpose of updating such description, in which there is described the terms, rights and provisions applicable to the Registrant’s Common Stock. |
All reports and other documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) prior to the filing of a post-effective amendment to this Registration Statement that indicates that all of the shares of Common Stock offered have been sold or that 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 date of the filing of such reports and documents. Unless expressly incorporated into this Registration Statement, a report furnished but not filed on Form 8-K shall not be incorporated by reference into this Registration Statement to the extent furnished but not filed.
Any statement contained herein or in a document all or a portion of which is 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 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.
A list of exhibits filed herewith or incorporated by reference is contained in the Exhibit Index immediately following the signature pages and is incorporated herein by reference.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 San Jose, State of California, on May 8, 2026.
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By: |
/s/ Kevin Tanji |
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Kevin Tanji |
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Chief Legal Officer and Corporate Secretary |
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POWER OF ATTORNEY
BE IT KNOWN BY THESE PRESENTS: That each person whose name is signed hereto has made, constituted and appointed, and does hereby make, constitute and appoint Keith A. Jones and Kevin Tanji his or her true and lawful attorney-in-fact and agent, each acting alone, with full power of substitution and resubstitution for him or her and his or her name, place and stead, in any and all capacities to sign the Registration Statement on Form S-8 and any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and the other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, each acting alone, 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 they might or could do in person, hereby ratifying and confirming all that said attorney-in-fact or his substitutes, 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 registration statement has been signed by the following persons in the capacities and on the dates indicated.
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Signature |
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Title |
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Date |
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/s/ Paul E. Davis |
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Chief Executive Officer, President and Director |
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Paul E. Davis |
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(Principal Executive Officer) |
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May 8, 2026 |
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/s/ Keith A. Jones |
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Chief Financial Officer |
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Keith A. Jones |
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(Principal Financial and Accounting Officer) |
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May 8, 2026 |
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/s/ Daniel Moloney |
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Daniel Moloney |
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Chairman of the Board of Directors |
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May 8, 2026 |
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/s/ V. Sue Molina |
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V. Sue Molina |
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Director |
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May 8, 2026 |
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/s/ Tonia O’Connor |
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Tonia O’Connor |
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Director |
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May 8, 2026 |
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/s/ Adam Rymer |
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Adam Rymer |
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Director |
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May 8, 2026 |
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/s/ Phyllis Turner-Brim |
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Phyllis Turner-Brim |
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Director |
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May 8, 2026 |
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/s/ Sandeep Vij |
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Sandeep Vij |
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Director |
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May 8, 2026 |
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EXHIBIT INDEX
__________________________________________
* Filed herewith.
EX-4.5
Exhibit 4.5
APPENDIX A
FORM OF PLAN AMENDMENT TO ADEIA INC. AMENDED AND
RESTATED 2020 EQUITY INCENTIVE PLAN
The Adeia Inc. Amended and Restated 2020 Equity Incentive Plan (the “Plan”) is hereby amended (this “Amendment”), effective as of ____________, 2026.
1.Section 3(a) of the Plan is hereby amended in its entirety to read as follows:
“Subject to the provisions of Section 13 of the Plan, the maximum aggregate number of Shares which may be subject to Awards under the Plan is 36,400,000 shares; provided, however, that each Share issued under the Plan pursuant to a Previously-Issued Full-Value Award shall reduce the number of available Shares by one and one-half (1.5) shares. Shares issued upon exercise of Awards may be authorized but unissued, or reacquired Common Stock. Subject to the provisions of Section 13 of the Plan, the maximum aggregate number of Shares which may be issued pursuant to the exercise of Incentive Stock Options is 36,400,000.”
2.Except as modified by this Amendment, all the terms and provisions of the Plan as in effect immediately prior to this Amendment shall continue in full force and effect.
IN WITNESS WHEREOF, Adeia Inc. has caused this Amendment to be executed on its behalf by its duly-authorized officer as of the date set forth below.
ADEIA INC.
___________________________________
By:
Name:
Title:
Date:
EX-5.1

Exhibit 5.1
Silicon Valley
855 Main Street
Redwood City, CA 94063
T +1 (650) 618-9250
freshfields.us
May 8, 2026
Adeia Inc.
3025 Orchard Parkway
San Jose, CA 95134
Ladies and Gentlemen:
Adeia Inc., a Delaware corporation (the “Company”), has filed 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”), an additional 10,700,000 shares of common stock, par value $0.001 per share (the “Securities”), that may be issued under the Adeia Inc. Amended and Restated 2020 Equity Incentive Award Plan, as amended and restated (the “Plan”).
We, as your counsel, have examined originals or copies of such documents, corporate records, certificates of public officials and other instruments as we have deemed necessary or advisable for the purpose of rendering this opinion.
In rendering the opinion expressed herein, we have, without independent inquiry or investigation, assumed that (i) all documents submitted to us as originals are authentic and complete, (ii) all documents submitted to us as copies conform to authentic, complete originals, (iii) all signatures on all documents that we reviewed are genuine, (iv) all natural persons executing documents had and have the legal capacity to do so, (v) all statements in certificates of public officials and officers of the Company that we reviewed were and are accurate and (vi) all representations made by the Company as to matters of fact in the documents that we reviewed were and are accurate.
Based upon the foregoing, and subject to the additional assumptions and qualifications set forth below, we advise you that, in our opinion, as of the date hereof, the Securities have been duly authorized and, when and to the extent issued, delivered and paid for in accordance with the Plan, 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 General Corporation Law of the State of Delaware.

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.
EX-23.1
Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 of Adeia Inc. of our report dated February 26, 2026 relating to the financial statements, financial statement schedule and the effectiveness of internal control over financial reporting, which appears in Adeia Inc.’s Annual Report on Form 10-K for the year ended December 31, 2025.
/s/ PricewaterhouseCoopers LLP
San Jose, California
May 8, 2026
EX-FILING FEES
S-8
S-8
EX-FILING FEES
0001803696
Adeia Inc.
N/A
Fees to be Paid
0001803696
2026-05-07
2026-05-07
0001803696
1
2026-05-07
2026-05-07
iso4217:USD
xbrli:pure
xbrli:shares
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Calculation of Filing Fee Tables
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S-8
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Adeia Inc.
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Table 1: Newly Registered Securities
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Security Type
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Security Class Title
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Fee Calculation Rule
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Amount Registered
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Proposed Maximum Offering Price Per Unit
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Maximum Aggregate Offering Price
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Fee Rate
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Amount of Registration Fee
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1
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Equity
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Common Stock, par value $0.001 per share
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Other
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10,700,000
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$
32.57
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$
348,499,000.00
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0.0001381
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$
48,127.71
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Total Offering Amounts:
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$
348,499,000.00
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$
48,127.71
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Total Fee Offsets:
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$
0.00
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Net Fee Due:
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$
48,127.71
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1
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(1) (a) Pursuant to Rule 416(a) under the Securities Act, this Registration Statement covers any additional securities as reflected under the header "Amount Registered" as may hereinafter be offered or issued to prevent dilution resulting from stock splits, stock dividends, recapitalizations, other capital adjustments or similar transactions.
(b) The amount reflected under the header "Proposed Maximum Offering Price Per Unit" is estimated pursuant to Rule 457(c) and 457(h) under the Securities Act solely for purposes of calculating the registration fee. The fee is computed based upon $32.57, which represents the average of the high and low prices per share of the Registrant's Common Stock on May 1, 2026, as reported on the Nasdaq Global Select Market.
(c) As described in the Explanatory Note in this Registration Statement, the number of shares of Common Stock registered hereby under the header "Amount Registered" consists of 10,700,000 shares being registered under the Amended and Restated 2020 Equity Incentive Plan.
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Table 2: Fee Offset Claims and Sources
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☑Not Applicable
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Registrant or Filer Name
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Form or Filing Type
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File Number
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Initial Filing Date
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Filing Date
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Fee Offset Claimed
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Security Type Associated with Fee Offset Claimed
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Security Title Associated with Fee Offset Claimed
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Unsold Securities Associated with Fee Offset Claimed
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Unsold Aggregate Offering Amount Associated with Fee Offset Claimed
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Fee Paid with Fee Offset Source
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Rule 457(p)
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Fee Offset Claims
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Fee Offset Sources
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