As filed with the Securities and Exchange Commission on June 2, 2023
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
DATA STORAGE CORPORATION
(Exact name of registrant as specified in its charter)
Nevada | 98-0530147 | |
(State or other jurisdiction
of incorporation or organization) |
(I.R.S. Employer
Identification No.) |
48 South Service Road
Melville, NY 11747
Telephone: (212) 564-4922
(Address, including zip code and telephone number, including area code, of Registrant’s principal executive offices)
Data Storage Corporation 2021 Stock Incentive Plan
(Full title of the plans)
Charles M. Piluso
Chief Executive Officer
Data Storage Corporation
48 South Service Road
Melville, NY 11747
Telephone: (212) 564-4922
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Joseph M. Lucosky, Esq.
Scott E. Linsky, Esq.
Lucosky Brookman LLP
101 Wood Avenue South, 5th Floor
Woodbridge, New Jersey 08830
Tel. No.: (732) 395-4400
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 | ☐ | |
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
This Registration Statement on Form S-8 is being filed with the Securities and Exchange Commission (the “Commission”) for the purpose of registering an additional 700,000 shares of common stock, par value $0.001 per share (the “Common Stock”), of Data Storage Corporation (the “Company”), issuable under the employee benefit plan named the Data Storage Corporation 2021 Stock Incentive Plan (the “Plan”) for which a registration statement of the Company on Form S-8 (File Nos. 333- 257348) is effective.
Pursuant to General Instruction E of Form S-8, the contents of the above-referenced prior registration statements are incorporated into this Registration Statement by reference to the extent not modified or superseded hereby or by any subsequently filed document, which is incorporated by reference herein or therein.
Item 8. EXHIBITS.
* 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 the City of New York, State of New York, on June 2, 2023.
Data Storage Corporation | ||
By | /s/ Charles M. Piluso | |
Charles M. Piluso | ||
Chief Executive Officer and Director |
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Charles M. Piluso as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective 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 granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent 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 in the capacities held on the dates indicated.
Signature | Title | Date | ||
/s/ Charles M. Piluso | Chief Executive Officer and Chairman | June 2, 2023 | ||
Charles M. Piluso | (principal executive officer) | |||
/s/ Christos Panagiotakos | Chief Financial Officer | June 2, 2023 | ||
Christos Panagiotakos | (principal financial officer and principal accounting officer) | |||
/s/ Harold Schwartz | Director | June 2, 2023 | ||
Harold Schwartz | ||||
/s/ Thomas Kempster | Director | June 2, 2023 | ||
Thomas Kempster | ||||
/s/ John Argen | Director | June 2, 2023 | ||
John Argen | ||||
/s/ Joseph Hoffman | Director | June 2, 2023 | ||
Joseph Hoffman | ||||
/s/ Lawrence Maglione | Director | June 2, 2023 | ||
Lawrence Maglione | ||||
/s/ Matthew Grover | Director | June 2, 2023 | ||
Matthew Grover | ||||
/s/ Todd Correll | Director | June 2, 2023 | ||
Todd Correll |