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    <div style="text-align: center; font-weight: bold;">As Filed Electronically with the Securities and Exchange Commission on June 14, 2019</div>
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    <div style="text-align: right;"><font style="font-weight: bold;">Registration No. 333-</font></div>
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      <div style="text-align: center; font-size: 14pt;"><font style="font-weight: bold;">UNITED STATES</font></div>
      <div style="text-align: center; font-size: 14pt;"><font style="font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
      <div style="text-align: center; font-size: 12pt;">WASHINGTON, DC 20549</div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 18pt; font-weight: bold;">FORM S-8</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-weight: bold;">REGISTRATION STATEMENT UNDER THE</font></div>
      <div style="text-align: center;"><font style="font-weight: bold;">SECURITIES ACT OF 1933</font></div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 24pt;"><font style="font-weight: bold;">BLACKBAUD, INC.</font></div>
      <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
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      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z494be3180aed4d9591695369915e0da2">

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              <div style="text-align: center;"><font style="font-weight: bold;">Delaware</font></div>
              <div style="text-align: center;">(State or other jurisdiction of incorporation or organization)</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;"><font style="font-weight: bold;">11-2617163</font></div>
              <div style="text-align: center;">(IRS Employer Identification No.)</div>
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              <div style="text-align: center;"><font style="font-weight: bold;">65 Fairchild Street</font></div>
              <div style="text-align: center;"><font style="font-weight: bold;">Charleston, South Carolina</font></div>
              <div style="text-align: center;">(Address of principal executive offices)</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: middle;">
              <div style="text-align: center;"><font style="font-weight: bold;">29492</font></div>
              <div style="text-align: center;">(Zip Code)</div>
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      <div style="text-align: center;"><font style="font-size: 14pt; font-weight: bold;">BLACKBAUD, INC.</font></div>
      <div style="text-align: center;"><font style="font-size: 14pt; font-weight: bold;">2016 EQUITY AND INCENTIVE COMPENSATION PLAN</font></div>
      <div style="text-align: center;"><font style="font-size: 14pt; font-weight: bold;">AMENDED AND RESTATED AS OF JUNE 13, 2019</font></div>
      <div style="text-align: center;">(Full title of the plan)</div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-weight: bold;">Michael P. Gianoni, President and Chief Executive Officer</font></div>
      <div style="text-align: center;"><font style="font-weight: bold;">Blackbaud, Inc.</font></div>
      <div style="text-align: center;"><font style="font-weight: bold;">65 Fairchild Street</font></div>
      <div style="text-align: center;"><font style="font-weight: bold;">Charleston, South Carolina 29492</font></div>
      <div style="text-align: center;">(Name and address of agent for service)</div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-weight: bold;">(843) 216-6200</font></div>
      <div style="text-align: center;">(Telephone number, including area code, of agent for service)</div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-weight: bold; font-style: italic;">Copies to:</font></div>
      <div style="text-align: center;"><font style="font-weight: bold;">R. Douglas Harmon</font></div>
      <div style="text-align: center;"><font style="font-weight: bold;">Parker Poe Adams &amp; Bernstein LLP</font></div>
      <div style="text-align: center;"><font style="font-weight: bold;">401 S. Tryon Street, Suite 3000</font></div>
      <div style="text-align: center;"><font style="font-weight: bold;">Charlotte, North Carolina 28202</font></div>
      <div style="text-align: center;"><font style="font-weight: bold;">Telephone: (704) 335-9020</font></div>
      <div><br>
      </div>
      <div style="text-align: justify;">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 &#8220;large
        accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
      <div style="text-align: justify;"> <br>
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              <div style="text-align: left;">Large accelerated filer &#9746;</div>
            </td>
            <td style="width: 43.98%; vertical-align: top;">
              <div style="text-align: right;">Accelerated filer &#9744;</div>
            </td>
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            <td style="width: 56.02%; vertical-align: top;">
              <div style="text-align: left;">Non-accelerated filer &#9744;</div>
            </td>
            <td style="width: 43.98%; vertical-align: top;">
              <div style="text-align: right;">Smaller reporting company &#9744;</div>
            </td>
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            <td style="width: 56.02%; vertical-align: top;">&#160;</td>
            <td style="width: 43.98%; vertical-align: top;">
              <div style="text-align: right;">Emerging growth company &#9744;</div>
            </td>
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      <div style="text-align: justify;"> <br>
      </div>
      <div style="text-align: justify;">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.<font style="font-weight: bold;"> </font><font style="font-weight: bold;">&#9744;</font></div>
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      <div style="text-align: center;"><font style="font-weight: bold;">CALCULATION OF REGISTRATION FEE</font></div>
      <div style="text-align: center;"><font style="font-weight: bold;"> <br>
        </font></div>
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              <div style="text-align: center;"><font style="font-weight: bold;">Title of Securities</font> <br>
              </div>
              <div style="text-align: center;"><font style="font-weight: bold;">to be Registered</font></div>
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              <div style="text-align: center;"><font style="font-weight: bold;">Amount to be </font></div>
              <div style="text-align: center;"><font style="font-weight: bold;">Registered(1)(2)</font></div>
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            <td style="width: 18.83%; vertical-align: bottom; border-top: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-weight: bold;">Proposed</font><br>
              </div>
              <div style="text-align: center;"><font style="font-weight: bold;">Maximum Offering</font> <br>
              </div>
              <div style="text-align: center;"><font style="font-weight: bold;">Price Per Share(3)</font></div>
            </td>
            <td style="width: 18.83%; vertical-align: bottom; border-top: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-weight: bold;">Proposed</font> <br>
              </div>
              <div style="text-align: center;"><font style="font-weight: bold;">Maximum Aggregate</font> <br>
              </div>
              <div style="text-align: center;"><font style="font-weight: bold;">Offering Price(3)</font></div>
            </td>
            <td style="width: 24.69%; vertical-align: bottom; border-top: 4px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;"><font style="font-weight: bold;">Amount of</font> <br>
              </div>
              <div style="text-align: center;"><font style="font-weight: bold;">Registration Fee</font></div>
            </td>
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            <td style="width: 18.83%; vertical-align: top; border-top: #000000 2px solid; border-bottom: #000000 4px double;">
              <div style="text-align: left;"><font style="font-weight: bold;">Common Stock, par value $0.001 per share (&#8220;Common Stock&#8221;)</font></div>
            </td>
            <td style="width: 18.83%; vertical-align: top; border-top: #000000 2px solid; border-bottom: #000000 4px double;">
              <div style="text-align: center;"><font style="font-weight: bold;">7,500,000 shares</font></div>
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            <td style="width: 18.83%; vertical-align: top; border-top: #000000 2px solid; border-bottom: #000000 4px double;">
              <div style="text-align: center;"><font style="font-weight: bold;">$79.25</font></div>
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            <td style="width: 18.83%; vertical-align: top; border-top: #000000 2px solid; border-bottom: #000000 4px double;">
              <div style="text-align: center;"><font style="font-weight: bold;">$594,375,000.00</font></div>
            </td>
            <td style="width: 24.69%; vertical-align: top; border-top: #000000 2px solid; border-bottom: #000000 4px double;">
              <div style="text-align: center;"><font style="font-weight: bold;">$72,038.25</font></div>
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      <div><br>
      </div>
      <div style="text-align: left;">(1) The 7,500,000 shares of Common Stock of Blackbaud, Inc. (the &#8220;Company&#8221;) are to be offered and sold under the Blackbaud, Inc. 2016 Equity and Incentive Compensation Plan Amended and Restated as of June 13, 2019 (the
        &#8220;Plan&#8221;). These shares are in addition to the shares previously registered on the Company&#8217;s Registration Statement on Form S-8 with respect to the Plan filed with the Securities and Exchange Commission on June 16, 2016 (Registration Statement No.
        333-212057 registering 7,500,000 shares) (the &#8220;Prior Registration Statement). This Registration Statement relates to securities of the same class as that to which the Prior Registration Statement relates.</div>
      <div><br>
      </div>
      <div style="text-align: left;">(2) Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement shall also cover any additional shares of Common Stock that may become issuable under the
        above&#8209;named plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration that increases the number of outstanding shares of Common Stock.</div>
      <div><br>
      </div>
      <div style="text-align: left;">(3) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and (h) promulgated under the Securities Act on the basis of $79.25 per share, the average of the high and low prices of
        the Common Stock on June 11, 2019, as reported on The Nasdaq Global Select Market.</div>
      <div><br>
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      <div style="text-align: center; margin-right: 36pt; font-weight: bold;">PART I</div>
      <div><br>
      </div>
      <div style="text-align: center; margin-right: 36pt; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
      <div><br>
      </div>
      <div style="text-align: left; margin-right: 36pt;">Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act and the Note to Part I
        of Form S-8.</div>
      <div><br>
      </div>
      <div style="text-align: center; margin-right: 36pt; font-weight: bold;">PART II</div>
      <div><br>
      </div>
      <div style="text-align: center; margin-right: 36pt; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
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                <td style="width: 45pt; vertical-align: top;"><font style="font-weight: bold;">Item 3.</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-weight: bold;">Incorporation of Documents by Reference.</font></div>
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      <div><br>
      </div>
      <div style="text-align: left; margin-right: 36pt;">The following documents filed with the Commission are incorporated by reference herein:</div>
      <div><br>
      </div>
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        <div>
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                <td style="width: 18pt; vertical-align: top; align: right;">&#8226;</td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>Our Annual Report on <a href="http://www.sec.gov/Archives/edgar/data/1280058/000128005819000007/a201810-k.htm">Form 10-K</a> for the fiscal year ended December 31, 2018;</div>
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        <div>
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                <td style="width: 18pt; vertical-align: top; align: right;">&#8226;</td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>Our Quarterly Report on <a href="http://www.sec.gov/Archives/edgar/data/1280058/000128005819000020/a2019q110-q.htm">Form 10-Q</a> for the quarterly period ended March 31, 2019;</div>
                </td>
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      </div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
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                <td style="width: 18pt; vertical-align: top; align: right;">&#8226;</td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>Our Definitive Proxy Statement on <a href="http://www.sec.gov/Archives/edgar/data/1280058/000128005819000012/def14aapr2019.htm">Schedule 14A</a> filed on April 24, 2019;</div>
                </td>
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      </div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
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                <td style="width: 18pt; vertical-align: top; align: right;">&#8226;</td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>Our Current Reports on Form 8-K filed on <a href="http://www.sec.gov/Archives/edgar/data/1280058/000128005819000002/yourcauseacquisitionclosin.htm">January 2, 2019</a> and <a href="http://www.sec.gov/Archives/edgar/data/1280058/000128005819000024/form8-kvotingresultsjunex1.htm">June 14, 2019</a>; and</div>
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      </div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
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                <td style="width: 18pt; vertical-align: top; align: right;">&#8226;</td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>The description of our Common Stock, which is contained in our registration statement on <a href="http://www.sec.gov/Archives/edgar/data/1280058/000095014404001547/g872698ae8va12g.htm">Form 8-A</a>, filed with the Commission on
                    February 20, 2004, pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;).</div>
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        </div>
      </div>
      <div><br>
      </div>
      <div style="text-align: left; margin-right: 36pt;">Additionally, all documents subsequently filed with the Commission by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment that
        indicates that all securities offered hereunder have been sold or that deregisters all securities remaining unsold, shall be deemed to be incorporated by reference herein and be a part hereof from the date of the filing of such documents.</div>
      <div><br>
      </div>
      <div style="text-align: left; margin-right: 36pt;">Any statement contained herein or in a document, all or a portion of which is incorporated or deemed to be incorporated by reference herein, will be deemed to be modified or superseded for purposes
        of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.&#160; Any such statement so
        modified or superseded will not be deemed, except as so modified or amended, to constitute a part of this Registration Statement.</div>
      <div><br>
      </div>
      <div style="text-align: left; margin-right: 36pt;">Any documents or information &#8220;furnished&#8221; and not &#8220;filed&#8221; in accordance with the Commission rules shall not be deemed to be incorporated by reference herein.</div>
      <div><br>
      </div>
      <div style="text-align: left;">
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                <td style="width: 45pt; vertical-align: top; align: right;"><font style="font-weight: bold;">Item 6.</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-weight: bold;"> Indemnification of Directors and Officers.</font></div>
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      </div>
      <div><br>
      </div>
      <div style="text-align: left; margin-right: 36pt;">The Company is incorporated under the laws of the State of Delaware. Section 145 of the Delaware General Corporation Law gives a corporation power to indemnify any person who was or is a party or is
        threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the fact that the
        person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other
        enterprise, against expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding if the person acted in good faith and in a
        manner the person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe the person&#8217;s conduct was unlawful.</div>
      <div><br>
      </div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">1</font></div>
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      <div style="text-align: left; margin-right: 36pt;">Section 145 also gives a corporation power to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right
        of the corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee
        or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses (including attorneys&#8217; fees) actually and reasonably incurred by the person in connection with the defense or settlement of such action or suit
        if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation and except that no indemnification shall be made in respect of any claim, issue or matter as to which
        such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery or the court in which such action or suit was brought shall determine upon application that, despite the adjudication of
        liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court of Chancery or such other court shall deem proper. Section 145 further provides that, to the
        extent that a present or former director or officer of a corporation has been successful on the merits or otherwise in defense of any such action, suit or proceeding, or in defense of any claim, issue or matter therein, such person shall be
        indemnified against expenses (including attorneys&#8217; fees) actually and reasonably incurred by such person in connection therewith.</div>
      <div><br>
      </div>
      <div style="text-align: left; margin-right: 36pt;">Section 145 also authorizes a corporation to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation, or is or was serving at
        the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against any liability asserted against him and incurred by him in any such capacity, arising out
        of his status as such, whether or not the corporation would otherwise have the power to indemnify him under Section 145.</div>
      <div><br>
      </div>
      <div style="text-align: left; margin-right: 36pt;">The Company&#8217;s Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws provide for the indemnification of officers and directors to the fullest extent permitted by the
        Delaware General Corporation Law.&#160; The Company has also entered into an employment agreement with its President and Chief Executive Officer that requires the Company to indemnify the officer to the fullest extent permitted by Delaware law.</div>
      <div><br>
      </div>
      <div style="text-align: left; margin-right: 36pt;">All of the Company&#8217;s directors and officers are covered by insurance policies maintained by the Company against certain liabilities for actions taken in their capacities as such, including
        liabilities under the Securities Act.</div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="ze182fb5939ab470696b3b159fd25cca7">

              <tr>
                <td style="width: 45pt; vertical-align: top;"><font style="font-weight: bold;">Item 8.</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-weight: bold;">Exhibits.</font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zf085f58e935b489583f82dcfcd7ff784">

          <tr>
            <td style="width: 8%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-weight: bold;">Exhibit Number</font></div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: bottom; text-align: center; padding-bottom: 2px;">&#160;</td>
            <td style="width: 91%; vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="margin-right: 36pt;"><font style="font-weight: bold;">Description</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 91%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><a href="ex5_1.htm">5.1*</a></div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;">Opinion of Parker Poe Adams &amp; Bernstein LLP regarding the legality of securities registered</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><a href="ex23_1.htm">23.1*</a></div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;">Consent of PricewaterhouseCoopers LLP</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><a href="ex5_1.htm">23.2*</a></div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;">Consent of Parker Poe Adams &amp; Bernstein LLP (included in Exhibit 5.1 to this Registration Statement)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><a href="#POWEROFATTORNEYANDSIGNATU">24.1*</a></div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;">Power of Attorney (included in the signature page to this Registration Statement)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><a href="http://www.sec.gov/Archives/edgar/data/1280058/000128005819000012/def14aapr2019.htm">99.1</a></div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;">Blackbaud, Inc. 2016 Equity and Incentive Compensation Plan Amended and Restated as of June 13, 2019 (incorporated by reference to Appendix B to the Company&#8217;s Proxy Statement for its 2019
                Annual Meeting Schedule 14A (File No.: 000-50600), filed on April 24, 2019)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>* Filed herewith<br>
      </div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="ze6daf28a69374fa89e7c19af3b5ee8de">

              <tr>
                <td style="width: 45pt; vertical-align: top;"><font style="font-weight: bold;">Item 9.</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-weight: bold;">Undertakings.</font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z57218a5638c045659a452ad0bee7183b">

              <tr>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="color: rgb(1, 0, 0);">(a)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>The undersigned Registrant hereby undertakes:</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z74f3c23b853f4aa49cd26b490db8181b">

              <tr>
                <td style="width: 36pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="color: rgb(1, 0, 0);">(1)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zb11ce6bf53ab4bb0889005b0f6ff7dbc">

              <tr>
                <td style="width: 72pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="color: rgb(1, 0, 0);">(i)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zff993100d86e43c7a1c71c94e16bec08">

              <tr>
                <td style="width: 72pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="color: rgb(1, 0, 0);">(ii)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
                    change in the information set forth in this Registration Statement.&#160; Notwithstanding the foregoing, any increase or decrease in the volume of securities offered (if the total dollar value of securities offered would not exceed that
                    which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in
                    volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement; and</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z4216c9cf7bf34715bf5da0c318a1c306">

              <tr>
                <td style="width: 72pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="color: rgb(1, 0, 0);">(iii)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div style="text-align: left; margin-right: 36pt;"><font style="font-style: italic;">Provided, however</font>, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective
        amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement.</div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zf4c15257619144b7bd86c25cda43c658">

              <tr>
                <td style="width: 36pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="color: rgb(1, 0, 0);">(2)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
                    securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide</font> offering thereof.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z0089f0fc02fe4e418151b6f64a1d0884">

              <tr>
                <td style="width: 36pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="color: rgb(1, 0, 0);">(3)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z6d4c69661070464fa1ae1519cfc93529">

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                <td style="width: 36pt; vertical-align: top; align: right;"><font style="color: rgb(1, 0, 0);">(b)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and,
                    where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement
                    relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide</font> offering thereof.</div>
                </td>
              </tr>

          </table>
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      <div><br>
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      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
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          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: left;">
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z647e673b249a469abb6bfadb128c1129">

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                <td style="width: 36pt; vertical-align: top; align: right;"><font style="color: rgb(1, 0, 0);">(c)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div>Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been
                    advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.&#160; In the event that a claim for indemnification against such liabilities
                    (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
                    controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
                    question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</div>
                </td>
              </tr>

          </table>
          <div> <br>
          </div>
        </div>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">4</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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      <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-right: 4.5pt;">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 Charleston, State of South Carolina, on June 13, 2019.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z67211f514a2b4c74ae9268cdd04b0586">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div style="text-align: left; margin-right: 4.3pt;"><font style="font-weight: bold;">BLACKBAUD, INC.</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="2" style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: left;">By:</div>
            </td>
            <td nowrap="nowrap" style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: left;">&#160;/s/ Michael P. Gianoni</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="text-align: left;">Michael P. Gianoni</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="text-align: left;">President and Chief Executive Officer</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; margin-right: 4.5pt; font-weight: bold;">POWER OF ATTORNEY AND SIGNATURES<a name="POWEROFATTORNEYANDSIGNATU"><!--Anchor--></a></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-right: 4.5pt;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Messrs. Michael P. Gianoni, Anthony W. Boor<font style="font-weight: bold;">&#160;</font>and Jon W. Olson his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, from such person and in each person&#8217;s name, place and stead, in any and all
        capacities, to sign any and all amendments (including post&#8209;effective amendments) to this Registration Statement, under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all other documents in connection
        therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, 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 attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done.</div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z31eceb5c0b75442895be6ebb72be190e">

          <tr>
            <td style="width: 33.37%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: left; margin-right: 6.5pt;"><font style="font-weight: bold;">Signature</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 1%; padding-bottom: 2px;">&#160;</td>
            <td style="width: 40%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: left; text-indent: 54.15pt;"><font style="font-weight: bold;">Title</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 25.31%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: left; text-indent: 39.6pt;"><font style="font-weight: bold;">Date</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 33.37%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="vertical-align: top; width: 1%;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25.31%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33.37%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: left;">/s/ Michael P. Gianoni</td>
            <td colspan="1" style="vertical-align: top; width: 1%; padding-bottom: 2px;">&#160;</td>
            <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: left; margin-right: 3.6pt;">President, Chief Executive Officer and Director (Principal Executive Officer)</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 25.31%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: center;">June 13, 2019</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 33.37%; vertical-align: top;">
              <div style="text-align: left; margin-right: 6.5pt;">Michael P. Gianoni</div>
            </td>
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{"company-data": {"conformed-name": "BLACKBAUD INC", "cik": "0001280058", "assigned-sic": "7372", "irs-number": "112617163", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-232111", "film-number": "19897607"}, "business-address": {"street1": "65 FAIRCHILD STREET", "city": "CHARLESTON", "state": "SC", "zip": "29492", "phone": "843-216-6200"}, "mail-address": {"street1": "65 FAIRCHILD STREET", "city": "CHARLESTON", "state": "SC", "zip": "29492"}}
As Filed Electronically with the Securities and Exchange Commission on June 14, 2019
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933
BLACKBAUD, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
11-2617163
(IRS Employer Identification No.)
65 Fairchild Street
Charleston, South Carolina
(Address of principal executive offices)
29492
(Zip Code)
BLACKBAUD, INC.
2016 EQUITY AND INCENTIVE COMPENSATION PLAN
AMENDED AND RESTATED AS OF JUNE 13, 2019
(Full title of the plan)
Michael P. Gianoni, President and Chief Executive Officer
Blackbaud, Inc.
65 Fairchild Street
Charleston, South Carolina 29492
(Name and address of agent for service)
(843) 216-6200
(Telephone number, including area code, of agent for service)
Copies to:
R. Douglas Harmon
Parker Poe Adams & Bernstein LLP
401 S. Tryon Street, Suite 3000
Charlotte, North Carolina 28202
Telephone: (704) 335-9020
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.
☐
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount to be
Registered(1)(2)
Proposed
Maximum Offering
Price Per Share(3)
Proposed
Maximum Aggregate
Offering Price(3)
Amount of
Registration Fee
Common Stock, par value $0.001 per share ("Common Stock")
7,500,000 shares
$79.25
$594,375,000.00
$72,038.25
(1) The 7,500,000 shares of Common Stock of Blackbaud, Inc. (the "Company") are to be offered and sold under the Blackbaud, Inc. 2016 Equity and Incentive Compensation Plan Amended and Restated as of June 13, 2019 (the
        "Plan"). These shares are in addition to the shares previously registered on the Company's Registration Statement on Form S-8 with respect to the Plan filed with the Securities and Exchange Commission on June 16, 2016 (Registration Statement No.
        333-212057 registering 7,500,000 shares) (the "Prior Registration Statement). This Registration Statement relates to securities of the same class as that to which the Prior Registration Statement relates.
(2) Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of Common Stock that may become issuable under the
        above‑named plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration that increases the number of outstanding shares of Common Stock.
(3) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and (h) promulgated under the Securities Act on the basis of $79.25 per share, the average of the high and low prices of
        the Common Stock on June 11, 2019, as reported on The Nasdaq Global Select Market.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act and the Note to Part I
        of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents filed with the Commission are incorporated by reference herein:
•
Our Annual Report on
Form 10-K
for the fiscal year ended December 31, 2018;
•
Our Quarterly Report on
Form 10-Q
for the quarterly period ended March 31, 2019;
•
Our Definitive Proxy Statement on
Schedule 14A
filed on April 24, 2019;
•
Our Current Reports on Form 8-K filed on
January 2, 2019
and
June 14, 2019
; and
•
The description of our Common Stock, which is contained in our registration statement on
Form 8-A
, filed with the Commission on
                    February 20, 2004, pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act").
Additionally, all documents subsequently filed with the Commission by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment that
        indicates that all securities offered hereunder have been sold or that deregisters all securities remaining unsold, shall be deemed to be incorporated by reference herein and be a part hereof from the date of the filing of such documents.
Any statement contained herein or in a document, all or a portion of which is incorporated or deemed to be incorporated by reference herein, will be deemed to be modified or superseded for purposes
        of this Registration Statement to the extent that a statement contained herein or in any 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 will not be deemed, except as so modified or amended, to constitute a part of this Registration Statement.
Any documents or information "furnished" and not "filed" in accordance with the Commission rules shall not be deemed to be incorporated by reference herein.
Item 6.
Indemnification of Directors and Officers.
The Company is incorporated under the laws of the State of Delaware. Section 145 of the Delaware General Corporation Law gives a corporation power to indemnify any person who was or is a party or is
        threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the fact that the
        person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other
        enterprise, against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding if the person acted in good faith and in a
        manner the person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe the person's conduct was unlawful.
1
Section 145 also gives a corporation power to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right
        of the corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee
        or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses (including attorneys' fees) actually and reasonably incurred by the person in connection with the defense or settlement of such action or suit
        if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation and except that no indemnification shall be made in respect of any claim, issue or matter as to which
        such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery or the court in which such action or suit was brought shall determine upon application that, despite the adjudication of
        liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court of Chancery or such other court shall deem proper. Section 145 further provides that, to the
        extent that a present or former director or officer of a corporation has been successful on the merits or otherwise in defense of any such action, suit or proceeding, or in defense of any claim, issue or matter therein, such person shall be
        indemnified against expenses (including attorneys' fees) actually and reasonably incurred by such person in connection therewith.
Section 145 also authorizes a corporation to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation, or is or was serving at
        the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against any liability asserted against him and incurred by him in any such capacity, arising out
        of his status as such, whether or not the corporation would otherwise have the power to indemnify him under Section 145.
The Company's Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws provide for the indemnification of officers and directors to the fullest extent permitted by the
        Delaware General Corporation Law.  The Company has also entered into an employment agreement with its President and Chief Executive Officer that requires the Company to indemnify the officer to the fullest extent permitted by Delaware law.
All of the Company's directors and officers are covered by insurance policies maintained by the Company against certain liabilities for actions taken in their capacities as such, including
        liabilities under the Securities Act.
Item 8.
Exhibits.
Exhibit Number
Description
5.1*
Opinion of Parker Poe Adams & Bernstein LLP regarding the legality of securities registered
23.1*
Consent of PricewaterhouseCoopers LLP
23.2*
Consent of Parker Poe Adams & Bernstein LLP (included in Exhibit 5.1 to this Registration Statement)
24.1*
Power of Attorney (included in the signature page to this Registration Statement)
99.1
Blackbaud, Inc. 2016 Equity and Incentive Compensation Plan Amended and Restated as of June 13, 2019 (incorporated by reference to Appendix B to the Company's Proxy Statement for its 2019
                Annual Meeting Schedule 14A (File No.: 000-50600), filed on April 24, 2019)
* Filed herewith
2
Item 9.
Undertakings.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
                    change in the information set forth in this Registration Statement.  Notwithstanding the foregoing, any increase or decrease in the volume of securities offered (if the total dollar value of securities offered would not exceed that
                    which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in
                    volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;
Provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective
        amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
                    securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and,
                    where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement
                    relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
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(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been
                    advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities
                    (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
                    controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
                    question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
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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 Charleston, State of South Carolina, on June 13, 2019.
BLACKBAUD, INC.
By:
/s/ Michael P. Gianoni
Michael P. Gianoni
President and Chief Executive Officer
POWER OF ATTORNEY AND SIGNATURES
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Messrs. Michael P. Gianoni, Anthony W. Boor
and Jon W. Olson his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, from such person and in each person's name, place and stead, in any and all
        capacities, to sign any and all amendments (including post‑effective amendments) to this Registration Statement, under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all other documents in connection
        therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, 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 attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Michael P. Gianoni
President, Chief Executive Officer and Director (Principal Executive Officer)
June 13, 2019
Michael P. Gianoni
/s/ Anthony W. Boor
Executive Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
June 13, 2019
Anthony W. Boor
/s/ Andrew M. Leitch
Chairman of the Board
June 13, 2019
Andrew M. Leitch
Director
Timothy Chou
/s/ George H. Ellis
Director
June 13, 2019
George H. Ellis
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/s/ Thomas R. Ertel
Thomas R. Ertel
Director
June 13, 2019
/s/ Peter J. Kight
Peter J. Kight
Director
June 13, 2019
/s/ Sarah E. Nash
Sarah E. Nash
Director
June 13, 2019
/s/ Joyce M. Nelson
Joyce M. Nelson
Director
June 13, 2019
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