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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">As filed with the Securities and Exchange
Commission on May 15, 2020</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 6pt 4.5in; text-align: center">Registration No. 333-</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 14pt">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
</FONT>Washington, D.C. 20549</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 6pt 0 12pt; text-align: center"><FONT STYLE="font-size: 14pt">FORM
S-8<BR>
REGISTRATION STATEMENT<BR>
</FONT><I>UNDER<BR>
THE SECURITIES ACT OF 1933</I></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 6pt 0 12pt; text-align: center"><FONT STYLE="font-size: 16pt">Gogo
Inc.<BR>
</FONT><FONT STYLE="font-size: 9pt">(Exact name of registrant as specified in its charter)</FONT></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Delaware</B></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>27-1650905</B></TD></TR>
<TR>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>(State or other jurisdiction of</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>(I.R.S. Employer</B></FONT></TD></TR>
<TR>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>incorporation or organization)</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Identification No.)</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>111 North Canal St., Suite 1500</B></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Chicago, IL</B></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>60606</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>(Addresses of Principal Executive Offices)</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>(Zip Code)</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">Gogo Inc. Employee Stock Purchase
Plan<BR>
<FONT STYLE="font-size: 9pt">(Full title of the plan)</FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">Marguerite M. Elias<BR>
Executive Vice President, General Counsel and Secretary<BR>
111 North Canal St., Suite 1500<BR>
Chicago, IL 60606<BR>
<FONT STYLE="font-size: 9pt">(Name and address of agent for service)</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">312-517-5000<BR>
<FONT STYLE="font-size: 9pt">(Telephone number, including area code, of agent for service)</FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><I>With copy to:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>John J. Cannon III, Esq.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Shearman&nbsp;&amp; Sterling&nbsp;LLP</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>599 Lexington Avenue</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New York, NY 10022</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(212)&nbsp;848-4000</B></P>

<P STYLE="font: bold 2pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See
the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company,&rdquo;
and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 45%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">Large accelerated filer </TD>
    <TD STYLE="width: 18%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><FONT STYLE="font-family: Wingdings">q</FONT></TD>
    <TD STYLE="width: 32%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">Accelerated filer</TD>
    <TD STYLE="width: 5%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><FONT STYLE="font-family: Wingdings">&#253;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">Non-accelerated filer </TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><FONT STYLE="font-family: Wingdings">q</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">Smaller reporting company</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><FONT STYLE="font-family: Wingdings">q</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">Emerging growth company</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><FONT STYLE="font-family: Wingdings">q</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt">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-family: Wingdings">q</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 4pt 0 0 0.35in; text-align: center; text-indent: -0.3in"><B>Calculation
of Registration Fee</B></P>

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<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Name of Plan</B></TD>
    <TD STYLE="border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Title of Securities<BR>
to be registered</B></TD>
    <TD STYLE="border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Amount<BR>
to be<BR>
registered(1)</B></TD>
    <TD STYLE="border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Proposed<BR>
maximum<BR>
offering price<BR>
per share</B></TD>
    <TD STYLE="border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Proposed maximum aggregate offering price</B></TD>
    <TD STYLE="border-top: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Amount of registration fee</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt double; border-right: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">Gogo Inc. Employee Stock Purchase Plan</TD>
    <TD STYLE="border-bottom: Black 1.5pt double; border-right: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">Common stock $0.0001 par value per share</TD>
    <TD STYLE="border-bottom: Black 1.5pt double; border-right: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">1,000,000(2)</TD>
    <TD STYLE="border-bottom: Black 1.5pt double; border-right: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">$1.69(3)</TD>
    <TD STYLE="border-bottom: Black 1.5pt double; border-right: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">$1,690,000</TD>
    <TD STYLE="border-bottom: Black 1.5pt double; padding-right: 5.4pt; padding-left: 5.4pt">$219.36</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(1)</TD><TD>Pursuant to Rule 416(a) of the Securities Act of 1933, as amended, this Registration Statement shall also cover any additional
shares of the Registrant&rsquo;s common stock that become issuable under the Gogo Inc. Employee Stock Purchase Plan (the &ldquo;ESPP&rdquo;)
by reason of any stock split, recapitalization or other similar transaction effected without receipt of consideration that increases
the number of the Registrant&rsquo;s outstanding shares of common stock.</TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(2)</TD><TD>Represents 1,000,000 additional shares of common stock reserved for issuance pursuant to future awards under the ESPP.</TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(3)</TD><TD>Estimated in accordance with Rule 457(h) solely for the purpose of calculating the registration fee on the basis of $1.69 per
share, which was the average of the high and low prices of Gogo Inc. shares of common stock on May 13, 2020 as reported on the
Nasdaq Global Select Market.</TD></TR></TABLE>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">PART I</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">INFORMATION REQUIRED IN THE SECTION
10(a) PROSPECTUS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">This Registration Statement on Form S-8 (the &ldquo;Registration
Statement&rdquo;) is being filed by Gogo Inc. (the &ldquo;Company&rdquo; or &ldquo;Registrant&rdquo;) with respect to the Gogo
Inc. Employee Stock Purchase Plan (the &ldquo;ESPP&rdquo;) referred to on the cover of this Registration Statement and is being
filed for the purpose of registering additional shares of the Company&rsquo;s common stock under the ESPP. The Registrant&rsquo;s
shareholders approved the addition of these shares to the ESPP at the Registrant&rsquo;s annual meeting on April 29, 2020.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">In accordance with Instruction E to the General Instructions
to Form S-8, the contents of the Company&rsquo;s previously filed Registration Statement on Form S-8 relating to the ESPP (Registration
No. 333-189594), filed with the Securities and Exchange Commission on June 26, 2013, are hereby incorporated by reference and made
part of this Registration Statement, except that Item 6 thereof is hereby restated as set forth in Item 6 of the Registration Statement
on Form S-8 relating to the ESPP (Registration No. 333-219777) that the Company filed with the Securities and Exchange Commission
on August 8, 2017, which Item is hereby incorporated by reference and made part of this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">PART II</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Item 8. <I>Exhibits</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">See Exhibit Index immediately following the signature pages.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">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 Chicago, State of Illinois, on May 15, 2020.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt 31.5pt; text-indent: -31.5pt">GOGO INC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt 31.5pt; text-indent: -31.5pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">/s/ Marguerite M. Elias&#9;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 8%">Name:</TD>
    <TD STYLE="width: 37%">Marguerite M. Elias</TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Title: </TD>
    <TD>Executive Vice President and General<BR>
Counsel</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt 31.5pt; text-indent: -31.5pt">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Pursuant to the requirements of the Securities Act of 1933,
this registration statement has been signed on May 15, 2020 by the following persons in the capacities indicated.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 12pt"><B><U>Signature</U></B></FONT></TD>
    <TD STYLE="width: 67%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><FONT STYLE="font-size: 12pt"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Title</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Oakleigh Thorne</P></TD>
    <TD ROWSPAN="2" STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">President and Chief Executive Officer and<BR>
Director (Principal Executive Officer)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Oakleigh Thorne</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Barry Rowan</P></TD>
    <TD ROWSPAN="2" STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">Executive Vice President and Chief Financial<BR>
Officer (Principal Financial Officer)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Barry Rowan</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Michael P. Bayer</P></TD>
    <TD ROWSPAN="2" STYLE="padding-left: 5.4pt; padding-right: 93.45pt; padding-bottom: 12pt"><P STYLE="margin-top: 0; margin-bottom: 0">Senior Vice President, Controller and Chief Accounting</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Officer (Principal Accounting Officer)</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Michael P. Bayer</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; text-align: center">*</TD>
    <TD STYLE="padding-left: 5.8pt">Chairman of the Board</TD></TR>
<TR>
    <TD STYLE="padding-bottom: 6pt; padding-left: 4.5pt">Ronald T. LeMay</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 6pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Robert L. Crandall</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Hugh W. Jones</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Michele Coleman Mayes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Robert H. Mundheim</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Christopher D. Payne</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Charles C. Townsend</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Harris N. Williams</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt 31.7pt; text-indent: -31.7pt">* By:&#9;&nbsp; &nbsp; <U>/s/ Marguerite M.
Elias&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&#9; &nbsp; &nbsp; &nbsp; </U><BR>
Marguerite M. Elias, as Attorney in Fact*</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">INDEX TO EXHIBITS</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 12%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B><U>Exhibit Number</U></B></TD>
    <TD STYLE="width: 88%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B><U>Description</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center">4.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1537054/000119312513252482/d551124dex41.htm">Form of Common Stock Certificate, incorporated by reference to Exhibit 4.1 to the Registrant&rsquo;s Registration Statement on Form S-1 (No. 333-178727) filed with the Securities and Exchange Commission on June 10, 2013</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center">5.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><A HREF="ss173642_ex0501.htm" STYLE="-sec-extract: exhibit">Opinion of Shearman &amp; Sterling LLP</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center">23.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><A HREF="ss173642_ex0501.htm" STYLE="-sec-extract: exhibit">Consent of Shearman &amp; Sterling LLP (included in Exhibit 5.1)</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center">23.2</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><A HREF="ss173642_ex2302.htm" STYLE="-sec-extract: exhibit">Consent of Deloitte &amp; Touche LLP, as independent registered public accounting firm</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center">24.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><A HREF="ss173642_ex2401.htm" STYLE="-sec-extract: exhibit">Power of Attorney</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">99.1</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1537054/000119312520086811/d838198ddef14a.htm">Gogo Inc. Employee Stock Purchase Plan, incorporated by reference to Annex B to the Registrant&rsquo;s Definitive Proxy Statement on Schedule 14A (No. 001-35975) filed with the Securities and Exchange Commission on March 26, 2020</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center">99.2</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1537054/000119312520086811/d838198ddef14a.htm">Amendment No. 1 to the Gogo Inc. Employee Stock Purchase Plan, incorporated by reference to Annex A to the Registrant&rsquo;s Definitive Proxy Statement on Schedule 14A (No. 001-35975) filed with the Securities and Exchange Commission on March 26, 2020</A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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</HTML>
[{"type": "S-8", "sequence": "1", "filename": "ss173642_s8.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 32546}]
{"company-data": {"conformed-name": "Gogo Inc.", "cik": "0001537054", "assigned-sic": "4899", "irs-number": "271650905", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-238295", "film-number": "20884559"}, "business-address": {"street1": "111 N. CANAL ST., SUITE 1500", "city": "CHICAGO", "state": "IL", "zip": "60606", "phone": "(312) 517-5000"}, "mail-address": {"street1": "111 N. CANAL ST., SUITE 1500", "city": "CHICAGO", "state": "IL", "zip": "60606"}}
As filed with the Securities and Exchange
Commission on May 15, 2020
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Gogo
Inc.
(Exact name of registrant as specified in its charter)
Delaware
27-1650905
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
111 North Canal St., Suite 1500
Chicago, IL
60606
(Addresses of Principal Executive Offices)
(Zip Code)
Gogo Inc. Employee Stock Purchase
Plan
(Full title of the plan)
Marguerite M. Elias
Executive Vice President, General Counsel and Secretary
111 North Canal St., Suite 1500
Chicago, IL 60606
(Name and address of agent for service)
312-517-5000
(Telephone number, including area code, of agent for service)
With copy to:
John J. Cannon III, Esq.
Shearman & Sterling LLP
599 Lexington Avenue
New York, NY 10022
(212) 848-4000
Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated filer, 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
q
Accelerated filer
ý
Non-accelerated filer
q
Smaller reporting company
q
Emerging growth company
q
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.
q
Calculation
of Registration Fee
Name of Plan
Title of Securities
to be registered
Amount
to be
registered(1)
Proposed
maximum
offering price
per share
Proposed maximum aggregate offering price
Amount of registration fee
Gogo Inc. Employee Stock Purchase Plan
Common stock $0.0001 par value per share
1,000,000(2)
$1.69(3)
$1,690,000
$219.36
(1)
Pursuant to Rule 416(a) of the Securities Act of 1933, as amended, this Registration Statement shall also cover any additional
shares of the Registrant's common stock that become issuable under the Gogo Inc. Employee Stock Purchase Plan (the "ESPP")
by reason of any stock split, recapitalization or other similar transaction effected without receipt of consideration that increases
the number of the Registrant's outstanding shares of common stock.
(2)
Represents 1,000,000 additional shares of common stock reserved for issuance pursuant to future awards under the ESPP.
(3)
Estimated in accordance with Rule 457(h) solely for the purpose of calculating the registration fee on the basis of $1.69 per
share, which was the average of the high and low prices of Gogo Inc. shares of common stock on May 13, 2020 as reported on the
Nasdaq Global Select Market.
PART I
INFORMATION REQUIRED IN THE SECTION
10(a) PROSPECTUS
This Registration Statement on Form S-8 (the "Registration
Statement") is being filed by Gogo Inc. (the "Company" or "Registrant") with respect to the Gogo
Inc. Employee Stock Purchase Plan (the "ESPP") referred to on the cover of this Registration Statement and is being
filed for the purpose of registering additional shares of the Company's common stock under the ESPP. The Registrant's
shareholders approved the addition of these shares to the ESPP at the Registrant's annual meeting on April 29, 2020.
In accordance with Instruction E to the General Instructions
to Form S-8, the contents of the Company's previously filed Registration Statement on Form S-8 relating to the ESPP (Registration
No. 333-189594), filed with the Securities and Exchange Commission on June 26, 2013, are hereby incorporated by reference and made
part of this Registration Statement, except that Item 6 thereof is hereby restated as set forth in Item 6 of the Registration Statement
on Form S-8 relating to the ESPP (Registration No. 333-219777) that the Company filed with the Securities and Exchange Commission
on August 8, 2017, which Item is hereby incorporated by reference and made part of this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 8.
Exhibits
See Exhibit Index immediately following the signature pages.
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 Chicago, State of Illinois, on May 15, 2020.
GOGO INC.
By:
/s/ Marguerite M. Elias
Name:
Marguerite M. Elias
Title:
Executive Vice President and General
Counsel
Pursuant to the requirements of the Securities Act of 1933,
this registration statement has been signed on May 15, 2020 by the following persons in the capacities indicated.
Signature
Title
/s/ Oakleigh Thorne
President and Chief Executive Officer and
Director (Principal Executive Officer)
Oakleigh Thorne
/s/ Barry Rowan
Executive Vice President and Chief Financial
Officer (Principal Financial Officer)
Barry Rowan
/s/ Michael P. Bayer
Senior Vice President, Controller and Chief Accounting
Officer (Principal Accounting Officer)
Michael P. Bayer
*
Chairman of the Board
Ronald T. LeMay
*
Director
Robert L. Crandall
*
Director
Hugh W. Jones
*
Director
Michele Coleman Mayes
*
Director
Robert H. Mundheim
*
Director
Christopher D. Payne
*
Director
Charles C. Townsend
*
Director
Harris N. Williams
* By:
/s/ Marguerite M.
Elias
Marguerite M. Elias, as Attorney in Fact*
INDEX TO EXHIBITS
Exhibit Number
Description
4.1
Form of Common Stock Certificate, incorporated by reference to Exhibit 4.1 to the Registrant's Registration Statement on Form S-1 (No. 333-178727) filed with the Securities and Exchange Commission on June 10, 2013
5.1
Opinion of Shearman & Sterling LLP
23.1
Consent of Shearman & Sterling LLP (included in Exhibit 5.1)
23.2
Consent of Deloitte & Touche LLP, as independent registered public accounting firm
24.1
Power of Attorney
99.1
Gogo Inc. Employee Stock Purchase Plan, incorporated by reference to Annex B to the Registrant's Definitive Proxy Statement on Schedule 14A (No. 001-35975) filed with the Securities and Exchange Commission on March 26, 2020
99.2
Amendment No. 1 to the Gogo Inc. Employee Stock Purchase Plan, incorporated by reference to Annex A to the Registrant's Definitive Proxy Statement on Schedule 14A (No. 001-35975) filed with the Securities and Exchange Commission on March 26, 2020