Form S-8 POS - Securities to be offered to employees in employee benefit plans, post-effective amendments
24 December 2024 - 8:35AM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on December 23, 2024
Registration No. 333-272151
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
Allego N.V.
(Exact name
of registrant as specified in its charter)
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The Netherlands |
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Not Applicable |
(State or other jurisdiction of
incorporation or organization) |
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(I.R.S. Employer
Identification No.) |
Westervoortsedijk 73 KB
6927 AV Arnhem, the Netherlands
(Address of Principal Executive Offices) (Zip Code)
The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801
(800) 677-3394
(Name,
address and telephone number of agent for service)
With copies to:
Weil, Gotshal & Manges LLP
767 5th Avenue
New York,
NY 10153
(212) 310-8000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated
filer, a smaller reporting company or an emerging growth company. See the definitions of large accelerated filer, accelerated filer, smaller reporting company and emerging growth company in Rule 12b-2 of the Exchange Act.
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Large accelerated filer |
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☐ |
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Accelerated filer |
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☒ |
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Non-accelerated filer |
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☐ |
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Smaller reporting company |
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☐ |
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Emerging growth company |
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☒ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE - DEREGISTRATION OF UNSOLD SECURITIES
Allego N.V., a public limited liability company (naamloze vennootschap) (the Company), governed by the laws of the
Netherlands, is filing this Post-Effective Amendment No. 1 (the Amendment) to the Registration Statement on Form S-8 (No. 333-272151) (the
Registration Statement) to terminate all offerings and deregister any and all securities, registered but unsold or otherwise unissued as of the date hereof under the Registration Statement, filed with the Securities and Exchange
Commission (the SEC) on May 23, 2023, previously registering (i) the offer and sale, from time to time, by the Company of up 39,943,143 of its ordinary shares, with a nominal value of 0.12 per share (Ordinary
Shares), issuable upon the exercise, vesting and/or settlement of awards issued pursuant to the Companys Long-Term Incentive Plan and (ii) up to 2,658,426 Ordinary Shares that may be offered and resold by Ton Louwers, the
Companys former Chief Financial Officer, upon the exercise of options granted to him under the Companys Management Incentive Plan.
On August 12, 2024, the New York Stock Exchange filed a Form 25 with the SEC for removal of the Ordinary Shares from listing and
registration under Section 12(b) of the Securities Exchange Act of 1934, as amended (the Exchange Act), which became effective on November 11, 2024. The Company intends to file a Form 15 to terminate the Companys
registration under Section 12(g) of the Exchange Act and suspend the Companys duty to file reports under Sections 13 and 15(d) of the Exchange Act. Consequently, the Company has terminated all offerings of its securities pursuant to the
Registration Statement. In accordance with the undertaking made by the Company in Part II of the Registration Statement to remove from registration, by means of a post-effective amendment, any of the securities that had been registered which remain
unsold at the termination of the offering, the Company hereby removes from registration any and all securities registered but unsold or otherwise unissued under the Registration Statement as of the date hereof. After giving effect to this Amendment,
there will be no remaining securities registered by the Company pursuant to the Registration Statement.
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 Post-Effective Amendment No. 1 to this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the city of the Hague, the Netherlands, on December 23, 2024.
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ALLEGO N.V. |
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By: |
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/s/ Mathieu Bonnet |
Name: Mathieu Bonnet |
Title: Chief Executive Officer |
No other person is required to sign this Post-Effective Amendment No .1 in reliance upon Rule 478 under the Securities
Act of 1933, as amended.
AUTHORIZED REPRESENTATIVE
Pursuant to the requirement of the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United
States of Allego N.V., has signed this Post-Effective Amendment No. 1 to this Registration Statement in the city of New York, United States, on December 23, 2024.
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By: |
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/s/ Benjamin Goldberg |
Name: Benjamin Goldberg |
Title: Authorized Representative in the United States |
Allego NV (PK) (USOTC:ALLGF)
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