Attached files
file | filename |
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EX-5.1 - EX-5.1 - Groupon, Inc. | a11-11498_20ex5d1.htm |
EX-23.2 - EX-23.2 - Groupon, Inc. | a11-11498_20ex23d2.htm |
EX-23.1 - EX-23.1 - Groupon, Inc. | a11-11498_20ex23d1.htm |
EX-23.4 - EX-23.4 - Groupon, Inc. | a11-11498_20ex23d4.htm |
EX-23.3 - EX-23.3 - Groupon, Inc. | a11-11498_20ex23d3.htm |
As filed with the Securities and Exchange Commission on November 3, 2011
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Groupon, Inc.
(Exact name of Registrant as specified in its charter)
Delaware |
|
27-0903295 |
600 West Chicago Avenue, Suite 620
Chicago, Illinois 60654
312-676-5773
(Address, including zip code, and telephone number, including area code, of Registrants principal executive offices)
Andrew D. Mason
Chief Executive Officer
Groupon, Inc.
600 West Chicago Avenue, Suite 620
Chicago, Illinois 60654
312-676-5773
(Name, address, including zip code, and telephone number, including area code, of agent for service)
With a copy to:
Steven J. Gavin, Esq. Matthew F. Bergmann, Esq. Winston & Strawn LLP 35 West Wacker Drive Chicago, Illinois 60601 312-558-5600 |
|
David R. Schellhase, Esq. General Counsel Groupon, Inc. 600 West Chicago Avenue, Suite 620 Chicago, Illinois 60654 312-676-5773 |
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Peter M. Astiz, Esq. Gregory M. Gallo, Esq. Jason C. Harmon, Esq. DLA Piper LLP (US) 2000 University Avenue East Palo Alto, California 94303 650-833-2036 |
Approximate date of commencement of proposed sale to the public: As soon as practicable after this Registration Statement becomes effective.
If the only securities being registered on this form are being offered pursuant to dividend or interest reinvestment plans, check the following box. o
If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box. o
If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. x (File No. 333-174661)
If this form is a post-effective amendment filed pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. o
If this Form is a post-effective amendment to a registration statement filed pursuant General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box. o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See definitions of large accelerated filer, accelerated filer, and smaller reporting company in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer o |
Accelerated filer o |
Non-accelerated filer x |
Smaller reporting company o |
CALCULATION OF REGISTRATION FEE
Title of Each Class of Securities |
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Amount to be |
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Proposed |
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Proposed |
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Amount of |
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Class A Common Stock, $0.0001 par value |
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5,750,000 |
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$ |
20.00 |
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$ |
115,000,000 |
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$ |
13,179 |
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(1) The registration fee is calculated in accordance with Rule 457(a) under the Securities Act of 1933, as amended, based on the proposed maximum aggregate offering price. The registrant previously registered securities at an aggregate offering price not to exceed $621,000,000 on a Registration Statement on Form S-1 (File No. 333-174661), which was declared effective by the Securities and Exchange Commission on November 3, 2011. In accordance with Rule 462(b) under the Securities Act, an additional amount of securities having a proposed maximum aggregate offering price of $115,000,000 is hereby registered, which includes shares issuable upon the exercise of the underwriters over-allotment option.
This Registration Statement shall become effective upon filing with the U.S. Securities and Exchange Commission in accordance with Rule 462(b) under the Securities Act.
EXPLANATORY NOTE
This Registration Statement on Form S-1 (this 462(b) Registration Statement) is being filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, for the purpose of registering 5,750,000 shares of Class A Common Stock, par value $0.0001 per share, of Groupon, Inc. This 462(b) Registration Statement relates to the initial public offering of shares of Class A Common Stock contemplated by the Registration Statement on Form S-1 (File No. 333-174661), which was initially filed on June 2, 2011, and which, as amended, was declared effective by the Securities and Exchange Commission on November 3, 2011. Pursuant to Rule 462(b), the contents of the Registration Statement on Form S-1 (File No. 333-174661), including the exhibits thereto, are hereby incorporated by reference into this 462(b) Registration Statement.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
ITEM 16. EXHIBITS
The following Exhibits are filed as part of this Registration Statement:
Exhibit |
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Description |
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5.1 |
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Opinion of Winston & Strawn LLP. |
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23.1 |
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Consent of Ernst & Young LLP for Groupon, Inc. |
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23.2 |
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Consent of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft. |
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23.3 |
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Consent of Ernst & Young ShinNihon LLC. |
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23.4 |
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Consent of Ernst & Young LLP for Ludic Labs, Inc. and Goodrec, Inc. |
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23.5 |
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Consent of Winston & Strawn LLP (included in Exhibit 5.1). |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Chicago, Illinois, on the 3rd day of November, 2011.
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Groupon, Inc. | |
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/s/ Andrew D. Mason | |
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Name: |
Andrew D. Mason |
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Title: |
Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated.
Signature |
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Title |
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Date |
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/s/ Andrew D. Mason |
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President, Chief Executive Officer and |
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November 3, 2011 |
Andrew D. Mason |
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Director |
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(Principal Executive Officer) |
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* |
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Chief Financial Officer |
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November 3, 2011 |
Jason E. Child |
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(Principal Financial Officer) |
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* |
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Chief Accounting Officer |
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November 3, 2011 |
Joseph Del Preto |
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(Principal Accounting Officer) |
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* |
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Director |
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November 3, 2011 |
Peter J. Barris |
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* |
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Director |
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November 3, 2011 |
Kevin J. Efrusy |
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* |
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Director |
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November 3, 2011 |
Mellody Hobson |
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* |
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Director |
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November 3, 2011 |
Bradley A. Keywell |
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* |
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Director |
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November 3, 2011 |
Eric P. Lefkofsky |
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* |
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Director |
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November 3, 2011 |
Theodore J. Leonsis |
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* |
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Director |
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November 3, 2011 |
Howard Schultz |
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By: |
/s/ Andrew D. Mason |
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Andrew D. Mason, as attorney-in-fact |
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EXHIBIT INDEX
Exhibit |
|
Description |
|
|
|
5.1 |
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Opinion of Winston & Strawn LLP. |
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|
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23.1 |
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Consent of Ernst & Young LLP for Groupon, Inc. |
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|
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23.2 |
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Consent of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft. |
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|
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23.3 |
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Consent of Ernst & Young ShinNihon LLC. |
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|
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23.4 |
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Consent of Ernst & Young LLP for Ludic Labs, Inc. and Goodrec, Inc. |
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|
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23.5 |
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Consent of Winston & Strawn LLP (included in Exhibit 5.1). |