Attached files

file filename
EX-23.3 - EX-23.3 - Vantiv, Inc.a12-27872_8ex23d3.htm
EX-23.1 - EX-23.1 - Vantiv, Inc.a12-27872_8ex23d1.htm
EX-23.2 - EX-23.2 - Vantiv, Inc.a12-27872_8ex23d2.htm

 

As filed with the Securities and Exchange Commission on December 6, 2012

Registration No. 333-    

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM S-1

 

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

 


 

Vantiv, Inc.
(Exact name of registrant as specified in its charter)

 


 

Delaware

 

7389

 

26-4532998

(State or other jurisdiction of
incorporation or organization)

 

(Primary Standard Industrial
Classification Code Number)

 

(I.R.S. Employer
Identification Number)

 


 

8500 Governor’s Hill Drive

Symmes Township, Ohio 45249

(513) 900-5250

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

Nelson F. Greene, Esq.

Chief Legal Officer and Secretary

8500 Governor’s Hill Drive

Symmes Township, Ohio 45249

(513) 900-5250

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 


 

Copies to:

 

Alexander D. Lynch, Esq.

Weil, Gotshal & Manges

767 Fifth Avenue

New York, New York 10153

(212) 310-8000 (Phone)

(212) 310-8007 (Fax)

 

Richard J. Sandler, Esq.

Davis Polk & Wardwell LLP

450 Lexington Avenue

New York, New York 10017

(212) 450-4000 (Phone)

(212) 701-5224 (Fax)

 

Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this Registration Statement.

 

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, 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  Registration No. 333-185222.

 

If this Form is a post-effective amendment filed pursuant to Rule 462(c) 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 post-effective amendment filed pursuant to Rule 462(d) 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

 

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 the 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

(Do not check if a smaller
reporting company)

 

Smaller reporting company o

 

CALCULATION OF REGISTRATION FEE

 

Title of Each Class of
Securities to be Registered

 

Amount to be
Registered

 

Proposed Maximum
Offering Price Per Share

 

Proposed Maximum
Aggregate

Offering Price

 

Amount of
Registration Fee

 

Class A common stock, $0.00001 par value per share

 

450,000(1)

 

$20.10(2)

 

$9,045,000

 

$1,234

 

(1)           This amount is in addition to the 13,250,000 shares of Class A common stock registered under the registration statement originally declared effective on December 6, 2012 (File No. 333-185222) and includes shares of Class A common stock that may be purchased by the underwriters upon exercise of an option to purchase additional shares.

(2)           Based on the public offering price.

 

This registration statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(b) under the Securities Act of 1933, as amended.

 

 

 



 

EXPLANATORY NOTE AND INCORPORATION BY REFERENCE

 

This registration statement is being filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended. This registration statement relates to the registrant’s prior registration statement on Form S-1 (Registration No. 333-185222), originally filed on November 30, 2012, as amended (together with its exhibits the “Prior Registration Statement”), which was declared effective on December 6, 2012.  The Prior Registration Statement is incorporated by reference herein.

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cincinnati, State of Ohio, on December 6, 2012.

 

 

 

Vantiv, Inc.

 

 

 

 

 

 

By:

/s/ Nelson F. Greene

 

 

Name:

Nelson F. Greene

 

 

Title:

Chief Legal Officer and Secretary

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on December 6, 2012.

 

Signature

 

Title

 

 

 

*

 

Chief Executive Officer, President and Director

Charles D. Drucker

 

(Principal Executive Officer)

 

 

 

*

 

Chief Financial Officer

Mark L. Heimbouch

 

(Principal Financial and Accounting Officer)

 

 

 

*

 

Chairman

Jeffrey Stiefler

 

 

 

 

 

*

 

Director

Lee Adrean

 

 

 

 

 

*

 

Director

Lori A. Beer

 

 

 

 

 

*

 

Director

Greg Carmichael

 

 

 

 

 

*

 

Director

Gary L. Lauer

 

 

 

 

 

*

 

Director

John Maldonado

 

 

 

 

 

*

 

Director

David Mussafer

 

 

 

 

 

*

 

Director

Christopher Pike

 

 

 

 

 

*

 

Director

Daniel Poston

 

 

 

 

 

*

 

Director

Thomas Ryan

 

 

 

 

 

 

 

 

*By:

/s/ Nelson F. Greene

 

 

 

Attorney-in-Fact

 

 

 

3



 

EXHIBIT INDEX

 

Exhibit
Number

 

Description

 

 

 

5.1

 

Opinion of Weil Gotshal & Manges LLP (incorporated by reference to Exhibit 5.1 filed with the Prior Registration Statement).

 

 

 

23.1

 

Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm, relating to Vantiv, Inc.

 

 

 

23.2

 

Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm, relating to Vantiv Holding, LLC and Transactive Ecommerce Solutions Inc.

 

 

 

23.3

 

Consent of PricewaterhouseCoopers LLP, Independent Auditors, relating to NPC Group, Inc.

 

 

 

23.4

 

Consent of Weil, Gotshal & Manges LLP (included in Exhibit 5.1).

 

 

 

24.1

 

Power of Attorney (included in signature page to the Prior Registration Statement).

 

4