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EX-23.2 - CONSENT - Prime Meridian Holding Cod387835dex232.htm
EX-5.1 - OPINION - Prime Meridian Holding Cod387835dex51.htm

Registration No. 333-[            ]

As filed with the Securities and Exchange Commission on May 11, 2017.

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-1

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

PRIME MERIDIAN HOLDING COMPANY

(Exact name of registrant as specified in its charter)

 

 

 

Florida   6022   27-2980805

(State or other jurisdiction of

incorporation or organization)

 

(Primary Standard Industrial

Classification Code Number)

 

(I.R.S. Employer

Identification Number)

1897 Capital Circle NE, Second Floor

Tallahassee, Florida 32308

(850) 907-2301

(Address, including zip code, and telephone number,

including area code, of registrant’s principal executive offices)

 

 

Sammie D. Dixon, Jr.

1897 Capital Circle NE, Second Floor

Tallahassee, Florida 32308

(850) 907-2301

(Name, address, including zip code, and telephone number,

including area code of agent for service)

 

 

Copies of all communications, including copies of all communications

sent to agent for service, should be sent to:

 

A. George Igler, Esq. or

Richard Pearlman, Esq.

Igler and Pearlman, P.A.

2075 Centre Pointe Boulevard

Suite 100

Tallahassee, Florida 32308

 

Mark C. Kanaly, Esq. or

David S. Park, Esq.

Alston & Bird LLP

One Atlantic Center

1201 West Peachtree Street

Suite 4900

Atlanta, Georgia 30309-3424

 

 

Approximate date of commencement of proposed sale to the public: As soon as practicable after this registration statement becomes effective.

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:  ☑

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:  ☑

Registration No. 333-216974

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

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

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 definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act. (Check One):

 

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 to Section 7(a)(2)(B) of the Securities Act.  ☑

CALCULATION OF REGISTRATION FEE

 

 

Title of Each Class of

Securities to be Registered

  Proposed Maximum
Aggregate Offering
Price
  Registration Fee

Common Stock

  $3,000,000   $347.701

 

 

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.

 

1 The calculation of the registration fee has been made pursuant to Fee Rate Advisory #1 for Fiscal Year 2017 (2016-175), which prescribes a fee rate for registration statements of $115.90 per million dollars of securities to be offered. The registrant previously registered $15,000,000 of its shares on the registrant’s registration statement on Form S-1 (File No. 333-216974) declared effective on May 11, 2017, for which a filing fee of $1,1738.50 was paid.

 

 

 


EXPLANATORY NOTE AND INCORPORATION BY REFERENCE

This registration statement is being filed by Prime Meridian Holding Company pursuant to Rule 462(b) under the Securities Act of 1933, as amended, for the purpose of registering additional shares of common stock, par value $0.01 per share. This registration statement relates to Prime Meridian Holding Company’s prior registration statement on Form S-1 (Registration No. 333-216974), as amended (together with its exhibits the “Prior Registration Statement”), which was declared effective on May 11, 2017. The Prior Registration Statement is incorporated by reference herein.


PART II—INFORMATION NOT REQUIRED IN PROSPECTUS

 

ITEM 16. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

 

  a. Exhibits. All exhibits previously filed or incorporated by reference in the Prior Registration Statement are incorporated by reference into, and shall be deemed to be a part of, this filing, except for the following, which are filed herewith:

 

Exhibit
Number

 

Description of Exhibit

  5.1   Opinion of Igler and Pearlman, P.A.
23.1   Consent of Igler and Pearlman, P.A. (contained within Exhibit 5.1)
23.2   Consent of Hacker, Johnson & Smith, P.A.

 

  b. Financial Statement Schedules. None.


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 Tallahassee, State of Florida on May 11, 2017.

 

PRIME MERIDIAN HOLDING COMPANY
By:   /s/ Sammie D. Dixon, Jr.
  Sammie D. Dixon, Jr.
  Chief Executive Officer and President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following person in the capacities indicated on May 11, 2017.

 

Name and Signature

  

Title

 

Date

     

William D. Crona

  

Director

 

/s/ Sammie D. Dixon, Jr.

Sammie D. Dixon, Jr.

  

CEO, President, Principal

Executive Officer, & Director

  May 11, 2017

     

Steven L. Evans

  

Director

 

/s/ R. Randy Guemple

R. Randy Guemple

  

CFO, EVP, Principal

Financial Officer & Director

  May 11, 2017

/s/ Sammie D. Dixon, Jr.*

Chris L. Jensen, Jr.

  

EVP & Director

  May 11, 2017

/s/ Sammie D. Dixon, Jr.*

Kathleen C. Jones

  

Director

  May 11, 2017

     

Robert H. Kirby

  

Director

 


/s/ Sammie D. Dixon, Jr.*

Frank L. Langston

  

Director

  May 11, 2017

     

Todd A. Patterson, D.O.

  

Director

 

/s/ Sammie D. Dixon, Jr.*

L. Collins Proctor

  

Director

  May 11, 2017

     

Garrison A. Rolle, M.D.

  

Director

 

     

Steven D. Smith

  

Director

 

/s/ Sammie D. Dixon, Jr.*

Marjorie R. Turnbull

  

Director

  May 11, 2017

/s/ Sammie D. Dixon, Jr.*

Richard A. Weidner

  

Chairman

  May 11, 2017

 

* Pursuant to a power of attorney dated March 27, 2017.