Attached files

file filename
EX-23.1 - CONSENT OF MARCUM LLP - Northern Genesis Acquisition Corp. IIea133188ex23-1_northern2.htm
EX-5.1 - OPINION OF HUSCH BLACKWELL LLP - Northern Genesis Acquisition Corp. IIea133188ex5-1_northern2.htm

As filed with the Securities and Exchange Commission on January 12, 2021

Registration No. 333-      

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM S-1

 

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

 

NORTHERN GENESIS ACQUISITION CORP. II

(Exact name of registrant as specified in its charter)

 

Delaware   6770   85-343695

(State or Other Jurisdiction of

Incorporation or Organization)

  (Primary Standard Industrial
Classification Code Number)

(IRS Employer

Identification Number)

 

4801 Main Street
Suite 1000
Kansas City, MO 64112
(816) 983-8000

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

 

 

 

Jim Goettsch, Legal Counsel

4801 Main Street
Suite 1000
Kansas City, MO 64112

(816) 983-8000

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

 

 

 

Copies to:

David Alan Miller, Esq.
Jeffrey M. Gallant, Esq.
Graubard Miller
The Chrysler Building
405 Lexington Avenue

New York, New York 10174
Telephone: (212) 818-8800
  James G. Goettsch, Esq.
Rebecca Taylor, Esq.
Husch Blackwell LLP
4801 Main Street, Suite 1000
Kansas City, Missouri 64112
Telephone: (816) 983-8000
  Derek J. Dostal, Esq.
Roshni Banker Cariello, Esq.
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, New York 10017
Telephone: (212) 450-4000

 

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. ☐

 

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. ☒ 333-251639

 

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. ☐

 

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. ☐

 

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.

 

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

  

 

 

 

CALCULATION OF REGISTRATION FEE

 

Title of Each Class of Securities to be Registered  Amount to be
Registered
  Proposed
Maximum
Offering
Price Per
Security
   Proposed 
Maximum
Aggregate
Offering Price
   Amount of
Registration Fee
 
Units, each consisting of one share of common stock, $0.0001 par value, and one-third of one Warrant(1)  6,900,000 Units  $10.00   $69,000,000   $7,527.90 
Shares of common stock including as part of the Units(2)  6,900,000 Shares   --    --    --(3)
Redeemable Warrants including as part of the Units(2)  2,300,000 Warrants   --    --    --(3)
Total          $69,000,000   $7,527.90(4)

 

(1)Includes 900,000 Units, and 900,000 shares of common stock and 300,000 redeemable warrants underlying such Units, which may be issued on exercise of a 45-day option granted to the underwriters.
(2)Pursuant to Rule 416, there are also being registered an indeterminable number of additional securities as may be issued to prevent dilution resulting from share splits, share capitalizations or similar transactions.
(3)No fee pursuant to Rule 457(g).
(4)The Registrant previously registered securities having a proposed maximum aggregate offering price of $345,000,000 on its Registration Statement on Form S-1, as amended (File No. 333-251639), which was declared effective by the Securities and Exchange Commission on January 12, 2021. In accordance with Rule 462(b) under the Securities Act, an additional number of securities having a proposed maximum offering price of $69,000,000 is hereby registered, which includes securities issuable upon the exercise of the underwriters’ over-allotment option.

 

The Registrant 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 is being filed by Northern Genesis Acquisition Corp. II, a Delaware corporation (the “Registrant”), pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and General Instruction V to Form S-1. This Registration Statement relates to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-251639) (the “Prior Registration Statement”), initially filed by the Registrant on December 23, 2020, and declared effective by the Securities and Exchange Commission on January 12, 2021. This Registration Statement covers the registration of an additional 6,900,000 of the Registrant’s units, each consisting of one share of the Registrant’s common stock, $0.0001 par value per share, and one-third of one redeemable warrant, each whole warrant entitling the holder thereof to purchase one share of the Registrant’s common stock. The required opinion of counsel and related consent and accountant’s consent are attached hereto and filed herewith. Pursuant to Rule 462(b), the contents of the Prior Registration Statement, including the exhibits thereto, are incorporated by reference into this Registration Statement.

 

 

 

 

PART II

 

INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 16. Exhibits

 

All exhibits filed with the Registration Statement on Form S-1 (File No. 333-251639) are incorporated by reference into, and shall be deemed to be part of, this Registration Statement, except for the following, which are filed herewith:

 

Exhibit No.   Description
5.1   Opinion of Husch Blackwell LLP
23.1   Consent of Marcum LLP
23.2   Consent of Husch Blackwell LLP (included in Exhibit 5.1)

 

II-1

 

 

Signatures

 

Pursuant to the requirements of the Securities Act of 1933 the registrant has duly caused this amendment to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Kansas City, state of Missouri, on the 12th day of January, 2021.

 

  NORTHERN GENESIS ACQUISITION CORP. II

 

  By: /s/ Ian Robertson
    Name: Ian Robertson
    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 and on the dates indicated.

 

Name   Position   Date
         
/s/ Paul Dalglish   Director   January 12, 2021
Paul Dalglish        
         
/s/ Ian Robertson   Director and Chief Executive Officer   January 12, 2021
Ian Robertson   (Principal Executive Officer)    
         
/s/ Chris Jarratt   Director and Chair   January 12, 2021
Chris Jarratt        
         
/s/ Ken Manget   Chief Financial Officer   January 12, 2021
Ken Manget   (Principal Financial and Accounting Officer)    
         
/s/ Robert Schaefer   Director   January 12, 2021
Robert Schaefer        
         
/s/ Brad Sparkes   Director   January 12, 2021
Brad Sparkes        

 

 

II-2