Reverence Acquisition Corp. - FORM S-1/A

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EX-4.4 - EXHIBIT 4.4 - Reverence Acquisition Corp.	tm219651d10_ex4-4.htm

As filed with the United States Securities and Exchange Commission on May 27, 2021 under the Securities
Act of 1933, as amended.

Registration No. 333-254319

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Amendment No. 3 to

FORM S-1

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

Reverence Acquisition Corp.

(Exact name of registrant as specified in its charter)

Cayman Islands

State or other jurisdiction of
incorporation or organization)

6770

(Primary Standard Industrial
Classification Code Number)

98-1586556

(I.R.S. Employer
Identification No.)

10 East 53rd Street, 14th Floor
New York, New York 10022
(212) 804-8025

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

Milton R. Berlinski
Chairman and Chief Executive Officer
Reverence Acquisition Corp.
10 East 53rd Street, 14th Floor
New York, New York 10022
(212) 804-8025

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

	Copies of all communications, including communications sent to agent for service, should be sent to:
	Christian O. Nagler Ross M. Leff, P.C. Kirkland & Ellis LLP 601 Lexington Avenue New York, New York 10022 (212) 446-4800			Michael J. Blankenship David A. Sakowitz Dominick DeChiara Winston & Strawn LLP 200 Park Avenue New York, New York 10166 (212) 294-6700

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. ☐

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 Unit(1)	Proposed Maximum Aggregate Offering Price(1)	Amount of Registration Fee
Units, each consisting of one Class A ordinary share, $0.0001 par value, and one-third of one redeemable warrant(2)	34,500,000 units	$10.00	$345,000,000	$37,639.50
Class A ordinary shares included as part of the units(3)	34,500,000 shares	—	—	—(4)
Redeemable warrants included as part of the units(3)	11,500,000 warrants	—	—	—(4)
Total			$345,000,000	$37,639.50(5)

(1)

Estimated solely for the purpose of calculating the registration fee.

(2)

Includes 4,500,000 units, consisting of 4,500,000 Class A ordinary shares and 1,500,000 redeemable warrants, which may be issued upon exercise of a 45-day option granted to the underwriters to purchase additional units, if any.

(3)

Pursuant to Rule 416(a), there are also being registered an indeterminable number of additional securities as may be offered or issued to prevent dilution resulting from share subdivisions, share dividends, or similar transactions.

(4)

No fee pursuant to Rule 457(g).

(5)

Previously paid.

The registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until this Registration Statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.

EXPLANATORY NOTE

Reverence Acquisition Corp. is filing this Amendment No. 3 (this “Amendment”) to its Registration Statement on Form S-1 (File No. 333-254319) as an exhibits-only filing. Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 16(a) of Part II of the Registration Statement, the signature page to the Registration Statement and the filed exhibits. The remainder of the Registration Statement is unchanged and has therefore been omitted.

PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

Item 16. Exhibit and Financial Statement Schedules

(a)

The exhibit index is incorporated herein by reference.

EXHIBIT INDEX

	Exhibit No.			Description
	1.1			Form of Underwriting Agreement.*
	3.1			Memorandum and Articles of Association.*
	3.2			Form of Amended and Restated Memorandum and Articles of Association.*
	4.1			Specimen Unit Certificate.*
	4.2			Specimen Class A Ordinary Share Certificate.*
	4.3			Specimen Warrant Certificate.*
	4.4			Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant.
	5.1			Opinion of Kirkland & Ellis LLP.*
	5.2			Opinion of Maples and Calder (Cayman) LLP, Cayman Islands Legal Counsel to the Registrant.*
	10.1			Form of Investment Management Trust Agreement between Continental Stock Transfer & Trust Company and the Registrant.*
	10.2			Form of Registration and Shareholder Rights Agreement among the Registrant, the Sponsor and the Holders signatory thereto.*
	10.3			Form of Private Placement Warrants Purchase Agreement between the Registrant and the Sponsor.*
	10.4			Form of Indemnity Agreement.*
	10.5			Form of Administrative Services Agreement between the Registrant and the Sponsor.*
	10.6			Promissory Note, dated as of March 9, 2021, between the Registrant and the Sponsor.*
	10.7			Securities Subscription Agreement, dated March 9, 2021, between the Registrant and the Sponsor.*
	10.8			Form of Letter Agreement between the Registrant, the Sponsor and each director and executive officer of the Registrant.*
	23.1			Consent of BDO USA, LLP.*
	23.2			Consent of Kirkland & Ellis LLP (included on Exhibit 5.1).*
	23.3			Consent of Maples and Calder (Cayman) LLP (included on Exhibit 5.2).*
	24			Power of Attorney (included on signature page to the initial filing of this Registration Statement).*

Previously filed.

II-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 the City of New York, State of New York, on the 27th day of May 2021.

REVERENCE ACQUISITION CORP.

By:

/s/ Milton Berlinski

Name: Milton Berlinski
Title: Chairman and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the dates indicated.

Name	Position	Date
/s/ Milton Berlinski Milton Berlinski	Chairman and Chief Executive Officer (Principal Executive Officer)	May 27, 2021
/s/ David Sloane David Sloane	Chief Financial Officer (Principal Financial and Accounting Officer)	May 27, 2021
* Alexander Chulack	Director	May 27, 2021
* Karin Hirtler-Garvey	Director	May 27, 2021
* Ronald Hynes	Director	May 27, 2021
* Jonathan Ziglar	Director	May 27, 2021

* /s/ Milton Berlinski

Milton Berlinski
Attorney-in-Fact

Reverence Acquisition Corp. - FORM S-1/A - May 27, 2021

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