S-8 POS
As filed with the Securities and Exchange Commission on April 15, 2025
Registration No. 333-266365
333-279522
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO:
Form S-8 Registration Statement No. 333-266365
Form S-8 Registration Statement No. 333-279522
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MYNARIC AG
(Exact Name of Registrant as Specified in Its Charter)
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The Federal Republic of Germany |
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N/A |
(State or other jurisdiction of incorporation or organization) |
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(I.R.S. Employer Identification No.) |
Bertha-Kipfmüller Straße 2-8
81249 München
Germany
+49 (0) 89 5589 4280
(Address, including zip code and telephone number, including area code, of registrant’s principal executive offices)
Stock Option Program 2019
Stock Option Program 2020
Stock Option Program 2021
Restricted Stock Units Program 2021
Stock Option Program 2022
Restricted Stock Unit Program 2022
Stock Option Program 2023
(Full titles of the plans)
Puglisi & Associates
850 Library Avenue, Suite 204
Newark, Delaware 19711
+1 (302) 738 6680
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Krystian M. Czerniecki
Sullivan & Cromwell LLP
Neue Mainzer Straße 52
60311 Frankfurt, Germany
+49 (69) 4272 5200
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, 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. ☐
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 for each of the following Registration Statements on Form S-8 (the “Prior Registration Statements”) is being filed by Mynaric AG (“Mynaric”) to terminate all offerings under the Prior Registration Statements and to deregister any and all securities, registered but unsold or otherwise unissued pursuant to the Prior Registration Statements:
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File No. |
Date filed with the SEC |
Name of Equity Plan or Agreement |
333-266365 |
July 28, 2022 |
Stock Option Program 2019 Stock Option Program 2020 Stock Option Program 2021 Restricted Stock Units Program 2021 |
333-279522 |
May 20, 2024 |
Stock Option Program 2022 Restricted Stock Unit Program 2022 Stock Option Program 2023 |
On February 13, 2025, Mynaric announced that as a result of the delisting notice it received from the Nasdaq Stock Market LLC (“Nasdaq”) on February10, 2025, the trading of Mynaric’s ADS would be suspended at the opening of business on February 18, 2025. On February 7, 2025, Mynaric announced the initiation of proceedings under the German Corporate Stabilization and Restructuring Act (Gesetz über den Stabilisierungs- und Restrukturierungsrahmen für Unternehmen) at the end of which, if approved by the competent restructuring court, Mynaric will only have one remaining shareholder.
In connection therewith, Mynaric is no longer issuing securities under the plans covered by the Prior Registration Statements. In accordance with the undertaking made by Mynaric in Item 9(a)(3) in each of the Prior Registration Statements to remove from registration, by means of a post-effective amendment, any of the securities that had been registered which remain unsold at the termination of the offering, Mynaric hereby removes from registration any and all securities registered but unsold or otherwise unissued under each of the Prior Registration Statements as of the date hereof and terminates the effectiveness of each of the Prior Registration Statement. After giving effect to this Post-Effective Amendment No. 1 for each of the Prior Registration Statements, there will be no remaining securities registered by Mynaric pursuant to each of the Prior Registration Statements.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Prior Registration Statements to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Munich, the Federal Republic of Germany on April 15, 2025.
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Mynaric AG |
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By: |
/s/ Joachim Horwath |
Name: |
Joachim Horwath |
Title: |
Chief Executive Officer |
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By: |
/s/ Andreas Reif |
Name: |
Andreas Reif |
Title: |
Chief Restructuring Officer |
SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the Securities Act of 1933, as amended, the undersigned, the duly appointed representative in the United States of Mynaric AG has signed this Post-Effective Amendment No. 1 to the Prior Registration Statements in the city of Newark, State of Delaware on April 15, 2025.
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Puglisi & Associates |
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By: |
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/s/ Donald J. Puglisi |
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Name: Donald J. Puglisi |
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Title: Managing Director |
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