S-1MEF 1 dp229827_s1mef.htm FORM S-1MEF

 

As filed with the Securities and Exchange Commission on June 4, 2025.

Registration No. 333-           

 

  

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549

 

FORM S-1

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

 

CIRCLE INTERNET GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware 6199 99-2840247

(State or other jurisdiction of incorporation or

organization)

(Primary Standard Industrial Classification

Code Number)

(I.R.S. Employer Identification Number)

 

One World Trade Center
New York, NY 10007

(332) 334-0660

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

 

Jeremy Allaire

Chairman and Chief Executive Officer

Circle Internet Group, Inc.

One World Trade Center New York, NY 10007

(332) 334-0660

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

 

Copies to:

Richard D. Truesdell, Jr.
Daniel P. Gibbons

David (Wei Fu) Li

Davis Polk & Wardwell LLP

450 Lexington Avenue

New York, NY 10017

(212) 450-4000

 

Sarah K. Wilson

General Counsel & Corporate Secretary

Circle Internet Group, Inc.

One World Trade Center
New York, NY 10007
(332) 334-0660

 

Ryan J. Dzierniejko
Dwight S. Yoo
Jeffrey A. Brill

Skadden, Arps, Slate, Meagher & Flom LLP

One Manhattan West

New York, NY 10001

(212) 735-3000

 

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, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ☒ 333-286310

 

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. ☐

 

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

 

 

  

 

 

EXPLANATORY NOTE AND INCORPORATION OF CERTAIN INFORMATION BY REFERENCE

 

Circle Internet Group, Inc., a Delaware corporation (the “Registrant”), is filing this Registration Statement with the Securities and Exchange Commission (the “Commission”) pursuant to Rule 462(b) under the Securities Act of 1933, as amended. This Registration Statement relates to the public offering of securities contemplated by the Registrant’s Registration Statement on Form S-1 (File No. 333-286310) (as amended, the “Prior Registration Statement”), which the Commission declared effective on June 4, 2025.

 

The Registrant is filing this Registration Statement for the sole purpose of registering 2,300,000 additional shares of its Class A common stock, par value $0.0001 per share, which includes 300,000 shares of Class A common stock that may be sold as part of the underwriters’ option to purchase additional shares. The additional shares that are being registered for offer and sale are in an amount and at a price that together represent no more than 20% of the maximum aggregate offering price set forth in the filing fee table that is Exhibit 107 to the Prior Registration Statement. The information set forth in the Prior Registration Statement, and all exhibits to the Prior Registration Statement, are hereby incorporated by reference into this Registration Statement.

 

The required opinion and consents are listed below and filed with this Registration Statement.

 

   
5.1 Opinion of Davis Polk & Wardwell LLP
   
23.1 Consent of Deloitte & Touche LLP, independent registered public accounting firm for Circle Internet Group, Inc.
   
23.2 Consent of Deloitte & Touche LLP, independent registered public accounting firm for Circle Reserve Fund
   
23.3 Consent of Davis Polk & Wardwell LLP (included in Exhibit 5.1)
   
24.1 Powers of attorney (included on the signature page to the Registration Statement on Form S-1 (File No. 333-286310) filed with the Securities and Exchange Commission on April 1, 2025 and incorporated by reference herein)
   
107 Filing fee table

 

 

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 New York, State of New York, on June 4, 2025.

 

  Circle Internet Group, Inc.
       
  By:  /s/ Jeremy Allaire
    Name:  Jeremy Allaire
    Title:   Chief Executive Officer

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons on June 4, 2025 in the capacities indicated:

   

/s/ Jeremy Allaire

Jeremy Allaire

Chairman and Chief Executive Officer

(principal executive officer)

   

*

Jeremy Fox-Geen

Chief Financial Officer

(principal financial officer)

   

*

Tamara Schulz

Chief Accounting Officer

(principal accounting officer)

   

*

Craig Broderick

Director
   

*

M. Michele Burns

Director
   

*

Rajeev Date

Director
   

*

Bradley Horowitz

Director
   

*

P. Sean Neville

Director
   

*

David Orfao

Director
   

*

Danita Ostling

Director
   
   
*By: /s/ Sarah K. Wilson  
  Sarah K. Wilson  
  Attorney-in-Fact