S-8 POS 1 d346484ds8pos.htm S-8 POS S-8 POS

As filed with the Securities and Exchange Commission on July 20, 2022

Registration No. 333- 192213

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

POST-EFFECTIVE AMENDMENT NO. 1 TO

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

SOTHERLY HOTELS INC.

(Exact Name of Issuer as Specified in its Charter)

 

 

 

Maryland   20-1531029

(State or Other Jurisdiction of

Incorporation or Organization)

 

(I.R.S. Employer

Identification Number)

306 South Henry Street, Suite 100

Williamsburg, Virginia 23185

Telephone: (757) 229-5648

(Address, including zip code, and telephone number of Principal Executive Offices)

2013 Long-Term Incentive Plan

(Full Title of the Plan)

 

David R. Folsom

Chief Executive Officer

Sotherly Hotels Inc.

306 South Henry Street, Suite 100

Williamsburg, Virginia 23185

(757) 229-5648

  

Copy to:

Thomas J. Egan, Jr. Esq.

Baker & McKenzie LLP

815 Connecticut Avenue, NW

Washington, DC 20006

(202) 452-7000

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

including area code, of agent for service)

  

 

 

Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. (See definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Securities Exchange Act of 1934).

 

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 to Form S-8 (this “Amendment”) relates to the Registration Statement on Form S-8 (the “Registration Statement”) of Sotherly Hotels Inc. (the “Registrant”), filed with the Securities and Exchange Commission on November 8, 2013 (Registration No. 333-192213). The Registration Statement pertains to the registration of an aggregate of 750,000 shares of the Registrant’s Common Stock, par value $0.01 per share (the “Shares”), issuable under the Registrant’s 2013 Long-Term Incentive Plan. The offerings of the Shares pursuant to the Registration Statement have been terminated. In accordance with an undertaking made by the Registrant in the Registration Statement to remove from registration, by means of a post-effective amendment, any securities of the Registrant which remain unsold at the termination of the offerings, the Registrant files this Amendment to terminate the effectiveness of the Registration Statement and to deregister 4,840 of the 750,000 Shares, which remain unsold under the Registration Statement as of the date hereof.

 

II - 3


SIGNATURES

Pursuant to the requirements of the Securities Act, 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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Williamsburg, Commonwealth of Virginia, on the 20th day of July, 2022.

 

 

Sotherly Hotels Inc.

By:

 

/s/ David R. Folsom

 

David R. Folsom

 

President and Chief Executive Officer

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated:

 

Name and Signature

  

Title

 

Date

/S/ DAVID R. FOLSOM

  

President, Chief Executive Officer and Director

  July 20, 2022
David R. Folsom    (Principal Executive Officer of Sotherly Hotels Inc.)  

/S/ ANDREW M. SIMS

  

Chairman of the Board of Directors

  July 20, 2022
Andrew M. Sims     

/S/ TONY E. DOMALSKI

  

Chief Financial Officer of Sotherly Hotels Inc.

  July 20, 2022
Anthony E. Domalski    (Principal Financial Officer and Principal Accounting Officer of Sotherly Hotels Inc.)  

/S/ SCOTT M. KUCINSKI

  

Executive Vice President and Chief Operating Officer

  July 20, 2022
Scott M. Kucinski     

/S/ HERSCHEL J. WALKER

  

Director of Sotherly Hotels Inc.

  July 20, 2022
Herschel J. Walker     

/S/ MARIA L. CALDWELL

  

Director of Sotherly Hotels Inc.

  July 20, 2022
Maria L. Caldwell     

/S/ EDWARD S. STEIN

  

Director of Sotherly Hotels Inc.

  July 20, 2022
Edward S. Stein     

/S/ ANTHONY C. ZINNI

  

Director of Sotherly Hotels Inc.

  July 20, 2022
Anthony C. Zinni     

/S/ G. SCOTT GIBSON IV

  

Director of Sotherly Hotels Inc.

  July 20, 2022
G. Scott Gibson IV     

 

II - 4