0001104659-19-052292.txt : 20191115 0001104659-19-052292.hdr.sgml : 20191115 20191001165841 ACCESSION NUMBER: 0001104659-19-052292 CONFORMED SUBMISSION TYPE: CORRESP PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20191001 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Legacy Housing Corp CENTRAL INDEX KEY: 0001436208 STANDARD INDUSTRIAL CLASSIFICATION: MOBILE HOMES [2451] IRS NUMBER: 202897516 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: CORRESP BUSINESS ADDRESS: STREET 1: 1600 AIRPORT FREEWAY, #100 CITY: BEDFORD STATE: TX ZIP: 76022 BUSINESS PHONE: (817) 799-4900 MAIL ADDRESS: STREET 1: 1600 AIRPORT FREEWAY, #100 CITY: BEDFORD STATE: TX ZIP: 76022 FORMER COMPANY: FORMER CONFORMED NAME: Legacy Housing, LTD. DATE OF NAME CHANGE: 20080528 CORRESP 1 filename1.htm

 

 

 

EMAIL:  KSCHLESINGER@OLSHANLAW.COM

DIRECT DIAL:  212.451.2252

 

October 1, 2019

 

VIA EDGAR, FACSIMILE AND ELECTRONIC MAIL

 

Office of Manufacturing and Construction
United States Securities and Exchange Commission
Division of Corporation Finance
Mail Stop 3628
100 F Street, N.E.
Washington, D.C. 20549
Attention:  Sergio Chinos

 

Re:

 

Legacy Housing Corp

 

 

Preliminary Proxy Statement on Schedule 14A (“Proxy Statement”)

 

 

Filed September 16, 2019

 

 

File No. 001-38761

 

Dear Mr. Chinos:

 

We acknowledge receipt of the comment letter of the Staff (the “Staff”) of the U.S. Securities and Exchange Commission (the “Commission”) dated September 27, 2019 (the “Staff Letter”) with regard to the above-referenced matter.  We have reviewed the Staff Letter with our client, Legacy Housing Corp. (the “Company”), and we provide the following response on the Company’s behalf.  For ease of reference, the comment in the Staff Letter is reproduced in italicized form below.  Terms that are not otherwise defined have the meanings ascribed to them in the Proxy Statement.

 

Preliminary Proxy Statement on Schedule 14A filed September 16, 2019

 

Comparison of Shareholder Rights Before and After the Reincorporation
Forum Selection, page 23

 

1.                                      We note that your forum selection provision in Article VIII of your Certificate of Formation to be adopted provides that it will not apply to actions arising under the Securities Act or Exchange Act. Please revise page 23 to disclose that the provision does not apply to actions arising under the Securities Act or Exchange Act.

 

In response to the Staff’s comment, the following disclosure will be added to the  “Comparison of Shareholder Rights Before and After the Reincorporation—Forum Selection” section of the Definitive Proxy Statement:

 

“However, this sole and exclusive forum provision will not
apply in those instances where there is exclusive federal

 

 


 

jurisdiction, including but not limited to certain actions
arising under the Securities Act or the Exchange Act.”

 

The Staff is invited to contact the undersigned or Kenneth Schlesinger with any comments or questions it may have.  We would appreciate your prompt advice as to whether the Staff has any further comments or if the Company can proceed with the mailing of the Definitive Proxy Statement.

 

 

Sincerely,

 

 

 

 

 

/s/ Spencer Feldman

 

 

cc:

Neal Suit, Esq.

 

 

Kenneth Schlesinger, Esq.

 

 

2


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