F-1MEF 1 v425321_f1mef.htm F-1MEF

 

 

 

As filed with the Securities and Exchange Commission on November 20, 2015

 

Registration No. 333-
 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
     

 

Form F-1
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
     

 

Kitov Pharmaceuticals Holdings Ltd.
(Exact Name of Registrant as Specified in its Charter)
     

 

State of Israel 2834 Not Applicable
(State or Other Jurisdiction of (Primary Standard Industrial (I.R.S. Employer Identification No.)
Incorporation or Organization) Classification Code Number)  

 

One Azrieli Center, Round Building,

Tel Aviv, 6701101

Israel

+972-2-6254124
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
     

 

Puglisi & Associates
850 Library Avenue, Suite 204
Newark, DE 19715
(302) 738-6680
(Name, address, including zip code, and telephone number, including area code, of agent for service)

     

 

Copies to:

 

Perry Wildes, Adv. Rick A. Werner, Esq. Robert F. Charron, Esq. Ronen Kantor, Adv.
Gross, Kleinhendler, Haynes and Boone, LLP Ellenoff Grossman Doron Tikotzky Kantor
Hodak, Halevy, 30 Rockefeller Plaza, & Schole LLP Gutman Cederboum

Greenberg & Co.

One Azrieli Center

Tel Aviv 67021, Israel

Tel: +972 (3) 607-4444

26th Floor

New York, New York 10112
(212) 659-7300

1345 Avenue of the Americas

New York, NY 10105

Tel: (212) 370-1300

12 Abba Hillel Silver Street

Ramat Gan 52506, Israel Tel: +972 (3) 613 3371

 

Approximate date of commencement of proposed sale to the public: As soon as practicable after effectiveness 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. x

 

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. x 333-207117

 

 

 

 

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. o

 

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. o
     
 
CALCULATION OF REGISTRATION FEE

  

Title of Each Class of Securities to be Registered  Proposed
Maximum
Aggregate
Offering Price (1)(2)(3)
   Amount of
Registration
Fee (6)
 
Ordinary shares, no par value per share, represented by American Depositary Shares  US$1,591,320   US$160.25 
Warrants to purchase American Depositary Shares   21,953    2.21 
Ordinary shares underlying the American Depositary Shares issuable upon exercise of warrants   1,591,320    160.25 
Underwriter’s warrants to purchase American Depositary Shares(4)        
Ordinary shares underlying the American Depositary Shares issuable upon exercise of underwriter’s warrants (5)   79,566    8.01 
Total  US$3,284,159   US$330.71 

  

(1) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(o) under the Securities Act of 1933. The registrant previously registered an aggregate of $27,508,719 of its securities on a Registration Statement on Form F-1 (File No. 333-207117) declared effective by the Securities and Exchange Commission on November 20, 2015. In accordance with Rule 462(b) promulgated under the Securities Act of 1933, an additional amount of securities having a proposed maximum aggregate offering price of $3,284,159, is hereby registered.

(2) American Depositary Shares, or ADSs, issuable upon deposit of ordinary shares registered hereby are registered under a separate registration statement on Form F-6 (Registration No. 333-207858). Each ADS represents twenty (20) ordinary shares.

(3) Includes shares granted pursuant to the underwriters’ over-allotment option.

(4) In accordance with Rule 457(g) under the Securities Act, because the ordinary shares of the Registrant underlying the Underwriter’s warrants are registered hereby, no separate registration fee is required with respect to the warrants registered hereby. 

(5) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(g) under the Securities Act. The warrants are exercisable at a per share exercise price equal to 100% of the public offering price. As estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(g) under the Securities Act, the proposed additional maximum aggregate offering price of the underwriter’s warrants is $79,566 (which is equal to 5% of $1,591,320).

(6) Previously paid.

 

     

 

This Registration Statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(b) under the Securities Act of 1933, as amended.

 

 

 

 

EXPLANATORY NOTE

 

This Registration Statement is being filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Securities Act”) and General Instruction V of Form F-1. The contents of the Registration Statement on Form F-1, as amended (File No. 333-207117), including the exhibits thereto, filed by Kitov Pharmaceuticals Holdings Ltd. with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Act, which was declared effective by the Commission on November 20, 2015, are incorporated by reference into this Registration Statement.

 

 

 

 

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 F-1 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Tel-Aviv, State of Israel on November 20, 2015.

 

  KITOV PHARMACEUTICALS HOLDINGS LTD.
     
  By: /s/ Isaac Israel
    Name: Isaac Israel
    Title: Chief Executive Officer
     
  By: /s/ Simcha Rock
    Name: Simcha Rock
    Title: Chief Financial Officer

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons on November 20, 2015 in the capacities indicated. 

 

Signatures   Title   Date
         
*   Chairman of the Board of Directors   November 20, 2015
J. Paul Waymack        
         
/s/ Isaac Israel   Chief Executive Officer and Director   November 20, 2015
Isaac Israel   (Principal Executive Officer)    
         
/s/ Simcha Rock   Chief Financial Officer and Director   November 20, 2015
Simcha Rock   (Principal Financial Officer and    
    Principal Accounting Officer)    
         
*   Director   November 20, 2015
Philip Serlin        
         
*   Director   November 20, 2015
Moran Sherf-Blau        
         
    Director    

Alain Zeitoun

 

* By:  /s/ Isaac Israel

Isaac Israel

Attorney-in-fact

       

 

 

 

 

Signature of authorized representative in the United States

 

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant’s duly authorized representative has signed this registration statement on Form F-1 in on this 20th day of November, 2015.

 

  By: Puglisi & Associates
    Authorized U.S. Representative
       
    By: /s/ Donald J. Puglisi
    Name:  Donald J. Puglisi
    Title: Managing Director

 

 

 

 

Index of Exhibits

 

Exhibit
Number
  Exhibit Description
5.1   Opinion of Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co., Israeli counsel to the Registrant, as to the validity of the ordinary shares.
23.1   Consent of Somekh Chaikin, independent registered public accounting firm, a Member Firm of KPMG International
23.2   Consent of Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co., Israeli counsel to the Registrant (included in Exhibit 5.1)
24.1   Power of Attorney (incorporated by reference to the Registration Statement on Form F-1, as amended (File No. 333-207117), initially filed by the Registrant on September 24, 2015 and declared effective by the Securities and Exchange Commission on November 20, 2015).