S-1MEF 1 allbirdss-1mef.htm S-1MEF Document

As filed with the Securities and Exchange Commission on November 2, 2021
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Allbirds, Inc.
(Exact name of Registrant as specified in its charter)
Delaware230047-3999983
(State or other jurisdiction of
incorporation or organization)
(Primary Standard Industrial
Classification Code Number)
(I.R.S. Employer
Identification Number)
730 Montgomery Street
San Francisco, CA 94111
(628) 225-4848
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
Joseph Zwillinger, Co-Chief Executive Officer
Timothy Brown, Co-Chief Executive Officer
Allbirds, Inc.
730 Montgomery Street
San Francisco, CA 94111
(628) 225-4848
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Nicole Brookshire
Peter Werner
Calise Cheng
Katherine Denby
Cooley LLP
3 Embarcadero Center, 20th Floor
San Francisco, CA 94111
(415) 693-2000
Daniel Li
VP, Legal
Allbirds, Inc.
730 Montgomery Street
San Francisco, CA 94111
(628) 225-4848
Stelios G. Saffos
Richard A. Kline
Benjamin J. Cohen
Brittany D. Ruiz
Latham & Watkins LLP
1271 Avenue of the Americas
New York, New York 10020
(212) 906-1200
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. ☒ 333-259188
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 filerAccelerated filer
Non-accelerated filerSmaller 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. ☐



CALCULATION OF REGISTRATION FEE
Title of Each Class of
Security Being Registered
Amount Being
Registered(1)
Proposed
Maximum
Offering Price per
Security(2)
Proposed
Maximum
Aggregate Offering
Price(3)
Amount of
Registration Fee(2)(3)
Class A common stock, $0.0001 par value per share
1,105,769$15.00$16,586,535$1,538
(1)Represents only the number of shares being registered pursuant to this Registration Statement, which includes 144,230 shares that the underwriters have the option to purchase, and are in addition to the 22,115,383 shares that were registered pursuant to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-259188), which included 2,884,615 shares that the underwriters have the option to purchase.
(2)The registration fee is calculated in accordance with Rule 457(a) under the Securities Act of 1933, as amended (the “Securities Act”), based on the proposed maximum aggregate offering price.
(3)The Registrant previously registered securities having a proposed maximum aggregate offering price of $309,615,362 on its Registration Statement on Form S-1, as amended (File No. 333-259188), which was declared effective by the Securities and Exchange Commission on November 2, 2021. In accordance with Rule 462(b) under the Securities Act, an additional number of securities having a proposed maximum aggregate offering price of $16,586,535 are hereby registered, which includes securities issuable upon the exercise of the underwriters’ option to purchase additional shares.
The 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
This Registration Statement (the “Registration Statement”) is being filed with the Securities and Exchange Commission (the “Commission”) with respect to the registration of additional shares of Class A common stock, par value $0.0001 per share (the “Class A Common Stock”), of Allbirds, Inc. (the “Registrant”), pursuant to Rule 462(b) under the Securities Act of 1933, as amended. This Registration Statement incorporates by reference the contents of, including all amendments and exhibits thereto, the Registration Statement on Form S-1, as amended (File No. 333-259188) (the “Prior Registration Statement”), which the Commission declared effective on November 2, 2021, and is being filed solely for the purpose of increasing the number of shares of Class A Common Stock to be offered in the public offering by 1,105,769 shares of Class A Common Stock, including 144,230 shares of Class A Common Stock that may be sold pursuant to the underwriters’ option to purchase additional shares of Class A Common Stock from the Registrant. The additional shares of Class A Common Stock that are being registered for 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 Calculation of Registration Fee table contained in the Prior Registration Statement.
The required opinion and consents are listed on the Exhibit Index attached hereto and filed herewith.



EXHIBIT INDEX



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 San Francisco, State of California, on November 2, 2021.
Allbirds, Inc.
By:/s/ Joseph Zwillinger
Joseph Zwillinger
Co-Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
SignatureTitleDate
/s/ Joseph Zwillinger
Co-Chief Executive Officer and Director
(Principal Executive Officer)
November 2, 2021
Joseph Zwillinger
/s/ Michael Bufano
Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer)
November 2, 2021
Michael Bufano
*DirectorNovember 2, 2021
Neil Blumenthal
*DirectorNovember 2, 2021
Dick Boyce
*Co-Chief Executive Officer and DirectorNovember 2, 2021
Timothy Brown
*DirectorNovember 2, 2021
Mandy Fields
*DirectorNovember 2, 2021
Nancy Green
*DirectorNovember 2, 2021
Dan Levitan
*DirectorNovember 2, 2021
Emily Weiss
*By:/s/ Joseph Zwillinger
Attorney-in-Fact