S-1MEF 1 tm2120002d12_s1mef.htm S-1MEF

As filed with the Securities and Exchange Commission on October 14, 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

 

 

 

Sun Country Airlines Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
4512
(Primary Standard Industrial
Classification Code Number)
2005 Cargo Road
Minneapolis, MN 55450
(651) 681-3900
82-4092570
(I.R.S. Employer
Identification Number)

(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)

 

 

 

Eric Levenhagen, Esq.
General Counsel and Secretary
2005 Cargo Road
Minneapolis, MN 55450
(651) 681-3900

(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent For Service)

 

 

 

Copies to:

 

Brian M. Janson, Esq.
Paul, Weiss, Rifkind, Wharton &
Garrison LLP
1285 Avenue of the Americas
New York, New York 10019-6064
(212) 373-3000
  Michael Kaplan, Esq.
Derek Dostal, Esq.
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, New York 10017
(212) 450-4000

 

 

 

Approximate date of commencement of proposed sale to the public: As soon as practicable after this Registration Statement becomes effective.

 

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, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering: x 333-260195

 

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 x   Smaller reporting company ¨
      Emerging growth company x

 

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
Securities to be Registered
  Amount to be
Registered(1)(2)
   Proposed
Maximum
Offering Price
Per Share
   Proposed
Maximum
Aggregate
Offering
Price(3)
   Amount of
Registration
Fee(3)
 
Common stock, par value $0.01 per share  575,000  $32.50 $ 18,687,500   $ 1,733 

 

(1)The shares of common stock being registered in this Registration Statement are in addition to the 9,200,000 shares of common stock registered pursuant to the registrant’s Registration Statement on Form S-1 (Registration No. 333-260195).

 

(2)Includes 75,000 shares of common stock that are subject to the underwriters’ option to purchase additional shares.

 

(3)The registration fee is calculated in accordance with Rule 457(a) under the Securities Act of 1933, as amended, based on the proposed maximum aggregate offering price. The registrant previously paid a filing fee of $30,685 for the Registration Statement on Form S-1 (File No. 333-260195), which was declared effective on October 14, 2021. In accordance with Rule 462(b) under the Securities Act of 1933, as amended, an additional amount of securities having a proposed maximum aggregate offering price of $18,687,500 are hereby registered, which includes the additional shares that the underwriters have the option to purchase.

 

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) (“Rule 462(b)”) and General Instruction V of Form S-1, both as promulgated under the Securities Act of 1933, as amended. Pursuant to Rule 462(b), the contents of the Registration Statement on Form S−1 (Registration No. 333-260195) of Sun Country Airlines Holdings, Inc. (the “Registrant”), including the exhibits thereto, which was declared effective by the Securities and Exchange Commission (the “Commission”) on October 14, 2021, are incorporated by reference into this Registration Statement.

 

CERTIFICATION

 

The Registrant hereby certifies that it (i) has instructed its bank to transmit to the Commission the filing fee set forth on the cover page of this Registration Statement by a wire transfer of such amount to the Commission’s account at U.S. Bank, N.A. in St. Louis, Missouri as soon as practicable (but no later than the close of business on October 15, 2021), (ii) will not revoke such instructions, (iii) has sufficient funds in the relevant account to cover the amount of such filing fee, and (iv) will confirm receipt of such instructions by its bank during the bank’s regular business hours no later than October 15, 2021.

 

PART II

 

INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 16. Exhibits and Financial Statement Schedules

 

All exhibits filed with or incorporated by reference in Registration Statement No. 333-260195 are incorporated by reference into, and shall be deemed to be a part of, this registration statement, except for the following, which are filed herewith.

 

Exhibit Number

 

Description of Exhibit

5.1   Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to the legality of the securities being registered.
     
23.1   Consent of KPMG LLP, independent registered public accounting firm.
     
23.2   Consent of Paul, Weiss, Rifkind, Wharton & Garrison LLP (included in Exhibit 5.1).
     
24.1   Power of Attorney (incorporated by reference to the Registration Statement on Form S-1 of Sun Country Airlines Holdings, Inc. (Registration No. 333-260195)).

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Minneapolis, State of Minnesota, on October 14, 2021.

 

SUN COUNTRY AIRLINES HOLDINGS, INC.

 

  By:   /s/ Jude Bricker
    Name: Jude Bricker
    Title: Chief Executive Officer

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed on October 14, 2021, by the following persons in the capacities indicated.

 

Signature

 

Title

     

/s/ Jude Bricker

  Chief Executive Officer; Director
Jude Bricker   (Principal Executive Officer)
     

/s/ Dave Davis

  President and Chief Financial Officer; Director
Dave Davis   (Principal Financial and Accounting Officer)
     

*

  Director
Partick Kearney    
     

*

  Director
Thomas C. Kennedy    
     

*

  Director
Antoine Munfakh    
     

*

  Director
Kerry Philipovitch    
     

*

  Director
David Siegel    
     

*

  Director
Juan Carlos Zuazua    
     

 

*By:   /s/ Dave Davis  
  Dave Davis  
  Attorney-in-Fact  

 

 

 

 

INDEX TO EXHIBITS

 

Exhibit Number   Description of Exhibit
5.1   Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to the legality of the securities being registered.
     
23.1   Consent of KPMG LLP, independent registered public accounting firm.
     
23.2   Consent of Paul, Weiss, Rifkind, Wharton & Garrison LLP (included in Exhibit 5.1).
     
24.1   Power of Attorney (incorporated by reference to the Registration Statement on Form S-1 of Sun Country Airlines Holdings, Inc. (Registration No. 333-260195)).