FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 |
LOCAL BOUNTI CORPORATION (Exact name of registrant as specified in its charter) | |||||||||||||||||
Delaware (State or other jurisdiction of incorporation or organization) | 98-1584830 (I.R.S. Employer Identification No.) |
Local Bounti Corporation 2021 Equity Incentive Plan Local Bounti Corporation 2021 Employee Stock Purchase Plan (Full title of the plans) |
Craig M. Hurlbert Chief Executive Officer 400 W. Main St. Hamilton, MT 59840 (800) 640-4016 (Name and address of agent for service) (Telephone number, including area code, of agent for service) |
Albert W. Vanderlaan, Esq. Orrick Herrington & Sutcliffe LLP 222 Berkeley Street Suite 2000 Boston, MA 02116 (617) 880-1800 | Margaret McCandless General Counsel Local Bounti Corporation 400 W. Main St. Hamilton, MT 59840 (800) 640-4016 | Kathleen Valiasek Chief Financial Officer Local Bounti Corporation 400 W. Main St. Hamilton, MT 59840 (800) 640-4016 |
Large accelerated filer | ☐ | Accelerated filer | ☐ | |||||||||||||||||||||||||||||||||||||||||||||||||||||
Non-accelerated filer | ☒ | Smaller reporting company | ☒ | |||||||||||||||||||||||||||||||||||||||||||||||||||||
Emerging growth company | ☒ |
Exhibit No. | Description of Exhibit | ||||||||||||||||
5.1* | |||||||||||||||||
23.1* | |||||||||||||||||
23.2* | |||||||||||||||||
24.1* | |||||||||||||||||
99.1 | |||||||||||||||||
99.2 | |||||||||||||||||
107* |
Local Bounti Corporation | ||||||||||||||||||||||||||
By: | /s/ Craig M. Hurlbert | |||||||||||||||||||||||||
Name: | Craig M. Hurlbert | |||||||||||||||||||||||||
Title: | Chief Executive Officer and Director |
Name | Title | Date |
/s/ Craig M. Hurlbert | Chief Executive Officer and Director | March 28, 2024 | ||||||
Craig M. Hurlbert | (Principal Executive Officer) | |||||||
/s/ Kathleen Valiasek | Chief Financial Officer | March 28, 2024 | ||||||
Kathleen Valiasek | (Principal Financial and Accounting Officer) | |||||||
/s/ Travis M. Joyner | Chief Technology Officer and Director | March 28, 2024 | ||||||
Travis M. Joyner | ||||||||
/s/ Pamela Brewster | Director | March 28, 2024 | ||||||
Pamela Brewster | ||||||||
/s/ Jennifer Carr-Smith | Director | March 28, 2024 | ||||||
Jennifer Carr-Smith | ||||||||
/s/ Edward C. Forst | Director | March 28, 2024 | ||||||
Edward C. Forst | ||||||||
/s/ Mark J. Nelson | Director | March 28, 2024 | ||||||
Mark J. Nelson | ||||||||
/s/ Matthew Nordby | Director | March 28, 2024 | ||||||
Matthew Nordby | ||||||||
Security Type | Security Class Title | Fee Calculation Rule | Amount Registered(1) | Proposed Maximum Offering Price Per Unit | Maximum Aggregate Offering Price | Fee Rate | Amount of Registration Fee | ||||||||||||||||
Equity | Common Stock, $0.0001 par value per share | Other | 332,449 (2) | $2.68 (3) | $890,963.32 | $147.60 per million | $131.51 | ||||||||||||||||
Equity | Common Stock, $0.0001 par value per share | Other | 149,532 (4) | $2.28 (5) | $340,932.96 | $147.60 per million | $50.32 | ||||||||||||||||
Total Offering Amounts | $1,231,896.28 | $181.83 | |||||||||||||||||||||
Total Fee Offsets | — | ||||||||||||||||||||||
Net Fee Due | $181.83 |
Re: | Registration Statement on Form S-8 |
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