S-1/A 1 nt10019706x6_s1a.htm S-1/A
As filed with the U.S. Securities and Exchange Commission on March 9, 2021.
Registration No. 333-252741
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 2
TO
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
KKR Acquisition Holdings I Corp.
(Exact name of registrant as specified in its charter)
Delaware
6770
86-1506732
(State or other jurisdiction of
incorporation or organization)
(Primary Standard Industrial
Classification Code Number)
(I.R.S. Employer
Identification Number)
30 Hudson Yards, Suite 7500
New York, NY 10001
(212) 750-8300
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Christopher Lee
KKR Acquisition Holdings I Corp.
30 Hudson Yards, Suite 7500
New York, New York 10001
(212) 750-8300
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Paul D. Tropp
Christopher J. Capuzzi
Ropes & Gray LLP
1211 Avenue of the Americas
New York, New York 10036
(212) 596-9000
Joseph Kaufman
Simpson Thacher & Bartlett LLP
425 Lexington Avenue
New York, New York 10017
(212) 455-2000
Derek J. Dostal
Byron B. Rooney
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 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, please 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(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
Smaller 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
Proposed
Maximum
Offering Price
per Security(1)
Proposed
Maximum
Aggregate
Offering Price(1)
Amount of
Registration Fee
Units, each consisting of one share of Class A common stock, $0.0001 par value, and one-fourth of one redeemable warrant(2)
115,000,000 Units
$10.00
$1,150,000,000
$125,465
Shares of Class A common stock included as part of the Units(3)
115,000,000 Shares
(4)
Redeemable warrants included as part of the Units(3)
28,750,000 Warrants
(4)
Total
 
 
$1,150,000,000
$125,465(5)
(1)
Estimated solely for the purpose of calculating the registration fee.
(2)
Includes 15,000,000 units, consisting of 15,000,000 shares of Class A common stock and 3,750,000 redeemable warrants, that may be issued upon exercise of a 45-day option granted to the underwriters to cover over-allotments, if any.
(3)
Pursuant to Rule 416, there are also being registered an indeterminable number of additional securities as may be issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.
(4)
No fee pursuant to Rule 457(g).
(5)
Previously paid.
The Registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, as amended, or until the registration statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.





EXPLANATORY NOTE

KKR Acquisition Holdings I Corp. is filing this Amendment No. 2 to its registration statement on Form S-1 (File No. 333-252741) as an exhibits-only filing. Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 16(a) of Part II of the Registration Statement, the signature page to the Registration Statement and the filed exhibits. The remainder of the Registration Statement is unchanged and has therefore been omitted.
Item 16.
Exhibits and Financial Statement Schedules.
(a)
Exhibits. The following exhibits are filed as part of this registration statement:
Exhibit
No.
Description
Form of Underwriting Agreement
Certificate of Incorporation
Certificate of Amendment of Certificate of Incorporation
Form of Amended and Restated Certificate of Incorporation
Bylaws
Specimen Unit Certificate
Specimen Class A Common Stock Certificate
Specimen Warrant Certificate (included in Exhibit 4.4)
Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant
Opinion of Ropes & Gray LLP
Form of Letter Agreement among the Registrant, the Sponsor, the officers and directors of the Registrant and the other signatories thereto
Form of Investment Management Trust Agreement between Continental Stock Transfer & Trust Company and the Registrant
Founder Shares Subscription Agreement, dated January 25, 2021, between the Registrant and KKR Acquisition Sponsor LLC
Form of Warrant Purchase Agreement between the Registrant and KKR Acquisition Sponsor LLC
Form of Registration and Stockholder Rights Agreement between the Registrant and certain security holders
Form of Indemnification Agreement
Promissory Note issued in favor of KKR Acquisition Sponsor LLC, dated January 25, 2021
Form of Access Agreement between the Registrant and the Sponsor
Form of Financial Consulting Services Agreement between the Registrant and KKR Capital Markets LLC
Consent of Marcum LLP
Consent of Ropes & Gray LLP (included in Exhibit 5.1)
Consent of Paula Campbell Roberts, Director Nominee
Consent of Kimberly Ross, Director Nominee
 
*
Previously filed.


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, on the 9th day of March, 2021.
 
KKR Acquisition Holdings I Corp.
 
 
 
 
 
By:
/s/ Glenn Murphy
 
 
Name:
Glenn Murphy
 
 
Title:
Executive Chairman
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 date indicated.
Signature
Title
Date
/s/ Glenn Murphy
Executive Chairman
(Principal Executive Officer and Principal Financial and Accounting Officer)
March 9, 2021
Glenn Murphy
 
 
 
/s/ Paul Raether
Director
March 9, 2021
Paul Raether