S-1/A 1 tm2413466-14_s1a.htm S-1/A tm2413466-14_s1a - block - 2.0781353s
As filed with the Securities and Exchange Commission on March 12, 2025.
Registration No. 333-285471
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 1
to
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MNTN, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
7319
(Primary Standard Industrial
Classification Code Number)
26-4741839
(I.R.S. Employer
Identification No.)
823 Congress Avenue, #1827,
Austin, Texas 78768
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Patrick A. Pohlen, Chief Financial Officer
MNTN, Inc.
823 Congress Avenue, #1827,
Austin, Texas 78768
Telephone: (877) 978-3354
Fax: (512) 233-0980
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Ian D. Schuman, Esq.
Brittany D. Ruiz, Esq.
Latham & Watkins LLP
1271 Avenue of the Americas
New York, New York 10020
Telephone: (212) 906-1200
Mark Douglas, Chief Executive Officer
Patrick A. Pohlen, Chief Financial Officer
MNTN, Inc.
823 Congress Avenue, #1827,
Austin, Texas 78768
Telephone: (310) 895-2110
Ran D. Ben-Tzur, Esq.
Ryan Mitteness, Esq.
Fenwick & West LLP
730 Arizona Avenue, 1st Floor
Santa Monica, California 90401
Telephone: (310) 434-5400
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. ☐
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 Commission, acting pursuant to said Section 8(a), may determine.

 
EXPLANATORY NOTE
MNTN, Inc. is filing this Amendment No. 1 to its Registration Statement on Form S-1 (File No. 333-285471) 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.
 

 
Part II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 16.   Exhibits and Financial Statement Schedules.
(a)   Exhibits.
Exhibit
Number
Description of Exhibit
1.1** Form of Underwriting Agreement.
3.1*
3.2*
3.3
3.4
4.1*
4.2#
4.3*#+
4.4*#+
5.1** Opinion of Latham & Watkins LLP.
10.1*
10.2†*
10.3†*
10.4
10.5
10.6
10.7
10.8
10.9
10.10†**
Amended and Restated Offer Letter Agreement between the Registrant and Patrick A. Pohlen, dated            , 2025.
10.11*#+
10.12*#+
10.13*#
10.14*
10.15*
 
II-1

 
Exhibit
Number
Description of Exhibit
10.16*
10.17*
10.18*
21.1*
23.1*
23.2** Consent of Latham & Watkins LLP (included in Exhibit 5.1).
24.1*
107.1*
*
Previously filed.
**
To be filed by amendment.

Indicates management contract or compensatory plan or arrangement.
+
Certain of the schedules and attachments to this exhibit have been omitted pursuant to Regulation S-K, Item 601(a)(5). The registrant hereby undertakes to provide further information regarding such omitted materials to the Commission upon request.
#
Certain portions of this exhibit (indicated by “[###]”) have been redacted pursuant to Regulation S-K, Item 601(a)(6).
 
II-2

 
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Austin, State of Texas, on this 12th day of March, 2025.
MNTN, INC.
By:   
/s/ Mark Douglas
Mark Douglas
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities held on the dates indicated.
Signature
Title
Date
/s/ Mark Douglas
Mark Douglas
Chief Executive Officer (Principal Executive Officer), Chairman of the Board
March 12, 2025
/s/ Patrick A. Pohlen
Patrick A. Pohlen
Chief Financial Officer (Principal Financial and Accounting Officer)
March 12, 2025
*
Grant Ries
Director
March 12, 2025
*
Joe B. Johnson
Director
March 12, 2025
*
Hadi Partovi
Director
March 12, 2025
*
Dana Settle
Director
March 12, 2025
*
Joseph Kaiser
Director
March 12, 2025
* By:
/s/ Patrick A. Pohlen
Patrick A. Pohlen
Attorney-in-fact
 
II-3