0001140361-21-032373.txt : 20210923 0001140361-21-032373.hdr.sgml : 20210923 20210923214840 ACCESSION NUMBER: 0001140361-21-032373 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210311 FILED AS OF DATE: 20210923 DATE AS OF CHANGE: 20210923 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROSS WILBUR L JR CENTRAL INDEX KEY: 0001026610 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-40201 FILM NUMBER: 211273916 MAIL ADDRESS: STREET 1: 328 EL VEDADO ROAD CITY: PALM BEACH STATE: FL ZIP: 33480 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Qureshi Nadim Z CENTRAL INDEX KEY: 0001528459 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-40201 FILM NUMBER: 211273914 MAIL ADDRESS: STREET 1: 575 MARYVILLE CENTRE DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63141 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ross Holding Co LLC CENTRAL INDEX KEY: 0001841936 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-40201 FILM NUMBER: 211273917 BUSINESS ADDRESS: STREET 1: 2 PELICAN LANE CITY: PALM BEACH STATE: FL ZIP: 33480 BUSINESS PHONE: (561) 655-2615 MAIL ADDRESS: STREET 1: 2 PELICAN LANE CITY: PALM BEACH STATE: FL ZIP: 33480 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Toy Stephen J. CENTRAL INDEX KEY: 0001609921 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-40201 FILM NUMBER: 211273915 MAIL ADDRESS: STREET 1: 1166 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ross Acquisition Corp II CENTRAL INDEX KEY: 0001841610 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2 PELICAN LANE CITY: PALM BEACH STATE: FL ZIP: 33480 BUSINESS PHONE: (561) 655-2615 MAIL ADDRESS: STREET 1: 2 PELICAN LANE CITY: PALM BEACH STATE: FL ZIP: 33480 3/A 1 form3.xml FORM 3/A X0206 3/A 2021-03-11 2021-03-11 0 0001841610 Ross Acquisition Corp II ROSS 0001841936 Ross Holding Co LLC 1 PELICAN LANE PALM BEACH FL 33480 true true true See Exhibit 99.1 0001026610 ROSS WILBUR L JR 1 PELICAN LANE PALM BEACH FL 33480 true true true Chief Executive Officer 0001609921 Toy Stephen J. 1 PELICAN LANE PALM BEACH FL 33480 true true true Chief Financial Officer 0001528459 Qureshi Nadim Z 1 PELICAN LANE PALM BEACH FL 33480 true true true Head of M&A Class B ordinary shares, par value $0.0001 per share Class A ordinary shares, par value $0.0001 per share 8625000 D Stock Option (obligation to sell) 10 2021-03-11 2025-03-11 Class B ordinary shares, par value $0.0001 per share 15000 D Stock Option (obligation to sell) 10 2021-03-11 2025-03-11 Class B ordinary shares, par value $0.0001 per share 15000 D Stock Option (obligation to sell) 10 2021-03-11 2025-03-11 Class B ordinary shares, par value $0.0001 per share 15000 D The reported shares of Ross Acquisition Corp II (the "Issuer") are directly owned by Ross Holding Company LLC (the "Sponsor"), and indirectly owned by Wilbur L Ross, Jr., Stephen J. Toy and Nadim Z. Qureshi, managing members of the Sponsor (together with the Sponsor, the "Reporting Persons"), and include up to 1,125,000 Class B ordinary shares that are subject to forfeiture if the underwriters of the Issuer's initial public offering do not exercise in full an option granted to them to cover over-allotments. [continued from footnote 1] Pursuant to the Issuer's Amended and Restated Certificate of Incorporation, the Class B ordinary shares will automatically convert into Class A ordinary shares, par value $0.0001 per share, at the time of the Issuer's initial business combination on a one-for-one basis, subject to adjustment as described under the heading "Description of Securities -Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-252633). The Class B ordinary shares have no expiration date. Because of the relationships among the Reporting Persons, each of the Reporting Persons may be deemed to beneficially own the securities reported herein. Each Reporting Person disclaims beneficial ownership of the securities reported herein, except to the extent of such Reporting Person's pecuniary interest therein, if any. Pursuant to Rule 16a-1(a)(4) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), this filing shall not be deemed an admission that the Reporting Persons are, for purposes of Section 16 of the Exchange Act or otherwise, the beneficial owners of any equity securities in excess of their respective pecuniary interests. This Amendment No. 1 to Form 3 is being filed solely to correct the address of the original Form 3 filed on March 11, 2021. The address of the original Form 3 included the incorrect address for Ross Holding Company LLC. Exhibit 99.1 (Joint Filer Information) is incorporated herein by reference. Exhibit 24.1 (Power of Attorney). See Exhibit 99.1 for Signatures 2021-09-23 EX-99.1 2 brhc10028628_ex99-1.htm EXHIBIT 99.1
Exhibit 99.1

Joint Filer Information

Name of Joint Filer:
Ross Holding Company LLC
   
Address of Joint Filer:
1 Pelican Lane
 
Palm Beach, FL 33480
   
Relationship of Joint Filer to Issuer:
10% Owner
   
Issuer Name and Ticker or Trading Symbol:
Ross Acquistion Corp II [ROSS]
   
Date of Event Requiring Statement
(Month/Day/Year):
March 11, 2021
   
Designated Filer:
Ross Holding Company LLC

Signature:
  
   
Ross Holding Company LLC
  
   
By:
/s/ Wilbur L. Ross, Jr.
  
Name:  
Wilbur L. Ross, Jr.  
Title:
 Member
  
   
Dated: September 23, 2021
  

Exhibit 99.1

Joint Filer Information

Name of Joint Filer:
Wilbur L. Ross, Jr.
   
Address of Joint Filer:
1 Pelican Lane
 
Palm Beach, FL 33480
   
Relationship of Joint Filer to Issuer:
10% Owner; Director; Officer (Chief Executive Officer)
   
Issuer Name and Ticker or Trading Symbol:
Ross Acquistion Corp II [ROSS]
   
Date of Event Requiring Statement
  
(Month/Day/Year):
March 11, 2021
   
Designated Filer:
Ross Holding Company LLC

Signature:
  
   
/s/ Wilbur L. Ross, Jr.
 
Wilbur L. Ross, Jr.
    
   
Dated: September 23, 2021
  

Exhibit 99.1

Joint Filer Information

Name of Joint Filer:
Stephen J. Toy
   
Address of Joint Filer:
1 Pelican Lane
 
Palm Beach, FL 33480
   
Relationship of Joint Filer to Issuer:
10% Owner; Director; Officer (Chief Financial Officer)
   
Issuer Name and Ticker or Trading Symbol:
Ross Acquistion Corp II [ROSS]
   
Date of Event Requiring Statement
  
(Month/Day/Year):
March 11, 2021
   
Designated Filer:
Ross Holding Company LLC

Signature:
  
   
/s/ Stephen J. Toy
 
Stephen J. Toy
    
   
Dated: September 23, 2021
  

Exhibit 99.1

Joint Filer Information

Name of Joint Filer:
Nadim Z. Qureshi
   
Address of Joint Filer:
1 Pelican Lane
 
Palm Beach, FL 33480
   
Relationship of Joint Filer to Issuer:
10% Owner; Director; Officer (Head of M&A)
   
Issuer Name and Ticker or Trading Symbol:
Ross Acquistion Corp II [ROSS]
   
Date of Event Requiring Statement
  
(Month/Day/Year):
March 11, 2021
   
Designated Filer:
Ross Holding Company LLC

Signature:
  
   
/s/ Nadim Z. Qureshi    
Nadim Z. Qureshi
    
   
Dated: September 23, 2021