S-1MEF 1 tm2029740d17_s1mef.htm S-1MEF

As filed with the U.S. Securities and Exchange Commission on February 1, 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

 

MDH ACQUISITION CORP.

(Exact name of registrant as specified in its charter)

 

  Delaware
(State or other jurisdiction of
incorporation or organization)		     6199
(Primary Standard Industrial
Classification Code Number)		     85-2568803
(I.R.S. Employer
Identification Number)		  

 

600 N. Carroll Ave., Suite 100
Southlake, TX 76092
(415) 968-4444

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

Franklin McLarty
Executive Chairman
MDH Acquisition Corp.
600 N. Carroll Ave., Suite 100
Southlake, TX 76092
(415) 968-4444

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

Copies to:

 

  Christopher M. Zochowski
David A. Sakowitz
Bradley A. Noojin
Winston & Strawn LLP
200 Park Avenue
New York, New York 10166
Tel: (212) 294-6700		     Douglas S. Ellenoff
Stuart Neuhauser
Joshua N. Englard
Ellenoff Grossman & Schole LLP
1345 Avenue of the Americas
New York, New York 10105
Tel: (212) 370-1300		  

 

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.   x 333-252107

 

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.   ¨

 

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.   ¨

 

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  x 
        Emerging growth company  x 

 

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, par value $0.0001 per share, and one-half of one redeemable warrant(2)     4,600,000 Units   $10.00   $46,000,000   $5,019  
Shares of Class A Common Stock included as part of the units(3)     4,600,000 Shares   —   —   (4)  
Redeemable warrants included as part of the units(3)     2,300,000 Warrants   —   —   (4)  
Total             $46,000,000   $5,019(5)  

 

 

(1) Estimated solely for the purpose of calculating the registration fee.

 

(2) Represents only the additional number of securities being registered. Does not include the securities that the Registrant previously registered on the Registration Statement on Form S-1 (File No. 333-252107).

 

(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 share sub-divisions, share dividends or similar transactions.

 

(4) No fee pursuant to Rule 457(g).

 

(5) The Registrant previously registered securities having a proposed maximum aggregate offering price of $230,000,000 on its Registration Statement on Form S-1, as amended (File No. 333-252107), which was declared effective by the Securities and Exchange Commission on February 1, 2021. In accordance with Rule 462(b) under the Securities Act, an additional number of securities having a proposed maximum offering price of $46,000,000 is hereby registered, which includes securities issuable upon the exercise of the underwriters’ over-allotment option.

 

The 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 on Form S-1 is being filed with respect to the registration of 4,600,000 additional units of MDH Acquisition Corp., a Delaware corporation (the “Registrant”), each consisting of one share of Class A common stock and one-half of one redeemable warrant, pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and General Instruction V to Form S-1. Each whole warrant entitles the holder thereof to purchase one share of Class A common stock at a price of $11.50 per share, subject to certain adjustments, and only whole warrants are exercisable. This Registration Statement relates to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-252107) (the “Prior Registration Statement”), initially filed by the Registrant on January 14, 2021 and declared effective by the Securities and Exchange Commission on February 1, 2021. The required opinion of counsel and related consent and accountant’s consent are attached hereto and filed herewith. Pursuant to Rule 462(b), the contents of the Prior Registration Statement, including the exhibits thereto, are incorporated by reference into this Registration Statement.

 

CERTIFICATION

 

The Registrant hereby certifies to the Securities and Exchange Commission (the “Commission”) that (1) it has instructed its bank to pay 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 as soon as practicable (but no later than the close of business as of February 2, 2021), (2) it will not revoke such instructions, (3) it has sufficient funds in the relevant account to cover the amount of such filing fee and (4) it will confirm receipt of such instructions by its bank during regular business hours no later than February 2, 2021.

 

 

 

PART II

 

INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 16.Exhibits and Financial Statement Schedules.

 

(a)            Exhibits. All exhibits filed with or incorporated by reference in the Registration Statement on Form S-1 (SEC File No. 333-252107) are incorporated by reference into, and shall be deemed a part of, this Registration Statement, and the following additional exhibits are filed herewith, as part of this Registration Statement:

 

5.1   Opinion of Winston & Strawn LLP
     
23.1   Consent of Marcum LLP
     
23.2   Consent of Winston & Strawn LLP (included on Exhibit 5.1).

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Little Rock, State of Arkansas, on the 1st day of February, 2021.

 

  MDH ACQUISITION CORP.
   
  By: /s/ Beau Blair
  Name: Beau Blair
  Title: Chief Executive Officer

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.

 

Name  Position   Date 
         
/s/ Franklin McLarty  Executive Chairman and Director   February 1, 2021 
Franklin McLarty        
         
/s/ Jim Wilkinson  Vice Chairman and Director   February 1, 2021 
Jim Wilkinson        
/s/ Beau Blair 

 

Chief Executive Officer
(Principal Executive Officer)

   

 

 February 1, 2021

 
Beau Blair        
         
/s/ Brent Whittington  Chief Financial Officer
(Principal Financial and Accounting Officer)		   February 1, 2021 
Brent Whittington