S-4/A 1 tm2127561-20_s4a.htm S-4/A tm2127561-20_s4a - block - 2.687498s
As filed with the Securities and Exchange Commission on February 11, 2022
No. 333-260104
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 5
TO
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MOTIVE CAPITAL CORP*
(Exact name of registrant as specified in its charter)
Cayman Islands
(State or other jurisdiction
of incorporation or organization)
6770
(Primary Standard Industrial
Classification Code Number)
N/A
(I.R.S. Employer
Identification No.)
7 World Trade Center
250 Greenwich Street, FL 47
New York, New York 10007
212-651-0200
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Blythe Masters
Chief Executive Officer
7 World Trade Center
250 Greenwich Street, FL 47
New York, New York 10007
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies of all communications, including communications sent to agent for service, should be sent to:
Shukie Grossman
Evan D’Amico
Gibson, Dunn & Crutcher LLP
200 Park Avenue
New York, NY 10166
Tel: (212) 351-4000
Daniel J. Espinoza
W. Stuart Ogg
Goodwin Procter LLP
601 Marshall Street
Redwood City, California 94063
Tel: (650) 752-3100
Approximate date of commencement of proposed sale to the public: As soon as practicable after this Registration Statement becomes effective and upon completion of the merger.
If the securities being registered on this Form are being offered in connection with the formation of a holding company and there is compliance with General Instruction G, check the following box. ☐
If this Form is filed to registered additional securities for an offering pursuant to Rule 462(b) 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 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. (Check one):
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. ☐
If applicable, please place an ☒ in the box to designate the appropriate rule provision relied upon in conducting this transaction:
Exchange Act Rule 13e-4(i) (Cross-Border Issuer Tender Offer) ☐
Exchange Act Rule 14d-1(d) (Cross-Border Third-Party Tender Offer) ☐

 
EXPLANATORY NOTE
Motive Capital Corp is filing this Amendment No. 5 to its Registration Statement on Form S-4 (File No. 333-260104) (the “Registration Statement”) as an exhibits-only filing. Accordingly, this amendment consists only of the facing page, this explanatory note, Item 21(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 21.   Exhibits and Financial Statements Schedules.
(a) Exhibits.
Exhibit
Number
Description
2.1
3.1
3.2
3.3
4.1
4.2
4.3
4.4 Warrant Agreement, dated December 10, 2020, between Continental Stock Transfer & Trust Company and Motive Capital Corp (incorporated by reference to Exhibit 4.1 to the registrant’s Current Report on Form 8-K, filed with the SEC on December 16, 2020)
4.5**
5.1**
8.1**
10.1
10.2
10.3
10.4
10.5
10.6
10.7
10.8
10.9**
10.10**
10.11**
 
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Exhibit
Number
Description
10.12 Letter Agreement, dated December 10, 2020, among Motive Capital Corp, Motive Capital Funds Sponsor, LLC and Motive Capital Corp’s officers and directors (incorporated by reference to Exhibit 10.1 to the registrant’s Current Report on Form 8-K, filed with the SEC on December 16, 2020).
10.13 Investment Management Trust Account Agreement, dated as of December 10, 2020, between Continental Stock Transfer & Trust Company and Motive Capital Corp (incorporated by reference to Exhibit 10.2 to the registrant’s Current Report on Form 8-K, filed with the SEC on December 16, 2020).
10.14 Private Placement Warrants Purchase Agreement, dated as of December 10, 2020, between Motive Capital Corp and Motive Capital Funds Sponsor, LLC (incorporated by reference to Exhibit 10.4 to the registrant’s Current Report on Form 8-K, filed with the SEC on December 16, 2020).
10.15 Administrative Services Agreement, dated as of December 10, 2020, between Motive Capital Corp and Motive Capital Funds Sponsor, LLC (incorporated by reference to Exhibit 10.5 to the registrant’s Current Report on Form 8-K, filed with the SEC on December 16, 2020).
10.16 Promissory Note issued to Motive Capital Funds Sponsor, LLC (incorporated by reference to Exhibit 10.6 to the registrant’s Registration Statement on Form S-1, filed with the SEC on November 25, 2020).
10.17 Securities Purchase Agreement between Motive Capital Funds Sponsor, LLC and the Registrant (incorporated by reference to the registrant’s Registration Statement on Form S-1, filed with the SEC on November 25, 2020).
21.1**
23.1**
23.2**
23.3**
23.4**
24.1**
99.1**
99.2**
99.3**
99.4**
99.5**
99.6**
99.7**
99.8**
99.9**
101.INS XBRL Instance Document
101.SCH XBRL Taxonomy Extension
101.CAL XBRL Taxonomy Extension Calculation Linkbase
101.DEF XBRL Taxonomy Extension Definition Linkbase
101.LAB XBRL Taxonomy Extension Label Linkbase
101.PRE XBRL Taxonomy Extension Presentation Linkbase
107
**
Previously filed
 
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, New York, on the 11th day of February, 2022.
MOTIVE CAPITAL CORP
By:
/s/ Blythe Masters
Name:
Blythe Masters
Title:
Chief Executive Officer (Principal
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.
Signature
Title
Date
*
Rob Heyvaert
Executive Chairman and Director February 11, 2022
/s/ Blythe Masters
Blythe Masters
Chief Executive Officer and Director
(Principal Executive Officer)
February 11, 2022
*
Kristy Trieste
Chief Financial Officer and Director
(Principal Financial and Accounting Officer)
February 11, 2022
*
Jill M. Considine
Director February 11, 2022
*
Stephen C. Daffron
Director February 11, 2022
*
Dina Dublon
Director February 11, 2022
*
Paula Madoff
Director February 11, 2022
* By:
/s/ Blythe Masters
Name: Blythe Masters
Title: Attorney-in-Fact
 
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