F-3/A 1 d407981df3a.htm F-3/A F-3/A

As filed with the Securities and Exchange Commission on November 18, 2022

Registration No. 333-268347

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

AMENDMENT NO. 1

TO

FORM F-3

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

Wallbox N.V.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

The Netherlands   3790   Not Applicable
(State or other jurisdiction of
incorporation or organization)
  (Primary Standard Industrial
Classification Code Number)
  (I.R.S. Employer
Identification Number)

Carrer del Foc, 68

Barcelona, Spain 08038

Tel: +34 930 181 668

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

 

 

Wallbox USA Inc.

800 W. El Camino Real, Suite 180

Mountain View, CA 94040

Tel: +1 (888) 787-5780

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

 

 

Copies to:

 

Ryan J. Maierson

Latham & Watkins LLP

811 Main Street, Suite 3700

Houston, TX 77002

Tel: (713) 546-5400

 

Jose Antonio Sànchez

Latham & Watkins LLP

Plaza de la Independencia 6

Madrid 28001

Spain

Tel: +34 91 791 5000

 

Michel van Agt

Loyens & Loeff

Parnassusweg 300

1081 LC Amsterdam

The Netherlands

Tel: +31 20 578 57 85

 

 

APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: From time to time after the effective date of this registration statement.

If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box.  ☐

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, other than securities offered only in connection with dividend or interest reinvestment plans, 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 registration statement pursuant to General Instruction I.C. or a post-effective amendment thereto that shall become effective on filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.  ☐

If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.C. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box.  ☐

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, 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 Securities Exchange Act of 1934.

 

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 comply with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of 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 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

Wallbox N.V. (the “Company”) is filing this Amendment No. 1 to its registration statement on Form F-3 (File No. 333-268347) originally filed on November 14, 2022 as an exhibit-only filing solely to file an updated Calculation of Filing Fee Tables as Exhibit 107, specifically to include securities on Table 3 thereof (relating to Combined Prospectuses) that were included in the exercise and resale prospectus contained in the prior F-3 filing but were not previously included on such Table 3. No registration fee is payable with respect to such securities because such securities are being transferred from the Prior Registration Statement (as such term defined in Exhibit 107) pursuant to Rule 429 of the Securities Act. Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 9 of Part II of the registration statement, the signature pages to the registration statement, and the exhibits hereto. The prospectus and the balance of Part II of the registration statement are unchanged hereby and have been omitted.


PART II – INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 9.

Exhibits

 

         

Incorporated by Reference

    

Exhibit

Number

  

Exhibit Description

  

Form

  

File No.

  

Exhibit

  

Filing
Date

  

File
Herewith

1.1**

   Form of Underwriting Agreement.               

2.1*

   Business Combination Agreement, dated as of June  9, 2021, by and among Kensington Capital Acquisition Corp. II, Wall Box Chargers, S.L., Wallbox B.V. and Orion Merger Sub Corp.    20-F    333-260652    4.1    4/29/22   

3.1*

   Articles of Association of Wallbox N.V.    6-K    001-40865    3.1    10/1/21   

4.1*

   Warrant Assignment, Assumption and Amended & Restated Agreement dated October 1, 2021.    20-F    333-260652    2.4    4/29/22   

4.2**

   Form of Warrant Agreement.               

4.3**

   Form of Rights Agreement.               

4.4**

   Form of Unit Agreement.               

5.1*

   Opinion of Loyens & Loeff.               

5.2*

   Opinion of Latham & Watkins LLP.               

23.1*

   Consent of BDO Bedrijfsrevisoren BV, independent registered public accounting firm.               

23.2*

   Consent of Loyens & Loeff (included in Exhibit 5.1).               

23.3*

   Consent of Latham & Watkins LLP (included in Exhibit 5.2).               

24.1*

   Power of Attorney (included on signature page of the registration statement).               

107†

   Calculation of Filing Fee Tables.               

 

*

Previously filed.

**

To be filed by amendment or incorporated by reference in connection with the offering of the securities.

Filed Herein.


SIGNATURES

Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Barcelona on the 18th day of November 2022.

 

Wallbox N.V.
By:  

/s/ Enric Asunción Escorsa

  Name: Enric Asunción Escorsa
  Title: Chief Executive Officer

Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on 18th day of November 2022.

 

Signature

  

Capacity

 

/s/ Enric Asunción Escorsa

  

 

Chief Executive Officer, Executive Director

Enric Asunción Escorsa    (Principal Executive Officer)

 

/s/ Jordi Lainz

  

 

Chief Financial Officer

Jordi Lainz    (Principal Financial and Principal Accounting Officer)

 

*

  

 

Non-Executive Director

Beatriz González Ordóñez   

 

*

  

 

Non-Executive Director

Anders Pettersson   

 

*

  

 

Non-Executive Director

Diego Diaz Pilas   

 

*

  

 

Non-Executive Director

Francisco Riberas   

 

*

  

 

Non-Executive Director

Pol Soler   

 

*By:  

/s/ Jordi Lainz

 

Jordi Lainz

Attorney-in-Fact


AUTHORIZED REPRESENTATIVE

Pursuant to the requirement of the Securities Act, the undersigned, the duly authorized representative in the United States of Wallbox N.V., has signed this registration statement on the 18th day of November 2022.

 

Wallbox USA Inc.
By:  

/s/ Douglas Alfaro

  Name: Douglas Alfaro
  Title: General Manager, North America