S-11MEF 1 d875104ds11mef.htm S-11MEF S-11MEF

As filed with the Securities and Exchange Commission on July 24, 2024

Registration Statement No. 333-   

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-11

FOR REGISTRATION

UNDER

THE SECURITIES ACT OF 1933

OF SECURITIES OF CERTAIN REAL ESTATE COMPANIES

 

 

Lineage, Inc.

(Exact name of registrant as specified in its governing instruments)

 

 

46500 Humboldt Drive

Novi, Michigan 48377

(800) 678-7271

(Address, including Zip Code and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)

 

 

Natalie Matsler

Chief Legal Officer

46500 Humboldt Drive

Novi, MI 48377

(800) 678-7271

(Name, Address, including Zip Code and Telephone Number, Including Area Code, of Agent for Service)

 

 

Copies to:

Julian T.H. Kleindorfer, Esq.

Lewis W. Kneib, Esq.

Latham & Watkins LLP

355 South Grand Avenue

Los Angeles, California 90071-1560

(213) 485-1234

 

Scott C. Chase, Esq.

David H. Roberts, Esq.

Goodwin Procter LLP

100 Northern Avenue

Boston, Massachusetts 02210

(617) 570-1000

 

 

Approximate date of commencement of proposed sale to the public:

As soon as practicable after this Registration Statement becomes effective.

 

 

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, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☒ (333-280470)

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 delivery of the prospectus is expected to be made pursuant to Rule 434, check the following box. ☐

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. (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 ☐

The Registration Statement shall become effective upon filing in accordance with Rule 462(b) promulgated under the Securities Act of 1933, as amended.

 

 

 


EXPLANATORY NOTE

Lineage, Inc. (the “Registrant”) is filing this registration statement with the Securities and Exchange Commission (the “Commission”) pursuant to Rule 462(b) under the Securities Act of 1933, as amended. This registration statement relates to the Registrant’s prior registration statement on Form S-11 (File No. 333-280470), as amended (together with its exhibits, the “Prior Registration Statement”), which was declared effective by the Commission on July 24, 2024.

The Registrant is filing this registration statement for the sole purpose of registering the sale of an additional 11,364,358 shares of common stock of the Registrant, which includes 1,482,307 shares of common stock that may be sold pursuant to the underwriters’ option to purchase additional shares. The additional shares of common stock that are being registered for sale are in an amount and at a price that together represent no more than 20% of the maximum aggregate offering price set forth in the filing fee table filed as Exhibit 107 to the Prior Registration Statement. The information set forth in the Prior Registration Statement and all exhibits thereto are hereby incorporated by reference in this filing.

The required opinion and consents are listed in Part II, Item 36 of this registration statement and filed herewith.


PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

Item 36. Financial Statements and Exhibits.

(B) Exhibits: The following exhibits are filed as part of, or incorporated by reference into, this registration statement on Form S-11:

 

Exhibit
Number
  

Description of Exhibit

5.1    Opinion of Venable LLP
8.1    Opinion of Latham & Watkins LLP with respect to tax matters
23.1    Consent of KPMG LLP as to the consolidated financial statements of Lineage, Inc.
23.2    Consent of Venable LLP (contained in Exhibit 5.1)
23.3    Consent of Latham & Watkins LLP (contained in Exhibit 8.1)
23.4    Consent of CBRE, Inc.
24.1    Power of Attorney (included on the signature page of the Registration Statement on Form S-11 (File No. 333-280470), originally filed with theCommission on June 26, 2024 and incorporated herein by reference).
107    Filing Fee Table


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-11 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Novi, Michigan, on this 24th day of July, 2024.

 

LINEAGE, INC.
By:  

/s/ Greg Lehmkuhl

  Greg Lehmkuhl
  Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature    Title    Date

/s/ Greg Lehmkuhl

Greg Lehmkuhl

  

President and Chief Executive Officer and Director

(Principal Executive Officer)

   July 24, 2024

/s/ Rob Crisci

Rob Crisci

  

Chief Financial Officer

(Principal Financial Officer)

   July 24, 2024

/s/ Abigail Fleming

Abigail Fleming

  

Chief Accounting Officer

(Principal Accounting Officer)

   July 24, 2024

/s/ Adam Forste

Adam Forste

   Co-Executive Chairman    July 24, 2024

/s/ Kevin Marchetti

Kevin Marchetti

   Co-Executive Chairman    July 24, 2024

/s/ Shellye Archambeau

Shellye Archambeau

   Director    July 24, 2024

/s/ John Carrafiell

John Carrafiell

   Director    July 24, 2024

/s/ Joy Falotico

Joy Falotico

   Director    July 24, 2024

/s/ Luke R. Taylor

Luke R. Taylor

   Director    July 24, 2024

/s/ Michael Turner

Michael Turner

   Director    July 24, 2024

/s/ Lynn Wentworth

Lynn Wentworth

   Director    July 24, 2024

/s/ James Wyper

James Wyper

   Director    July 24, 2024