S-3ASR 1 d27023ds3asr.htm S-3ASR S-3ASR
Table of Contents

As filed with the Securities and Exchange Commission on August 25, 2015

Registration No. 333-                    

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-3

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

OUTERWALL INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   94-3156448

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification Number)

1800 114th Avenue S.E.

Bellevue, Washington 98004

(425) 943-8000

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

 

 

Erik E. Prusch

Chief Executive Officer

Outerwall Inc.

1800 114th Avenue S.E.

Bellevue, Washington 98004

(425) 943-8000

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

 

 

Copies to:

Jens M. Fischer

Allison C. Handy

Perkins Coie LLP

1201 Third Avenue, Suite 4900

Seattle, Washington 98101-3099

(206) 359-8000

 

 

Approximate date of commencement of proposed sale to the public: From time to time after this registration statement becomes effective as determined by market conditions and other factors.

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.  x

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.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.  x

If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. 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, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.:

 

Large accelerated filer   x    Accelerated filer   ¨
Non-accelerated filer   ¨  (Do not check if a smaller reporting company)    Smaller reporting company     ¨

 

 

CALCULATION OF REGISTRATION FEE

 

 

Title of Each Class of

Securities to Be Registered

 

Amount

to be

Registered (1)

 

Proposed

Maximum

Offering Price

Per Unit (1)

 

Proposed

Maximum
Aggregate

Offering Price (1)

  Amount of
Registration Fee (2)

Common Stock, par value $0.001 per share

      $               $               $            

Debt Securities (3)

               

Convertible Debt Securities (3)

               

Stock Purchase Contracts

               

Stock Purchase Units (4)

               

Warrants (5)

               

Guarantees of Debt Securities or Convertible Debt Securities (6)

               

Total

      $               $               $            

 

 

(1) An indeterminate aggregate initial offering price and number of securities of each identified class are being registered as may from time to time be offered at indeterminate prices or be issued on exercise, conversion or exchange of other securities issued directly or on settlement of contracts or other agreements. Separate consideration may or may not be received for securities that are issuable on exercise, conversion or exchange of other securities or that are issued pursuant to contracts or other agreements or in units.
(2) In accordance with Rules 456(b) and 457(r) under the Securities Act of 1933, as amended, the registrant is deferring payment of all of the registration fee.
(3) Subject to note (1), an indeterminate amount of these securities may be senior or subordinated.
(4) Each stock purchase unit will consist of (i) one or more stock purchase contracts under which the holder, upon settlement, will purchase an indeterminate number of shares of common stock and (ii) a beneficial interest in debt securities or convertible debt securities, or debt obligations of third parties, including U.S. Treasury securities, purchased with the proceeds from the sale of the stock purchase units. Each beneficial interest will be pledged to secure the obligation of such holder to purchase such shares of common stock. No separate consideration will be received for the stock purchase contracts or the related beneficial interests.
(5) Subject to note (1), an indeterminate number of warrants to purchase shares of common stock is being registered hereunder.
(6) Each of the entities listed on the Table of Additional Registrants may fully and unconditionally guarantee on an unsecured basis the debt securities or convertible debt securities of Outerwall Inc. Pursuant to Rule 457(n) under the Securities Act of 1933, as amended, no additional registration fee is payable for these guarantees.

 

 

 


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TABLE OF ADDITIONAL REGISTRANTS

 

Exact Name of Registrant

as Specified in Its Charter

  State or Other
Jurisdiction of
Incorporation
or Organization
    IRS Employer
Identification
Number (EIN)
    Primary
Standard
Industrial
Classification
Code Number
(SIC)
   

Address, Including Zip Code and
Telephone Number, Including Area Code,
of Registrant’s Principal Executive Office

Clover One, LLC

    DE        —          7200     

c/o Outerwall Inc.

1800 114th Avenue S.E.

Bellevue, Washington 98004

(425) 943-8000

Coinstar International, Inc.

    DE        91-1894114        7200     

c/o Outerwall Inc.

1800 114th Avenue S.E.

Bellevue, Washington 98004

(425) 943-8000

Coinstar Procurement, LLC

    DE        45-3032218        7200     

c/o Outerwall Inc.

1800 114th Avenue S.E.

Bellevue, Washington 98004

(425) 943-8000

CUHL Foods, LLC

    DE        27-5088486        7200     

c/o Outerwall Inc.

1800 114th Avenue S.E.

Bellevue, Washington 98004

(425) 943-8000

CUHL Holdings, LLC

    WA        80-0441670        7200     

c/o Outerwall Inc.

1800 114th Avenue S.E.

Bellevue, Washington 98004

(425) 943-8000

ecoATM, Inc.

    DE        26-3879952        7200     

c/o Outerwall Inc.

1800 114th Avenue S.E.

Bellevue, Washington 98004

(425) 943-8000

RAR Ventures, LLC

    DE        26-4155256        7841     

c/o Outerwall Inc.

1800 114th Avenue S.E.

Bellevue, Washington 98004

(425) 943-8000

Redbox Automated Retail, LLC

    DE        26-0100436        7841     

c/o Outerwall Inc.

1800 114th Avenue S.E.

Bellevue, Washington 98004

(425) 943-8000

Redbox Incentives LLC

    IL        80-0771123        7841     

c/o Outerwall Inc.

1800 114th Avenue S.E.

Bellevue, Washington 98004

(425) 943-8000

Sesame Holdings, LLC

    DE        37-1460331        7200     

c/o Outerwall Inc.

1800 114th Avenue S.E.

Bellevue, Washington 98004

(425) 943-8000


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PROSPECTUS

 

LOGO

OUTERWALL INC.

Common Stock

Debt Securities

Convertible Debt Securities

Stock Purchase Contracts

Stock Purchase Units

Warrants

 

 

We may, from time to time, offer to sell common stock, debt securities, convertible debt securities, stock purchase contracts, stock purchase units or warrants. Our debt securities or convertible debt securities may be guaranteed by one or more of our subsidiaries, on terms to be determined at the time of the offering. We refer to our common stock, debt securities, convertible debt securities, guarantees of debt securities or convertible debt securities, stock purchase contracts, stock purchase units and warrants collectively as the “securities.” The securities we may offer may be convertible into or exercisable or exchangeable for other securities. We may offer the securities separately or together, in separate classes, series and in amounts, at prices and on terms that will be determined at the time the securities are offered. In addition, this prospectus may be used to offer securities for the account of persons other than us.

This prospectus describes some of the general terms that may apply to these securities. Each time securities are sold, the specific terms of the securities to be offered, and any other information relating to the specific offering, will be set forth in an amendment to the registration statement of which this prospectus is a part or in a supplement to this prospectus, or may be set forth in one or more documents incorporated by reference in this prospectus.

We or any selling securityholder may offer and sell these securities to or through one or more underwriters, dealers and agents, directly to purchasers, or through other means, on a continuous or delayed basis. If any underwriters are involved in the sale of any securities offered by this prospectus and any prospectus supplement, their names, and any applicable purchase price, fee, commission or discount arrangement between or among them, will be set forth, or may be calculable from the information set forth, in the accompanying prospectus supplement.

You should read this prospectus and any prospectus supplement carefully before you invest in any of our securities. This prospectus may not be used to offer and sell securities unless accompanied by a prospectus supplement.

Our common stock is listed on The NASDAQ Global Select Market under the symbol “OUTR”.

 

 

Investing in our securities involves risk. Please see the sections entitled “Forward-Looking Information” and “Risk Factors” contained on page 2 of this prospectus and in any accompanying prospectus supplement, as well as documents which are incorporated herein.

Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or determined if this prospectus is truthful or complete. Any representation to the contrary is a criminal offense.

The date of this prospectus is August 25, 2015.


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TABLE OF CONTENTS

 

     Page  

About This Prospectus

     1   

Outerwall Inc.

     1   

Forward-Looking Information

     2   

Risk Factors

     2   

Where You Can Find More Information

     2   

Information Incorporated By Reference

     3   

Use of Proceeds

     3   

Ratio of Earnings to Fixed Charges

     4   

Description of Securities

     4   

Selling Securityholders

     4   

Plan of Distribution

     4   

Legal Matters

     5   

Experts

     5   

EX-4.4

  

EX-4.5

  

EX-5.1

  

EX-12.1

  

EX-23.1

  

 

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ABOUT THIS PROSPECTUS

This prospectus is part of a “shelf” registration statement on Form S-3 that we filed with the U.S. Securities and Exchange Commission (SEC). By using a shelf registration statement, we and certain securityholders may sell any combination of the securities described in this prospectus from time to time and in one or more offerings. Each time we or selling securityholders sell securities under this prospectus, we will provide a supplement to this prospectus that contains specific information about the terms of the offering and of the securities being offered. Each supplement also will add, update or change information contained in this prospectus and, accordingly, to the extent inconsistent, information in this prospectus is superseded by the information in the applicable prospectus supplement. No limit exists on the aggregate amount of the securities we or selling securityholders may sell pursuant to the registration statement of which this prospectus is a part.

You should rely only on the information contained in or incorporated by reference into this prospectus or any accompanying prospectus supplement. We have not authorized anyone to provide you with different information. This prospectus may only be used where it is legal to sell these securities. You should not assume that the information contained in this prospectus, or in any prospectus supplement, is accurate as of any date other than its date regardless of the time of delivery of the prospectus or prospectus supplement or any sale of the securities. Our business, financial condition, results of operations and prospects may have changed since that date.

This prospectus does not contain all the information provided in the registration statement we filed with the SEC. We urge you to read carefully both this prospectus and any prospectus supplement accompanying this prospectus, together with the information incorporated herein by reference and as described under the heading “Where You Can Find More Information,” before deciding whether to invest in any of the securities being offered. The terms “Outerwall,” “we,” “us,” and “our” refer to Outerwall Inc. and its subsidiaries, unless the context otherwise requires or where otherwise indicated.

This prospectus and any related prospectus supplement may include trademarks, service marks and trade names owned by us or other companies. All trademarks, service marks and trade names included in this prospectus or any prospectus supplement are the property of their respective owners.

OUTERWALL INC.

Founded in 1991, Outerwall Inc. is a leading provider of automated retail solutions that offer convenient products and services that benefit consumers and drive incremental traffic and revenue for retailers. Our core offerings in automated retail include our Redbox, Coinstar and ecoATM segments. Our Redbox segment consists of self-service kiosks where consumers can rent or purchase movies and video games. Our Coinstar segment consists of self-service coin-counting kiosks where consumers can convert their coins to cash or stored value products. We also offer self-service kiosks that exchange gift cards for cash under our Coinstar Exchange brand. Our ecoATM segment consists of self-service kiosks where consumers can recycle electronic devices for cash. In addition to our three reportable segments, we also conduct business activities through other self-service concepts, where we identify, evaluate, build or acquire and develop innovative new self-service retail concepts and regularly assess these concepts to determine whether continued funding or other alternatives are appropriate.

Our principal executive offices are located at 1800 114th Avenue S.E., Bellevue, Washington 98004, and our telephone number is (425) 943-8000. Our website is http://www.outerwall.com. Information contained on our website does not constitute part of this prospectus.


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FORWARD-LOOKING INFORMATION

Our disclosure and analysis in this prospectus, in any prospectus supplement, in the documents incorporated by reference and in some of our other public filings and statements contain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, as amended. This Act provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information about themselves so long as they identify these statements as forward-looking and provide meaningful cautionary statements identifying important factors that could cause actual results to differ from the projected results. In some cases, you can identify forward-looking statements by terminology such as “anticipate,” “believe,” “continue,” “could,” “estimate,” “expect,” “intend,” “may,” “might,” “plan,” “potential,” “predict,” “should,” or “will,” or the negative of those terms, or comparable terminology.

Any or all of our forward-looking statements in this prospectus, in any prospectus supplement, in the documents incorporated by reference and in any other public filings or statements we make may turn out to be inaccurate. Forward-looking statements reflect our current expectations or forecasts of future events or results and are inherently uncertain. Inaccurate assumptions and known or unknown risks and uncertainties can affect the accuracy of our forward-looking statements. Accordingly, no forward-looking statement can be guaranteed and future events, results, performance or conditions may differ materially.

We undertake no obligation to update any forward-looking statements, whether as a result of new information, future events or otherwise. You are advised, however, to consult “Risk Factors” and any further disclosures we make in our annual reports on Form 10-K, quarterly reports on Form 10-Q and current reports on Form 8-K, as well as in any prospectus supplement relating to this prospectus and in our other public filings with the SEC.

RISK FACTORS

An investment in our securities involves risk. You should carefully consider the risks described in the sections entitled “Risk Factors” in any prospectus supplement and those set forth in documents incorporated by reference in this prospectus and any applicable prospectus supplement, as well as other information in this prospectus and any applicable prospectus supplement, before purchasing any of our securities. Each of the risks described in these sections and documents could materially and adversely affect our business, financial condition, results of operations and prospects, and could result in a loss of your investment. Additional risks and uncertainties not known to us or that we deem immaterial may also impair our business, financial condition, results of operations and prospects.

WHERE YOU CAN FIND MORE INFORMATION

We file annual, quarterly and current reports, as well as registration and proxy statements and other information, with the SEC. These documents may be read and copied at the Public Reference Room at 100 F. Street, N.E., Washington, D.C. 20549. You can get further information about the SEC’s Public Reference Room by calling 1-800-SEC-0330. The SEC also maintains a website at www.sec.gov that contains reports, proxy, registration and information statements and other information regarding registrants like us that file electronically with the SEC. This prospectus is part of a registration statement on Form S-3 filed by us with the SEC under the Securities Act of 1933, as amended (the Securities Act). As permitted by the SEC, this prospectus does not contain all the information in the registration statement filed with the SEC. For a more complete understanding of any offering made under this prospectus and any applicable prospectus supplement, you should refer to the complete registration statement on Form S-3 that may be obtained from the locations described above. Statements contained in this prospectus or in any prospectus supplement about the contents of any contract or other document are not necessarily complete. If we have filed any contract or other document as an exhibit to the

 

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registration statement or any other document incorporated by reference in the registration statement, you should read the exhibit for a more complete understanding of the document or matter involved. Each statement regarding a contract or other document is qualified in its entirety by reference to the actual document.

INFORMATION INCORPORATED BY REFERENCE

The SEC allows us to “incorporate by reference” into this prospectus certain information required to be included. This means that we can disclose important information to you by referring you to those documents where the information resides. The information we incorporate by reference is considered a part of this prospectus, and later information we file with the SEC will automatically update and supersede this information. We incorporate by reference the documents listed below and any future filings we make with the SEC under Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the Exchange Act), on or after the date of this prospectus (other than information “furnished” under any current report or otherwise “furnished” to the SEC, and XBRL-related information, unless otherwise stated) until the termination of the registration statement of which this prospectus is a part:

 

    Our Annual Report on Form 10-K, filed on February 5, 2015, for the year ended December 31, 2014;

 

    Our Quarterly Reports on Form 10-Q, filed on May 7, 2015 and July 30, 2015, for the quarters ended March 31, 2015 and June 30, 2015, respectively;

 

    Our Current Reports on Form 8-K, filed on January 20, 2015 (excluding the report and other information furnished with respect to Items 2.02 and 7.01 and, as related, Item 9.01), February 5, 2015 (excluding the report and other information filed with respect to Item 2.02 and, as related, Item 9.01), February 13, 2015 (as amended on March 12, 2015) March 30, 2015 (excluding the report and other information filed with respect to Item 7.01 and, as related, Item 9.01), April 6, 2015, May 7, 2015 (excluding the report and other information filed with respect to Item 2.02 and, as related, Item 9.01), May 8, 2015 (excluding the report and other information filed with respect to Items 2.02 and 7.01 and, as related, Item 9.01), May 8, 2015 (excluding the report and other information filed with respect to Item 2.02 and, as related, Item 9.01), May 18, 2015, June 11, 2015 (excluding the report and other information filed with respect to Item 7.01 and, as related, Item 9.01), June 17, 2015, and July 30, 2015 (excluding the report and other information filed with respect to Item 7.01 and, as related Item 9.01); and

 

    The description of our common stock as set forth in our registration statement on Form 8-A/A, which was filed on August 23, 2012, under Section 12(b) of the Exchange Act, including any subsequent amendments or reports filed for the purpose of updating such description.

You may obtain any of the documents incorporated by reference through the SEC or the SEC’s website as described above. You may also obtain copies of these documents, other than exhibits (except to the extent such exhibits are specifically incorporated by reference into such documents), free of charge by contacting our investor relations department at our principal executive offices located at 1800 114th Avenue S.E., Bellevue, Washington 98004, telephone number (425) 943-8000, or through our website at www.outerwall.com. Information contained on our website does not constitute a part of this prospectus.

USE OF PROCEEDS

We will retain broad discretion over the use of the net proceeds from the sale of our securities offered hereby. Unless otherwise indicated in the accompanying prospectus supplement, we currently intend to use the net proceeds from the sale of the securities to repay or refinance debt, to fund acquisitions, to purchase or redeem our outstanding securities or for general corporate purposes. However, we currently have no commitments or

 

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agreements regarding any such use of any net proceeds. Pending the use of net proceeds, we intend to invest these funds in investment-grade short-term interest bearing securities. We will not receive the net proceeds from sales by selling securityholders.

RATIO OF EARNINGS TO FIXED CHARGES

For purposes of computing the ratio of earnings to fixed charges, earnings represent pre-tax income from continuing operations before adjustments for non-controlling interests in consolidated subsidiaries or income (loss) from equity investees plus distributed income of equity investees, and plus fixed charges. Fixed charges represent the sum of interest expenses, including amortization of deferred financing costs, and assumed interest component of rental expenses.

The following table sets forth our ratio of earnings to fixed charges for each period indicated (unaudited):

 

     Six Months
Ended
June 30,
2015
     Year Ended December 31,  
        2014      2013      2012      2011      2010  

Ratio of Earnings to Fixed Charges (1)

     2.49         5.25         8.74         13.49         7.90         4.16   

 

(1) During the periods covered by this table, we did not have any shares of preferred stock outstanding.

DESCRIPTION OF SECURITIES

We may offer shares of common stock, debt securities, convertible debt securities, guarantees of debt securities or convertible debt securities, stock purchase contracts, stock purchase units or warrants. We will set forth in the accompanying prospectus supplement a description of the common stock, debt securities, convertible debt securities, guarantees of debt securities or convertible debt securities, stock purchase contracts, stock purchase units or warrants that may be offered under this prospectus. The terms of the offering of securities, including the initial offering price and the net proceeds to us, will be contained in the accompanying prospectus supplement and other offering material relating to such offering.

SELLING SECURITYHOLDERS

Information about selling securityholders, where applicable, will be set forth in a prospectus supplement, in an amendment to the registration statement of which this prospectus is a part, or in filings we make with the SEC under the Exchange Act, which are incorporated by reference.

PLAN OF DISTRIBUTION

We or any selling securityholder may sell our common stock, debt securities, convertible debt securities, guarantees of debt securities or convertible debt securities, stock purchase contracts, stock purchase units and warrants from time to time (1) through underwriters or dealers; (2) through agents; (3) directly to one or more purchasers or other persons or entities; (4) through a combination of these methods of sale; or (5) through other means. We will identify the specific plan of distribution, including any underwriters, dealers, agents or other purchasers, persons or entities and any applicable compensation, in a prospectus supplement or other appropriate filing.

 

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LEGAL MATTERS

Unless otherwise stated in any accompanying prospectus supplement, Perkins Coie LLP, Seattle, Washington, will opine as to the legality of the securities offered under this prospectus. As appropriate, legal counsel representing any underwriters, dealers, agents or selling securityholder will be named in the accompanying prospectus supplement or other appropriate filing and may opine to certain legal matters.

EXPERTS

The consolidated financial statements of Outerwall Inc. as of December 31, 2014 and 2013, and for each of the years in the three-year period ended December 31, 2014, and management’s assessment of the effectiveness of internal control over financial reporting as of December 31, 2014 have been incorporated by reference herein in reliance upon the reports of KPMG LLP, independent registered public accounting firm, incorporated by reference herein, and upon the authority of said firm as experts in accounting and auditing. The audit report covering the December 31, 2014 consolidated financial statements refers to a change to the method of accounting for content library amortization.

 

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LOGO

OUTERWALL INC.

Common Stock

Debt Securities

Convertible Debt Securities

Stock Purchase Contracts

Stock Purchase Units

Warrants

 

 

PROSPECTUS

 

 

August 25, 2015

 

 

 


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PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

 

ITEM 14. OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION

The following table sets forth the estimated costs and expenses, other than underwriting discounts, payable by the registrant in connection with the offering of the securities being registered.

 

     Amount
to be Paid
 

SEC registration fee

   $             *   

Blue Sky expenses

     **   

FINRA filing fees

     **   

The NASDAQ Global Select Market listing fee

     **   

Transfer Agent and registrar fee

     **   

Printing costs

     **   

Legal fees and expenses

     **   

Trustee fees and expenses

     **   

Accounting expenses

     **   

Miscellaneous costs

     **   
  

 

 

 

Total

   $             **   

 

* In accordance with Rules 456(b) and 457(r) of the Securities Act, we are deferring payment of the registration fee for the securities offered.
** To be provided as applicable by amendment or in a filing with the SEC pursuant to the Exchange Act, and incorporated herein by reference.

 

ITEM 15. INDEMNIFICATION OF DIRECTORS AND OFFICERS

Section 145 of the Delaware General Corporation Law authorizes a court to award, or a corporation’s board of directors to grant, indemnity to directors and officers on terms sufficiently broad to permit such indemnification under certain circumstances for liabilities (including reimbursement for expenses incurred) arising under the Securities Act.

As permitted by the Delaware General Corporation Law, the certificate of incorporation of each of Outerwall, Coinstar International, Inc. and ecoATM, Inc. includes a provision that eliminates the personal liability of its directors to such corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability: (i) for any breach of the director’s duty of loyalty to the Registrant or its stockholders; (ii) for acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of the law; (iii) under Section 174 of the Delaware General Corporation Law (regarding unlawful dividends and stock purchase or redemption); or (iv) for any transaction from which the director derived an improper personal benefit.

As permitted by the Delaware General Corporation Law, the bylaws of each of Outerwall, Coinstar International, Inc. and ecoATM, Inc. provide that: (i) such corporation is required to indemnify its directors and officers to the fullest extent permitted by the Delaware General Corporation Law, subject to certain very limited exceptions; (ii) such corporation is required to advance expenses, as incurred, to its directors and officers in connection with a legal proceeding to the fullest extent permitted by the Delaware General Corporation Law, subject to certain very limited exceptions; and (iii) the rights conferred in such corporation’s bylaws are not exclusive.

Outerwall has entered into, and each of Coinstar International, Inc. and ecoATM, Inc. may enter into, indemnification agreements with its directors and officers to give such directors and officers additional contractual assurances regarding the scope of the indemnification set forth in its certificate of incorporation and

 

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its bylaws and to provide additional procedural protections. The indemnification agreements entered into by Outerwall generally require it to indemnify these individuals to the fullest extent permitted under Delaware law against liabilities that may arise by reason of their service to Outerwall, and to advance expenses incurred as a result of any proceeding against them as to which they could be indemnified under such agreement.

Section 18-108 of the Delaware Limited Liability Company Act provides that a limited liability company may, and shall have the power to, indemnify and hold harmless any member or manager or other person from and against any and all claims and demands whatsoever, subject to the standards and restrictions, if any, set forth in its limited liability company agreement.

The limited liability company agreements of each of Clover One, LLC, Coinstar Procurement, LLC, CUHL Foods, LLC, RAR Ventures, LLC, Redbox Automated Retail, LLC and Sesame Holdings, LLC provide that such company is required to indemnify its member and manager to the fullest extent not prohibited by law.

Section 15-7(a) of the Illinois Limited Liability Company Act provides that a limited liability company shall indemnify a member or manager for liabilities incurred in the ordinary course of business of the company or for the preservation of its business or property.

The limited liability company agreement of Redbox Incentives LLC provides that Redbox Incentives LLC is required to indemnify its member and manager to the fullest extent not prohibited by law.

Section 25.15.040 of the Washington Limited Liability Company Act provides that a limited liability company agreement may contain provisions not inconsistent with law that: (a) eliminate or limit the personal liability of a member or manager to the limited liability company or its members for monetary damages for conduct as a member or manager, provided that such provisions shall not eliminate or limit the liability of a member or manager for acts or omissions that involve intentional misconduct or a knowing violation of law by a member or manager, for conduct of the member or manager violating Section 25.15.235 of the Washington Limited Liability Company Act (limiting a company’s ability to make distributions that would leave it unable to pay its debts when due or would cause its liabilities to exceed its assets) or for any transaction from which the member or manager will personally receive a benefit in money, property, or services to which the member or manager is not legally entitled; or (b) indemnify any member or manager from and against any judgments, settlements, penalties, fines, or expenses incurred in a proceeding to which an individual is a party because he or she is, or was, a member or a manager, provided that no such indemnity shall indemnify a member or a manager from or on account of acts or omissions of the member or manager finally adjudged to be intentional misconduct or a knowing violation of law by the member or manager, conduct of the member or manager adjudged to be in violation of Section 25.15.235 of the Washington Limited Liability Company Act or any transaction with respect to which it was finally adjudged that such member or manager received a benefit in money, property, or services to which such member or manager was not legally entitled.

The limited liability company agreement of CUHL Holdings, LLC provides that CUHL Holdings, LLC is required to indemnify its member and manager to the fullest extent not prohibited by law.

The indemnification provision in each registrant’s governing documents and any indemnity agreements such registrant has or may enter into with certain of its directors and officers may be sufficiently broad to permit indemnification of such registrant’s directors and officers for liabilities arising under the Securities Act. Outerwall has also obtained directors’ and officers’ liability insurance.

Any underwriting agreement that has been or will be filed as an exhibit hereto or incorporated by reference herein contains or will contain provisions whereby the underwriter or underwriters agree to indemnify each applicable registrant, its directors and certain officers and other persons or each such registrant agrees to indemnify the underwriter or underwriters and its agents.

 

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ITEM 16. EXHIBITS

The following exhibits are filed as part of this registration statement:

 

Number

  

Description

  1.1*    Form of Underwriting Agreement.
  4.1    Restated Certificate of Incorporation as amended (incorporated by reference to Exhibit 3.1 to Outerwall Inc.’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2013 (File Number 000-22555)).
  4.2    Amended and Restated Bylaws (incorporated by reference to Exhibit 3.2 to Outerwall Inc.’s Form 8-K filed on July 2, 2013 (File Number 000-22555)).
  4.3    Specimen Stock Certificate (incorporated by reference to Exhibit 4.2 to Outerwall Inc.’s Annual Report on Form 10-K for the fiscal year ended December 31, 2009 (File No. 000-22555)).
  4.4†    Form of Debt Indenture.
  4.5†    Form of Convertible Debt Indenture.
  4.6    Form of Debt Securities. Reference is made to Exhibit A of Exhibit 4.4.
  4.7    Form of Convertible Debt Securities. Reference is made to Exhibit A of Exhibit 4.5.
  4.8    Indenture, dated as of March 12, 2013, among Coinstar, Inc., certain subsidiary guarantors and Wells Fargo Bank, National Association (incorporated by reference to Outerwall Inc.’s Form 8-K filed on March 12, 2013 (File Number 000-22555)).
  4.9    Supplemental Indenture, dated as of August 30, 2013, among ecoATM, Inc., the other guarantors and Wells Fargo, National Association (incorporated by reference to Outerwall Inc.’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2014 (File Number 000-22555)).
  4.10    Supplemental Indenture, dated as of December 19, 2013, among CUHL Holdings, LLC, the other Guarantors (as defined in the Indenture referred to therein) and Wells Fargo Bank, National Association (incorporated by reference to Outerwall Inc.’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2014 (File Number 000-22555)).
  4.11    Form of 6.000% Senior Note due 2019. Reference is made to Exhibit A of Exhibit 4.8.
  4.12    Indenture, dated as of June 9, 2014, among Outerwall Inc., the subsidiary guarantors and U.S. Bank National Association. (Incorporated by reference to Outerwall Inc.’s Form 8-K filed on June 9, 2014 (File Number 000-22555)).
  4.13    Form of 5.875% Senior Note due 2021. Reference is made to Exhibit A of Exhibit 4.12.
  4.14*    Form of Stock Purchase Contract Agreement (including form of related securities certificate).
  4.15*    Form of Stock Purchase Unit Agreement (including form of unit certificate).
  4.16*    Form of Warrant Agreement (including form of warrant certificate).
  5.1    Opinion of Perkins Coie LLP.
12.1    Computation of Ratio of Earnings to Fixed Charges.
23.1    Consent of Independent Registered Public Accounting Firm—KPMG LLP.
23.2    Consent of Perkins Coie LLP (included in its opinion filed as Exhibit 5.1 hereto).
24.1    Power of Attorney (included on signature page).
25.1**    Form T-1 Statement of Eligibility of Trustee under Debt Indenture.

 

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Number

  

Description

25.2**    Form T-1 Statement of Eligibility of Trustee under Convertible Debt Indenture.
25.3    Form T-1 Statement of Eligibility of Trustee under Indenture, dated as of March 12, 2013, among Coinstar, Inc., certain subsidiary guarantors, and Wells Fargo Bank, National Association (incorporated by reference to Outerwall’s Form T-1 filed on September 6, 2013 (File Number 333-161523)).
25.4    Form T-1 Statement of Eligibility of Trustee under Indenture, dated as of June 9, 2014, among Outerwall Inc., the subsidiary guarantors and U.S. Bank National Association (incorporated by reference to Outerwall’s Form T-1 filed on March 5, 2013 (File Number 333-161523)).

 

* To be filed by amendment, as an exhibit to a report on Form 8-K under the Exchange Act or by other applicable filing with the SEC, and incorporated herein by reference.
** To be filed in accordance with the requirements of Section 305(b)(2) of the Trust Indenture Act of 1939, as amended, and the applicable rules thereunder.
Subordinated debt securities may be issued pursuant to Exhibits 4.4 or 4.5.

 

ITEM 17. UNDERTAKINGS

The undersigned registrant hereby undertakes:

(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

(i) to include any prospectus required by Section 10(a)(3) of the Securities Act;

(ii) to reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective registration statement; and

(iii) to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;

provided, however, that paragraphs (1)(i), (1)(ii) and (1)(iii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the SEC by the registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of the registration statement.

(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

 

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(4) That, for the purpose of determining liability under the Securities Act to any purchaser:

(i) Each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part of and included in the registration statement; and

(ii) Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5) or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii) or (x) for the purpose of providing the information required by Section 10(a) of the Securities Act shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which the prospectus relates, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date.

(5) That, for the purpose of determining liability of the registrant under the Securities Act to any purchaser in the initial distribution of the securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:

(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;

(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;

(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and

(iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.

(6) That, for purposes of determining any liability under the Securities Act, each filing of the registrant’s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(7) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such

 

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director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

(8) To file an application for the purpose of determining the eligibility of the trustee to act under subsection (a) of Section 310 of the Trust Indenture Act in accordance with the rules and regulations prescribed by the SEC under Section 305(b)(2) of the Trust Indenture Act.

 

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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 the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on August 25, 2015.

 

OUTERWALL INC.
By:     /s/    Erik E. Prusch
Name:   Erik E. Prusch
Title:   Chief Executive Officer

Each person whose signature appears below hereby constitutes and appoints Erik E. Prusch, Galen C. Smith and Donald R. Rench as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments, and any and all additions to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated below on the 25th day of August, 2015.

 

Signature

  

Title

            /s/ ERIK E. PRUSCH

            Erik E. Prusch

  

Chief Executive Officer and Director

    (Principal Executive Officer)

            /s/ GALEN C. SMITH

            Galen C. Smith

  

Chief Financial Officer

    (Principal Financial Officer)

            /s/ Peter Osvaldik

            Peter Osvaldik

  

Chief Accounting Officer

    (Principal Accounting Officer)

            /s/ NELSON C. CHAN

            Nelson C. Chan

  

Chair of the Board

            /s/ NORA M. DENZEL

            Nora M. Denzel

  

Director

            /s/ DAVID M. ESKENAZY

            David M. Eskenazy

  

Director

            /s/ ROSS G. LANDSBAUM

            Ross G. Landsbaum

  

Director

 

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Signature

  

Title

            /s/ ROBERT D. SZNEWAJS

            Robert D. Sznewajs

  

Director

            /s/ RONALD B. WOODARD

            Ronald B. Woodard

  

Director

 

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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 the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on August 25, 2015.

 

CLOVER ONE, LLC
By:  

/s/ Erik E. Prusch

Name:   Erik E. Prusch
Title:   President

Each person whose signature appears below hereby constitutes and appoints Erik E. Prusch, Galen C. Smith and Donald R. Rench as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments, and any and all additions to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated below on the 25th day of August, 2015.

 

Signature

  

Title

/s/ Erik E. Prusch

Erik E. Prusch

  

President

    (Principal Executive Officer)

/s/ Galen C. Smith

Galen C. Smith

  

Vice President and Treasurer

    (Principal Financial and Accounting Officer)

OUTERWALL INC.   

Sole Member and Manager

/s/ Donald R. Rench

Donald R. Rench

  

Chief Legal Officer, General Counsel and

Corporate Secretary

  

 

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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 the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on August 25, 2015.

 

COINSTAR INTERNATIONAL, INC.
By:  

/s/ Erik E. Prusch

Name:   Erik E. Prusch
Title:   President

Each person whose signature appears below hereby constitutes and appoints Erik E. Prusch, Galen C. Smith and Donald R. Rench as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments, and any and all additions to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated below on the 25th day of August, 2015.

 

Signature

  

Title

/s/ Erik E. Prusch

Erik E. Prusch

  

President and Director

    (Principal Executive Officer)

/s/ Galen C. Smith

Galen C. Smith

  

Chief Financial Officer

    (Principal Financial and Accounting Officer)

/s/ Donald R. Rench

Donald R. Rench

  

Director

 

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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 the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on August 25, 2015.

 

COINSTAR PROCUREMENT, LLC
By:  

/s/ Erik E. Prusch

Name:   Erik E. Prusch
Title:   President

Each person whose signature appears below hereby constitutes and appoints Erik E. Prusch, Galen C. Smith and Donald R. Rench as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments, and any and all additions to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated below on the 25th day of August, 2015.

 

Signature

  

Title

/s/ Erik E. Prusch

Erik E. Prusch

  

President

    (Principal Executive Officer)

/s/ Sonia Jain

Sonia Jain

  

Treasurer

    (Principal Financial and Accounting Officer)

OUTERWALL INC.   

Sole Member and Manager

/s/ Donald R. Rench

Donald R. Rench

  

Chief Legal Officer, General Counsel and

Corporate Secretary

  

 

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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 the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on August 25, 2015.

 

CUHL FOODS, LLC
By:  

/s/ Erik E. Prusch

Name:   Erik E. Prusch
Title:   President

Each person whose signature appears below hereby constitutes and appoints Erik E. Prusch, Galen C. Smith and Donald R. Rench as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments, and any and all additions to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated below on the 25th day of August, 2015.

 

Signature

  

Title

/s/ Erik E. Prusch

Erik E. Prusch

  

President

    (Principal Executive Officer)

/s/ Sonia Jain

Sonia Jain

  

Treasurer

    (Principal Financial and Accounting Officer)

CUHL HOLDINGS, LLC   

Sole Member and Manager

/s/ Donald R. Rench

Donald R. Rench

  
Vice President and Secretary   

 

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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 the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on August 25, 2015.

 

CUHL HOLDINGS, LLC
By:  

/s/ Erik E. Prusch

Name:   Erik E. Prusch
Title:   President

Each person whose signature appears below hereby constitutes and appoints Erik E. Prusch, Galen C. Smith and Donald R. Rench as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments, and any and all additions to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated below on the 25th day of August, 2015.

 

Signature

  

Title

/s/ Erik E. Prusch

Erik E. Prusch

  

President

    (Principal Executive Officer)

/s/ Galen C. Smith

Galen C. Smith

  

Vice President and Treasurer

    (Principal Financial and Accounting Officer)

OUTERWALL INC.   

Sole Member and Manager

/s/ Donald R. Rench

Donald R. Rench

  

Chief Legal Officer, General Counsel and

Corporate Secretary

  

 

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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 the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on August 25, 2015.

 

ECOATM, INC.
By:  

/s/ Erik E. Prusch

Name:   Erik E. Prusch
Title:   President

Each person whose signature appears below hereby constitutes and appoints Erik E. Prusch, Galen C. Smith and Donald R. Rench as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments, and any and all additions to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated below on the 25th day of August, 2015.

 

Signature

  

Title

/s/ Erik E. Prusch

Erik E. Prusch

  

President

(Principal Executive Officer, Principal Financial and Accounting Officer)

/s/ Donald R. Rench

Donald R. Rench

  

Director

 

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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 the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on August 25, 2015.

 

RAR VENTURES, LLC
By:  

REDBOX AUTOMATED RETAIL,

LLC, its sole member and manager

 

/s/ Donald R. Rench

Name:   Donald R. Rench
Title:   Vice President

Each person whose signature appears below hereby constitutes and appoints Erik E. Prusch, Galen C. Smith and Donald R. Rench as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments, and any and all additions to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated below on the 25th day of August, 2015.

 

Signature

  

Title

REDBOX AUTOMATED RETAIL, LLC   

Sole Member and Manager

(Principal Executive, Financial and Accounting Officer)

  

/s/ Donald R. Rench

  

Donald R. Rench

Vice President

  

 

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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 the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on August 25, 2015.

 

REDBOX AUTOMATED RETAIL, LLC
By:  

/s/ Mark Horak

Name:   Mark Horak
Title:   President

Each person whose signature appears below hereby constitutes and appoints Erik E. Prusch, Galen C. Smith and Donald R. Rench as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments, and any and all additions to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated below on the 25th day of August, 2015.

 

Signature

  

Title

/s/ Mark Horak

Mark Horak

  

President

    (Principal Executive Officer)

/s/ Galen C. Smith

Galen C. Smith

  

Treasurer

    (Principal Financial and Accounting Officer)

OUTERWALL INC.   

Sole Member and Manager

/s/ Donald R. Rench

Donald R. Rench

  

Chief Legal Officer, General Counsel and

Corporate Secretary

  

 

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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 the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on August 25, 2015.

 

REDBOX INCENTIVES LLC
By:  

REDBOX AUTOMATED RETAIL,

LLC, its sole member and manager

 

/s/ Donald R. Rench

Name:   Donald R. Rench
Title:   Vice President

Each person whose signature appears below hereby constitutes and appoints Erik E. Prusch, Galen C. Smith and Donald R. Rench as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments, and any and all additions to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated below on the 25th day of August, 2015.

 

Signature

  

Title

REDBOX AUTOMATED RETAIL, LLC   

Member and Manager

(Principal Executive, Financial and Accounting Officer)

  

/s/ Donald R. Rench

  

Donald R. Rench

Vice President

  

 

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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 the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on August 25, 2015.

 

SESAME HOLDINGS, LLC
By:  

/s/ Erik E. Prusch

Name:   Erik E. Prusch
Title:   President

Each person whose signature appears below hereby constitutes and appoints Erik E. Prusch, Galen C. Smith and Donald R. Rench as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments, and any and all additions to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated below on the 25th day of August, 2015.

 

Signature

  

Title

/s/ Erik E. Prusch

Erik E. Prusch

  

President

    (Principal Executive Officer)

/s/ Galen C. Smith

Galen C. Smith

  

Vice President and Treasurer

    (Principal Financial and Accounting Officer)

OUTERWALL INC.   

Sole Member and Manager

/s/ Donald R. Rench

Donald R. Rench

  

Chief Legal Officer, General Counsel and

Secretary

  

 

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EXHIBIT INDEX

 

Number

  

Description

  1.1*    Form of Underwriting Agreement.
  4.1    Restated Certificate of Incorporation as amended (incorporated by reference to Exhibit 3.1 to Outerwall Inc.’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2013 (File Number 000-22555)).
  4.2    Amended and Restated Bylaws (incorporated by reference to Exhibit 3.2 to Outerwall Inc.’s Form 8-K filed on July 2, 2013 (File Number 000-22555)).
  4.3    Specimen Stock Certificate (incorporated by reference to Exhibit 4.2 to Outerwall Inc.’s Annual Report on Form 10-K for the fiscal year ended December 31, 2009 (File No. 000-22555)).
  4.4†    Form of Debt Indenture.
  4.5†    Form of Convertible Debt Indenture.
  4.6    Form of Debt Securities. Reference is made to Exhibit A of Exhibit 4.4.
  4.7    Form of Convertible Debt Securities. Reference is made to Exhibit A of Exhibit 4.5.
  4.8    Indenture, dated as of March 12, 2013, among Coinstar, Inc., certain subsidiary guarantors and Wells Fargo Bank, National Association (incorporated by reference to Outerwall Inc.’s Form 8-K filed on March 12, 2013 (File Number 000-22555)).
  4.9    Supplemental Indenture, dated as of August 30, 2013, among ecoATM, Inc., the other guarantors and Wells Fargo, National Association (incorporated by reference to Outerwall Inc.’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2014 (File Number 000-22555)).
  4.10    Supplemental Indenture, dated as of December 19, 2013, among CUHL Holdings, LLC, the other Guarantors (as defined in the Indenture referred to therein) and Wells Fargo Bank, National Association (incorporated by reference to Outerwall Inc.’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2014 (File Number 000-22555)).
  4.11    Form of 6.000% Senior Note due 2019. Reference is made to Exhibit A of Exhibit 4.8.
  4.12    Indenture, dated as of June 9, 2014, among Outerwall Inc., the subsidiary guarantors and U.S. Bank National Association. (Incorporated by reference to Outerwall Inc.’s Form 8-K filed on June 9, 2014 (File Number 000-22555)).
  4.13    Form of 5.875% Senior Note due 2021. Reference is made to Exhibit A of Exhibit 4.12.
  4.14*    Form of Stock Purchase Contract Agreement (including form of related securities certificate).
  4.15*    Form of Stock Purchase Unit Agreement (including form of unit certificate).
  4.16*    Form of Warrant Agreement (including form of warrant certificate).
  5.1    Opinion of Perkins Coie LLP.
12.1    Computation of Ratio of Earnings to Fixed Charges.
23.1    Consent of Independent Registered Public Accounting Firm—KPMG LLP.
23.2    Consent of Perkins Coie LLP (included in its opinion filed as Exhibit 5.1 hereto).
24.1    Power of Attorney (included on signature page).
25.1**    Form T-1 Statement of Eligibility of Trustee under Debt Indenture.
25.2**    Form T-1 Statement of Eligibility of Trustee under Convertible Debt Indenture.

 

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Number

  

Description

25.3    Form T-1 Statement of Eligibility of Trustee under Indenture, dated as of March 12, 2013, among Coinstar, Inc., certain subsidiary guarantors, and Wells Fargo Bank, National Association (incorporated by reference to Outerwall’s Form T-1 filed on September 6, 2013 (File Number 333-161523)).
25.4    Form T-1 Statement of Eligibility of Trustee under Indenture, dated as of June 9, 2014, among Outerwall Inc., the subsidiary guarantors and U.S. Bank National Association (incorporated by reference to Outerwall’s Form T-1 filed on March 5, 2013 (File Number 333-161523)).

 

* To be filed by amendment, as an exhibit to a report on Form 8-K under the Exchange Act or by other applicable filing with the SEC, and incorporated herein by reference.
** To be filed in accordance with the requirements of Section 305(b)(2) of the Trust Indenture Act of 1939, as amended, and the applicable rules thereunder.
Subordinated debt securities may be issued pursuant to Exhibits 4.4 or 4.5.

 

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