Securities Registration: Employee Benefit Plan (s-8)
May 31 2022 - 4:26PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission
on May 31, 2022
Registration No. 333 –
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
TMC the metals company Inc.
(Exact name of registrant as specified in its charter)
British Columbia, Canada |
|
Not Applicable |
(State or other jurisdiction of
incorporation or organization)
|
|
(I.R.S. Employer
Identification No.)
|
595 Howe Street, 10th Floor
Vancouver, British Columbia
V6C 2T5
(574) 252-9333
(Address, Including Zip Code, of Principal Executive
Offices)
2021 Incentive Equity Plan
(Full Title of the Plans)
Cogency Global Inc.
122 East 42nd Street, 18th
Floor
New York, New York 10168
Telephone: (800) 221-0102
(Name, address, including zip code, and telephone
number, including area code, of agent for service)
Copies to:
Michael L. Fantozzi, Esq.
Daniel T. Kajunski, Esq.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo,
P.C.
One Financial Center
Boston, MA 02111
Telephone: (617) 542-6000
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.
See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,”
and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer |
¨ |
|
Accelerated filer |
¨ |
Non-accelerated filer |
x |
|
Smaller reporting company |
x |
|
|
|
Emerging growth company |
x |
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. ¨
EXPLANATORY NOTE
This Registration Statement
registers additional securities of the same class as other securities for which the registration statement filed on Form S-8 (SEC File No. 333-261221) of the Registrant is effective. The information contained in the Registrant’s registration statement on Form S-8 (SEC File No. 333-261221) is hereby incorporated by reference pursuant to General Instruction E of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
+ Denotes management contract or compensatory plan or arrangement
Signatures
Pursuant to the requirements of the Securities
Act of 1933, as amended, the registrant has duly caused this registration statement on Form S-8 to be signed on its behalf by the
undersigned, thereunto duly authorized in New York, New York on May 31, 2022.
|
TMC THE METALS COMPANY INC. |
|
|
|
|
By: |
/s/ Craig Shesky |
|
|
Craig Shesky |
|
|
Chief Financial Officer |
POWER OF ATTORNEY
Each person whose signature
appears below constitutes and appoints each of Gerard Barron and Craig Shesky, acting alone or together with another attorney-in-fact,
as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his
or her name, place and stead, in any and all capacities, to sign any or all further amendments (including post-effective amendments) to
this registration statement (and any additional registration statement related hereto permitted by Rule 462(b) promulgated under the Securities
Act (and all further amendments, including post-effective amendments, thereto)), and to file the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents,
and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about
the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that
said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements
of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dated indicated.
Signature |
|
Title |
|
Date |
/s/
Gerard Barron |
|
Chief Executive
Officer and Chairman
(Principal Executive
Officer) |
|
May
31, 2022 |
Gerard Barron |
/s/
Craig Shesky |
|
Chief Financial
Officer
(Principal Financial
and Accounting Officer) |
|
May
31, 2022 |
Craig Shesky |
/s/
Gina Stryker |
|
Director |
|
May
31, 2022 |
Gina
Stryker |
/s/
Christian Madsbjerg |
|
Director |
|
May
31, 2022 |
Christian Madsbjerg |
/s/
Andrew Hall |
|
Director |
|
May
31, 2022 |
Andrew
Hall |
/s/
Kathleen McAllister |
|
Director |
|
May
31, 2022 |
Kathleen McAllister |
/s/
Sheila Khama |
|
Director |
|
May
31, 2022 |
Sheila Khama |
/s/
Andrei Karkar |
|
Director |
|
May
31, 2022 |
Andrei Karkar |
/s/
Amelia Kinahoi Siamomua |
|
Director |
|
May
31, 2022 |
Amelia
Kinahoi Siamomua |
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