As filed with the Securities and Exchange Commission on April 8,
2015
Registration Statement File No. 333-193346
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION
STATEMENT NO. 333-193346
UNDER
THE SECURITIES ACT OF 1933
E2open, LLC
(Exact name of registrant as specified in its charter)
Delaware
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94-3366487
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(State or other jurisdiction of incorporation or
organization)
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(I.R.S. Employer Identification Number)
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4100 East Third Avenue, Suite 400
Foster City, California 94404
(Address, including zip code, and telephone number, including area
code, of registrant’s principal executive offices)
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Mark E. Woodward
President and Chief Executive Officer
4100 East Third Avenue, Suite 400
Foster City, California 94404
(650) 645-6500
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
With a copy to:
Gordon R. Caplan
Morgan D. Elwyn
Willkie Farr & Gallagher LLP
787 Seventh Avenue
New York, New York 10019
(212) 728-8000
Not applicable.
(Approximate date of commencement of proposed sale to the
public)
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.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. ☐
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. (Check one):
Large accelerated
filer ☐
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Accelerated filer ☑
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Non-accelerated
filer ☐
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Smaller reporting company ☐
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(Do not check if a smaller reporting company)
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DEREGISTRATION
OF SECURITIES
This Post-Effective Amendment (this “Post-Effective Amendment”)
relates to the following Registration Statement on Form S-3
(as amended, the “Registration Statement”) of E2open, LLC, a
Delaware limited liability company and formerly E2open, Inc., a
Delaware corporation (the “Company”), filed by the Company with the
United States Securities and Exchange Commission (the
“Commission”):
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Registration Statement on Form S-3 No. 333-193346, originally filed
with the Commission on January 14, 2014, as amended by Amendment
No. 1 thereto, filed with the Commission on January 21, 2014, and
Amendment No. 2 thereto, filed with the Commission on January 23,
2014, pertaining to the registration of 4,784,639 shares of common
stock of the Company, par value $0.001 per share, and which the
Commission declared effective on January 23, 2014.
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On February 4, 2015, the Company entered into an Agreement and Plan
of Merger (the “Merger Agreement”), with Eagle Parent Holdings,
LLC, a Delaware limited liability company (“Parent”), and Eagle
Acquisition Sub, Corp., a Delaware corporation and wholly-owned
subsidiary of Parent (“Acquisition Sub”), providing for, among
other things, the merger of Acquisition Sub with and into the
Company (the “Merger”), with the Company continuing as the
surviving corporation and wholly-owned subsidiary of Parent. The
Merger became effective on March 26, 2015 (the “Effective Time”),
pursuant to a Certificate of Merger filed with the Secretary of
State of the State of Delaware.
In the Merger, each share of common stock of the Company, par value
$0.001 per share, issued and outstanding immediately prior to the
Effective Time (together with the associated rights issued pursuant
to the Preferred Shares Rights Agreement, dated January 16, 2015,
by and between the Company and Computershare Trust Company, N.A.,
the “Shares”), other than (i) Shares owned by Parent, Acquisition
Sub, the Company or any other direct or indirect wholly-owned
subsidiary of Parent, Acquisition Sub or the Company and (ii)
Shares owned by stockholders who validly exercised dissenters’
rights under Delaware law with respect to such Shares, was
cancelled and converted into the right to receive $8.60 per Share
in cash, without interest thereon and less any applicable
withholding taxes.
As a result of the Merger, the Company has terminated all offerings
of the Company’s securities pursuant to its existing registration
statements, including the Registration Statement. The
Company hereby removes from registration any and all securities
registered but unsold under the Registration Statement as of the
date of this Post-Effective Amendment.
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-3 and has duly caused this Post-Effective Amendment to
the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Foster City,
State of California, on this 8th day of April, 2015.
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E2OPEN, LLC
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By:
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Mark E. Woodward
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President and Chief Executive Officer
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Pursuant
to the requirements of the Securities Act of 1933, as amended, this
Post-Effective Amendment to the Registration Statement has been
signed by the following persons on this 8th
day of April, 2015 in the capacities indicated.
Signatures
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Title
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Mark E. Woodward
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President and Chief Executive Officer (Principal Executive
Officer)
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Peter J. Maloney
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Chief Financial Officer (Principal Financial Officer and Accounting
Officer)
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Deven Parekh
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Director
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Ryan Hinkle
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Director
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Ross Devor
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Director
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