As filed with the Securities and Exchange Commission on April 16, 2025
Registration No. 333-262072
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 3 TO
FORM S-1 ON FORM S-3
REGISTRATION STATEMENT NO. 333-262072
UNDER
THE SECURITIES ACT OF 1933
ALTUS POWER, INC.
(Exact name of registrant as specified in its charter)
Delaware | 4931 | 85-3448396 | ||
(State or other jurisdiction of incorporation or organization) |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification No.) |
2200 Atlantic Street, 6th Floor
Stamford, CT 06902
(203) 698-0090
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Gregg Felton
Chief Executive Officer
2200 Atlantic Street, 6th Floor
Stamford, CT 06902
(203) 698-0090
(Name, address, including zip code, and telephone number, including area code, of agent for service)
with copies to:
Ryan J. Maierson
Keith L. Halverstam
Rachel E. Ratcliffe Payne
Latham & Watkins LLP
811 Main Street, Suite 3700
Houston, Texas 77002
(713) 546-5400
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. ☐
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. ☐
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 | ☐ | 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. ☐
DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 3 (this “Post-Effective Amendment”) is being filed by Altus Power, Inc., a Delaware corporation (the “Company”), to deregister all securities that remain unsold or otherwise unissued under the Registration Statement on Form S-3 (No. 333-262072) (the “Registration Statement”), which was initially filed on Form S-1 by the Company with the Securities and Exchange Commission (the “SEC”) on January 10, 2022, as amended by (i) that certain Post-Effective Amendment No. 1 to Form S-1 filed on March 24, 2022 and (ii) that certain Post-Effective Amendment No. 2 to Form S-1 on Form S-3 filed with the SEC on January 20, 2023 (as amended by Amendment No. 1 thereto filed with the SEC on February 3, 2023), pertaining to the registration for resale of 152,275,174 shares of the Company’s Class A common stock, par value $0.001 per share, selling securityholders named therein.
On April 16, 2025, pursuant to the terms of the previously announced Agreement and Plan of Merger, dated as of February 5, 2025 (the “Merger Agreement”), by and among the Company, Avenger Parent, Inc., a Delaware corporation (“Parent”), and Avenger Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), Merger Sub merged with and into the Company, with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent.
As a result of the completion of the transactions contemplated by the Merger Agreement, the Company has terminated all offerings of the Company’s securities pursuant to its existing registration statements under the Securities Act of 1933, as amended, including the Registration Statement. In accordance with an undertaking made by the Company in the Registration Statement to remove from registration, by means of a post-effective amendment, any of the securities of the Company that had been registered for issuance under the Registration Statement that remain unsold at the termination of the offering, the Company hereby removes from registration by means of this Post-Effective Amendment all securities that were registered under the Registration Statement but unsold or otherwise unissued as of the date hereof. The Registration Statement is hereby amended, as appropriate, to reflect the deregistration of such securities, and the Company hereby terminates the effectiveness of the Registration Statement. After giving effect to this Post-Effective Amendment, there will be no remaining securities registered by the Company pursuant to the Registration Statement.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Stamford, State of Connecticut, on April 16, 2025.
ALTUS POWER, INC. | ||
By: | /s/ Gregg J. Felton | |
Name: Gregg J. Felton | ||
Title: Chief Executive Officer |
No other person is required to sign this Post-Effective Amendment in reliance on Rule 478 under the Securities Act of 1933, as amended.