As filed with the Securities and Exchange Commission on May 17, 2024
Registration No. 333-256172
Registration No. 333-226526
Registration No. 333-211135
Registration No. 333-150379
Registration No. 333-116190
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT:
to
FORM S-8
POST-EFFECTIVE AMENDMENT No. 1 TO REGISTRATION STATEMENT NO. 333-256172
POST-EFFECTIVE AMENDMENT No. 1 TO REGISTRATION STATEMENT NO. 333-226526
POST-EFFECTIVE AMENDMENT No. 1 TO REGISTRATION STATEMENT NO. 333-211135
POST-EFFECTIVE AMENDMENT No. 1 TO REGISTRATION STATEMENT NO. 333-150379
POST-EFFECTIVE AMENDMENT No. 1 TO REGISTRATION STATEMENT NO. 333-116190
UNDER
THE SECURITIES ACT OF 1933
SP Plus Corporation
(Exact Name of Registrant as Specified in Its Charter)
Delaware | 16-1171179 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
200 E. Randolph Street, Suite 7700
Chicago, Illinois 60601-7702
(Address of Principal Executive Offices)
(312) 274 2000
(Registrant’s telephone number, including area code)
SP Plus Corporation Long-Term Incentive Plan, as Amended and Restated
(Full title of the plan)
Wenyu T. Blanchard
Chief Legal Officer and Corporate Secretary
SP Plus Corporation
200 East Randolph Street, Suite 7700
Chicago, Illinois 60601-7702
(Name and address of agent for service)
(312) 274 2000
(Telephone number, including area code, of agent for service)
Copy to:
Steven A. Seidman and Laura L. Delanoy
Willkie Farr & Gallagher LLP
787 Seventh Avenue
New York, NY 10019-6099
(212) 728-8000
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. ☐
EXPLANATORY NOTE
Deregistration of Unsold Securities
This Post-Effective Amendment (this “Post-Effective Amendment”) relates to each of the following Registration Statements on Form S-8 (collectively, the “Prior Registration Statements”) of SP Plus Corporation (the “Company”) which have been previously filed with the U.S. Securities and Exchange Commission (the “SEC”), to deregister any and all securities that remain unsold under each such Registration Statement as of the date hereof:
1. | Registration Statement No. 333-256172 with respect to the Standard Parking Corporation Long-Term Incentive Plan (the “Prior Plan”), originally filed with the SEC on June 4, 2004, to register 1,000,000 shares of common stock, par value $0.001 per share, of the Company (the “Common Stock”), issuable pursuant to the Prior Plan. |
2. | Registration Statement No. 333-226526 with respect to the Prior Plan, originally filed with the SEC on April 22, 2008, to register 175,000 shares of Common Stock issuable pursuant to the Prior Plan. |
3. | Registration Statement No. 333-211135 with respect to the SP Plus Corporation Long-Term Incentive Plan (the “Plan”), originally filed with the SEC on May 4, 2016, to register 800,000 shares of Common Stock issuable pursuant to the Plan. |
4. | Registration Statement No. 333-150379 with respect to the Plan, originally filed with the SEC on August 2, 2018, to register 800,000 shares of Common Stock issuable pursuant to the Plan. |
5. | Registration Statement No. 333-116190 with respect to the Plan, originally filed with the SEC on May 17, 2021, to register 1,000,000 shares of Common Stock issuable pursuant to the Plan. |
On October 4, 2023, the Company entered into an Agreement and Plan of Merger (the “Merger Agreement”), by and among Metropolis Technologies, Inc., a Delaware corporation (“Parent”), Schwinger Merger Sub Inc., a Delaware corporation (“Merger Sub”), and the Company, a company listed on The Nasdaq Stock Market LLC, providing for, among other things, the merger of Merger Sub with and into the Company (the “Merger”), as a result of which the separate existence of Merger Sub ceased, and the Company continued as the surviving corporation and a wholly owned subsidiary of Parent.
The Merger became effective on May 16, 2024 (the “Effective Date”).
As a result of the Merger, the Company has terminated all offerings of its securities pursuant to its existing registration statements, including the Prior Registration Statements. In accordance with an undertaking made by the Company in the Prior Registration Statements to remove from registration by means of a post-effective amendment any and all securities registered under the Prior Registration Statements that remain unsold at the termination of the offerings, the Company hereby removes from registration any securities registered under each Registration Statement which remained unsold as of the Effective Date.
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-8 and has duly caused this Post-Effective Amendment to the Prior Registration Statements on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in Chicago, Illinois, on the 17th day of May, 2024.
SP PLUS CORPORATION | ||
By: |
/s/ Kristopher H. Roy | |
Name: Kristopher H. Roy Title: Chief Financial Officer |
No other person is required to sign this Post-Effective Amendment in reliance upon Rule 478 under the Securities Act of 1933, as amended.