Attached files
file | filename |
---|---|
EX-10.12 - EX-10.12 - Laird Superfood, Inc. | d934473dex1012.htm |
EX-10.11 - EX-10.11 - Laird Superfood, Inc. | d934473dex1011.htm |
EX-10.10 - EX-10.10 - Laird Superfood, Inc. | d934473dex1010.htm |
EX-10.6 - EX-10.6 - Laird Superfood, Inc. | d934473dex106.htm |
EX-10.5 - EX-10.5 - Laird Superfood, Inc. | d934473dex105.htm |
EX-10.4 - EX-10.4 - Laird Superfood, Inc. | d934473dex104.htm |
EX-10.3 - EX-10.3 - Laird Superfood, Inc. | d934473dex103.htm |
EX-10.2 - EX-10.2 - Laird Superfood, Inc. | d934473dex102.htm |
EX-4.1 - EX-4.1 - Laird Superfood, Inc. | d934473dex41.htm |
EX-3.4 - EX-3.4 - Laird Superfood, Inc. | d934473dex34.htm |
EX-3.3 - EX-3.3 - Laird Superfood, Inc. | d934473dex33.htm |
As filed with the Securities and Exchange Commission on September 10, 2020.
Registration No. 333-248513
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 1
to
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Laird Superfood, Inc.
(Exact name of registrant as specified in its charter)
Delaware | 2000 | 81-1589788 | ||
(State or other jurisdiction of incorporation or organization) |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification Number) |
275 W. Lundgren Mill Drive
Sisters, Oregon 97759
(888) 670-6796
(Address, including zip code, and telephone number, including
area code of registrants principal executive offices)
Valerie Ells
Chief Financial Officer
275 W. Lundgren Mill Drive
Sisters, Oregon 97759
(888) 670-6796
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copies to:
David R. Crandall, Esq. Hogan Lovells US LLP 1601 Wewatta Street, Suite 900 Denver, Colorado 80202 (303) 899-7300 |
Andrew McCormick, Esq. Laird Superfood, Inc. 275
W. Lundgren Mill Drive |
Thomas S. Levato, Esq. Goodwin Procter LLP 620 Eighth Avenue New York, New York 10018 (212) 813-8800 |
Approximate date of commencement of proposed sale to the public: As soon as practicable after this registration statement becomes effective.
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, 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 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 to Section 7(a)(2)(B) of the Securities Act. ☐
The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, as amended, or until the registration statement shall become effective on such date as the U.S. Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.
EXPLANATORY NOTE
The sole purpose of this amendment is to file certain exhibits to the registration statement, as indicated in Item 16 of Part II of this amendment. No change is made to the preliminary prospectus constituting Part I of the registration statement or Items 13, 14, 15 or 17 of Part II of the registration statement. Accordingly, this amendment consists only of the facing page, this explanatory note, Item 16 of Part II and the signature page to the registration statement.
PART II
INFORMATION NOT REQUIRED IN THE PROSPECTUS
Item 16. Exhibits.
(a) Exhibits
* | To be filed by amendment. |
** | Previously filed. |
# | Indicates management contract or compensatory plan. |
II-1
(b) Financial Statement Schedules
No financial statement schedules are provided because the information called for is not required or is shown either in the financial statements or related notes, which are incorporated herein by reference.
II-2
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Sisters, State of Oregon, on the 10th day of September, 2020.
Laird Superfood, Inc. | ||
By: | /s/ Paul W. Hodge Jr. | |
Name: | Paul W. Hodge Jr. | |
Title: | President and Chief Executive Officer |
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 and on the dates indicated.
Signature |
Title |
Date | ||
/s/ Paul W. Hodge Jr. |
President, Chief Executive Officer and Director (Principal Executive Officer) | September 10, 2020 | ||
Paul W. Hodge Jr. | ||||
/s/ Valerie Ells |
Chief Financial Officer (Principal Financial and Accounting Officer) |
September 10, 2020 | ||
Valerie Ells | ||||
* |
Chairman of the Board and Director | September 10, 2020 | ||
Thomas Wetherald | ||||
* |
Chief Innovator and Director | September 10, 2020 | ||
Laird Hamilton | ||||
* |
Director | September 10, 2020 | ||
Gregory Graves |
*By: | /s/ Paul W. Hodge Jr. | |
Paul W. Hodge Jr. | ||
Attorney-in-Fact |