Attached files

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EX-23.1 - EXHIBIT 23.1 - Kairos Acquisition Corp.tm211834d1_ex23-1.htm
EX-5.2 - EXHIBIT 5.2 - Kairos Acquisition Corp.tm211834d1_ex5-2.htm
EX-5.1 - EXHIBIT 5.1 - Kairos Acquisition Corp.tm211834d1_ex5-1.htm

 

 

As filed with the Securities and Exchange Commission on January 5, 2021.

Registration No. 333-             

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM S-1

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

Kairos Acquisition Corp.

(Exact name of registrant as specified in its charter)

 

Cayman Islands   6770   N/A
(State or Other Jurisdiction of
Incorporation or Organization)
  (Primary Standard Industrial
Classification Code Number)
  (I.R.S. Employer
Identification Number)

 

c/o Ellenoff Grossman & Schole LLP

1345 Avenue of the Americas

New York, NY 10105

917-783-4057

(Address, Including Zip Code, and Telephone Number, Including Area Code, of

Registrant’s Principal Executive Offices)

 

Peter Bang
Chief Executive Officer

c/o Ellenoff Grossman & Schole LLP

1345 Avenue of the Americas

New York, NY 10105

917-783-4057

(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent For Service)

 

Copies to:

 

Barry I. Grossman, Esq.
Stuart Neuhauser, Esq.

Benjamin S. Reichel, Esq.
Ellenoff Grossman & Schole LLP
1345 Avenue of the Americas
New York, NY 10105
Tel: (212) 370-1300

Fax: (212) 370-7889

Michael Johns

Michael Lockwood

Maples and Calder

PO Box 309, Ugland House

Grand CaymanKY1-1104

Cayman Islands

Tel: (345) 949-8066

Derek J. Dostal, Esq.

Deanna L. Kirkpatrick, Esq.
Davis Polk & Wardwell LLP
450 Lexington Avenue

New York, NY 10017

Tel: (212) 450-4000

Fax: (212) 450-5800

 

 

 

Approximate date of commencement of proposed sale to the public:

As soon as practicable after the effective date of this registration statement.

 

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.  x 333-251553

 

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. (Check one):

 

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.  ¨

 

 

 

 

CALCULATION OF REGISTRATION FEE

 

Title of Each Class of Security Being Registered  Amount Being Registered   Proposed Maximum Offering Price per Security(1)   Proposed Maximum Aggregate Offering Price(1)   Amount of Registration Fee 
Units, each consisting of one Class A ordinary share, $0.0001 par value, and one-half of one redeemable warrant(2)   4,600,000   $10.00   $46,000,000   $5,018.60 
Class A ordinary shares included as part of the units(3)   4,600,000             
Redeemable warrants included as part of the units(4)   2,300,000             
Total            $46,000,000   $5,018.60(5)

 

(1) Estimated solely for the purpose of calculating the registration fee.
(2) Represents only the additional number of securities being registered. Does not include the securities that the Registrant previously registered on the Registration Statement on Form S-1 (File No. 333-251553).
(3) Pursuant to Rule 416(a), there are also being registered an indeterminable number of additional securities as may be issued to prevent dilution resulting from share splits, share dividends or similar transactions.
(4) No fee pursuant to Rule 457(g).
(5) The Registrant previously registered securities having a proposed maximum aggregate offering price of $230,000,000 on its Registration Statement on Form S-1, as amended (File No. 333-251553), which was declared effective by the Securities and Exchange Commission on January 5, 2021. In accordance with Rule 462(b) under the Securities Act, an additional number of securities having a proposed maximum offering price of $46,000,000 is hereby registered, which includes securities issuable upon the exercise of the underwriters’ over-allotment option.

 

The Registration Statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462 (b) under the Securities Act of 1933, as amended.

 

 

 

 

 

EXPLANATORY NOTE

 

This Registration Statement on Form S-1 is being filed with respect to the registration of 4,600,000 additional units of Kairos Acquisition Corp., a Cayman Islands company (the “Registrant”), each consisting of one Class A ordinary share and one-half of one redeemable warrant, pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and General Instruction V to Form S-1. Each whole warrant entitles the holder thereof to purchase one Class A ordinary share at a price of $11.50 per share, subject to certain adjustments, and only whole warrants are exercisable. This Registration Statement relates to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-251553) (the “Prior Registration Statement”), initially filed by the Registrant on December 21, 2020 and declared effective by the Securities and Exchange Commission on January 5, 2021. The required opinions of counsel and related consents and independent registered public accountant’s consent are attached hereto and filed herewith. Pursuant to Rule 462(b), the contents of the Prior Registration Statement, including the exhibits thereto, are incorporated by reference into this Registration Statement.

 

CERTIFICATION

 

The Registrant hereby certifies to the Securities and Exchange Commission (the “Commission”) that (1) it has instructed its bank to pay the filing fee set forth on the cover page of this Registration Statement by a wire transfer of such amount to the Commission’s account at U.S. Bank as soon as practicable (but no later than the close of business as of January 6, 2021), (2) it will not revoke such instructions, (3) it has sufficient funds in the relevant account to cover the amount of such filing fee and (4) it will confirm receipt of such instructions by its bank during regular business hours no later than January 6, 2021.

 

PART II

 

INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 16. Exhibits and Financial Statement Schedules.

 

(a) Exhibits. All exhibits filed with or incorporated by reference in the Registration Statement on Form S-1 (SEC File No. 333-251553) are incorporated by reference into, and shall be deemed a part of, this Registration Statement, and the following additional exhibits are filed herewith, as part of this Registration Statement:

 

Exhibit No.

  Description
   
5.1   Opinion of Maples and Calder, Cayman Islands counsel to the Registrant
   
5.2   Opinion of Ellenoff Grossman & Schole LLP, counsel to the Registrant
   
23.1   Consent of WithumSmith+Brown, PC
   
23.2   Consent of Maples and Calder, Cayman Islands (included in Exhibit 5.1)
   
23.3   Consent of Ellenoff Grossman & Schole LLP (included in Exhibit 5.2)
   
24   Power of Attorney (included in signature page to the Registrant’s Prior Registration Statement (File No. 333-251553), filed on December 21, 2020.

 

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 Signatures

 

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 New York, New York, on the 5th day of January 2021.

 

  Kairos Acquisition Corp.
   
  By: /s/ Peter Bang
    Name:  Peter Bang
    Title: Chief Executive Officer and Director

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities on January 5, 2021.

 

Name   Position
     
/s/ Peter Bang   Chief Executive Officer and Director
Peter Bang   (Principal Executive Officer)
     
/s/ Jerry de St. Paer   Chief Financial Officer
Jerry de St. Paer   (Principal Financial and Accounting Officer)

  

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AUTHORIZED U.S. REPRESENTATIVE

 

Pursuant to the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Kairos Acquisition Corp. has signed this Registration Statement in the City of New York, State of New York, on January 5, 2021.

 

Authorized U.S. Representative

 

By: /s/ Peter Bang  
Name: Peter Bang  

 

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