As filed with the U.S. Securities and Exchange Commission on October 11, 2022
Registration No. 333-267474
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
PARTS iD, INC.
(Exact name of registrant as specified in its charter)
Delaware | 81-3674868 | |
(State
or other jurisdiction of incorporation or organization) |
(I.R.S.
Employer Identification No.) |
1 Corporate Drive, Suite C
Cranbury, New Jersey 08512
Telephone: (866) 909-6699
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Antonino Ciappina
Chief Executive Officer
PARTS iD, Inc.
1 Corporate Drive, Suite C
Cranbury, New Jersey 08512
Telephone: (866) 909-6699
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Andrew P. Gilbert, Esq.
James M. Fischer, Esq.
DLA Piper LLP (US)
51 John F. Kennedy Parkway, Suite 120
Short Hills, New Jersey 07078
Telephone: (973) 520-2550
Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this registration statement.
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, as amended, 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, 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. ☐
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 OR UNTIL THE REGISTRATION STATEMENT SHALL BECOME EFFECTIVE ON SUCH DATE AS THE COMMISSION, ACTING PURSUANT TO SAID SECTION 8(a), MAY DETERMINE.
EXPLANATORY NOTE
This Pre-Effective Amendment No. 1 (this “Amendment”) is being filed to amend the Registration Statement on Form S-3 (File No. 333-267474), originally filed by PARTS iD, Inc. on September 16, 2022 (the “Registration Statement”). The sole purpose of this Amendment is to include Exhibit 4.5, the Form of Senior Indenture, and Exhibit 4.6, the Form of Subordinated Indenture, as exhibits filed herewith on the Exhibit Index hereto. Accordingly, this Amendment consists only of the cover page of the Registration Statement, this Explanatory Note, the Exhibit Index to the Registration Statement, the signature pages and Exhibits 4.5 and 4.6 filed herewith. This Amendment does not modify any provision of the prospectus contained in Part I or the balance of Part II of the Registration Statement.
Item 16. Exhibits
The following Exhibits are filed as part of this Registration Statement:
* | Filed herewith. |
** | To be filed by amendment or as an exhibit to a document incorporated by reference into this registration statement at a later date, in connection with a specific offering. |
*** | To be filed by amendment pursuant to Section 305(b)(2) of the Trust Indenture Act of 1939. |
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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 Amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cranbury, State of New Jersey, on October 11, 2022.
PARTS iD, INC. | ||
By: | /s/ Antonino Ciappina | |
Antonino Ciappina | ||
Chief Executive Officer |
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Pursuant to the requirements of the Securities Act, this Amendment to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature | Title | Date | |||
/s/ Antonino Ciappina | Chief Executive Officer | October 11, 2022 | |||
Antonino Ciappina | (Principal Executive Officer) | ||||
/s/ Kailas Agrawal | Chief Financial Officer | October 11, 2022 | |||
Kailas Agrawal | (Principal Financial Officer and Principal Accounting Officer) |
||||
* | Chairman of the Board of Directors | October 11, 2022 | |||
Prashant Pathak | |||||
* | Director | October 11, 2022 | |||
Aditya Jha | |||||
* | Director | October 11, 2022 | |||
Darryl T.F. McCall | |||||
* | Director | October 11, 2022 | |||
Rahul Petkar | |||||
* | Director | October 11, 2022 | |||
Edwin J. Rigaud | |||||
* | Director | October 11, 2022 | |||
Ann M. Schwister | |||||
* | Director | October 11, 2022 | |||
Richard White | |||||
* By: | /s/Antonino Ciappina | ||||
Name: | Antonino Ciappina | ||||
Title: | Attorney-in-fact |
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