Form S-8 POS Altus Power, Inc.
As filed with the Securities and Exchange Commission on April 16, 2025
Registration No. 333-262695
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT NO. 333-262695
UNDER
THE SECURITIES ACT OF 1933
ALTUS POWER, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 85-3448396 | |
| (State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
| 2200 Atlantic Street, 6th Floor Stamford, CT |
06902 | |
| (Address of Principal Executive Officers) | (Zip Code) |
Altus Power, Inc. 2021 Omnibus Incentive Plan
Altus Power, Inc. 2021 Employee Stock Purchase Plan
(Full title of the plan)
Gregg Felton
Chief Executive Officer
2200 Atlantic Street, 6th Floor
Stamford, CT 06902
(Name and address of agent for service)
(203) 698-0090
(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
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. 1 (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-8 (No. 333-262695) (the Registration Statement), which was filed by the Company with the Securities and Exchange Commission on February 14, 2022. The Registration Statement registered 26,120,301 shares of Class A Common Stock, par value $0.0001 per share, of the Company, consisting of 23,047,325 shares issuable under the Companys 2021 Omnibus Incentive Plan and 3,072,976 shares issuable under the Companys 2021 Employee Stock Purchase Plan.
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 Companys 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 remain 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 certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and 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.
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