RBTCW Rubicon Technologies Inc (PK)

 

As filed with the Securities and Exchange Commission on January 22, 2025

 

Registration No. 333-267947

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

 

Post-Effective Amendment No. 2 to

 

Form S-8

 

Registration Statement No. 333-267947

 

UNDER

THE SECURITIES ACT OF 1933

 

 

Rubicon Technologies, Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware		88-3703651
(State or other jurisdiction of incorporation or organization)		(I.R.S. Employer Identification No.)

 

950 E Paces Ferry Rd NE

Suite 810

Atlanta, Georgia 30326

(844) 479-1507

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive office)

 

 

Michael Dulin

Chief Executive Officer

Rubicon Technologies, Inc.

950 E Paces Ferry Rd NE

Suite 810

Atlanta, Georgia 30326

(844) 479-1507

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

Copies to:

 

Michael J. Blankenship

Louis B. Savage

Benjamin D. Smolij 

Winston & Strawn LLP

800 Capitol Street, Suite 2400

Houston, Texas 77002

(713) 651-2678

 

 

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, 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, 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 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 or a smaller reporting company. See definitions of “large accelerated filer,” “accelerated filer,” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer	☐	Accelerated filer	☐	(Do not check if a smaller reporting company)
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 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 Post-Effective Amendment No. 2 (this “Amendment”) relates to the Registration Statement on Form S-8 (No. 333-267947) (the “Registration Statement”) of Rubicon Technologies, Inc., a Delaware corporation (the “Registrant”), which has been previously filed on October 19, 2022 with the U.S. Securities and Exchange Commission (the “SEC”), to deregister any and all securities that remain unsold under the Registration Statement as of the date hereof.

 

On June 25, 2024, the New York Stock Exchange LLC (the “NYSE”) filed a Notification of Removal from Listing and/or Registration on Form 25 with the SEC to delist the Company’s Class A common stock, par value $0.0001 per share (the “Class A Common Stock”), and to deregister the Class A Common Stock under Section 12(b) of the Securities Exchange Act of 1934, as amended (the “Securities Act”).

 

Following the effectiveness of this Amendment, the Company intends to file a Certification and Notice of Termination of Registration on Form 15 with the SEC providing notice of suspension of the Company’s reporting obligations under Section 12(g) and Section 15(d) of the Securities Act.

 

The Company has terminated all offerings of its securities pursuant to the Registration Statement. In accordance with an undertaking made by the Company in the Registration Statement to remove from registration, by means of this Amendment, any securities that had been registered but remain unsold at the termination of the offering, the Company hereby amends the Registration Statement to remove from registration all securities, as applicable, registered under the Registration Statement that remain unsold as of the date of this Amendment.

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this Post-Effective Amendment No. 2 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Atlanta, in the state of Georgia, on the 22nd day of January, 2025.

 

	Rubicon Technologies, Inc.
	By:	/s/ Michael Dulin
		Chief Executive Officer and Director (Principal Executive Officer)

 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-8 has been signed by the following persons in the capacities held on the dates indicated.

 

Signature		Date		Title
/s/ Michael Dulin		January 22, 2025		Chief Executive Officer and Director
Michael Dulin				(Principal Executive Officer)
/s/ Eric Bauer		January 22, 2025		Chief Financial Officer
Eric Bauer				(Principal Financial Officer)
/s/ Grant Deans		January 22, 2025		Controller
Grant Deans				(Principal Accounting Officer)
/s/ Jose Miguel Enrich		January 22, 2025		Director
Jose Migel Enrich
/s/ Michael Dulin		January 22, 2025		Director
Michael Dulin
/s/ Barry Caldwell		January 22, 2025		Director
Barry Caldwell
/s/ Brent Callinicos		January 22, 2025		Director
Brent Callinicos
/s/ Andres Chico		January 22, 2025		Director
Andres Chico

 

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