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Delaware
(State or other jurisdiction of incorporation or organization) |
83-1482060
(I.R.S. Employer Identification No.) |
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Large accelerated filer
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☐
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Accelerated filer
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⌧
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Non-accelerated filer
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☐
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Smaller reporting company
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☐
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Emerging growth company
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☐
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Title of each class of
securities to be registered |
Amount to be
registered(1)(3) |
Proposed maximum
offering price per share(1)(2)(3) |
Proposed maximum
aggregate offering price(1)(2)(3) |
Amount of
registration fee(4) |
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Class A common stock, $0.01 par value per share
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$50,000,000
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$5,455
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| (1) |
The Registrant previously registered securities with an aggregate offering price not to exceed $250,000,000, and up to 145,050,664 shares of Class A common stock to be
sold by selling securityholders, on a Registration Statement on Form S-3 (File No. 333-236921), as amended, which was declared effective on May 6, 2020 (the “Prior Registration Statement”). In accordance with Rule 462(b) promulgated under
the Securities Act of 1933, as amended (the “Securities Act”), an additional indeterminate number of shares of the Registrant’s Class A common stock having a proposed maximum aggregate offering price not to exceed $50,000,000 is hereby being
registered hereunder, which includes shares issuable upon the exercise of the underwriters’ option to purchase additional shares, representing no more than 20% of the maximum aggregate offering price of unsold securities under the Prior
Registration Statement. The proposed maximum offering price will be determined by the Registrant in connection with the issuance by the Registrant of the securities registered hereunder.
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| (2) |
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(o) of the Securities Act.
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| (3) |
Pursuant to Rule 416 under the Securities Act, the securities being registered hereunder include such indeterminate number of securities as may be issuable with respect to
the shares being registered hereunder as a result of share splits, share dividends or similar transactions.
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| (4) |
The Registrant certifies to the SEC that it has instructed its bank to pay to the SEC the filing fee of $5,455 for the additional securities being registered hereby by
wire transfer as soon as practicable (but in any event no later than the close of business on December 16, 2020); that it will not revoke such instructions; that it has sufficient funds in the relevant account to cover the amount of the
filing fee; and that it undertakes to confirm receipt of such instructions by the bank on or before December 16, 2020.
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Exhibit
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Description
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Opinion of Cravath, Swaine & Moore LLP
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Consent of Ernst & Young LLP
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Consent of Cravath, Swaine & Moore LLP (included as part of Exhibit 5.1)
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Power of Attorney (incorporated by reference to the signature page of the Registration Statement on Form S-3 of New Fortress Energy LLC (Registration No. 333-236921), initially filed with the Securities and
Exchange Commission on March 5, 2020)
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New Fortress Energy Inc.
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By:
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/s/ Christopher S. Guinta
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Name:
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Christopher S. Guinta
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Title:
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Chief Financial Officer
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Name
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Title
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Date
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||||||||||
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*
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Chief Executive Officer and Chairman
(Principal Executive Officer) |
December 15, 2020
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Wesley R. Edens
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/s/ Christopher S. Guinta
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Chief Financial Officer
(Principal Financial Officer) |
December 15, 2020
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||||||||||
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Christopher S. Guinta
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||||||||||||
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*
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Chief Accounting Officer
(Principal Accounting Officer) |
December 15, 2020
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||||||||||
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Yunyoung Shin
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*
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Director
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December 15, 2020
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||||||||||
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Randal A. Nardone
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*
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Director
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December 15, 2020
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C. William Griffin
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*
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Director
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December 15, 2020
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John J. Mack
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*
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Director
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December 15, 2020
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Matthew Wilkinson
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*
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Director
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December 15, 2020
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David J. Grain
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*
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Director
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December 15, 2020
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Desmond Iain Catterall
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*
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Director
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December 15, 2020
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Katherine E. Wanner
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*By:
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/s/ Christopher S. Guinta
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Name:
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Christopher S. Guinta
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Title:
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Attorney in fact
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