S-1/A 1 tm2330413-14_s1a.htm S-1/A tm2330413-14_s1a - none - 2.234379s
​
As filed with the Securities and Exchange Commission on December 19, 2023
Registration No. 333-275521​
​
​
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 3
to
FORM S-1
​
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
​
INFRARED CAMERAS HOLDINGS, INC.
(Exact name of registrant as specified in its charter)​
​
​
Delaware
(State or other jurisdiction of
incorporation or organization)​
​ ​
3827
(Primary Standard Industrial
Classification Code Number)​
​ ​
86-3938682
(I.R.S. Employer
Identification No.)
​
​
2105 West Cardinal Drive
Beaumont, Texas 77705
(866) 861-0788
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)​
Peter Baird
Chief Financial Officer
2105 West Cardinal Drive
Beaumont, Texas 77705
(866) 861-0788
(Name, address, including zip code, and telephone number, including area code, of agent for service)​
​
Copies to:
​
Ralph V. De Martino
ArentFox Schiff LLP
1717 K Street NW
Washington, DC 20006
(202) 857-6000
​ ​
Drew Capurro
Christopher M. Bezeg
Latham & Watkins LLP
650 Town Center Drive, 20th Floor
Costa Mesa, California 92626
(714) 540-1235
​
Approximate date of commencement of proposed sale to the public: From time to time after this Registration Statement becomes effective.
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, 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 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.
​ 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 this registration statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.
​
​
​
 
EXPLANATORY NOTE
This Amendment No. 3 to Form S-1 Registration Statement (Registration No. 333-275521) is being filed solely to include an updated exhibit 5.1 to the Registration Statement. Accordingly, Part I, the form of prospectus, has been omitted from this filing.
Item 16.   Exhibits and Financial Statement Schedules.
The following exhibits are filed as part of this registration statement:
​ ​ ​ ​ ​ ​ ​
Incorporated by Reference
​
​
Exhibit
​ ​
Description
​ ​
Form
​ ​
Exhibit
​ ​
Filing Date
​
​ 2.1*† ​ ​ ​ ​ 8-K ​ ​ 2.1 ​ ​ December 6, 2022 ​
​ 2.2* ​ ​ ​ ​ 8-K ​ ​ 2.2 ​ ​ June 28, 2023 ​
​ 2.3* ​ ​ ​ ​ 8-K ​ ​ 2.2 ​ ​
September 20, 2023
​
​ 3.1* ​ ​ ​ ​ DEFM14A ​ ​
Annex B
​ ​
November 13, 2023
​
​ 3.2* ​ ​ ​ ​ DEFM14A ​ ​
Annex C
​ ​
November 13, 2023
​
​ 4.1* ​ ​ ​ ​ S-1 ​ ​ 4.1 ​ ​
September 30, 2021
​
​ 4.2* ​ ​ ​ ​ S-1 ​ ​ 4.2 ​ ​
September 30, 2021
​
​ 4.3* ​ ​ ​ ​ S-1 ​ ​ 4.3 ​ ​
September 30, 2021
​
​ 4.4* ​ ​ ​ ​ S-1 ​ ​ 4.4 ​ ​
September 30, 2021
​
​ 5.1 ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
​ 10.1*+ ​ ​ ​ ​ S-1 ​ ​ 10.1 ​ ​
December 13, 2023
​
​ 10.2*+ ​ ​ ​ ​ DEFM14A ​ ​
Annex F
​ ​
November 13, 2023
​
​ 10.3* ​ ​ ​ ​ S-1 ​ ​ 10.3 ​ ​
November 13, 2023
​
​ 10.4* ​ ​ ​ ​ 8-K ​ ​ 10.1 ​ ​ October 21, 2021 ​
 
II-2
​
 
​ ​ ​ ​ ​ ​ ​
Incorporated by Reference
​
​
Exhibit
​ ​
Description
​ ​
Form
​ ​
Exhibit
​ ​
Filing Date
​
​ 10.5* ​ ​ ​ ​ 8-K ​ ​ 10.2 ​ ​ October 21, 2021 ​
​ 10.6* ​ ​ ​ ​ 8-K ​ ​ 10.3 ​ ​ October 21, 2021 ​
​ 10.7* ​ ​ ​ ​ 8-K ​ ​ 10.4 ​ ​ October 21, 2021 ​
​ 10.8* ​ ​ ​ ​ 8-K ​ ​ 1.2 ​ ​ October 21, 2021 ​
​ 10.9* ​ ​ ​ ​ 8-K ​ ​ 10.1 ​ ​ December 6, 2022 ​
​ 10.10* ​ ​ ​ ​ 8-K ​ ​ 10.2 ​ ​ December 6, 2022 ​
​ 10.11* ​ ​ ​ ​ 8-K ​ ​ 10.1 ​ ​ December 1, 2023 ​
​ 10.12* ​ ​ ​ ​ 8-K ​ ​ 10.2 ​ ​ December 1, 2023 ​
​ 10.13* ​ ​ ​ ​ 8-K ​ ​ 10.3 ​ ​ December 1, 2023 ​
​ 21.1* ​ ​ ​ ​ S-1 ​ ​ 21.1 ​ ​
December 13, 2023
​
​ 23.1* ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
​ 23.2* ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
​ 23.3 ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
​ 24.1* ​ ​ Power of Attorney (included on the signature page to the initial filing of this registration statement) ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
​ 99.1* ​ ​ ​ ​ S-1 ​ ​ 99.1 ​ ​
November 13, 2023
​
​ 99.2* ​ ​ ​ ​ S-1 ​ ​ 99.2 ​ ​
November 13, 2023
​
​ 99.3* ​ ​ ​ ​ S-1 ​ ​ 99.3 ​ ​
November 13, 2023
​
​ 99.4* ​ ​ ​ ​ S-1 ​ ​ 99.4 ​ ​
November 13, 2023
​
​ 99.5* ​ ​ ​ ​ S-1 ​ ​ 99.5 ​ ​
November 13, 2023
​
​ 101.INS ​ ​ Inline XBRL Instance Document ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
​ 101.SCH ​ ​ Inline XBRL Taxonomy Extension Schema Document ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
 
II-3
​
 
​ ​ ​ ​ ​ ​ ​
Incorporated by Reference
​
​
Exhibit
​ ​
Description
​ ​
Form
​ ​
Exhibit
​ ​
Filing Date
​
​ 101.CAL ​ ​ Inline XBRL Taxonomy Extension Calculation Linkbase Document ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
​ 101.DEF ​ ​ Inline XBRL Taxonomy Extension Definition Linkbase Document ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
​ 101.LAB ​ ​ Inline XBRL Taxonomy Extension Label Linkbase Document ​ ​ ​ ​
​ 101.PRE ​ ​ Inline XBRL Taxonomy Extension Presentation Linkbase ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
​ 104 ​ ​ Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
​ 107* ​ ​ ​ ​ S-1 ​ ​ 107 ​ ​
December 13, 2023
​
​
*
Previously filed.
​
†
The annexes, schedules, and certain exhibits to this Exhibit have been omitted pursuant to Item 601(b)(2) of Regulation S-K. The Registrant hereby agrees to furnish supplementally a copy of any omitted annex, schedule or exhibit to the SEC upon request.
​
+
Indicates a management contract of compensatory plan.
​
 
II-4
​​
 
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Beaumont, State of Texas, on the 19th day of December, 2023. 
​ ​ ​ ​
INFRARED CAMERAS HOLDINGS, INC.
​
​ ​ ​ ​
By:
/s/ Peter Baird
​
​
Name: Peter Baird
Title:  Chief Financial Officer
​ ​
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 indicated on December 19, 2023.
​
Name
​ ​
Title
​
​
/s/ Gary Strahan
​
Gary Strahan
​ ​ Chief Executive Officer and Director
(Principal Executive Officer) 		​
​
/s/ Peter Baird
​
Peter Baird
​ ​ Chief Financial Officer
(Principal Financial and Accounting Officer) 		​
​
/s/ Steven Winch
​
Steven Winch
​ ​ Director ​
​
/s/ David Gow
​
David Gow
​ ​ Director ​
​
*
​
Reid Ryan
​ ​ Director ​
​
​
Margaret Chu
​ ​ Director ​
​
​
Petros Kitsos
​ ​ Director ​
​
​
Stuart V Flavin III
​ ​ Director ​
​
*By:
/s/ David Gow
​
​
Name: David Gow
Title: Attorney-in-Fact
​ ​ ​ ​
 
II-5