As filed with the Securities and Exchange Commission on June 20, 2025
Registration No. 333-286272
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
GCI Liberty, Inc.
(Exact name of registrant as specified in its Charter)
Nevada (State or other jurisdiction of incorporation or |
4841 (Primary Standard Industrial Classification |
36-5128842 (I.R.S. Employer |
12300 Liberty Blvd.
Englewood, Colorado 80112
(720) 875-5900
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive office)
Copy to: | |
Renee L. Wilm Chief Legal Officer & Chief Administrative Officer GCI Liberty, Inc. 12300 Liberty Boulevard Englewood, Colorado 80112 (720) 875-5900 (Name, address, including zip code, and telephone number, including area code, of agent for service) |
C. Brophy Christensen Noah Kornblith Jeeho Lee O’Melveny & Myers LLP Two Embarcadero Center, 28th Floor San Francisco, California 94111 (415) 984-8700 |
Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this registration statement.
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 | x | Smaller reporting company | ¨ |
Emerging Growth company | x |
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 to Section 7(a)(2)(B) of the Securities Act. x
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, as amended, or until the registration statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to Section 8(a), may determine.
Explanatory Note
GCI Liberty, Inc. is filing this Amendment No. 3 to its Registration Statement on Form S-1 (File No. 333-286272) (the “Registration Statement”) as an exhibits-only filing for the purpose of replacing (i) Exhibit 5.1: Form of Opinion of Greenberg Traurig, LLP as to the legality of the securities being registered, and the related Exhibit 23.2: Consent of Greenberg Traurig, LLP, previously filed with the Registration Statement, with a final, executed version of Exhibit 5.1, and the related final Exhibit 23.2, and (ii) Exhibit 107: Filing Fee Table, previously filed with the Registration Statement, with an updated version reflecting an increased maximum amount of securities to be registered. Accordingly, this amendment consists only of the facing page, this explanatory note, Item 16 of Part II of the Registration Statement, the signature page to the Registration Statement and Exhibits 5.1, 23.2 and 107 filed herewith. The remainder of the Registration Statement is unchanged and has therefore been omitted.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 16. | Exhibits and Financial Statement Schedules. |
(a) Exhibits.
+ | Indicates a management contract or compensatory plan. |
# | Previously filed. |
* | Filed herewith. |
SIGNATURES
Pursuant to the requirements of the Securities Act, GCI Liberty, Inc. has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Englewood, State of Colorado, on June 20, 2025.
GCI LIBERTY, INC. | ||
By: | /s/ Renee L. Wilm | |
Name: | Renee L. Wilm | |
Title: | Chief Legal Officer and Chief Administrative Officer and Director |
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
Signature |
Title |
Date | ||
* | ||||
John C. Malone | Director | June 20, 2025 | ||
* | President and Chief Executive Officer | |||
Ronald A. Duncan | (Principal Executive Officer) | June 20, 2025 | ||
* | Chief Accounting Officer and Principal Financial Officer | |||
Brian J. Wendling | (Principal Accounting Officer) and Director | June 20, 2025 | ||
/s/ Renee L. Wilm | Chief Legal Officer and | |||
Renee L. Wilm | Chief Administrative Officer and Director | June 20, 2025 |
*By: |
/s/ Renee L. Wilm |
|
Renee L. Wilm | ||
Attorney-in-fact |