As filed with the Securities and Exchange
Commission on June 26, 2019
_____________________________________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________________________
FORM 8-A
_____________________________________
FOR REGISTRATION OF CERTAIN CLASSES OF
SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF
THE
SECURITIES EXCHANGE ACT OF 1934
_____________________________________
CHURCHILL CAPITAL CORP II
(Exact Name of Registrant as specified in
its charter)
_____________________________________
Delaware
(State or other Jurisdiction
of Incorporation) |
83-4388331
(I.R.S. Employer
Identification No.) |
|
|
640 Fifth Avenue, 12th Floor
New York, NY
(Address of principal executive office) |
10019
(Zip Code) |
Securities to be registered pursuant to Section 12(b) of the
Act:
Title of each class
to be so registered |
Name of each exchange on which
each class is to be registered |
Units, each consisting of one share
of Class A common stock and third a Warrant |
New York Stock Exchange
|
|
|
Class A common stock, par value $0.0001
per share |
New York Stock Exchange |
|
|
Warrants, each exercisable for one share
of Class A common stock at an exercise price of $11.50 per share |
New York Stock Exchange |
_____________________________________
If this form relates to the registration of a class of securities
pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box.
x
If this form relates to the registration of a class of securities
pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d) or (e), check the following
box. ¨
If this form relates to the registration of a class of securities
concurrently with a Regulation A offering, check the following box. ¨
Securities Act registration statement file number to which this
form relates (if applicable): 333-232057
Securities to be registered pursuant to Section 12(g) of the
Act: None.
| Item 1. | Description of Registrant’s Securities to be
Registered. |
The securities to be registered hereby are
units, Class A common stock, par value $0.0001 per share, and warrants to purchase Class A common stock, of Churchill Capital Corp
II (the “Registrant”). The description of the units, Class A common stock and warrants set forth under the heading
“Description of Securities” in the Registrant’s prospectus forming part of its Registration Statement on Form
S-1 (File No. 333-232057), originally filed with the Securities and Exchange Commission on June 10, 2019, as thereafter amended
and supplemented from time to time (the “Registration Statement”) to which this Form 8-A relates is incorporated by
reference herein. Any form of prospectus or prospectus supplement to the Registration Statement that includes such descriptions
and that are subsequently filed are hereby also incorporated by reference herein.
The following exhibits have been filed as
exhibits to the Registration Statement, as amended, and are incorporated herein by reference.
Exhibit
Number |
Description |
3.1 |
Certificate of Incorporation (incorporated by reference to Exhibit 3.1 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
3.2 |
Form of Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.2 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
3.3 |
Bylaws (incorporated by reference to Exhibit 3.3 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
4.1 |
Specimen Unit Certificate (incorporated by reference to Exhibit 4.1 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
4.2 |
Specimen Class A Common Stock Certificate (incorporated by reference to Exhibit 4.2 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
4.3 |
Specimen Warrant Certificate (incorporated by reference to Exhibit 4.3 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
4.4 |
Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant (incorporated by reference to Exhibit 4.4 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
10.3 |
Form of Investment Management Trust Agreement between Continental Stock Transfer & Trust Company and the Registrant (incorporated by reference to Exhibit 10.3 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
10.4 |
Form of Registration Rights Agreement among the Registrant and certain security holders (incorporated by reference to Exhibit 10.4 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
SIGNATURE
Pursuant to the requirements of Section
12 of the Securities Exchange Act of 1934, the Registrant has duly caused this registration statement to be signed on its behalf
by the undersigned, thereto duly authorized.
|
CHURCHILL CAPITAL CORP II |
|
|
|
By: |
/s/ Peter Seibold |
|
Name: |
Peter Seibold |
|
Title: |
Chief Financial Officer |
Date: June 26, 2019
EXHIBIT INDEX
Exhibit
Number |
Description |
3.1 |
Certificate of Incorporation (incorporated by reference to Exhibit 3.1 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
3.2 |
Form of Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.2 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
3.3 |
Bylaws (incorporated by reference to Exhibit 3.3 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
4.1 |
Specimen Unit Certificate (incorporated by reference to Exhibit 4.1 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
4.2 |
Specimen Class A Common Stock Certificate (incorporated by reference to Exhibit 4.2 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
4.3 |
Specimen Warrant Certificate (incorporated by reference to Exhibit 4.3 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
4.4 |
Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant (incorporated by reference to Exhibit 4.4 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
10.3 |
Form of Investment Management Trust Agreement between Continental Stock Transfer & Trust Company and the Registrant (incorporated by reference to Exhibit 10.3 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |
10.4 |
Form of Registration Rights Agreement among the Registrant and certain security holders (incorporated by reference to Exhibit 10.4 filed with the Registrant’s Registration Statement on Form S-1 (File No. 333-232057), filed with the Securities and Exchange Commission on June 10, 2019) |