As filed with the Securities and Exchange Commission on September 22, 2023

Registration No. 333-

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION 

WASHINGTON, D.C. 20549

  

 

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

 

AERSALE CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware

(State or other jurisdiction of
incorporation or organization)

84-3976002

(I.R.S. Employer
Identification Number)

255 Alhambra Circle, Suite 435
Coral Gables, Florida 33134
(Address of Principal Executive Offices) (Zip Code)

 

 

 

AERSALE CORPORATION 2020 EQUITY INCENTIVE PLAN

(Full title of the plan)

 

 

Nicolas Finazzo

Chief Executive Officer

AerSale Corporation

255 Alhambra Circle, Suite 435

Coral Gables, Florida 33134

(Name and address of agent for service)

(305) 764-3200

(Telephone number, including area code, of agent for service)

 

 

 

With a copy to:

Jeffrey E. Beck

Snell & Wilmer L.L.P.

One East Washington Street

Suite 2700
Phoenix, Arizona 85004

(602) 382-6000

 

 

 

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 o Accelerated filer x
Non-accelerated filer o Smaller reporting company x
  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 pursuant to Section 7(a)(2)(B) of the Securities Act. ¨

 

 

 

 

 

  

EXPLANATORY NOTE

 

This Registration Statement relates to the registration statement on Form S-8 (No. 333-253424) (the “2021 Form S-8”) that AerSale Corporation, a Delaware corporation (the “Company”), filed on February 24, 2021, pursuant to which the Company registered 4,200,000 shares of its common stock, $0.0001 per share (“Common Stock”), for issuance under the AerSale Corporation 2020 Equity Incentive Plan (the “Plan”).  The contents of the 2021 Form S-8 are incorporated by reference herein pursuant to General Instruction E to Form S-8, except that the provisions contained in Part II of the 2021 Form S-8 are modified as set forth in this Registration Statement.  This Registration Statement relates to the amendment to the Plan to increase the number of shares of Common Stock authorized to be issued thereunder from 4,200,000 to 6,200,000.

 

PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 8. Exhibits.

 

 

* Filed herewith.

 

Exhibit

Number

 

 

Description of Exhibit

4.1   Amended and Restated Certificate of Incorporation of AerSale Corporation (f/k/a Monocle Holdings Inc.), dated October 13, 2020 (incorporated herein by reference to Exhibit 3.1 to the Registration Statement on Form S-4/A (File No. 333-235766), filed by Monocle Holdings, Inc. on October 14, 2020).
4.2   Certificate of Amendment to the Amended and Restated Certificate of Incorporation of AerSale Corporation (f/k/a Monocle Holdings Inc.), dated December 22, 2020 (incorporated herein by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K (001-38801), filed on December 23, 2020).
4.3   Certificate of Amendment to the Amended and Restated Certificate of Incorporation of AerSale Corporation, dated June 17, 2021 (incorporated herein by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K (001-38801), filed on June 21, 2021).
4.4   Amended and Restated Bylaws of AerSale Corporation (f/k/a Monocle Holdings Inc.), dated October 13, 2020 (incorporated herein by reference to Exhibit 3.2 to the Registration Statement on Form S-4/A (File No. 333-235766), filed by Monocle Holdings, Inc. on October 14, 2020).
4.5  

Amendment No. 1 to the Amended and Restated Bylaws of AerSale Corporation (f/k/a Monocle Holdings Inc.), dated December 22, 2020 (incorporated herein by reference to Exhibit 3.4 to the Company’s Current Report on Form 8-K (001-38801), filed on December 23, 2020).

4.6   Specimen Common Stock Certificate of AerSale Corporation (f/k/a Monocle Holdings Inc.) (incorporated herein by reference to Exhibit 4.2 to the Registration Statement on Form S-4/A (File No. 333-235766), filed by Monocle Holdings, Inc. on February 14, 2020).
5.1*   Opinion of Snell & Wilmer L.L.P.
23.1*   Consent of Grant Thornton LLP, independent registered public accounting firm.
23.2*   Consent of Snell & Wilmer L.L.P. (included in Exhibit 5.1).
24.1*   Powers of Attorney (included on the signature page of the Registration Statement).
99.1  

AerSale Corporation 2020 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company’s Registration Statement on Form S-4 (File No. 333-235766), filed by Monocle Holdings, Inc. on October 14, 2020).

99.2*   First Amendment to the AerSale Corporation 2020 Equity Incentive Plan.
107.1*   Filing Fee Table.

 

 

 

 SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Coral Gables, State of Florida, on September 22, 2023.
 

  AERSALE CORPORATION
     
  By: /s/ Nicolas Finazzo
  Name: Nicolas Finazzo
  Title: Chairman, Chief Executive Officer, Division President, TechOps and Director

  

POWER OF ATTORNEY

 

Each person whose signature appears below hereby constitutes and appoints Nicolas Finazzo, Martin Garmendia and James Fry, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with any and all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

  

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

 

SIGNATURE TITLE DATE
     
/s/ Nicolas Finazzo Chairman, Chief Executive Officer,
Division President, TechOps and Director (principal executive officer)
September 22, 2023
Nicolas Finazzo
     
     
/s/ Martin Garmendia Chief Financial Officer and Treasurer
(principal financial and accounting officer)
September 22, 2023
Martin Garmendia
     
/s/ Robert B. Nichols Vice Chairman, Division President,
Asset Management Solutions and Director
September 22, 2023
Robert B. Nichols
     
/s/ Jonathan Seiffer Director September 22, 2023
Jonathan Seiffer    
     
/s/ Peter Nolan Director September 22, 2023
Peter Nolan    
     
/s/ Richard J. Townsend Director September 22, 2023
Richard J. Townsend    
     
/s/ C. Robert Kehler Director September 22, 2023
General C. Robert Kehler    
     
/s/ Judith A. Fedder Director September 22, 2023
Lt. General Judith A. Fedder    
     
/s/ Andrew Levy Director September 22, 2023
Andrew Levy