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 |
84-3976002 (I.R.S. Employer |
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.
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 |
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 |