Post-effective Amendment to Registration Statement (pos Am)
March 31 2023 - 2:34PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission
on March 31, 2023
Registration No. 333-261904
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 2
TO
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
P3 Health Partners Inc.
(Exact name of registrant as specified in its
charter)
Delaware |
8000 |
85-2992794 |
(State or other jurisdiction of
incorporation or organization) |
(Primary Standard Industrial
Classification Code Number) |
(I.R.S. Employer
Identification No.) |
2370 Corporate Circle, Suite 300
Henderson, NV 89074
(702) 910-3950
(Address, including zip code,
and telephone number, including area code, of registrant’s principal executive offices)
Jessica Puathasnanon
Chief Legal Officer
2370 Corporate Circle, Suite 300
Henderson, NV 89074
(702) 910-3950
(Name, address, including
zip code, and telephone number, including area code, of agent for service)
Copies to:
Charles K. Ruck
Wesley C. Holmes
R. Scott Shean
Latham & Watkins LLP
1271 Avenue of the Americas
New York, NY 10020
(212) 906-1200
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. x
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. x
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 |
x |
Non-accelerated filer |
¨ |
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. ☐
This Post-Effective Amendment No. 2 shall become effective upon filing with the Securities and Exchange Commission in accordance with
Rule 462(d) under the Securities Act of 1933, as amended.
EXPLANATORY NOTE
This Post-Effective Amendment No. 2 (this
“Amendment”) to the Registration Statement on Form S-1 of P3 Health Partners Inc. (File No. 333-261904), initially
filed on December 28, 2021 and declared effective by the Securities and Exchange Commission on January 6, 2022 (the “Registration
Statement”), is being filed as an exhibit-only filing solely to file the consent of BDO USA, LLP with respect to its report dated
March 31, 2023 relating to the financial statements of P3 Health Partners Inc. contained in its Annual Report on Form 10-K
for the year ended December 31, 2022 and included in the Prospectus Supplement No. 7 dated March 31, 2023 filed pursuant
to Rule 424(b)(3), filed herewith as Exhibit 23.1 (the “Consent”). Accordingly, this Amendment consists only of
the facing page, this explanatory note, Item 16 of Part II of the Registration Statement, the signature pages to
the Registration Statement, and the Consent. The prospectus and the balance of Part II of the Registration Statement are unchanged
hereby and have been omitted.
Part II - INFORMATION NOT REQUIRED IN PROSPECTUS
Item 16. Exhibits and Financial Statement Schedules.
(a) Exhibits.
SIGNATURES
Pursuant to the requirements of the
Securities Act, the registrant has duly caused this Post-Effective Amendment No. 2 to the Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the City of Henderson, State of Nevada, on this 31st day
of March, 2023.
​ |
​ |
​ |
​ |
P3 Health
Partners Inc. |
​ |
​ |
​ |
​ |
By: |
/s/
Sherif W. Abdou |
​ |
​ |
Sherif
W. Abdou, M.D. |
​ |
​ |
Chief Executive Officer |
Pursuant to the requirements of the
Securities Act of 1933, this Post-Effective Amendment No. 2 to the Registration Statement has been signed by the following
persons in the capacities held on the dates indicated.
Signature |
|
Title |
|
Date |
​ |
​ |
​ |
​ |
​ |
/s/ Sherif W. Abdou |
​ |
Chief Executive
Officer and Director (principal executive officer) |
​ |
March 31, 2023 |
Sherif W. Abdou,
M.D. |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
/s/ Atul Kavthekar |
​ |
Chief Financial
Officer
(principal financial officer and principal accounting officer) |
​ |
March 31, 2023 |
Atul Kavthekar |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
* |
​ |
Chairman of
the Board |
​ |
March 31, 2023 |
Mark Thierer |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
* |
​ |
Chief Medical
Officer and Director |
​ |
March 31, 2023 |
Amir S. Bacchus,
M.D. |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
* |
​ |
Director |
​ |
March 31, 2023 |
Gregory N. Kazarian |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
* |
​ |
Director |
​ |
March 31, 2023 |
Lawrence B. Leisure |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
* |
​ |
Director |
​ |
March 31, 2023 |
Jeffrey G. Park |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
* |
​ |
Director |
​ |
March 31, 2023 |
Thomas E. Price,
M.D. |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
* |
​ |
Director |
​ |
March 31, 2023 |
Mary A. Tolan |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
​ |
* |
​ |
Director |
​ |
March 31, 2023 |
Greg Wasson |
​ |
​ |
​ |
By: |
/s/
Sherif W. Abdou |
​ |
​ |
Sherif
W. Abdou, M.D. |
​ |
​ |
Attorney-in-Fact |
​ |
Foresight Acquisition (NASDAQ:FOREU)
Historical Stock Chart
From Jan 2025 to Feb 2025
Foresight Acquisition (NASDAQ:FOREU)
Historical Stock Chart
From Feb 2024 to Feb 2025