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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Rice Acquisition Corp | NYSE:RICE | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 18.27 | 0 | 01:00:00 |
As filed with the Securities and Exchange Commission on April 1, 2022 | ||
Registration No. 333-261927 | ||
UNITED STATES SECURITIES AND EXCHANGE COMMISSION | ||
Washington, D.C. 20549 __________________ |
||
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 | ||
ARCHAEA ENERGY INC. (Exact name of registrant as specified in its charter) |
Delaware (State or other jurisdiction of incorporation or organization) |
85-2867266 (I.R.S. Employer Identification No.) |
4444 Westheimer Road, Suite G450 Houston, Texas |
77027 (Zip code) |
__________________ Archaea Energy Inc. 2021 Omnibus Incentive Plan (Full title of the plan) __________________ Edward P. Taibi General Counsel
and Executive Vice President of Strategic Initiatives and Government Affairs |
(Name, address and telephone number of agent for service)
Copies of all communications, including communications sent to agent for service, should be sent to: Matthew R.
Pacey, P.C. __________________ |
explanatory note
This Post-Effective Amendment No. 1 (this “Amendment No. 1”) relates to the Registration Statement on Form S-8 (File No. 333-261927) (the “Registration Statement”) filed with the Securities and Exchange Commission (the “Commission”) on December 29, 2021 by Archaea Energy Inc. (the “Company” or the “Registrant”). The Registration Statement registered 14,500,000 shares of Class A common stock, par value $0.0001 per share, for issuance under the Archaea Energy Inc. 2021 Omnibus Incentive Plan, as amended from time to time.
This Amendment No. 1 is being filed by the Company solely for the purpose of including the consents of KPMG LLP to the incorporation by reference into the Registration Statement of (i) KPMG LLP’s report dated March 18, 2022, with respect to the consolidated financial statements of Aria Energy LLC and subsidiaries and (ii) KPMG LLP’s report dated March 18, 2022, with respect to the consolidated financial statements of Archaea Energy Inc. and subsidiaries, both of which were included in the Company’s Annual Report on Form 10-K for the year ended December 31, 2021. This Amendment No. 1 does not update, amend or modify any other information, statements or disclosure contained in the Registration Statement, except as otherwise referenced herein.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
The following is a list of exhibits filed as part of this Registration Statement, which are incorporated herein:
____________________
* | Filed previously. |
** | 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 Houston, State of Texas on April 1, 2022.
ARCHAEA ENERGY INC. | |||
By: | /s/ Nicholas Stork | ||
Name: | Nicholas Stork | ||
Title: | Chief Executive Officer and Director |
KNOW ALL PERSONS BY THESE PRESENTS, each person whose signature appears below constitutes and appoints each of Edward P. Taibi or Brian McCarthy acting alone or together with another attorney-in-fact, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to sign any or all further amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said 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 and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, 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, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
Signature |
Title |
Date |
/s/ Nicholas Stork |
Chief Executive Officer and Director | April 1, 2022 |
Nicholas Stork | (Principal Executive Officer) | |
/s/ Chad Bellah |
Chief Accounting Officer |
April 1, 2022 |
Chad Bellah | (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Daniel Joseph Rice IV |
Executive Chairman and Director | April 1, 2022 |
Daniel J. Rice, IV | ||
/s/ J. Kyle Derham |
Director | April 1, 2022 |
J. Kyle Derham | ||
/s/ Kathryn Jackson |
Director | April 1, 2022 |
Kathryn Jackson | ||
/s/ Joseph Malchow |
Director | April 1, 2022 |
Joseph Malchow | ||
/s/ James Torgerson |
Director | April 1, 2022 |
James Torgerson |
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