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As filed with the Securities and Exchange Commission on June 19, 2007
Registration No. 333-                    
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
ALDABRA 2 ACQUISITION CORP.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction of
incorporation or organization)
  6770
(Primary Standard Industrial
Classification Code Number)
  20-8356960
(I.R.S. Employer
Identification Number)
c/o Terrapin Partners LLC
540 Madison Avenue, 17th Floor
New York, New York 10022
(212) 710-4100
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
 
Jason Weiss, Chief Executive Officer
c/o Terrapin Partners LLC
540 Madison Avenue, 17th Floor
New York, New York 10022
(212) 710-4100
(Name, address, including zip code, and telephone number, including area code, of agent for service)
 
Copies to:
     
David Alan Miller, Esq.
Jeffrey M. Gallant, Esq.
Graubard Miller
The Chrysler Building
405 Lexington Avenue
New York, New York 10174
(212) 818-8800
(212) 818-8881 — Facsimile
  Raymond B. Check, Esq.
Cleary Gottlieb Steen & Hamilton LLP
One Liberty Plaza
New York, New York 10006
(212) 225-2000
(212) 255-3999 — Facsimile
 
     Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this registration statement.
     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, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. x 333-141398
     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. o
     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. o

 


 

CALCULATION OF REGISTRATION FEE
                                             
 
                  Proposed     Proposed        
                  Maximum     Maximum     Amount of  
  Title of each Class of     Amount being     Offering Price Per     Aggregate Offering     Registration  
  Security being registered     Registered     Security(1)     Price(1)     Fee  
 
Units, each consisting of one share of Common Stock, $.0001 par value, and one Warrant (2)
    6,900,000 Units     $ 10.00       $ 69,000,000       $ 2,118.30    
 
Shares of Common Stock included as part of the Units(2)
    6,900,000 Shares                       (3)  
 
Warrants included as part of the Units(2)
    6,900,000 Warrants                       (3)  
 
Shares of Common Stock underlying the Warrants included in the Units(4)
    6,900,000 Shares     $ 7.50       $ 51,750,000       $ 1,588.73    
 
Total
                        $ 120,750,000       $ 3,707.03    
 
 
(1)   Estimated solely for the purpose of calculating the registration fee.
 
(2)   Includes 900,000 Units and 900,000 shares of Common Stock and 900,000 Warrants underlying such Units which may be issued on exercise of a 45-day option granted to the Underwriters to cover over-allotments, if any.
 
(3)   No fee pursuant to Rule 457(g).
 
(4)   Pursuant to Rule 416, there are also being registered such additional securities as may be issued to prevent dilution resulting from stock splits, stock dividends or similar transactions as a result of the anti-dilution provisions contained in the Warrants.
 
     THIS REGISTRATION STATEMENT SHALL BECOME EFFECTIVE UPON FILING WITH THE SECURITIES AND EXCHANGE COMMISSION IN ACCORDANCE WITH RULE 462(B) UNDER THE SECURITIES ACT OF 1933, AS AMENDED.
 
 

 


 

Explanatory Note
     This Registration Statement on Form S-1 is being filed with respect to the registration of 6,900,000 additional units, consisting of one share of common stock, par value $0.001 per share, and one warrant and the 6,900,000 shares of common stock and 6,900,000 warrants underlying such units, of Aldabra 2 Acquisition Corp., a Delaware corporation, pursuant to Rule 462(b) under the Securities Act of 1933, as amended, including 900,000 units that may be purchased by the underwriters to cover over-allotments, if any. This Registration Statement relates to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-141398) (the ‘‘Prior Registration Statement’’), initially filed by the Registrant on March 19, 2007 and declared effective by the Securities and Exchange Commission on June 19, 2007. The required opinion of counsel and related consent and accountant’s consent are attached hereto and filed herewith. Pursuant to Rule 462(b), the contents of the Registration Statement on Form S-1, as amended (File No. 333-141398), including the exhibits thereto, are incorporated by reference into this Registration Statement.

 


 

PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 16. Exhibits and Financial Statement Schedules.
     All exhibits filed with or incorporated by reference in Registration Statement No. 333-141398 are incorporated by reference into, and shall be deemed to be part of, this Registration Statement, except for the following, which are filed herewith:
         
Exhibit No.     Description
       
 
  3.1    
Amended and Restated Certificate of Incorporation of the Registrant.
       
 
  5.1    
Opinion of Graubard Miller.
       
 
  23.1    
Consent of Goldstein Golub Kessler LLP.
       
 
  23.2    
Consent of Graubard Miller (included in Exhibit 5.1).
       
 
  24    
Power of Attorney (included on signature page).

 


 

SIGNATURES
     Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on the 19th day of June, 2007.
         
  ALDABRA 2 ACQUISITION CORP.
 
 
 
  By:   /s/ Jason G. Weiss    
    Name:   Jason G. Weiss   
    Title:   Chief Executive Officer   
 
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Nathan D. Leight and Jason G. Weiss his true and lawful attorney-in-fact, with full power of substitution and resubstitution for him and in his 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 all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact or his substitute, each acting alone, may lawfully do or cause to be done by virtue thereof.
     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.
         
Name   Position   Date
/s/ Nathan D. Leight
 
Nathan D. Leight
  Chairman of the Board   June 19, 2007
/s/ Jason G. Weiss
 
Jason G. Weiss
  Chief Executive Officer, Secretary and Director (Principal executive officer and principal financial and accounting)   June 19, 2007
/s/ Jonathan W. Berger
 
Jonathan W. Berger
  Director   June 19, 2007
/s/ Richard H. Rogel
 
Richard H. Rogel
  Director   June 19, 2007
/s/ Carl A. Albert
 
Carl A. Albert
  Director   June 19, 2007