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As filed with the Securities and Exchange Commission on July 22, 2010
Registration No. 333-      
 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
 
 
Form S-1
 
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
 
 
 
GREEN DOT CORPORATION
(Exact name of Registrant as specified in its charter)
 
         
Delaware   6199   95-4766827
(State or other jurisdiction of
incorporation or organization) 		  (Primary standard industrial
classification code number) 		  (I.R.S. employer
identification no.)
 
 
 
 
605 East Huntington Drive, Suite 205
Monrovia, CA 91016
(626) 775-3400
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
 
 
 
 
John C. Ricci
General Counsel
Green Dot Corporation
605 East Huntington Drive, Suite 205
Monrovia, CA 91016
(626) 775-3400
(Name, address, including zip code, and telephone number, including area code, of agent for service)
 
 
 
 
Copies to:
     
Laird H. Simons III, Esq. 
  William V. Fogg, Esq.
William L. Hughes, Esq. 
  Daniel A. O’Shea, Esq.
James D. Evans, Esq. 
  Cravath, Swaine & Moore LLP
Fenwick & West LLP
  Worldwide Plaza
801 California Street
  825 Eighth Avenue
Mountain View, CA 94041
  New York, NY 10019
(650) 988-8500
  (212) 474-1000
 
 
 
 
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.  o
 
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act of 1933, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  þ 333-165081
 
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act of 1933, 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 of 1933, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  o           
 
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
             
Large accelerated filer o
  Accelerated filer o   Non-accelerated filer þ   Smaller reporting company o
        (Do not check if a smaller reporting company)    
 
 
 
 
CALCULATION OF REGISTRATION FEE
 
                         
            Proposed Maximum
 		    Proposed Maximum
 		     
Title of Each Class of
 		    Amount to be
 		    Aggregate Offering
 		    Aggregate
 		    Amount of
Securities to be Registered     Registered(1)     Price Per Share(2)     Offering Price     Registration Fee(3)
Class A Common Stock, par value $0.001 per share
    495,471     $36.00     $17,836,956     $1,272
                         
 
(1)  Includes 108,248 shares subject to the underwriters’ over-allotment option.
 
(2)  Based on the per share public offering price of the Class A Common Stock.
 
(3)  The Registrant previously registered an aggregate of $166,120,045.00 worth of its Class A Common Stock on the Registration Statement on Form S-1 initially filed by the Registrant on February 26, 2010 (Registration No. 333-165081) for which the Registrant paid filing fees in the aggregate amount of $11,485.00.
 
 
 
 
This Registration Statement shall become effective upon filing with the Commission in accordance with Rule 462(b) under the Securities Act of 1933, as amended.

 

 
EXPLANATORY NOTE
 
This Registration Statement is being filed with the Securities and Exchange Commission pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Securities Act”), and General Instruction V of Form S-1. This Registration Statement relates to the public offering of Class A Common Stock of the Registrant contemplated by a Registration Statement on Form S-1, as amended (Registration No. 333-165081) (the “Initial Registration Statement”), declared effective on July 21, 2010 by the Securities and Exchange Commission (the “Commission”) and is being filed for the sole purpose of registering the offer and sale of 495,471 shares.
 
INCORPORATION OF CERTAIN INFORMATION BY REFERENCE
 
In accordance with General Instruction V to Form S-1 and Rule 462(b) promulgated under the Securities Act, this Registration Statement incorporates by reference the entire contents of the Initial Registration Statement, including all exhibits thereto, and including the Rule 430A information thereto to be filed pursuant to Rule 424(b) on the date of this Registration Statement.
 
PART II
 
INFORMATION NOT REQUIRED IN PROSPECTUS
 
Item 16.   Exhibits and Financial Statement Schedules
 
         
Exhibit
 		   
Number
 
Exhibit Title
 
  5 .01   Opinion of Fenwick & West LLP regarding the legality of the securities being registered.
  23 .01   Consent of Fenwick & West LLP (included in Exhibit 5.01).
  23 .02   Consent of Ernst & Young LLP, independent registered public accounting firm.
  24 .01   Power of Attorney (incorporated by reference to Exhibit 24.01 of the Form S-1 filed by the Registrant with the Commission on February 26, 2010).

 

SIGNATURES
 
Pursuant to the requirements of the Securities Act, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Monrovia, State of California, on July 22, 2010.
 
GREEN DOT CORPORATION
 
  By: 
/s/  Steven W. Streit
Steven W. Streit
President and Chief Executive Officer
 
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated:
 
             
Name
 
Title
 
Date
 
         
Principal Executive Officer:        
         
/s/  Steven W. Streit

Steven W. Streit 		  Chairman, President and Chief Executive Officer   July 22, 2010
         
Principal Financial Officer:        
         
/s/  John L. Keatley

John L. Keatley 		  Chief Financial Officer   July 22, 2010
         
Principal Accounting Officer:        
         
/s/  Simon M. Heyrick

Simon M. Heyrick 		  Chief Accounting Officer   July 22, 2010
         
Additional Directors:        
         
*

Kenneth C. Aldrich 		  Director   July 22, 2010
         
*

Timothy R. Greenleaf 		  Director   July 22, 2010
         
*

Virginia L. Hanna 		  Director   July 22, 2010
         
*

Michael J. Moritz 		  Director   July 22, 2010
         
*

William H. Ott, Jr. 		  Director   July 22, 2010
         
*

W. Thomas Smith, Jr. 		  Director   July 22, 2010
             
By:  
/s/  John C. Ricci
John C. Ricci
Attorney-in-Fact 		       

 

EXHIBIT INDEX
 
         
Exhibit
 		   
Number
 
Exhibit Title
 
  5 .01   Opinion of Fenwick & West LLP regarding the legality of the securities being registered.
  23 .01   Consent of Fenwick & West LLP (included in Exhibit 5.01).
  23 .02   Consent of Ernst & Young LLP, independent registered public accounting firm.
  24 .01   Power of Attorney (incorporated by reference to Exhibit 24.01 of the Form S-1 filed by the Registrant with the Commission on February 26, 2010).