forms-3a_2195260.htm
As filed with the Securities and Exchange Commission on January 6, 2014

Registration No. 333-192449


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

_______________________

AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
_______________________

CINEDIGM CORP.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of
incorporation or organization)
7389
(Primary Standard Industrial
Classification Code Number)
22-3720962
(I.R.S. Employer
Identification No.)

902 Broadway, 9th Floor
New York, NY 10010
(212) 206-8600

(Address, including zip code, and telephone number, including area code, of
registrant’s principal executive offices)
______________________________________________

CHRISTOPHER J. MCGURK
Chief Executive Officer
Cinedigm Corp.
902 Broadway, 9th Floor
New York, NY 10010
(212) 206-8600

(Name, address, including zip code and telephone number,
including area code, of agent for service)

With a copy to:

JONATHAN K. COOPERMAN, ESQ.
Kelley Drye & Warren LLP
101 Park Avenue
New York, New York 10178
(212) 808-7800
 ______________________________________________

        Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this registration statement.
   
        If the only securities being registered on this form are being offered pursuant to dividend or interest reinvestment plans, please check the following box:
o
   
        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, other than securities offered only in connection with dividend or interest reinvestment plans, 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.
o
   

 
 

 


        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 registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.
o
   
        If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box.
o

______________________________________________


        The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act or until the registration statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.


 
 

 

.
Explanatory Note

This Amendment No. 1 (the “Amendment”) to the Registration Statement on Form S-3, Registration No. 333-192449 filed by Cinedigm Corp. (the “Form S-3”) is filed solely to amend Item 16 of Part II of the Form S-3 and to attach Exhibit 23.3, Consent of EKSH LLLP, to the Form S-3. This Amendment does not modify or update the Form S-3 in any other way.

Item 16. Exhibits

The exhibits listed in the following table have been filed as part of this registration statement.

Exhibit
Number
 
Description of Document
  4.1
--
Form of Warrant (incorporated by reference to Exhibit 4.2 to the Company’s Form 8-K filed on October 23, 2013 (File No. 001-31810)).*
10.1
--
Securities Purchase Agreement, dated October 17, 2013, among Cinedigm Corp. and the Investors party thereto (incorporated by reference to Exhibit 10.4 to the Company’s Form 8-K filed on October 23, 2013 (File No. 001-31810)).*
10.2
--
Common Stock Purchase Agreement, dated October 17, 2013, among Cinedigm Corp. and the Investor party thereto (incorporated by reference to Exhibit 10.5 to the Company’s Form 8-K filed on October 23, 2013 (File No. 001-31810)).*
  5.1
--
Opinion of Kelley Drye & Warren LLP.*
23.1
--
Consent of Kelley Drye & Warren LLP (included in Exhibit 5.1).*
23.2
--
Consent of EisnerAmper LLP.*
23.3
--
Consent of EKSH LLLP.
24.1
--
Powers of Attorney (included on signature page).*

*Previously filed.

 
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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-3 and has duly caused this amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, state of New York, on January 6, 2014.

     
CINEDIGM CORP.
   
 
By:
 
/s/ Christopher J. McGurk 
     
Name:  Christopher J. McGurk
Title:   Chief Executive Officer

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(s)
Title(s)
Date
     
/s/ Christopher J. McGurk
Chief Executive Officer and Chairman
January 6, 2014
Christopher J. McGurk
of the Board of Directors
(Principal Executive Officer)
 
     
/s/ Adam M. Mizel
Chief Operating Officer, Chief Financial Officer and
January 6, 2014
Adam M. Mizel
Director (Principal Financial Officer)
 
     
/s/ Gary S. Loffredo
President of Digital Cinema, General Counsel,
January 6, 2014
Gary S. Loffredo
Secretary and Director
 
     
/s/ John B. Brownson
Senior Vice President - Accounting and Finance
January 6, 2014
John B. Brownson
(Principal Accounting Officer)
 
     
*
Director
January 6, 2014
Peter C. Brown
   
     
*
Director
January 6, 2014
Wayne L. Clevenger
   
     
*
Director
January 6, 2014
Matthew W. Finlay
   
     
*
Director
January 6, 2014
Martin B. O’Connor II
   
     
 
Director
 
Laura Nisonger Sims
   


* By: /s/ Gary S. Loffredo                                                                
Gary S. Loffredo
Attorney-in-Fact



 
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INDEX TO EXHIBITS

Exhibit
Number
 
Description of Document
  4.1
--
Form of Warrant (incorporated by reference to Exhibit 4.2 to the Company’s Form 8-K filed on October 23, 2013 (File No. 001-31810)).*
10.1
--
Securities Purchase Agreement, dated October 17, 2013, among Cinedigm Corp. and the Investors party thereto (incorporated by reference to Exhibit 10.4 to the Company’s Form 8-K filed on October 23, 2013 (File No. 001-31810)).*
10.2
--
Common Stock Purchase Agreement, dated October 17, 2013, among Cinedigm Corp. and the Investor party thereto (incorporated by reference to Exhibit 10.5 to the Company’s Form 8-K filed on October 23, 2013 (File No. 001-31810)).*
  5.1
--
Opinion of Kelley Drye & Warren LLP.*
23.1
--
Consent of Kelley Drye & Warren LLP (included in Exhibit 5.1).*
23.2
--
Consent of EisnerAmper LLP. *
23.3
--
Consent of EKSH LLLP.
24.1
--
Powers of Attorney (included on signature page).*

*Previously filed.

 
 

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