01/23/2026 | Press release | Distributed by Public on 01/23/2026 15:49
As filed with the Securities and Exchange Commission on January 23, 2026
Registration No. 333-195703
Registration No. 333-233043
Registration No. 333-271666
Registration No. 333-287357
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-195703
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-233043
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-271666
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-287357
UNDER
THE SECURITIES ACT OF 1933
City Office REIT, Inc.
(Exact name of registrant as specified in its charter)
| Maryland | 98-1141883 | |
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(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
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666 Burrard Street, Suite 3210 Vancouver, British Columbia |
V6C 2X8 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
EQUITY INCENTIVE PLAN
(Full title of the plans)
Anthony Maretic
Chief Financial Officer
City Office REIT, Inc.
666 Burrard Street
Suite 3210
Vancouver, British Columbia V6C 2X8
(Name and address of agent for service)
(604) 806-3366
(Telephone number, including area code, of agent for service)
Copies to:
Jon Venick
Penny J. Minna
DLA Piper LLP (US)
Harbor East
650 S. Exeter Street, Suite 1100
Baltimore, Maryland
(410) 580-4228
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 | ☒ | |||
| Non-accelerated filer | ☐ | Smaller reporting company | ☐ | |||
| Emerging growth company | ☐ | |||||
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. ☐
EXPLANATORY NOTE
These Post-Effective Amendments (the "Amendments") filed by City Office REIT, Inc., a Maryland corporation (the "Registrant"), terminate all offerings and deregister all shares of the Registrant's common stock, par value $0.01 per share (the "Shares"), that remain unsold or otherwise unissued under the following Registration Statements on Form S-8 (each, a "Registration Statement", and collectively, the "Registration Statements") filed by the Registrant with the U.S. Securities and Exchange Commission (the "SEC"):
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Registration Statement on Form S-8 (File No. 333-195703), filed with the SEC on May 5, 2014, registering 1,263,580 Shares issuable under the Registrant's Equity Incentive Plan, as amended. |
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Registration Statement on Form S-8 (File No. 333-233043), filed with the SEC on August 6, 2019, registering 1,000,000 Shares issuable under the Registrant's Equity Incentive Plan, as amended. |
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Registration Statement on Form S-8 (File No. 333-271666), filed with the SEC on May 5, 2023, registering 1,500,000 Shares issuable under the Registrant's Equity Incentive Plan, as amended. |
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Registration Statement on Form S-8 (File No. 333-287357), filed with the SEC on May 16, 2025, registering 2,000,000 Shares issuable under the Registrant's Equity Incentive Plan, as amended. |
Pursuant to an Agreement and Plan of Merger (the "Merger Agreement"), dated as of July 23, 2025, among the Registrant, MCME Carell Merger Sub, LLC, a Maryland limited liability company ("Merger Sub") and a wholly owned subsidiary of MCME Carell Holdings, LP, a Delaware limited partnership ("Parent"), the Registrant was merged with and into Merger Sub (the "Merger"), with Merger Sub continuing as the surviving corporation and a wholly owned subsidiary of Parent. The Merger became effective on January 9, 2026.
In connection with the closing of the Merger, the offerings pursuant to the Registration Statements have been terminated. In accordance with undertakings made by the Registrant in the Registration Statements to remove from registration, by means of a post-effective amendment, any of the securities that remain unsold at the termination of the offerings, the Registrant hereby removes from registration all Shares registered under the Registration Statements but not sold under the Registration Statements.
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 these Post-Effective Amendments to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, Florida, on January 23, 2026:
| MCME CARELL MERGER SUB, LLC as successor to CITY OFFICE REIT, INC. | ||
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By: |
/s/ Mukang Cho |
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Name: Mukang Cho |
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Title: Authorized Signatory |
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No other person is required to sign this Post-Effective Amendment in reliance upon Rule 478 under the Securities Act of 1933, as amended.