As filed with the Securities and Exchange Commission on May 6, 2022

Registration No. 333- 

 

 

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM S-1
REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

Digital Brands Group, Inc.

(Exact name of registrant as specified in its charter)

 

 

  

Delaware

5699

46-1942864

(State or other jurisdiction of
incorporation or organization)
(Primary Standard Industrial
Classification Code Number)
(I.R.S. Employer Identification
Number)

 

1400 Lavaca Street
Austin, TX 78701
(209) 651-0172

 

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

 

John Hilburn Davis IV
President and Chief Executive Officer
1400 Lavaca Street
Austin, TX 78701
(209) 651-0172

 

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

Copies to:

 

Thomas J. Poletti

Veronica Lah

Manatt, Phelps & Phillips, LLP

695 Town Center Drive, 14th Floor

Costa Mesa, CA 92646

(714) 312-7500

Ross David Carmel Esq.
Andrew Russell, Esq.

Carmel, Milazzo & Feil LLP
55 West 39th Street, 18th Floor
New York, NY 10018

(212) 658-0458 

 

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, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. x Registration No. 333-264347

 

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. ¨

 

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. ¨

 

Indicated by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a small reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer ¨ Accelerated filer¨ Non-accelerated filer x Smaller reporting company x

 

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 is being filed pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended, for the purpose of registering the following securities of Digital Brands Group, Inc. (the “Company”): 1,598,270 shares of common stock, $0.0001 par value (“Common Stock”) of the Company. This Registration Statement relates to the offering of shares of the Company’s Common Stock contemplated by its Registration Statement on Form S-1 (File No. 333-264347), which was initially filed with the Securities and Exchange Commission on April 18, 2022, and which, as amended, was declared effective on May 5, 2022 (the “Prior Registration Statement”). This registration statement is filed for the sole purpose of increasing the number of securities being offered. Pursuant to Rule 462(b), the contents of the Prior Registration Statement, including the exhibits thereto, are incorporated by reference into this Registration Statement.

 

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PART II

 

INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 16. Exhibits and Financial Statement Schedules.

 

(a) Exhibits. All exhibits filed with or incorporated by reference in the Registration Statement on Form S-1 (SEC File No. 333-264347) are incorporated by reference into, and shall be deemed a part of, this Registration Statement, and the following additional exhibits are filed herewith, as part of this Registration Statement:

 

Exhibit No.   Description
5.1   Opinion of Manatt, Phelps & Phillips, LLP
23.1   Consent of dbbmckennon for Digital Brands Group, Inc.
23.2   Consent of dbbmckennon for Harper & Jones LLC
23.3   Consent of dbbmckennon for Sunnyside LLC
23.4   Consent of Armanino LLP for MOSBEST, LLC
23.5   Consent of Armanino LLP for Sunnyside, LLC
23.6   Consent of Manatt, Phelps & Phillips (contained in Exhibit 5.1)
107   Calculation of Filing Fee Tables

 

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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 Austin, state of Texas, on the 6th day of May, 2022.

 

  DIGITAL BRANDS GROUP, INC.
   
  By: /s/ John Hilburn Davis IV
    John Hilburn Davis IV
    President and Chief Executive Officer

 

POWER OF ATTORNEY

 

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/ John Hilburn Davis IV   President, Chief Executive Officer and   May 6, 2022
John Hilburn Davis IV   Director (Principal Executive Officer)    
         
/s/ Reid Yeoman   Chief Financial Officer (Principal financial   May 6, 2022
Reid Yeoman   and accounting officer)    
         
*   Director   May 6, 2022
Mark T. Lynn    
         
*   Director   May 6, 2022
Trevor Pettennude        
         
*   Director   May 6, 2022
Jameeka Aaron Green        
         
*   Director   May 6, 2022
Huong “Lucy” Doan        

 

* By: /s/ John Hilburn Davis IV John Hilburn Davis IV,
  Attorney-in-fact  

 

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