<SEC-DOCUMENT>0001213900-20-027362-index.html : 20200918 <SEC-HEADER>0001213900-20-027362.hdr.sgml : 20200918 <ACCEPTANCE-DATETIME>20200918160612 ACCESSION NUMBER: 0001213900-20-027362 CONFORMED SUBMISSION TYPE: S-1 PUBLIC DOCUMENT COUNT: 23 FILED AS OF DATE: 20200918 DATE AS OF CHANGE: 20200918 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Empower Ltd. CENTRAL INDEX KEY: 0001822928 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-1 SEC ACT: 1933 Act SEC FILE NUMBER: 333-248899 FILM NUMBER: 201184081 BUSINESS ADDRESS: STREET 1: C/O MIDOCEAN PARTNERS STREET 2: 245 PARK AVENUE, 38TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10167 BUSINESS PHONE: 2124971400 MAIL ADDRESS: STREET 1: C/O MIDOCEAN PARTNERS STREET 2: 245 PARK AVENUE, 38TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10167 </SEC-HEADER> <DOCUMENT> <TYPE>S-1 <SEQUENCE>1 <FILENAME>fs12020_empower.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: fs12020_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>2 <FILENAME>fs12020ex3-1_empower.htm <DESCRIPTION>MEMORANDUM AND ARTICLES OF ASSOCIATION <TEXT> Document 2 - file: fs12020ex3-1_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.2 <SEQUENCE>3 <FILENAME>fs12020ex3-2_empower.htm <DESCRIPTION>FORM OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION <TEXT> Document 3 - file: fs12020ex3-2_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1 <SEQUENCE>4 <FILENAME>fs12020ex4-1_empower.htm <DESCRIPTION>SPECIMEN UNIT CERTIFICATE <TEXT> Document 4 - file: fs12020ex4-1_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.2 <SEQUENCE>5 <FILENAME>fs12020ex4-2_empower.htm <DESCRIPTION>SPECIMEN CLASS A ORDINARY SHARE CERTIFICATE <TEXT> Document 5 - file: fs12020ex4-2_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.3 <SEQUENCE>6 <FILENAME>fs12020ex4-3_empower.htm <DESCRIPTION>SPECIMEN WARRANT CERTIFICATE <TEXT> Document 6 - file: fs12020ex4-3_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.4 <SEQUENCE>7 <FILENAME>fs12020ex4-4_empower.htm <DESCRIPTION>FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND THE REGISTRANT <TEXT> Document 7 - file: fs12020ex4-4_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.1 <SEQUENCE>8 <FILENAME>fs12020ex5-1_empower.htm <DESCRIPTION>OPINION OF ELLENOFF GROSSMAN & SCHOLE LLP. <TEXT> Document 8 - file: fs12020ex5-1_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.2 <SEQUENCE>9 <FILENAME>fs12020ex5-2_empower.htm <DESCRIPTION>OPINION OF MAPLES AND CALDER, CAYMAN ISLANDS LEGAL COUNSEL TO THE REGISTRANT <TEXT> Document 9 - file: fs12020ex5-2_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.1 <SEQUENCE>10 <FILENAME>fs12020ex10-1_empower.htm <DESCRIPTION>FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND THE REGISTRANT <TEXT> Document 10 - file: fs12020ex10-1_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.2 <SEQUENCE>11 <FILENAME>fs12020ex10-2_empower.htm <DESCRIPTION>FORM OF REGISTRATION AND SHAREHOLDER RIGHTS AGREEMENT AMONG THE REGISTRANT, THE SPONSOR AND THE HOLDERS SIGNATORY THERETO <TEXT> Document 11 - file: fs12020ex10-2_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.3 <SEQUENCE>12 <FILENAME>fs12020ex10-3_empower.htm <DESCRIPTION>FORM OF PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT BETWEEN THE REGISTRANT AND THE SPONSOR <TEXT> Document 12 - file: fs12020ex10-3_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.4 <SEQUENCE>13 <FILENAME>fs12020ex10-4_empower.htm <DESCRIPTION>FORM OF INDEMNITY AGREEMENT <TEXT> Document 13 - file: fs12020ex10-4_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.5 <SEQUENCE>14 <FILENAME>fs12020ex10-5_empower.htm <DESCRIPTION>PROMISSORY NOTE, DATED AS OF AUGUST 21, 2020, BETWEEN THE REGISTRANT AND THE SPONSOR <TEXT> Document 14 - file: fs12020ex10-5_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.6 <SEQUENCE>15 <FILENAME>fs12020ex10-6_empower.htm <DESCRIPTION>SECURITIES SUBSCRIPTION AGREEMENT, DATED AS OF AUGUST 21, 2020, BETWEEN THE REGISTRANT AND THE SPONSOR <TEXT> Document 15 - file: fs12020ex10-6_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.7 <SEQUENCE>16 <FILENAME>fs12020ex10-7_empower.htm <DESCRIPTION>FORM OF LETTER AGREEMENT BETWEEN THE REGISTRANT, THE SPONSOR AND EACH DIRECTOR AND EXECUTIVE OFFICER OF THE REGISTRANT <TEXT> Document 16 - file: fs12020ex10-7_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>17 <FILENAME>fs12020ex23-1_empower.htm <DESCRIPTION>CONSENT OF MARCUM LLP. <TEXT> Document 17 - file: fs12020ex23-1_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>18 <FILENAME>fs12020ex99-1_empower.htm <DESCRIPTION>CONSENT OF KRISHNAN ANAND <TEXT> Document 18 - file: fs12020ex99-1_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.2 <SEQUENCE>19 <FILENAME>fs12020ex99-2_empower.htm <DESCRIPTION>CONSENT OF GINA BIANCHINI <TEXT> Document 19 - file: fs12020ex99-2_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>20 <FILENAME>fs12020ex99-3_empower.htm <DESCRIPTION>CONSENT OF JEFFREY JONES <TEXT> Document 20 - file: fs12020ex99-3_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.4 <SEQUENCE>21 <FILENAME>fs12020ex99-4_empower.htm <DESCRIPTION>CONSENT OF BETH KAPLAN <TEXT> Document 21 - file: fs12020ex99-4_empower.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>22 <FILENAME>ex3-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 22 - file: ex3-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>23 <FILENAME>ex3-1_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 23 - file: ex3-1_002.jpg
</DOCUMENT> </SEC-DOCUMENT>