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Delaware
(State or Other Jurisdiction of
Incorporation or Organization) |
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7372
(Primary Standard Industrial
Classification Code Number) |
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88-0666433
(I.R.S. Employer
Identification Number) |
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Michael Kaplan
Davis Polk & Wardwell LLP 450 Lexington Avenue New York, New York 10017 (212) 450-4000 |
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Liz Cohen-Yerushalmi
Chief Legal Officer and General Counsel c/o Mobileye B.V. Har Hotzvim, 13 Hartom Street P.O. Box 45157 Jerusalem 9777513, Israel +972-2-541-7333 |
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John L. Savva
Sullivan & Cromwell LLP 1870 Embarcadero Road Palo Alto, California 94303 (650) 461-5600 |
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| Large accelerated filer | | | ☐ | | | Accelerated filer | | | ☐ | |
| Non-accelerated filer | | | ☒ | | | Smaller reporting company | | | ☐ | |
| | | | | | | Emerging growth company | | | ☐ | |
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NO.
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DESCRIPTION OF EXHIBIT
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| 5.1 | | | | |
| 23.1 | | | | |
| 23.2 | | | | |
| 24.1* | | | Power of Attorney (included in signature page to the Registrant’s Prior Registration Statement on Form S-1 (File No. 333-272420)). | |
| 107 | | | |
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Signature
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Title
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Date
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*
Professor Amnon Shashua
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Chief Executive Officer, President and
Director (Principal Executive Officer) |
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June 7, 2023
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*
Anat Heller
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Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer) |
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June 7, 2023
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*
Patrick P. Gelsinger
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Chair of the Board of Directors
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June 7, 2023
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*
Eyal Desheh
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Director
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June 7, 2023
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*
Jon M. Huntsman, Jr.
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Director
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June 7, 2023
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*
Claire C. McCaskill
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Director
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June 7, 2023
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*
Christine Pambianchi
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Director
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June 7, 2023
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*
Frank D. Yeary
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Director
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June 7, 2023
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*
Saf Yeboah-Amankwah
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Director
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June 7, 2023
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*By:
/s/ Professor Amnon Shashua
Professor Amnon Shashua, Attorney-In-Fact
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Exhibit 5.1
Davis Polk & Wardwell llp 450 Lexington Avenue davispolk.com |
June 7, 2023
Mobileye Global Inc.
c/o Mobileye B.V.
Har Hotzvim, 13 Hartom Street
P.O. Box 45157
Jerusalem 9777513, Israel
Ladies and Gentlemen:
We have acted as special counsel to Mobileye Global Inc., a Delaware corporation (the “Company”), in connection with the Company’s Registration Statement on Form S-1 (the “Abbreviated Registration Statement”) filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended (the “Securities Act”), for the registration of 4,025,000 shares of its Class A common stock, par value $0.01 per share (the “Class A Shares”), including 525,000 Class A Shares subject to the underwriters’ option to purchase additional shares, as described in the Registration Statement (which consists of up to 4,025,000 issued and outstanding shares of Class B common stock, par value $0.01 per share, to be exchanged for up to 4,025,000 Class A Shares stock in accordance with the Company’s amended and restated certificate of incorporation) (the “Exchange Shares”). The securities are to be purchased by certain underwriters and offered for sale to the public together with the securities registered pursuant to a Registration Statement on Form S-1 (File No. 333-272420) of the Company that was declared effective earlier today (the “Initial Registration Statement”).
We, as your counsel, have examined originals or copies of such documents, corporate records, certificates of public officials and other instruments as we have deemed necessary or advisable for the purpose of rendering this opinion.
In rendering the opinion expressed herein, we have, without independent inquiry or investigation, assumed that (i) all documents submitted to us as originals are authentic and complete, (ii) all documents submitted to us as copies conform to authentic, complete originals, (iii) all signatures on all documents that we reviewed are genuine, (iv) all natural persons executing documents had and have the legal capacity to do so, (v) all statements in certificates of public officials and officers of the Company that we reviewed were and are accurate and (vi) all representations made by the Company as to matters of fact in the documents that we reviewed were and are accurate.
Based upon the foregoing, we advise you that, in our opinion, when the Class A Shares have been issued and delivered in exchange for the Exchange Shares in accordance with the terms of the Underwriting Agreement referred to in the prospectus included in the Initial Registration Statement and incorporated by reference in the Abbreviated Registration Statement, and the Company’s amended and restated certificate of incorporation, the Class A Shares will be validly issued, fully paid and non-assessable.
We are members of the Bar of the State of New York and the foregoing opinion is limited to the laws of the State of New York and the General Corporation Law of the State of Delaware.
We hereby consent to the filing of this opinion as an exhibit to the Abbreviated Registration Statement and further consent to the reference to our name under the caption “Legal Matters” in the prospectus included in the Initial Registration Statement and incorporated by reference in the Abbreviated
Registration Statement. In giving this consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act.
Very truly yours,
/s/ Davis Polk & Wardwell LLP
Exhibit 23.2
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We hereby consent to the incorporation by reference in this Registration Statement on Form S-1 of our report dated March 9, 2023 relating to the financial statements, which appears in Mobileye Global Inc.’s Annual Report on Form 10-K for the year ended December 31, 2022, which is incorporated by reference in the Registration Statement on Form S-1 (No. 333-272420) of Mobileye Global Inc. We also consent to the reference to us under the heading “Experts” in the Registration Statement on Form S-1 (No. 333-272420) incorporated by reference in this Registration Statement.
/s/ Kesselman & Kesselman | |
Certified Public Accountants (Isr.) | |
A member firm of PricewaterhouseCoopers International Limited | |
Tel Aviv, Israel | |
June 7, 2023 |
Exhibit 107
Calculation of Filing Fee Tables
S-1
(Form Type)
Mobileye
Global Inc.
(Exact Name of Registrant as Specified in its Charter)
Table 1: Newly Registered and Carry Forward Securities
Security Type (1) | Security Class Title |
Fee Calculation or Carry Forward Rule |
Amount Registered (2) |
Proposed Maximum Offering Price Per Unit (3) |
Maximum Aggregate Offering Price |
Fee Rate | Amount
of Registration Fee (4) |
Carry Forward Form Type |
Carry Forward File Number |
Carry Forward Initial effective date |
Filing
Fee Previously Paid In Connection with Unsold Securities to be Carried Forward | |||
Newly Registered Securities | ||||||||||||||
Fees to Be Paid | Equity | Class A common stock, par value $0.01 per share | 457(a) | 4,025,000 | $42.00 | $169,050,000.00 | 0.0001102 | $18,629.31 | ||||||
Fees Previously Paid | ||||||||||||||
Carry Forward Securities | ||||||||||||||
Carry Forward Securities | ||||||||||||||
Total Offering Amounts | $169,050,000.00 | $18,629.31 | ||||||||||||
Total Fees Previously Paid | ||||||||||||||
Total Fee Offsets | ||||||||||||||
Net Fee Due | $18,629.31 | |||||||||||||
(1) | The securities are being registered solely in connection with the resale of ordinary shares by the selling stockholder named in the registration statement to which this exhibit relates (the “Selling Stockholder”). |
(2) | Includes shares of Class A common stock, par value $0.01 per share (“Class A common stock”), of Mobileye Global Inc. (“Mobileye”) subject to the underwriters’ option to purchase additional shares from the Selling Stockholder. | |
(3) | Based on the public offering price. |
(4) | Mobileye previously registered securities with a proposed maximum aggregate offering price of $1,789,917,500.00 on its registration statement on Form S-1 (File No. 333-272420) (the “Prior Registration Statement”), which was declared effective by the Securities and Exchange Commission on June 7, 2023. In accordance with Rule 462(b) under the Securities Act of 1933, as amended, an additional amount of securities having a proposed maximum aggregate offering price of $169,050,000.00 is hereby registered for resale by the Selling Stockholder, which includes shares of Class A common stock subject to the underwriters’ option to purchase additional shares. The registration fee is calculated in accordance with Rule 457(a) under the Securities Act of 1933, as amended, based on the proposed maximum aggregate offering price. |