Filing of Certain Prospectuses and Communications in Connection With Business Combination Transactions (425)
July 09 2019 - 4:12PM
Edgar (US Regulatory)
Filed by Social Capital Hedosophia Holdings Corp.
Pursuant to Rule 425 under the Securities Act of 1933
and deemed filed pursuant
to Rule 14a-12
of the Securities Exchange Act of 1934
Subject Company: Virgin Galactic
Commission File No. 001-38202
Dear all,
Firstly I hope everyone had a great 4
th
July holiday
and enjoyed a well-deserved break with family and friends.
Some of you will have noticed that for the last few weeks I
have been hinting at a big piece of good news coming. Some of you may even remember that I mentioned at the March 6 All Hands
meeting that we had signed a term sheet with another party and were working on something big. Well, today we can finally
share the news, after many months of great work by the team.
I have now joined Richard in New York for this exciting announcement
which has just gone live and represents another major first for Virgin Galactic and TSC.
In short, we can all be very proud that we have taken the first
steps required to become the first and only publicly traded commercial human spaceflight company!
You can read the details of the announcement in the full press
release HERE, as well as Richard’s thoughts HERE.
We plan to have an All Hands meeting on Thursday morning when
we can talk in more detail and answer individual questions.
In the meantime, let me give you the summary context and key
points:
Why and Why Now?
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Having invested more than $1bn in Virgin Galactic and The Spaceship
Company, and with the project maturing, we have been considering various investment options.
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With the clearing of the huge technical milestone which came from
demonstrating Unity’s full flight profile with two trips to space, and the subsequent decision that we were ready to move
the VG operational team to Spaceport America, we were presented with a few options, and have decided this is the best course for
the business.
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Richard has always wanted to take Virgin Galactic and The Spaceship
Company public at some stage. As he says:
We know that millions of people are deeply inspired by human spaceflight, would love
to become more involved and, ultimately experience space for themselves. By taking Virgin Galactic and The Spaceship Company public,
at this advanced point in its development, we can open space to more investors and in doing so, open space to thousands of new
astronauts.
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How is it going to Work?
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Rather than take Virgin Galactic and The Spaceship Company through a traditional IPO, with the greater cost and disruption
that comes with that, we are effectively structuring a “reverse IPO” by merging with an existing, publicly traded investment
vehicle – or to be precise a Special Purchase Acquisition Company (SPAC for short) called Social Capital Hedosophia (SCH)
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SCH currently holds approximately $700 million in cash, and ours will be the only deal that it does with its assets.
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SPAC’s are specifically set up and funded by their underlying investors with the purpose of first identifying and then
merging with companies that offer attractive business opportunities.
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The leadership of SCH includes Chamath Palihapitiya and Adam Bain – both well-known and successful US business leaders
who will remain on Virgin Galactic’s board after the close. Having got to know each other over the past few months, the merger
between Virgin Galactic and SCH has now been agreed and announced, with current SCH investors expected to own up to 49% of Virgin
Galactic (and The Spaceship Company) at closing.
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While Virgin Galactic and The Spaceship Company is included in the deal, Virgin Orbit is not.
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What does this mean for the business?
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The transaction will provide the additional capital required to meet our operational objectives as we transition from test
to commercial operations and ultimately to a profitable enterprise.
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The deal is expected to be completed later in the year, subject to approval by SCH’s shareholders and other customary
closing conditions.
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During this period, and of course beyond, it is more important than ever to focus on executing our operational plans
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What happens to our existing incentive plans and will be
getting options in the new company?
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We will discuss this more at the All Hands, but there will be
an option plan in place for all employees, with the advantage of the liquidity that comes from a publicly traded company.
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The announcement today is a vote of confidence from the investment
community in our industry, our company and most importantly, in your amazing achievements. This is another historic day in
our incredible journey and I could not be more proud to be representing you all here as the Virgin Galactic and TSC family embarks
on this next chapter.
This milestone could not have happened without the hard work
of many people, but I would like to particularly call out the tireless work of the finance, legal, people, IT, communications,
commercial, and executive teams.
Ad astra!
George
IMPORTANT LEGAL INFORMATION
Additional Information and Where to Find It
This communication includes information relating to a proposed
business combination transaction between Virgin Galactic (“VG”) and SCH. This communication does not constitute an
offer to sell or exchange, or the solicitation of an offer to buy or exchange, any securities, nor shall there be any sale of securities
in any jurisdiction in which such offer, sale or exchange would be unlawful prior to registration or qualification under the securities
laws of any such jurisdiction. SCH intends to file a registration statement on Form S-4 with the U.S. Securities and Exchange Commission
(the “SEC”), which will include a document that serves as a prospectus and proxy statement of SCH, referred to as a
proxy statement/prospectus. A proxy statement/prospectus will be sent to all SCH shareholders. SCH also will file other documents
regarding the proposed transaction with the SEC. Before making any voting decision, investors and security holders of SCH are urged
to read the registration statement, the proxy statement/prospectus and all other relevant documents filed or that will be filed
with the SEC in connection with the proposed transaction as they become available because they will contain important information
about the proposed transaction.
Investors and security holders will be able to obtain free
copies of the registration statement, the proxy statement/prospectus and all other relevant documents filed or that will be filed
with the SEC by SCH through the website maintained by the SEC at
www.sec.gov
.
The documents filed by SCH with the SEC also may be obtained
free of charge at SCH’s website at
http://www.socialcapitalhedosophiaholdings.com/docs.html
or upon written request
to 120 Hawthorne Avenue Palo Alto, California 94301.
Participants in Solicitation
SCH and its respective directors and executive officers may
be deemed to be participants in the solicitation of proxies from SCH’s shareholders in connection with the proposed transaction.
Information about SCH’s directors and executive officers and their ownership of SCH’s securities is set forth in SCH’s
Annual Report on Form 10-K filed with the SEC on March 18, 2019. To the extent that holdings of SCH’s securities have changed
since the amounts reported in SCH’s Annual Report, such changes have been or will be reflected on Statements of Change in
Ownership on Form 4 filed with the SEC. Additional information regarding the interests of those persons and other persons who may
be deemed participants in the proposed transaction may be obtained by reading the proxy statement/prospectus regarding the proposed
transaction when it becomes available. You may obtain free copies of these documents as described in the preceding paragraph.
Forward-Looking Statements
This communication contains certain forward-looking
statements within the meaning of the federal securities laws with respect to the proposed transaction between VG and SCH. These
forward-looking statements generally are identified by the words “believe,” “project,” “expect,”
“anticipate,” “estimate,” “intend,” “strategy,” “future,” “opportunity,”
“plan,” “may,” “should,” “will,” “would,” “will be,” “will
continue,” “will likely result,” and similar expressions. Forward-looking statements are predictions, projections
and other statements about future events that are based on current expectations and assumptions and, as a result, are subject to
risks and uncertainties. Many factors could cause actual future events to differ materially from the forward-looking statements
in this communication. You should carefully consider the risks and uncertainties described in the “Risk Factors” section
of SCH’s Annual Reports on Form 10-K, Quarterly Reports on Form 10-Q, the registration statement on Form S-4 discussed above
and other documents filed by SCH from time to time with the SEC. These filings identify and address other important risks and uncertainties
that could cause actual events and results to differ materially from those contained in the forward-looking statements. Forward-looking
statements speak only as of the date they are made. Readers are cautioned not to put undue reliance on forward-looking statements,
and VG and SCH assume no obligation and do not intend to update or revise these forward-looking statements, whether as a result
of new information, future events, or otherwise. Neither VG nor SCH gives any assurance that either VG or SCH will achieve its
expectations.
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