# EDGAR Filing Document

**Accession Number:** 0001369290
**File Stem:** 0001193125-23-006589
**Filing Date:** 2023-1
**Character Count:** 16256
**Document Hash:** ef0b6da4a17252eba000c3cd888b30d5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-006589.hdr.sgml**: 20230111

**ACCESSION NUMBER**: 0001193125-23-006589

**CONFORMED SUBMISSION TYPE**: S-1MEF

**PUBLIC DOCUMENT COUNT**: 5

**FILED AS OF DATE**: 20230111

**DATE AS OF CHANGE**: 20230111

**EFFECTIVENESS DATE**: 20230111

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MYOMO, INC.
- **CENTRAL INDEX KEY:** 0001369290
- **STANDARD INDUSTRIAL CLASSIFICATION:** ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-1MEF
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-269189
- **FILM NUMBER:** 23524364

**BUSINESS ADDRESS:**
- **STREET 1:** 137 PORTLAND STREET
- **STREET 2:** 4TH FLOOR
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02114
- **BUSINESS PHONE:** 617-996-9058

**MAIL ADDRESS:**
- **STREET 1:** 137 PORTLAND STREET
- **STREET 2:** 4TH FLOOR
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02114

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MYOMO INC
- **DATE OF NAME CHANGE:** 20060718

**As filed with the Securities and Exchange Commission on January 11, 2023.** 

**Registration No. 333-** 

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**FORM S-1**

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

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## MYOMO, INC.
**(Exact name of Registrant as specified in its charter)** 

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| | | |
|:---|:---|:---|
| Delaware | 3842 | 47-0944526 |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(Primary Standard Industrial**<br> **Classification Code Number)** | **(I.R.S. Employer**<br> **Identification No.)** |

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**137 Portland St., 4th Floor** 

**Boston, Massachusetts 02114 (617) 996-9058**

**(Address, including zip code and telephone number, including area code, of Registrant's principal executive offices)** 

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**Paul R. Gudonis** 

**President and Chief Executive Officer Myomo, Inc.** 

**137 Portland St., 4th Floor Boston, Massachusetts 02114** 

**(617) 996-9058**

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

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***Copies to:***

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| | | |
|:---|:---|:---|
| **Mitchell S. Bloom, Esq.**<br> **James Xu, Esq.**<br> **Goodwin Procter LLP**<br> **100 Northern Avenue**<br> **Boston, Massachusetts 02210**<br> **(617) 570-1000** | **Paul R. Gudonis**<br> **President and Chief Executive Officer**<br> **Myomo, Inc.**<br> **137 Portland St., 4th Floor**<br> **Boston, Massachusetts 02114**<br> **(617) 996-9058** | **James T. Seery, Esq.**<br> **Duane Morris LLP**<br> **1540 Broadway**<br> **New York, New York 10036**<br> **(212) 692-1000** |

---

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Approximate date of commencement of proposed sale to the public:

As soon as practicable after this Registration Statement becomes effective.

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, or Securities Act, check the following box. ☒

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☒ 333-268705

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. ☐

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 Securities Exchange Act of 1934, or the Exchange Act.

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| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | ☐ | Accelerated filer | ☐ |
| Non-accelerated filer | ☒ | Smaller reporting company | ☒ |
|  |  | Emerging growth company | ☐ |

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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. ☐

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**The Registration Statement shall become effective upon filing in accordance with Rule 462(b) promulgated under the Securities Act of 1933, as amended.** 

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**EXPLANATORY NOTE AND INCORPORATION BY REFERENCE** 

This Registration Statement is being filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, or the Securities Act, for the sole purpose of increasing the aggregate offering price of shares of common stock and pre-funded warrants to be offered by Myomo, Inc., or the Registrant, by $1,000,000. The contents of the Registration Statement on Form S-1 (File No. 333-268705) filed by the Registrant with the Securities and Exchange Commission, or the Commission, pursuant to the Securities Act, or the Prior Registration Statement, which was declared effective by the Commission on January 11, 2023, including all exhibits to the Prior Registration Statement, are incorporated by reference into this Registration Statement. The additional securities that are being registered for issuance and sale are in an amount and at a price that together represent no more than 20% of the maximum aggregate offering price set forth in the Calculation of Filing Fees table contained in the Prior Registration Statement.

The required opinion and consents are listed on an Exhibit Index attached hereto and filed herewith.

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**EXHIBIT INDEX** 

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| | |
|:---|:---|
| **Exhibit<br>Number** | **Description of Exhibit** |
| &nbsp;&nbsp;&nbsp;&nbsp;5.1 | [Opinion of Goodwin Procter LLP.](d364362dex51.htm) |
| 23.1 | [Consent of Marcum LLP, independent registered public accounting firm.](d364362dex231.htm) |
| 23.2 | [Consent of Goodwin Procter LLP (included in Exhibit 5.1).](d364362dex51.htm) |
| 24.1\* | [Power of Attorney.](http://www.sec.gov/Archives/edgar/data/1369290/000119312522300231/d364362ds1.htm#ii364362_sig) |
| 107 | [Filing Fee Table.](d364362dexfilingfees.htm) |

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\* Previously filed on the signature page to the Registrant's Registration Statement on Form S-1 (File No. 333-268705), originally filed with the Securities and Exchange Commission on December 7, 2022 and incorporated by reference herein.

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**SIGNATURES** 

Pursuant to the requirements of Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement on Form S-1 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boston, Commonwealth of Massachusetts, on January 11, 2023.

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| | |
|:---|:---|
| **MYOMO, INC.** | **MYOMO, INC.** |
| By: | /s/ Paul R. Gudonis |
| Name: | Paul R. Gudonis |
| Title: | Chairman, Chief Executive Officer and President |

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Pursuant to the requirements of the Securities Act of 1933, the registration statement has been signed below by the following persons in the capacities and on the date indicated:

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| | | |
|:---|:---|:---|
| /s/ Paul R. Gudonis | /s/ Paul R. Gudonis | Dated: January 11, 2023 |
| Name: | Paul R. Gudonis |  |
| Title: | Chairman, Chief Executive Officer and President<br> (Principal Executive Officer) |  |
| /s/ David A. Henry | /s/ David A. Henry | Dated: January 11, 2023 |
| Name: | David A. Henry |  |
| Title: | Chief Financial Officer<br> (Principal Financial Officer and Principal Accounting Officer) |  |
| \* | \* | Dated: January 11, 2023 |
| Name: | Thomas A. Crowley, Jr. |  |
| Title: | Director |  |
| \* | \* | Dated: January 11, 2023 |
| Name: | Thomas F. Kirk |  |
| Title: | Director |  |
| \* | \* |  |
| Name: | Amy Knapp | Dated: January 11, 2023 |
| Title: | Director |  |
| \* | \* | Dated: January 11, 2023 |
| Name: | Milton Morris |  |
| Title: | Director |  |

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\* By Paul R. Gudonis <br> Attorney-in-fact

## Exhibit 5.1

**Exhibit 5.1** 

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| | |
|:---|:---|
| ![LOGO](g364362g0111210147472.jpg) | Goodwin Procter LLP<br> 100 Northern Avenue<br> Boston, MA 02210<br>goodwinlaw.com<br> +1 617-570-1000 |

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January 11, 2023

Myomo, Inc.

One Broadway, 14th Floor

Cambridge, Massachusetts 02142

Re: <u>Securities Registered under Registration Statement on Form</u> <u>S-1</u>

Ladies and Gentlemen:

We have acted as counsel to you in connection with your filing of (i) a Registration Statement on Form S-1 (File No. 333-268705) (as amended or supplemented, the "Initial Registration Statement") filed on December 7, 2022 pursuant to the Securities Act of 1933, as amended (the "Securities Act") and (ii) a second Registration Statement on Form S-1 filed pursuant to Rule 462(b) promulgated under the Securities Act (the "462(b) Registration Statement"), relating to the registration of the offering by Myomo, Inc., a Delaware corporation (the "Company") of up to (i) 20,000,000 shares (the "Shares") of the Company's Common Stock, $0.0001 par value per share, and (ii) warrants (the "Prefunded Warrants) to purchase up to 20,000,000 shares of Common Stock (the "Prefunded Warrant Shares," and collectively with the Shares, the Prefunded Warrants and the Prefunded Warrant Shares, the "Securities"). The Securities are being sold pursuant to a Securities Purchase Agreement (the "Agreement") between the Company and certain investors identified on the signature pages thereto.

We have reviewed such documents and made such examination of law as we have deemed appropriate to give the opinions set forth below. We have relied, without independent verification, on certificates of public officials and, as to matters of fact material to the opinions set forth below, on certificates of officers of the Company.

The opinions in numbered paragraphs 1 and 3 set forth below are limited to the Delaware General Corporation Law and the opinions in numbered paragraph 2, as to the Prefunded Warrants constituting valid and binding obligations of the Company, are limited to the law of New York.

Based on the foregoing, we are of the opinion that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) The Shares have been duly authorized and, upon issuance and delivery against payment therefor in accordance with the terms of the Agreement, the Shares will be validly issued, fully paid and non-assessable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) The Prefunded Warrants have been duly authorized and, when issued, delivered and paid for in accordance with the terms of the Agreement, will be valid and binding obligations of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) The Prefunded Warrant Shares, have been duly authorized, and when and if issued upon exercise of the Prefunded Warrants in accordance with the terms of the Prefunded Warrants, will be validly issued, fully paid and non-assessable.

The opinion expressed in numbered opinion paragraph 2 above is subject to bankruptcy, insolvency, reorganization, fraudulent transfer, moratorium or other similar laws of general application affecting the rights and remedies of creditors and to general principles of equity.

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We hereby consent to the inclusion of this opinion as Exhibit 5.1 to the 462(b) Registration Statement and to the references to our firm under the caption "Legal Matters" in the Initial Registration Statement. In giving our consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations thereunder.

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| |
|:---|
| Very truly yours, |
| /s/ Goodwin Procter LLP |
| GOODWIN PROCTER LLP |

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## Exhibit 23.1

**Exhibit 23.1** 

<u>INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S CONSENT</u>

We consent to the incorporation by reference in this Registration Statement of Myomo, Inc. on Form S-1 filed pursuant to Rule 462(b) of the Securities Act of 1933, as amended, of our report dated March 11, 2022, with respect to our audits of the consolidated financial statements of Myomo, Inc. as of December 31, 2021 and 2020 and for the years ended December 31, 2021 and 2020 incorporated by reference in the Prospectus included in the Registration Statement, as amended.

/s/ Marcum LLP

Marcum LLP

New York, NY

January 11, 2023

## Ex-Filing

**Exhibit 107** 

**Calculation of Filing Fee Tables** 

**Form S-1** 

**(Form Type)** 

**Myomo, Inc.** 

**(Exact Name of Registrant as Specified in its Charter)** 

**<u>Table 1: Newly Registered Securities</u>**

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
|  | **Security<br>Type** | **Security Class**<br> **Title<sup>(1)</sup>** | **Fee**<br> **Calculation**<br> **or**<br> **Carry**<br> **Forward**<br> **Rule** | **Amount**<br>**Registered** | **Proposed**<br>**Maximum**<br>**Offering**<br>**Price Per**<br>**Unit** | **Proposed**<br>**Maximum**<br>**Aggregate**<br>**Offering**<br>**Price<sup>(1)</sup>** | **Fee Rate** | **Amount of**<br>**Registration**<br>**Fee<sup>(2)</sup>** |
| **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** |
| **Fees**<br> **To be Paid** | Equity | Common Stock,<br> $0.0001 par value<br> per share | Rule 457(o) |  |  | $1000000 | $0.00011020 | $110.20 |
|  | Equity | Pre-Funded<br> Warrants | Other |  |  |  |  |  |
|  | Equity | Common Stock<br> Underlying Pre-<br> Funded Warrants | Rule 457(o) |  |  |  | $0.00011020 |  |
| **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** |
| **Carry Forward Securities** |  |  |  |  |  |  |  |  |
|  | **Total Offering Amounts** | **Total Offering Amounts** |  |  |  | $1000000 | $0.00011020 | $11020 |
|  | **Total Fees Previously Paid** | **Total Fees Previously Paid** |  |  |  |  |  | $1763.20 |
|  | **Total Fees Offsets** | **Total Fees Offsets** |  |  |  |  |  | $0 |
|  | **Net Fee Due<sup>(3)</sup>** | **Net Fee Due<sup>(3)</sup>** |  |  |  |  |  | $0 |

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(1) Pursuant to Rule 416 under the Securities Act, the shares registered hereby also include an indeterminate
number of additional shares of common stock as may from time to time become issuable by reason of stock splits, distributions, recapitalizations or other similar transactions.

(2) Estimated solely for the purpose of computing the registration fee in accordance with Rule 457(o) under the
Securities Act of 1933, as amended.

(3) The registrant paid a registration fee of $1,763.20 in connection with the registration of $16,000,000 of
securities on the Registration Statement on Form S-1 (File No. 333-268705) filed on December 7, 2022 (the "Original Registration Statement") pursuant
to Rule 457(o). The registrant is registering securities having a proposed maximum aggregate offering price of $6,500,000 on (i) its Registration Statement on Form S-1 (File No. 333-268705), as amended, which was declared effective by the Securities and Exchange Commission on January 11, 2023 and
(ii) this Registration Statement. The registration fee to be paid hereunder represents a portion of the registration fee of $1,763.20 paid under the Original Registration
Statement. Accordingly, no registration fee is due upon the filing of this registration statement.