Registration No. 333-_________
As filed with the Securities and Exchange Commission on June 12, 2025
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Washington, D.C. 20549
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FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
LINKBANCORP, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Pennsylvania
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82-5130531
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(State or Other Jurisdiction of
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(I.R.S. Employer Identification No.)
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Incorporation or Organization)
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1250 Camp Hill Bypass, Suite 202
Camp Hill, Pennsylvania 17011
(Address of Principal Executive Offices)
LINKBANCORP, Inc. 2025 Equity Incentive Plan
(Full Title of the Plan)
Copies to:
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Mr. Andrew Samuel
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Benjamin M. Azoff, Esquire
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Chief Executive Officer
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Brendan M. Saxon, Esquire
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LINKBANCORP, Inc.
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Luse Gorman, PC
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1250 Camp Hill Bypass, Suite 202
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5335 Wisconsin Ave., N.W., Suite 780
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Camp Hill, Pennsylvania 17011
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Washington, DC 20015-2035
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(855) 569-2265
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(202) 274-2000
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(Name, Address and Telephone
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Number of Agent for Service)
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Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, 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 Exchange Act:
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Large accelerated filer ☐
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Accelerated filer ☐
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Non-accelerated filer ⌧
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Smaller reporting company⌧
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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. ☐
PART I. INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Items 1 and 2.Plan Information; and Registrant Information and Employee Plan Annual Information
The documents containing the information specified in Part I of Form S-8 have been or will be sent or given to participants in the Plan as specified by Rule 428(b)(1) promulgated by the Securities
and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”).
Such documents are not being filed with the Commission, but constitute (along with the documents incorporated by reference into this Registration Statement pursuant to Item 3 of Part II hereof) a
prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II. INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.Incorporation of Documents by Reference
The following documents previously filed by LINKBANCORP, Inc. (the “Company”) with the Commission under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), are incorporated herein
by reference (other than any such documents or portions thereof that are furnished under Item 2.02 or Item 7.01 of Form 8-K, unless otherwise indicated therein, including any exhibits included with such Items):
(a) The Company’s Annual Report on Form 10-K for the year ended December 31, 2024 (File No. 001-41505), filed with the Commission on March 31, 2025;
(b) The Company’s Quarterly Report on Form 10-Q for the period ended March 31, 2025, filed with the Commission on May 9, 2025 (File No. 001-41505);
(c) The Company’s Current Reports on Form 8-K filed with the Commission on January 27, 2025, March 3,
2025, March 26, 2025, April
1, 2025, April 28, 2025, and May 23, 2025 (Commission File No. 001-41505 for all);
(d) The description of the Company’s common stock contained in the Registration Statement on Form 8-A filed with the Commission on September 13, 2022 to register the
Company’s common stock under the Exchange Act (File No. 001-41505), including any subsequent amendments or reports filed for the purpose of updating such description.
All documents subsequently filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Exchange Act after the date hereof and prior to the filing of a
post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed incorporated by reference into this Registration Statement and to be a part thereof
from the date of the filing of such documents. Any statement contained in the documents incorporated, or deemed to be incorporated, by reference herein or therein shall be deemed to be modified or superseded for purposes of this Registration
Statement and the prospectus to the extent that a statement contained herein or therein or in any other subsequently filed document which also is, or is deemed to be, incorporated by reference herein or therein modifies or supersedes such statement.
Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement and the prospectus.
All information appearing in this Registration Statement and the prospectus is qualified in its entirety by the detailed information, including financial statements, appearing in the documents
incorporated herein or therein by reference.
Item 4. Description of Securities
Not applicable.
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Item 5. Interests of Named Experts and Counsel
None.
Item 6. Indemnification of Directors and Officers
The Company is a Pennsylvania corporation. Sections 1741-1743 of the Pennsylvania Business Corporation Law of 1988 (“BCL”) provide that a business corporation may indemnify directors and officers
against liabilities they may incur in such capacities provided certain standards are met, including good faith and the belief that the particular action is in the best interests of the corporation. In general, this power to indemnify does not exist
in the case of actions against a director or officer by or in the right of the corporation if the person entitled to indemnification shall have been adjudged to be liable to the corporation unless and only to the extent a court determines that the
person is fairly and reasonably entitled to indemnification. A corporation is required to indemnify directors and officers against expenses they may incur in defending actions against them in such capacities if they are successful on the merits or
otherwise in the defense of such actions. Section 1746 of the BCL provides that the foregoing provisions shall not be deemed exclusive of any other rights to which a person seeking indemnification may be entitled under, among other things,
any by-law provision, provided that no indemnification may be made in any case where the act or failure or act giving rise to the claim for indemnification is determined by a court to have constituted willful misconduct or recklessness.
Section 1747 of the BCL authorizes a corporation to purchase insurance for directors and other representatives. The foregoing statement is subject to the detailed provisions of Section 1741-1850 of the BCL.
The bylaws of the Company provide indemnification or reimbursement for reasonable expenses actually incurred by directors or officers. However, indemnification or reimbursement shall not be provided
to a director or officer for willful misconduct or recklessness.
The Company maintains, on behalf of its directors and officers, insurance protection against certain liabilities arising out of the discharge of their duties, as well as insurance covering the Company
for indemnification payments made to its directors and officers for certain liabilities. The premiums for such insurance are paid by the Company.
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Item 7. Exemption From Registration Claimed.
Not applicable.
Item 8. List of Exhibits.
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Regulation S-K
Exhibit Number
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Document
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Reference to Prior Filing or
Exhibit No. Attached Hereto
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*
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Attached as Exhibit 5
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**
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Attached as Exhibit 10.2
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Contained in Exhibit 5
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Attached as Exhibit 23.2
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Contained on Signature Page
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Attached as Exhibit 107
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_________________________
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Incorporated by reference to Exhibit 4.1 to the Registration Statement on Form S-4 (File No. 333-255908) originally filed by the Company under the Securities Act with the Commission on May 7, 2021, and all amendments or reports filed for
the purpose of updating such description.
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Incorporated by reference to Annex A to the proxy statement for the annual meeting of shareholders (File No. 001-41505) filed by the Company on April 17, 2025 under the Exchange Act with the Commission.
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Undertakings
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The undersigned registrant hereby undertakes:
1. To file, during any period in which offers or sales are being made, a
post-effective amendment to the Registration Statement:
(i) to include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) to reflect in the prospectus any facts or events arising after the effective
date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the
foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be
reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) (Section 230.424(b)) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in
the “Calculation of Filing Fees” table in the effective registration statement;
(iii) to include any material information with respect to the plan of distribution
not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;
provided, however, that paragraphs 1(i) and 1(ii) above do not apply if the information required to be included in a post-effective amendment by these paragraphs is contained in reports filed with or furnished to the
Commission by the Company pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement;
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2. That, for the purpose of determining any liability under the Securities Act, each
such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof;
3. To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering;
4. That, for purposes of determining any liability under the Securities Act, each
filing of the registrant’s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and
5. Insofar as indemnification for liabilities arising under the Securities Act may
be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against public policy as
expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling
person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its
counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.
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SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Camp Hill, Commonwealth of Pennsylvania, on this 12th
day of June 2025.
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LINKBANCORP, Inc.
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By:
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/s/ Andrew Samuel
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Andrew Samuel
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Chief Executive Officer
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(Duly Authorized Representative)
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We, the undersigned directors and officers of LINKBANCORP, Inc. (the “Company”) hereby severally constitute and appoint Andrew Samuel, as our true and lawful attorney and agent, to do any and all
things in our names in the capacities indicated below which said Andrew Samuel may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933, and any rules, regulations and requirements of the Securities and Exchange
Commission, in connection with the registration of shares of common stock to be granted and shares of common stock to be issued upon the exercise of stock options to be granted under the LINKBANCORP, Inc. 2025 Equity Incentive Plan, including
specifically, but not limited to, power and authority to sign for us in our names in the capacities indicated below the registration statement and any and all amendments (including post-effective amendments) thereto; and we hereby approve, ratify and
confirm all that said Andrew Samuel shall do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the date indicated.
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Signatures
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Title
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Date
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Chief Executive Officer and
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June 12, 2025
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/s/ Andrew Samuel
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Director
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Andrew Samuel
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(Principal Executive Officer)
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Chief Financial Officer
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June 12, 2025
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/s/ Kristofer Paul
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(Principal Financial and Accounting
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Kristofer Paul
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Officer)
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/s/ George Parmer
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Chairman and Director
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June 12, 2025
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George Parmer
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/s/ Anson Flake
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Director
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June 12, 2025
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Anson Flake
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/s/ Joseph C. Michetti, Jr.
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Director
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June 12, 2025
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Joseph C. Michetti, Jr.
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/s/ Debra Pierson
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Director
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June 12, 2025
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Debra Pierson
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/s/ Diane Poillon
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Director
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June 12, 2025
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Diane Poillon
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/s/ William E. Pommerening
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Director
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June 12, 2025
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William E. Pommerening
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/s/ Kristen Snyder
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Director
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June 12, 2025
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Kristen Snyder
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/s/ Michael W. Clarke
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Director
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June 12, 2025
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Michael W. Clarke
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/s/ Kenneth R. Lehman
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Director
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June 12, 2025
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Kenneth R. Lehman
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/s/ Robert C. Wheatley
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Director
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June 12, 2025
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Robert C. Wheatley
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