SEC Form S-8 filed by Bionano Genomics Inc.
Delaware
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26-1756290
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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9540 Towne Centre Drive, Suite 100
San Diego, California
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92121
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(Address of Principal Executive Offices)
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(Zip Code)
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Thomas A. Coll, Esq.
Su Lian Lu, Esq.
Cooley LLP
10265 Science Center Drive
San Diego, California 92121
(858) 550-6000
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R. Erik Holmlin, Ph.D.
President and Chief Executive Officer
Bionano Genomics, Inc.
9540 Towne Centre Drive, Suite 100
San Diego, California 92121
(858) 888-7600
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Large accelerated filer
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☐
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Accelerated filer
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☐
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Non-accelerated filer
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☒
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Smaller reporting company
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☒
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Emerging growth company
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☐
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Item 3. |
Incorporation of Documents by Reference.
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(a) |
The contents of the earlier registration statements on Form S-8 pertaining to the 2018 Plan and 2018 ESPP filed with the SEC on August 28, 2018
(File No. 333-227073), March 29, 2019 (File No. 333-230589), March 11, 2020 (File No. 333-237069), August
14, 2020 (File No. 333-245764), March 24, 2021 (File No. 333-254654), March 1, 2022 (File No. 333-263176), March 9,
2023 (File No. 333-270430), and May 8, 2024 (File No. 333-279229);
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(b) |
The contents of the earlier registration statements on Form S-8 pertaining to the Inducement Plan filed with the SEC on August 28, 2020
(File No. 333-248468), November 4, 2021 (File No. 333-260762), and March 9, 2023 (File No. 333-270430);
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(c) |
The Registrant’s Annual Report on Form 10-K for the year ended December 31, 2024, which included audited financial statements for the Registrant’s latest fiscal year, filed with the SEC on March 31, 2025;
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(d) |
The Registrant's Current Reports on Form 8-K filed with the SEC on January 6, 2025 (with respect to
Items 1.01 and 8.01 only), January 13, 2025, January 16, 2025, January 27, 2025
(with respect to Items 3.03 and 5.03 only), February 10, 2025 and February 21, 2025 (with respect to Item 1.01 only); and
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(e) |
The description of the Registrant’s Common Stock contained in a registration statement on Form 8-A filed with the SEC on July 31, 2018 (File No. 001-38613) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), including any amendment or report filed for the purpose of updating such description including Exhibit 4.5 of the Company’s Annual Report on Form 10-K for the year ended December 31, 2023, filed with the SEC on March 5, 2024.
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Item 8. |
Exhibits.
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Exhibit
Number
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Description
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4.1(1)
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4.2(2)
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4.3(3)
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4.4(4)
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4.5(5)
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5.1*
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23.1*
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23.2*
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24.1*
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99.1(6)
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99.2(7)
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99.3*
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107*
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(1)
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Incorporated by reference to Exhibit 3.1 of the Registrant’s Quarterly Report on Form 10-Q, filed with the SEC on November 8, 2023.
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(2)
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Incorporated by reference to Exhibit 3.1 to Registrant’s Current Report on Form 8-K, filed with the SEC on January 27, 2025.
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(3)
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Incorporated by reference to Exhibit 3.2 of the Registrant’s Current Report on Form 8-K, filed with the SEC on August 24, 2018.
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(4)
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Incorporated by reference to Exhibit 3.2 of the Registrant’s Current Report on Form 8-K, filed with the SEC on April 14, 2023.
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(5)
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Incorporated by reference to Exhibit 4.1 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on March 5, 2024.
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(6)
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Incorporated by reference to Exhibit 99.1 of the Registrant’s Registration Statement on Form S-8 (File No. 333-245764), filed with the SEC on August 13, 2020.
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(7)
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Incorporated by reference to Exhibit 99.5 of the Registrant’s Registration Statement on Form S-8 (File No. 333-227073), filed with the SEC on August 28, 2018.
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*
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Filed herewith.
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BIONANO GENOMICS, INC.
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By:
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/s/ R. Erik Holmlin, Ph.D.
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R. Erik Holmlin, Ph.D.
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President and Chief Executive Officer
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Signature
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Title
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Date
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/s/ R. Erik Holmlin, Ph.D.
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President, Chief Executive Officer and Director
(Principal Executive Officer and Principal Financial Officer)
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April 1, 2025
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R. Erik Holmlin, Ph.D.
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/s/ Mark Adamchak
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VP, Accounting
(Principal Accounting Officer)
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April 1, 2025
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Mark Adamchak
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/s/ David L. Barker, Ph.D.
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Director
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April 1, 2025
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David L. Barker, Ph.D.
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/s/ Yvonne Linney, Ph.D.
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Director
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April 1, 2025
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Yvonne Linney, Ph.D.
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/s/ Albert A. Luderer, Ph.D.
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Director
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April 1, 2025
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Albert A. Luderer, Ph.D.
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/s/ Hannah Mamuszka
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Director
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April 1, 2025
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Hannah Mamuszka
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/s/ Aleksandar Rajkovic, M.D., Ph.D.
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Director
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April 1, 2025
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Aleksandar Rajkovic, M.D., Ph.D.
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/s/ Christopher Twomey
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Director
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April 1, 2025
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Christopher Twomey
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/s/ Kristiina Vuori, M.D., Ph.D.
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Director
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April 1, 2025
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Kristiina Vuori, M.D., Ph.D.
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/s/ Vincent Wong, J.D., M.B.A.
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Director
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April 1, 2025
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Vincent Wong, J.D., M.B.A.
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