As filed with the Securities and Exchange Commission on June 7, 2024
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
KURA ONCOLOGY, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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61-1547851 |
(State or other jurisdiction of |
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(I.R.S. Employer |
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12730 High Bluff Drive, Suite 400, San Diego, CA |
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92130 |
(Address of Principal Executive Offices) |
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Kura Oncology, Inc. Amended and Restated 2014 Equity Incentive Plan
(Full title of the plan)
Troy E. Wilson, Ph.D., J.D.
President and Chief Executive Officer
Kura Oncology, Inc.
12730 High Bluff Drive, Suite 400
San Diego, California 92130
(858) 500-8800
(Name, address, and telephone number, including area code, of agent for service)
Copies to:
Charles J. Bair, Esq. Cooley LLP 10265 Science Center Drive San Diego, California 92121 (858) 550-6000 |
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Teresa Bair Chief Legal Officer and Secretary Kura Oncology, Inc. 12730 High Bluff Drive, Suite 400 San Diego, California 92130 (858) 500-8800 |
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 Exchange Act.
Large accelerated filer |
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Accelerated filer |
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☐ |
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Non-accelerated filer |
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Smaller reporting company |
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☐ |
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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. ☐
REGISTRATION OF ADDITIONAL SECURITIES
Kura Oncology, Inc. (the “Registrant”) has prepared this Registration Statement on Form S-8 (this “Registration Statement”) in accordance with the requirements of Form S-8 under the Securities Act of 1933, as amended, to register 5,500,000 additional shares of the Registrant’s Common Stock (the “Common Stock”) issuable under the Kura Oncology, Inc. Amended and Restated 2014 Equity Incentive Plan (the “2014 Plan”), pursuant to an increase in the number of shares of Common Stock reserved for issuance under the 2014 Plan.
INCORPORATION OF DOCUMENTS BY REFERENCE
This Registration Statement is being filed for the purpose of increasing the number of securities of the same class as other securities for which a Registration Statement of the Registrant on Form S-8 relating to the same employee benefit plan is effective.
The Registrant previously registered shares of its Common Stock for issuance under the 2014 Plan under Registration Statements on Form S-8 filed with the Securities and Exchange Commission on April 17, 2015 (File No. 333-203504), March 17, 2016 (File No. 333-210260), March 14, 2017 (File No. 333-216683), March 12, 2018 (File No. 333-223591), March 5, 2019 (File No. 333-230075), February 25, 2020 (File No. 333-236621), February 24, 2021 (File No. 333-253441), February 24, 2022 (File No. 333-263000), February 24, 2023 (File No. 333-269974) and June 2, 2023 (File No. 333-272389). Pursuant to General Instruction E to Form S-8, this Registration Statement hereby incorporates by reference the contents of the Registration Statements referenced above.
Item 8. Exhibits.
Exhibit |
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Description |
4.1 |
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4.2 |
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4.3 |
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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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Power of Attorney. Reference is made to the signature page hereto.* |
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99.1 |
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99.2 |
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99.3 |
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99.4 |
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99.5 |
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107 |
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* Filed herewith |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Diego, State of California, on June 7, 2024.
Kura Oncology, Inc. |
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By: |
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/s/ Troy E. Wilson, Ph.D., J.D. |
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Troy E. Wilson, Ph.D., J.D. |
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President and Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Troy E. Wilson, Ph.D., J.D. and Thomas Doyle, and each of them, as his or her true and lawful attorneys-in-fact and agents, each with the full power of substitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
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Title |
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/s/ Troy E. Wilson, Ph.D., J.D. |
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President, Chief Executive Officer and Chairman of the Board of Directors |
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June 7, 2024 |
Troy E. Wilson, Ph.D., J.D. |
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(Principal Executive and Financial Officer) |
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/s/ Thomas Doyle |
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Senior Vice President, Finance & Accounting |
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June 7, 2024 |
Thomas Doyle |
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(Principal Accounting Officer) |
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/s/ Helen Collins, M.D. |
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Director |
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June 7, 2024 |
Helen Collins, M.D. |
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/s/ Faheem Hasnain |
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Director |
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June 7, 2024 |
Faheem Hasnain |
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/s/ Thomas Malley |
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Director |
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June 7, 2024 |
Thomas Malley |
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/s/ Diane Parks |
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Director |
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June 7, 2024 |
Diane Parks |
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/s/ Carol Schafer |
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Director |
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June 7, 2024 |
Carol Schafer |
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/s/ Mary Szela |
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Director |
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June 7, 2024 |
Mary Szela |
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