SEC Form S-8 filed by MiNK Therapeutics Inc.
As filed with the Securities and Exchange Commission on August 13, 2024
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MiNK Therapeutics, Inc.
(Exact name of registrant as specified in its charter)
Delaware | 82-2142067 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) | |
149 Fifth Avenue, Suite 500, New York, NY | 10010 | |
(Address of Principal Executive Offices) | (Zip Code) |
MiNK Therapeutics, Inc. 2021 Equity Incentive Plan
MiNK Therapeutics, Inc. 2021 Employee Stock Purchase Plan
(Full titles of the plans)
Jennifer S. Buell, Ph.D.
President, Chief Executive Officer and Director
MiNK Therapeutics, Inc.
149 Fifth Avenue, Suite 500
New York, NY 10010
(Name and address of agent for service)
(212) 994-8250
(Telephone number, including area code, of agent for service)
Please send a copy of all communications to:
Zachary Blume
Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199-3600
617-951-7000
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 | ☐ | Accelerated filer | ☐ | |||
Non-accelerated filer | ☒ | Smaller reporting company | ☒ | |||
Emerging growth company | ☒ |
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. ☐
Explanatory Note
This Registration Statement on Form S-8, relating to the 2021 Equity Incentive Plan (the “2021 EIP”) of MiNK Therapeutics, Inc. (the “Registrant”) and the 2021 Employee Stock Purchase Plan of the Registrant (the “ESPP”), is being filed for the purpose of registering additional securities of the same class as other securities for which a Registration Statement on Form S-8 has previously been filed and is effective. Accordingly, pursuant to General Instruction E to Form S-8, this Registration Statement incorporates by reference the contents of the Registration Statement on Form S-8, File Nos. 333-273906 and 333-266170, filed with the Securities and Exchange Commission (the “SEC”) on August 11, 2023 and July 15, 2022 by the Registrant, respectively, relating to the 2021 EIP and the ESPP.
Item 8. Exhibits.
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 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, NY, on this 13th day of August, 2024.
MINK THERAPEUTICS, INC. | ||
By: |
/s/ Jennifer S. Buell, Ph.D | |
Name: Jennifer S. Buell, Ph.D. | ||
Title: President, Chief Executive Officer and Director |
POWER OF ATTORNEY
Each person whose signature appears below constitutes and appoints Jennifer S. Buell, Ph.D. and Christine M. Klaskin, and each of them singly, his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-8 to be filed by MiNK Therapeutics, Inc. 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 full power and authority 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, and each of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.
* * * *
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated:
Signature |
Title |
Date | ||
/s/ Jennifer S. Buell, Ph.D. Jennifer S. Buell, Ph.D. |
President, Chief Executive Officer and Director (Principal Executive Officer) |
August 13, 2024 | ||
/s/ Christine M. Klaskin Christine M. Klaskin |
Treasurer (Principal Accounting and Financial Officer) |
August 13, 2024 | ||
/s/ Garo H. Armen, Ph.D. Garo H. Armen, Ph.D. |
Chairman of the Board of Directors | August 13, 2024 | ||
/s/ Peter Behner Peter Behner |
Director | August 13, 2024 | ||
/s/ Brian Corvese Brian Corvese |
Director | August 13, 2024 | ||
/s/ Barbara Ryan Barbara Ryan |
Director | August 13, 2024 | ||
/s/ Ulf Wiinberg Ulf Wiinberg |
Director | August 13, 2024 |