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    SEC Form S-8 filed by Sensei Biotherapeutics Inc.

    3/28/25 8:30:57 AM ET
    $SNSE
    Biotechnology: Pharmaceutical Preparations
    Health Care
    Get the next $SNSE alert in real time by email
    S-8 1 s-8_2025_evergreen.htm S-8 S-8

    As filed with the U.S. Securities and Exchange Commission on March 28, 2025

    Registration No. 333-

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    _____________________________________

    FORM S-8

    REGISTRATION STATEMENT

    UNDER

    THE SECURITIES ACT OF 1933

    _____________________________________

    SENSEI BIOTHERAPEUTICS, INC.

    (Exact name of registrant as specified in its charter)

    _____________________________________

    Delaware

    83-1863385

    (State or other jurisdiction of
    Incorporation or organization)

    (I.R.S. Employer
    Identification No.)

    1405 Research Blvd, Suite 125
    Rockville, MD 20850

    (Address of principal executive offices) (Zip code)

    _____________________________________

    2021 Equity Incentive Plan

    2021 Employee Stock Purchase Plan

    (Full title of the plan)

    _____________________________________

    John Celebi

    President and Chief Executive Officer

    Sensei Biotherapeutics, Inc.

    1405 Research Blvd, Suite 125,
    Rockville, MD 20850

    (240) 243-8000

    (Name and address of agent for service) (Telephone number, including area code, of agent for service)

    Copies to:

    Mark Ballantyne

    Cooley LLP
    11951 Freedom Drive
    Reston, VA 20190-5640
    (703) 456-8000

    Christopher W. Gerry
    General Counsel and Secretary
    Sensei Biotherapeutics, Inc.
    1405 Research Blvd, Suite 125

     Rockville, MD 20850
    (240) 243-8000

    _____________________________________

    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 is being filed for the purpose of registering an additional (i) 1,007,223 shares of Common Stock of Sensei Biotherapeutics, Inc. to be issued pursuant to the 2021 Equity Incentive Plan (“2021 EIP”) and (ii) 251,805 shares of Common Stock of Sensei Biotherapeutics, Inc. (the “Registrant”) to be issued pursuant to the 2021 Employee Stock Purchase Plan (the “2021 ESPP”), pursuant to the provisions of the 2021 EIP and 2021 ESPP providing for automatic increases in the number of shares of Common Stock reserved and available for issuance under the 2021 EIP and 2021 ESPP on January 1, 2025. In accordance with the instructional note to Part I of Form S-8 as promulgated by the Securities and Exchange Commission (the “Commission”), the information specified by Part I of the Form S-8 has been omitted from this Registration Statement.

     

    PART II ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE

     

    The contents of the earlier registration statement relating to (i) the 2018 Stock Incentive Plan, (ii) the 2021 EIP and (iii) the 2021 ESPP, previously filed with the Commission on February 10, 2021 (File No. 333-252954) are incorporated herein by reference and made a part of this Registration Statement.

     

     


     

    ITEM 8. EXHIBITS Incorporated by Reference

    Exhibit

    Number

     

    Description

    Schedule

    Form

    File

    Number

     

    Exhibit

     

    Filing Date

    4.1

    Amended and Restated Certificate of Incorporation.

    8-K

    001-39980

    3.1

    02/11/2021

    4.2

    Amended and Restated Bylaws.

    8-K

    001-39980

    3.2

    02/11/2021

    4.3

    Certificate of Designations of the Series A Junior Participating Cumulative Preferred Stock of the Registrant.

    8-K

    001-39980

    3.1

    03/07/2023

    4.4

    Certificate of Elimination of Series A Junior Participating Cumulative Preferred Stock of the Registrant.

    10-K

    001-39980

    3.4

    03/28/2025

    4.5

    Sensei Biotherapeutics, Inc. 2021 Equity Incentive Plan and forms of option agreements thereunder.

    S-1/A

    333-252138

    10.2

    02/01/2021

    4.6

    Sensei Biotherapeutics, Inc. 2021 Employee Stock Purchase Plan.

    S-1/A

    333-252138

    10.10

    02/01/2021

    4.7

    Form of Restricted Stock Unit Grant Notice and Award Agreement under 2021 Equity Incentive Plan.

    S-8

    333-264827

    4.5

    05/10/2022

    5.1*

    Opinion of Cooley LLP.

    —

    —

    —

    —

    23.1*

    Consent of Cooley LLP (included in Exhibit 5.1).

    —

    —

    —

    —

    23.2*

    Consent of Deloitte & Touche LLP, independent registered public accounting firm.

    —

    —

    —

    —

    24.1*

    Power of Attorney (included on the signature page of this Form S-8).

    —

    —

    —

    —

    107*

    Filing Fee Table

    —

    —

    —

    —

     

    * Filed herewith.

     

    2.

     

     


     

    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 Boston, Commonwealth of Massachusetts, on this 28th day of March, 2025.

     

    Sensei Biotherapeutics, Inc.

    Date:

     March 28, 2025

    By:

    /s/ John Celebi

    John Celebi

    President and Chief Executive Officer

     

    POWER OF ATTORNEY

    KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints John Celebi and Josiah Craver, each of them, as his true and lawful attorneys-in-fact and agents, each with the full power of substitution, for him and in their name, place or stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-8, 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 connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

    Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this Report has been signed below by the following persons on behalf of the Registrant in the capacities and on the dates indicated.

     

    Name

    Title

    Date

    /s/ John Celebi

    President, Chief Executive Officer and Director (Principal Executive Officer)

    March 28, 2025

    John Celebi

     

    /s/ Josiah Craver

    Senior Vice President of Finance (Principal Financial and Accounting Officer)

    March 28, 2025

    Josiah Craver

    /s/ William Ringo

     

    Chair

     

    March 28, 2025

    William Ringo

     

     

     

     

     

     

     

     

     

    /s/ Bob Holmen

    Director

    March 28, 2025

    Bob Holmen

    /s/ James Peyer, Ph.D.

    Director

    March 28, 2025

    James Peyer, Ph.D.

    /s/ Thomas Ricks

    Director

    March 28, 2025

    Thomas Ricks

     

     

     

     

     

    /s/ Kristian Humer

     

    Director

     

    March 28, 2025

    Kristian Humer

     

     

     

     

     

     

     

     

     

     

    3.

     

     


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