SEC Form S-8 filed by Sensei Biotherapeutics Inc.
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
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FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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SENSEI BIOTHERAPEUTICS, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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83-1863385 |
(State or other jurisdiction of |
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(I.R.S. Employer |
1405 Research Blvd, Suite 125
Rockville, MD 20850
(Address of principal executive offices) (Zip code)
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2021 Equity Incentive Plan
2021 Employee Stock Purchase Plan
(Full title of the plan)
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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 |
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Christopher W. Gerry Rockville, MD 20850 |
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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 ☒ |
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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 |
8-K |
001-39980 |
3.1 |
02/11/2021 |
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4.2 |
8-K |
001-39980 |
3.2 |
02/11/2021 |
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4.3 |
8-K |
001-39980 |
3.1 |
03/07/2023 |
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4.4 |
10-K |
001-39980 |
3.4 |
03/28/2025 |
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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* |
— |
— |
— |
— |
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23.1* |
— |
— |
— |
— |
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23.2* |
Consent of Deloitte & Touche LLP, independent registered public accounting firm. |
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— |
— |
— |
24.1* |
Power of Attorney (included on the signature page of this Form S-8). |
— |
— |
— |
— |
107* |
— |
— |
— |
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* 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.
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Sensei Biotherapeutics, Inc. |
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Date: |
March 28, 2025 |
By: |
/s/ John Celebi |
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John Celebi |
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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 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.
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Title |
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Date |
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/s/ John Celebi |
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President, Chief Executive Officer and Director (Principal Executive Officer) |
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March 28, 2025 |
John Celebi |
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/s/ Josiah Craver |
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Senior Vice President of Finance (Principal Financial and Accounting Officer) |
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March 28, 2025 |
Josiah Craver |
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/s/ William Ringo |
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Chair |
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March 28, 2025 |
William Ringo |
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/s/ Bob Holmen |
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Director |
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March 28, 2025 |
Bob Holmen |
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/s/ James Peyer, Ph.D. |
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Director |
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March 28, 2025 |
James Peyer, Ph.D. |
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/s/ Thomas Ricks |
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Director |
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March 28, 2025 |
Thomas Ricks |
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/s/ Kristian Humer |
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Director |
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March 28, 2025 |
Kristian Humer |
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3.