S-8 1 blues-820220304.htm S-8 Document

As filed with the Securities and Exchange Commission on March 4, 2022
Registration No. 333-            
 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
________________________________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 ________________________________________
bluebird bio, Inc.
(Exact Name of Registrant as Specified in its Charter)
 ________________________________________ 
Delaware 13-3680878
(State or Other Jurisdiction
of Incorporation or Organization)
 (I.R.S. Employer
Identification No.)
bluebird bio, Inc.
60 Binney Street
Cambridge, MA 02142
(339) 499-9300
(Address of Principal Executive Offices)
2013 STOCK OPTION AND INCENTIVE PLAN
2021 INDUCEMENT PLAN, AS AMENDED
(Full Title of the Plan)
 ________________________________________
Andrew Obenshain
President and Chief Executive Officer
bluebird bio, Inc.
60 Binney St.
Cambridge, MA 02142
(339) 499-9300
(Name and Address of Agent For Service) (Telephone Number, Including Area Code, of Agent For Service)
Copy to:
Peter N. Handrinos, Esq.
Latham & Watkins LLP
200 Clarendon Street
Boston, Massachusetts 02116
(617) 948-6000
 ________________________________________ 
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, small reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “small reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filerAccelerated filer
Non-accelerated filerSmaller 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 additional securities of bluebird bio, Inc. (the "Registrant") of the same class as other securities for which registration statements filed on Form S-8 by the Registrant are effective. 
INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENTS ON FORM S-8
The information contained in the Registrant’s registration statement on Form S-8 (SEC File No. 333-189560) relating to the 2013 Stock Option and Incentive Plan, and the Registrant's registration statement on Form S-8 (SEC File No. 333-257135) relating to the 2021 Inducement Plan, are hereby incorporated by reference.





Item 8. Exhibits.

Exhibit No.  Description
4.1  
4.2  
4.3  
5.1*  
23.1*  
23.2*  
24.1*  
99.1  
99.2
99.3*
107.1*
 
__________
*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 Cambridge, Commonwealth of Massachusetts, on the 4th day of March, 2022.
bluebird bio, Inc.
By:/s/ Andrew Obenshain
Andrew Obenshain
President and Chief Executive Officer

POWER OF ATTORNEY
We, the undersigned officers and directors of bluebird bio, Inc., hereby severally constitute and appoint Andrew Obenshain and Gina Consylman, and each of them singly (with full power to each of them to act alone), our true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each of them for them and in their name, place and stead, and in any and all capacities, to sign for us and in our names in the capacities indicated below any and all amendments (including post-effective amendments) to this registration statement, 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 or necessary to be done in and about the premises, as full to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their 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 indicated below on the 4th day of March, 2022.
 
Name  Title
/s/ Andrew Obenshain  President, Chief Executive Officer and Director
Andrew Obenshain  (Principal Executive Officer)
/s/ Gina Consylman  Chief Financial Officer
Gina Consylman  (Principal Financial Officer)
/s/ Jessica WhittenVice President, Global Controller and Chief Accounting Officer
Jessica Whitten(Principal Accounting Officer)
/s/ Mark Vachon  Director
Mark Vachon  
/s/ John O. Agwunobi, M.D.  Director
John O. Agwunobi, M.D.  
/s/ Elisabeth Leiderman, M.D.  Director
Elisabeth Leiderman, M.D.  
/s/ Nick Leschly  Director
Nick Leschly  
/s/ Najoh Tita-Reid  Director
Najoh Tita-Reid