S-8 1 zk1821375.htm S-8


As filed with the Securities and Exchange Commission on March 19, 2018.
Registration No. 333-
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 
FORM S-8
 
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

 
MEDIWOUND LTD.
(Exact name of registrant as specified in its charter)
 
ISRAEL
 
Not Applicable
(State or other jurisdiction of incorporation or organization)
 
(I.R.S. Employer Identification No.)
 

 
42 Hayarkon Street
Yavne, 8122745 Israel

(Address of Principal Executive Offices) (Zip Code)

 
MediWound Ltd. 2014 Equity Incentive Plan
 (Full title of the plan)

 
 Puglisi & Associates
850 Library Avenue, Suite 204
Newark, Delaware 19711

(Name and address of agent for service)

+1 (302) 738-6680
(Telephone number, including area code, of agent for service)

 Copy to:
Joshua G. Kiernan
Latham & Watkins LLP
99 Bishopsgate
London EC2M 3XF
United Kingdom
+44 20 7710 1000
Dan Shamgar, Adv.
David S. Glatt, Adv.
Haim Gueta, Adv.
Meitar Liquornik Geva Leshem Tal
16 Abba Hillel Silver Rd.
Ramat Gan 5250608, Israel
Tel: +972 (3) 610-3100
Fax: +972 (3) 610-3111
 


 
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  (Do not check if a smaller reporting company)
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.

CALCULATION OF REGISTRATION FEE

Title of Securities to be Registered
 
Amount
to be
Registered(1)
   
Proposed
Maximum
Offering Price
Per Share
   
Proposed Maximum
Aggregate
Offering Price
   
Amount of
Registration
Fee
 
Ordinary Shares, par value NIS 0.01          
   
540,955
(2)
 
$
4.33
(3)
 
$
2,342,335.15
(3)
 
$
291.62
 

(1)
In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement shall be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.
 
(2)
Consists of an additional 540,955 shares issuable under the MediWound Ltd. 2014 Equity Incentive Plan, as amended (the “2014 Plan”).

(3)
Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, and based upon the average of the high and low prices of the Registrant’s Ordinary Shares as reported on The Nasdaq Global Market on March 13, 2018. 


 
EXPLANATORY NOTE
 
This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 540,955 shares of the Registrant’s Ordinary Shares to be issued under the 2014 Plan, for which Registration Statements on Form S-8 of the Registrant relating to such employee benefit plan are effective.

STATEMENT OF INCORPORATION BY REFERENCE

This Registration Statement on Form S-8 hereby incorporates by reference the contents of the Registration Statements on Form S-8 (File Nos. 333-210375 and 333-195517).

Item 8.  Exhibits. 
INDEX TO EXHIBITS

Exhibit
Number
   
Description
     
 
(1)          Filed as Exhibit 3.2 on March 14, 2014 pursuant to a registration statement on Form F-1 (File No. 333-193856) and incorporated by reference herein.
 
(2)          Filed as Exhibit 1.2 on February 12, 2015 pursuant to the Registrant’s Annual Report on Form 20-F for the year ended December 31, 2014 (File No. 001-36349) and incorporated by reference herein.
 
(3)          Filed as Exhibit 3.3 on March 3, 2014 pursuant to a registration statement on Form F-1 (File No. 333-193856) and incorporated by reference herein.
 
(4)          Filed as Exhibit 10.8 on March 3, 2014 pursuant to a registration statement on Form F-1 (File No. 333-193856) and incorporated by reference herein.
 

 
 SIGNATURES
 
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 Yavne, Israel, on March 19, 2018.
 
 
 
MEDIWOUND LTD.
 
 
 
 
 
By: /s/ Sharon Malka
Q2q 
 
Name: Sharon Malka
 
 
Title: Chief Financial Officer
 
POWER OF ATTORNEY AND SIGNATURES

Each person whose signature appears below hereby constitutes and appoints Gal Cohen or Sharon Malka, and each of them, his true and lawful attorneys-in-fact and agents, with full power to act separately and 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, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or his or her 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, this registration statement has been signed by the following persons in the capacities indicated and on the date indicated.
 
Signature
 
Title
 
Date

/s/ Gal Cohen
 
 
President and Chief Executive Officer
 
 
March 19, 2018
Gal Cohen
 
(Principal Executive Officer)
 
 
 
 
 
 
 
/s/ Sharon Malka
 
Chief Financial and Operation Officer
 
March 19, 2018
Sharon Malka
 
(Principal Financial and Accounting Officer)
 
 
 
 
 
 
 
/s/ Stephen T. Wills
 
Chairman of the Board and Director
 
March 19, 2018
Stephen T. Wills
 
 
 
 
 
 
 
 
 
/s/ Ofer Gonen
 
Director
 
March 19, 2018
Ofer Gonen
 
 
 
 
 
/s/ Vickie R. Driver
 
Director
 
March 19, 2018
Vickie R. Driver
       
 
 
 
 
 
/s/ Nissim Mashiach
 
Director
 
March 19, 2018
Nissim Mashiach
 
 
 
 
 
 
 
 
 
/s/ Sharon Kochan
 
Director
 
March 19, 2018
Sharon Kochan
 
 
 
 
 
 
 
 
 
/s/ Assaf Segal
 
Director
 
March 19, 2018
Assaf Segal
 
 
 
 
 
PUGLISI & ASSOCIATES
 
Authorized Representative in the United States
 
  March  19, 2018
 
By: /s/ Donald J. Puglisi
Name: Donald J. Puglisi
Title:   Managing Director