S-8 1 ny20002924x3_s8.htm S-8
As filed with the Securities and Exchange Commission on February 24, 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
 


Kronos Bio, Inc.
(Exact name of registrant as specified in its charter)

 
Delaware
82-1895605
 
 
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
 
       
 
1300 So. El Camino Real, Suite 400
San Mateo, California
94402
 
 
(Address of Principal Executive Offices)
(Zip Code)
 
 


2020 Equity Incentive Plan
2020 Employee Stock Purchase Plan
(Full titles of the plans)
 


Norbert Bischofberger, Ph.D.
President and Chief Executive Officer
Kronos Bio, Inc.
1300 So. El Camino Real, Suite 400
San Mateo, California 94402
(650) 781-5200
(Name, address, including zip code, and telephone number, including area code, of agent for service)
 


Copies to:
Charles J. Bair, Esq.
Asa M. Henin, Esq.
Cooley LLP
4401 Eastgate Mall
San Diego, California 92121
(858) 550-6000
 


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
Smaller reporting company
Non-accelerated filer
Accelerated filer
   
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.


INCORPORATION OF DOCUMENTS BY REFERENCE
 
This Registration Statement is being filed for the purpose of increasing the number of securities of the same class as other securities for which a Registration Statement of the Registrant on Form S-8 relating to the same employee benefit plan is effective.
 
The Registrant previously registered shares of its Common Stock for issuance under the 2020 Plan and 2020 ESPP under Registration Statements on Form S-8 filed with the Securities and Exchange Commission (the “Commission”) on October 9, 2020 (File No. 333-249424) and March 23, 2021 (File No. 333-254620). Pursuant to General Instruction E to Form S-8, this Registration Statement hereby incorporates by reference the contents of the Registration Statement referenced above.

ITEM 8. EXHIBITS.
 
Exhibit
Number
  
Description
   
4.1
  
   
4.2
  
   
4.3
  
   
5.1
  
   
23.1
  
   
23.2
  
   
24.1
  
   
99.1
  
   
99.2
  
     
107
 


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 San Mateo, State of California, on February 24, 2022.
 
KRONOS BIO, INC.
   
By:
 
/s/ Norbert Bischofberger
 
 
Norbert Bischofberger, Ph.D.
 
 
President and Chief Executive Officer
 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Norbert Bischofberger, Ph.D., and Barbara Kosacz, and each of them, as his or her true and lawful attorneys-in-fact and agents, each with the full power of substitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any and all amendments to this registration statement (including post-effective amendments), and to file the same, with 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 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, 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 on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.


Signature
 
Title
 
Date
         
/s/ Norbert Bischofberger
 
President, Chief Executive Officer and Director
 
February 24, 2022
Norbert Bischofberger, Ph.D.
 
(Principal Executive Officer)
   
         
/s/ Yasir Al-Wakeel
 
Chief Financial Officer and Head of Corporate Development
 
February 24, 2022
Yasir Al-Wakeel, BM BCh
 
(Principal Financial and Accounting Officer)
   
         
/s/ Arie Belldegrun
 
Chair of the Board of Directors
 
February 24, 2022
Arie Belldegrun, M.D. FACS
       
         
/s/ Marianne De Backer
 
Director
 
February 24, 2022
Marianne De Backer, Ph.D.
       
         
         
/s/ Roshawn Blunt
 
Director
 
February 24, 2022
Roshawn Blunt
       
         
/s/ Joshua Kazam
 
Director
 
February 24, 2022
Joshua Kazam
       
         
/s/ Elena Ridloff
 
Director
 
February 24, 2022
Elena Ridloff, CFA
       
         
/s/ Otello Stampacchia
 
Director
 
February 24, 2022
Otello Stampacchia, Ph.D.
       
         
/s/ David Tanen
 
Director
 
February 24, 2022
David Tanen
       
         
/s/ Taiyin Yang
 
Director
 
February 24, 2022
Taiyin Yang, Ph.D.