S-8 1 s-8_2024_evergreen.htm S-8 S-8

As filed with the U.S. Securities and Exchange Commission on February 29, 2024

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

Michael E. Tenta
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) 500,603 shares of Common Stock of Sensei Biotherapeutics, Inc. to be issued pursuant to the 2021 Equity Incentive Plan (“2021 EIP”) and (ii) 250,301 shares of Common Stock of Sensei Biotherapeutics, Inc. 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, 2024. In accordance with the instructional note to Part I of Form S-8 as promulgated by the Securities and Exchange

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 Securities and Exchange 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

Stockholder Rights Agreement (which includes the form of Right Certificate as Exhibit B thereto).

   8-K

  001-39980

  4.1

03/07/2023

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 29th day of February, 2024.

 

Sensei Biotherapeutics, Inc.

Date:

 February 29, 2024

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 Erin Colgan, 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 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 or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her 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)

February 29, 2024

John Celebi

 

/s/ Erin Colgan

Chief Financial Officer (Principal Financial and Accounting Officer)

February 29, 2024

Erin Colgan

/s/ William Ringo

 

Chair

 

February 29, 2024

William Ringo

 

 

 

 

 

 

 

 

 

/s/ Bob Holmen

Director

February 29, 2024

Bob Holmen

/s/ James Peyer, Ph.D.

Director

February 29, 2024

James Peyer, Ph.D.

/s/ Thomas Ricks

Director

February 29, 2024

Thomas Ricks

/s/ Deneen Vojta, M.D.

Director

February 29, 2024

Deneen Vojta, M.D.

/s/ Jessie English, Ph.D.

 

Director

 

February 29, 2024

Jessie English, Ph.D.

 

 

 

 

 

 

 

 

 

/s/ Kristian Humer

 

Director

 

February 29, 2024

Kristian Humer

 

 

 

 

 

 

 

 

 

 

3.