S-8 POS 1 tm2522487d2_s8pos.htm S-8 POS

 

As filed with the Securities and Exchange Commission on August 5, 2025

 

Registration No. 333-263815

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

POST-EFFECTIVE AMENDMENT NO. 1
to

FORM S-8

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

 

 

Vertical Aerospace Ltd.

(Exact name of registrant as specified in its charter)

 

 

Cayman Islands   Not applicable

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

 

Vertical Aerospace Ltd.

Unit 1 Camwal Court, Chapel Street,

Bristol BS2 0UW

United Kingdom

(Address of Principal Executive Offices)(Zip Code)

 

VERTICAL AEROSPACE LTD. 2021 INCENTIVE AWARD PLAN

VERTICAL AEROSPACE ENTERPRISE MANAGEMENT INCENTIVE OPTION AGREEMENTS

(Full title of the plan)

 

Cogency Global Inc.

122 East 42nd Street, 18th Floor

New York, NY 10168

United States

(Name and address of agent for service)

 

+1 (800) 221-0102

(Telephone number, including area code, of agent for service)

 

 

 

Copies to:

Robbie McLaren, Esq.
Jennifer Gascoyne, Esq.
Latham & Watkins LLP
99 Bishopsgate
London EC2M 2XF
United Kingdom
Tel. (+44) (0)20 7710 1000

 

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 x Smaller reporting company ¨
    Emerging growth company x

 

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 Post-Effective Amendment No. 1 (this “Amendment”) to the Registration Statement on Form S-8 (Registration No. 333-263815) (the “Registration Statement”) of Vertical Aerospace Ltd. (the “Registrant”) is being filed with the Securities and Exchange Commission to replace the Vertical Aerospace Ltd. 2021 Incentive Award Plan included as Exhibit 4.2 of the Registration Statement with the Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan incorporated by reference as Exhibit 4.2 to this Amendment. Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 8 of Part II of Form S-8, the signature pages to Form S-8, and Exhibits 23.1 and 24.1. Part I, the prospectus and the balance of Part II of the Registration Statement are unchanged hereby and have been omitted.

 

The Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan was approved by ordinary resolution of the shareholders of Vertical Aerospace Ltd. at its Annual General Meeting held on August 5, 2025.

 

 

 

ITEM 8. EXHIBITS

 

The following exhibits are included or incorporated by reference in this registration statement on Form S-8:

 

Exhibit
No.
  Description  Incorporation by Reference
      Form  File Number  Exhibit
No.
  Filing Date
3.1  Fourth Amended and Restated Memorandum and Articles of Association of Vertical Aerospace Ltd.  6-K  001-93177  3.1  December 23, 2024
4.1  Specimen Ordinary Share certificate of Vertical Aerospace Ltd.  F-4  333-257785  4.6  November 24, 2021
4.2  Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan  6-K  001-93177  99.1  August 5, 2025
4.3  Form of Vertical Aerospace Group Ltd. Enterprise Management Incentive Option Agreements.  S-8  333-263815  4.3  March 24, 2022
4.4  Form of Vertical Aerospace Ltd. Replacement Enterprise Management Incentive Option Agreements.  S-8  333-263815  4.4  March 24, 2022
5.1  Opinion of Walkers (Cayman) LLP, Cayman counsel to the Company, as to the legality of the securities being registered.  S-8  333-263815  5.1  March 24, 2022
23.1*  Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.            
23.2  Consent of Walkers (Cayman) LLP (contained in Exhibit 5.1).  S-8  333-263815  23.2  March 24, 2022
24.1*  Powers of Attorney (included on signature page hereto).            
107  Filing Fee Table.  S-8  333-263815  107  March 24, 2022

 

*       Filed herewith

 

II-1

 

 

SIGNATURES

 

The Registrant.

 

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 Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of London, England, on August 5, 2025.

 

  VERTICAL AEROSPACE LTD.
     
  By: /s/ Stuart Simpson
    Name: Stuart Simpson
    Title: Chief Executive Officer

 

 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned constitutes and appoints each of Stuart Simpson and Dómhnal Slattery, each acting alone, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to sign this Registration Statement on Form S-8, or other appropriate form, and all amendments thereto, including post-effective amendments, of Vertical Aerospace Ltd., 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, each acting alone, 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 that any such attorney-in-fact and agent, or his or her 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 and on the dates indicated.

 

Name

 

 

Title

 

 

Date

 

/s/ Stuart Simpson

Stuart Simpson

  Chief Executive Officer (Principal
Executive Officer
) and Director
  August 5, 2025
         

/s/ John Maloney

John Maloney

  Finance Director (Principal Financial
Officer and Principal Accounting Officer
)
  August 5, 2025
         

/s/ Dómhnal Slattery

Dómhnal Slattery

  Chairman   August 5, 2025
         

/s/ James Keith Brown

James Keith Brown

  Director   August 5, 2025
         

/s/ Kris Haber

Kris Haber

  Director   August 5, 2025
         

/s/ Lord Andrew Parker

Lord Andrew Parker

  Director   August 5, 2025
         

/s/ Poul Carsten Stendevad

Poul Carsten Stendevad

  Director   August 5, 2025
         

/s/ Benjamin Story

Benjamin Story

  Director   August 5, 2025

 

 

 

 

AUTHORIZED REPRESENTATIVE

 

Pursuant to the requirement of the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Vertical Aerospace Ltd., has signed this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 in the City of New York, State of New York, on August 5, 2025.

 

  COGENCY GLOBAL INC.
   
  By: /s/ Colleen De Vries
  Name: Colleen De Vries
  Title: Sr. Vice President on behalf of Cogency Global Inc.