S-8 1 d881724ds8.htm S-8 S-8

As filed with the Securities and Exchange Commission on August 8, 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

 

 

Coherus BioSciences, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   2836   27-3615821

(State or other jurisdiction of

incorporation or organization)

 

(Primary Standard Industrial

Classification Code Number)

 

(I.R.S. Employer

Identification Number)

333 Twin Dolphin Drive, Suite 600

Redwood City, CA 94065

(650) 649-3530

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

Coherus BioSciences, Inc. Amended and Restated 2014 Equity Incentive Award Plan

(Full Title of the Plan)

Dennis M. Lanfear

President and Chief Executive Officer

Coherus BioSciences, Inc.

333 Twin Dolphin Drive, Suite 600

Redwood City, CA 94065

(650) 649-3530

(Name, address, including zip code, and telephone number, including area code, of agent for service)

Copies to:

 

Benjamin A. Potter, Esq.

Phillip S. Stoup, Esq.

Latham & Watkins LLP

140 Scott Drive,

Menlo Park, CA 94025

(650) 328-4600

 

Bryan McMichael

Chief Financial Officer

333 Twin Dolphin Drive, Suite 600

Redwood City, CA 94065

(650) 649-3530

 

 

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 13(a) of the Exchange Act. ☐

 

 

 


EXPLANATORY NOTE

This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 7,000,000 shares of common stock of Coherus BioSciences, Inc (the “Registrant”), par value $0.0001 per share, reserved for issuance under the Registrant’s Amended and Restated 2014 Equity Incentive Award Plan (together with previous versions of such plan, and as may be further amended from time to time, the “2014 Plan”), as approved by the Registrant’s shareholders on May 29, 2024 for which Registration Statements of the Registrant on Form S-8 (File Nos. 333-200593, 333-203356, 333-209936, 333-216679, 333-222700, 333-229480, 333-236068, 333-251876, 333-262134, 333-269291 and 333-278314) are effective.

INCORPORATION BY REFERENCE OF CONTENTS OF

REGISTRATION STATEMENTS ON FORM S-8

Pursuant to Instruction E of Form S-8, the contents of the Registration Statements on Form S-8 filed with the Securities and Exchange Commission on November 25, 2014 (File No. 333-200593), April 10, 2015 (File No. 333-203356), March 4, 2016 (File No. 333-209936), March 14, 2017 (File No. 333-216679), January 25, 2018 (File No. 333-222700), February 1, 2019 (File No. 333-229480), January 24, 2020 (File No. 333-236068), January 4, 2021 (File No. 333-251876), January 13, 2022 (File No. 333-262134), January 18, 2023 (File No. 333-269291), and March 28, 2024 (File No. 333-278314) are incorporated by reference herein.


EXHIBIT INDEX

 

        

Incorporated by Reference

        

Exhibit

Number

 

Description

   Form     

Exhibit

   Date Filed      Filed
Herewith
 
4.1   Amended and Restated Certificate of Incorporation of Coherus BioSciences, Inc.      8-K      3.1      11/13/2014     
4.2   Amended and Restated Bylaws of Coherus BioSciences, Inc.      8-K      3.1      11/18/2020     
4.3   Specimen Common Stock Certificate.      S-1/A      4.2      10/24/2014     
5.1   Opinion of Latham & Watkins LLP.               X  
23.1   Consent of Latham & Watkins LLP (included in Exhibit 5.1).               X  
23.2   Consent of Independent Registered Public Accounting Firm.               X  
24.1   Power of Attorney (included in the signature page to this registration statement).               X  
99.1(a)#   Coherus BioSciences, Inc. Amended and Restated 2014 Equity Incentive Award Plan.               X  
99.1(b)#   Form of Stock Option Grant Notice and Stock Option Agreement under the 2014 Equity Incentive Award Plan.      S-1/A      10.11(b)      11/4/2014     
99.1(c)#   Form of Restricted Stock Award Grant Notice and Restricted Stock Award Agreement under the 2014 Equity Incentive Award Plan.      S-1/A      10.11(c)      11/4/2014     
99.1(d)#   Form of Restricted Stock Unit Award Grant Notice and Restricted Stock Unit Award Agreement under the 2014 Equity Incentive Award Plan.      S-1/A      10.11(d)      11/4/2014     
107   Filing Fee Table.               X  

 

#

Indicates management contract or compensatory plan.


SIGNATURES

Pursuant to the requirements of the Securities Act, 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 Redwood City, California, on August 8, 2024.

 

COHERUS BIOSCIENCES, INC.
By:  

/s/ Dennis M. Lanfear

  Dennis M. Lanfear
  President and Chief Executive Officer

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Dennis M. Lanfear and Bryan McMichael, and each of them, with full power of substitution and full power to act without the other, his or her true and lawful attorney-in-fact and agent to act for him or her 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 this Registration Statement, with all exhibits thereto, and other documents in connection therewith, with the 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 order to effectuate the same as fully, to all intents and purposes, as they or 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, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.


Signature

  

Title

 

Date

/s/ Dennis M. Lanfear

Dennis M. Lanfear

  

Chairman, President and Chief Executive

Officer (Principal Executive Officer)

  August 8, 2024

/s/ Bryan McMichael

Bryan McMichael

  

Chief Financial Officer

(Principal Financial Officer and Principal Accounting Officer)

  August 8, 2024

/s/ Lee N. Newcomer

Lee N. Newcomer

   Director   August 8, 2024

/s/ Ali J. Satvat

Ali J. Satvat

   Director   August 8, 2024

/s/ Mark D. Stolper

Mark D. Stolper

   Director   August 8, 2024

/s/ Kimberly J. Tzoumakas

Kimberly J. Tzoumakas

   Director   August 8, 2024

/s/ Mats Wahlström

Mats Wahlström

   Director   August 8, 2024

/s/ Charles Newton

Charles Newton

   Director   August 8, 2024

/s/ Michael Ryan

Michael Ryan

   Director   August 8, 2024

/s/ Jill O’Donnell-Tormey

Jill O’Donnell-Tormey

   Director   August 8, 2024

/s/ Georgia Erbez

Georgia Erbez

   Director   August 8, 2024

/s/ Rita A. Karachun

Rita A. Karachun

   Director   August 8, 2024