ex24-03212024_110347.htm

0001415889-24-008886.txt : 20240321 0001415889-24-008886.hdr.sgml : 20240321 20240321190653 ACCESSION NUMBER: 0001415889-24-008886 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240319 FILED AS OF DATE: 20240321 DATE AS OF CHANGE: 20240321 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hannay Michael Charles Ferguson CENTRAL INDEX KEY: 0002015378 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38916 FILM NUMBER: 24772682 MAIL ADDRESS: STREET 1: C/O BICYCLE THERAPEUTICS PLC STREET 2: BLOCKS A & B, PORTWAY BUILDING CITY: CAMBRIDGE STATE: X0 ZIP: CB21 6GS ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BICYCLE THERAPEUTICS plc CENTRAL INDEX KEY: 0001761612 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] ORGANIZATION NAME: 03 Life Sciences IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: BLOCKS A & B, PORTWAY BUILDING STREET 2: GRANTA PARK, GREAT ABINGTON CITY: CAMBRIDGE STATE: X0 ZIP: CB21 6GS BUSINESS PHONE: 011441223261503 MAIL ADDRESS: STREET 1: BLOCKS A & B, PORTWAY BUILDING STREET 2: GRANTA PARK, GREAT ABINGTON CITY: CAMBRIDGE STATE: X0 ZIP: CB21 6GS FORMER COMPANY: FORMER CONFORMED NAME: BICYCLE THERAPEUTICS Ltd DATE OF NAME CHANGE: 20181212 3 1 form3-03212024_110347.xml X0206 3 2024-03-19 0 0001761612 BICYCLE THERAPEUTICS plc BCYC 0002015378 Hannay Michael Charles Ferguson C/O BICYCLE THERAPEUTICS PLC BLOCKS A & B, PORTWAY BUILDING CAMBRIDGE X0 CB21 6GS UNITED KINGDOM false true false false CHIEF PROD & SUPPLY CHAIN OFF Ordinary Shares 23148 D Employee Stock Option (right to buy) 28.81 2032-04-12 Ordinary Shares 50000 D Employee Stock Option (right to buy) 29.60 2033-01-03 Ordinary Shares 16400 D Employee Stock Option (right to buy) 18.08 2034-01-02 Ordinary Shares 31000 D Includes 22,150 restricted stock units ("RSUs"). 6,150 shall vest in 12 equal quarterly installments commencing on April 3, 2024 and 16,000 shall vest one-fourth (1/4) of the total number of RSUs on January 2, 2025 and the remaining RSUs subject to this award shall vest in 12 equal quarterly installments thereafter. This option shall vest one-fourth (1/4) of the total number of shares underlying the option on April 12, 2023 and the remaining shares in 36 equal monthly installments thereafter. This option shall vest one-fourth (1/4) of the total number of shares underlying the option on January 3, 2024 and the remaining shares in 36 equal monthly installments thereafter. This option shall vest one-fourth (1/4) of the total number of shares underlying the option on January 2, 2025 and the remaining shares in 36 equal monthly installments thereafter. /s/ Jason Minio, Attorney-in-Fact 2024-03-21 EX-24 2 ex24-03212024_110347.htm ex24-03212024_110347.htm

POWER OF ATTORNEY

(For Executing Form ID and Forms 3, 4 and 5)

Know all by these presents, that the undersigned hereby constitutes and appoints each of Laura Berezin, Jaime Chase, Dayne Brown and Jason Minio of Cooley LLP, and Alethia Young and Kevin Lee of Bicycle Therapeutics plc (the “Company”), signing individually, the undersigned’s true and lawful attorneys-in fact and agents to:

(1)

Prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the Securities and Exchange Commission (the “SEC”) Form ID and Forms 3, 4 and 5 (including amendments thereto and joint filing agreements in connection therewith) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and the rules thereunder in the undersigned’s capacity as an officer, director or beneficial owner of more than 10% of a registered class of securities of the Company;

(2)

Do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to prepare and execute any such Forms 3, 4 or 5 (including amendments thereto and joint filing agreements in connection therewith) and file such forms with the SEC and any stock exchange, self-regulatory association or any similar authority; and

(3)

Take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of the undersigned, it being understood that the documents executed by the attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as the attorney-in-fact may approve in the attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, and their substitutes, in serving in such capacity at the request of the undersigned, are not assuming (nor is the Company assuming) any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact is no longer employed by the Company or Cooley LLP, as applicable.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date written below.

Date: March 12, 2024

/s/ Mike Hannay

Mike Hannay