As filed with the Securities and Exchange Commission on February 14, 2018
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Agios Pharmaceuticals, Inc.
(Exact Name of Registrant as Specified in Its Charter)
| Delaware | 26-0662915 | |
| (State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification No.) |
| 88 Sidney Street Cambridge, MA |
02139 | |
| (Address of Principal Executive Offices) | (Zip Code) |
2013 Stock Incentive Plan
(Full Title of the Plan)
David P. Schenkein, M.D.
President and Chief Executive Officer
Agios Pharmaceuticals, Inc.
88 Sidney Street
Cambridge, MA 02139
(Name and Address of Agent For Service)
(617) 649-8600
(Telephone Number, Including Area Code, of Agent For Service)
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 | ☐ (Do not check if a smaller reporting company) | Smaller reporting company | ☐ | |||
| Emerging growth company | ☐ | |||||
CALCULATION OF REGISTRATION FEE
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| Title of Securities to be Registered |
Amount to be Registered(1) |
Proposed Maximum Offering Price Per Share |
Proposed Maximum Aggregate Offering Price |
Amount of Registration Fee | ||||
| Common Stock, $0.001 par value per share |
1,953,046 | $76.27(2) | $148,958,818(2) | $18,546 | ||||
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| (1) | In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement shall be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions. |
| (2) | Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, and based upon the average of the high and low sale prices of the Registrant’s Common Stock as reported on the Nasdaq Global Select Market on February 8, 2018. |
Statement of Incorporation by Reference
This Registration Statement on Form S-8, relating to the 2013 Stock Incentive Plan of Agios Pharmaceuticals, Inc. (the “Registrant”), is being filed for the purpose of registering additional securities of the same class as other securities for which a Registration Statement on Form S-8 has previously been filed and is effective. Accordingly, this Registration Statement incorporates by reference the contents of (i) the Registration Statement on Form S-8, File No. 333-190101, filed with the Securities and Exchange Commission on July 24, 2013 by the Registrant, relating to the Registrant’s 2007 Stock Incentive Plan, 2013 Stock Incentive Plan and 2013 Employee Stock Purchase Plan, (ii) the Registration Statement on Form S-8, File No. 333-193802, filed with the Securities and Exchange Commission on February 7, 2014, relating to the Registrant’s 2013 Stock Incentive Plan, (iii) the Registration Statement on Form S-8, File No. 333-201796, filed with the Securities and Exchange Commission on January 30, 2015, relating to the Registrant’s 2013 Stock Incentive Plan, (iv) the Registration Statement on Form S-8, File No. 333-209755, filed with the Securities and Exchange Commission on February 26, 2016 and (v) the Registration Statement on Form S-8, File No. 333-216106, filed with the Securities and Exchange Commission on February 16, 2017, relating to the Registrant’s 2013 Stock Incentive Plan, in each case except for Item 8, Exhibits.
Item 8. Exhibits
| Exhibit Number |
Description of Exhibit | Incorporated by Reference | ||||||||||
| Form | File Number | Date of Filing | Exhibit Number |
Filed Herewith | ||||||||
| 4.1 | Restated Certificate of Incorporation of the Registrant | 8-K | 001-36014 | July 30, 2013 | 3.1 | |||||||
| 4.2 | Amended and Restated By-Laws of the Registrant | 8-K | 001-36014 | July 30, 2013 | 3.2 | |||||||
| 5.1 | Opinion of Wilmer Cutler Pickering Hale and Dorr LLP, counsel to the Registrant | X | ||||||||||
| 23.1 | Consent of Wilmer Cutler Pickering Hale and Dorr LLP (included in Exhibit 5.1) | X | ||||||||||
| 23.2 | Consent of PricewaterhouseCoopers LLP, an independent registered public accounting firm | X | ||||||||||
| 23.3 | Consent of Ernst & Young LLP, an independent registered public accounting firm | X | ||||||||||
| 24.1 | Power of attorney (included on the signature pages of this registration statement) | X | ||||||||||
| 99.1 | 2013 Stock Incentive Plan | S-1 | 333-189216 | June 24, 2013 | 10.4 | |||||||
SIGNATURES
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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cambridge, Commonwealth of Massachusetts, on this 14th day of February, 2018.
| AGIOS PHARMACEUTICALS, INC. | ||
| By: | /s/ David P. Schenkein | |
| David P. Schenkein, M.D. | ||
| President and Chief Executive Officer | ||
POWER OF ATTORNEY AND SIGNATURES
We, the undersigned officers and directors of Agios Pharmaceuticals, Inc., hereby severally constitute and appoint David P. Schenkein, M.D. and Andrew Hirsch and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the registration statement on Form S-8 filed herewith and any and all subsequent amendments to said registration statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable Agios Pharmaceuticals, Inc. to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.
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.
| Signature |
Title |
Date | ||
| /s/ David P. Schenkein David P. Schenkein, M.D. |
President, Chief Executive Officer and Director (Principal executive officer) |
February 14, 2018 | ||
| /s/ Andrew Hirsch Andrew Hirsch |
Chief Financial Officer (Principal financial officer) |
February 14, 2018 | ||
| /s/ Carman Alenson Carman Alenson |
Vice President of Accounting, Treasury and Tax (Principal accounting officer) |
February 14, 2018 | ||
| /s/ Paul J. Clancy Paul J. Clancy |
Director | February 14, 2018 | ||
| /s/ Ian Clark Ian Clark |
Director | February 14, 2018 | ||
| /s/ Kaye Foster Kaye Foster |
Director | February 14, 2018 | ||
| /s/ Jacqualyn Fouse Jacqualyn Fouse, Ph.D. |
Director | February 14, 2018 | ||
| /s/ Maykin Ho Maykin Ho, Ph.D. |
Director | February 14, 2018 | ||
| /s/ John M. Maraganore John M. Maraganore, Ph.D. |
Director | February 14, 2018 | ||
| /s/ David Scadden David Scadden, M.D. |
Director | February 14, 2018 | ||