S-8

As filed with the Securities and Exchange Commission on May 11, 2026

Registration No. 333-   

 

 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

Sana Biotechnology, Inc.

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware   83-1381173

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification Number)

188 East Blaine Street, Suite 350

Seattle, Washington 98102

  98102
(Address of Principal Executive Offices)   (Zip Code)

 

 

2021 Incentive Award Plan

(Full Title of the Plan)

 

 

Aaron M. Grossman

Executive Vice President, Chief Legal Officer

Sana Biotechnology, Inc.

188 East Blaine Street, Suite 350

Seattle, Washington 98102

(206) 701-7914

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

 

 

Copies to:

Tony Jeffries

Jennifer Knapp

Phillip McGill

Wilson Sonsini Goodrich & Rosati, Professional Corporation

650 Page Mill Road

Palo Alto, CA 94304

(650) 493-9300

 

 

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

Sana Biotechnology, Inc. (the “Registrant”) is filing this Registration Statement on Form S-8 (this “Registration Statement”) for the purpose of registering an additional 13,336,582 shares of common stock under the Registrant’s 2021 Incentive Award Plan, as amended (the “2021 Plan”), for which registration statements of the Registrant on Form S-8 (File Nos. 333-287088, 333-279219, 333-271728, 333-264846, and 333-252862) are effective (the “Prior Registration Statements”), pursuant to the provisions of the 2021 Plan that provide for an automatic annual increase in the number of shares of common stock reserved for issuance thereunder. This Registration Statement relates to securities of the same class as those to which the Prior Registration Statements relate and is submitted in accordance with General Instruction E to Form S-8 regarding Registration of Additional Securities. Pursuant to General Instruction E to Form S-8, the contents of the Prior Registration Statements are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 3.

Incorporation of Documents by Reference.

The Registrant hereby incorporates by reference into this Registration Statement the following documents filed by it with the Securities and Exchange Commission (the “SEC”):

 

  (a)

the Registrant’s Annual Report on Form 10-K (File No. 001-39941) for the fiscal year ended December 31, 2025, filed with the SEC on March 3, 2026 (the “Annual Report”);

 

  (b)

all other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), since the end of the fiscal year covered by the Annual Report (other than the portions of these documents not deemed to be filed); and

 

  (c)

the description of the Registrant’s common stock contained in the Registrant’s Registration Statement on Form 8-A (File No. 001-39941) filed with the Commission on January 25, 2021, pursuant to Section  12(b) of the Exchange Act, as updated and superseded by the description of the Registrant’s common stock contained in Exhibit 4.3 to the Annual Report, including any amendments or reports filed for the purpose of updating such description.

All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Exchange Act (other than Current Reports furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits furnished on such Current Report that relate to such items) subsequent to the filing of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with the rules of the SEC shall not be deemed incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

 

Item 8.

Exhibits.

The exhibits to this Registration Statement are listed below and are incorporated herein by reference.


EXHIBIT INDEX

 

        

Incorporated by Reference

Exhibit

Number

  

Description

 

Schedule

Form

 

File Number

 

Exhibit

 

Filing Date

4.1

   Form of Common Stock Certificate.   S-1/A   333-252061   4.2   January 28, 2021

5.1*

   Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation.        

23.1*

   Consent of Wilson Sonsini Goodrich & Rosati, Professional Corporation (included in Exhibit 5.1).        

23.2*

   Consent of Independent Registered Public Accounting Firm.        

24.1*

   Power of Attorney (included on the signature page of this Registration Statement).        

99.1(a)

   2021 Incentive Award Plan.   S-8   333-279219   99.1(a)   May 8, 2024

99.1(b)

   First Amendment to 2021 Incentive Award Plan, dated as of December 8, 2021.   10-K   001-39941   10.4(b)   March 16, 2022

99.1(c)

   Form of Stock Option Grant Notice and Stock Option Agreement under the 2021 Incentive Award Plan.   S-1/A   333-252061   10.4(b)   January 28, 2021

99.1(d)

   Form of Stock Option Grant Notice and Stock Option Agreement under the 2021 Incentive Award Plan.   10-K   001-39941   10.4(d)   March 16, 2022

99.1(e)

   Form of Restricted Stock Award Grant Notice and Restricted Stock Award Agreement under the 2021 Incentive Award Plan.   S-1/A   333-252061   10.4(c)   January 28, 2021

99.1(f)

   Form of Restricted Stock Unit Award Grant Notice and Restricted Stock Unit Award Agreement under the 2021 Incentive Award Plan.   S-1/A   333-252061   10.4(d)   January 28, 2021

107.1*

   Filing Fee Table.        

 

*

Filed herewith.


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 Seattle, State of Washington, on May 11, 2026.

 

SANA BIOTECHNOLOGY, INC.

By:

 

/s/ Steven D. Harr, M.D.

 

Steven D. Harr, M.D.

 

President and Chief Executive Officer

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Steven D. Harr, M.D. and Brian Piper, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and 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 any and all additional registration statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agents full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their 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 date indicated.

 

Signature    Title   Date

/s/ Steven D. Harr, M.D.

Steven D. Harr, M.D.

   President, Chief Executive Officer, and Director (Principal Executive Officer)   May 11, 2026

/s/ Brian Piper

Brian Piper

   Executive Vice President, Chief Financial Officer (Principal Financial Officer)   May 11, 2026

/s/ Susan D. Wyrick

Susan D. Wyrick

   Senior Vice President, Finance and Accounting (Principal Accounting Officer)   May 11, 2026

/s/ Hans E. Bishop

Hans E. Bishop

   Chairman of the Board   May 11, 2026

/s/ Joshua H. Bilenker, M.D.

Joshua H. Bilenker, M.D.

   Director   May 11, 2026

/s/ Richard Mulligan, Ph.D.

Richard Mulligan, Ph.D.

   Director   May 11, 2026

/s/ Robert Nelsen

Robert Nelsen

   Director   May 11, 2026


/s/ Alise S. Reicin, M.D.

Alise S. Reicin, M.D.

   Director   May 11, 2026

/s/ Robert L. Rosiello

Robert L. Rosiello

   Director   May 11, 2026

/s/ Michelle Seitz, CFA

Michelle Seitz

   Director   May 11, 2026

/s/ Patrick Y. Yang, Ph.D.

Patrick Y. Yang, Ph.D.

   Director   May 11, 2026
EX-5.1

Exhibit 5.1

 

LOGO  

Wilson Sonsini Goodrich & Rosati

Professional Corporation

 

650 Page Mill Road

Palo Alto, California 94304-1050

 

O: 650.493.9300

F: 866.974.7329

May 11, 2026

Sana Biotechnology, Inc.

188 East Blaine Street, Suite 350

Seattle, Washington 98102

 

Re:

Registration Statement on Form S-8

Ladies and Gentlemen:

At your request, we have examined the Registration Statement on Form S-8 (the “Registration Statement”) to be filed by Sana Biotechnology, Inc., a Delaware corporation (the “Company”), with the Securities and Exchange Commission (the “Commission”), on or about the date hereof, relating to the registration under the Securities Act of 1933, as amended (the “Act”), of 13,336,582 shares of the Company’s common stock, par value $0.0001 per share (the “Shares”), to be issued under the Company’s 2021 Incentive Award Plan, as amended (the “2021 Plan”). As your legal counsel, we have reviewed the actions proposed to be taken by you in connection with the issuance and sale of the Shares to be issued under the 2021 Plan.

On the basis of the foregoing, and in reliance thereon, we are of the opinion that the Shares, when issued and sold in the manner described in the 2021 Plan and pursuant to the agreements that accompany the 2021 Plan, will be legally and validly issued, fully paid and nonassessable.

* * *

We hereby consent to the filing of this opinion as an exhibit to the above-referenced Registration Statement and to the use of our name wherever it appears in the Registration Statement and in any amendments thereto. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission thereunder.

 

Very truly yours,

 

/s/ Wilson Sonsini Goodrich & Rosati, P.C.

WILSON SONSINI GOODRICH & ROSATI
Professional Corporation

 

 

AUSTIN BOSTON BOULDER BRUSSELS CENTURY CITY HONG KONG LONDON LOS ANGELES NEW YORK PALO ALTO

SALT LAKE CITY SAN DIEGO SAN FRANCISCO SEATTLE SHANGHAI WASHINGTON, DC WILMINGTON, DE

EX-23.2

Exhibit 23.2

Consent of Independent Registered Public Accounting Firm

We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Sana Biotechnology, Inc. 2021 Incentive Award Plan of our report dated March 3, 2026, with respect to the consolidated financial statements of Sana Biotechnology, Inc. included in its Annual Report (Form 10-K) for the year ended December 31, 2025, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

Seattle, Washington

May 11, 2026

EX-FILING FEES
S-8 S-8 EX-FILING FEES 0001770121 Sana Biotechnology, Inc. N/A Fees to be Paid 0001770121 2026-05-08 2026-05-08 0001770121 1 2026-05-08 2026-05-08 iso4217:USD xbrli:pure xbrli:shares

Calculation of Filing Fee Tables

S-8

Sana Biotechnology, Inc.

Table 1: Newly Registered Securities

Security Type

Security Class Title

Fee Calculation Rule

Amount Registered

Proposed Maximum Offering Price Per Unit

Maximum Aggregate Offering Price

Fee Rate

Amount of Registration Fee

1 Equity Common stock, $0.0001 par value per share, reserved for issuance pursuant to the 2021 Incentive Award Plan, as amended Other 13,336,582 $ 3.34 $ 44,544,183.88 0.0001381 $ 6,151.55

Total Offering Amounts:

$ 44,544,183.88

$ 6,151.55

Total Fee Offsets:

$ 0.00

Net Fee Due:

$ 6,151.55

Offering Note

1

Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), the registration statement to which this exhibit relates (the "Registration Statement") shall also cover any additional shares of common stock, par value $0.0001 per share ("Common Stock"), of Sana Biotechnology, Inc. (the "Registrant") that become issuable under the 2021 Incentive Award Plan, as amended (the "2021 Plan"), by reason of any stock dividend, stock split, recapitalization, or similar transaction effected without the Registrant's receipt of consideration that would increase the number of outstanding shares of Common Stock. The proposed maximum offering price per unit is estimated pursuant to Rule 457(c) and Rule 457(h) of the Securities Act solely for the purpose of calculating the registration fee on the basis of $3.34 per share, which is the average of the high and low sale prices of Common Stock as reported on The Nasdaq Global Select Market on May 4, 2026. The amount registered represents additional shares of Common Stock reserved for issuance under the 2021 Plan as a result of the automatic increase in shares reserved thereunder on January 1, 2026 pursuant to the terms thereof.

Table 2: Fee Offset Claims and Sources ☑Not Applicable
Registrant or Filer Name Form or Filing Type File Number Initial Filing Date Filing Date Fee Offset Claimed Security Type Associated with Fee Offset Claimed Security Title Associated with Fee Offset Claimed Unsold Securities Associated with Fee Offset Claimed Unsold Aggregate Offering Amount Associated with Fee Offset Claimed Fee Paid with Fee Offset Source
Rule 457(p)
Fee Offset Claims
Fee Offset Sources