As filed with the Securities and Exchange Commission
on December 8, 2025
Registration No. 333-_________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
APREA THERAPEUTICS, INC.
(Exact name of registrant as specified in its charter)
| Delaware |
|
84-2246769 |
| (State or other jurisdiction of incorporation or organization) |
|
(I.R.S. Employer Identification No.) |
|
3805 Old Easton Road
Doylestown, PA |
|
18902 |
| (Address of Principal Executive Offices) |
|
(Zip Code) |
Aprea Therapeutics, Inc. 2019 Equity Incentive
Plan
(Full title of the plan)
Oren Gilad, Ph.D.
President and Chief Executive Officer
3805 Old Easton Road
Doylestown, PA 18902
215-948-4119
(Name, address and telephone number, including
area code, of agent for service)
Copies to:
Fahd M.T. Riaz, Esq.
DLA Piper LLP (US)
One Liberty Place
1650 Market Street, Suite 5000
Philadelphia, PA 19103-7300
215-948-4119
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large
accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange
Act.
| Large Accelerated filer ¨ |
Accelerated filer ¨ |
| Non-accelerated filer x |
Smaller reporting company x |
| |
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. ¨
Part II
Information Required In The Registration Statement
This
Registration Statement relates to the registration of an additional 219,242 shares (the “Shares”) of Aprea
Therapeutics, Inc. (the “Registrant”) Common Stock, par value $0.001 per share. The Shares are securities
of the same class and relate to the same employee benefit plan, the Aprea Therapeutics, Inc. 2019 Equity Incentive Plan (in the
form attached hereto as Exhibit 99.1) (the “2019 Plan”), as those registered pursuant to the Registrant’s
registration statements on Form S-8, previously filed with the Securities and Exchange Commission on November 18,
2019 (Registration No. 333-234765), November 12,
2020 (Registration No. 333-250043), November 9,
2021 (Registration No. 333-260884), December 15,
2022 (Registration No. 333-268816), November 9,
2023 (Registration No. 333-275440), and August 21,
2024 (Registration No. 333-281683).
In
accordance with General Instruction E of Form S-8, the contents of the Registrant’s registration statements filed with the
Securities and Exchange Commission on November 18,
2019 (Registration No. 333-234765), November 12,
2020 (Registration No. 333-250043), November 9,
2021 (Registration No. 333-260884), December 15,
2022 (Registration No. 333-268816), November 9,
2023 (Registration No. 333-275440), and August 21,
2024 (Registration No. 333-281683) are incorporated herein by reference (solely to the extent the contents of such registration
statements relate to the 2019 Plan) and the information required by Part II is omitted, except as supplemented by the information
set forth below.
Exhibit
No. |
|
Description |
| 4.1 |
|
Amended
and Restated Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant’s Current
Report on Form 8-K, filed with the Commission on October 7, 2019) |
| 4.2 |
|
Certificate
of Amendment to Amended and Restated Certificate of Incorporation of Aprea Therapeutics, Inc. (incorporated by reference to Exhibit
3.1 to the Current Report on Form 8-K filed on February 13, 2023) |
| 4.3 |
|
Certificate
of Designation of Series A Non-Voting Series A Convertible Preferred Stock (incorporated by reference to Exhibit 3.1 to the Current
Report on Form 8-K filed on May 17, 2022) |
| 4.4 |
|
Amended
and Restated Bylaws of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant's Quarterly Report on Form 10-Q
for the quarter ended September 30, 2020, filed with the Commission on November 6, 2020) |
| 5.1* |
|
Opinion of DLA Piper LLP (US). |
| 23.1* |
|
Consent of EisnerAmper LLP |
| 23.2* |
|
Consent of DLA Piper LLP (US) (included in Exhibit 5.1). |
| 24 |
|
Power of Attorney (contained on the signature page hereto). |
| 99.1 |
|
Aprea
Therapeutics, Inc. 2019 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Registrant’s Registration Statement
(Form S-1/A), filed with the Commission on September 27, 2019) |
| 107* |
|
Filing Fee Table |
SIGNATURE
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 with respect to the Aprea Therapeutics, Inc. 2019 Equity
Incentive Plan, to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Doylestown, State of Pennsylvania,
on December 8, 2025.
| Aprea Therapeutics, Inc. |
|
| |
|
|
| By: |
/s/ Oren Gilad |
|
| Name: |
Oren Gilad, Ph.D. |
|
| Title: |
President and Chief Executive Officer |
|
POWER OF ATTORNEY
The officers and directors
of Aprea Therapeutics, Inc. whose signatures appear below hereby constitute and appoint Oren Gilad and John Hamill, and each of them,
their true and lawful attorneys and agents, with full power of substitution, each with power to act alone, to sign and execute on behalf
of the undersigned this Registration Statement on Form S-8 with respect to the Aprea Therapeutics, Inc. 2019 Equity Incentive
Plan, and any amendment or amendments thereto, and each of the undersigned does hereby ratify and confirm all that each attorney and agent,
or his or her substitutes, shall 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/ Oren Gilad |
|
President, Chief Executive Officer and Director |
|
December 8, 2025 |
| Oren Gilad, Ph.D. |
|
(Principal Executive Officer) |
|
|
| |
|
|
|
|
| /s/ John P. Hamill |
|
Senior Vice President, Chief Financial Officer |
|
December 8, 2025 |
| John P. Hamill |
|
(Principal Financial and Accounting Officer) |
|
|
| |
|
|
|
|
| /s/ Marc Duey |
|
Director |
|
December 8, 2025 |
| Marc Duey |
|
|
|
|
| |
|
|
|
|
| /s/ Michael Grissinger |
|
Director |
|
December 8, 2025 |
| Michael Grissinger |
|
|
|
|
| |
|
|
|
|
| /s/ John B. Henneman |
|
Director |
|
December 8, 2025 |
| John B. Henneman III |
|
|
|
|
| |
|
|
|
|
| /s/ Rifat Pamukcu |
|
Director |
|
December 8, 2025 |
| Rifat Pamukcu, M.D. |
|
|
|
|
| |
|
|
|
|
| /s/ Richard Peters |
|
Director |
|
December 8, 2025 |
| Richard Peters, M.D., Ph.D. |
|
|
|
|
| |
|
|
|
|
| /s/ Gabriel Gruia |
|
Director |
|
December 8, 2025 |
| Gabriel Gruia, M.D. |
|
|
|
|
| |
|
|
|
|
| /s/ Bernd Seizinger |
|
Director |
|
December 8, 2025 |
| Bernd R. Seizinger, M.D., Ph.D. |
|
|
|
|
| |
|
|
|
|
| /s/ Jean-Pierre Bizzari |
|
Director |
|
December 8, 2025 |
| Jean-Pierre Bizzari, M.D. |
|
|
|
|