As filed with the Securities and Exchange Commission
on August 12, 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
_______________
SELLAS Life Sciences Group, Inc.
(Exact name of registrant as specified in its charter)
_______________
|
Delaware |
20-8099512 |
(State or other jurisdiction
of incorporation or organization) |
(I.R.S. Employer
Identification No.) |
7 Times Square, Suite 2503
New York, NY 10036
(Address of Principal Executive Offices) (Zip Code)
_______________
SELLAS Life Sciences Group, Inc. Amended and
Restated 2021 Employee Stock Purchase Plan
(Full title of the plan)
_______________
Angelos M. Stergiou, M.D., ScD h.c.
President and Chief Executive Officer
SELLAS Life Sciences Group, Inc.
7 Times Square, Suite 2503
New York, NY 10036
Telephone: (640) 200-5278
(Name and address of agent for service)
(Telephone number, including area code, of agent
for service)
Copies to:
Joel I. Papernik, Esq.
Daniel A. Bagliebter, Esq.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo,
P.C.
919 Third Avenue, New York, NY 10022
(212) 935-3000
_______________
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 |
☒ |
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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
SELLAS Life Sciences Group,
Inc. (the “Registrant”) has prepared this Registration Statement on Form S-8 (the “Registration Statement”) in
accordance with the requirements of Form S-8 under the Securities Act of 1933, as amended (the “Securities Act”), to register
800,000 additional shares of common stock, par value $0.0001 per share (“Common Stock”), for issuance under the SELLAS Life
Sciences Group, Inc. Amended and Restated 2021 Employee Stock Purchase Plan (the “Plan”), representing an increase of 800,000
shares reserved under the Plan, as approved by the Registrant’s stockholders at the Registrant’s annual meeting of stockholders
on June 17, 2025.
This Registration Statement
registers additional securities of the same class as other securities for which the registration statement filed on Form S-8 (SEC File
Nos. 333-237168, 333-258799, 333-264899, 333-270608, and 333-276615) of the Registrant is effective. The information contained in the
Registrant’s registration statements on Form S-8 filed with the Securities and Exchange Commission on March 13, 2020 (File No. 333-237168),
August 13, 2021 (File No. 333-258799), May 12, 2022 (File No. 333-264899), March 16, 2023 (File No. 333-270608), and January 19, 2024
(333-276615) is hereby incorporated by reference pursuant to General Instruction E of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
Exhibit
Number |
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Exhibit Description |
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Filed
Herewith |
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Incorporated by
Reference herein from
Form or Schedule |
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Filing Date |
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SEC File/
Reg.
Number |
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| 3.1 |
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Composite Amended and Restated Certificate of Incorporation of the Registrant (formerly, Galena Biopharma, Inc.), amended as of December 27, 2017 |
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Form 10-K
(Exhibit 3.1) |
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April 13, 2018 |
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001-33958 |
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| 3.2 |
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Certificate of Amendment to the Amended and Restated Certificate of Incorporation |
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Form 10-K
(Exhibit 3.3) |
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March 23, 2021 |
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001-33958 |
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| 3.3 |
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Amended and Restated By-Laws of the Registrant |
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Form 8-K
(Exhibit 3.3) |
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January 5, 2018 |
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001-33958 |
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| 5.1 |
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Opinion of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. |
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X |
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| 23.1 |
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Consent of Baker Tilly US, LLP, independent registered public accounting
firm. |
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X |
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| 23.2 |
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Consent of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. (included
in Exhibit 5.1) |
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X |
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| 24.1 |
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Power of Attorney (included on the signature page hereof) |
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X |
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| 99.1+ |
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SELLAS Life Sciences Group, Inc. Amended and Restated 2021 Employee Stock Purchase Plan |
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Form 10-Q
(Exhibit 10.1) |
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August 12, 2025 |
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001-33958 |
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| 107 |
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Filing Fee Table |
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X |
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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 New York, New York, on August 12, 2025.
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SELLAS LIFE SCIENCES GROUP, INC. |
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By: |
/s/ Angelos M. Stergiou |
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Angelos M. Stergiou, M.D., ScD h.c. |
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President and Chief Executive Officer |
Each person whose signature
appears below constitutes and appoints each of Angelos M. Stergiou and John T. Burns, acting alone or together with another attorney-in-fact,
as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his or her
name, place and stead, in any and all capacities, to sign any or all further amendments (including post-effective amendments) to this
registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities
and Exchange 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 and about the premises, as fully to all intents and purposes as he
or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, 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, as amended,
this registration statement has been signed by the following persons in the capacities and on the date indicated.
|
Signature |
Title |
Date |
|
/s/ Angelos M.
Stergiou |
President, Chief Executive Officer and Director (Principal Executive Officer) |
August 12, 2025 |
| Angelos M. Stergiou, M.D., ScD h.c. |
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/s/ John T. Burns |
Senior Vice President, Chief Financial Officer (Principal Financial and Accounting Officer) |
August 12, 2025 |
| John T. Burns |
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/s/ John Varian |
Chair of the Board of Directors |
August 12, 2025 |
| John Varian |
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/s/ David Scheinberg |
Director |
August 12, 2025 |
| David Scheinberg, M.D., PhD. |
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/s/ Robert Van
Nostrand |
Director |
August 12, 2025 |
| Robert Van Nostrand |
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/s/ Jane Wasman |
Director |
August 12, 2025 |
| Jane Wasman |
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/s/ Katherine
Kalin |
Director |
August 12, 2025 |
| Katherine Kalin |
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