S-8 1 tm2319767d1_s8.htm S-8

As filed with the Securities and Exchange Commission on June 30, 2023.

Registration No. 333-

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form S-8

 

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

INCYTE CORPORATION 

(Exact name of registrant as specified in its charter)

 

Delaware   94-3136539
(State or other jurisdiction of   (I.R.S. Employer
incorporation or organization)   Identification No.)
     

1801 Augustine Cut-Off

Wilmington, Delaware

  19803
(Address of Principal Executive Offices)   (Zip Code)
     

1997 EMPLOYEE STOCK PURCHASE PLAN OF

INCYTE CORPORATION

(Full title of the plan)

     
HERVÉ HOPPENOT   Copy to:
President and Chief Executive Officer   STANTON D. WONG
Incyte Corporation   Pillsbury Winthrop Shaw Pittman LLP

1801 Augustine Cut-Off

Wilmington, Delaware

(302) 498-6700

 

Four Embarcadero Center, 22nd Floor

San Francisco, California 94111

(415) 983-1000

(Name, address and 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 x   Accelerated filer ¨

Non-accelerated filer ¨

(Do not check if a smaller reporting company)

 

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. o

 

 

 

 

 

INFORMATION REQUIRED PURSUANT

TO GENERAL INSTRUCTION E TO FORM S-8

 

General Instruction E Information

 

This Registration Statement is being filed for the purpose of increasing the number of securities of the same class as other securities for which a Registration Statement of the Registrant on Form S-8 relating to the same employee benefit plan is effective.

 

The Registrant’s Form S-8 Registration Statements filed with the Securities and Exchange Commission on July 16, 1997 (File No. 333-31409), October 3, 2000 (File No. 333-47180), August 15, 2001 (File No. 333-67596), June 28, 2002 (File No. 333-91540), August 15, 2003 (File No. 333-108013), May 25, 2006 (File No. 333-134472), June 17, 2008 (File No. 333-151715), June 16, 2009 (File No. 333-160007), June 15, 2010 (File No. 333-167528), June 15, 2011 (File No. 333-174919), June 17, 2016 (File No. 333-212102), and June 15, 2020 (File No. 333-239162) are hereby incorporated by reference.

 

Part II

 

Information Required in the Registration Statement

 

Item 3.Incorporation of Documents by Reference.

 

The following documents previously filed by Registrant with the Securities and Exchange Commission are hereby incorporated by reference in this Registration Statement:

 

(1)Registrant’s Annual Report on Form 10-K for the year ended December 31, 2022;

 

(2)Registrant’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2023;

 

(3)Registrant’s Current Reports on Form 8-K filed on May 8, 2023 and June 15, 2023; and

 

(4)The description of the Common Stock contained in Registrant’s Registration Statement on Form 8-A filed January 5, 1996.

 

In addition, all documents subsequently filed by Registrant pursuant to Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents. The Registrant is not, however, incorporating, in each case, any documents or information that the Registrant is deemed to furnish and not file in accordance with Securities and Exchange Commission rules.

 

Item 8.Exhibits

 

Exhibit    
Number   Exhibit
5.1     Opinion of Pillsbury Winthrop Shaw Pittman LLP.
23.1     Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm.
23.2     Consent of Pillsbury Winthrop Shaw Pittman LLP (included in Exhibit 5.1).
107.1     Calculation of Filing Fee Tables

 

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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 Wilmington, State of Delaware, on June 30, 2023.

 

  INCYTE CORPORATION
   
  By /s/ Hervé Hoppenot  
    Hervé Hoppenot
    President and Chief Executive Officer
    (Principal Executive Officer)

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Hervé Hoppenot, Christiana Stamoulis, and Maria E. Pasquale, and each of them, his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and re-substitution, 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 to file the same, with 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, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his or her substitute or substitutes, may 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/ Hervé Hoppenot     President and Chief Executive Officer (Principal Executive Officer) and Chairman   June 30, 2023
Hervé Hoppenot        
         
/s/ Christiana Stamoulis     Executive Vice President and Chief Financial Officer (Principal Financial Officer)   June 30, 2023
Christiana Stamoulis        
         
/s/ Thomas R. Tray     Vice President and Chief Accounting Officer (Principal Accounting Officer)   June 30, 2023
Thomas R. Tray        
         
/s/ Julian C. Baker   Director   June 30, 2023
Julian C. Baker        
         
/s/ Jean-Jacques Bienaimé   Director   June 30, 2023
Jean-Jacques Bienaimé        
         
/s/ Otis W. Brawley   Director   June 30, 2023
Otis W. Brawley        
         
/s/ Paul J. Clancy   Director   June 30, 2023
Paul J. Clancy        
         
/s/ Jacqualyn A. Fouse   Director   June 30, 2023
Jacqualyn A. Fouse        
         
/s/ Edmund P. Harrigan   Director   June 30, 2023
Edmund P. Harrigan        
         
/s/ Katherine A. High   Director   June 30, 2023
Katherine A. High        
         
/s/ Susanne Schaffert   Director   June 30, 2023
Susanne Schaffert        

 

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