As filed with the United States Securities and Exchange Commission on March 24, 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
LARIMAR THERAPEUTICS, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 20-3857670 | |
| (State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
| Three Bala Plaza East, Suite 506 Bala Cynwyd, Pennsylvania |
19004 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Larimar Therapeutics, Inc. 2020 Equity Incentive Plan
(Full title of the plan)
Carole S. Ben-Maimon, M.D.
President and Chief Executive Officer
Larimar Therapeutics, Inc.
Three Bala Plaza East, Suite 506
Bala Cynwyd, Pennsylvania 19004
(Name and address of agent for service)
(844) 511-9056
(Telephone number, including area code, of agent for service)
Copies to:
Rachael M. Bushey, Esq.
Jennifer L. Porter, Esq.
Goodwin Procter LLP
3025 John F Kennedy Blvd
Philadelphia, PA 19104
(445) 207-7805
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
This Registration Statement is being filed for the purpose of registering an additional 2,552,603 shares of common stock, par value $0.001 per share (the Common Stock), of Larimar Therapeutics, Inc. (the Registrant) that were added to the shares authorized for issuance under the Larimar Therapeutics, Inc. 2020 Equity Incentive Plan (the Plan) as a result of the operation of an automatic annual increase provision included therein and for which a Registration Statement on Form S-8 relating to the same employee benefit plan is effective.
The Registrant previously filed Registration Statements on Form S-8 (File Nos. 333-249287, 333-270535 and 333-277946) with the Securities and Exchange Commission (the Commission) to register 6,510,258 shares of Common Stock that were authorized for issuance under the Plan. Upon the effectiveness of this Registration Statement, an aggregate of 9,062,861 shares of Common Stock will be registered for issuance from time to time under the Plan. Pursuant to General Instruction E to Form S-8, the contents of the Registration Statements on Form S-8 (File Nos. 333-249287, 333-270535 and 333-277946) filed with the Commission on October 2, 2020, March 14, 2023 and March 14, 2024 are incorporated herein by reference except to the extent supplemented, amended or superseded by the information set forth herein. Only those items of Form S-8 containing new information not contained in the earlier registration statement are presented herein.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
| Item 3. | Incorporation of Documents by Reference. |
The following documents of the Registrant filed with the Commission are incorporated by reference in this Registration Statement as of their respective dates:
(a) the Registrants Annual Report on Form 10-K for the year ended December 31, 2024, filed with the Commission on March 24, 2025;
(b) the Registrants Current Reports on Form 8-K (in each case other than portions thereof furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits accompanying such reports related to such items) filed with the Commission on January 10, 2025, January 27, 2025 and March 24, 2025; and
(c) the description of the Registrants Common Stock contained in the Registration Statement on Form 8-A filed with the Commission on June 18, 2014 (File No. 001-36510), together with any amendment thereto filed with the Commission for the purpose of updating such description.
All documents subsequently filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (other than information furnished under Item 2.02 or 7.01 of Form 8-K and exhibits furnished on such form that relate to such items unless such form expressly provides to the contrary) prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing such documents.
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 in any subsequently filed document that also is deemed to be incorporated by reference herein modifies or supersedes such statement.
| Item 8. | Exhibits. |
The following documents are filed as exhibits to this Registration Statement:
| * | Filed herewith |
| # | Denotes management contract or compensatory plan or arrangement. |
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 Bala Cynwyd, Commonwealth of Pennsylvania, on March 24, 2025.
| LARIMAR THERAPEUTICS, INC. | ||
| By: | /s/ Carole S. Ben-Maimon, M.D. | |
| Carole S. Ben-Maimon, M.D. | ||
| President and Chief Executive Officer | ||
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints each of Carole S. Ben-Maimon, M.D. and Michael Celano as his or her true and lawful attorney-in-fact and agent with full power of substitution, for him or her in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments thereto), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact, proxy, and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, proxy and agent, or his substitute, 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/ Carole S. Ben-Maimon, M.D. Carole S. Ben-Maimon, M.D. |
President, Chief Executive Officer and Director (Principal Executive Officer) |
March 24, 2025 | ||
| /s/ Michael Celano Michael Celano |
Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
March 24, 2025 | ||
| /s/ Joseph Truitt Joseph Truitt |
Chairman, Board of Directors | March 24, 2025 | ||
| /s/ Thomas E. Hamilton Thomas E. Hamilton |
Director | March 24, 2025 | ||
| /s/ Jonathan Leff Jonathan Leff |
Director | March 24, 2025 | ||
| /s/ Jeffrey W. Sherman, M.D., FACP Jeffrey W. Sherman, M.D., FACP |
Director | March 24, 2025 | ||
| /s/ Frank Thomas Frank Thomas |
Director | March 24, 2025 | ||
Exhibit 5.1
|
|
Goodwin Procter LLP 3025 John F Kennedy Blvd Philadelphia, PA 19104
goodwinlaw.com +1 445 207 7800 |
March 24, 2025
Larimar Therapeutics, Inc.
Three Bala Plaza East, Suite 506
Bala Cynwyd, PA 19004
| Re: | Securities Being Registered under Registration Statement on Form S-8 |
We have acted as your counsel in connection with your filing of a Registration Statement on Form S-8 (the Registration Statement) pursuant to the Securities Act of 1933, as amended (the Securities Act), on or about the date hereof relating to an aggregate of 2,552,603 shares (the Shares) of Common Stock, $0.001 par value per share (Common Stock), of Larimar Therapeutics, Inc., a Delaware corporation (the Company), that may be issued pursuant to the Companys 2020 Equity Incentive Plan (the Plan).
We have reviewed such documents and made such examination of law as we have deemed appropriate to give the opinion set forth below. We have relied, without independent verification, on certificates of public officials and, as to matters of fact material to the opinion set forth below, on certificates of officers of the Company.
For purposes of the opinion set forth below, we have assumed that, at the time Shares are issued, the total number of then unissued Shares, when added to the number of shares of Common Stock issued, subscribed for, or otherwise committed to be issued, does not exceed the number of shares of Common Stock authorized by the Companys certificate of incorporation.
The opinion set forth below is limited to the Delaware General Corporation Law.
Based on the foregoing, we are of the opinion that the Shares have been duly authorized and, when delivered against payment therefor in accordance with the terms of the Plan, will be validly issued, fully paid and nonassessable.
This opinion letter and the opinion it contains shall be interpreted in accordance with the Core Opinion Principles as published in 74 Business Lawyer 815 (Summer 2019).
We hereby consent to the inclusion of this opinion as Exhibit 5.1 to the Registration Statement. In giving our consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations thereunder.
| Very truly yours, |
| /s/ GOODWIN PROCTER LLP |
| GOODWIN PROCTER LLP |
Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Larimar Therapeutics, Inc. of our report dated March 24, 2025 relating to the financial statements, which appears in Larimar Therapeutics, Inc.s Annual Report on Form 10-K for the year ended December 31, 2024.
| /s/ PricewaterhouseCoopers LLP |
| Philadelphia, Pennsylvania |
March 24, 2025
Exhibit 107
Calculation of Filing Fee Tables
Form S-8
(Form Type)
Larimar Therapeutics, Inc.
(Exact Name of Registrant as Specified in its Charter)
Table 1: Newly Registered Securities
| Security Type | Security Class Title |
Fee Calculation Rule |
Amount Registered(1) |
Proposed Maximum Offering Price Per Share |
Maximum Aggregate Offering Price |
Fee Rate |
Amount of Registration Fee | |||||||
| Equity | Common Stock, par value $0.001 per share | 457(c) and 457(h) |
2,552,603 (2) | $2.42 (3) | $6,177,299.26 (3) | 0.00015310 | $945.75 | |||||||
| Total Offering Amounts |
$6,177,299.26 | $945.75 | ||||||||||||
| Total Fee Offsets |
0 | |||||||||||||
|
Net Fee Due |
$945.75 | |||||||||||||
| (1) | Pursuant to Rule 416 of the Securities Act of 1933, as amended (the Securities Act), this Registration Statement on Form S-8 shall also cover an indeterminate number of additional shares of common stock, par value $0.001 per share (Common Stock), of Larimar Therapeutics, Inc. (the Registrant) issuable under the Larimar Therapeutics, Inc. 2020 Equity Incentive Plan (the Plan) by reason of any future stock dividend, stock split, recapitalization or other similar transaction effected without the receipt of consideration by the Registrant, which results in an increase in the number of outstanding shares of Common Stock. |
| (2) | Represents shares of Common Stock that were added to the shares authorized for issuance under the Plan on January 1, 2025, pursuant to an evergreen provision contained in the Plan. Pursuant to such provision in the Plan, as of the first day of each fiscal year, the aggregate number of shares of Common Stock that may be issued under the Plan shall automatically increase by a number equal to the lesser of (i) 4.0% of the total number of shares of Common Stock issued and outstanding on December 31 of the immediately preceding fiscal year and (ii) such smaller number of shares of Common Stock as determined by the Registrants Board of Directors. |
| (3) | 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 the average of the high and low prices of the Common Stock as reported on The Nasdaq Global Market on March 18, 2025. |