As filed with the Securities and Exchange Commission
on August 6, 2024
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
STANDARD BIOTOOLS INC.
(Exact Name of Registrant as Specified in its
Charter)
Delaware |
|
77-0513190 |
(State or other jurisdiction of
incorporation or organization) |
(I.R.S. Employer
Identification Number) |
2 Tower Place, Suite 2000
South San Francisco, California 94080
(Address of Principal Executive Offices) (Zip
Code)
Standard BioTools Inc. Amended and Restated
2011 Equity Incentive Plan, As Amended
(Full Title of Plan)
Michael Egholm, Ph.D.
President and Chief Executive Officer
2 Tower Place, Suite 2000
South San Francisco, CA 94080
(650) 266-6000
(Name, Address and Telephone Number, including
area code, of Agent for Service)
Copy to:
William C. Hicks, Esq.
John T. Rudy, Esq.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo,
P.C.
One Financial Center
Boston, MA 02111
(617) 542-6000
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. ¨
EXPLANATORY NOTE
This
Registration Statement on Form S-8 (this “Registration Statement”) is being filed by Standard BioTools Inc. (f/k/a
Fluidigm Corporation) (the “Registrant”) for the purpose of registering an additional 19,125,000 shares of common stock,
par value $0.001 per share, of the Registrant (the “Common Stock”) reserved for issuance under the Standard BioTools
Inc. Amended and Restated 2011 Equity Incentive Plan, As Amended (the “2011 Plan”), effective as of June 27, 2024.
This registration statement registers additional securities of the same class as other securities for which a registration statement
filed on Form S-8 (File No. 333-172206) relating to an employee benefit plan is effective. The information contained in
the Registrant’s registration statements on Form S-8 filed with the Securities and Exchange Commission on February
11, 2011, March
26, 2012, March
12, 2013, February
21, 2014, February
26, 2015, March
3, 2016 (as amended on March
15, 2016), January
13, 2017, January
16, 2018, January
11, 2019, June 28, 2019, July
10, 2020, May
28, 2021, June
16, 2023 and January
19, 2024 (File Nos. 333-172206, 333-180363, 333-187204, 333-194084, 333-202325, 333-209904, 333-215555,
333-222561, 333-229214, 333-232441, 333-239810, 333-256617, 333-272753 and 333-276620) is hereby incorporated by reference
pursuant to General Instruction E of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Exhibit
No. |
Description |
Form |
Incorporated
by Reference
From Exhibit
Number |
Date
Filed |
4.1 |
Specimen Common Stock Certificate of the Registrant. |
S-8 |
4.1 |
4/1/2022 |
4.2 |
Eighth Amended and Restated Certificate of Incorporation of the Registrant filed on February 15, 2011. |
10-K |
3.1 |
3/28/2011 |
4.3 |
Certificate of Amendment to the Eighth Amended and Restated Certificate of Incorporation filed on April 1, 2022. |
S-8 |
4.3 |
4/1/2022 |
4.4 |
Second Certificate of Amendment to the Eighth Amended and Restated Certificate of Incorporation filed on January 4, 2024. |
8-K |
3.1 |
1/5/2024 |
5.1* |
Opinion
of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. |
|
|
|
23.1* |
Consent
of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm. |
|
|
|
24.1* |
Power
of Attorney (included on the signature page to this registration statement). |
|
|
|
99.1# |
Standard BioTools Inc. Amended and Restated 2011 Equity Incentive Plan, As Amended. |
8-K |
10.1 |
7/1/2024 |
107* |
Filing
Fee Table |
|
|
|
* Filed
herewith.
# Indicates
management contract or compensatory plan, contract, or arrangement.
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 South San Francisco, State of California, on August 6, 2024.
|
STANDARD
BIOTOOLS INC. |
|
|
|
By:
|
/s/
Michael Egholm, Ph.D. |
|
|
Michael
Egholm, Ph.D. |
|
|
President
and Chief Executive Officer |
POWER OF ATTORNEY
Each person whose signature
appears below constitutes and appoints each of Michael Egholm, Ph.D. and Jeffrey G. Black, acting alone or together with another attorney-in-fact,
as his or her 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, this registration statement has been signed by the following persons in the capacities and on the dates
indicated.
Signature |
Title |
Date |
|
|
|
/s/ Michael Egholm, Ph.D.
|
President,
Chief Executive Officer and Director |
August 6,
2024 |
Michael Egholm, Ph.D. |
(Principal Executive Officer) |
|
|
|
|
/s/ Jeffrey G. Black
|
Chief
Financial Officer |
August 6,
2024 |
Jeffrey G. Black |
(Principal Financial and Accounting Officer) |
|
|
|
|
/s/ Tom Carey
|
Chairman
of the Board of Directors |
August 6,
2024 |
Tom Carey |
|
|
|
|
|
/s/ Frank R. Witney, Ph.D.
|
Director |
August 6,
2024 |
Frank R. Witney, Ph.D. |
|
|
|
|
|
/s/ Fenel M. Eloi
|
Director |
August 6,
2024 |
Fenel M. Eloi |
|
|
|
|
|
/s/ Troy Cox
|
Director |
August 6,
2024 |
Troy Cox |
|
|
|
|
|
/s/ Eli Casdin
|
Director |
August 6,
2024 |
Eli Casdin |
|
|
|
|
|
/s/ Kathy Hibbs
|
Director |
August 6,
2024 |
Kathy Hibbs |
|
|
Exhibit
5.1
| | One Financial Center
Boston, MA 02111
617 542 6000
mintz.com
|
August 6, 2024
Standard BioTools Inc.
2 Tower Place, Suite 2000
South San Francisco, CA 94080
Re: Registration Statement
on Form S-8
Ladies and Gentlemen:
We
have acted as legal counsel to Standard BioTools Inc., a Delaware corporation (the “Company”), in connection with the preparation
and filing with the Securities and Exchange Commission (the “Commission”) of a Registration Statement on Form S-8 (the
“Registration Statement”), pursuant to which the Company is registering the issuance under the Securities Act of 1933, as
amended (the “Securities Act”), of an aggregate of 19,125,000 additional shares (the “Shares”) of the Company’s
common stock, par value $0.001 per share, that may be issued pursuant to the Company’s Amended and Restated 2011 Equity Incentive
Plan, As Amended (the “2011 Plan”). This opinion is being rendered in connection with the filing of the Registration Statement
with the Commission. All capitalized terms used herein and not otherwise defined shall have the respective meanings given to them in the
Registration Statement.
In
connection with this opinion, we have examined the Company’s Eighth Amended and Restated Certificate of Incorporation, as amended,
and Amended and Restated Bylaws, each as currently in effect; such other records of the corporate proceedings of the Company and certificates
of the Company’s officers as we have deemed relevant; and the Registration Statement and the exhibits thereto.
In
our examination, we have assumed the genuineness of all signatures, the legal capacity of natural persons, the authenticity of all documents
submitted to us as originals, the conformity to original documents of all documents submitted to us as copies, the authenticity of the
originals of such copies and the truth and correctness of any representations and warranties contained therein. In addition, we have
assumed that the Company will receive any required consideration in accordance with the terms of the 2011 Plan.
Our
opinion expressed herein is limited to the General Corporation Law of the State of Delaware and we express no opinion with respect to
the laws of any other jurisdiction. No opinion is expressed herein with respect to the qualification of the Shares under the securities
or blue sky laws of any state or any foreign jurisdiction.
Please
note that we are opining only as to the matters expressly set forth herein, and no opinion should be inferred as to any other matters.
This opinion is based upon currently existing statutes, rules, regulations and judicial decisions, and we disclaim any obligation to advise
you of any change in any of these sources of law or subsequent legal or factual developments which might affect any matters or opinions
set forth herein.
Based
upon the foregoing, we are of the opinion that the Shares, when issued and delivered in accordance with the terms of the 2011 Plan, will
be validly issued, fully paid and non-assessable.
Boston Los
Angeles MIAMI New York San Diego San Francisco toronto Washington
Mintz,
Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
MINTZ
August 6, 2024
Page 2 | |
We
understand that you wish to file this opinion with the Commission as an exhibit to the Registration Statement in accordance with the requirements
of Item 601(b)(5) of Regulation S-K promulgated under the Securities Act, and we hereby consent thereto. In giving this consent,
we do not admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the
rules and regulations of the Commission promulgated thereunder.
|
Very
truly yours, |
|
|
|
/s/
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. |
|
Mintz,
Levin, Cohn, Ferris, Glovsky and Popeo, P.C. |
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 Standard BioTools Inc. of our report dated March 1, 2024 relating to the financial statements, which
appears in Standard BioTools Inc.’s Annual Report on Form 10-K for the year ended December 31, 2023.
/s/ PricewaterhouseCoopers LLP
San Jose, California
August 6, 2024
Exhibit
107
Calculation of Filing Fee Tables
Form S-8
(Form Type)
Standard BioTools 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 |
Proposed
Maximum
Offering
Price
Per Unit |
Maximum
Aggregate
Offering Price |
Fee
Rate |
Amount of
Registration
Fee |
Equity |
Common
Stock $0.001 par value per share |
457(c) and 457(h) |
19,125,000(1) |
$1.53(2) |
$29,261,250 |
$0.00014760 |
$4,318.97 |
Total Offering Amounts |
$29,261,250 |
|
$4,318.97 |
Total Fees Previously Paid |
|
|
— |
Total Fee Offsets |
|
|
— |
Net Fee Due |
|
|
$4,318.97 |
| (1) | The number of shares of common stock, par value $0.001 per share
(“Common Stock”), of Standard BioTools Inc. (the “Registrant”) stated above consists of additional
shares of Common Stock available for issuance pursuant to the Standard BioTools Inc. Amended and Restated 2011 Equity Incentive Plan,
As Amended (the “2011 Plan”). In addition, pursuant to Rule 416(a) under the Securities Act of 1933, as amended
(the “Securities Act”), this Registration Statement shall also cover any additional shares of the Registrant’s
Common Stock that become issuable under the 2011 Plan by reason of an event such as any stock split, stock dividend or similar adjustment
effected without the Registrant’s receipt of consideration that increases the number of the outstanding shares of Common Stock. |
| (2) | Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(c) and
Rule 457(h) under the Securities Act. The offering price per share and the aggregate offering price for shares reserved for
future grant or issuance under the 2011 Plan are based upon a price of $1.53 per share, which is the average of the high and the low price
of Registrant’s Common Stock as reported on The Nasdaq Global Select Market as of a date (August 1, 2024) within five business
days prior to filing this Registration Statement. |
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