Generation Bio Co. — Registration Form 2021

Mar 18, 2021

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As filed with the Securities and Exchange Commission on March 18, 2021

Registration No. 333-

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

Generation Bio Co.

(Exact Name of Registrant as Specified in Its Charter)

Delaware	​	81-4301284
(State or Other Jurisdiction of Incorporation or Organization)	​	(I.R.S. Employer Identification No.)

301 Binney Street Cambridge, Massachusetts	​	02142
(Address of Principal Executive Offices)	​	(Zip Code)

2020 Stock Incentive Plan

2020 Employee Stock Purchase Plan

(Full Title of the Plan)

Geoff McDonough, M.D.

President and Chief Executive Officer

301 Binney Street

Cambridge, MA 02142

(Name and Address of Agent for Service)

(617) 655-65000

(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	☐	​	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. ☐

CALCULATION OF REGISTRATION FEE

​	​	​	​	​
Title of Securities to be Registered	Amount to be Registered(1)	Proposed Maximum Offering Price Per Share	Proposed Maximum Aggregate Offering Price	Amount of Registration Fee
Common Stock, $0.0001 par value per share	2,348,500 shares (2)	$33.76 (3)	$79,285,360.00 (3)	$8,651.00

(1) In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement shall be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.

(2) Consists of (i) 1,878,800 additional shares issuable under the 2020 Stock Incentive Plan and (ii) 469,700 additional shares issuable under the 2020 Employee Stock Purchase Plan.

(3) Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, and based upon the average of the high and low prices of the Registrant’s Common Stock as reported on the Nasdaq Global Market on March 17, 2021.

PART I

Statement of Incorporation by Reference

This Registration Statement on Form S-8, relating to the 2020 Stock Incentive Plan and the 2020 Employee Stock Purchase Plan of Generation Bio Co. (the “Registrant”), is being filed for the purpose of registering additional securities of the same class as other securities for which a Registration Statement on Form S-8 has previously been filed and is effective. Pursuant to General Instruction E to Form S-8, except as otherwise set forth below, this Registration Statement incorporates by reference the contents of the Registration Statement on Form S-8 , File No. 333-239116, relating to the 2017 Stock Incentive Plan, as amended, of the Registrant, the 2020 Stock Incentive Plan of the Registrant, and the 2020 Employee Stock Purchase Plan of the Registrant, filed by the Registrant with the Securities and Exchange Commission on June 12, 2020 and the information required by Part II is omitted, except as supplemented by the information set forth below.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 8. Exhibits.

The following exhibits are incorporated herein by reference:

	​	​
​	​	​
Number		Description
​	​
4.1		Restated Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K, File No. 001-39319, filed June 16, 2020).
​	​
4.2		Amended and Restated By-Laws of the Registrant (incorporated by reference to Exhibit 3.2 to the Registrant’s Current Report on Form 8-K, File No. 001-39319, filed June 16, 2020).
​	​
5.1*		Opinion of Wilmer Cutler Pickering Hale and Dorr LLP, counsel to the Registrant
​	​
23.1*		Consent of Wilmer Cutler Pickering Hale and Dorr LLP (included in Exhibit 5.1)
​	​
23.2*		Consent of Ernst & Young LLP, independent registered public accounting firm
​	​
24.1*		Power of attorney (included on the signature pages of this registration statement)
​	​
99.1		2020 Stock Incentive Plan (incorporated by reference to Exhibit 10.4 to the Registrant’s Registration Statement on Form S-1, File No. 333-238608, filed May 22, 2020).
​	​
99.2		2020 Employee Stock Purchase Plan (incorporated by reference to Exhibit 10.8 to the Registrant’s Registration Statement on Form S-1, File No. 333-238608, filed May 22, 2020).

• Filed herewith

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 Cambridge, Massachusetts, on this 18th day of March, 2021.

​	​	​
​	Generation Bio Co.
​	​
​	By:	/s/ Geoff McDonough, M.D.
​	​	Geoff McDonough, M.D.
​	​	President and Chief Executive Officer
​	​

POWER OF ATTORNEY AND SIGNATURES

We, the undersigned officers and directors of Generation Bio Co., hereby severally constitute and appoint Geoff McDonough, M.D., Matthew Norkunas, M.D., MBA, Jennifer Elliott, Ph.D., J.D., and Shawna-Gay White, J.D. and each of them singly (with full power to each of them to act alone), our true and lawful attorneys with full power of substitution and resubstitution in each of them for him or her and in his or her name, place and stead, and in any and all capacities, to sign for us and in our names in the capacities indicated below, the registration statement on Form S-8 filed herewith and any and all subsequent amendments to said registration statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable Generation Bio Co. to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.

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/ Geoff McDonough	​	President, Chief Executive Officer and Director	​	March 18, 2021
Geoff McDonough, M.D.	​	(principal executive officer)	​	​
​	​	​	​	​
/s/ Matthew Norkunas	​	Chief Financial Officer	​	March 18, 2021
Matthew Norkunas, M.D., MBA	​	(principal financial officer)	​	​
​	​	​	​	​
/s/ Gustav Christensen	​	Director	​	March 18, 2021
Gustav Christensen	​	​	​	​
​	​	​	​	​
/s/ Ron Cooper	​	Director	​	March 18, 2021
Ron Cooper	​	​	​	​
​	​	​	​	​
/s/ Jeffrey Jonas	​	Director	​	March 18, 2021
Jeffrey Jonas, M.D.	​	​	​	​
​	​	​	​	​
/s/ Donald Nicholson	​	Director	​	March 18, 2021
Donald Nicholson, Ph.D.	​	​	​	​
​	​	​	​	​
/s/ Anthony Quinn	​	Director	​	March 18, 2021
Anthony Quinn, M.B. Ch.B., Ph.D.	​	​	​	​
​	​	​	​	​
/s/ Jason Rhodes	​	Director	​	March 18, 2021
Jason Rhodes	​	​	​	​
​	​	​	​	​
/s/ Charles Rowland	​	Director	​	March 18, 2021
Charles Rowland	​	​	​	​
​	​	​	​	​
/s/ Catherine Stehman-Breen	​	Director	​	March 18, 2021
Catherine Stehman-Breen, M.D.	​	​	​	​