As filed with the Securities and Exchange Commission on August 5, 2025
Registration No. 333-263815
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
to
FORM S-8
REGISTRATION
STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Vertical Aerospace Ltd.
(Exact name of registrant as specified in its charter)
Cayman Islands | Not applicable | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
Vertical Aerospace Ltd.
Unit 1 Camwal Court, Chapel Street,
Bristol BS2 0UW
United Kingdom
(Address of Principal Executive Offices)(Zip Code)
VERTICAL AEROSPACE LTD. 2021 INCENTIVE AWARD PLAN
VERTICAL AEROSPACE ENTERPRISE MANAGEMENT INCENTIVE OPTION AGREEMENTS
(Full title of the plan)
Cogency Global Inc.
122 East 42nd Street, 18th Floor
New York, NY 10168
United States
(Name and address of agent for service)
+1 (800) 221-0102
(Telephone number, including area code, of agent for service)
Copies to:
Robbie
McLaren, Esq. |
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 | x | Smaller reporting company | ¨ |
Emerging growth company | x |
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 Post-Effective Amendment No. 1 (this “Amendment”) to the Registration Statement on Form S-8 (Registration No. 333-263815) (the “Registration Statement”) of Vertical Aerospace Ltd. (the “Registrant”) is being filed with the Securities and Exchange Commission to replace the Vertical Aerospace Ltd. 2021 Incentive Award Plan included as Exhibit 4.2 of the Registration Statement with the Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan incorporated by reference as Exhibit 4.2 to this Amendment. Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 8 of Part II of Form S-8, the signature pages to Form S-8, and Exhibits 23.1 and 24.1. Part I, the prospectus and the balance of Part II of the Registration Statement are unchanged hereby and have been omitted.
The Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan was approved by ordinary resolution of the shareholders of Vertical Aerospace Ltd. at its Annual General Meeting held on August 5, 2025.
ITEM 8. EXHIBITS
The following exhibits are included or incorporated by reference in this registration statement on Form S-8:
* Filed herewith
II-1
SIGNATURES
The Registrant.
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 Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of London, England, on August 5, 2025.
VERTICAL AEROSPACE LTD. | |||
By: | /s/ Stuart Simpson | ||
Name: | Stuart Simpson | ||
Title: | Chief Executive Officer |
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned constitutes and appoints each of Stuart Simpson and Dómhnal Slattery, each acting alone, his or her true and lawful attorneys-in-fact and agents, 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 this Registration Statement on Form S-8, or other appropriate form, and all amendments thereto, including post-effective amendments, of Vertical Aerospace Ltd., 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, each acting alone, 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 that any such 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.
Name
|
Title
|
Date
| ||
/s/ Stuart Simpson Stuart Simpson |
Chief Executive Officer (Principal Executive Officer) and Director |
August 5, 2025 | ||
/s/ John Maloney John Maloney |
Finance Director (Principal Financial Officer and Principal Accounting Officer) |
August 5, 2025 | ||
/s/ Dómhnal Slattery Dómhnal Slattery |
Chairman | August 5, 2025 | ||
/s/ James Keith Brown James Keith Brown |
Director | August 5, 2025 | ||
/s/ Kris Haber Kris Haber |
Director | August 5, 2025 | ||
/s/ Lord Andrew Parker Lord Andrew Parker |
Director | August 5, 2025 | ||
/s/ Poul Carsten Stendevad Poul Carsten Stendevad |
Director | August 5, 2025 | ||
/s/ Benjamin Story Benjamin Story |
Director | August 5, 2025 |
AUTHORIZED REPRESENTATIVE
Pursuant to the requirement of the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Vertical Aerospace Ltd., has signed this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 in the City of New York, State of New York, on August 5, 2025.
COGENCY GLOBAL INC. | ||
By: | /s/ Colleen De Vries | |
Name: Colleen De Vries | ||
Title: Sr. Vice President on behalf of Cogency Global Inc. |