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    SEC Form S-8 filed by Agios Pharmaceuticals Inc.

    6/18/25 4:41:20 PM ET
    $AGIO
    Biotechnology: Pharmaceutical Preparations
    Health Care
    Get the next $AGIO alert in real time by email
    S-8 1 d57601ds8.htm S-8 S-8

    As filed with the Securities and Exchange Commission on June 18, 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

     

     

    Agios Pharmaceuticals, Inc.

    (Exact Name of Registrant as Specified in Its Charter)

     

     

     

    Delaware   26-0662915

    (State or Other Jurisdiction of

    Incorporation or Organization)

     

    (I.R.S. Employer

    Identification No.)

    88 Sidney Street

    Cambridge, MA

      02139
    (Address of Principal Executive Offices)   (Zip Code)

    2023 Stock Incentive Plan, as amended

    (Full Title of the Plan)

    Brian Goff

    Chief Executive Officer

    Agios Pharmaceuticals, Inc.

    88 Sidney Street

    Cambridge, MA 02139

    (Name and Address of Agent For Service)

    (617) 649-8600

    (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. ☐

     

     
     


    EXPLANATORY NOTE

    This Registration Statement on Form S-8, relating to the 2023 Stock Incentive Plan, as amended, of Agios Pharmaceuticals, Inc. (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. Accordingly, this Registration Statement incorporates by reference the contents of the Registration Statement on Form S-8, File No. 333-272615, filed with the Securities and Exchange Commission on June 13, 2023, by the Registrant, relating to the Registrant’s 2023 Stock Incentive Plan, except for Item 8, Exhibits.


    Item 8. Exhibits.

     

    Exhibit

    Number

      

    Description of Exhibit

      

    Incorporated by Reference

        
      

    Form

      

    File
    Number

      

    Date of Filing

      

    Exhibit
    Number

      

    Filed
    Herewith

    4.1    Restated Certificate of Incorporation of the Registrant    8-K    001-36014    July 30, 2013    3.1   
    4.2    Third Amended and Restated By-Laws of the Registrant    8-K    001-36014    March 3, 2023    3.1   
    5.1    Opinion of Wilmer Cutler Pickering Hale and Dorr LLP, counsel to the Registrant                X
    23.1    Consent of Wilmer Cutler Pickering Hale and Dorr LLP (included in Exhibit 5.1)                X
    23.2    Consent of PricewaterhouseCoopers LLP, an independent registered public accounting firm                X
    24.1    Power of attorney (included on the signature pages of this registration statement)                X
    99.1    2023 Stock Incentive Plan, as amended                X
    107    Calculation of Filing Fee Tables                X


    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 Cambridge, Commonwealth of Massachusetts, on this 18th day of June, 2025.

     

    AGIOS PHARMACEUTICALS, INC.
    By:  

    /s/ Brian Goff

      Brian Goff
      Chief Executive Officer

    POWER OF ATTORNEY AND SIGNATURES

    We, the undersigned officers and directors of Agios Pharmaceuticals, Inc., hereby severally constitute and appoint Brian Goff, Cecilia Jones and James Burns, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, 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 Agios Pharmaceuticals, Inc. 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/ Brian Goff

    Brian Goff

      

    Chief Executive Officer and Director

    (Principal executive officer)

      June 18, 2025

    /s/ Cecilia Jones

    Cecilia Jones

      

    Chief Financial Officer

    (Principal financial officer)

      June 18, 2025

    /s/ T.J. Washburn

    T.J. Washburn

      

    Vice President, Controller

    (Principal accounting officer)

      June 18, 2025

    /s/ Jacqualyn A. Fouse

    Jacqualyn A. Fouse

       Chair of the Board of Directors   June 18, 2025

    /s/ Rahul Ballal

    Rahul Ballal, Ph.D.

       Director   June 18, 2025

    /s/ Jeffrey Capello

    Jeffrey Capello

       Director   June 18, 2025

    /s/ Kaye Foster

    Kaye Foster

       Director   June 18, 2025

    /s/ Maykin Ho

    Maykin Ho, Ph.D.

       Director   June 18, 2025


    /s/ Catherine Owen

    Catherine Owen

       Director   June 18, 2025

    /s/ David Scadden

    David Scadden, M.D.

       Director   June 18, 2025

    /s/ Cynthia Smith

    Cynthia Smith

       Director   June 18, 2025

     

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