S-8

As filed with the Securities and Exchange Commission on July 31, 2019

                    Registration No. 333-

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM S–8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

Lantheus Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   35-2318913

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

331 Treble Cove Road

North Billerica, Massachusetts 01862

  01862
(Address of Principal Executive Offices)   (Zip Code)

2015 Equity Incentive Plan

(Full Title of Plan)

Michael P. Duffy

Senior Vice President and

General Counsel

331 Treble Cove Road, Building 600-2

North Billerica, Massachusetts 01862

(Name and address of agent for service)

(978) 671-8408

(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 (2)

 

Proposed

Maximum

Aggregate

Offering Price

 

Amount of

Registration Fee

Common Stock, $0.01 par value per share, reserved for issuance pursuant to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan, as amended

  825,000   $23.17   $19,115,250   $2,316.77

 

 

(1)

Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement also covers an indeterminate number of securities that may become issuable under the 2015 Equity Incentive Plan, as amended, as a result of any stock splits, stock dividends, recapitalizations or similar transactions.

(2)

Estimated solely for purposes of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities Act, based on the average of the high and low sales prices of the Registrant’s common stock on The NASDAQ Global Market on July 29, 2019.

 

 

 


EXPLANATORY NOTE

Lantheus Holdings, Inc. (the “Registrant”) is filing this Registration Statement on Form S-8 (this “Registration Statement”) to register an additional 825,000 shares of its common stock, par value $0.01 per share, that may be issued and sold under the Lantheus Holdings, Inc. 2015 Equity Incentive Plan, as amended (the “Plan”), following the amendment to the Plan that was approved by the Registrant’s stockholders at its annual meeting on April 24, 2019. This Registration Statement is submitted in accordance with General Instruction E to Form S-8 regarding registration of additional securities, and pursuant to that instruction, the contents of the Registration Statements on Form S-8 (File No. 333-205211, File No. 333-314343 and File No. 333-220049) filed with the Securities and Exchange Commission on June 25, 2015, October 31, 2016 and August 18, 2017, respectively, are incorporated herein by reference.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 8. Exhibits.

See Exhibit Index below.

EXHIBIT INDEX

 

          INCORPORATED BY REFERENCE  
EXHIBIT
NUMBER
  

DESCRIPTION OF EXHIBITS

   FORM      FILE
NUMBER
     EXHIBIT      FILING
DATE
 
4.1    Amended and Restated Certificate of Incorporation of Lantheus Holdings, Inc.      8-K        001-36569        3.1        April 27, 2018  
4.2    Amended and Restated Bylaws of Lantheus Holdings, Inc.      8-K        001-36569        3.2        April 27, 2018  
4.3    Common Stock Certificate.      8-K        001-36569        4.1        June 30, 2015  
4.4    Lantheus Holdings, Inc. 2015 Equity Incentive Plan.      S-1        333-196998        10.37        June 24, 2015  
4.5    Form of 2015 Restricted Stock Agreement.      S-1        333-196998        10.38        June 24, 2015  
4.6    Form of 2015 Option Award Agreement.      S-1        333-196998        10.39        June 24, 2015  
4.7    Amendment to Lantheus Holdings, Inc. 2015 Equity Incentive Plan.      8-K        001-36569        10.1        April 28, 2016  
4.8    Second Amendment to Lantheus Holdings, Inc. 2015 Equity Incentive Plan.      8-K        001-36569        10.1        April 28, 2017  
4.9    Third Amendment to Lantheus Holdings, Inc. 2015 Equity Incentive Plan.      10-Q        001-36569        10.1        April 30, 2019  
4.10    Fourth Amendment to Lantheus Holdings, Inc. 2015 Equity Incentive Plan.      8-K        001-36569        10.1        April 26, 2019  
5.1*    Legal Opinion of Ropes & Gray LLP.            
23.1*    Consent of Independent Registered Public Accounting Firm, Deloitte & Touche LLP.            
23.2*    Consent of Ropes & Gray LLP (included as part of Exhibit 5.1).            
24.1*    Power of Attorney (included as part of the signature page hereto).            

 

*

Filed herewith


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933 the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of North Billerica, Commonwealth of Massachusetts, on July 31, 2019.

 

Lantheus Holdings, Inc.
By:  

/s/ Mary Anne Heino

Name:   Mary Anne Heino
Title:   President and Chief Executive Officer

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned constitutes and appoints each of Mary Anne Heino, Robert J. Marshall, Jr. and Michael P. Duffy, each acting alone, her or his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in her or his name, place and stead, in any and all capacities, to sign this Registration Statement on Form S-8 (including all pre-effective and post-effective amendments and registration statements filed pursuant to Rule 462(b) under the Securities Act of 1933), 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 might or could do in person, hereby ratifying and confirming that any such attorney-in-fact and agent, or her or his 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/ Mary Anne Heino

   President, Chief Executive Officer and Director    July 31, 2019
Mary Anne Heino    (Principal Executive Officer)   

/s/ Robert J. Marshall, Jr.

   Chief Financial Officer    July 31, 2019
Robert J. Marshall, Jr.    (Principal Financial and Accounting Officer)   

/s/ Brian Markison

   Chairman of the Board of Directors    July 31, 2019
Brian Markison      

/s/ James C. Clemmer

   Director    July 31, 2019
James C. Clemmer      

/s/ Samuel Leno

   Director    July 31, 2019
Samuel Leno      

/s/ Julie H. McHugh

   Director    July 31, 2019
Julie H. McHugh      

/s/ Gary Pruden

   Director    July 31, 2019
Gary Pruden      

/s/ Kenneth Pucel

   Director    July 31, 2019
Kenneth Pucel      


/s/ Dr. Frederick Robertson

   Director    July 31, 2019
Dr. Frederick Robertson      

/s/ Dr. Derace Schaffer

   Director    July 31, 2019
Dr. Derace Schaffer      

/s/ Dr. James Thrall

   Director    July 31, 2019
Dr. James Thrall      
EX-5.1

Exhibit 5.1

 

LOGO   

ROPES & GRAY LLP

PRUDENTIAL TOWER

800 BOYLSTON STREET

BOSTON, MA 02199-3600

WWW.ROPESGRAY.COM

July 31, 2019

Lantheus Holdings, Inc.

331 Treble Cove Road

North Billerica, Massachusetts 01862

Ladies and Gentlemen:

This opinion letter is furnished to you in connection with the registration statement on Form S-8 (the “Registration Statement”), filed by Lantheus Holdings, Inc., a Delaware corporation (the “Company”), on the date hereof, with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), for the registration of 825,000 shares of Common Stock, $0.01 par value, of the Company (the “Shares”). The Shares are issuable under the Company’s 2015 Equity Incentive Plan (the “Plan”).

We are familiar with the actions taken by the Company in connection with the adoption of the Plan. We have examined such certificates, documents and records and have made such investigation of fact and such examination of law as we have deemed appropriate in order to enable us to render the opinions set forth herein. In conducting such investigation, we have relied, without independent verification, upon certificates of officers of the Company, public officials and other appropriate persons.

The opinions expressed below are limited to the Delaware General Corporation Law.

Based upon and subject to the foregoing, we are of the opinion that the Shares have been duly authorized and, when the Shares have been issued and sold in accordance with the terms of the Plan, the Shares will be validly issued, fully paid and nonassessable.

We hereby consent to the filing of this opinion letter as an exhibit to the Registration Statement. In giving such consent, we do not thereby 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/ Ropes & Gray LLP
Ropes & Gray LLP
EX-23.1

Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated February 20, 2019, relating to the financial statements of Lantheus Holdings, Inc. and its subsidiaries, appearing in the Annual Report on Form 10-K of Lantheus Holdings, Inc. and its subsidiaries for the year ended December 31, 2018.

 

/s/ Deloitte & Touche LLP
Boston, Massachusetts
July 31, 2019