S-8

As filed with the Securities and Exchange Commission on May 12, 2022

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)

Lantheus Holdings, Inc. 2015 Equity Incentive Plan

(Full Title of Plan)

Daniel Niedzwiecki

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) 671-8648

(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

Lantheus Holdings, Inc. (the “Registrant”) is filing this Registration Statement on Form S-8 (this “Registration Statement”) to register an additional 1,750,000 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 28, 2022. This Registration Statement is submitted in accordance with General Instruction E to the Registration Statement on 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. 333-214343, File No. 333-220049, File No. 333-232919 and File No.  333-258454) filed with the Securities and Exchange Commission on June  25, 2015, October 31, 2016, August  18, 2017, July 31, 2019 and August 4, 2021, 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        December 27, 2021  
  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/A        333-196998        10.37        June 16, 2015  
  4.5    Form of 2015 Restricted Stock Agreement.      S-1/A        333-196998        10.38        June 16, 2015  
  4.6    Form of 2015 Option Award Agreement.      S-1/A        333-196998        10.39        June 16, 2015  
  4.7    Form of Restricted Stock Unit Award Agreement (Employee Time-Based Vesting).      10-Q        001-36569        10.2        April 29, 2022  
  4.8    Form of Restricted Stock Unit Award Agreement (Relative Total Shareholder Return Performance-Based Vesting).      10-Q        001-36569        10.3        April 29, 2022  
  4.9    Form of Stock Option Award Agreement (Time Vesting).      10-Q        001-36569        10.4        April 29, 2022  
  4.10    Amendment to Lantheus Holdings, Inc. 2015 Equity Incentive Plan.      8-K        001-36569        10.1        April 28, 2016  
  4.11    Second Amendment to Lantheus Holdings, Inc. 2015 Equity Incentive Plan.      8-K        001-36569        10.1        April 28, 2017  
  4.12    Third Amendment to Lantheus Holdings, Inc. 2015 Equity Incentive Plan.      10-Q        001-36569        10.1        April 30, 2019  
  4.13    Fourth Amendment to Lantheus Holdings, Inc. 2015 Equity Incentive Plan.      8-K        001-36569        10.1        April 26, 2019  
  4.14    Fifth Amendment to Lantheus Holdings, Inc. 2015 Equity Incentive Plan.      8-K        001-36569        10.1        April 29, 2021  
  4.15    Sixth Amendment to Lantheus Holdings, Inc. 2015 Equity Incentive Plan.      8-K        001-36569        10.1        May 2, 2022  
  5.1*    Legal Opinion of Foley Hoag LLP.            
23.1*    Consent of Independent Registered Public Accounting Firm, Deloitte & Touche LLP.            
23.2*    Consent of Foley Hoag LLP (included as part of Exhibit 5.1).            
24.1*    Power of Attorney (included as part of the signature page hereto).            
107*    Filing Fee Table.            

 

* 

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 May 12, 2022.

 

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 Daniel Niedzwiecki, 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

Mary Anne Heino

  

President, Chief Executive Officer and Director

(Principal Executive Officer)

  May 12, 2022

/s/ Robert J. Marshall, Jr.

Robert J. Marshall, Jr.

  

Chief Financial Officer

(Principal Financial Officer)

  May 12, 2022

/s/ Andrea Sabens

Andrea Sabens

  

Chief Accounting Officer

(Principal Accounting Officer)

  May 12, 2022

/s/ Brian Markison

Brian Markison

   Chairman of the Board of Directors   May 12, 2022

/s/ Minnie Baylor-Henry

Minnie Baylor-Henry

   Director   May 12, 2022

/s/ Dr. Gérard Ber

Dr. Gérard Ber

   Director   May 12, 2022

/s/ Samuel Leno

Samuel Leno

   Director   May 12, 2022

/s/ Heinz Mäusli

Heinz Mäusli

   Director   May 12, 2022

/s/ Julie McHugh

Julie McHugh

   Director   May 12, 2022

/s/ Gary Pruden

Gary Pruden

   Director   May 12, 2022

/s/ Dr. James Thrall

Dr. James Thrall

   Director   May 12, 2022
EX-5.1

Exhibit 5.1

 

LOGO  

Seaport West

155 Seaport Boulevard

Boston, MA 02210-2600

 

617 832 1000 main

617 832 7000 fax

May 12, 2022

Lantheus Holdings, Inc.

331 Treble Cove Road

North Billerica, Massachusetts 01862

 

Re:

Registration Statement on Form S-8

Ladies and Gentlemen:

We are familiar with the Registration Statement on Form S-8 (the “Registration Statement”) being filed by Lantheus Holdings, Inc., a Delaware corporation (the “Company”), with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), on the date hereof. The Registration Statement relates to the offer and sale by the Company of up to 1,750,000 shares (the “Shares”) of its common stock, par value $0.01 per share (“Common Stock”), issuable under the Lantheus Holdings, Inc. 2015 Equity Incentive Plan (as amended, the “2015 Plan”).

In arriving at the opinions expressed below, we have examined and relied upon the Certificate of Incorporation and Bylaws of the Company, each as amended and restated to date, the records of meetings and consents of the Company’s Board of Directors, or committees thereof, records of the proceedings of its stockholders, and the 2015 Plan, each as provided to us by the Company, and the Registration Statement.

In addition, we have relied upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. In our examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to authentic original documents of all documents submitted to us as copies and the due authorization, execution and delivery of all documents by all persons other than the Company, where authorization, execution and delivery are prerequisites to the effectiveness of such documents. We have also made such investigations of law, as we have deemed appropriate as a basis for the opinions expressed below.

We have assumed that the Company will continue to have sufficient authorized, unissued and otherwise unreserved shares of Common Stock available at the time of each issuance of the Shares pursuant to the 2015 Plan. We have also assumed that the purchase price or other consideration to be received by the Company for the Shares will be valid consideration equal to or in excess of the par value thereof.

In rendering the opinion expressed below, we express no opinion other than as to the Delaware General Corporation Law.

On the basis of the foregoing, it is our opinion that the Shares, when issued and delivered in accordance with the terms of the 2015 Plan and the awards thereunder against the Company’s receipt of the purchase price or other consideration therefor, will be validly issued, fully paid and non-assessable.

This opinion is to be used only in connection with the offer and sale of the Shares while the Registration Statement is in effect.

This opinion is being delivered solely for the benefit of the Company and such other persons as are entitled to rely upon it pursuant to the applicable provisions of the Securities Act. This opinion may not be used, quoted, relied upon or referred to for any other purpose, nor may it be used, quoted, relied upon or referred to by any other person, for any purpose, without our prior written consent.


This opinion is based upon currently existing statutes, rules and regulations and judicial decisions and is rendered as of the date hereof, and we disclaim and obligation to advise you of any change in any of the foregoing sources of law or subsequent developments in law or changes in facts or circumstances which might affect any matters or opinions set forth herein.

We consent to the filing of this opinion as an exhibit to the Registration Statement. In giving such 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.

This opinion letter shall be interpreted in accordance with the Core Opinion Principles jointly issued by the Committee on Legal Opinions of the American Bar Association’s Business Law Section and the Working Group on Legal Opinions Foundation as published in 74 Business Lawyer 815 (2019).

 

Very truly yours,
FOLEY HOAG LLP
By:  

/s/ Stacie S. Aarestad

a Partner
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 reports dated February 24, 2022, relating to the financial statements of Lantheus Holdings, Inc. and the effectiveness of Lantheus Holdings, Inc.’s internal control over financial reporting, appearing in the Annual Report on Form 10-K of Lantheus Holdings, Inc. for the year ended December 31, 2021.

/s/ Deloitte & Touche LLP

Boston, Massachusetts

May 12, 2022

EX-FILING FEES

EXHIBIT 107

Calculation Of Filing Fee Tables

Form S-8

(Form Type)

Lantheus Holdings, 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(1)

 

Proposed

Maximum

Offering

Price Per

Share

 

Maximum

Aggregate

Offering

Price

  Fee Rate  

Amount of

Registration

Fee

               
Equity   Common stock,
$0.01 par value
per share
  Rule 457(c)
and Rule
457(h)
  1,750,000(2)   $59.30(3)   $103,775,000   $0.0000927   $9,619.95
         
Total Offering Amounts     $103,775,000     $9,619.95
         
Total Fee Offsets         —  
         
Net Fee Due               $9,619.95

 

(1)

Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this registration statement on Form S-8 (the “Registration Statement”) shall also cover any additional shares of the Registrant’s common stock, $0.01 par value per share (the “Common Stock”) that becomes issuable under the Lantheus Holdings, Inc. 2015 Equity Incentive Plan (as amended, the “Plan”) by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the receipt of consideration that increases the number of the Registrant’s outstanding shares of Common Stock.

(2)

This Registration Statement covers 1,750,000 shares of the Registrant’s Common Stock, which are issuable pursuant to the Plan.

(3)

Estimated in accordance with Rule 457(c) and (h) under the Securities Act solely for the purpose of calculating the registration fee on the basis of $59.30, the average of the high and low prices of the Registrant’s common stock as reported on The Nasdaq Global Market on May 9, 2022, which date is within five business days prior to the filing of this registration statement.