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    SEC Form S-8 filed by BeOne Medicines Ltd.

    6/11/26 4:55:37 PM ET
    $ONC
    Biotechnology: Pharmaceutical Preparations
    Health Care
    Get the next $ONC alert in real time by email
    S-8 1 tm2615922d1_s8.htm FORM S-8

     

    As filed with the Securities and Exchange Commission on June 11, 2026

    Registration No. 333-         

     

     

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549

     

     

    FORM S-8

     

    REGISTRATION STATEMENT

    UNDER

    THE SECURITIES ACT OF 1933

     

    BEONE MEDICINES LTD.
    (Exact name of registrant as specified in its charter)

     

     

    Switzerland
    (State or other jurisdiction of
    incorporation or organization)
      98-1209416
    (I.R.S. Employer
    Identification Number)

     

    c/o BeOne Medicines I GmbH
    94 Aeschengraben 27
    Basel 4051
    Switzerland

    (Address, including zip code, of Principal Executive Offices)

     

    Fifth Amended and Restated 2016 Share Option and Incentive Plan

    Sixth Amended and Restated 2018 Employee Share Purchase Plan
    (Full title of the plan)

     

    BeOne Medicines USA, Inc.

    55 Cambridge Parkway

    Suite 700W

    Cambridge, MA 02142
    (Name and address of agent for service)

     

    (781) 801-1800

    (Telephone number, including area code, of agent for service)

     

     

    Copy to:

    Chan Lee
    Senior Vice President, General Counsel
    c/o BeOne Medicines USA, Inc.
    55 Cambridge Parkway
    Suite 700W
    Cambridge, MA 02142
    (781) 801-1800

     

     

    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 x

    Non-accelerated filer ¨

           

    Accelerated filer o

    Smaller reporting company o

    Emerging growth company o

     

    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 Securities Act. o

     

     

     

     

     

    REGISTRATION OF ADDITIONAL SECURITIES PURSUANT TO GENERAL INSTRUCTION E

     

    This Registration Statement on Form S-8 registers an additional 75,400,000 ordinary shares under BeOne Medicines Ltd.’s (the “Registrant”) Fifth Amended and Restated 2016 Share Option and Incentive Plan (the “2016 Equity Plan”), approved by the Registrant’s shareholders on June 11, 2026, representing an increase of 75,400,000 ordinary shares to the number of shares authorized under the Registrant’s Fourth Amended and Restated 2016 Share Option and Incentive Plan. The additional shares are of the same class as other securities relating to the 2016 Equity Plan for which the Registrant’s Registration Statements on Form S-8 (Registration Nos. 333-209410, 333-216885, 333-223319, 333-228786, 333-241697, 333-266639, and 333-279980) filed on February 5, 2016, as amended by the Post-Effective Amendment No. 1 thereto filed on May 27, 2025; March 22, 2017, as amended by the Post-Effective Amendment No. 1 thereto filed on May 27, 2025; February 28, 2018, as amended by the Post-Effective Amendment No. 1 thereto filed on May 27, 2025; December 13, 2018, as amended by the Post-Effective Amendment No. 1 thereto filed on May 27, 2025; August 6, 2020, as amended by the Post-Effective Amendment No. 1 thereto filed on May 27, 2025; August 8, 2022, as amended by the Post-Effective Amendment No. 1 thereto filed on May 27, 2025; and June 5, 2024, as amended by the Post-Effective Amendment No. 1 thereto filed on May 27, 2025, respectively, are effective. The information contained in those registration statements is hereby incorporated by reference pursuant to General Instruction E.

     

    This Registration Statement on Form S-8 registers an additional 3,250,000 ordinary shares under the Registrant’s Sixth Amended and Restated 2018 Employee Share Purchase Plan (the “2018 ESPP”), approved by the Registrant’s shareholders on June 11, 2026, representing an increase of 3,250,000 ordinary shares to the number of shares authorized under the Registrant’s Fifth Amended and Restated 2018 Employee Share Purchase Plan. The additional shares are of the same class as other securities relating to the 2018 ESPP for which the Registrant’s Registration Statements on Form S-8 (Registration Nos. 333-225543, 333-228786, and 333-279980) filed on June 8, 2018, as amended by the Post-Effective Amendment No. 1 thereto filed on May 27, 2025; December 13, 2018, as amended by the Post-Effective Amendment No. 1 thereto filed on May 27, 2025; and June 5, 2024, as amended by the Post-Effective Amendment No. 1 thereto filed on May 27, 2025, respectively, are effective. The information contained in the registration statement is hereby incorporated by reference pursuant to General Instruction E.

     

     

     

    PART II

     

    INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

     

    ITEM 8. Exhibits

     

    See the Exhibit Index below for a list of exhibits filed as a part of, or incorporated by reference into, this Registration Statement, which Exhibit Index is incorporated herein by reference.

     

    Exhibit
    No.
    Exhibit Description Filed/
    Furnished
    Herewith
    Incorporated by
    Reference
    Herein from Form or
    Schedule
    Filing
    Date
    SEC File/
    Reg.
    Number
               
    5.1 Opinion of Homburger AG regarding the issue of ordinary shares being registered. X      
               
    23.1 Consent of Ernst & Young LLP X      
               
    23.2 Consent of Homburger AG (included in Exhibit 5.1). X      
               
    24.1 Power of Attorney (included on the signature page). X      
               
    99.1† Fifth Amended and Restated 2016 Share Option and Incentive Plan  

    8-K

    (Exhibit 10.1)

    6/11/2026 001-37686
               
    99.2† Sixth Amended and Restated 2018 Employee Share Purchase Plan  

    8-K

    (Exhibit 10.2)

    6/11/2026 001-37686
               
    107 Filing Fee Table X      

     

      † Indicates a management contract or any compensatory plan, contract or arrangement.

     

     

     

    SIGNATURES

     

    Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Basel, Switzerland, on June 11, 2026.

     

      BEONE MEDICINES LTD.
         
      By: /s/ JOHN V. OYLER
      Name: John V. Oyler
      Title: Chief Executive Officer and Chairman

     

    POWER OF ATTORNEY

     

    We, the undersigned directors, officers and/or authorized representative of BeOne Medicines Ltd., hereby severally constitute and appoint John V. Oyler, Aaron Rosenberg and Chan Lee, and each of them singly, our true and lawful attorneys, with full power to any of them, and to 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 pre-effective and post-effective amendments to said registration statement, under the Securities Act of 1933, as amended, in connection with the registration under the Securities Act of 1933, as amended, of equity securities of BeOne Medicines Ltd., and to file or cause to be filed the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as each of them might or could do in person, and hereby ratifying and confirming all that said attorneys, and each of them, or their substitute or substitutes, shall do or cause to be done by virtue of this Power of Attorney.

     

    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/ JOHN V. OYLER   Chief Executive Officer and Chairman   June 11, 2026
    John V. Oyler (Principal Executive Officer)  
             
    /s/ AARON ROSENBERG   Chief Financial Officer   June 11, 2026
    Aaron Rosenberg (Principal Financial Officer)  
             
    /s/ TITUS BALL   Chief Accounting Officer   June 11, 2026
    Titus Ball (Principal Accounting Officer)  
             
    /s/ FELIX J. BAKER   Director   June 11, 2026
    Felix J. Baker        
             
    /s/ OLIVIER BRANDICOURT   Director   June 11, 2026
    Olivier Brandicourt        
             
    /s/ MARGARET DUGAN   Director   June 11, 2026
    Margaret Dugan        
             
    /s/ ANTHONY C. HOOPER   Director   June 11, 2026
    Anthony C. Hooper        
             
    /s/ ELIZABETH F. MOONEY   Director   June 11, 2026
    Elizabeth F. Mooney    
             
    /s/ ALESSANDRO RIVA   Director   June 11, 2026
    Alessandro Riva        
             
    /s/ CHARLES L. SAWYERS   Director   June 11, 2026
    Charles L. Sawyers        
             
    /s/ SHALINI SHARP   Director   June 11, 2026
    Shalini Sharp        
             
    /s/ XIAODONG WANG   Director   June 11, 2026
    Xiaodong Wang    

     

    BeOne Medicines USA, Inc.        
             
    By: /s/ CHAN LEE   Authorized Representative in the United States   June 11, 2026
    Name: Chan Lee        
    Title: Senior Vice President, General Counsel        

     

     

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