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.
Jennifer Gascoyne, Esq.
Latham & Watkins LLP
99 Bishopsgate
London EC2M 2XF
United Kingdom
Tel. (+44) (0)20 7710 1000 |
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:
Exhibit No. | |
Description | |
Incorporation by Reference |
| |
| |
Form | |
File Number | |
Exhibit No. | |
Filing Date |
3.1 | |
Fourth Amended and Restated Memorandum and Articles of Association of Vertical Aerospace Ltd. | |
6-K | |
001-93177 | |
3.1 | |
December 23, 2024 |
4.1 | |
Specimen Ordinary Share certificate of Vertical Aerospace Ltd. | |
F-4 | |
333-257785 | |
4.6 | |
November 24, 2021 |
4.2 | |
Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan | |
6-K | |
001-93177 | |
99.1 | |
August 5, 2025 |
4.3 | |
Form of Vertical Aerospace Group Ltd. Enterprise Management Incentive Option Agreements. | |
S-8 | |
333-263815 | |
4.3 | |
March 24, 2022 |
4.4 | |
Form of Vertical Aerospace Ltd. Replacement Enterprise Management Incentive Option Agreements. | |
S-8 | |
333-263815 | |
4.4 | |
March 24, 2022 |
5.1 | |
Opinion of Walkers (Cayman) LLP, Cayman counsel to the Company, as to the legality of the securities being registered. | |
S-8 | |
333-263815 | |
5.1 | |
March 24, 2022 |
23.1* | |
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm. | |
| |
| |
| |
|
23.2 | |
Consent of Walkers (Cayman) LLP (contained in Exhibit 5.1). | |
S-8 | |
333-263815 | |
23.2 | |
March 24, 2022 |
24.1* | |
Powers of Attorney (included on signature page hereto). | |
| |
| |
| |
|
107 | |
Filing Fee Table. | |
S-8 | |
333-263815 | |
107 | |
March 24, 2022 |
* Filed herewith
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 |
POWER OF ATTORNEY
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. |