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STOCK TITAN

[S-8] Vertical Aerospace Ltd. Employee Benefit Plan Registration

Filing Impact
(No impact)
Filing Sentiment
(Neutral)
Form Type
S-8
Rhea-AI Filing Summary

Filing: Form S-8 filed by Vertical Aerospace Ltd. on August 5, 2025 to register 16,757,204 additional ordinary shares, par value $0.001 per share.

Purpose: Shares are for issuance under the Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan, approved by ordinary resolution at the registrant's Annual General Meeting on August 5, 2025. The Registration Statement incorporates by reference the prior Form S-8 (Reg. No. 333-263815) filed March 24, 2022, as amended August 5, 2025.

  • Agent for service: Cogency Global Inc., New York.
  • Exhibits: Memorandum and Articles, specimen share certificate, A&R Plan, counsel opinion, auditor consent, powers of attorney, filing fee table.
  • Signatures: Executed August 5, 2025 by Stuart Simpson (CEO) and other officers/directors.

Deposito: Form S-8 presentato da Vertical Aerospace Ltd. il 5 agosto 2025 per registrare 16.757.204 azioni ordinarie aggiuntive, valore nominale $0,001 per azione.

¹ó¾±²Ô²¹±ô¾±³Ùà: Le azioni sono destinate all'emissione ai sensi dell'Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan, approvato con deliberazione ordinaria nell'Assemblea Annuale della registrante il 5 agosto 2025. La dichiarazione di registrazione incorpora per riferimento il precedente Form S-8 (Reg. No. 333-263815) depositato il 24 marzo 2022, come emendato il 5 agosto 2025.

  • Agente per la notifica: Cogency Global Inc., New York.
  • Allegati: Memorandum e statuto, certificato azionario esemplificativo, Piano modificato e riformulato (A&R), parere legale, consenso del revisore, procure, tabella delle tasse di deposito.
  • Firme: Eseguito il 5 agosto 2025 da Stuart Simpson (CEO) e altri dirigenti/amministratori.

±Ê°ù±ð²õ±ð²Ô³Ù²¹³¦¾±Ã³²Ô: Form S-8 presentado por Vertical Aerospace Ltd. el 5 de agosto de 2025 para registrar 16.757.204 acciones ordinarias adicionales, valor nominal $0,001 por acción.

±Ê°ù´Ç±èó²õ¾±³Ù´Ç: Las acciones se emitirán en virtud del Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan, aprobado por resolución ordinaria en la Junta General Anual de la registrante el 5 de agosto de 2025. La declaración de registro incorpora por referencia el Form S-8 anterior (Reg. No. 333-263815) presentado el 24 de marzo de 2022, según enmendado el 5 de agosto de 2025.

  • Agente para notificaciones: Cogency Global Inc., Nueva York.
  • Anexos: Memorándum y estatutos, modelo de certificado de acciones, Plan A&R, opinión del asesor legal, consentimiento del auditor, poderes, tabla de tasas de presentación.
  • Firmas: Ejecutado el 5 de agosto de 2025 por Stuart Simpson (CEO) y otros directivos/miembros del consejo.

ì µÓ¶œ: Vertical Aerospace Ltd.ê°€ 2025ë…� 8ì›� 5ì� 제출í•� Form S-8ë¡�, 주당 ì•¡ë©´ê°€ $0.001ì� 16,757,204ì£¼ì˜ ë³´í†µì£� 추가 등ë¡ì� 위한 것입니다.

목ì : 해당 주ì‹ì€ Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Planì—� ë”°ë¼ ë°œí–‰ë˜ë©°, ë³� 계íšì€ 2025ë…� 8ì›� 5ì� 개최ë� 등ë¡íšŒì‚¬ì� 연례주주ì´íšŒì—서 보통 ê²°ì˜ë¡� 승ì¸ë˜ì—ˆìŠµë‹ˆë‹�. 등ë¡ëª…세서는 2022ë…� 3ì›� 24ì� 제출ë� ì´ì „ Form S-8(등ë¡ë²ˆí˜¸ 333-263815, 2025ë…� 8ì›� 5ì� 개정)ì� 참조ë¡� í¬í•¨í•©ë‹ˆë‹�.

  • 송달댶Ä리ì¸: Cogency Global Inc., 뉴욕.
  • ì¦ë¹™ìžë£Œ: ì •ê´€ ë°� 메모랜ë¤, ì£¼ì‹ ì¦ëª…ì„� 견본, ìˆ˜ì •Â·ìž¬ìž‘ì„±ëœ ê³„íš(A&R Plan), 법률 ì˜ê²¬ì„�, ê°ì‚¬ì¸ì˜ ë™ì˜ì„�, 위임ìž�, 제출 수수ë£� í‘�.
  • 서명: 2025ë…� 8ì›� 5ì� Stuart Simpson(CEO) ë°� 기타 ìž„ì›/ì´ì‚¬ë“¤ì´ 서명했습니다.

Dépôt : Form S-8 déposé par Vertical Aerospace Ltd. le 5 août 2025 afin d'enregistrer 16 757 204 actions ordinaires supplémentaires, valeur nominale de 0,001 $ par action.

Objet : Les actions sont destinées à être émises en vertu de l'Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan, approuvé par résolution ordinaire lors de l'assemblée générale annuelle de l'émetteur le 5 août 2025. La déclaration d'enregistrement intègre par renvoi le Form S-8 antérieur (Reg. No. 333-263815) déposé le 24 mars 2022, tel que modifié le 5 août 2025.

  • Agent pour signification : Cogency Global Inc., New York.
  • Pièces jointes : Mémorandum et statuts, exemple de certificat d'action, plan modifié et reformulé (A&R Plan), avis du conseil juridique, consentement de l'auditeur, procurations, tableau des frais de dépôt.
  • Signatures : Exécuté le 5 août 2025 par Stuart Simpson (CEO) et d'autres dirigeants/administrateurs.

Einreichung: Form S-8 eingereicht von Vertical Aerospace Ltd. am 5. August 2025 zur Registrierung von 16.757.204 zusätzlichen Stammaktien mit einem Nennwert von $0,001 je Aktie.

Zweck: Die Aktien sollen im Rahmen des Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan ausgegeben werden, der durch ordentliche Beschlussfassung auf der Hauptversammlung des Emittenten am 5. August 2025 genehmigt wurde. Die Registrierungsanmeldung nimmt durch Verweis das frühere Form S-8 (Reg. No. 333-263815) vom 24. März 2022, wie am 5. August 2025 geändert, auf.

  • ´Ü³Ü²õ³Ù±ð±ô±ô³Ü²Ô²µ²õ²ú±ð±¹´Ç±ô±ô³¾Ã¤³¦³ó³Ù¾±²µ³Ù±ð°ù: Cogency Global Inc., New York.
  • Anlagen: Memorandum und Satzung, Musteraktienzertifikat, geänderter und neu gefasster Plan (A&R), Rechtsgutachten, Zustimmung des Abschlussprüfers, Vollmachten, Tabelle der Einreichungsgebühren.
  • Unterschriften: Ausgeführt am 5. August 2025 von Stuart Simpson (CEO) und weiteren Leitungs-/Vorstandsmitgliedern.
Positive
  • Registers 16,757,204 shares to support employee incentive awards under the approved A&R 2021 Incentive Award Plan
  • Includes required legal and auditor consents and powers of attorney, indicating administrative completeness
Negative
  • None.

Insights

TL;DR Routine S-8 filing registering 16,757,204 shares for employee awards; no financial results or material transactions disclosed.

The filing is administrative and limited in scope: it registers additional ordinary shares for issuance under the Amended and Restated 2021 Incentive Award Plan approved on August 5, 2025. It incorporates the prior Form S-8 (Reg. No. 333-263815) filed March 24, 2022. Key investor-relevant facts are the exact share count (16,757,204) and the plan under which they will be issued. The filing includes standard exhibits (governing documents, counsel opinion, auditor consent) and is signed by executive officers and directors.

TL;DR Governance-wise this is a standard registration to enable equity awards; includes powers of attorney and legal/CPA consents.

The Registration Statement documents corporate approvals and administrative steps required to issue awards under the A&R 2021 Incentive Award Plan. It lists exhibits including the Fourth Amended and Restated Memorandum and Articles, the A&R Plan, counsel opinion from Walkers (Cayman) LLP, and PwC consent. Signatures and powers of attorney are included, dated August 5, 2025, evidencing execution and authorization by management and the authorized U.S. representative.

Deposito: Form S-8 presentato da Vertical Aerospace Ltd. il 5 agosto 2025 per registrare 16.757.204 azioni ordinarie aggiuntive, valore nominale $0,001 per azione.

¹ó¾±²Ô²¹±ô¾±³Ùà: Le azioni sono destinate all'emissione ai sensi dell'Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan, approvato con deliberazione ordinaria nell'Assemblea Annuale della registrante il 5 agosto 2025. La dichiarazione di registrazione incorpora per riferimento il precedente Form S-8 (Reg. No. 333-263815) depositato il 24 marzo 2022, come emendato il 5 agosto 2025.

  • Agente per la notifica: Cogency Global Inc., New York.
  • Allegati: Memorandum e statuto, certificato azionario esemplificativo, Piano modificato e riformulato (A&R), parere legale, consenso del revisore, procure, tabella delle tasse di deposito.
  • Firme: Eseguito il 5 agosto 2025 da Stuart Simpson (CEO) e altri dirigenti/amministratori.

±Ê°ù±ð²õ±ð²Ô³Ù²¹³¦¾±Ã³²Ô: Form S-8 presentado por Vertical Aerospace Ltd. el 5 de agosto de 2025 para registrar 16.757.204 acciones ordinarias adicionales, valor nominal $0,001 por acción.

±Ê°ù´Ç±èó²õ¾±³Ù´Ç: Las acciones se emitirán en virtud del Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan, aprobado por resolución ordinaria en la Junta General Anual de la registrante el 5 de agosto de 2025. La declaración de registro incorpora por referencia el Form S-8 anterior (Reg. No. 333-263815) presentado el 24 de marzo de 2022, según enmendado el 5 de agosto de 2025.

  • Agente para notificaciones: Cogency Global Inc., Nueva York.
  • Anexos: Memorándum y estatutos, modelo de certificado de acciones, Plan A&R, opinión del asesor legal, consentimiento del auditor, poderes, tabla de tasas de presentación.
  • Firmas: Ejecutado el 5 de agosto de 2025 por Stuart Simpson (CEO) y otros directivos/miembros del consejo.

ì µÓ¶œ: Vertical Aerospace Ltd.ê°€ 2025ë…� 8ì›� 5ì� 제출í•� Form S-8ë¡�, 주당 ì•¡ë©´ê°€ $0.001ì� 16,757,204ì£¼ì˜ ë³´í†µì£� 추가 등ë¡ì� 위한 것입니다.

목ì : 해당 주ì‹ì€ Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Planì—� ë”°ë¼ ë°œí–‰ë˜ë©°, ë³� 계íšì€ 2025ë…� 8ì›� 5ì� 개최ë� 등ë¡íšŒì‚¬ì� 연례주주ì´íšŒì—서 보통 ê²°ì˜ë¡� 승ì¸ë˜ì—ˆìŠµë‹ˆë‹�. 등ë¡ëª…세서는 2022ë…� 3ì›� 24ì� 제출ë� ì´ì „ Form S-8(등ë¡ë²ˆí˜¸ 333-263815, 2025ë…� 8ì›� 5ì� 개정)ì� 참조ë¡� í¬í•¨í•©ë‹ˆë‹�.

  • 송달댶Ä리ì¸: Cogency Global Inc., 뉴욕.
  • ì¦ë¹™ìžë£Œ: ì •ê´€ ë°� 메모랜ë¤, ì£¼ì‹ ì¦ëª…ì„� 견본, ìˆ˜ì •Â·ìž¬ìž‘ì„±ëœ ê³„íš(A&R Plan), 법률 ì˜ê²¬ì„�, ê°ì‚¬ì¸ì˜ ë™ì˜ì„�, 위임ìž�, 제출 수수ë£� í‘�.
  • 서명: 2025ë…� 8ì›� 5ì� Stuart Simpson(CEO) ë°� 기타 ìž„ì›/ì´ì‚¬ë“¤ì´ 서명했습니다.

Dépôt : Form S-8 déposé par Vertical Aerospace Ltd. le 5 août 2025 afin d'enregistrer 16 757 204 actions ordinaires supplémentaires, valeur nominale de 0,001 $ par action.

Objet : Les actions sont destinées à être émises en vertu de l'Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan, approuvé par résolution ordinaire lors de l'assemblée générale annuelle de l'émetteur le 5 août 2025. La déclaration d'enregistrement intègre par renvoi le Form S-8 antérieur (Reg. No. 333-263815) déposé le 24 mars 2022, tel que modifié le 5 août 2025.

  • Agent pour signification : Cogency Global Inc., New York.
  • Pièces jointes : Mémorandum et statuts, exemple de certificat d'action, plan modifié et reformulé (A&R Plan), avis du conseil juridique, consentement de l'auditeur, procurations, tableau des frais de dépôt.
  • Signatures : Exécuté le 5 août 2025 par Stuart Simpson (CEO) et d'autres dirigeants/administrateurs.

Einreichung: Form S-8 eingereicht von Vertical Aerospace Ltd. am 5. August 2025 zur Registrierung von 16.757.204 zusätzlichen Stammaktien mit einem Nennwert von $0,001 je Aktie.

Zweck: Die Aktien sollen im Rahmen des Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan ausgegeben werden, der durch ordentliche Beschlussfassung auf der Hauptversammlung des Emittenten am 5. August 2025 genehmigt wurde. Die Registrierungsanmeldung nimmt durch Verweis das frühere Form S-8 (Reg. No. 333-263815) vom 24. März 2022, wie am 5. August 2025 geändert, auf.

  • ´Ü³Ü²õ³Ù±ð±ô±ô³Ü²Ô²µ²õ²ú±ð±¹´Ç±ô±ô³¾Ã¤³¦³ó³Ù¾±²µ³Ù±ð°ù: Cogency Global Inc., New York.
  • Anlagen: Memorandum und Satzung, Musteraktienzertifikat, geänderter und neu gefasster Plan (A&R), Rechtsgutachten, Zustimmung des Abschlussprüfers, Vollmachten, Tabelle der Einreichungsgebühren.
  • Unterschriften: Ausgeführt am 5. August 2025 von Stuart Simpson (CEO) und weiteren Leitungs-/Vorstandsmitgliedern.

 

As filed with the Securities and Exchange Commission on August 5, 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

 

 

 

Vertical Aerospace Ltd.

(Exact name of registrant as specified in its charter)

 

 

 

Cayman Islands  Not applicable
(State or other jurisdiction of  (I.R.S. Employer
incorporation or organization)  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

(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 filerx 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 Registration Statement on Form S-8 (the “Registration Statement”) is being filed with the Securities and Exchange Commission (the “Commission”) by Vertical Aerospace Ltd. (the “Registrant”), for the purpose of registering 16,757,204 additional ordinary shares of the Registrant, par value $0.001 per share (the “Shares”), for issuance under the Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan (the “A&R Plan”) that became available for issuance under the A&R Plan upon approval of the A&R Plan by ordinary resolution of the shareholders of Vertical Aerospace Ltd. at its Annual General Meeting held on August 5, 2025.

 

Pursuant to General Instruction E of Form S-8 regarding Registration of Additional Securities, this Registration Statement hereby incorporates by reference the contents of the Registrant’s registration statement on Form S-8 (Registration No. 333-263815) initially filed with the Commission on March 24, 2022 and as amended on August 5, 2025, to the extent not modified or replaced hereby or by any subsequently filed document, which is incorporated by reference herein or therein (the “Prior Registration Statement”). The Shares being registered pursuant to this Registration Statement are the same class as other securities for which the Prior Registration Statement relating to the A&R Plan was filed with the Commission.

 

 

 

 

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
5.1*   Opinion of Walkers (Cayman) LLP, Cayman counsel to the Company, as to the legality of the securities being registered.                
23.1*   Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.                
23.2*   Consent of Walkers (Cayman) LLP (contained in Exhibit 5.1).                
24.1*   Powers of Attorney (included on signature page hereto).                
107*   Filing Fee Table.                

 

*Filed herewith

 

II-1

 

 

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 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   Chief Executive Officer (Principal   August 5, 2025
Stuart Simpson   Executive Officer) and Director    
         
/s/ John Maloney   Finance Director (Principal Financial   August 5, 2025
John Maloney   Officer and Principal Accounting Officer)    
         
/s/ Dómhnal Slattery   Chairman   August 5, 2025
Dómhnal Slattery        
         
/s/ James Keith Brown   Director   August 5, 2025
James Keith Brown        
         
/s/ Kris Haber   Director   August 5, 2025
Kris Haber        
         
/s/ Lord Andrew Parker   Director   August 5, 2025
Lord Andrew Parker        
         
/s/ Poul Carsten Stendevad   Director   August 5, 2025
Poul Carsten Stendevad        
         
/s/ Benjamin Story   Director   August 5, 2025
Benjamin Story        

 

 

 

 

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 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.

 

 

 

FAQ

What did Vertical Aerospace (EVTL) file on August 5, 2025?

The company filed a Form S-8 to register 16,757,204 additional ordinary shares for issuance under its Amended and Restated 2021 Incentive Award Plan.

How many shares were registered and what is their par value?

The filing registers 16,757,204 ordinary shares with a par value of $0.001 per share.

What plan governs the shares registered in this S-8?

The shares are for issuance under the Amended and Restated Vertical Aerospace Ltd. 2021 Incentive Award Plan, approved at the Annual General Meeting on August 5, 2025.

Does the filing provide financial results or material transactions?

No. The document is a securities registration for employee awards and does not include earnings, revenue, or material transaction disclosures.

Which exhibits and consents are included or incorporated by reference?

Exhibits include the Fourth Amended and Restated Memorandum and Articles, specimen share certificate, the A&R Plan, counsel opinion (Walkers (Cayman) LLP), PwC consent, powers of attorney, and the filing fee table.
Vertical Aerospace Ltd

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