AG˹ٷ

STOCK TITAN

[S-8 POS] Tempus AI, Inc. SEC Filing

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
S-8 POS
Rhea-AI Filing Summary

Tempus AI, Inc. filed Post-Effective Amendment No. 1 to its two Form S-8 registration statements to reflect the company’s reincorporation from Delaware to Nevada, which became effective 7 Aug 2025 at 11:59 p.m. ET. At the effective time each Delaware Class A and Class B share automatically converted one-for-one into the corresponding Nevada share, and every outstanding option, RSU, warrant or other right similarly converted into rights over Nevada stock under the same terms and conditions. The 2024 Equity Incentive Plan remains the covered plan.

No additional Class A shares are registered; all SEC registration fees were paid with the original filings (File Nos. 333-280270 & 333-285174). The amendment updates the corporate domicile, refreshes the list of governing documents now incorporated by reference (2024 Form 10-K, 2025 Q1–Q2 Forms 10-Q, recent 8-Ks and proxy), and provides a summary of Nevada indemnification statutes. Standard undertakings, exhibits, legal opinions (Ex. 5.1) and auditor consent (Ex. 23.1) accompany the filing.

The amendment is administrative; it preserves existing shareholder and employee-equity rights without changing share counts, offering terms or plan mechanics.

Tempus AI, Inc. ha presentato l'Emendamento Post-Esecutivo n. 1 alle sue due dichiarazioni di registrazione Modulo S-8 per riflettere la reincorporazione della società dal Delaware al Nevada, divenuta effettiva il 7 agosto 2025 alle 23:59 ET. Al momento dell'efficacia, ogni azione Classe A e Classe B del Delaware è stata automaticamente convertita uno a uno nella corrispondente azione del Nevada, e ogni opzione, RSU, warrant o altro diritto in essere è stato convertito analogamente in diritti su azioni del Nevada alle medesime condizioni. Il Piano di Incentivi Azionari 2024 rimane il piano di riferimento.

Non sono state registrate ulteriori azioni Classe A; tutte le commissioni SEC sono state pagate con le registrazioni originali (File Nos. 333-280270 e 333-285174). L'emendamento aggiorna la sede legale, aggiorna l'elenco dei documenti normativi ora incorporati per riferimento (Modulo 10-K 2024, Moduli 10-Q del primo e secondo trimestre 2025, recenti 8-K e proxy) e fornisce un riepilogo delle norme di indennizzo del Nevada. L'emendamento è corredato da impegni standard, allegati, pareri legali (Ex. 5.1) e consenso del revisore (Ex. 23.1).

L'emendamento è di natura amministrativa; mantiene i diritti azionari esistenti di azionisti e dipendenti senza modificare il numero di azioni, i termini dell'offerta o il funzionamento del piano.

Tempus AI, Inc. presentó la Enmienda Post-Efectiva No. 1 a sus dos declaraciones de registro Formulario S-8 para reflejar la reincorporación de la empresa de Delaware a Nevada, que entró en vigor el 7 de agosto de 2025 a las 11:59 p.m. ET. En el momento de la efectividad, cada acción Clase A y Clase B de Delaware se convirtió automáticamente uno a uno en la acción correspondiente de Nevada, y cada opción, RSU, warrant u otro derecho pendiente se convirtió de manera similar en derechos sobre acciones de Nevada bajo los mismos términos y condiciones. El Plan de Incentivos de Capital 2024 sigue siendo el plan cubierto.

No se registraron acciones Clase A adicionales; todas las tarifas de registro de la SEC se pagaron con las presentaciones originales (Números de archivo 333-280270 y 333-285174). La enmienda actualiza el domicilio corporativo, actualiza la lista de documentos normativos incorporados por referencia (Formulario 10-K 2024, Formularios 10-Q de los trimestres 1 y 2 de 2025, recientes 8-K y proxy) y proporciona un resumen de los estatutos de indemnización de Nevada. La presentación incluye compromisos estándar, anexos, opiniones legales (Ex. 5.1) y consentimiento del auditor (Ex. 23.1).

La enmienda es de carácter administrativo; preserva los derechos accionarios existentes de accionistas y empleados sin cambiar la cantidad de acciones, los términos de la oferta ni la mecánica del plan.

Tempus AI, Inc.� 회사� 델라웨어에서 네바다로� 재설�� 반영하기 위해 � 개의 Form S-8 등록 신고서에 대� 사후 효력 수정� 1호를 제출했으�, 이는 2025� 8� 7� 오후 11� 59�(동부시간)� 발효되었습니�. 발효 시점� 델라웨어� 클래� A � 클래� B 주식은 각각 1대1 비율� 네바� 주식으로 자동 전환되었으며, 모든 미결 옵션, RSU, 워런� 또는 기타 권리� 동일� 조건 하에 네바� 주식� 대� 권리� 유사하게 전환되었습니�. 2024� 주식 인센티브 플랜은 계속 적용되는 플랜입니�.

추가 클래� A 주식은 등록되지 않았으며, 모든 SEC 등록 수수료는 원래 제출 � 납부되었습니�(파일 번호 333-280270 � 333-285174). � 수정안은 법인 소재지� 업데이트하고, 현재 참조� 포함� 관� 문서 목록(2024� Form 10-K, 2025� 1~2분기 Form 10-Q, 최근 8-K � 위임�)� 갱신하며, 네바� 보상법에 대� 요약� 제공합니�. 표준 약속, 부속서, 법률 의견�(Ex. 5.1) � 감사� 동의�(Ex. 23.1)� 함께 제출되었습니�.

� 수정안은 행정� 성격으로, 기존 주주 � 직원 주식 권리� 유지하며 주식 �, 제공 조건 또는 플랜 운영 방식� 변경하지 않습니다.

Tempus AI, Inc. a déposé l'Amendement Post-Efficace n° 1 à ses deux déclarations d'enregistrement Formulaire S-8 afin de refléter la réincorporation de la société du Delaware au Nevada, devenue effective le 7 août 2025 à 23h59 ET. Au moment de l'effet, chaque action de Classe A et Classe B du Delaware a été automatiquement convertie à raison d'une action du Nevada correspondante, et chaque option, RSU, bon de souscription ou autre droit en circulation a été converti de manière similaire en droits sur des actions du Nevada aux mêmes termes et conditions. Le Plan d'Incitation en Actions 2024 reste le plan couvert.

Aucune action supplémentaire de Classe A n'est enregistrée ; tous les frais d'enregistrement auprès de la SEC ont été payés lors des dépôts initiaux (Numéros de dossier 333-280270 et 333-285174). L'amendement met à jour le siège social, actualise la liste des documents régulateurs désormais incorporés par référence (Formulaire 10-K 2024, Formulaires 10-Q du 1er et 2e trimestre 2025, récents 8-K et procuration) et fournit un résumé des statuts d'indemnisation du Nevada. Les engagements standards, annexes, avis juridiques (Ex. 5.1) et consentement de l'auditeur (Ex. 23.1) accompagnent le dépôt.

L'amendement est de nature administrative ; il préserve les droits existants des actionnaires et des employés sans modifier le nombre d'actions, les termes de l'offre ou le fonctionnement du plan.

Tempus AI, Inc. hat die Nachwirkende Änderung Nr. 1 zu seinen beiden Form S-8-Registrierungserklärungen eingereicht, um die Re-Inkorporation des Unternehmens von Delaware nach Nevada widerzuspiegeln, die am 7. August 2025 um 23:59 Uhr ET wirksam wurde. Zum Wirksamkeitszeitpunkt wurden alle Delaware Class A- und Class B-Aktien automatisch eins zu eins in die entsprechenden Nevada-Aktien umgewandelt, und alle ausstehenden Optionen, RSUs, Warrants oder sonstigen Rechte wurden ebenfalls unter den gleichen Bedingungen in Rechte an Nevada-Aktien umgewandelt. Der Equity Incentive Plan 2024 bleibt der zugrunde liegende Plan.

Es werden keine zusätzlichen Class A-Aktien registriert; alle SEC-Registrierungsgebühren wurden mit den ursprünglichen Einreichungen (Aktenzeichen 333-280270 & 333-285174) bezahlt. Die Änderung aktualisiert den Unternehmenssitz, aktualisiert die Liste der nun per Verweis einbezogenen Regulierungsdokumente (Form 10-K 2024, Form 10-Q für Q1–Q2 2025, aktuelle 8-Ks und Vollmacht) und bietet eine Zusammenfassung der Entschädigungsgesetze Nevadas. Standardverpflichtungen, Anlagen, Rechtsgutachten (Ex. 5.1) und die Zustimmung des Wirtschaftsprüfers (Ex. 23.1) liegen der Einreichung bei.

Die Änderung ist administrativ; sie bewahrt die bestehenden Aktionärs- und Mitarbeiteraktienrechte, ohne die Aktienanzahl, Angebotsbedingungen oder Planmechanismen zu verändern.

Positive
  • Seamless one-for-one conversion of shares and equity awards preserves shareholder interests without dilution or altered terms.
  • No additional registration fees required, confirming cost-neutral administrative action.
Negative
  • None.

Insights

TL;DR � Administrative S-8 update aligns equity plan with Nevada domicile; no new dilution or fees, impact neutral.

The sole purpose of this amendment is to migrate the existing equity incentive plan to Nevada following Tempus AI’s legal reincorporation. Share conversion is one-for-one, so ownership percentages and award economics are unchanged. Because no new securities are being registered and fees were already paid, the filing does not affect share supply or cash flow. Indemnification language now references Nevada’s more management-friendly statutes, which may marginally shift governance dynamics but remains standard practice. Overall, the amendment cleans up legal documents without altering capital structure or investor economics.

TL;DR � Filing is clerical; capital base, earnings and guidance untouched.

Investors should view this as housekeeping. Equity awards seamlessly roll over to Nevada stock, so outstanding diluted share count stays intact. No incremental shares, pricing changes or cash transactions are introduced, and prior financial filings are incorporated by reference for continuity. Market impact is therefore negligible; trading dynamics, EPS calculations and valuation models remain unchanged.

Tempus AI, Inc. ha presentato l'Emendamento Post-Esecutivo n. 1 alle sue due dichiarazioni di registrazione Modulo S-8 per riflettere la reincorporazione della società dal Delaware al Nevada, divenuta effettiva il 7 agosto 2025 alle 23:59 ET. Al momento dell'efficacia, ogni azione Classe A e Classe B del Delaware è stata automaticamente convertita uno a uno nella corrispondente azione del Nevada, e ogni opzione, RSU, warrant o altro diritto in essere è stato convertito analogamente in diritti su azioni del Nevada alle medesime condizioni. Il Piano di Incentivi Azionari 2024 rimane il piano di riferimento.

Non sono state registrate ulteriori azioni Classe A; tutte le commissioni SEC sono state pagate con le registrazioni originali (File Nos. 333-280270 e 333-285174). L'emendamento aggiorna la sede legale, aggiorna l'elenco dei documenti normativi ora incorporati per riferimento (Modulo 10-K 2024, Moduli 10-Q del primo e secondo trimestre 2025, recenti 8-K e proxy) e fornisce un riepilogo delle norme di indennizzo del Nevada. L'emendamento è corredato da impegni standard, allegati, pareri legali (Ex. 5.1) e consenso del revisore (Ex. 23.1).

L'emendamento è di natura amministrativa; mantiene i diritti azionari esistenti di azionisti e dipendenti senza modificare il numero di azioni, i termini dell'offerta o il funzionamento del piano.

Tempus AI, Inc. presentó la Enmienda Post-Efectiva No. 1 a sus dos declaraciones de registro Formulario S-8 para reflejar la reincorporación de la empresa de Delaware a Nevada, que entró en vigor el 7 de agosto de 2025 a las 11:59 p.m. ET. En el momento de la efectividad, cada acción Clase A y Clase B de Delaware se convirtió automáticamente uno a uno en la acción correspondiente de Nevada, y cada opción, RSU, warrant u otro derecho pendiente se convirtió de manera similar en derechos sobre acciones de Nevada bajo los mismos términos y condiciones. El Plan de Incentivos de Capital 2024 sigue siendo el plan cubierto.

No se registraron acciones Clase A adicionales; todas las tarifas de registro de la SEC se pagaron con las presentaciones originales (Números de archivo 333-280270 y 333-285174). La enmienda actualiza el domicilio corporativo, actualiza la lista de documentos normativos incorporados por referencia (Formulario 10-K 2024, Formularios 10-Q de los trimestres 1 y 2 de 2025, recientes 8-K y proxy) y proporciona un resumen de los estatutos de indemnización de Nevada. La presentación incluye compromisos estándar, anexos, opiniones legales (Ex. 5.1) y consentimiento del auditor (Ex. 23.1).

La enmienda es de carácter administrativo; preserva los derechos accionarios existentes de accionistas y empleados sin cambiar la cantidad de acciones, los términos de la oferta ni la mecánica del plan.

Tempus AI, Inc.� 회사� 델라웨어에서 네바다로� 재설�� 반영하기 위해 � 개의 Form S-8 등록 신고서에 대� 사후 효력 수정� 1호를 제출했으�, 이는 2025� 8� 7� 오후 11� 59�(동부시간)� 발효되었습니�. 발효 시점� 델라웨어� 클래� A � 클래� B 주식은 각각 1대1 비율� 네바� 주식으로 자동 전환되었으며, 모든 미결 옵션, RSU, 워런� 또는 기타 권리� 동일� 조건 하에 네바� 주식� 대� 권리� 유사하게 전환되었습니�. 2024� 주식 인센티브 플랜은 계속 적용되는 플랜입니�.

추가 클래� A 주식은 등록되지 않았으며, 모든 SEC 등록 수수료는 원래 제출 � 납부되었습니�(파일 번호 333-280270 � 333-285174). � 수정안은 법인 소재지� 업데이트하고, 현재 참조� 포함� 관� 문서 목록(2024� Form 10-K, 2025� 1~2분기 Form 10-Q, 최근 8-K � 위임�)� 갱신하며, 네바� 보상법에 대� 요약� 제공합니�. 표준 약속, 부속서, 법률 의견�(Ex. 5.1) � 감사� 동의�(Ex. 23.1)� 함께 제출되었습니�.

� 수정안은 행정� 성격으로, 기존 주주 � 직원 주식 권리� 유지하며 주식 �, 제공 조건 또는 플랜 운영 방식� 변경하지 않습니다.

Tempus AI, Inc. a déposé l'Amendement Post-Efficace n° 1 à ses deux déclarations d'enregistrement Formulaire S-8 afin de refléter la réincorporation de la société du Delaware au Nevada, devenue effective le 7 août 2025 à 23h59 ET. Au moment de l'effet, chaque action de Classe A et Classe B du Delaware a été automatiquement convertie à raison d'une action du Nevada correspondante, et chaque option, RSU, bon de souscription ou autre droit en circulation a été converti de manière similaire en droits sur des actions du Nevada aux mêmes termes et conditions. Le Plan d'Incitation en Actions 2024 reste le plan couvert.

Aucune action supplémentaire de Classe A n'est enregistrée ; tous les frais d'enregistrement auprès de la SEC ont été payés lors des dépôts initiaux (Numéros de dossier 333-280270 et 333-285174). L'amendement met à jour le siège social, actualise la liste des documents régulateurs désormais incorporés par référence (Formulaire 10-K 2024, Formulaires 10-Q du 1er et 2e trimestre 2025, récents 8-K et procuration) et fournit un résumé des statuts d'indemnisation du Nevada. Les engagements standards, annexes, avis juridiques (Ex. 5.1) et consentement de l'auditeur (Ex. 23.1) accompagnent le dépôt.

L'amendement est de nature administrative ; il préserve les droits existants des actionnaires et des employés sans modifier le nombre d'actions, les termes de l'offre ou le fonctionnement du plan.

Tempus AI, Inc. hat die Nachwirkende Änderung Nr. 1 zu seinen beiden Form S-8-Registrierungserklärungen eingereicht, um die Re-Inkorporation des Unternehmens von Delaware nach Nevada widerzuspiegeln, die am 7. August 2025 um 23:59 Uhr ET wirksam wurde. Zum Wirksamkeitszeitpunkt wurden alle Delaware Class A- und Class B-Aktien automatisch eins zu eins in die entsprechenden Nevada-Aktien umgewandelt, und alle ausstehenden Optionen, RSUs, Warrants oder sonstigen Rechte wurden ebenfalls unter den gleichen Bedingungen in Rechte an Nevada-Aktien umgewandelt. Der Equity Incentive Plan 2024 bleibt der zugrunde liegende Plan.

Es werden keine zusätzlichen Class A-Aktien registriert; alle SEC-Registrierungsgebühren wurden mit den ursprünglichen Einreichungen (Aktenzeichen 333-280270 & 333-285174) bezahlt. Die Änderung aktualisiert den Unternehmenssitz, aktualisiert die Liste der nun per Verweis einbezogenen Regulierungsdokumente (Form 10-K 2024, Form 10-Q für Q1–Q2 2025, aktuelle 8-Ks und Vollmacht) und bietet eine Zusammenfassung der Entschädigungsgesetze Nevadas. Standardverpflichtungen, Anlagen, Rechtsgutachten (Ex. 5.1) und die Zustimmung des Wirtschaftsprüfers (Ex. 23.1) liegen der Einreichung bei.

Die Änderung ist administrativ; sie bewahrt die bestehenden Aktionärs- und Mitarbeiteraktienrechte, ohne die Aktienanzahl, Angebotsbedingungen oder Planmechanismen zu verändern.

As filed with the Securities and Exchange Commission on August 8, 2025

Registration No. 333-280270

Registration No. 333-285174

 

 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Post-Effective Amendment No. 1 to Form S-8 Registration Statement File No. 333-280270 Post-Effective Amendment No. 1 to Form S-8 Registration Statement File No. 333-285174

UNDER

THE SECURITIES ACT OF 1933

 

 

Tempus AI, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Nevada   47-4903308

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

600 West Chicago Avenue, Suite 510

Chicago, Illinois

  60654
(Address of Principal Executive Offices)   (Zip Code)

Tempus AI, Inc. 2024 Equity Incentive Plan

(Full titles of the plans)

Eric Lefkofsky

Chief Executive Officer, Founder and Chairman

Tempus AI, Inc.

600 West Chicago Avenue, Suite 510

Chicago, Illinois 60654

(800) 976-5448 (Name, address, including zip code, and telephone number, including area code, of agent for service)

Copies to:

Christina T. Roupas

Courtney M.W. Tygesson

Cooley LLP

110 North Wacker Drive

Suite 4200

Chicago, IL 60606

Tel: (312) 881-6500

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, 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

This Post-Effective Amendment No. 1 (this “Amendment”) constitutes an amendment to the Registration Statements on Form S-8, File Nos. 333-280270 and 333-285174 (the “Registration Statements”), filed by Tempus AI, Inc. (the “Registrant”). On August 7, 2025, the Registrant filed (i) a certificate of conversion with the Secretary of State of the State of Delaware and (ii) articles of conversion with the Nevada Secretary of State, pursuant to which the reincorporation of the Registrant from the State of Delaware to the State of Nevada (the “Reincorporation”) became effective on August 7, 2025 at 11:59 p.m. Eastern Time. At the Effective Time, each outstanding share of Class A common stock, par value $0.0001 per share, of the Delaware corporation (the “Delaware Corporation Class A Common Stock”) automatically converted into one outstanding share of Class A common stock, par value $0.0001 per share, of the Nevada corporation (“Nevada Corporation Class A Common Stock” or “Class A Common Stock”), and each outstanding share of Class B common stock of the Delaware corporation, par value $0.0001 per share (“Delaware Corporation Class B Common Stock”), automatically converted into one outstanding share of Class B common stock, par value $0.0001 per share, of the Nevada corporation (“Nevada Corporation Class B Common Stock”). At the Effective Time, each outstanding restricted stock award, restricted stock unit (including performance units), option, warrant or other right to acquire shares of Delaware Corporation Class A Common Stock or Delaware Corporation Class B Common Stock automatically became a restricted stock award, restricted stock unit (including performance units), option, warrant or other right to acquire an equal number of shares of Nevada Corporation Class A Common Stock or Nevada Corporation Class B Common Stock, as applicable, under the same terms and conditions.

No additional shares of Class A common stock are being registered by this Amendment and registration fees were paid upon filing of the Registration Statements.


PART I

INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS

The information called for by Part I of Form S-8 is omitted from this Registration Statement in accordance with Rule 428 of the Securities Act of 1933, as amended (the “Securities Act”), and the instructions to Form S-8. In accordance with the rules and regulations of the Securities and Exchange Commission (the “Commission”) and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Amendment or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference.

The Registrant hereby incorporates by reference into this Registration Statement the following documents previously filed by the Registrant with the Commission:

 

  (a)

our Annual Report on Form 10-K for the year ended December 31, 2024, filed with the SEC on February 24, 2025;

 

  (b)

our Quarterly Reports on Form 10-Q for the quarter ended March 31, 2025, filed with the SEC on May 6, 2025, and for the quarter ended June  30, 2025, filed with the SEC on August 8, 2025;

 

  (c)

Definitive Proxy Statement on Schedule 14A filed with the SEC on April  7, 2025 (solely with respect to those portions incorporated by reference into our Annual Report on Form 10-K for the fiscal year ended December 31, 2024);

 

  (d)

our Current Reports on Form 8-K filed with the SEC on February 3, 2025, April  23, 2025, May  23, 2025 and July 3, 2025; and

 

  (e)

The description of the Registrant’s Class A Common Stock contained in the Registrant’s Registration Statement on Form 8-A filed on June 11, 2024 under Section 12(b) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), including any amendment or report filed for the purpose of updating such description, including Exhibit 4.3 of the Registrant’s Quarterly Report on Form 10-Q for the period ended June 30, 2025, filed with the Commission on August 8, 2025.

All documents filed by the Registrant pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents; provided, however, that documents or portions thereof that are furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement herein or in any other subsequently filed document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not constitute a part of this Registration Statement, except as so modified or superseded.

Item 4. Description of Securities.

Not applicable.


Item 5. Interests of Named Experts and Counsel.

Not applicable.

Item 6. Indemnification of Directors and Officers.

Nevada Revised Statutes (“NRS”) 78.7502(1) provides that a corporation may indemnify, pursuant to that statutory provision, any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the fact that such person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation or other enterprise or as a manager of a limited liability company, against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding if such person is not liable pursuant to NRS 78.138 or if such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful. NRS 78.7502(2) permits a corporation to indemnify, pursuant to that statutory provision, any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor, by reason of the fact that such person acted in any of the capacities set forth above, against expenses, including amounts paid in settlement and attorneys’ fees actually and reasonably incurred by him or her in connection with the defense or settlement of such action or suit if he or she acted under similar standards, except that no indemnification pursuant to NRS 78.7502 may be made in respect of any claim, issue or matter as to which such person shall have been adjudged by a court of competent jurisdiction, after any appeals taken therefrom, to be liable to the corporation or for amounts paid in settlement to the corporation, unless and only to the extent that the court in which such action or suit was brought or other court of competent jurisdiction determines that, in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper. NRS 78.751(1) provides that a corporation shall indemnify any person who is a director, officer, employee or agent of the corporation, against expenses actually and reasonably incurred by the person in connection with defending an action (including, without limitation, attorney’s fees), to the extent that the person is successful on the merits or otherwise in defense of any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, including, without limitation, an action by or in the right of the corporation, by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise or as a manager of a limited liability company, or any claim, issue or matter in such action.

The Registrant’s articles of incorporation permit indemnification of, and advancement of expenses to, its directors, officers and other agents, and any other persons to which applicable law permits the Registrant to provide indemnification, to the fullest extent permitted by applicable law, including the NRS. The Registrant’s bylaws provide that it will so indemnify its directors and executive officers and permit the Registrant to indemnify other officers, employees, and other agents, in each case to the full extent permitted and in any manner permitted under the NRS or other applicable law.

The Registrant has entered into indemnification agreements with its directors and executive officers, whereby it has agreed to indemnify the directors and executive officers to the fullest extent permitted by law, including indemnification against expenses and liabilities incurred in legal proceedings to which the director or executive officer was, or is threatened to be made, a party by reason of the fact that such director or executive officer is or was a director, executive officer, employee or agent of the Registrant, provided that such director or executive officer is not liable pursuant to NRS 78.138 or acted in good faith and in a manner that the director or executive officer reasonably believed to be in, or not opposed to, the best interests of the Registrant (and with respect to any criminal action or proceeding, had no reasonable cause to believe that his or her conduct was unlawful). At present, there is no pending litigation or proceeding involving a director or executive officer of the Registrant regarding which indemnification is sought, nor is the Registrant aware of any threatened litigation that may result in claims for indemnification.

The Registrant maintains insurance policies that indemnify its directors and officers against various liabilities arising under the Securities Act and the Exchange Act that might be incurred by any director or officer in his or her capacity as such.


Item 7.

Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

The exhibits to this Registration Statement are listed below:

 

Exhibit
Number
  

Description

4.1    Articles of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant’s Quarterly Report on Form 10-Q (File No. 001-42130), filed with the Commission on August 8, 2025).
4.2    Amended and Restated Bylaws of the Registrant (incorporated by reference to Exhibit 3.2 to the Registrant’s Quarterly Report on Form 10-Q (File No. 001-42130), filed with the Commission on August 8, 2025).
4.3    Form of Class  A Common Stock Certificate of the Registrant (incorporated by reference to Exhibit 4.4 to the Registrant’s Quarterly Report on Form 10-Q (File No.  001-42130), filed with the Commission on August 8, 2025).
5.1*    Opinion of Brownstein Hyatt Farber Schreck, LLP.
23.1*    Consent of Independent Registered Public Accounting Firm.
23.2*    Consent of Brownstein Hyatt Farber Schreck, LLP (included in Exhibit 5.1).
24.1    Power of Attorney (included on the signature page to the Registration Statements on Form S-8, File Nos. 333-280270 and 333-285174)
99.1    The Registrant’s 2024 Equity Incentive Plan (incorporated by reference to Exhibit 10.4 to the Registrant’s Registration Statement on Form S-1/A (File No. 333-279558), filed with the Commission on June 5, 2024).
99.2    Forms of Restricted Stock Unit Grant Notice and Award Agreement under the Registrant’s 2024 Equity Incentive Plan (incorporated by reference to Exhibit 10.6 to the Registrant’s Registration Statement on Form S-1 (File No. 333-279558), filed with the Commission on May 20, 2024).
99.3    Forms of Grant Notice, Stock Option Agreement and Notice of Exercise under the Registrant’s 2024 Equity Incentive Plan (incorporated by reference to Exhibit 10.5 to the Registrant’s Registration Statement on Form S-1 (File No. 333-279558), filed with the Commission on May 20, 2024).
99.4    Forms of Restricted Stock Award Grant Notice and Award Agreement under the Registrant’s 2024 Equity Incentive Plan (incorporated by reference to Exhibit 10.2 to the Registrant’s Quarterly Report on Form 10-Q (File No. 001-42130), filed with the Commission on May 6, 2025).
 
*

Filed herewith.

Item 9. Undertakings.

 

(a)

The undersigned Registrant hereby undertakes:


  (1)

To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

 

  (i)

To include any prospectus required by Section 10(a)(3) of the Securities Act;

 

  (ii)

To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective Registration Statements; and

 

  (iii)

To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statements or any material change to such information in the Registration Statements.

Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the Registration Statement is on Form S-8, and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.

 

  (2)

That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

 

  (3)

To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

 

(b)

The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant’s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

 

(c)

Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.


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 the City of Chicago, State of Illinois, on August 8, 2025.

 

TEMPUS AI, INC.
By:  

/s/ Eric Lefkofsky

  Eric Lefkofsky
  Chief Executive Officer, Founder and Chairman

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature

  

Title

 

Date

/s/ Eric Lefkofsky

Eric Lefkofsky

  

Chief Executive Officer, Founder and Chairman

(Principal Executive Officer)

  August 8, 2025

*

James Rogers

  

Chief Financial Officer

(Principal Financial Officer)

  August 8, 2025

*

Ryan Bartolucci

  

Chief Accounting Officer

(Principal Accounting Officer)

  August 8, 2025

*

Peter J. Barris

   Director   August 8, 2025

*

Eric D. Belcher

   Director   August 8, 2025

*

Jennifer A. Doudna, Ph.D.

   Director   August 8, 2025

*

David R. Epstein

   Director   August 8, 2025

*

   Director   August 8, 2025
Wayne A.I. Frederick, M.D.     

*

   Director   August 8, 2025
Scott Gottlieb, M.D.     

*

   Director   August 8, 2025
Theodore J. Leonsis     

*

   Director   August 8, 2025
Nadja West, M.D.     

 

By:  

/s/ Eric P. Lefkofksy

  Eric P. Lefkofsky
  Attorney-in-Fact

FAQ

Why did Tempus AI (TEM) file this S-8 POS amendment?

To update its equity incentive plan filings after reincorporating from Delaware to Nevada.

Does the amendment register new Tempus AI shares?

No; it states explicitly that no additional Class A shares are being registered.

When did the reincorporation to Nevada become effective?

11:59 p.m. ET on August 7, 2025.

What happens to existing RSUs and options after the move?

All awards automatically convert into rights over Nevada shares on identical terms.

Which equity plan is covered by this filing?

The 2024 Equity Incentive Plan remains the governing plan.

Were registration fees paid again for this amendment?

No; the filing confirms fees were paid with the original S-8 registrations.
Tempus AI

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