07/31/2026 | Press release | Distributed by Public on 07/31/2026 14:11
| UNITED STATES | ||||||||
| SECURITIES AND EXCHANGE COMMISSION | ||||||||
| Washington, D.C. 20549 | ||||||||
| FORM S-8 | ||||||||
| REGISTRATION STATEMENT | ||||||||
| UNDER | ||||||||
| THE SECURITIES ACT OF 1933 | ||||||||
| NEUROCRINE BIOSCIENCES, INC. | ||||||||
| (Exact Name of Registrant as Specified in Its Charter) | ||||||||
| Delaware | 33-0525145 | |||||||
| (State or Other Jurisdiction of Incorporation or Organization) | (I.R.S. Employer Identification No.) | |||||||
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6027 Edgewood Bend Court
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| San Diego, CA 92130 | ||||||||
| (Address of Principal Executive Offices) | ||||||||
| Neurocrine Biosciences, Inc. 2025 Equity Incentive Plan | ||||||||
| (Full Title of the Plan) | ||||||||
| Kyle W. Gano, Ph.D. | ||||||||
| Chief Executive Officer | ||||||||
| Neurocrine Biosciences, Inc. | ||||||||
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6027 Edgewood Bend Court
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| San Diego, CA 92130 | ||||||||
| (Name and Address of Agent for Service) | ||||||||
| (858) 617-7600 | ||||||||
| (Telephone Number, Including Area Code, of Agent for Service) | ||||||||
| Copies to: | ||||||||
| Darin M. Lippoldt | Jason L. Kent, Esq. | |||||||
| Chief Legal Officer | Carlos A. Ramirez, Esq. | |||||||
| Neurocrine Biosciences, Inc. | Cooley LLP | |||||||
| 6027 Edgewood Bend Court | 10265 Science Center Drive | |||||||
| San Diego, CA 92130 | San Diego, CA 92121 | |||||||
| (858) 617-7600 | (858) 550-6000 | |||||||
| 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. ☐ | ||||||||||||||
| ITEM 8. | EXHIBITS. | |||||||
| Exhibit | ||||||||
| 4.1 | Description: | |||||||
| Reference: | Incorporated by reference to Exhibit 3.1 of the Registrant's Quarterly Report on Form 10-Q filed on November 5, 2018 | |||||||
| 4.2 | Description: | |||||||
| Reference: | Incorporated by reference to Exhibit 3.2 of the Registrant's Quarterly Report on Form 10-Q filed on October 30, 2024 | |||||||
| 4.3 | Description: | |||||||
| Reference: | Incorporated by reference to the Registrant's Registration Statement on Form S-1 (Registration No. 333-03172) | |||||||
| 4.4 | Description: | |||||||
| Reference: | Incorporated by reference to Exhibit 4.2 of the Registrant's Annual Report on Form 10-K filed on February 1, 2026 | |||||||
| 5.1 | Description: |
Opinion of Cooley LLP
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| 23.1 | Description: |
Consent of Independent Registered Public Accounting Firm
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| 23.2 | Description: |
Consent of Cooley LLP (included in Exhibit 5.1)
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| 24.1 | Description: |
Power of Attorney (included on the signature page hereto)
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| 99.1 | Description: | |||||||
| Reference: | Incorporated by reference to Exhibit 10.3 of the Registrant's Quarterly Report on Form 10-Q filed on July 31, 2026 | |||||||
| 107 | Description: |
Filing Fee Table
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| 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 San Diego, State of California, on July 31, 2026. | ||||||||||||||
| NEUROCRINE BIOSCIENCES, INC. | ||||||||||||||
| By: | /s/ Kyle W. Gano | |||||||||||||
| Kyle W. Gano, Ph.D. | ||||||||||||||
| Chief Executive Officer | ||||||||||||||
| POWER OF ATTORNEY | ||||||||||||||
|
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints KYLE W. GANO, PH.D., MATTHEW C. ABERNETHY and DARIN M. LIPPOLDT, and each or either of them, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, 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, 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 he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
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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.
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| Signature | Title | Date | ||||||||||||
| /s/ Kyle W. Gano | Chief Executive Officer and Director | July 31, 2026 | ||||||||||||
| Kyle W. Gano, Ph.D. | (Principal Executive Officer) | |||||||||||||
| /s/ Matthew C. Abernethy | Chief Financial Officer | July 31, 2026 | ||||||||||||
| Matthew C. Abernethy | (Principal Financial and Accounting Officer) | |||||||||||||
| /s/ William H. Rastetter | Chairman of the Board of Directors | July 31, 2026 | ||||||||||||
| William H. Rastetter, Ph.D. | ||||||||||||||
| /s/ Kevin C. Gorman | Director | July 31, 2026 | ||||||||||||
| Kevin C. Gorman, Ph.D. | ||||||||||||||
| /s/ Gary A. Lyons | Director | July 31, 2026 | ||||||||||||
| Gary A. Lyons | ||||||||||||||
| /s/ Johanna Mercier | Director | July 31, 2026 | ||||||||||||
| Johanna Mercier | ||||||||||||||
| /s/ George J. Morrow | Director | July 31, 2026 | ||||||||||||
| George J. Morrow | ||||||||||||||
| /s/ Leslie V. Norwalk | Director | July 31, 2026 | ||||||||||||
| Leslie V. Norwalk | ||||||||||||||
| /s/ Christine A. Poon | Director | July 31, 2026 | ||||||||||||
| Christine A. Poon | ||||||||||||||
| /s/ Richard F. Pops | Director | July 31, 2026 | ||||||||||||
| Richard F. Pops | ||||||||||||||
| /s/ Shalini Sharp | Director | July 31, 2026 | ||||||||||||
| Shalini Sharp | ||||||||||||||
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/s/ Stephen A. Sherwin
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Director | July 31, 2026 | ||||||||||||
| Stephen A. Sherwin, M.D. | ||||||||||||||