03/24/2026 | Press release | Distributed by Public on 03/24/2026 14:27
| Delaware | 84-4867570 | |||||||
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(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification Number) |
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201 Lomas Santa Fe Drive, Suite 300
Solana Beach, California 92075
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| (Address of Principal Executive Offices, including zip code) | ||
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LENZ Therapeutics, Inc. 2024 Equity Incentive Plan
LENZ Therapeutics, Inc. 2024 Employee Stock Purchase Plan
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| (Full title of the plan) | ||
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Evert Schimmelpennink
Chief Executive Officer
201 Lomas Santa Fe Drive, Suite 300
Solana Beach, California 92075
(858) 925-7000
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| (Name, address and telephone number, including area code, of agent for service) | ||
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Dan Koeppen
Jennifer Fang
Robert L. Wernli, Jr.
Ben Capps
Wilson Sonsini Goodrich & Rosati, P.C.
12235 El Camino Real
San Diego, California 92130
(858) 350-2300
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Large accelerated filer
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☐
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Accelerated filer
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☐
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Non-accelerated filer
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☒
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Smaller reporting company
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☒
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Emerging growth company
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☒
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Exhibit
Number
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Incorporated by Reference | |||||||||||||||||||||||||||||||
| Exhibit Description | Form | File No. | Exhibit | Filing Date | ||||||||||||||||||||||||||||
| 4.1 | 8-K | 001-40532 | 3.1 | March 22, 2024 | ||||||||||||||||||||||||||||
| 4.2 | 8-K | 001-40532 | 3.2 | June 30, 2021 | ||||||||||||||||||||||||||||
| 4.3 | S-1 | 333-256838 | 4.1 | June 11, 2021 | ||||||||||||||||||||||||||||
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4.4
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8-K | 001-40532 | 10.9 | March 22, 2024 | ||||||||||||||||||||||||||||
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4.5
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8-K | 001-40532 | 10.10 | March 22, 2024 | ||||||||||||||||||||||||||||
| 5.1 |
Opinion of Wilson Sonsini Goodrich & Rosati, P.C.
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| 23.1 |
Consent of Independent Registered Accounting Firm
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23.2
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Consent of Wilson Sonsini Goodrich & Rosati, P.C. (included in Exhibit 5.1 hereto).
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| 24.1 |
Power of Attorney (included on the signature page hereto).
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| 107 |
Filing Fee Table
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| LENZ THERAPEUTICS, INC. | ||||||||
| By: | /s/ Evert Schimmelpennink | |||||||
| Evert Schimmelpennink | ||||||||
| Chief Executive Officer | ||||||||
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Signature
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Title | Date | ||||||||||||
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/s/ Evert Schimmelpennink
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Chief Executive Officer, President and Director |
March 24, 2026
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Evert Schimmelpennink
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(Principal Executive Officer) | |||||||||||||
| /s/ Daniel Chevallard | Chief Financial Officer |
March 24, 2026
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Daniel Chevallard
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(Principal Financial and Accounting Officer) | |||||||||||||
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/s/ Jeff George
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Director |
March 24, 2026
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Jeff George
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| /s/ Frederic Guerard | Director |
March 24, 2026
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| Frederic Guerard | ||||||||||||||
| /s/ James McCollum | Director |
March 24, 2026
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| James McCollum | ||||||||||||||
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/s/ Zach Scheiner
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Director |
March 24, 2026
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| Zach Scheiner | ||||||||||||||
| /s/ Shelley Thunen | Director |
March 24, 2026
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| Shelley Thunen | ||||||||||||||
| /s/ Kimberlee C. Drapkin | Director |
March 24, 2026
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| Kimberlee C. Drapkin | ||||||||||||||