12/30/2025 | Press release | Distributed by Public on 12/30/2025 07:03
| Delaware | 20-4206017 | |||||||
| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) | |||||||
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302 East Pettigrew Street, Suite A-100
Durham, North Carolina
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27701 | |||||||
| (Address of Principal Executive Offices) | (Zip Code) | |||||||
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Large accelerated filer
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☐
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Accelerated filer
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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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| Incorporated by Reference | ||||||||||||||||||||
| Exhibit Number | Exhibit Description | Form | File No. | Exhibit |
Filing
Date
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Filed
Herewith
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| 4.1 | 8-K | 001-38841 | 3.1 | 04/01/2019 | ||||||||||||||||
| 4.2 | 8-K | 001-38841 | 3.1 | 02/13/2024 | ||||||||||||||||
| 4.3 | 10-Q | 001-38841 | 3.2 | 12/22/2023 | ||||||||||||||||
| 4.4 | S-1/A | 333-230034 | 4.1 | 03/18/2019 | ||||||||||||||||
| 5.1 |
Opinion of Latham & Watkins LLP
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* | ||||||||||||||||||
| 23.1 |
Consent of Deloitte & Touche LLP
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* | ||||||||||||||||||
| 23.2 |
Consent of Latham & Watkins LLP (included as part of Exhibit 5.1)
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* | ||||||||||||||||||
| 24.1 |
Power of Attorney (included on signature page)
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* | ||||||||||||||||||
| 99.1 | S-8 | 333-280618 | 99.1 | 7/1/2024 | ||||||||||||||||
| 99.2 |
2021 Employment Inducement Incentive Award Plan, as Amended, and form of award agreements thereunder
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* | ||||||||||||||||||
| 107.1 |
Filing Fee Table
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* | ||||||||||||||||||
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| PRECISION BIOSCIENCES, INC. | ||||||||
| By: | /s/ Dario Scimeca | |||||||
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Dario Scimeca
General Counsel & Secretary
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| Name | Title | Date | ||||||||||||
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/s/ Michael Amoroso
Michael Amoroso
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President and Chief Executive Officer and Director
(principal executive officer)
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December 30, 2025 | ||||||||||||
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/s/ John Alexander Kelly
John Alexander Kelly
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Chief Financial Officer
(principal financial and accounting officer)
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December 30, 2025 | ||||||||||||
| /s/ Melinda Brown | Director | December 30, 2025 | ||||||||||||
| Melinda Brown | ||||||||||||||
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/s/ Kevin J. Buehler
Kevin J. Buehler
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Director | December 30, 2025 | ||||||||||||
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/s/ Stanley R. Frankel
Stanley R. Frankel, M.D.
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Director | December 30, 2025 | ||||||||||||
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/s/ Geno Germano
Geno Germano
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Director | December 30, 2025 | ||||||||||||
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/s/ Shari Lisa Piré
Shari Lisa Piré
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Director | December 30, 2025 | ||||||||||||