Bermuda
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98-1343578
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification No.)
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Suite 1, 3rd Floor
11-12 St. James’s Square
London
SW1Y 4LB
United Kingdom
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Not Applicable
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(Address of principal executive offices)
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(Zip Code)
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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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Title of Securities
to be Registered
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Amount to be
Registered(1)
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Proposed
Maximum
Offering Price
per Share(2)
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Proposed
Maximum
Aggregate
Offering Price
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Amount of
Registration
Fee(2)
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|||||||||
Common Shares, $0.000017727 par value per share
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1,000,000 shares
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$
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15.04
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$
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15,040,000
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$
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1,640.87
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Item 3. |
Incorporation of Documents by Reference.
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(a) |
The Registrant’s Annual Report on Form 10-K for the fiscal year ended March 31, 2020, filed on
May 18, 2020;
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(b) |
The information specifically incorporated by reference into the Registrant’s Annual Report on Form 10-K for the fiscal year ended March 31, 2020 from the Registrant’s Proxy Statement on Schedule 14A, filed on July 24, 2020;
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(c) |
The Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended June 30, 2020, filed on
August 11, 2020;
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(d) |
The Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2020, filed on
November 12, 2020;
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(e) |
The Registrant’s Current Reports on Form 8-K filed on May 8, 2020, August 5, 2020, and September
17, 2020; and
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(f) |
The description of the Registrant’s Common Shares contained in the Registrant’s Registration Statement on Form 8-A, filed with the Commission on October 24, 2016 (File No. 001-37929) under the Exchange Act,
including any amendment or report filed for the purpose of updating such description, including Exhibit 4.1 to the Registrant’s Annual
Report on Form 10-K for the fiscal year ended March 31, 2020, filed on May 18, 2020.
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Item 4. |
Description of Securities
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Item 5. |
Interests of Named Experts and Counsel
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Item 6. |
Indemnification of Directors and Officers
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Item 7. |
Exemption from Registration Claimed.
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Item 8. |
Exhibits.
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Incorporated by Reference
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||||||
Exhibit
Number
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Description of Document
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Schedule/Form
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File No.
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Exhibit
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Filing Date
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Certificate of Incorporation.
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S-1
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333-213891
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3.1
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09/30/2016
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||
Memorandum of Association.
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S-1
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333-213891
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3.2
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09/30/2016
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||
Fifth Amended and Restated Bye-Laws.
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10-Q
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001-37929
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3.3
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02/10/2020
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||
Opinion of Conyers Dill & Pearman Limited as to Legality.
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||||||
2020 Inducement Plan.
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10-Q
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001-37929
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10.5
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11/12/2020
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||
Form of Option Grant Notice and Option Agreement under the 2020 Inducement Plan.
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10-Q
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001-37929
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10.6
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11/12/2020
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||
Form of Restricted Stock Unit Grant Notice and Restricted Stock Unit Agreement under the 2020 Inducement Plan.
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10-Q
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001-37929
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10.7
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11/12/2020
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||
Consent of Independent Registered Public Accounting Firm.
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||||||
Consent of Conyers Dill & Pearman Limited (included in Exhibit 5.1).
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||||||
Power of Attorney (included on the signature page to this Registration Statement).
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Item 9. |
Undertakings
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MYOVANT SCIENCES LTD.
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By:
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/s/ Matthew Lang
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Matthew Lang
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General Counsel and Corporate Secretary
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Signature
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Title
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Date
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||
/s/ Lynn Seely
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Principal Executive Officer and Director
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November 12, 2020
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Lynn Seely
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||||
/s/ Frank Karbe
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Principal Financial and Accounting Officer
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November 12, 2020
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Frank Karbe
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||||
/s/ Myrtle Potter
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Chairman and Director
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November 12, 2020
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||
Myrtle Potter
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||||
/s/ Terrie Curran
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Director
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November 12, 2020
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||
Terrie Curran
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||||
/s/ Mark Guinan
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Director
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November 12, 2020
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||
Mark Guinan
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||||
/s/ Adele Gulfo
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Director
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November 12, 2020
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||
Adele Gulfo
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||||
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Director
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|
||
Hiroshi Nomura
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||||
/s/ Kathleen Sebelius
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Director
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November 12, 2020
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||
Kathleen Sebelius
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CONYERS DILL & PEARMAN LIMITED
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Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda
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Mail: PO Box HM 666, Hamilton HM CX, Bermuda
T +1 441 295 1422
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conyers.com
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12 November 2020
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Matter no.: 356139
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Doc Ref: 18187145
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+1441-298-7861
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robert.alexander@conyers.com
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1. |
The Company is duly incorporated and existing under the laws of Bermuda in good standing (meaning solely that it has not failed to make any filing with any Bermuda government authority or to pay any Bermuda government fees or tax which
would make it liable to be struck off the Register of Companies and thereby cease to exist under the laws of Bermuda).
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2. |
When issued and paid for in accordance with the terms of the 2020 Plan, the Shares will be validly issued, fully paid and non-assessable (which term means when used herein that no further sums are required to be paid by the holders
thereof in connection with the issue of such shares).
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