S-1 – Boundless Bio Inc. – BamSEC

Boundless Bio Inc.

Filing:: S-1
Filed On:: 03/06/24 4:06 PM EST

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Exhibits

from S-1 253 pages S-1

from S-1 27 pages Amended and Restated Certificate of Incorporation of Boundless Bio, Inc

from S-1 26 pages Bylaws of Boundless Bio, Inc. (A Delaware Corporation) Adopted as of April 23, 2021

from S-1 66 pages Amended and Restated Investors’ Rights Agreement Boundless Bio, Inc. April 5, 2023

from S-1 88 pages Boundless Bio, Inc. 2018 Equity Incentive Plan

from S-1 34 pages Boundless Bio, Inc. 2024 Incentive Award Plan

from S-1 16 pages Boundless Bio, Inc. 2024 Employee Stock Purchase Plan

from S-1 3 pages Boundless Bio, Inc. Non-Employee Director Compensation Program

from S-1 10 pages January 1, 2020 Zachary D. Hornby Re: Employment Offer Letter Dear Zach

from S-1 5 pages March 5, 2024 Zachary D. Hornby Re: Amended and Restated Employment Offer Letter Dear Zach: • Base Salary. From and After the Ipo, You Will Receive an Annual Base Salary of $620,000 for All Hours Worked, to Be Paid in Accordance With the Company’s Customary Payroll Procedures

from S-1 10 pages July 7, 2023 Jami Rubin Re: Employment Offer Letter Dear Jami: Boundless Bio, Inc. (The “Company”) Is Pleased to Offer You Employment With the Company on the Terms Set Forth in This Letter (This “Agreement”)

from S-1 5 pages March 5, 2024 Jami Rubin Re: Amended and Restated Employment Offer Letter Dear Jami

from S-1 9 pages December 3, 2021 Klaus Wagner, MD Phd Re: Employment Offer Letter Dear Klaus: Boundless Bio, Inc. (The “Company”) Is Pleased to Offer You a Position on the Terms Set Forth in This Letter (This “Agreement”)

from S-1 5 pages March 5, 2024 Klaus Wagner, M.D., PH.D. Re: Amended and Restated Employment Offer Letter Dear Klaus: • Base Salary. From and After the Ipo, You Will Receive an Annual Base Salary of $500,000, for All Hours Worked, to Be Paid in Accordance With the Company’s Customary Payroll Procedures

from S-1 10 pages January 1, 2020 Christian Hassig Re: Restated Employment Offer Letter Dear Christian: • Base Salary. You Will Receive an Annual Base Salary of $360,000, for All Hours Worked, to Be Paid in Accordance With the Company’s Customary Payroll Procedures

from S-1 5 pages March 5, 2024 Christian Hassig, PH.D. Re: Amended and Restated Employment Offer Letter Dear Christian: • Base Salary. From and After the Ipo, You Will Receive an Annual Base Salary of $460,000, for All Hours Worked, to Be Paid in Accordance With the Company’s Customary Payroll Procedures

from S-1 9 pages June 29, 2021 Neil Abdollahian Re: Employment Offer Letter Dear Neil: Boundless Bio, Inc. (The “Company”) Is Pleased to Offer You a Position on the Terms Set Forth in This Letter (This “Agreement”). • Base Salary. You Will Receive an Annual Base Salary of $350,000 for All Hours Worked, to Be Paid in Accordance With the Company’s Customary Payroll Procedures

from S-1 5 pages March 5, 2024 Neil Abdollahian Re: Amended and Restated Employment Offer Letter Dear Neil: • Base Salary. From and After the Ipo, You Will Receive an Annual Base Salary Increase to the Annual Base Salary Rate Approved by the Board and Communicated to You in a Separate Compensation Memorandum, for All Hours Worked, to Be Paid in Accordance With the Company’s Customary Payroll Procedures

from S-1 9 pages June 23, 2021 Jessica Oien Re: Employment Offer Letter Dear Jessica: Boundless Bio, Inc. (The “Company”) Is Pleased to Offer You a Position on the Terms Set Forth in This Letter (This “Agreement”). • Base Salary. You Will Receive an Annual Base Salary of $345,000 for All Hours Worked, to Be Paid in Accordance With the Company’s Customary Payroll Procedures

from S-1 5 pages March 5, 2024 Jessica Oien Re: Amended and Restated Employment Offer Letter Dear Jessica: • Base Salary. From and After the Ipo, You Will Receive an Annual Base Salary Increase to the Annual Base Salary Rate Approved by the Board and Communicated to You in a Separate Compensation Memorandum, for All Hours Worked, to Be Paid in Accordance With the Company’s Customary Payroll Procedures

from S-1 36 pages Boundless Bio, Inc. Severance and Change in Control Severance Plan and Summary Plan Description

from S-1 4 pages Boundless Bio, Inc. Corporate Bonus Plan

from S-1 5 pages Boundless Bio, Inc. Policy for Recovery of Erroneously Awarded Compensation

from S-1 1 page Consent of expert or counsel

from S-1 1 page

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