Item 5. Other Information
Item 5. Other Information.
None.
80
Item 6. E xhibits.
Exhibit
Number
Exhibit Description
Form
Date
Number
Filed Herewith
3.1
Amended and Restated Certificate of Incorporation, as amended, currently in effect
8-K
4/20/2021
3.2
3.2
Amended and Restated Bylaws, currently in effect
8-K
4/20/2021
3.4
4.1
Reference is made to Exhibits 3.1 through 3.2
4.2
Form of Common Stock Certificate
S-1/A
4/12/2021
4.2
4.3
Investors’ Rights Agreement, dated December 18, 2020 by and among the Registrant and the investors listed therein
S-1
3/26/2021
10.1
4.4
Description of Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934
10-Q
5/27/21
4.4
10.1#
Transition and Separation Agreement by and between the Registrant and Sunny Lee Ryan
X
10.2#
Employment Offer Letter Agreement by and between the Registrant and Franco Valle
X
31.1
Certification of Principal Executive Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
X
31.2
Certification of Principal Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
X
32.1*
Certification of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
X
32.2*
Certification of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
X
101.INS
Inline XBRL Instance Document – the instance document does not appear in the Interactive Data File because XBRL tags are embedded within the Inline XBRL document.
X
101.SCH
Inline XBRL Taxonomy Extension Schema Document
X
101.CAL
Inline XBRL Taxonomy Extension Calculation Linkbase Document
X
101.DEF
Inline XBRL Taxonomy Extension Definition Linkbase Document
X
101.LAB
Inline XBRL Taxonomy Extension Label Linkbase Document
X
101.PRE
Inline XBRL Taxonomy Extension Presentation Linkbase Document
X
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
X
* The certifications attached as Exhibit 32.1 and Exhibit 32.2 that accompany this Quarterly Report on Form 10-Q are not deemed filed with the SEC and is not to be incorporated by reference into any filing of Biomea Fusion, Inc. under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date of this Form 10-Q, irrespective of any general incorporation language contained in such filing.
# Indicates management contract or compensatory plan.
81
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
BIOMEA FUSION, INC.
Date: August 11, 2021
By:
/s/ Thomas Butler
Thomas Butler
Principal Executive Officer
Date: August 11, 2021
By:
/s/ Franco Valle
Franco Valle
Principal Financial Officer
82
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.