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AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON OCTOBER 31, 2025
REGISTRATION NO. 333-            
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
____________________
Butterfly Network, Inc.
(Exact name of registrant as specified in its charter)
____________________
Delaware
(State or other jurisdiction of incorporation or organization)
84-4618156
(I.R.S. Employer Identification No.)
1600 District Avenue, Burlington, MA
(Address of Principal Executive Offices)
01803
(Zip Code)
Amended and Restated 2020 Equity Incentive Plan
2024 Employee Stock Purchase Plan
(Full title of the plan)
____________________
Joseph M. DeVivo
Chief Executive Officer
Butterfly Network, Inc.
1600 District Avenue
Burlington, MA 01803
(Name and address of agent for service)
(781) 557-4800
(Telephone number, including area code, of agent for service)
____________________
Copy to:
Stacie S. Aarestad
Ryan M. Rourke Reed
Foley Hoag LLP
155 Seaport Boulevard
Boston, Massachusetts 02110-2600
(617) 832-1000
____________________
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non‑accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b‑2 of the Exchange Act.

Large accelerated fileroAccelerated filero
Non-accelerated filerxSmaller reporting companyx
Emerging growth companyo
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.



EXPLANATORY NOTE

Butterfly Network, Inc. (the “Registrant”) is filing this Registration Statement on Form S-8 (this “Registration Statement”) to register (i) 8,575,266 additional shares of Class A common stock, par value $0.0001 per share (“Class A Common Stock”), of the Registrant reserved under the Butterfly Network, Inc. Amended and Restated 2020 Equity Incentive Plan (the “2020 Plan”), representing an increase of shares reserved under the 2020 Plan effective January 1, 2025 by operation of the 2020 Plan’s “evergreen” provision and (ii) 2,076,487 additional shares of Class A Common Stock reserved under the Butterfly Network, Inc. 2024 Employee Stock Purchase Plan (the “2024 ESPP”), representing an increase of shares reserved under the 2024 ESPP effective January 1, 2025 by operation of the 2024 ESPP’s “evergreen” provision. This registration statement registers additional securities of the same class as other securities for which a registration statement filed on Form S-8 (File No. 333-256044) relating to an employee benefit plan is effective. The information contained in the Registrant’s registration statements on Form S-8 filed with the Securities and Exchange Commission (the “SEC”) on May 12, 2021, March 1, 2022 and June 14, 2024 (SEC File No. 333-256044, SEC File No. 333-263151 and SEC File No. 333-280218), respectively, is hereby incorporated by reference pursuant to General Instruction E of Form S-8.
Part II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
Exhibit
Number
DescriptionFiled Herewith
Incorporated by Reference herein from
Form or Schedule
Filing DateSEC File/Reg. Number
4.1
Form 8-K
(Exhibit 3.1)
6/13/2024001-39292
4.2
Form 8-K
(Exhibit 3.2)
2/16/2021001-39292
4.3
Form 8-K
(Exhibit 4.1)
2/16/2021001-39292
4.4
Form 8-K
(Exhibit 4.1)
5/27/2020001-39292
5.1X
23.1X
23.2X
24.1X
99.1+
Form 10-K
(Exhibit 10.19.1)
3/29/2021001-39292
99.2+
Form 10-Q
(Exhibit 10.1)
8/1/2024001-39292
107X

+ Indicates management contract or compensatory plan.
1







SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Burlington, Commonwealth of Massachusetts, on October 31, 2025.
BUTTERFLY NETWORK, INC.
By: /s/ Joseph DeVivo            
Joseph DeVivo
Chief Executive Officer

POWER OF ATTORNEY
We, the undersigned officers and directors of Butterfly Network, Inc., hereby severally constitute and appoint each of Joseph DeVivo and Megan Carlson, our true and lawful attorneys-in-fact, with full power to them in any and all capacities, to sign any and all amendments to this Registration Statement on Form S-8 (including any post-effective amendments thereto), and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
SignatureTitle
Date
  /s/ Joseph DeVivo    
Joseph DeVivo
President, Chief Executive Officer, and Chairman of the Board (Principal Executive Officer)
October 31, 2025
  /s/ Megan Carlson    
Megan Carlson
Interim Chief Financial Officer
(Principal Financial and
Accounting Officer)
October 31, 2025
  /s/ Dawn Carfora    
Dawn Carfora
Director
October 31, 2025
  /s/ Elazer Edelman, M.D., Ph.D.    
Elazer Edelman, M.D., Ph.D.
DirectorOctober 31, 2025
  /s/ S. Louise Phanstiel    
S. Louise Phanstiel

  /s/ Larry Robbins    
Larry Robbins
Director


Director
October 31, 2025
October 31, 2025
  /s/ Jonathan M. Rothberg, Ph.D.
Jonathan M. Rothberg, Ph.D.
DirectorOctober 31, 2025
  /s/ Erica Schwartz, M.D., J.D., M.P.H
Erica Schwartz, M.D., J.D., M.P.H.
DirectorOctober 31, 2025