0001104659-07-077285.txt : 20071026 0001104659-07-077285.hdr.sgml : 20071026 20071026123956 ACCESSION NUMBER: 0001104659-07-077285 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20071026 DATE AS OF CHANGE: 20071026 EFFECTIVENESS DATE: 20071026 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BAUSCH & LOMB INC CENTRAL INDEX KEY: 0000010427 STANDARD INDUSTRIAL CLASSIFICATION: OPHTHALMIC GOODS [3851] IRS NUMBER: 160345235 STATE OF INCORPORATION: NY FISCAL YEAR END: 1226 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-03611 FILM NUMBER: 071192747 BUSINESS ADDRESS: STREET 1: BAUSCH & LOMB INCORPORATED STREET 2: ONE BAUSCH & LOMB PLACE CITY: ROCHESTER STATE: NY ZIP: 14604-2701 BUSINESS PHONE: 5853386000 MAIL ADDRESS: STREET 1: ONE BAUSCH & LOMB PLACE STREET 2: P O BOX 54 CITY: ROCHESTER STATE: NY ZIP: 14604-2701 S-8 POS 1 a07-27639_5s8pos.htm S-8 POS

As Filed with the Securities and Exchange Commission on October 26, 2007
Post-Effective Amendment No. 1 to Registration Statement on Form S-8 Registration (No. 333-03611)

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Post-Effective Amendment No. 1

To Form S-8

REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933

BAUSCH & LOMB INCORPORATED

(Exact name of registrant as specified in its charter)

New York		16-0345235
(State or other jurisdiction		(I.R.S. Employer Identification No.)
of incorporation or organization)

ONE BAUSCH & LOMB PLACE, ROCHESTER, NEW YORK 14604-2701

(Address of Principal Executive Offices)

BAUSCH & LOMB INCORPORATED

ANNUAL RETAINER STOCK PLAN FOR

NON-EMPLOYEE DIRECTORS

(Full title of the plan)

Clay C. Arnold

Senior Counsel

Bausch & Lomb Incorporated

One Bausch & Lomb Place

Rochester, New York 14604-2701

(585) 338-5529

(Name, address and telephone number, including area code, of agent for service)

Deregistration of Securities

Bausch & Lomb Incorporated (the “Company”) hereby deregisters all the shares of common stock of the Company (the “Common Stock”) previously registered under its Registration Statement on Form S-8 (File No. 333-03611) and remaining available thereunder. In connection with its merger with WP Prism Merger Sub Inc., the Company will no longer offer Common Stock under the Bausch & Lomb Incorporated Annual Retainer Stock Plan for Non-Employee Directors.

ITEM 8.

EXHIBITS

Exhibit Number		Description

24.1		Power of Attorney

Signatures

Pursuant to the requirements of the Securities Act of 1933, the Company 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 Post-Effective Amendment No. 1 to its Registration Statement on Form S-8 (File No. 333-03611) to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Rochester, State of New York, on this 26^th day of October, 2007.

BAUSCH & LOMB INCORPORATED

By:	/s/ A. Robert D. Bailey
Name:	A. Robert D. Bailey
Title:	Title:	Vice President, Assistant General Counsel
	and Assistant Secretary

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (File No. 333-03611) has been signed by the following persons in the capacities indicated and as of the dates indicated.

Signature	Title	Date

	Chairman,
*	Chief Executive Officer	October 26, 2007
Ronald L. Zarrella	(principal executive officer)

	Chief Financial Officer
*	(principal financial officer)	October 26, 2007
Efrain Rivera


*	Controller	October 26, 2007
Jurij Z. Kushner	(principal accounting officer)


*		October 26, 2007
Sean D. Carney	Director


*		October 26, 2007
Elizabeth Weatherman	Director


*		October 26, 2007
D. Scott Mackesy	Director

* By A. Robert D. Bailey, Attorney-in-fact
/s/ A. Robert D. Bailey		October 26, 2007
	Vice President
A. Robert D. Bailey	Assistant General Counsel
	Assistant Secretary

INDEX TO EXHIBITS

Exhibit Number		Description

24.1		Power of Attorney

EX-24.1 2 a07-27639_5ex24d1.htm EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

Each person whose individual signature appears below hereby constitutes and appoints Robert B. Stiles and A. Robert D. Bailey and each of them as his or her attorney-in-fact and agent with full power to execute in the name and on behalf of such person, individually and in each capacity stated below, and to file with the Securities and Exchange Commission the Post-Effective Amendment No. 1 to each of the following Registration Statements on Form S-8 (listed by file number), and other documents in connection therewith, as fully as such person could do in person, hereby verifying and confirming all that such attorney-in-fact may lawfully do or cause to be done by virtue hereof: (i) File No. 333-118767; (ii) File No. 333-75920; (iii) File No. 333-75922; (iv) File No. 333-75924; (v) File No. 333-18057; and (vi) File No. 333-03611.

Signature	Title	Date

	Chairman,
/s/ Ronald L. Zarrella	Chief Executive Officer	October 26, 2007
Ronald L. Zarrella	(principal executive officer)

/s/ Efrain Rivera	Chief Financial Officer
	(principal financial officer)	October 26, 2007
Efrain Rivera

/s/ Jurij Z. Kushner	Controller	October 26, 2007
Jurij Z. Kushner	(principal accounting officer)

/s/ Sean D. Carney		October 26, 2007
Sean D. Carney	Director

/s/ Elizabeth Weatherman		October 26, 2007
Elizabeth Weatherman	Director

/s/ D. Scott Mackesy		October 26, 2007
D. Scott Mackesy	Director