-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KxFur2DK6k3r2LHXq2qSVmV9fSYjL4stTiK8sZZS6XPKHT5lKX2zoSiOVfZMFpkd 95c6wUQI4Wy1J5fNaRmNSQ== 0001104659-06-059212.txt : 20060901 0001104659-06-059212.hdr.sgml : 20060901 20060901171530 ACCESSION NUMBER: 0001104659-06-059212 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20060901 DATE AS OF CHANGE: 20060901 EFFECTIVENESS DATE: 20060901 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRUKER BIOSCIENCES CORP CENTRAL INDEX KEY: 0001109354 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 043110160 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-137090 FILM NUMBER: 061072237 BUSINESS ADDRESS: STREET 1: 40 MANNING RD CITY: BILLERICA STATE: MA ZIP: 01821 MAIL ADDRESS: STREET 1: 40 MANNING RD CITY: BILLERICA STATE: MA ZIP: 01821 FORMER COMPANY: FORMER CONFORMED NAME: BRUKER DALTONICS INC DATE OF NAME CHANGE: 20000315 S-8 1 a06-18647_1s8.htm SECURITIES TO BE OFFERED TO EMPLOYEES PURSUANT TO EMPLOYEE BENEFIT PLANS

As filed with the Securities and Exchange Commission on September 1, 2006.

Registration No. 333-              

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM S-8

 

REGISTRATION STATEMENT

under

THE SECURITIES ACT OF 1933

 

BRUKER BIOSCIENCES CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

04-3110160

(State of Incorporation)

 

(IRS Employer Identification Number)

 

40 Manning Road
Billerica, Massachusetts 01821
(Address of Principal Executive Offices)

BRUKER BIOSCIENCES CORPORATION

AMENDED AND RESTATED 2000 STOCK OPTION PLAN

(Full title of the Plan)

 

Frank H. Laukien, Ph.D.
Chairman, President and Chief Executive Officer
Bruker BioSciences Corporation
40 Manning Road
Billerica, MA 01821
(Name and address of agent for service)

 

(978) 663-3660
(Telephone number, including area code, of agent for service)

 

copy to:

 

Richard M. Stein
Nixon Peabody LLP
100 Summer Street
Boston, Massachusetts 02110
(617) 345-1000

 

CALCULATION OF REGISTRATION FEE

Title of each class of
securities to be registered

 

 

 


Amount to be
registered(1)

 

 

 

Proposed maximum
offering price
per share

 

 

 

Proposed maximum
aggregate
offering price

 

 

 


Amount of
registration fee

 

Amended and Restated 2000 Stock Option Plan Common Stock, par value $.01 per share

 

 

 

1,680,000

 

 

 

$

6.27(2)

 

 

 

$

10,533,600(2)

 

 

 

$

1,128

 

 

(1)             Also registered hereunder are such additional number of shares of Common Stock, presently indeterminable, as may be necessary to satisfy the antidilution provisions of the Plan to which this Registration Statement relates.

(2)             Computed solely for the purpose of calculating the registration fee under Rule 457(h) under the Securities Act on the basis of the average of the high and low selling price per share of Bruker BioSciences Corporation’s Common Stock on the Nasdaq National Market on August 25, 2006.

 

 




NOTE

This Registration Statement is being filed solely for the purpose of registering 1,680,000 additional shares of Common Stock of Bruker BioSciences Corporation (the “Company”) issuable pursuant to the Company’s Amended and Restated 2000 Stock Option Plan (the “Plan”) originally adopted in 2000.  The total number of shares issuable under the Plan is 8,000,000 as of June 29, 2006, of which 6,320,000 shares were previously registered on Form S-8 (Reg. No. 333-47836 and 333-107924).  Pursuant to Instruction E to Form S-8, the contents of the Bruker Daltonics Inc. Registration Statement on Form S-8 (Registration No. 333-47836) and the Bruker BioSciences Corporation Registration Statement on Form S-8 (Registration No. 333-107924) are herein incorporated by reference.

ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL

The validity of the authorization and issuance of the shares of Common Stock offered hereby will be passed upon by Nixon Peabody LLP, Boston, Massachusetts, counsel to the Company.  Richard M. Stein, a partner in the law firm of Nixon Peabody LLP, beneficially owns shares of Common Stock and options to purchase Common Stock in the Company and also serves as Secretary and a Director of the Company.  In addition, Nixon Peabody LLP beneficially owns options to purchase Common Stock in the Company.

ITEM 8. EXHIBITS

Number

 

Description

5.1

 

Opinion of Nixon Peabody LLP

 

 

 

23.1

 

Consent of Ernst & Young LLP

 

 

 

23.2

 

Consent of Nixon Peabody LLP (included as part of its opinion filed as Exhibit 5.1 and incorporated herein
by reference)

 

 

 

24.1

 

Powers of Attorney (included on the signature page of this Form S-8 and incorporated by reference)

 

2




 

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 Billerica in The Commonwealth of Massachusetts on August 31, 2006.

BRUKER BIOSCIENCES CORPORATION

 

 

 

By:

/s/ Frank H. Laukien

 

Frank H. Laukien, Ph.D.

 

Chairman, President and Chief Executive Officer

 

KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears below constitutes and appoints Frank H. Laukien and William J. Knight and each of them, with the power to act without the other, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or in his name, place and stead, in any and all capacities to sign any and all amendments or post-effective amendments to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agents or either of them, or their or his substitutes, may lawfully 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 by the following persons in the capacities and on the dates indicated.

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Frank H. Laukien

 

President, Chief Executive Officer, and Chairman

 

August 31, 2006

Frank H. Laukien, Ph.D.

 

of the Board (Principal Executive Officer)

 

 

 

 

 

 

 

/s/ William J. Knight

 

Chief Financial Officer (Principal Financial

 

August 31, 2006

William J. Knight

 

and Accounting Officer)

 

 

 

 

 

 

 

/s/ M. Christopher Canavan, Jr.

 

Director

 

August 28, 2006

M. Christopher Canavan, Jr.

 

 

 

 

 

 

 

 

 

/s/ Taylor J. Crouch

 

Director

 

August 31, 2006

Taylor J. Crouch

 

 

 

 

 

 

 

 

 

/s/ Daniel S. Dross

 

Director

 

August 31, 2006

Daniel S. Dross

 

 

 

 

 

 

 

 

 

/s/ Collin J. D’Silva

 

Director

 

August 31, 2006

Collin J. D’Silva

 

 

 

 

 

 

 

 

 

 

 

Director

 

 

Richard D. Kniss

 

 

 

 

 

 

 

 

 

 

 

Director

 

 

Joerg C. Laukien

 

 

 

 

 

 

 

 

 

/s/ William A. Linton

 

Director

 

August 25, 2006

William A. Linton

 

 

 

 

 

 

 

 

 

/s/ Richard M. Stein

 

Director

 

August 31, 2006

Richard M. Stein

 

 

 

 

 

 

 

 

 

/s/ Bernhard Wangler

 

Director

 

August 31, 2006

Bernhard Wangler

 

 

 

 

 

3




 

INDEX TO EXHIBITS

Exhibit

 

 

No.

 

Description

5.1

 

Opinion of Nixon Peabody LLP

 

 

 

23.1

 

Consent of Ernst & Young LLP

 

 

 

23.2

 

Consent of Nixon Peabody LLP (included as part of its opinion filed as Exhibit 5.1 and incorporated herein by reference)

 

 

 

24.1

 

Powers of Attorney (included on the signature page of this Form S-8 and incorporated by reference)

 

4



EX-5.1 2 a06-18647_1ex5d1.htm EX-5

EXHIBIT 5.1

OPINION OF COUNSEL

Nixon Peabody LLP
100 Summer Street
Boston, MA  02110

August 30, 2006

Bruker BioSciences Corporation
40 Manning Road
Billerica, MA  01821

Re:          Registration Statement on Form S-8

Ladies and Gentlemen:

We have examined the Registration Statement on Form S-8 (the “Registration Statement”) to be filed by Bruker BioSciences Corporation (the “Company”) with the Securities and Exchange Commission (the “Commission”) on or about August 28, 2006 in connection with the registration under the Securities Act of 1933, as amended, of 1,680,000 shares of the Company’s common stock, $0.01 par value, (the “Common Stock”) reserved for issuance under the Amended and Restated Bruker BioSciences Corporation 2000 Stock Option Plan (the “Plan”).

As the Company’s counsel in connection with the preparation and filing of the Registration Statement, we have examined the proceedings taken by the Company in connection with the authorization of the sale and issuance of the shares of Common Stock under the Plan (the “Shares”).

Based upon the foregoing, and having regard for such legal considerations as we deem relevant, it is our opinion that the Shares, when issued and sold in the manner described in the Registration Statement, will be legally issued, fully paid and nonassessable shares of Common Stock.

We express no opinion as to matters governed by any laws other than the laws of the State of Delaware which are in effect as of the date hereof.

We consent to the use of this opinion as an exhibit to the Registration Statement and to the use of our name in the Registration Statement under the section entitled “Interests of Named Experts and Counsel.”

Very truly yours,

 

 

 

/s/ Nixon Peabody LLP

 



EX-23.1 3 a06-18647_1ex23d1.htm EX-23

 

EXHIBIT  23.1

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

        We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Amended and Restated 2000 Stock Option Plan of Bruker BioSciences Corporation of our reports dated March 9, 2006, with respect to the consolidated financial statements and schedule of Bruker BioSciences Corporation, Bruker BioSciences Corporation management’s assessment of the effectiveness of internal control over financial reporting, and the effectiveness of internal control over financial reporting of Bruker BioSciences Corporation, included in its Annual Report (Form 10-K) for the year ended December 31, 2005, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

Boston, Massachusetts
August 30, 2006



-----END PRIVACY-ENHANCED MESSAGE-----