S-8 1 0001.txt STOCK OPTION PLAN As filed with the Securities and Exchange Commission on March 16, 2001 Registration No. 333-____________ ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ----------------------- FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 ----------------------- FISCHER IMAGING CORPORATION (Exact name of registrant as specified in its charter) Delaware 36-2756787 (State or other jurisdiction (IRS Employer Identification No.) of incorporation or organization) 12300 North Grant Street Denver, Colorado 80241 (Address of principal executive offices) (Zip Code) ------------------------ 1991 STOCK OPTION PLAN (Full title of the Plan) ----------------------- Louis E. Rivelli President and Chief Executive Officer Fischer Imaging Corporation 12300 North Grant Street Denver, Colorado 80241 (Name and address of agent for service) (303) 452-6800 (Telephone number, including area code, of agent for service) ------------------------ copies to Paul Hilton, Esq Brobeck, Phleger & Harrison LLP 370 Interlocken Blvd., Suite 500 Broomfield, Colorado 80021 (303) 410-2000 ------------------------ CALCULATION OF REGISTRATION FEE
================================================================================================================== Proposed Proposed Title of Securities to be Amount to be Maximum Offering Maximum Aggregate Amount of Registered Registered(1) Price per Share(2) Offering Price(2) Registration Fee ---------------------------------- -------------- ------------------ ----------------- ---------------- 1991 Stock Option Plan ----------------------------- 500,000 shares $3.53 $1,765,000 $441.25 Common Stock, $0.01 par value ==================================================================================================================
(1) This Registration Statement shall also cover any additional shares of Common Stock which become issuable under the 1991 Stock Option Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the Registrant's receipt of consideration which results in an increase in the number of the outstanding shares of the Registrant's Common Stock. (2) Estimated pursuant to rule 457(c) solely for purposes of calculating the amount of registration fee, based upon the average of the high and low prices reported on March 15, 2001, as reported on the NASDAQ stock market. PART II Information Required in the Registration Statement Item 3. Incorporation of Documents by Reference --------------------------------------- Fischer Imaging Corporation (the "Registrant") hereby incorporates by reference into this Registration Statement the contents of the Registration Statement on Form S-8 (File No. 33-44012) filed on November 19, 1991. Item 8. Exhibits -------- 5 Opinion and Consent of Brobeck, Phleger & Harrison LLP 23.1 Consent of Arthur Andersen LLP II-1 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Denver, State of Colorado on this 14th day of March, 2001. FISCHER IMAGING CORPORATION By: /s/ Louis E. Rivelli ------------------------------------ Louis E. Rivelli Chairman and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
Signature Title Date ------------------------------------ ---------------------------------------- -------------- /s/ Morgan W. Nields ------------------------------------ Chairman of the Board March 14, 2001 Morgan W. Nields /s/ Louis E. Rivelli ------------------------------------ President, Chief Executive Officer March 14, 2001 Louis E. Rivelli and Director /s/ Rodney Johnson ------------------------------------ Vice President, Finance, Chief Financial March 14, 2001 Rodney Johnson Officer and Secretary /s/ Fred Burbank, M.D. ------------------------------------ Director March 14, 2001 Fred Burbank, M.D. /s/ Kathryn A. Paul ------------------------------------ Director March 14, 2001 Kathryn A. Paul /s/ David G. Bragg, M.D. ------------------------------------ Director March 14, 2001 David G. Bragg, M.D. /s/ Gerald D. Knudson ------------------------------------ Director March 14, 2001 Gerald D. Knudson
II-2 EXHIBIT INDEX Exhibit Number Exhibit -------------- ------- 5 Opinion and consent of Brobeck, Phleger & Harrison LLP. 23.1 Consent of Arthur Andersen LLP, Independent Public Accountants. 23.2 Consent of Brobeck, Phleger & Harrison LLP. Reference is made to Exhibit 5.