-----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, FEQxMsABsFp+Ly0jHWXpsMglbWbMEOhGABDCqy6KzeVE92dfMsTShGXTRs+WV+SU 8fOh1Hmf/aY6Y2yWK/U6kA== 0001104659-05-045951.txt : 20050927 0001104659-05-045951.hdr.sgml : 20050927 20050927154322 ACCESSION NUMBER: 0001104659-05-045951 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20050927 DATE AS OF CHANGE: 20050927 EFFECTIVENESS DATE: 20050927 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BIOJECT MEDICAL TECHNOLOGIES INC CENTRAL INDEX KEY: 0000810084 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 931099680 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-128618 FILM NUMBER: 051105401 BUSINESS ADDRESS: STREET 1: 211 SOMERVILLE ROAD STREET 2: ROUTE 202 NORTH CITY: BEDMINSTER STATE: NJ ZIP: 07921 BUSINESS PHONE: 9084702800 MAIL ADDRESS: STREET 1: 211 SOMERVILLE ROAD STREET 2: ROUTE 202 NORTH CITY: BEDMINSTER STATE: NJ ZIP: 07921 FORMER COMPANY: FORMER CONFORMED NAME: BIOJECT MEDICAL SYSTEMS LTD DATE OF NAME CHANGE: 19920703 S-8 1 a05-16791_1s8.htm S-8

 

As filed with the Securities and Exchange Commission on September 27, 2005

 

Registration No. 333-     

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

Form S-8

REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933

 


 

BIOJECT MEDICAL TECHNOLOGIES INC.

(Exact name of registrant as specified in its charter)

 


 

OREGON

 

93-1099680

(State or other jurisdiction

 

(I.R.S. Employer

of incorporation or organization)

 

Identification Number)

 


 

211 Somerville Road, Route 202 North

Bedminster, New Jersey 07921

(908) 470-2800

(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)

 


 

BIOJECT MEDICAL TECHNOLOGIES INC.
2000 EMPLOYEE STOCK PURCHASE PLAN

(Full title of plans)

 


 

James C. O’Shea

Chief Executive Officer

211 Somerville Road, Route 202 North

Bedminster, New Jersey 07921

(908) 470-2800

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

 


 

Copies to:

 

TODD A. BAUMAN

STEVEN H. HULL

Stoel Rives LLP

900 SW Fifth Avenue, Suite 2600

Portland, Oregon 97204-1268

(503) 224-3380

 

CALCULATION OF REGISTRATION FEE

 

Title of Securities
to be Registered

 

Amount to be
Registered

 

Proposed
Maximum
Offering Price
Per Share(1)

 

Proposed Maximum
Aggregate
Offering Price(1)

 

Amount of
Registration
Fee

2000 EMPLOYEE STOCK PURCHASE PLAN

 

 

 

 

 

 

 

 

Common Stock

 

300,000 shares

 

$

1.44

 

$

432,000

 

$

50.85

 

 

 

 

 

 

 

 

 

TOTAL

 

300,000 shares

 

$

1.44

 

$

432,000

 

$

50.85

 


(1)                                  The proposed maximum offering price per share and proposed maximum aggregate offering price were estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) and Rule 457(c) under the Securities Act of 1933.  The calculation of the registration fee is based on the average of the high and low prices of the common stock on the Nasdaq SmallCap Market for September 20, 2005.

 

 



 

EXPLANATORY STATEMENT

 

This Registration Statement is filed pursuant to General Instruction E to Form S-8 by Bioject Medical Technologies Inc., an Oregon corporation, in order to register 300,000 shares of Common Stock, which shares are in addition to those previously registered on a Registration Statement on Form S-8 (File No. 333-48634) and on a Form S-8 (File No. 333-108514) for issuance pursuant to the Bioject Medical Technologies Inc. 2000 Employee Stock Purchase Plan.  The contents of the Registration Statements on Form S-8 (File Nos. 333-48634 and 333-108514) are incorporated herein by reference.

 

PART II

 

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 8.  Exhibits.

 

5.1                                 Opinion of Stoel Rives LLP.

 

23.1                           Consent of Independent Registered Public Accounting Firm.

 

23.2                           Consent of Stoel Rives LLP (included in Exhibit 5.1).

 

24.1                           Powers of Attorney.

 

II-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 Bedminster, State of New Jersey on September 26, 2005.

 

 

BIOJECT MEDICAL TECHNOLOGIES INC.

 

 

 

 

 

By:

/s/ James C. O’Shea

 

 

 

James C. O’Shea

 

 

Chief Executive Officer

 

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-8 has been signed below by the following persons in the capacities indicated on September 26, 2005.

 

Signature

 

Title

 

 

 

/s/ James C. O’Shea

 

 

Chairman of the Board

James C. O’Shea

 

and Chief Executive Officer

 

 

and President

 

 

Principal Executive Officer

 

 

 

/s/ John Gandolfo

 

 

Chief Financial Officer

John Gandolfo

 

Principal Financial and Accounting Officer

 

 

 

*

WILLIAM A. GOUVEIA

 

 

Director

 

William A. Gouveia

 

 

 

 

 

 

*

JOHN RUEDY, M.D.

 

 

Director

 

John Ruedy, M.D.

 

 

 

 

 

 

*

RANDAL D. CHASE

 

 

Director

 

 Randal D. Chase

 

 

 

 

 

 

*

ERIC T. HERFINDAL

 

 

Director

 

 Eric T. Herfindal

 

 

 

 

 

 

*

RICHARD J. PLESTINA

 

 

Director

 

Richard J. Plestina

 

 

 

 

 

 

*

SANDRA PANEM, Ph.D.

 

 

Director

 

Sandra Panem, Ph.D.

 

 

 

 

 

 

*

JOSEPH BOHAN

 

 

Director

 

Joseph Bohan

 

 

 

 

 

 

 

* By:

/s/ James C. O’Shea

 

 

 

James C. O’Shea

 

 

Attorney-in-Fact

 

II-2



 

EXHIBIT INDEX

 

Exhibit

 

 

Number

 

Document Description

 

 

 

5.1

 

 

Opinion of Stoel Rives LLP.

 

 

 

 

23.1

 

 

Consent of Independent Registered Public Accounting Firm.

 

 

 

 

23.2

 

 

Consent of Stoel Rives LLP (included in Exhibit 5.1).

 

 

 

 

24.1

 

 

Powers of Attorney.

 

II-3


 

EX-5.1 2 a05-16791_1ex5d1.htm EX-5.1

EXHIBIT 5.1

 

September 23, 2005

 

Board of Directors

Bioject Medical Technologies Inc.

211 Somerville Road, Route 202 North

Bedminster, New Jersey 07921

 

We have acted as counsel for Bioject Medical Technologies Inc. (the “Company”) in connection with the filing of a Registration Statement on Form S-8 (the “Registration Statement”) under the Securities Act of 1933, as amended, covering the issuance of 300,000 shares of common stock (the “ESPP Shares”) of the Company pursuant to the Company’s 2000 Employee Stock Purchase Plan (the “ESPP”).  We have reviewed the corporate actions of the Company in connection with this matter and have examined those documents, corporate records, and other instruments we deemed necessary for the purposes of this opinion.

 

Based on the foregoing, it is our opinion that:

 

1.               The Company is a corporation duly organized and validly existing under the laws of the state of Oregon; and

 

2.               The ESPP Shares have been duly authorized and, when issued in accordance with the ESPP, will be legally issued, fully paid, and nonassessable.

 

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement.

 

 

 

Very truly yours,

 

 

 

/S/ STOEL RIVES LLP

 

 

 

 

STOEL RIVES LLP

 

 

1


EX-23.1 3 a05-16791_1ex23d1.htm EX-23.1

EXHIBIT 23.1

 

Consent of Independent Registered Public Accounting Firm

 

The Board of Directors

Bioject Medical Technologies Inc.

 

We consent to the use of our report dated February 18, 2005, with respect to the consolidated balance sheets of Bioject Medical Technologies Inc. and subsidiaries as of December 31, 2004 and 2003, and the related consolidated statements of operations, shareholders’ equity and cash flows for the years ended December 31, 2004 and 2003 and the nine month transition period ended December 31, 2002, incorporated herein by reference.

 

 

/S/ KPMG LLP

 

 

Portland, Oregon

September 26, 2005

 

1


EX-24.1 4 a05-16791_1ex24d1.htm EX-24.1

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or director of Bioject Medical Technologies Inc., does hereby constitute and appoint each of James C. O’Shea, John Gandolfo and Christine M. Farrell his or her true and lawful attorney and agent to do any and all acts and things and to execute in his or her name (whether on behalf of Bioject Medical Technologies Inc., or as an officer or director of said Registrant, or otherwise) any and all instruments which said attorney and agent may deem necessary or advisable in order to enable Bioject Medical Technologies Inc. to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under the Securities Act of 1933, as amended, of 300,000 shares of Common Stock of Bioject Medical Technologies Inc. issuable pursuant to the 2000 Employee Stock Purchase Plan including specifically, but without limitation thereto, power and authority to sign his or her name (whether on behalf of Bioject Medical Technologies Inc., or as an officer or director of said Registrant, or otherwise) to a Registration Statement on Form S-8 and any amendment thereto (including any post-effective amendment) or application for amendment thereto in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned does hereby ratify and confirm all that said attorney and agent shall do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ James C. O’Shea

 

 

Chairman of the Board, President,

 

Sept. 26, 2005

James C. O’Shea

 

 

Chief Executive Officer, and

 

 

 

 

 

(Principal Executive Officer)

 

 

 

 

 

 

 

 

/s/ John Gandolfo

 

 

Chief Financial Officer,

 

 

John Gandolfo

 

 

(Principal Accounting Officer, and

 

 

 

 

 

Principal Financial Officer)

 

Sept. 26, 2005

 

 

 

 

 

 

/s/ William A. Gouveia

 

 

Director

 

Sept. 26, 2005

William A. Gouveia

 

 

 

 

 

 

 

 

 

 

 

/s/ John Ruedy, M.D.

 

 

Director

 

Sept. 26, 2005

John Ruedy, M.D.

 

 

 

 

 

 

 

 

 

 

 

/s/ Randal D. Chase

 

 

Director

 

Sept. 26, 2005

Randal D. Chase

 

 

 

 

 

 

 

 

 

 

 

/s/ Eric T. Herfindal

 

 

Director

 

Sept. 26, 2005

Eric T. Herfindal

 

 

 

 

 

 

 

 

 

 

 

/s/ Richard J. Plestina

 

 

Director

 

Sept. 26, 2005

Richard J. Plestina

 

 

 

 

 

 

 

 

 

 

 

/s/ Sandra Panem

 

 

Director

 

Sept. 26, 2005

Sandra Panem

 

 

 

 

 

 

 

 

 

 

 

/s/ Joseph Bohan

 

 

Director

 

Sept. 26, 2005

Joseph Bohan

 

 

 

 

 

 

1


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