-----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,
PlfnG6P+S7WmsPW+Po5zSVerVrEHs76ocyT/2sn2YO9+DcFMumXJj32LWci4E4d+
LUUIFUjrlDKGkVBffP4+7g==
As filed with the Securities and Exchange Commission on June 7, 2001 Registration No. 333-92135
UNITED STATES 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
LabOne, Inc.
Incorporated in Missouri
I.R.S. Employer Identification Number: 43-1039532
10101 Renner Blvd.
Lenexa, Kansas 66219
1987 Long-Term Incentive Plan
(Full title of plan)
Joseph C. Benage, Secretary
LabOne, Inc.
10101 Renner Boulevard
Lenexa, Kansas 66219
(Name and address of agent for service)
(913) 888-1770
(Telephone number, including area code, of agent for service)
Copy to:
Whitney F. Miller, Esq.
Morrison & Hecker L.L.P.
2600 Grand Avenue
Kansas City, Missouri 64108
(816) 691-2600
The Exhibit Index begins on page 5.
EXPLANATORY STATEMENT
A total of 1,274,252 shares of common stock of the registrant were registered in connection with the LabOne, Inc. 1987 Long-Term Incentive Plan, as amended (the "1987 Plan") pursuant to the registrant's Registration Statement on Form S-8, registration no. 333-92135, filed December 6, 1999 ("1999 Form S-8"). On May 24, 2001, the shareholders of the registrant approved the 2001 Long-Term Incentive Plan (the "2001 Plan"). Of the 1,274,252 shares registered in connection with the 1987 Plan, 559,996 shares have not been issued and are not subject to issuance pursuant to outstanding awards granted under the 1987 Plan. Pursuant to Instruction E to Form S-8 and telephone interpretation number G.89 of the Securities and Exchange Commission set forth in the Division of Corporation Finance's Manual of Publicly Available Telephone Interpretations dated July 1997, 559,996 shares of common stock registered on the 1999 Form S-8, as amended, are carried forward to, and deemed covered by, the registration statement on Form S-8 filed on or about the date hereof in connection with the 2001 Plan (the "2001 Form S-8").
In addition to the 559,996 shares being carried forward to the 2001 Form S-8 on or about the date hereof, approximately 713,256 shares registered in connection with the 1987 Plan have not been issued but may be issued pursuant to outstanding awards under the 1987 Plan. In the event any of these shares are not issued in connection with the 1987 Plan, such as when outstanding awards are cancelled without the issuance of shares, the registrant intends to periodically file additional post-effective amendments to the 1999 Form S-8 and post-effective amendments to the 2001 Form S-8 carrying forward such shares for issuance in connection with the 2001 Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Certain Documents by Reference.
Pursuant to Instruction E to Form S-8, the contents of the Registration Statement on Form S-8, registration no. 333-92135, filed by the registrant on December 6, 1999 with respect to securities offered pursuant to the 1987 Plan, are hereby incorporated by reference.
SIGNATURES
The Registrant. 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 Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Lenexa, State of Kansas, on June 6, 2001.
LABONE, INC.
(Registrant)
By: /s/ John W. McCarty
John W. McCarty
Executive Vice President and Chief Financial Officer
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/ W. Thomas Grant II |
Chairman of the Board, Chief Executive Officer, President and Director (Principal Executive Officer) |
June 6, 2001 |
/s/ John W. McCarty |
Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) |
June 6, 2001 |
*/s/ Joseph H. Brewer |
Director |
June 6, 2001 |
*/s/ William D. Grant |
Director |
June 6, 2001 |
*/s/ Richard S. Schweiker |
Director |
June 6, 2001 |
*/s/ Janet M. Stallmeyer |
Director |
June 6, 2001 |
*/s/ Chester B. Vanatta |
Director |
June 6, 2001 |
*/s/ John E. Walker |
Director |
June 6, 2001 |
*/s/ R. Dennis Wright |
Director |
June 6, 2001 |
*By:/s/ John W. McCarty |
June 6, 2001 |
EXHIBIT INDEX
Exhibit Number |
Document |
Page No. |
(24) |
Power of Attorney. |
6 |
Exhibit (24)
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints John W. McCarty and Gregg R. Sadler, and each of them with full power to act without the other, with full power of substitution, as the true and lawful attorneys-in-fact and agents for the undersigned and in the undersigned's name, place and stead, to sign in the name and on behalf of the undersigned (1) the Annual Report on Form 10-K of LabOne, Inc. for the fiscal year ended December 31, 2000, (2) the Registration Statement on Form S-8 registering shares of common stock of LabOne, Inc. to be offered under the LabOne, Inc. 1987 Long-Term Incentive Plan; and (3) the Registration Statement on Form S-8 registering shares of common stock of LabOne, Inc. to be offered under the 2001 Long-Term Incentive Plan and any and all amendments thereto, including post-effective amendments, and to file the same, with all exhibits thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
/s/Joseph H. Brewer
Joseph H. Brewer, Director
/s/William D. Grant
William D. Grant, Director
/s/Richard S. Schweiker
Richard S. Schweiker, Director
/s/Janet M. Stallmeyer
Janet M. Stallmeyer, Director
/s/Chester B. Vanatta
Chester B. Vanatta, Director
/s/John E. Walker
John E. Walker, Director
/s/R. Dennis Wright
R. Dennis Wright, Director
Date:February 22, 2001