-----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, FJH+mbomcLJKXAcLEyfVF3PY9L3sfcKeCpvEeWP1PZ1XuVEWE680FFgU95hSSVoO lU50iv0Y0gsxZxDXFfzzcQ== 0001047469-02-004530.txt : 20021126 0001047469-02-004530.hdr.sgml : 20021126 20021126153929 ACCESSION NUMBER: 0001047469-02-004530 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20021126 EFFECTIVENESS DATE: 20021126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BIOSITE DIAGNOSTICS INC CENTRAL INDEX KEY: 0000834306 STANDARD INDUSTRIAL CLASSIFICATION: IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835] IRS NUMBER: 330288606 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-101477 FILM NUMBER: 02841048 BUSINESS ADDRESS: STREET 1: 11030 ROSELLE ST CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 6194554808 MAIL ADDRESS: STREET 1: 11030 ROSELLE ST CITY: SAN DIEGO STATE: CA ZIP: 92121 S-8 1 a2094702zs-8.htm S-8
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As filed with the Securities and Exchange Commission on November 26, 2002

Registration No. 333-            



SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933


BIOSITE INCORPORATED
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of
incorporation or organization)
      33-0288606
(I.R.S. Employer
Identification No.)

11030 Roselle Street
San Diego, California

(Address of Principal Executive Offices)

 

 

 

92121
(Zip Code)

Biosite Incorporated 2002 Nonqualified Stock Incentive Plan
(Full title of the plan)


    Copy to:

KIM D. BLICKENSTAFF
President and Chief Executive Officer
Biosite Incorporated
11030 Roselle Street
San Diego, California 92121
(858) 455-4808

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

 

THOMAS E. SPARKS, JR.
Pillsbury Winthrop LLP
50 Fremont Street
San Francisco, CA 94105
(415) 983-1000

CALCULATION OF REGISTRATION FEE


Title of Each Class of
Securities to be Registered

  Amount to
be Registered(1)

  Proposed
Maximum Offering
Price Per Share(2)

  Proposed Maximum
Aggregate Offering
Price(2)

  Amount of
Registration Fee


Common Stock, $.01 par value, including related Series A Participating Preferred Stock Purchase Rights   550,000 shares   $27.51   $15,130,500   $1,392.01

(1)
Pursuant to Rule 416(a) under the Securities Act, this registration statement also includes an indeterminate number of additional shares which may be offered and issued in connection with any stock splits, stock dividends or similar transactions.

(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457, upon the average of the high and low prices as reported on the Nasdaq National Market on November 19, 2002.


        The Registration Statement shall become effective upon filing in accordance with Rule 462 under the Securities Act of 1933.





PART I

INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

Item 1. Plan Information.*


Item 2. Registrant Information and Employee Plan Annual Information.*

        *      Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities act of 1933 and the Note to Part I of Form S-8.

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PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT


Item 3. Incorporation of Certain Documents by Reference.

        The following documents filed by Registrant with the Securities and Exchange Commission are incorporated by reference in this Registration Statement:

        (1)  Annual Report on Form 10-K (File No. 000-21873) for the fiscal year ended December 31, 2001, as amended by Amendment No. 1 to Form 10-K, which contains, among other things, the financial statements and schedules of the Registrant for the fiscal year ended December 31, 2001 together with the report thereon of Ernst & Young LLP, independent auditors;

        (2)  Registrant's Quarterly Reports on Form 10-Q for the quarters ended March 31, 2002, June 30, 2002 and September 30, 2002;

        (3)  Registrant's Current Report on Form 8-K dated August 14, 2002;

        (4)  The description of Registrant's common stock contained in Registrant's Registration Statement on Form 8-A filed with the SEC on February 10, 1997;

        (5)  The description of the Preferred Stock Purchase Rights for Series A Participating Preferred Stock, par value $.01 per share, of Registrant contained in Registrant's Registration Statement on Form 8-A filed October 28, 1997; and

        (6)  The description of the Preferred Stock Purchase Rights for Series A Participating Preferred Stock, par value $.01 per share, of Registrant contained in Amendment No. 1 to Registrant's Registration Statement on Form 8-A filed July 18, 2001.

        In addition, all documents subsequently filed by Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to be a part hereof from the date of filing of such documents.


Item 4. Description of Securities.

        Not applicable.


Item 5. Interests of Named Experts and Counsel.

        The financial statements of Biosite Incorporated, incorporated by reference in this registration statement, have been audited by Ernst & Young LLP, independent auditors, to the extent indicated in their report thereon also incorporated by reference. Such financial statements have been incorporated herein by reference in reliance upon such report given upon the authority of said firm as experts in auditing and accounting.

        Certain legal matters with respect to the validity of the securities offered hereby have been passed upon by Pillsbury Winthrop LLP. A member of the law firm of Pillsbury Winthrop LLP owns 9,400 shares of common stock.

2



Item 6. Indemnification of Directors and Officers.

        Section 145 of the Delaware General Corporation Law, the Delaware GCL, permits our board of directors to indemnify any person against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with any threatened, pending or completed action, suit or proceeding in which such person is made a party by reason of his being or having been a director, officer, employee or agent of ours, in terms sufficiently broad to permit such indemnification under certain circumstances for liabilities (including reimbursement for expenses incurred) arising under the Securities Act of 1933, as amended, the Act. The Delaware GCL provides that indemnification pursuant to its provisions is not exclusive of other rights of indemnification to which a person may be entitled under any by-law, agreement, vote of stockholders or disinterested directors, or otherwise. Article VIII of our Restated Certificate of Incorporation, as amended, provides for indemnification of our directors, officers, employees and other agents to the maximum extent permitted by law. In addition, we have entered into separate indemnification agreements with our directors and officers that will require us, among other things, to indemnify them against certain liabilities that may arise by reason of their status or service as directors or officers to the fullest extent not prohibited by law.


Item 7. Exemption from Registration Claimed.

        Not applicable.


Item 8. Exhibits.

        See Index to Exhibits.


Item 9. Undertakings.

        (a)  The undersigned Registrant hereby undertakes:

            (1)  To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

              (i)    To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;

              (ii)  To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement;

              (iii)  To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration statement is on Form S-3 or Form S-8, and the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the Registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.

            (2)  That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the

3


    securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

            (3)  To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

        (b)  The undersigned Registrant hereby further undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

        (c)  Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

4



SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, 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 San Diego, State of California, on November 26, 2002.

    BIOSITE INCORPORATED

 

 

By:

/s/  
KIM D. BLICKENSTAFF      
Kim D. Blickenstaff
President and Chief Executive Officer


POWER OF ATTORNEY

        KNOW ALL MEN AND WOMEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Kim D. Blickenstaff and Christopher J. Twomey, and each of them, his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this registration statement, and to file the same, with exhibits thereto and 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, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his or her substitute or substitutes, may 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 date indicated:

Signature
  Title
  Date

/s/  
KIM D. BLICKENSTAFF      
Kim D. Blickenstaff

 

President, Chief Executive Officer and
Director (Principal Executive Officer)

 

November 25, 2002

/s/  
CHRISTOPHER J. TWOMEY      
Christopher J. Twomey

 

Vice President, Finance, Chief Financial
Officer and Secretary (Principal Financial
and Accounting Officer)

 

November 25, 2002

/s/  
TIMOTHY J. WOLLAEGER      
Timothy J. Wollaeger

 

Chairman of the Board of Directors

 

November 25, 2002

/s/  
ANTHONY DEMARIA, M.D.      
Anthony DeMaria, M.D.

 

Director

 

November 25, 2002

/s/  
HOWARD E. GREENE, JR.      
Howard E. Greene, Jr.

 

Director

 

November 25, 2002

/s/  
LONNIE M. SMITH      
Lonnie M. Smith

 

Director

 

November 25, 2002

/s/  
GUNARS E. VALKIRS, PH.D.      
Gunars E. Valkirs, Ph.D.

 

Director

 

November 25, 2002

5



INDEX TO EXHIBITS

Exhibit
Number

  Exhibit

5.1   Opinion regarding legality of securities to be offered.

10.11

 

Biosite Incorporated 2002 Nonqualified Stock Incentive Plan.

23.1

 

Consent of Ernst & Young LLP, Independent Auditors.

23.3

 

Consent of Pillsbury Winthrop LLP (included in Exhibit 5.1).

24.1

 

Power of Attorney (see page 5).

1
Incorporated by reference from Exhibit No. 10.1 from Registrant's quarterly report on Form 10-Q for the quarter ended September 30, 2002.

6




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PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
POWER OF ATTORNEY
INDEX TO EXHIBITS
EX-5.1 3 a2094702zex-5_1.htm EXHIBIT 5.1
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Exhibit 5.1

        PILLSBURY WINTHROP LLP
50 Fremont Street
San Francisco, CA 94105

November 20, 2002

Biosite Incorporated
11030 Roselle Street
San Diego, California 92121

    Re:
    Registration Statement on Form S-8

Ladies and Gentlemen:

        We are acting as counsel for Biosite Incorporated, a Delaware corporation (the "Company"), in connection with the Registration Statement on Form S-8 (the "Registration Statement") relating to the registration under the Securities Act of 1933 (the "Act") of 550,000 shares of the Company's Common Stock, par value $.01 per share (the "Shares"), issuable pursuant to the Biosite Incorporated 2002 Nonqualified Stock Incentive Plan (the "Plan").

        We have reviewed and are familiar with such corporate proceedings and other matters as we have deemed necessary for this opinion. Based upon the foregoing, we are of the opinion that the Shares have been duly authorized and, when issued and sold in accordance with the Plan, will be legally issued, fully paid and nonassessable. This opinion is limited to matters governed by the General Corporation Law of the State of Delaware.

        We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement. In giving this consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Securities and Exchange Commission promulgated thereunder.

                        Very truly yours,

                        /s/ Pillsbury Winthrop LLP




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EX-23.1 4 a2094702zex-23_1.htm EXHIBIT 23.1
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Exhibit 23.1


CONSENT OF ERNST & YOUNG LLP, INDEPENDENT AUDITORS

        We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Biosite Incorporated 2002 Nonqualified Stock Incentive Plan of our report dated January 18, 2002 with respect to the financial statements of Biosite Incorporated (formerly Biosite Diagnostics Incorporated) included in its Annual Report (Form 10-K) for the year ended December 31, 2001, filed with the Securities and Exchange Commission.

                        ERNST & YOUNG LLP

San Diego, California
November 21, 2002




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CONSENT OF ERNST & YOUNG LLP, INDEPENDENT AUDITORS
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