S-8 1 a05-20205_1s8.htm SECURITIES TO BE OFFERED TO EMPLOYEES PURSUANT TO EMPLOYEE BENEFIT PLANS

As filed with the Securities and Exchange Commission on November 14, 2005

Registration No. 333-          

UNITED STATES

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

33-0288606

(State or other jurisdiction of incorporation or organization)

(I.R.S. Employer Identification No.)

 

 

9975 Summers Ridge Road

 

San Diego, California

92121

(Address of Principal Executive Offices)

(Zip Code)

 

 

AMENDED AND RESTATED 1996 STOCK INCENTIVE PLAN OF BIOSITE INCORPORATED
AMENDED AND RESTATED BIOSITE INCORPORATED 2002 NONQUALIFIED STOCK INCENTIVE PLAN
BIOSITE INCORPORATED AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plans)

 

Copies to:

Kim D. Blickenstaff

Frederick T. Muto, Esq.

Chairman and Chief Executive Officer

Jason L. Kent, Esq.

Biosite Incorporated

Cooley Godward llp

9975 Summers Ridge Road

4401 Eastgate Mall

San Diego, California 92121

San Diego, California 92121-1909

(858) 805-2000

(858) 550-6000

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

 

 

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 (9)

 

Common Stock, $.01 par value, including related Series A Participating Preferred Stock Purchase Rights

 

715 shares

(2)

$

58.80

(3)

$

42,042

(3)

$

4.95

 

Common Stock, $.01 par value, including related Series A Participating Preferred Stock Purchase Rights

 

25,000 shares

(2)

$

53.69

(3)

$

1,342,250

(3)

$

157.98

 

Common Stock, $.01 par value, including related Series A Participating Preferred Stock Purchase Rights

 

426,830 shares

(2)

$

53.38

(3)

$

22,784,185

(3)

$

2,681.70

 

Common Stock, $.01 par value, including related Series A Participating Preferred Stock Purchase Rights

 

247,455 shares

(4)

$

57.45

(5)

$

14,216,290

(5)

$

1,673.26

 

Common Stock, $.01 par value, including related Series A Participating Preferred Stock Purchase Rights

 

9,313 shares

(6)

$

61.00

(3)

$

568,093

(3)

$

66.86

 

Common Stock, $.01 par value, including related Series A Participating Preferred Stock Purchase Rights

 

32,500 shares

(6)

$

67.69

(3)

$

2,199,925

(3)

$

258.93

 

Common Stock, $.01 par value, including related Series A Participating Preferred Stock Purchase Rights

 

50,000 shares

(6)

$

56.89

(3)

$

2,845

(3)

$

0.33

 

Common Stock, $.01 par value, including related Series A Participating Preferred Stock Purchase Rights

 

50,000 shares

(6)

$

55.23

(3)

$

2,762

(3)

$

0.33

 

Common Stock, $.01 par value, including related Series A Participating Preferred Stock Purchase Rights

 

258,187 shares

(7)

$

57.45

(5)

$

14,832,843

(5)

$

1,745.83

 

Common Stock, $.01 par value, including related Series A Participating Preferred Stock Purchase Rights

 

300,000 shares

(8)

$

57.45

(5)

$

17,235,000

(5)

$

2,028.56

 


(1)                                  Pursuant to Rule 416(a) under the Securities Act of 1933, this Registration Statement also registers any additional shares of Registrant’s Common Stock that become issuable under the plans by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration that increases the number of outstanding shares of Registrant’s Common Stock.

(2)                                  Represents shares reserved for issuance under stock options granted under the Amended and Restated 1996 Stock Incentive Plan of Biosite Incorporated (the “1996 Plan”).

(3)                                  Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h)(1) under the Securities Act of 1933.  The price per share and the aggregate offering price are based upon the actual exercise price for the outstanding stock options.

(4)                                  Represents shares reserved for issuance for future grants under the 1996 Plan.

(5)                                  Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(c) and Rule 457(h)(1) under the Securities Act of 1933.  The price per share and aggregate offering price are based upon the average of the high and low prices of the Registrant’s Common Stock on November 10, 2005, as reported on the Nasdaq National Market.

(6)                                  Represents shares reserved for issuance under stock options granted under the Amended and Restated Biosite Incorporated 2002 Nonqualified Stock Incentive Plan (the “2002 Plan”).

(7)                                  Represents shares reserved for issuance for future grants under the 2002 Plan.

(8)                                  Represents shares being registered in connection with anticipated subsequent increases in the number of shares reserved under the Biosite Incorporated Amended and Restated Employee Stock Purchase Plan (the “ESPP”) pursuant to an automatic adjustment provision contained within the ESPP.

(9)                                  Calculated by multiplying the proposed maximum aggregate offering price by 0.0001177.

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

 

 



 

INFORMATION REQUIRED PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8

 

This Registration Statement is being filed for the purpose of increasing the number of securities of the same class as other securities for which Registration Statements of the Registrant on Form S-8 relating to the same employee benefit plans are effective.

 

With respect to the 1996 Plan:

 

Registrant’s Form S-8 Registration Statements filed with the Securities and Exchange Commission (the “SEC”) on May 9, 1997 (File No. 333-26763), July 23, 1998 (File No. 333-59705), July 21, 1999 (File No. 333-83429), June 22, 2001 (File No. 333-63684), June 26, 2002 (File No. 333-91200), June 27, 2003 (File No. 333-106565) and June 28, 2004 (File No. 333-116904) are incorporated by reference in this Registration Statement.

 

With respect to the 2002 Plan:

 

Registrant’s Form S-8 Registration Statements filed with the SEC on November 26, 2002 (File No. 333-101477) and December 11, 2003 (File No. 333-111075) are incorporated by reference in this Registration Statement.

 

With respect to the ESPP:

 

Registrant’s Form S-8 Registration Statements filed with the SEC on February 11, 1997 (File No. 333-21537), July 23, 1998 (File No. 333-59701), June 22, 2001 (File No. 333-63682), June 27, 2003 (File No. 333-106565) and June 28, 2004 (File No. 333-116904) are incorporated by reference in this Registration Statement.

 

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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 San Diego, State of California, on November 9, 2005.

 

 

BIOSITE INCORPORATED

 

 

 

 

 

 

 

By

/s/ Kim D. Blickenstaff

 

 

Kim D. Blickenstaff

 

 

Chairman and Chief Executive Officer

 

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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 true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him and in his 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 might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his 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

 

Chairman of the Board and Chief Executive Officer (Principal Executive Officer)

 

November 9, 2005

 

Kim D. Blickenstaff

 

 

 

 

 

 

/s/ Christopher J. Twomey

 

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

 

November 9, 2005

 

Christopher J. Twomey

 

 

 

 

 

 

/s/ Timothy J. Wollaeger

 

Director

 

November 9, 2005

 

Timothy J. Wollaeger

 

 

 

 

 

 

/s/ Kenneth F. Buechler, Ph.D

 

Director, President and Chief Scientific Officer

 

November 9, 2005

 

Kenneth F. Buechler, Ph.D.

 

 

 

 

 

 

/s/ Anthony DeMaria, M.D.

 

Director

 

November 9, 2005

 

Anthony DeMaria, M.D.

 

 

 

 

 

 

/s/ Howard E. Greene, Jr.

 

Director

 

November 9, 2005

 

Howard E. Greene, Jr.

 

 

 

 

 

 

/s/ Lonnie M. Smith

 

Director

 

November 9, 2005

 

Lonnie M. Smith

 

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EXHIBITS

 

Exhibit Number

 

Exhibit

 

 

 

 

 

4.1

(1)

 

Specimen Common Stock Certificate with rights legend.

 

5.1

 

 

Opinion of Cooley Godward LLP.

 

10.1

(2)

 

Amended and Restated 1996 Stock Incentive Plan of Biosite Incorporated.

 

10.2

(3)

 

Amended and Restated Biosite Incorporated 2002 Nonqualified Stock Incentive Plan.

 

10.3

(4)

 

Biosite Incorporated Amended and Restated Employee Stock Purchase Plan

 

23.1

 

 

Consent of independent registered public accounting firm.

 

23.2

 

 

Consent of Cooley Godward LLP. Reference is made to Exhibit 5.1.

 

24.1

 

 

Power of Attorney. Reference is made to page 6.

 

 


(1)

 

Incorporated by reference to the exhibit of the same number to Registrant’s Registration Statement on Form S-1 (File No. 333-17657).

 

 

 

(2)

 

Incorporated by reference to Exhibit A to the Registrant’s Definitive Proxy Statement filed on April 25, 2005.

 

 

 

(3)

 

Incorporated by reference to Exhibit 10.42 to the Registrant’s Quarterly Report on Form 10-Q for the quarter ending September 30, 2005, filed on November 9, 2005.

 

 

 

(4)

 

Incorporated by reference to Exhibit B to the Registrant’s Definitive Proxy Statement filed on April 27, 2004.

 

 

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