As filed with the Securities and Exchange Commission on July 25, 2003
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Omnicell, Inc.
(Exact name of registrant as specified in its charter)
Delaware (State of Incorporation) |
94-3166458 (I.R.S. Employer Identification No.) |
1101 East Meadow Drive
Palo Alto, CA 94303
(650) 251-6100
(Address of principal executive offices)
2003 Equity Incentive Plan
(Full title of the plans)
Randall A. Lipps
President and Chief Executive Officer
1101 East Meadow Drive
Palo Alto, CA 94303
(650) 251-6100
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies
to:
Robert J. Brigham, Esq.
COOLEY GODWARD LLP
Five Palo Alto Square
3000 El Camino Real
Palo Alto, CA 94306
(650) 843-5000
CALCULATION OF REGISTRATION FEE
Title 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, par value $0.001 per share | 500,000 shares | $11.075 | $5,537,500.00 | $447.98 | ||||
ITEM 3. INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE
The following documents filed by Omnicell, Inc. (the "Company") with the Securities and Exchange Commission are incorporated by reference into this Registration Statement:
(a) The Company's annual report on Form 10-K filed on March 28, 2003, pursuant to Sections 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act").
(b) The Company's Quarterly Report on Form 10-Q for the quarter ended March 31, 2003.
(c) The Company's Current Reports on Form 8-K as filed on February 14, 2003 and April 18, 2003.
(d) The description of the Company's Common Stock which is contained in the Registration Statement on Form 8-A filed August 3, 2001, filed under the Exchange Act, including any amendment or report filed for the purpose of updating such description.
All reports and other documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act 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 herein and to be a part of this registration statement from the date of the filing of such reports and documents.
ITEM 4. DESCRIPTION OF SECURITIES
Not applicable.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL
Cooley Godward LLP, Palo Alto, California, will provide us with an opinion as to the validity of the common stock offered under this prospectus. As of the date of this prospectus, no partners or associates of Cooley Godward LLP own shares of our common stock.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
As permitted by Delaware law, the Company's amended and restated certificate of incorporation provides that no director will be personally liable to the Registrant or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability:
The Registrant's amended and restated certificate of incorporation further provides that it must indemnify its directors and executive officers and may indemnify its other officers and employees and agents to the fullest extent permitted by Delaware law. The Company believes that indemnification under its amended and restated certificate of incorporation covers negligence and gross negligence on the part of indemnified parties.
The Company has entered into indemnification agreements with each of its directors and certain officers. These agreements, among other things, require the Company to indemnify each director and officer for certain expenses including attorneys' fees, judgements, fines and settlement amounts
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incurred by any such person in any action or proceeding, including any action by or in the right of the Company, arising out of the person's services as a director or officer of the Company, any subsidiary of the Company or any other company or enterprise to which the person provides services at the Company's request.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
Exhibit Number |
|
|
---|---|---|
4.1 | (1) | Amended and Restated Certificate of Incorporation of the Company |
4.2 |
(2) |
Certificate of Designation of Series A Junior Participating Preferred Stock |
4.3 |
(1) |
Bylaws of the Company |
4.4 |
(1) |
Form of Common Stock Certificate |
4.5 |
(3) |
Rights Agreement, dated February 6, 2003, between Omnicell and EquiServe Trust Company, N.A. |
5.1 |
Opinion of Cooley Godward LLP |
|
23.1 |
Consent of Ernst & Young LLP, Independent Auditors |
|
23.2 |
Consent of Cooley Godward LLP is contained in Exhibit 5.1 to this Registration Statement |
|
24.1 |
Power of Attorney is contained on the signature pages. |
|
99.1 |
2003 Equity Incentive Plan |
(a) 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;
(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. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated
2
maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) (§ 230.424(b) of this chapter) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective 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)(i) and (a)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the issuer pursuant to section 13 or section 15(d) of the Exchange Act that are incorporated by reference herein.
(b) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) 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.
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Pursuant to the requirements of the Securities Act of 1933, as amended, the Company 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 Palo Alto, State of California, on July 25, 2003.
OMNICELL, INC. |
|||
By: |
/s/ DENNIS P. WOLF Dennis P. Wolf Executive Vice President of Operations, Finance and Administration and Chief Financial Officer (Principal Financial and Accounting Officer) |
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Randall A. Lipps and Dennis P. Wolf, and each or any one of them, his true and lawful attorney-in-fact and agent, 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 all 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 in connection therewith, 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 any of them, or their or his substitutes or substitute, may lawfully 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 dates indicated.
Signature |
Title |
Date |
||
---|---|---|---|---|
/s/ RANDALL A. LIPPS Randall A. Lipps |
Chairman of the Board and Director, President and Chief Executive Officer (Principal Executive Officer) |
July 25, 2003 | ||
/s/ DENNIS P. WOLF Dennis P. Wolf |
Executive Vice President of Operations, Finance and Administration and Chief Financial Officer (Principal Financial and Accounting Officer) |
July 25, 2003 |
||
/s/ CHARLES J. BARNETT Charles J. Barnett |
Director |
July 25, 2003 |
||
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/s/ BENJAMIN A. HOROWITZ Benjamin A. Horowitz |
Director |
July 25, 2003 |
||
/s/ RANDY D. LINDHOLM Randy D. Lindholm |
Director |
July 25, 2003 |
||
/s/ BROCK D. NELSON Brock D. Nelson |
Director |
July 25, 2003 |
||
/s/ KEVIN L. ROBERG Kevin L. Roberg |
Director |
July 25, 2003 |
||
/s/ JOHN D. STOBO John D. Stobo, Jr. |
Director |
July 25, 2003 |
||
/s/ SARA J. WHITE Sara J. White |
Director |
July 25, 2003 |
||
/s/ JOSEPH E. WHITTERS Joseph E. Whitters |
Director |
July 25, 2003 |
||
/s/ WILLIAM H. YOUNGER William H. Younger, Jr. |
Director |
July 25, 2003 |
5
Exhibit Number |
Description |
|
---|---|---|
4.1 | (1) | Amended and Restated Certificate of Incorporation of the Company |
4.2 |
(2) |
Certificate of Designation of Series A Junior Participating Preferred Stock |
4.3 |
(1) |
Bylaws of the Company |
4.4 |
(1) |
Form of Common Stock Certificate |
4.5 |
(3) |
Rights Agreement, dated February 6, 2003, between Omnicell and EquiServe Trust Company, N.A. |
5.1 |
Opinion of Cooley Godward LLP |
|
23.1 |
Consent of Ernst & Young LLP, Independent Auditors. |
|
23.2 |
Consent of Cooley Godward LLP is contained in Exhibit 5.1 to this Registration Statement |
|
24.1 |
Power of Attorney is contained on the signature pages. |
|
99.1 |
2003 Equity Incentive Plan |