As filed with the Securities and Exchange Commission on April 15, 2003
Registration Statement No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
HARVARD BIOSCIENCE, INC.
(Exact name of Registrant as Specified in Its Charter)
Delaware | 04-3306140 | |
(State of Incorporation) | (I.R.S. Employer Identification Number) |
84 October Hill Road
Holliston, Massachusetts 01746-1371
(508) 893-8066
(Address, including zip code and telephone number,
including area code, of Registrant's principal executive offices)
HARVARD BIOSCIENCE, INC. 2000 STOCK OPTION AND INCENTIVE PLAN
(Full Title of the Plan)
Chane Graziano
Chief Executive Officer
HARVARD BIOSCIENCE, INC.
84 October Hill Road
Holliston, Massachusetts 01746-1371
(508) 893-8066
(Name, address, including zip code and telephone number, including area code, of agent for service)
With
copy to:
H. David Henken, P.C.
Goodwin Procter LLP
Exchange Place
Boston, Massachusetts 02109-2881
(617) 570-1000
CALCULATION OF REGISTRATION FEE
Title of Each Class of Securities to be Registered |
Amount to be Registered(1)(2) |
Proposed Maximum Offering Price Per Share(3) |
Proposed Maximum Aggregate Offering Price |
Amount of Registration Fee |
||||
---|---|---|---|---|---|---|---|---|
Common Stock, par value $0.01 per share | 787,413 shares | $3.08 | $2,425,232 | $197 | ||||
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
Pursuant to General Instruction E to Form S-8, Harvard Bioscience, Inc. (the "Registrant") hereby incorporates by reference the contents of its Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the "Commission") on January 17, 2001 under file number 333-53848.
The following is a complete list of exhibits filed or incorporated by reference as part of this Registration Statement.
Exhibit |
|
|
---|---|---|
5.1 | Opinion of Goodwin Procter LLP as to the legality of the securities being registered. | |
23.1 | Consent of Counsel (included in Exhibit 5.1 hereto). | |
23.2 | Consent of KPMG LLP. | |
24.1 | Powers of Attorney (included in the signature page of this Registration Statement). |
2
Pursuant to the requirements of the Securities Act, Harvard Bioscience, Inc. 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 Holliston, Massachusetts on April 15, 2003.
HARVARD BIOSCIENCE, INC. | |||
By: |
/s/ CHANE GRAZIANO Chane Graziano Chief Executive Officer |
KNOW ALL MEN BY THESE PRESENTS that each individual whose signature appears below constitutes and appoints each of Chane Graziano, David Green and Susan M. Luscinski such person's true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for such person and in such person's 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 all documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent 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 to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that any said attorney-in-fact and agent, or any substitute or substitutes of any of them, 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/ CHANE GRAZIANO Chane Graziano |
Chief Executive Officer and Director (Principal Executive Officer) | April 15, 2003 | ||
/s/ SUSAN M. LUSCINSKI Susan M. Luscinski |
Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
April 15, 2003 |
||
/s/ DAVID GREEN David Green |
President and Director |
April 15, 2003 |
||
/s/ CHRISTOPHER W. DICK Christopher W. Dick |
Director |
April 15, 2003 |
||
/s/ RICHARD C. KLAFFKY, JR. Richard C. Klaffky, Jr. |
Director |
April 15, 2003 |
||
/s/ ROBERT DISHMAN Robert Dishman |
Director |
April 15, 2003 |
||
/s/ JOHN F. KENNEDY John F. Kennedy |
Director |
April 15, 2003 |
||
/s/ EARL R. LEWIS Earl R. Lewis |
Director |
April 15, 2003 |
||
/s/ JEFFREY S. WILLIAMS Jeffrey S. Williams |
Director |
April 15, 2003 |
Exhibit No. |
Description |
|
---|---|---|
5.1 | Opinion of Goodwin Procter LLP as to the legality of the securities being registered. | |
23.1 | Consent of Counsel (included in Exhibit 5.1 hereto). | |
23.2 | Consent of KPMG LLP. | |
24.1 | Powers of Attorney (included in the signature page of this Registration Statement). |