Delaware | 04-3565120 | |
(State or other jurisdiction of incorporation) | (IRS Employer Identification No.) |
51 Sawyer Road, Suite 200 | ||
Waltham, MA | 02453 | |
(Address of principal executive offices) | (Zip Code) |
Title of each class | Name of each exchange on which | |
to be so registered | each class is to be registered | |
9.00% Senior Subordinated Notes due 2016 and guarantees thereof |
New York Stock Exchange |
State or other | ||||
jurisdiction of | ||||
Exact name of additional registrant | incorporation or | I.R.S. Employer | ||
as specified in its charter | organization | Identification Number | ||
Advantage Diagnostics Corporation
|
Delaware | 20-1247157 | ||
Alere LLC
|
Delaware | 26-2564744 | ||
Alere Healthcare of Illinois, Inc.
|
Georgia | 58-2068880 | ||
Alere Health Improvement Company
|
Delaware | 23-2776413 | ||
Alere Health Systems, Inc.
|
Delaware | 22-3493126 | ||
Alere Medical, Inc.
|
California | 94-3238845 | ||
Alere Wellology, Inc.
|
Delaware | 54-1776557 | ||
Alere Womens and Childrens Health, LLC
|
Delaware | 58-2205984 | ||
Ameditech Inc.
|
California | 33-0859551 | ||
Applied Biotech, Inc.
|
California | 33-0447325 | ||
Binax, Inc.
|
Delaware | 20-2507302 | ||
Biosite Incorporated
|
Delaware | 33-0288606 | ||
Cholestech Corporation
|
Delaware | 94-3065493 | ||
First Check Diagnostics Corp.
|
Delaware | 20-8329751 | ||
First Check Ecom, Inc.
|
Massachusetts | 33-1026518 | ||
Forefront Diagnostics, Inc.
|
California | 33-0733551 | ||
Hemosense, Inc.
|
Delaware | 77-0452938 | ||
IM US Holdings, LLC
|
Delaware | 26-0349667 | ||
Innovacon, Inc.
|
Delaware | 20-1100264 | ||
Innovations Research, LLC
|
Delaware | 20-0653511 | ||
Innovative Mobility, LLC
|
Florida | 20-0351538 | ||
Instant Technologies, Inc.
|
Virginia | 54-1837621 | ||
Inverness Medical, LLC
|
Delaware | 26-0392649 | ||
Inverness Medical Biostar Inc.
|
Delaware | 91-1929582 | ||
Inverness Medical Innovations North America, Inc.
|
Delaware | 26-1444559 | ||
Inverness Medical International Holding Corp.
|
Delaware | 80-0077873 | ||
Inverness Medical International Holding Corp. II
|
Delaware | 20-0963463 | ||
Ischemia Technologies, Inc.
|
Delaware | 84-1489537 | ||
IVC Industries, Inc.
|
Delaware | 22-1567481 | ||
Matritech, Inc.
|
Delaware | 26-1436477 | ||
Ostex International, Inc.
|
Washington | 91-1450247 | ||
Quality Assured Services, Inc.
|
Florida | 59-3437644 | ||
Redwood Toxicology Laboratory, Inc.
|
California | 68-0332937 | ||
RTL Holdings, Inc.
|
Delaware | 20-4371685 | ||
Selfcare Technology, Inc.
|
Delaware | 04-3383533 | ||
Wampole Laboratories, LLC
|
Delaware | 37-1485678 |
2
Item 1. | Description of Registrants Securities to be Registered. |
Item 2. | Exhibits. |
3.1 | Amended and Restated Certificate of Incorporation of
Inverness Medical Innovations, Inc. (incorporated by reference to
Exhibit 3.1 to the Companys Annual Report on Form 10-K, as
amended, for the year ended December 31, 2001) |
|||
3.2 | First Amendment to the Amended and Restated Certificate of
Incorporation of Inverness Medical Innovations, Inc. (incorporated by reference to Exhibit 3.4 to Companys Annual
Report on Form 10-K, as amended, for the year ended December 31, 2007) |
|||
3.3 | Second Amendment to the Amended and Restated Certificate of
Incorporation of Inverness Medical Innovations, Inc. (incorporated by reference to Exhibit 3.3 to Companys Quarterly
Report on Form 10-Q for the period ended June 30, 2008) |
|||
3.4 | Certificate of Designation, Preferences and Rights of Series
A Convertible Preferred Stock of Inverness Medical Innovations,
Inc. (incorporated by reference to Exhibit 99.2 to the Companys
Current Report on Form 8-K dated December 20, 2001) |
|||
3.5 | Certificate of Designations of Series B Convertible
Perpetual Preferred Stock of Inverness Medical Innovations, Inc. (incorporated by reference to Exhibit 3.1 to the Companys
Current Report on Form 8-K, event date, May 9, 2008, filed on May
14, 2008) |
|||
3.6 | Certificate of Elimination of Series A Convertible Preferred
Stock of Inverness Medical Innovations, Inc. (incorporated by
reference to Exhibit 3.2 to the Companys Current Report on Form 8-K, event date, May 9, 2008, filed on May 14, 2008) |
|||
3.7 | Certificate of Correction to the First Amendment to the
Amended and Restated Certificate of Incorporation of Inverness
Medical Innovations, Inc. (incorporated by reference to Exhibit 3.5 to the Companys Annual Report on Form 10-K, as amended, for
the year ended December 30, 2006) |
|||
3.8 | Second Certificate of Correction to the First Amendment to
the Amended and Restated Certificate of Incorporation of
Inverness Medical Innovations, Inc. (incorporated by reference to
Exhibit 3.5 to Companys Registration Statement on Form S-4, as
amended (File 333-149259)) |
|||
3.9 | Amended and Restated By-laws of Inverness Medical
Innovations, Inc. (incorporated by reference to Exhibit 3.3 to
the Companys Annual Report on Form 10-K, as amended, for the
year ended December 31, 2001) |
|||
4.1 | Indenture
dated as of May 12, 2009 among Inverness Medical
Innovations, Inc., as issuer, and U.S. Bank National Association,
as trustee (incorporated by reference to Exhibit 4.1 to the
Companys Current Report on Form 8-K dated May 12, 2009) |
|||
4.2 | First
Supplemental Indenture dated as of May 12, 2009 among Inverness
Medical Innovations, Inc., as issuer, the co-registrant guarantor
subsidiaries, as guarantors, and U.S. Bank National Association,
as trustee (incorporated by reference to Exhibit 4.2 to the
Companys Current Report on Form 8-K dated May 12, 2009) |
|||
4.3 | Form of 9.00% Senior Subordinated Note due 2016 of Inverness
Medical Innovations, Inc. (included in Exhibit 4.2 above) |
3
Registrants: | ||||||||
INVERNESS MEDICAL INNOVATIONS, INC. | ||||||||
By: | /s/ David A. Teitel | |||||||
Name: | David A. Teitel | |||||||
Title: | Chief Financial Officer | |||||||
ADVANTAGE DIAGNOSTICS CORPORATION |
||||||||
ALERE LLC |
||||||||
ALERE HEALTHCARE OF ILLINOIS, INC. |
||||||||
ALERE HEALTH IMPROVEMENT COMPANY |
||||||||
ALERE HEALTH SYSTEMS, INC. |
||||||||
ALERE MEDICAL, INC. |
||||||||
ALERE WELLOLOGY, INC. |
||||||||
ALERE WOMENS AND CHILDRENS HEALTH, LLC
|
||||||||
AMEDITECH INC. |
||||||||
APPLIED BIOTECH, INC. |
||||||||
BINAX, INC. |
||||||||
BIOSITE INCORPORATED |
||||||||
By: | /s/ David A. Teitel | |||||||
Name: | David A. Teitel | |||||||
Title (respectively): Vice President, Finance; Vice President and Treasurer; Vice President, Finance; Vice President, Finance; Vice President and Treasurer; Vice President and Treasurer; Vice President, Finance; Vice President, Finance; General Manager; Vice President; Vice President, Finance; Vice President, Finance |
||||||||
CHOLESTECH CORPORATION |
||||||||
FIRST CHECK DIAGNOSTICS CORP. |
||||||||
FIRST CHECK ECOM, INC. |
||||||||
FOREFRONT DIAGNOSTICS, INC. |
||||||||
HEMOSENSE, INC. |
||||||||
IM US HOLDINGS, LLC |
4
INNOVACON, INC. |
||||||||
INNOVATIONS RESEARCH, LLC |
||||||||
INNOVATIVE MOBILITY, LLC |
||||||||
INSTANT TECHNOLOGIES, INC. |
||||||||
INVERNESS MEDICAL, LLC |
||||||||
INVERNESS MEDICAL BIOSTAR INC. |
||||||||
By: | /s/ David A. Teitel | |||||||
Name: | David A. Teitel | |||||||
Title (respectively): Vice President, Finance and Chief Financial Officer; Vice President, Finance; Vice President; Vice President; Treasurer; President; Vice President, Finance; Vice President, Finance; Chief Financial Officer; Vice President, Finance; Vice President, Finance; Vice President, Finance |
||||||||
INVERNESS MEDICAL INNOVATIONS NORTH AMERICA, INC. |
||||||||
INVERNESS MEDICAL INTERNATIONAL HOLDING CORP. |
||||||||
INVERNESS MEDICAL INTERNATIONAL HOLDING CORP. II |
||||||||
ISCHEMIA TECHNOLOGIES, INC. |
||||||||
IVC INDUSTRIES, INC. |
||||||||
MATRITECH, INC. |
||||||||
OSTEX INTERNATIONAL, INC. |
||||||||
QUALITY ASSURED SERVICES, INC. |
||||||||
REDWOOD TOXICOLOGY LABORATORY, INC. |
||||||||
RTL HOLDINGS, INC. |
||||||||
SELFCARE TECHNOLOGY, INC. |
||||||||
WAMPOLE LABORATORIES, LLC |
||||||||
By: | /s/ David A. Teitel | |||||||
Name: | David A. Teitel | |||||||
Title
(respectively): Vice President, Finance; President; President; Vice President, Finance; Vice President; Vice President, Finance; Vice President, Finance; Chief Financial Officer; Vice President, Finance; Vice President, Finance; Vice President, Finance; Vice President
|
5