As filed with the Securities and Exchange Commission on June 8, 2004
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
THE MEDICINES COMPANY
(Exact name of Registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation or organization) |
04-3324394 (I.R.S. Employer Identification No.) |
8 Campus Drive
Parsippany, New Jersey 07054
(Address of Principal Executive Offices including Zip Code)
2004 STOCK INCENTIVE PLAN
(Full title of the Plan)
Clive A. Meanwell
Executive Chairman
The Medicines Company
8 Campus Drive
Parsippany, New Jersey 07054
(973) 656-1616
(Name and address, including zip code, and telephone
number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered |
Amount of Shares to be Registered(1) |
Proposed Maximum Offering Price Per Share(2) |
Proposed Maximum Aggregate Offering Price(2) |
Amount of Registration Fee |
||||
---|---|---|---|---|---|---|---|---|
Common Stock, $0.001 par value per share | 4,400,000 | $29.74 | $130,856,000 | $16,580 | ||||
Proposed sales to take place as soon after the effective date of the registration statement as options or other rights granted under the 2004 Stock Incentive Plan are exercised.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information required by Item 1 is included in documents sent or given to participants in The Medicines Company's 2004 Stock Incentive Plan, or 2004 Plan, pursuant to Rule 428(b)(1) of the Securities Act of 1933.
Item 2. Registrant Information and Employee Plan Annual Information.
The written statement required by Item 2 is included in documents sent or given to participants in the 2004 plan, pursuant to Rule 428(b)(1) of the Securities Act of 1933.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
We are subject to the informational and reporting requirements of Sections 13(a), 14 and 15(d) of the Securities Exchange Act of 1934. In accordance with the Securities Exchange Act of 1934, we file reports, proxy statements and other information with the Securities and Exchange Commission, which we refer to as the Commission. The following documents, which we previously filed with the Commission, are incorporated by reference in this registration statement:
In addition, all documents we file pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 after the date of this registration statement and prior to the filing of a post-effective amendment that indicates that all securities offered hereby have been sold or that deregisters all securities then remaining unsold, are incorporated by reference in this registration statement and are a part hereof from the date of filing such documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.
Item 4. Description of Securities.
Not applicable.
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Item 5. Interests of Named Experts and Counsel.
Paul M. Antinori, our General Counsel, has opined as to the legality of the securities being offered by this registration statement. Mr. Antinori owns shares of our common stock and options to purchase our common stock granted under our 1998 Stock Incentive Plan and 2001 Non-Officer, Non-Director Employee Stock Incentive Plan.
Item 6. Indemnification of Directors and Officers.
Article SEVENTH of our Third Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), provides that no director of our company shall be personally liable to us or our stockholders for monetary damages for any breach of fiduciary duty as a director, notwithstanding any provision of law imposing such liability, except to the extent that the General Corporation Law of the State of Delaware prohibits the elimination or limitation of liability of directors for breaches of fiduciary duty.
Article EIGHTH of our Charter provides that each of our directors and officers (a) shall be indemnified by us against all expenses (including attorneys' fees), judgments, fines and amounts paid in settlement incurred in connection with any litigation or other legal proceeding (other than an action by or in the right of us) threatened or brought against him by virtue of the fact that he is, or has agreed to serve as, a director or officer of our company or is serving in the position of director, officer, partner, employee or trustee of another corporation, partnership, joint venture trust or other enterprise on our behalf, if he acted in good faith and in a manner he reasonably believed to be in, or not opposed to, our best interests, and, with respect to any criminal action or proceeding, he had no reasonable cause to believe his conduct was unlawful and (b) shall be indemnified by us against all expenses (including attorneys' fees) and amounts paid in settlement incurred in connection with any action by or in the right of us brought against him by virtue of the fact that he is, or has agreed to serve as, a director or officer of our company or is serving in the position of director, officer, partner, employee or trustee of another corporation, partnership, joint venture trust or other enterprise on our behalf, if he acted in good faith and in a manner he reasonably believed to be in, or not opposed to, our best interests, except that no indemnification shall be made with respect to any matter as to which such person shall have been adjudged to be liable to us, unless a court determines that, despite such adjudication but in view of all of the circumstances, he is entitled to indemnification of such expenses. Notwithstanding the foregoing, to the extent that a director or officer has been successful, on the merits or otherwise, including, without limitation, the dismissal of an action without prejudice, he is required to be indemnified by us against all expenses (including attorneys' fees) incurred in connection therewith. Expenses shall be advanced to a director or officer at his request, provided that he undertakes to repay the amount advanced if it is ultimately determined that he is not entitled to indemnification for such expenses.
Indemnification is required to be made unless we determine that the applicable standard of conduct required for indemnification has not been met. In the event of a determination by us that the director or officer did not meet the applicable standard of conduct required for indemnification or if we fail to make an indemnification payment within 60 days after such payment is claimed by such person, such person is permitted to petition the court to make an independent determination as to whether such person is entitled to indemnification. As a condition precedent to the right of indemnification, the director or officer must give us notice of the action for which indemnity is sought and we have the right to participate in such action or assume the defense thereof.
Section 145 of the General Corporation Law of the State of Delaware provides that a corporation has the power to indemnify a director, officer, employee, or agent of the corporation and certain other persons serving at the request of the corporation in related capacities against expenses (including attorney's fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by
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the person in connection with any threatened, pending or completed action, suit or proceeding to which he was or is a party or is threatened to be made a party by reason of such position, if such person acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation, and, in any criminal proceeding, if such person has no reasonable cause to believe his conduct was unlawful. In the case of actions brought by or in the right of the corporation, however, no indemnification shall be made with respect to any matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the adjudicating court determines that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court of Chancery or such other court shall deem proper..
We maintain a general liability insurance policy which covers certain liabilities of directors and officers of our corporation arising out of claims based on acts or omissions in their capacities as directors or officers.
At present, there is no pending litigation or proceeding involving any director, officer, employee or agent as to which indemnification will be required or permitted under the Charter. We are not aware of any threatened litigation or proceeding that may result in a claim for such indemnification.
Item 7. Exemption From Registration Claimed.
Not applicable.
The following is a list of exhibits filed as part of this registration statement, which are incorporated herein:
Exhibit Number |
Document |
|
---|---|---|
5.1 | Opinion of Paul M. Antinori, Esq., General Counsel | |
23.1 | Consent of Ernst & Young LLP | |
23.2 | Consent of Paul M. Antinori, Esq., General Counsel (contained in Exhibit 5.1) | |
24.1 | Power of Attorney (included in the signature page of this registration statement) | |
99.1 | * | The Medicines Company 2004 Stock Incentive Plan |
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provided, however, that the undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Securities and Exchange Commission by the registrant pursuant to Section 13 or 15(d) of the Exchange Act of 1934 that are incorporated by reference in this registration statement.
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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 Parsippany, State of New Jersey, on this 8th day of June, 2004.
THE MEDICINES COMPANY | |||
By: |
/s/ Clive A. Meanwell Clive A. Meanwell Executive Chairman |
We, the undersigned officers and directors of The Medicines Company, hereby severally constitute and appoint Clive A. Meanwell, David M. Stack and Steven H. Koehler, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the registration statement on Form S-8 filed herewith and any and all subsequent amendments to said registration statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable The Medicines Company to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming out signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons on behalf of the registrant and in the capacities indicated on June 8, 2004:
Signature |
Title(s) |
|
---|---|---|
/s/ CLIVE A. MEANWELL Clive A. Meanwell |
Executive Chairman and Chairman of the Board of Directors (Principal Executive Officer) | |
/s/ DAVID M. STACK David M. Stack |
Chief Executive Officer and President and Director (Principal Executive Officer) |
|
/s/ STEVEN H. KOEHLER Steven H. Koehler |
Vice President, Chief Financial Officer, Treasurer and Secretary (Principal Financial and Accounting Officer) |
|
/s/ LEONARD BELL Leonard Bell |
Director |
|
/s/ WILLIAM W. CROUSE William W. Crouse |
Director |
|
/s/ ROBERT J. HUGIN Robert J. Hugin |
Director |
|
/s/ T. SCOTT JOHNSON T. Scott Johnson |
Director |
|
/s/ ARMIN M. KESSLER Armin M. Kessler |
Director |
|
/s/ ROBERT G. SAVAGE Robert G. Savage |
Director |
|
/s/ JAMES E. THOMAS James E. Thomas |
Director |
Exhibit Number |
Document |
|
---|---|---|
5.1 | Opinion of Paul M. Antinori, Esq., General Counsel | |
23.1 |
Consent of Ernst & Young LLP |
|
23.2 |
Consent of Paul M. Antinori, Esq., General Counsel (contained in Exhibit 5.1) |
|
24.1 |
Power of Attorney (included in the signature page of this registration statement) |
|
99.1 |
* |
The Medicines Company 2004 Stock Incentive Plan |