As filed with the Securities and Exchange Commission on November 30, 2001.
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
Abbott Laboratories
(Exact name of registrant as specified in its charter)
Illinois (State or other jurisdiction of incorporation or organization) |
36-0698440 (I.R.S. Employer Identification No.) |
|
Abbott Laboratories 100 Abbott Park Road Abbott Park, Illinois (Address of Principal Executive Offices) |
60064-6400 (Zip Code) |
ABBOTT LABORATORIES 1996 INCENTIVE STOCK PROGRAM
(Full Title of the Plan)
Jose M. de Lasa
Abbott Laboratories
100 Abbott Park Road
Abbott Park, Illinois 60064-6400
(Name and address of agent for service)
Telephone number, including area code, of agent for service: (847) 937-5200
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered |
Amount to be Registered |
Proposed Maximum Offering Price Per Share(a) |
Proposed Maximum Aggregate Offering Price(a) |
Amount of Registration Fee(a) |
||||
---|---|---|---|---|---|---|---|---|
Common shares (without par value) | 23,189,012 | $53.78 | $1,247,105,065 | $298,059 | ||||
The contents of Abbott Laboratories 1996 Incentive Stock Program Registration Statement on Form S-8 (File no. 333-52768) are incorporated herein by reference.
The Registrant. 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 unincorporated Lake County, and State of Illinois, on November 29, 2001.
ABBOTT LABORATORIES |
||
By: |
/s/ MILES D. WHITE Miles D. White, Chairman of the Board and Chief Executive Officer |
Each person whose signature appears below constitutes and appoints Miles D. White and Jose M. de Lasa, Esq., and each of them, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute or substitutes, 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/ MILES D. WHITE Miles D. White |
Chairman of the Board, Chief Executive Officer, and Director |
November 29, 2001 |
||
/s/ JEFFREY M. LEIDEN Jeffrey M. Leiden, M.D., Ph.D. |
Executive Vice President, Pharmaceuticals, Chief Scientific Officer, and Director |
November 29, 2001 |
||
/s/ THOMAS C. FREYMAN Thomas C. Freyman |
Senior Vice President, Finance and Chief Financial Officer (Principal Financial Officer) |
November 29, 2001 |
||
/s/ GREG W. LINDER Greg W. Linder |
Vice President and Controller (Principal Accounting Officer) |
November 29, 2001 |
||
/s/ ROXANNE S. AUSTIN Roxanne S. Austin |
Director |
November 29, 2001 |
S2
/s/ H. LAURANCE FULLER H. Laurance Fuller |
Director |
November 29, 2001 |
||
/s/ JACK M. GREENBERG Jack M. Greenberg |
Director |
November 29, 2001 |
||
/s/ DAVID A. JONES David A. Jones |
Director |
November 29, 2001 |
||
/s/ DAVID A. L. OWEN David A. L. Owen |
Director |
November 29, 2001 |
||
/s/ BOONE POWELL, JR. Boone Powell, Jr. |
Director |
November 29, 2001 |
||
/s/ A. BARRY RAND A. Barry Rand |
Director |
November 29, 2001 |
||
/s/ W. ANN REYNOLDS W. Ann Reynolds |
Director |
November 29, 2001 |
||
/s/ ROY S. ROBERTS Roy S. Roberts |
Director |
November 29, 2001 |
||
/s/ WILLIAM D. SMITHBURG William D. Smithburg |
Director |
November 29, 2001 |
||
/s/ JOHN R. WALTER John R. Walter |
Director |
November 29, 2001 |
S3
Exhibit No. |
Description |
|
---|---|---|
5 | Opinion of Jose M. de Lasa, as to the legality of the securities being registered. | |
23.1 |
The consent of counsel, Jose M. de Lasa, is included in his opinion. |
|
23.2 |
Consent of Arthur Andersen LLP. |
|
23.3 |
Consent of Deloitte & Touche GmbH. |
|
23.4 |
Consent of Ernst & Young. |
|
23.5 |
Consent of Asahi & Co. |
|
24 |
Power of Attorney is included on the signature page. |
S4
November 29, 2001
Abbott
Laboratories
100 Abbott Park Road
Abbott Park, Illinois 60064-6400
Gentlemen:
I am Senior Vice President, Secretary and General Counsel of Abbott Laboratories, an Illinois corporation, and have advised Abbott Laboratories in connection with the proposed offering of 23,189,012 shares of the common stock, without par value, of Abbott Laboratories (the "Shares") pursuant to the Abbott Laboratories 1996 Incentive Stock Program (the "Program"), which Program is more fully described in the Registration Statement on Form S-8 to which this is an exhibit (the "Registration Statement"). The Registration Statement is being filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended. In connection with the proposed offering and registration, I, or members of my staff, have examined or are otherwise familiar with:
In addition, I have made such other examinations and have ascertained or verified to my satisfaction such additional facts as I deem pertinent under the circumstances.
On the basis of such examinations, I am of the opinion that:
I hereby consent to the use of this legal opinion as an exhibit to the Registration Statement to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended.
Very truly yours,
/s/
Jose M. de Lasa
Jose M. de Lasa
Senior Vice President,
Secretary and General Counsel
CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
As independent public accountants, we hereby consent to the incorporation by reference in this registration statement of our reports dated January 15, 2001 included in the Abbott Laboratories Annual Report on Form 10-K for the year ended December 31, 2000 and to all references to our Firm included in this Registration Statement.
/s/
Arthur Andersen LLP
ARTHUR ANDERSEN LLP
Chicago,
Illinois
November 27, 2001
CONSENT OF INDEPENDENT AUDITORS
We hereby consent to the incorporation by reference in this registration statement of Abbott Laboratories on Form S-8 of our report dated April 20, 2001 (relating to the financial statements of the BASF Pharmaceutical Business) included in Amendment No. 1 to the current report on Form 8-K of Abbott Laboratories dated March 2, 2001.
Deloitte
& Touche GmbH
Wirtschaftsprufungsgesellschaft
/s/ Deloitte & Touche
Frankfurt,
Germany
November 27, 2001
CONSENT OF INDEPENDENT AUDITORS
We consent to the incorporation by reference in the Registration Statement on Form S-8, pertaining to Abbott Laboratories 1996 Incentive Stock Program, of our reports dated January 26, 2001, and January 28, 2000 with respect to the financial statements of Knoll GmbH (formerly Knoll AG), Ludwigshafen, included in the Amendment No. 1 to the current Report on Form 8-K of Abbott Laboratories dated March 2, 2001.
Mannheim
November 28, 2001
Ernst
& Young
Deutsche Allgemeine Treuhand AG
Wirtschaftsprufungsgesellschaft
/s/ A. Muller A. Muller Wirtschaftsprufer |
/s/ Ketterle Ketterle Wirtschaftsprufer Certified Public Accountant |
CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
As independent public accountants, we hereby consent to the incorporation by reference in this registration statement for Abbott Laboratories 1996 Incentive Stock Program of our reports dated January 26, 2001 and January 28, 2000, included in the Abbott Laboratories Report on Form 8-K/A dated March 2, 2001 on the financial statements of Hokuriku Seiyaku Co., Ltd. for the years ended December 31, 2000 and 1999 (such financial statements are not included in the 8-K/A) and to all references to our Firm included in this registration statement.
Asahi
& Co.
ASAHI & CO.
Tokyo,
Japan
November 27, 2001