S-8 1 y42975s-8.txt BARR LABORATORIES, INC. 1 As filed with the Securities and Exchange Commission on November 21, 2000 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 --------------- FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 BARR LABORATORIES, INC. (Exact name of registrant as specified in its charter) New York 22-1927534 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) Two Quaker Road, Pomona, New York 10970-0519 (Address of Principal Executive Offices) (Zip Code) Barr Laboratories, Inc. 1993 Stock Incentive Plan (Full title of the plan) William T. McKee Secretary Barr Laboratories, Inc. Two Quaker Road Pomona, NY 10970-0519 (name and address of agent for service) (914) 362-1100 (Telephone number, including area code, of agent for service) CALCULATION OF REGISTRATION FEE
--------------------------------------------------------------------------------------------------------------------- Proposed Maximum Proposed Maximum Title of Securities to Amount to be Offering Price Aggregate Offering Amount of be Registered Registered Per Unit (1) Price (1) Registration Fee --------------------------------------------------------------------------------------------------------------------- Common Stock ($.01 par value) 1,500,000 shares $64.81 $97,230,000.00 $25,665.75 ---------------------------------------------------------------------------------------------------------------------
(1) Estimated in accordance with Rule 457(c) solely for purpose of calculating the registration fee. 2 REGISTRATION OF ADDITIONAL SECURITIES The contents of Form S-8 Registration Statement Nos. 33-73696 and 333-17349 are by reference thereto incorporated herein. Item 8. Exhibits: 5. Opinion and Consent of Winston & Strawn. 23. Consent of Deloitte & Touche LLP. 24. Power of Attorney. 3 SIGNATURES 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 Pomona, State of New York on this 21st day of November, 2000. BARR LABORATORIES, INC. By /s/ WILLIAM T. MCKEE --------------------------- William T. McKee Senior Vice President and Chief Financial Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated. Signature Title Date --------- ----- ---- Chairman of the Board & Chief /s/BRUCE L. DOWNEY Executive Officer November 21, 2000 ------------------ Bruce L. Downey Senior Vice President,Chief Financial Officer, and /s/WILLIAM T. MCKEE Treasurer November 21, 2000 ------------------- William T. McKee /s/ANN S. BOYLE Vice President and Controller November 21, 2000 --------------- Ann S. Boyle /s/PAUL M. BISARO Director November 21, 2000 ----------------- Paul M. Bisaro Edwin A. Cohen Vice Chairman of the Board* Robert J. Bolger Director* Michael F. Florence Director* Jacob M. Kay Director* Bernard C. Sherman Director* George P. Stephan Director* *By /s/PAUL M. BISARO November 21, 2000 ----------------- Paul M. Bisaro Attorney-in-fact