S-8 1 f94331sv8.htm FORM S-8 sv8
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As filed with the Securities and Exchange Commission on November 13, 2003   Registration No. 333-____
 


SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933


ONYX PHARMACEUTICALS, INC.

(Exact name of registrant as specified in its charter)


Delaware
(State of incorporation)
  94-3154463
(I.R.S. Employer Identification No.)


3031 Research Drive
Richmond, California 94806
(510) 222-9700

(Address and telephone number of Principal Executive Offices)

1996 EQUITY INCENTIVE PLAN
1996 NON-EMPLOYEE DIRECTORS’ PLAN

(Full title of the plan)

Hollings C. Renton
Chairman of the Board, President and Chief Executive Officer
Onyx Pharmaceuticals, Inc.
3031 Research Drive
Richmond, California 94806
(510) 222-9700

(Name, address, and telephone number of agent for service)


Copies to:
Robert L. Jones, Esq.
Laura A. Berezin, Esq.
Cooley Godward LLP
Five Palo Alto Square
3000 El Camino Real
Palo Alto, California 94306-2155
(650) 843-5000

CALCULATION OF REGISTRATION FEE

                                 
            Proposed Maximum   Proposed Maximum        
Title Of Securities   Amount To Be   Offering Price Per   Aggregate Offering   Amount Of
To Be Registered   Registered   Share(1)   Price(1)   Registration Fee

 
 
 
 
Stock options and common stock (par value $0.001)     700,000     $ 22.615     $ 15,830,500     $ 1,281  

(1)   Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) of the Securities Act of 1933, as amended. The offering price per share and aggregate offering price are based on the average of the high and low prices of the Registrant’s Common Stock as reported on the Nasdaq National Market on November 11, 2003.



 


PART II
EXHIBITS
SIGNATURES
POWER OF ATTORNEY
EXHIBIT INDEX
Exhibit 5.1
Exhibit 23.1
Exhibit 99.1
Exhibit 99.2


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PART II

EXPLANATORY NOTE

               This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 600,000 shares of Onyx Pharmaceuticals, Inc. (the “Company”) Common Stock to be issued pursuant to the Company’s 1996 Equity Incentive Plan, as amended, and 100,000 shares of the Company’s Common Stock to be issued pursuant to the Company’s 1996 Non-Employee Directors’ Plan, as amended.

INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE

               The following documents filed by Onyx Pharmaceuticals, Inc. with the Securities and Exchange Commission are incorporated by reference into this Registration Statement:

  a)   The Company’s Registration Statement on Form S-8 filed on May 30, 1996, under the Securities Act of 1933, as amended (file No. 333-04839);
 
  b)   The Company’s Registration Statement on Form S-8 filed on August 29, 1997, under the Securities Act of 1933, as amended (file No. 333-34681);
 
  c)   The Company’s Registration Statement on Form S-8 filed on August 6, 1998, under the Securities Act of 1933, as amended (file No. 333-60805);
 
  d)   The Company’s Registration Statement on Form S-8 filed on July 30, 1999, under the Securities Act of 1933, as amended (file No. 333-84113);
 
  e)   The Company’s Registration Statement on Form S-8 filed on October 18, 2000, under the Securities Act of 1933, as amended (file No. 333-48146);
 
  f)   The Company’s Registration Statement on Form S-8 filed on July 6, 2001, under the Securities Act of 1933, as amended (file No. 333-64706); and
 
  g)   The Company’s Registration Statement on Form S-8 filed on July 22, 2002, under the Securities Act of 1933, as amended (file No. 333-96895).

               All reports and other documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part of this registration statement from the date of the filing of such reports and documents.

 


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EXHIBITS

             
Exhibit            
Number            

           
4.1(1)   Restated Certificate of Incorporation.
     
4.2(2)   Certificate of Amendment to Amended and Restated Certificate of Incorporation.
     
4.3(1)   Bylaws of the Company.
     
4.4(1)   Specimen Stock Certificate.
     
5.1   Opinion of Cooley Godward LLP.
     
23.1   Consent of Ernst & Young LLP, Independent Auditors.
     
23.2   Consent of Cooley Godward LLP. Reference is made to Exhibit 5.1.
     
24.1   Power of Attorney. Reference is made to the signature pages.
   
99.1   1996 Equity Incentive Plan.
     
99.2   1996 Non-Employee Directors’ Plan.


(1)   Previously filed as an exhibit to Onyx’s Registration Statement on Form SB-2 (No. 333-3176-LA), incorporated herein by reference.
 
(2)   Previously filed as an exhibit to Onyx’s Quarterly Report on Form 10-Q for the Quarter ended June 30, 2000.

 


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SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Richmond, State of California, on the 13th day of November, 2003.

         
    ONYX PHARMACEUTICALS, INC.
         
    By:   /s/ Hollings C. Renton
       
        Hollings C. Renton
        Chairman of the Board, President
        and Chief Executive Officer

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POWER OF ATTORNEY

     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Hollings C. Renton and Marilyn E. Wortzman, and each or any one of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his 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 other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or substitute, 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/  Hollings C. Renton
Hollings C. Renton
  Chairman of the Board, President and Chief Executive Officer (Principal Executive and Financial Officer)   November 13, 2003
         
/s/  Marilyn E. Wortzman
Marilyn E. Wortzman
  Vice President, Finance
(Principal Accounting Officer)
  November 13, 2003
         
/s/  Wolf-Dieter Busse
Wolf-Dieter Busse, Ph.D.
  Director   November 13, 2003
         
/s/  Paul Goddard
Paul Goddard, Ph.D.
  Director   November 13, 2003
         
/s/  Antonio Grillo-López
Antonio Grillo-López, M.D.
  Director   November 13, 2003
         
/s/  Magnus Lundberg
Magnus Lundberg
  Director   November 13, 2003
         
/s/  George A. Scangos
George A. Scangos, Ph.D.
  Director   November 13, 2003
         
/s/  Nicole Vitullo
Nicole Vitullo
  Director   November 13, 2003
         
/s/  Wendell Wierenga
Wendell Wierenga, Ph.D.
  Director   November 13, 2003

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EXHIBIT INDEX

     
Exhibit No.   Description

 
4.1(1)   Restated Certificate of Incorporation.
     
4.2(2)   Certificate of Amendment to Amended and Restated Certificate of Incorporation.
     
4.3(1)   Bylaws of the Company.
     
4.4(1)   Specimen Stock Certificate.
     
5.1   Opinion of Cooley Godward LLP.
     
23.1   Consent of Ernst & Young LLP, Independent Auditors.
     
23.2   Consent of Cooley Godward LLP. Reference is made to Exhibit 5.1.
     
24.1   Power of Attorney. Reference is made to the signature pages.
   
99.1   1996 Equity Incentive Plan.
     
99.2   1996 Non-Employee Directors’ Plan.


(1)   Previously filed as an exhibit to Onyx’s Registration Statement on Form SB-2 (No. 333-3176-LA), incorporated herein by reference.
 
(2)   Previously filed as an exhibit to Onyx’s Quarterly Report on Form 10-Q for the Quarter ended June 30, 2000.