S-8 1 ds8.htm FORM S-8 FORM S-8

As filed with the Securities and Exchange Commission on April 22, 2003

 

Registration No. 333-

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


 

FORM S-8

 

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

OCCUPATIONAL HEALTH + REHABILITATION INC

(Exact name of registrant as specified in its charter)

 

Delaware

 

13-3464527

(State or other jurisdiction of incorporation or organization)

 

(I.R.S. Employer Identification No.)

 

175 Derby Street, Suite 36, Hingham, MA

 

02043

(Address of Principal Executive Offices)

 

(Zip Code)

 

Occupational Health + Rehabilitation Inc 1998 Stock Plan

(Full title of the plan)

 

John C. Garbarino

President and Chief Executive Officer

Occupational Health + Rehabilitation Inc

175 Derby Street, Suite 36

Hingham, MA 02043

(Name and address of agent for service)

 

(781) 741-5175

(Telephone number, including area code, of agent for service)

 

Copy to:

 

Donna L. Brooks, Esq.

Shipman & Goodwin LLP

One American Row

Hartford, Connecticut 06103

(860) 251-5000

 

CALCULATION OF REGISTRATION FEE

 

Title of securities to be registered


  

Amount to be registered


    

Proposed maximum offering price per unit (1)


    

Proposed maximum aggregate offering price (1)


    

Amount of registration fee


Common Stock, par value $.001

  

200,000

    

$

1.20

    

$

240,000

    

$

19.42

 

 

(1) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities Act of 1933 based on the average of the bid and asked price per share of $1.20 on April 18, 2003 as reported on the OTC Bulletin Board.

 

Pursuant to Rule 429 under the Securities Act of 1933, the prospectus relating to the securities registered under this Registration Statement also relates to Registration Statement No. 333-61997, filed August 21, 1998, Registration Statement No. 333-33948, filed April 4, 2000, Registration Statement No. 333-59578, filed April 26, 2001, and Registration Statement No. 333-86588, filed April 19, 2002.

 


STATEMENT PURSUANT TO GENERAL

INSTRUCTION E OF FORM S-8

 

This registration statement relates to the registration of additional shares of Common Stock, par value $0.001 per share, of Occupational Health + Rehabilitation Inc, the same class of securities as registered on Forms S-8 for Occupational Health + Rehabilitation Inc 1998 Stock Plan, File No. 333-61997, File No. 333-33948, File No. 333-59578 and File No. 333-86588. The contents of the prior Registration Statements are incorporated in this registration statement by reference.

 


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 Hingham, Commonwealth of Massachusetts, on April 16, 2003.

 

OCCUPATIONAL HEALTH + REHABILITATION INC

 

By: /s/    John C. Garbarino

John C. Garbarino,

President and Chief Executive Officer

 

POWER OF ATTORNEY

 

Know All Persons by These Presents, that each person whose signature appears below constitutes and appoints John C. Garbarino 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 same, with all exhibits thereto, and other documents in connection therewith, with full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or any of his 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/    John C. Garbarino        


John C. Garbarino

  

President and Chief Executive Officer


(principal executive officer)

 

April 16, 2003

/s/    Keith G. Frey        


Keith G. Frey

  

Chief Financial Officer and Secretary


(principal financial officer)

 

April 16, 2003

/s/    Janice M. Goguen        


Janice M. Goguen

  

Vice President, Finance and Controller


(principal accounting.officer)

 

April 16, 2003

/s/    EDWARD L. CAHILL        


Edward L. Cahill

  

Director


 

April 11, 2003

/s/    Kevin J. Dougherty        


Kevin J. Dougherty

  

Director


 

April 9, 2003


Signature


  

Title


 

Date


/s/    Angus M. Duthie        


Angus M. Duthie

  

Director


 

April 10, 2003

/s/    Steven W. Garfinkle        


Steven W. Garfinkle

  

Director


 

April 11, 2003

/s/    Donald W. Hughes        


Donald W. Hughes

  

Director


 

April 9, 2003

/s/    Frank H. Leone        


Frank H. Leone

  

Director


 

April 9, 2003

 

 


Exhibit Index

 

Exhibit No.


  

Description


5.1

  

Opinion of Shipman & Goodwin LLP as to the legality of the securities being registered.

23.1

  

Consent of Shipman & Goodwin LLP (included in Exhibit 5.1).

23.2

  

Consent of PricewaterhouseCoopers LLP.

24.1

  

Power of Attorney (included in the signature page of this registration statement).

99.1

  

Occupational Health + Rehabilitation Inc 1998 Stock Plan, as amended (Filed as Exhibit 10.04 to Form 10-K for the fiscal year ended December 31, 2002, File No. 0-21428, and incorporated by reference herein).