-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Tl9fNboAqlKYIzv2vLueYdy5nhi3RsScyz5onUssQvBDIqfLujyCc9PNRz9l4W1l Cy+UsIAwjbDXMNmWWY/Ifw== 0000898430-02-001511.txt : 20020418 0000898430-02-001511.hdr.sgml : 20020418 ACCESSION NUMBER: 0000898430-02-001511 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20020418 EFFECTIVENESS DATE: 20020418 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DAVITA INC CENTRAL INDEX KEY: 0000927066 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090] IRS NUMBER: 510354549 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-86556 FILM NUMBER: 02614816 BUSINESS ADDRESS: STREET 1: 21250 HAWTHORNE BLVD STREET 2: SIE 800 CITY: TORRANCE STATE: CA ZIP: 90503-5517 BUSINESS PHONE: 3107922600 MAIL ADDRESS: STREET 1: 21250 HAWTHORNE BLVD SUITE 800 STREET 2: 21250 HAWTHORNE BLVD SUITE 800 CITY: TORRANCE STATE: CA ZIP: 90503-5517 FORMER COMPANY: FORMER CONFORMED NAME: TOTAL RENAL CARE INC DATE OF NAME CHANGE: 19940719 FORMER COMPANY: FORMER CONFORMED NAME: TOTAL RENAL CARE HOLDINGS INC DATE OF NAME CHANGE: 19950524 S-8 1 ds8.htm FORM S-8 Prepared by R.R. Donnelley Financial -- Form S-8
As filed with the Securities and Exchange Commission on April 18, 2002
Registration No. 333-        

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM S-8
REGISTRATION STATEMENT
Under The Securities Act of 1933
 

 
DAVITA INC.
(Exact name of registrant as specified in its charter)
 
Delaware
 
51-0354549
(State or other jurisdiction of
incorporation or organization)
 
(I.R.S. Employer
Identification No.)
 
21250 Hawthorne Boulevard, Suite 800
Torrance, California 90503-5517
(310) 792-2600
(Address, including zip code, and telephone number, including area code,
of registrant’s principal executive offices)
 

 
DaVita Inc.
1999 Non-Executive Officer and Non-Director Equity Compensation Plan
(Full title of the plan)
 
Steven J. Udicious
Vice President, General Counsel and Secretary
DaVita Inc.
21250 Hawthorne Boulevard, Suite 800
Torrance, California 90503-5517
(310) 792-2600
(Name, address, including zip code, and telephone number, including area code, of agent for service)
 

 
Copies to:
Ronn S. Davids, Esq.
Riordan & McKinzie
300 S. Grand Ave., 29th Floor
Los Angeles, California 90071-3109
(213) 229-8562
 
CALCULATION OF REGISTRATION FEE
 

Title of each class of
securities to be
registered
  
Amount
to be
Registered
    
Proposed Maximum Offering Price Per Share(1)
  
Proposed Maximum Aggregate Offering Price
  
Amount of Registration Fee









Common Stock
  
2,000,000
    
$25.12
  
$50,240,000
  
$4,622.08

(1)
 
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h), based on the average of the high and low sales prices of the Company’s Common Stock on April 16, 2002, as reported on the New York Stock Exchange.


 
PART II
 
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
 
Item 3.    Incorporation of Documents by Reference.
 
On January 10, 2002, the Board of Directors of DaVita Inc. (the “Company”) approved an increase in the number of shares of common stock reserved for issuance under the Company’s 1999 Non-Executive Officer and Non-Director Equity Compensation Plan by two million shares. Pursuant to General Instruction E to Form S-8, regarding the registration of additional shares, the Company hereby incorporates herein by reference the contents of the Registration Statement of the Company on Form S-8 dated March 31, 1999, Registration No. 333-75361, with respect to the Company’s 1999 Non-Executive Officer and Non-Director Equity Compensation Plan.
 
Item 8.    Exhibits.
 
5.1
  
Opinion of Steven J. Udicious, General Counsel, DaVita Inc.
23.1
  
Consent of Steven J. Udicious, General Counsel, DaVita Inc. (included in Exhibit 5.1).
23.2
  
Consent of KPMG LLP.
23.3
  
Consent of PricewaterhouseCoopers LLP.
24.1
  
Powers of Attorney (included on page II-2).

II-1


 
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 Torrance, State of California, on April 17, 2002.
 
DAVITA INC.
By:
 
/s/    Kent J. Thiry

   
Kent J. Thiry
Chairman and Chief Executive Officer
 
POWERS OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENT, that each person whose signature appears below constitutes and appoints Kent J. Thiry and Steven J. Udicious, and each of them, his true and lawful attorneys-in-fact and agents 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 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 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 attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
 
Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated:
 
Signature

  
Title

 
Date

/s/    Kent J. Thiry

Kent J. Thiry
  
Chairman and Chief Executive Officer (Principal Executive Officer)
 
April 17, 2002
/s/     Richard K. Whitney

Richard K. Whitney
  
Chief Financial Officer (Principal Financial Officer)
 
April 17, 2002
/s/    Gary W. Beil

Gary W. Beil
  
Vice President and Controller (Principal Accounting Officer)
 
April 17, 2002
/s/    Nancy-Ann DeParle

Nancy-Ann DeParle
  
Director
 
April 17, 2002
/s/    Richard B. Fontaine

Richard B. Fontaine
  
Director
 
April 17, 2002
/s/    Peter T. Grauer

Peter T. Grauer
  
Director
 
April 17, 2002

II-2


Signature

  
Title

 
Date

/s/    C. RAYMOND LARKIN, JR.

        C. Raymond Larkin, Jr.
  
Director
 
April 17, 2002
/s/    JOHN M. NEHRA

        John M. Nehra
  
Director
 
April 17, 2002
/s/    WILLIAM L. ROPER     

    William L. Roper
  
Director
 
April 17, 2002

II-3


 
Index To Exhibits
 
Sequentially Numbered Exhibit

  
Description

    
Page Number

  5.1
  
Opinion of Steven J. Udicious, General Counsel, DaVita Inc.
      
23.1
  
Consent of Steven J. Udicious, General Counsel, DaVita Inc. (included in Exhibit 5.1).
      
23.2
  
Consent of KPMG LLP.
      
23.3
  
Consent of PricewaterhouseCoopers LLP.
      
24.1
  
Powers of Attorney (included on page II-2).
      

EX-5.1 3 dex51.htm OPINION OF STEVEN J. UDICIOUS Prepared by R.R. Donnelley Financial -- Opinion of Steven J. Udicious
 
EXHIBIT 5.1
 
April 17, 2002
 
Ladies and Gentlemen:
 
I am the Acting General Counsel of DaVita Inc., a Delaware corporation (the “Company”) and the holder of stock and options to purchase stock granted under the Company’s employee stock plans which in the aggregate represent less than 1% of the Company’s outstanding Common Stock. I am delivering this opinion in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of up to 2,000,000 shares of the Common Stock, $0.001 par value per share (the “Shares”) issuable under the DaVita Inc. 1999 Non-Executive Officer and Non-Director Equity Compensation Plan, as amended (the “Plan”). This opinion is delivered in connection with that certain Registration Statement on Form S–8 (the “Registration Statement”) to be filed with the Securities and Exchange Commission (the “Commission”) under the 1933 Act.
 
In rendering the opinion set forth herein, I have made such investigations of fact and law, and examined such documents and instruments, or copies thereof established to my satisfaction to be true and correct copies thereof, as I have deemed necessary under the circumstances.
 
Based upon the foregoing and such other examination of law and fact as I have deemed necessary, and in reliance thereon, I am of the opinion that the Shares, when offered, sold and paid for pursuant to the exercise of purchase rights granted under the Plan, will be duly authorized, validly issued, fully paid and non-assessable.
 
I hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving such consent, I do not thereby admit that I am in the category of persons whose consent is required under Section 7 of the 1933 Act or the rules and regulations of the Commission thereunder.
 
 
Ve
ry truly yours,
 
 
/s/  
Steven J. Udicious

EX-23.2 4 dex232.txt CONSENT OF KPMG LLP EXHIBIT 23.2 Independent Auditors' Consent The Board of Directors DaVita Inc.: We consent to the use of our reports dated February 28, 2002, included in the DaVita Inc. annual report on Form 10-K for the year ended December 31, 2001, incorporated herein by reference in the registration statement on form S-8. /s/ KPMG LLP Seattle, Washington April 17, 2002 EX-23.3 5 dex233.txt CONSENT OF PRICEWATERHOUSECOOPERS LLP EXHIBIT 23.3 CONSENT OF INDEPENDENT ACCOUNTANTS We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated March 22, 2000, relating to the consolidated statements of income and comprehensive income, of shareholders' equity and of cash flows, which appears in DaVita Inc.'s (formerly Total Renal Care Holdings, Inc.) Annual Report on Form 10-K for the year ended December 31, 2001. We also consent to the incorporation by reference of our report dated March 22, 2000, relating to the Financial Statement Schedule, which appears in such Annual Report on Form 10-K. /s/ PricewaterhouseCoopers LLP PricewaterhouseCoopers LLP Seattle, Washington April 17, 2002
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