Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
KENSEY NASH CORPORATION
(Exact name of registrant as specified in its charter)
DELAWARE | 36-3316412 | |
(State or other jurisdiction of incorporation or organization) | (I. R. S. Employer Identification Number) |
735 PENNSYLVANIA DRIVE
EXTON, PENNSYLVANIA 19341
(Address of principal executive offices) (Zip Code)
SIXTH AMENDED AND RESTATED
KENSEY NASH CORPORATION
EMPLOYEE INCENTIVE COMPENSATION PLAN
(Full title of the Plan)
Joseph W. Kaufmann
Chief Executive Officer
Kensey Nash Corporation
735 Pennsylvania Drive
Exton, Pennsylvania 19341
(Name and address of agent for service)
(484) 713-2100
(Telephone number, including area code, of agent for service)
Copies to:
Mark D. Wood, Esq.
Katten Muchin Rosenman LLP
525 West Monroe Street, Suite 1900
Chicago, Illinois 60661-3693
(312) 902-5200
Calculation of Registration Fee
Title of securities to be registered | Amount to be registered (1) | Proposed maximum offering price per share (2) | Proposed maximum aggregate price (2) | Amount of registration fee | ||||
Common Stock, $ 0.001 par value | 350,000 shares | $30.24 | $10,584,000 | $325 | ||||
(1) | Pursuant to 416(a), the registration statement also covers an indeterminate number of additional shares of Common Stock which may be issued under the adjustment provisions of the Kensey Nash Corporation Employee Incentive Compensation Plan. |
(2) | Based upon the average of the high and low prices per share of Common Stock of Kensey Nash Corporation, on December 7, 2007, as reported by the NASDAQ Global Select Market; these amounts are used solely for the purpose of calculating the registration fee. The registration fee is computed in accordance with Rule 457(h) and (c) under the Securities Act of 1933. |
Introduction
This Registration Statement on Form S-8 (the “Registration Statement”) registers additional securities of the same class as other securities for which registration statements on Form S-8 relating to the Kensey Nash Corporation Employee Incentive Compensation Plan are effective. In accordance with General Instruction E to Form S-8, Kensey Nash Corporation (the “Company”) incorporates by reference the contents of the Company’s registration statement on Form S-8, Registration File No. 333-04093, filed with the Securities and Exchange Commission (the “Commission”) on May 20, 1996; the Company’s registration statement on Form S-8, Registration File No. 333-22993, filed with the Commission on March 7, 1997; the Company’s registration statement on Form S-8, Registration File No. 333-71050, filed with the Commission on October 5, 2001; the Company’s registration statement on Form S-8, Registration File No. 333-117354, filed with the Commission on July 14, 2004; and the Company’s registration statement on Form S-8, Registration File No. 333-139494, filed with the Commission on December 19, 2006.
PART II
Information Required in the Registration Statement
Item 8. | Exhibits |
Exhibit | Exhibits | |
5.1 | Opinion of Katten Muchin Rosenman LLP. | |
23.1 | Consent of Independent Registered Public Accounting Firm. | |
23.2 | Consent of Katten Muchin Rosenman LLP (included in Exhibit 5.1). | |
24.1 | Power of Attorney (included in the signature pages hereto). |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company 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 Exton, State of Pennsylvania, on this 14th day of December 2007.
KENSEY NASH CORPORATION | ||
By: | /s/ JOSEPH W. KAUFMANN | |
Joseph W. Kaufmann | ||
Chief Executive Officer (principal executive officer), | ||
President, Secretary and Director |
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Joseph W. Kaufmann, Douglas G. Evans and Wendy F. DiCicco, and each of them severally, acting alone and without the other, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, to sign on his or her behalf, individually and in each capacity stated below, all amendments and post-effective amendments to this Registration Statement on Form S-8 and to file the same, with all exhibits thereto and any other documents in connection therewith, with the Securities and Exchange Commission under the Securities Act of 1933, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as each might or could do in person, hereby ratifying and confirming each act that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue thereof.
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 | Titles | Date | ||||||
/s/ JOSEPH W. KAUFMANN | Chief Executive Officer (principal executive officer), President, Secretary and Director | December 12, 2007 | ||||||
Joseph W. Kaufmann | ||||||||
/s/ DOUGLAS G. EVANS, P.E. | Chief Operating Officer, Assistant Secretary and Director | December 12, 2007 | ||||||
Douglas G. Evans, P.E. | ||||||||
/s/ WENDY F. DICICCO, CPA | Chief Financial Officer (principal financial and accounting officer) | December 12, 2007 | ||||||
Wendy F. DiCicco, CPA | ||||||||
/s/ ROBERT J. BOBB | Director | December 12, 2007 | ||||||
Robert J. Bobb | ||||||||
/s/ HAROLD N. CHEFITZ | Director | December 12, 2007 | ||||||
Harold N. Chefitz | ||||||||
/s/ WALTER R. MAUPAY, JR. | Chairman of the Board | December 12, 2007 | ||||||
Walter R. Maupay, Jr. | ||||||||
/s/ C. MCCOLLISTER EVARTS, M.D. | Director | December 12, 2007 | ||||||
C. McCollister Evarts, M.D. | ||||||||
/s/ STEVEN J. LEE | Director | December 12, 2007 | ||||||
Steven J. Lee | ||||||||
/s/ JEFFREY C. SMITH | Director | December 12, 2007 | ||||||
Jeffrey C. Smith | ||||||||
/s/ CEASAR N. ANQUILLARE | Director | December 12, 2007 | ||||||
Ceasar N. Anquillare |
EXHIBIT INDEX
Exhibit | Exhibits | |
5.1 | Opinion of Katten Muchin Rosenman LLP. | |
23.1 | Consent of Independent Registered Public Accounting Firm. | |
23.2 | Consent of Katten Muchin Rosenman LLP (included in Exhibit 5.1). | |
24.1 | Power of Attorney (included in the signature pages hereto). |