Registration No. _____________________________
As filed with the Securities and Exchange Commission on May 1, 2006
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
BOVIE MEDICAL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | | No. 11-2644611 |
(State or other jurisdication of Incorporation or Organization | | (IRS - Employer Identification No.) |
734 Walt Whitman Rd.,
Melville, New York 11747
(516) 421-5452
(Address, including zip code, and telephone number,
including area code, or registrant's principal executive offices)
BOVIE MEDICAL CORPORATION
2003 KEY SERVICES STOCK OPTION PLAN
(Full title of plan)
Andrew Makrides
President
Bovie Medical Corporation
734 Walt Whitman Road
Melville, NY 11747
(Name and address, including zip code, and telephone
number, including area code, of agent for service)
Copies to:
Alfred V. Greco, Esq.
SIERCHIO GRECO & GRECO, LLP
720 Fifth Avenue, Suite 1301
New York, New York 10019
Tel: 212-246-3030
Fax: 212-246-2225
(Registration Statement cover page continued)
CALCULATION OF REGISTRATION FEE
| | | | Proposed | | Proposed | | | |
| | | | Maximum | | Maximum | | | |
| | | | Offering | | Aggregate | | | |
Class of | | Amount to be | | Price Per | | Offering | | Registration | |
Be registered | | Registered (1) | | Share (1) | | Price (1) | | Fee | |
| | | | | | | | | |
Common Stock, Par value $.001 per share (2) | | | 500,000 | | $ | 6.50 | | $ | 3,500,000 | | $ | 99.78 | |
(1) | Estimated solely for the purpose of calculating the registration fee. |
(2) | The shares registered pursuant to this Registration Statement are available for grant as of the date of this Registration Statement under the registrant’s 2003 Key Services Stock Option Plan and available for issuance pursuant to certain stock options the forms of which are attached as exhibits to this Registration Statement. |
(3) | Pursuant to General Instruction E, the registration fee paid in connection herewith is based on the maximum aggregate price at which securities covered by this registration statement are proposed to be offered. |
STATEMENT
The purpose of this filing is to add 500,000 additional shares of common stock of Bovie Medical Corporation to be covered by our Form S-8 Registration Statement Number 333-134060, originally filed with the Securities and Exchange Commission on May 12, 2006, the contents of which are incorporated herein 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 town of Melville, New York, on this 13th day of December, 2007.
Bovie Medical Corporation
By /S/ Andrew Makrides
Andrew Makrides, Principal Executive Officer
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 | | Capacity in Which Signed | | Date |
| | | | |
/S/ Andrew Makrides | | President, Director, | | November 15, 2007 |
Andrew Makrides | | Principal Executive Officer | | |
| | | | |
/S/ Gary Picket | | Chief Financial Officer and | | November 15, 2007 |
Gary Pickett | | Principal Accounting Officer | | |
| | | | |
| | | | |
Robert J. Saron | | Director | | November __, 2007 |
| | | | |
/S/ George Kromer | | | | |
George Kromer | | Director | | November 15, 2007 |
| | | | |
/S/ Brian Madden | | | | |
Brian Madden | | Director | | November 16, 2007 |
| | | | |
/S/ Michael Norman | | | | |
Michael Norman | | Director | | November 15, 2007 |
| | | | |
/S/ Randy Rossi | | | | |
Randy D. Rossi | | Director | | November 19, 2007 |
| | | | |
| | | | |
August Lentricchia | | Director | | November __, 2007 |
EXHIBIT INDEX
Sequentially Document Numbered Page | | Description of Document |
| | |
5.1 | | Opinion of Sierchio Greco & Greco, LLP |
| | |
23.1 | | Consent of Sierchio Greco & Greco, LLP |
| | (contained in opinion) |
| | |
23.2 | | Consent of Bloom & Company |