As filed with the Securities and Exchange Commission on May 29, 2002
Registration No. 333-94555
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
SANGSTAT MEDICAL CORPORATION |
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(Exact Name of Registrant as Specified in Its Charter) |
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Delaware |
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94-3076-069 |
(State or Other Jurisdiction of Incorporation or Organization) |
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(I.R.S. Employer Identification No.) |
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6300 Dumbarton
Circle |
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(Address, Including Zip Code, of Registrants Principal Executive Offices) |
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SANGSTAT MEDICAL CORPORATION |
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1993 Stock Option Plan |
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1996 Non-Employee Directors Stock Option Plan |
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(Full Title of the Plans) |
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Stephen G. Dance |
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SangStat Medical Corporation |
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6300 Dumbarton Circle |
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Fremont, California 94555 |
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(510) 789-4300 |
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(Name, Address and Telephone Number, Including Area Code, of Agent For Service) |
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Copy to: |
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Gregory C. Smith |
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Skadden, Arps, Slate, Meagher & Flom LLP |
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525 University Avenue |
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Palo Alto, California 94301 |
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(650) 470-4500 |
EXPLANATORY NOTE
SangStat Medical Corporation, a Delaware corporation (the Registrant), filed Registration Statements on Forms S-8 on June 25, 2001 (file no. 333-63784), January 12, 2000 (file no. 333-94555), September 14, 1998 (file no. 333-63345), May 20, 1998 (file no. 333-53181), December 8, 1995 (file no. 033-80155) and April 4, 1994 (file no. 033-77300) to register shares of the Registrants common stock, par value $0.001 per share (the Common Stock), for offer or sale pursuant to the SangStat Medical Corporation 1993 Stock Option Plan (the 1993 Plan). The Registrant adopted a new stock option plan, the SangStat Medical Corporation 2002 Stock Option Plan (the 2002 Plan), on March 6, 2002.
Upon stockholder approval of the 2002 Plan on May 14, 2002, the 1993 Plan terminated, and shares that were available for grant under the 1993 Plan immediately prior to the termination of the 1993 Plan became available for issuance under the 2002 Plan. In addition, if the outstanding awards granted under the 1993 Plan expire or otherwise terminate without being exercised, or if any shares of Common Stock are surrendered, or are repurchased by the Registrant, in connection with any outstanding awards granted under the 1993 Plan, the shares subject to such awards and the surrendered or repurchased shares will be available for issuance under the 2002 Plan.
Accordingly, by this Post-Effective Amendment No. 1, the Registrant hereby deregisters 1,300,000 shares of Common Stock to be issued and sold under the 1993 Plan covered by this Registration Statement (the Carried Forward Shares). Contemporaneously with the filing of this Post-Effective Amendment No. 1, the Registrant is filing a Registration Statement on Form S-8 to register shares of Common Stock for offer or sale pursuant to the 2002 Plan, including but not limited to the Carried Forward Shares. In accordance with the principles set forth in Interpretation 89 under Section G of the Manual of Publicly Available Telephone Interpretations of the Division of Corporation Finance of the Securities and Exchange Commission (July 1997) and Instruction E to the General Instructions to Form S-8, this Post-Effective Amendment No. 1 is hereby filed (i) to reallocate the Carried Forward Shares from the 1993 Plan to the 2002 Plan, and (ii) to carry over the registration fees paid for the Carried Forward Shares from this Registration Statement on Form S-8 filed for the 1993 Plan, to the Registration Statement on Form S-8 for the 2002 Plan that is filed contemporaneously with the filing of this Post-Effective Amendment No. 1.
Item 8. |
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Exhibits |
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Exhibit |
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Description |
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24.1 |
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Power of Attorney (filed as Exhibit 24 to the Registrants Registration Statement on Form S-8 (file no. 333-94555), and incorporated herein by reference). |
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SANGSTAT MEDICAL CORPORATION
REGISTRATION STATEMENT ON FORM S8
INDEX TO EXHIBITS
Exhibit |
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Documents |
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24.1 |
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Power of Attorney (filed as Exhibit 24 to the Registrants Registration Statement on Form S-8 (file no. 333-94555), and incorporated herein by reference). |
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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 Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned, thereunto duly authorized, in Fremont, California, on this 29th day of May, 2002.
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SANGSTAT MEDICAL CORPORATION |
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By: |
/s/ Jean-Jacques Bienaimé |
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Name: |
Jean-Jacques Bienaimé |
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Title: |
Chairman of the Board of Directors, |
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President & Chief Executive Officer |
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Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 has been signed by the following persons in the capacities and on the dates indicated.
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Signature |
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Title |
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Date |
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/s/ Jean-Jacques Bienaimé |
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Chairman of the Board of Directors, |
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May 29, 2002 |
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Jean-Jacques Bienaimé |
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President & Chief Executive Officer |
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/s/ Stephen G. Dance* |
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Senior Vice President, Finance |
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May 29, 2002 |
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Stephen G. Dance, CPA, FCA |
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(Principal Financial Officer and |
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/s/ Fredric J. Feldman* |
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Director |
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May 29, 2002 |
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Fredric J. Feldman, Ph.D. |
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/s/ Richard D. Murdock* |
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Director |
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May 29, 2002 |
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Richard D. Murdock |
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/s/ Andrew J. Perlman* |
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Director |
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May 29, 2002 |
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Andrew J. Perlman, M.D., Ph.D. |
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Director |
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May 29, 2002 |
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Hollings C. Renton |
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Director |
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May 29, 2002 |
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Nicholas J. Simon III |
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/s/ Vincent R. Worms* |
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Director |
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May 29, 2002 |
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Vincent R. Worms |
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*By: |
/s/ Jean-Jacques Bienaimé |
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Jean-Jacques Bienaimé, Attorney-in-Fact |
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