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ABBOTT LABORATORIES — Registration Form 2001
Nov 30, 2001
29777_rf_2001-11-30_a54e55d8-1469-452a-833f-d309a34c74e2.zip
Registration Form
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S-8 1 a2063985zs-8.htm S-8 Prepared by MERRILL CORPORATION QuickLinks -- Click here to rapidly navigate through this document
As filed with the Securities and Exchange Commission on November 30, 2001.
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
Form S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933
Abbott Laboratories (Exact name of registrant as specified in its charter)
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| Illinois | 36-0698440 |
|---|---|
| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
| Abbott Laboratories | 60064-6400 |
| 100 Abbott Park Road | (Zip Code) |
| Abbott Park, Illinois (Address of Principal Executive Offices) |
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Abbott Laboratories Non-Qualified Deferred Compensation Plan (Full Title of the Plan)
Jose M. de Lasa Abbott Laboratories 100 Abbott Park Road Abbott Park, Illinois 60064-6400 (Name and address of agent for service)
Telephone number, including area code, of agent for service: (847) 937-5200
CALCULATION OF REGISTRATION FEE
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| Title of Securities to be Registered | Amount to be Registered | Proposed Maximum Offering Price Per Unit | Proposed Maximum Aggregate Offering Price | Amount of Registration Fee |
|---|---|---|---|---|
| Deferred Obligations | $20,000,000 | N/A | $20,000,000 | $4,780 |
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. INCORPORATION OF DOCUMENTS BY REFERENCE
Item 4. DESCRIPTION OF SECURITIES
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Item 5. INTERESTS OF NAMED EXPERTS AND COUNSEL
Item 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
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Item 7. EXEMPTION FROM REGISTRATION CLAIMED
Item 8. EXHIBITS
Item 9. UNDERTAKINGS
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SIGNATURES
The Registrant . 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 unincorporated Lake County, and State of Illinois, on November 29, 2001.
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| ABBOTT LABORATORIES | |
|---|---|
| By: | /s/ MILES D. WHITE Miles D. White, Chairman of the Board and Chief Executive Officer |
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Each person whose signature appears below constitutes and appoints Miles D. White and Jose M. de Lasa, Esq., and each of them, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her 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 attorney-in-fact and agent full power and authority to do and perform each act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her 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.
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| Signature | Title | Date |
|---|---|---|
| /s/ MILES D. WHITE Miles D. White | Chairman of the Board, Chief Executive Officer, and Director | November 29, 2001 |
| /s/ JEFFREY M. LEIDEN Jeffrey M. Leiden | Executive Vice President, Pharmaceuticals, Chief Scientific Officer and Director | November 29, 2001 |
| /s/ THOMAS C. FREYMAN Thomas C. Freyman | Senior Vice President, Finance and Chief Financial Officer (Principal Financial Officer) | November 29, 2001 |
| /s/ GREG W. LINDER Greg W. Linder | Vice President and Controller (Principal Accounting Officer) | November 29, 2001 |
| /s/ ROXANNE S. AUSTIN Roxanne S. Austin | Director | November 29, 2001 |
| /s/ H. LAURANCE FULLER H. Laurance Fuller | Director | November 29, 2001 |
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| /s/ JACK M. GREENBERG Jack M. Greenberg | Director | November 29, 2001 |
|---|---|---|
| /s/ DAVID A. JONES David A. Jones | Director | November 29, 2001 |
| /s/ DAVID A. L. OWEN David A. L. Owen | Director | November 29, 2001 |
| /s/ BOONE POWELL, JR. Boone Powell, Jr. | Director | November 29, 2001 |
| /s/ A. BARRY RAND A. Barry Rand | Director | November 29, 2001 |
| /s/ W. ANN REYNOLDS W. Ann Reynolds | Director | November 29, 2001 |
| /s/ ROY S. ROBERTS Roy S. Roberts | Director | November 29, 2001 |
| /s/ WILLIAM D. SMITHBURG William D. Smithburg | Director | November 29, 2001 |
| /s/ JOHN R. WALTER John R. Walter | Director | November 29, 2001 |
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EXHIBIT INDEX
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| Exhibit No. | Description |
|---|---|
| 4 | Abbott Laboratories Non-Qualified Deferred Compensation Plan. |
| 5 | Opinion of Jose M. de Lasa. |
| 23.1 | Consent of Arthur Andersen LLP. |
| 23.2 | Consent of Deloitte & Touche GmbH. |
| 23.3 | Consent of Ernst & Young. |
| 23.4 | Consent of Asahi & Co. |
| 23.5 | The consent of counsel, Jose M. de Lasa, in included in his opinion. |
| 24 | Power of Attorney is included on the signature page. |
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QuickLinks
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