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BIOGEN INC. — Regulatory Filings 2010
Oct 26, 2010
30291_rf_2010-10-26_9f1c55ca-9f72-47f1-9de9-9f873968447c.zip
Regulatory Filings
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As filed with the Securities and Exchange Commission on October 26, 2010
Registration No. ____
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
BIOGEN IDEC INC.
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation or organization) 33-0112644 (I.R.S. Employer Identification No.)
133 Boston Post Road Weston, Massachusetts 02493 (Address of principal executive offices, including zip code)
BIOGEN IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN (Full title of the plan)
SUSAN H. ALEXANDER Executive Vice President, General Counsel and Secretary Biogen Idec Inc. 133 Boston Post Road Weston, Massachusetts 02493 (781) 464-2000 (Name, address and telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of large accelerated filer, accelerated filer and smaller reporting company in Rule 12b-2 of the Exchange Act.
Large accelerated filer þ Accelerated filer o Non-accelerated filer o (Do not check if a smaller reporting company) Smaller reporting company o
CALCULATION OF REGISTRATION FEE
| Title of Securities | Amount to be | Proposed Maximum | Proposed Maximum | Amount of |
|---|---|---|---|---|
| to be Registered(1) | Registered(1) | Offering Price Per Share(2) | Aggregate Offering Price(2) | Registration Fee |
| Common Stock, $0.0005 | ||||
| par value per share | 750,000 shares | $ 58.17 | $ 43,627,500 | $ 3,111 |
| (1) | The aggregate number of shares to be registered is subject to adjustment by reason of stock
splits, stock dividends and other events pursuant to the terms of the Biogen Idec Inc. 2006
Non-Employee Directors Equity Plan (the 2006 Plan), as applicable. Accordingly, pursuant to
Rule 416 under the Securities Act of 1933, (the Securities Act), this Registration Statement
covers, in addition to the number of shares of common stock shown in the table above, an
indeterminate number of shares of the Registrants common stock which may be subject to grant
or otherwise issuable by operation of the provisions of the 2006 Plan governing such
adjustments. |
| --- | --- |
| (2) | Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h)
under the Securities Act. The proposed maximum offering price per share and the proposed
maximum aggregate offering price are based upon the average of the high ($58.75) and low
($57.58) sales price for the Registrants common stock as reported on the NASDAQ Global Select
Market on October 21, 2010. |
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EXPLANATORY NOTE
This Registration Statement is being filed to register an additional 750,000 shares of our common stock for issuance under the Biogen Idec Inc. 2006 Non-Employee Directors Equity Plan. Pursuant to General Instruction E to Form S-8, we incorporate by reference into this Registration Statement the entire contents of our Registration Statement on Form S-8 (File No. 333-140817) filed with the Securities and Exchange Commission on February 21, 2007.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
The exhibits listed on the Exhibit Index immediately preceding such exhibits are filed as part of this Registration Statement.
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SIGNATURES AND POWER OF ATTORNEY
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 Weston, Commonwealth of Massachusetts, on October 26, 2010.
| BIOGEN IDEC INC. | |
|---|---|
| By: | /s/ George A. Scangos |
| George A. Scangos | |
| Chief 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 indicated on October 26, 2010.
Further, we, the undersigned officers and directors of the registrant hereby severally constitute and appoint Susan H. Alexander, Paul J. Clancy and George A. Scangos as our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities as indicated, any and all amendments or supplements to this registration statement on Form S-8 of the registrant, including post-effective amendments to this registration statement, and generally to do all such things in connection therewith in our name and on our behalf in our capacities as indicated to enable the registrant to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys or any of them, to any and all amendments.
| Name | Capacity |
|---|---|
| /s/ George A. Scangos George A. Scangos | Chief Executive Officer and Director (Principal Executive Officer) |
| /s/ Paul J. Clancy Paul J. Clancy | Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
| /s/ Michael F. MacLean Michael F. MacLean | Senior Vice President, Finance and Chief Accounting Officer (Principal Accounting Officer) |
| /s/ William D. Young William D. Young | Director and Chairman of the Board of Directors |
| /s/ Alexander J. Denner Alexander J. Denner | Director |
| /s/ Caroline D. Dorsa Caroline D. Dorsa | Director |
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| Name | Capacity |
|---|---|
| /s/ Nancy L. Leaming Nancy L. Leaming | Director |
| /s/ Richard C. Mulligan Richard C. Mulligan | Director |
| /s/ Robert W. Pangia Robert W. Pangia | Director |
| /s/ Stelios Papadopoulos Stelios Papadopoulos | Director |
| /s/ Brian S. Posner Brian S. Posner | Director |
| /s/ Eric K. Rowinsky Eric K. Rowinsky | Director |
| /s/ Lynn Schenk Lynn Schenk | Director |
| /s/ Stephen A. Sherwin Stephen A. Sherwin | Director |
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EXHIBIT INDEX
| Exhibit | |
|---|---|
| Number* | Description of Exhibit |
| 4.1 | Amended and Restated Certificate of Incorporation. Filed as Exhibit 3.1 to our Annual Report |
| on Form 10-K for the year ended December 31, 2003. | |
| 4.2 | Certificate of Amendment to the Amended and Restated Certificate of Incorporation dated May |
| 21, 2001. Filed as Exhibit 3.2 to our Annual Report on Form 10-K for the year ended December | |
| 31, 2003. | |
| 4.3 | Certificate Increasing the Number of Authorized Shares of Series X Junior Participating |
| Preferred Stock dated July 26, 2001. Filed as Exhibit 3.3 to our Annual Report on Form 10-K | |
| for the year ended December 31, 2003. | |
| 4.4 | Certificate of Amendment to the Amended and Restated Certificate of Incorporation dated |
| November 12, 2003. Filed as Exhibit 3.4 to our Annual Report on Form 10-K for the year ended | |
| December 31, 2003. | |
| 4.5 | Second Amended and Restated Bylaws, as amended. Filed as Exhibit 3.1 to our Quarterly Report |
| on Form 10-Q for the quarter ended September 30, 2010. | |
| 5 + | Opinion of Ropes & Gray LLP. |
| 10 | 2006 Non-Employee Directors Equity Plan, as amended. Filed as Appendix A to our Definitive |
| Proxy Statement on Schedule 14A filed on April 28, 2010. | |
| 23.1 + | Consent of PricewaterhouseCoopers LLP, an independent registered public accounting firm. |
| 23.2 + | Consent of Ropes & Gray LLP (included in its opinion in Exhibit 5). |
| 24+ | Powers of Attorney (contained in Part II hereof under Signatures and Power of Attorney). |
| * | Unless otherwise indicated, exhibits were previously filed with the Securities and Exchange
Commission under Commission File Number 0-19311 and are incorporated herein by reference. |
| --- | --- |
| + | Filed herewith. |
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