sv8
As filed with the Securities and Exchange Commission on
February 25, 2008
Registration No. 333-______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
iROBOT CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation or Organization)
77-0259 335
(I.R.S. Employer Identification No.)
iRobot Corporation
63 South Avenue
Burlington, Massachusetts 01803
(Address of Principal Executive Offices) (Zip Code)
2005 Stock Option and Incentive Plan
(Full Title of the Plan)
Colin M. Angle
Chief Executive Officer
iRobot Corporation
63 South Avenue
Burlington, Massachusetts 01803
(Name and Address of Agent for Service)
(781) 345-0200
(Telephone Number, Including Area Code, of Agent For Service)
Copies to:
Mark T. Bettencourt, Esq.
Goodwin Procter LLP
Exchange Place
Boston, Massachusetts 02109
(617) 570-1000
CALCULATION OF REGISTRATION FEE
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Proposed |
|
|
Proposed |
|
|
|
|
|
|
|
|
Amount |
|
|
Maximum |
|
|
Maximum |
|
|
Amount of |
|
|
Title of Each Class of Securities |
|
|
To Be |
|
|
Offering Price Per |
|
|
Aggregate |
|
|
Registration |
|
|
To Be Registered |
|
|
Registered(1) |
|
|
Share(2) |
|
|
Offering Price |
|
|
Fee(3) |
|
|
2005 Stock Option and Incentive Plan
Common Stock, par value $0.01 per
share (including rights to acquire
Series A junior participating
preferred stock pursuant to our
rights plan)
|
|
|
|
1,102,272 |
|
|
|
$18.34
|
|
|
$20,215,668.48 |
|
|
$794.48 |
|
|
(1) |
|
In addition, pursuant to Rule 416(a), this Registration Statement also covers such
indeterminate number of additional shares of Common Stock as is necessary to eliminate any
dilutive effect of any future stock split, stock dividend or similar transaction. |
(2) |
|
The price of $18.34 per share, which is the average of the high and low price of the Common
Stock of the Registrant as reported on the Nasdaq Global Market on
February 22, 2008, is set
forth solely for purposes of calculating the filing fee pursuant to Rules 457(c) and (h) of
the Securities Act of 1933, as amended, and has been used as these shares are without a fixed
price. |
(3) |
|
Calculated pursuant to Section 6(b) of the Securities Act of 1933, as amended. |
-2-
TABLE OF CONTENTS
This Registration Statement registers additional securities of the same class as other
securities for which registration statement filed on Form S-8 (SEC File No. 333-129576) of the
Registrant is effective. The information contained in the Registrants registration statement on
Form S-8 (SEC File No. 333-129576) is hereby incorporated by reference pursuant to General
Instruction E.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
|
|
|
Exhibit No.
|
|
Description of Exhibit |
|
|
|
5.1
|
|
Opinion of Goodwin Procter LLP |
|
|
|
23.1
|
|
Consent of Goodwin Procter LLP (included in Exhibit 5.1) |
|
|
|
23.2
|
|
Consent of PricewaterhouseCoopers LLP |
|
|
|
24.1
|
|
Power of Attorney (included as part of the signature page of
this Registration Statement) |
-3-
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 City of Burlington, Commonwealth of
Massachusetts, on February 25, 2008.
|
|
|
|
|
|
iROBOT CORPORATION
|
|
|
By: |
/s/ Colin M. Angle
|
|
|
|
Colin M. Angle |
|
|
|
Chief Executive Officer |
|
|
POWER OF ATTORNEY AND SIGNATURES
We, the undersigned officers and directors of iRobot Corporation (the Company),
hereby severally constitute and appoint Colin M. Angle, Helen Greiner, Geoffrey P. Clear and Alison
Dean, and each of them singly, our true and lawful attorneys, with full power to them, and to each
of them singly, to sign for us and in our names in the capacities indicated below, any and all
amendments to this Registration Statement, and all other documents in connection therewith to be
filed with the Securities and Exchange Commission, and generally to do all things in our names and
on our behalf in such capacities to enable the Company to comply with the provisions of the
Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission.
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
February 25, 2008:
|
|
|
Signature |
|
Title(s) |
/s/ Helen Greiner
Helen Greiner |
|
Chairman of the Board |
/s/ Colin M. Angle
Colin M. Angle |
|
Chief Executive Officer and Director
(Principal Executive Officer) |
/s/ Geoffrey P. Clear
Geoffrey P. Clear |
|
Senior Vice President, Chief Financial Officer and
Treasurer
(Principal Financial Officer) |
/s/ Alison Dean
Alison Dean |
|
Vice President, Financial Controls & Analysis
(Principal Accounting Officer) |
/s/ Rodney A. Brooks
Rodney A. Brooks |
|
Director |
/s/ Ronald Chwang
Ronald Chwang |
|
Director |
/s/ Jacques S. Gansler
Jacques S. Gansler |
|
Director |
/s/ Andrea Geisser
Andrea Geisser |
|
Director |
/s/ Paul J. Kern
Paul J. Kern |
|
Director |
/s/ George C. McNamee
George C. McNamee |
|
Director |
/s/ Peter Meekin
Peter Meekin |
|
Director |
INDEX TO EXHIBITS
|
|
|
Exhibit No.
|
|
Description of Exhibit |
|
|
|
5.1
|
|
Opinion of Goodwin Procter LLP |
|
|
|
23.1
|
|
Consent of Goodwin Procter LLP (included in Exhibit 5.1) |
|
|
|
23.2
|
|
Consent of PricewaterhouseCoopers LLP |
|
|
|
24.1
|
|
Power of Attorney (included as part of the signature page of
this Registration Statement) |
exv5w1
Exhibit 5.1
February 25, 2008
iRobot Corporation
63 South Avenue
Burlington, Massachusetts 01803
|
Re: |
|
Securities Being Registered under Registration Statement on Form S-8 |
Ladies and Gentlemen:
This opinion letter is furnished to you in connection with your filing of a Registration
Statement on Form S-8 (the Registration Statement) pursuant to the Securities Act of
1933, as amended (the Securities Act), on or about the date hereof relating to an
aggregate of 1,102,272 shares (the Shares) of Common Stock, $0.01 par value per share, of
iRobot Corporation, a Delaware corporation (the Company), that may be issued pursuant to
the Companys 2005 Stock Option and Incentive Plan (the Plan).
We have reviewed such documents and made such examination of law as we have deemed appropriate
to give the opinions expressed below. We have relied, without independent verification, on
certificates of public officials and, as to matters of fact material to the opinion set forth
below, on certificates of officers of the Company.
The opinion expressed below is limited to the Delaware General Corporation Law (which includes
applicable provisions of the Delaware Constitution and reported judicial decisions interpreting the
Delaware General Corporation Law and the Delaware Constitution).
For purposes of the opinion expressed below, we have assumed that a sufficient number of
authorized but unissued shares of the Companys Common Stock will be available for issuance when
the Shares are issued.
Based on the foregoing, we are of the opinion that the Shares have been duly authorized and,
upon issuance and delivery against payment therefor in accordance with the terms of the Plan, will
be validly issued, fully paid and nonassessable.
We hereby consent to the inclusion of this opinion as Exhibit 5.1 to the Registration
Statement. In giving our consent, we do not admit that we are in the category of persons whose
consent is required under Section 7 of the Securities Act or the rules and regulations thereunder.
|
|
|
|
|
|
Very truly yours,
|
|
|
/s/ Goodwin Procter LLP
|
|
|
|
|
|
GOODWIN PROCTER LLP |
|
|
exv23w2
Exhibit 23.2
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of
our report dated February 25, 2008 relating to the consolidated financial statements and the
effectiveness of internal control over financial reporting, which appears in iRobot Corporations
Annual Report on Form 10-K for the year ended December 29, 2007.
/s/
PricewaterhouseCoopers LLP
PricewaterhouseCoopers LLP
Boston, Massachusetts
February 25, 2008