<PAGE> 1
As filed with the Securities and Exchange Commission on November 21, 2000
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
---------------
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
BARR LABORATORIES, INC.
(Exact name of registrant as specified in its charter)
New York 22-1927534
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
Two Quaker Road, Pomona, New York 10970-0519
(Address of Principal Executive Offices) (Zip Code)
Barr Laboratories, Inc. 1993 Stock Incentive Plan
(Full title of the plan)
William T. McKee
Secretary
Barr Laboratories, Inc.
Two Quaker Road
Pomona, NY 10970-0519
(name and address of agent for service)
(914) 362-1100
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
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<S> <C> <C> <C> <C>
Proposed Maximum Proposed Maximum
Title of Securities to Amount to be Offering Price Aggregate Offering Amount of
be Registered Registered Per Unit (1) Price (1) Registration Fee
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Common Stock ($.01 par
value) 1,500,000 shares $64.81 $97,230,000.00 $25,665.75
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</TABLE>
(1) Estimated in accordance with Rule 457(c) solely for purpose of calculating
the registration fee.
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REGISTRATION OF ADDITIONAL SECURITIES
The contents of Form S-8 Registration Statement Nos. 33-73696 and
333-17349 are by reference thereto incorporated herein.
Item 8. Exhibits:
5. Opinion and Consent of Winston & Strawn.
23. Consent of Deloitte & Touche LLP.
24. Power of Attorney.
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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 Pomona, State of New York on this 21st day of
November, 2000.
BARR LABORATORIES, INC.
By /s/ WILLIAM T. MCKEE
---------------------------
William T. McKee
Senior Vice President and
Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed below by the following persons in the capacities and
on the date indicated.
Signature Title Date
--------- ----- ----
Chairman of the Board & Chief
/s/BRUCE L. DOWNEY Executive Officer November 21, 2000
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Bruce L. Downey
Senior Vice President,Chief
Financial Officer, and
/s/WILLIAM T. MCKEE Treasurer November 21, 2000
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William T. McKee
/s/ANN S. BOYLE Vice President and Controller November 21, 2000
---------------
Ann S. Boyle
/s/PAUL M. BISARO Director November 21, 2000
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Paul M. Bisaro
Edwin A. Cohen Vice Chairman of the Board*
Robert J. Bolger Director*
Michael F. Florence Director*
Jacob M. Kay Director*
Bernard C. Sherman Director*
George P. Stephan Director*
*By /s/PAUL M. BISARO November 21, 2000
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Paul M. Bisaro
Attorney-in-fact
