<PAGE>
As filed with the Securities and Exchange Commission on September 8, 2000
Registration No. 333-
================================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
--------------------------
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
--------------------------
ABGENIX, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 94-3248826
(State of Incorporation) (I.R.S. Employer Identification No.)
--------------------------
7601 DUMBARTON CIRCLE
FREMONT, CA 94555
(510) 608-6500
(Address of principal executive offices)
--------------------------
1996 INCENTIVE STOCK PLAN
1998 EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plans)
R. SCOTT GREER
PRESIDENT AND CHIEF EXECUTIVE OFFICER
ABGENIX, INC.
7601 DUMBARTON CIRCLE
FREMONT, CA 94555
(510) 608-6500
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
--------------------------
Copies to:
ROBERT L. JONES, ESQ.
ANDREA VACHSS, ESQ.
COOLEY GODWARD LLP
FIVE PALO ALTO SQUARE
PALO ALTO, CA 94306
(650) 843-5000
--------------------------
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
=========================== ======================== ======================== ======================== ========================
PROPOSED MAXIMUM PROPOSED MAXIMUM
TITLE OF SECURITIES OFFERING AGGREGATE AMOUNT OF
TO BE REGISTERED AMOUNT TO BE REGISTERED PRICE PER SHARE (1) OFFERING PRICE (1) REGISTRATION FEE
--------------------------- ------------------------ ------------------------ ------------------------ ------------------------
<S> <C> <C> <C> <C>
Stock Options and Common
Stock (par value $.0001) 1,796,092 shares $70.69 $126,965,743 $33,519
=========================== ======================== ======================== ======================== ========================
</TABLE>
(1) Estimated solely for the purpose of calculating the amount of the
registration fee pursuant to Rule 457(h). The price per share and
aggregate offering price are based upon the average of the high and low
prices of Registrant's Common Stock on September 6, 2000 as reported on
the Nasdaq National Market.
The chart below details the calculations of the registration fee:
<TABLE>
<CAPTION>
---------------------------------------- ---------------------------- ------------------------- ----------------------
PROPOSED MAXIMUM
PROPOSED MAXIMUM AGGREGATE OFFERING
SECURITIES NUMBER OF SHARES OFFERING PRICE PER SHARE PRICE
---------------------------------------- ---------------------------- ------------------------- ----------------------
<S> <C> <C> <C>
Shares issuable pursuant to the
1996 Incentive Stock Plan 1,200,000 $70.69 $ 84,828,000
---------------------------------------- ---------------------------- ------------------------- ----------------------
Shares issuable pursuant to the
1998 Employee Stock Purchase Plan 596,092 $70.69 $ 42,137,743
---------------------------------------- ---------------------------- ------------------------- ----------------------
Proposed Maximum Offering Price $126,965,743
---------------------------------------- ---------------------------- ------------------------- ----------------------
Registration Fee $ 33,519
---------------------------------------- ---------------------------- ------------------------- ----------------------
</TABLE>
<PAGE>
INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE
The contents of Registration Statement on Form S-8 (No. 33-66055) filed
with the Securities and Exchange Commission on October 23, 1998 are incorporated
by reference herein.
EXHIBITS
EXHIBIT
NUMBER
5.1 Opinion of Cooley Godward LLP.
23.1 Consent of Ernst & Young LLP, Independent Auditors.
23.2 Consent of Cooley Godward LLP is contained in Exhibit 5.1
to this Registration Statement.
24.1 Power of Attorney is contained on the signature pages.
99.1(1)(2) 1996 Incentive Stock Plan, as amended.
99.2(1) 1998 Employee Stock Purchase Plan, as amended.
------------------------
(1) Incorporated by reference from the Company's Registration Statement on
Form S-1, as amended (No. 333-49415).
(2) Incorporated by reference from the Company's Quarterly Report on
Form 10-Q for the period ended June 30, 2000.
<PAGE>
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 Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Fremont, State of
California, on September 7, 2000.
ABGENIX, INC.
By: /s/ R. Scott Greer
-------------------------------------------
R. Scott Greer
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints R. Scott Greer and Kurt W. Leutzinger,
and each or any one of them, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and in his name,
place and stead, in any and all capacities, to sign any and all amendments
(including post-effective 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
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
connection therewith, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
<PAGE>
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.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
<S> <C> <C>
/s/ R. SCOTT GREER President, Chief Executive Officer September 7, 2000
-------------------------------------------- and Chairman of the Board
R. SCOTT GREER (Principal Executive Officer)
/s/ KURT W. LEUTZINGER Chief Financial Officer (Principal September 7, 2000
-------------------------------------------- Financial and Accounting Officer)
KURT W. LEUTZINGER
/s/ M. KATHLEEN BEHRENS, PH.D.
-------------------------------------------- Director September 7, 2000
M. KATHLEEN BEHRENS, PH.D.
/s/ RAJU S. KUCHERLAPATI, PH.D.
-------------------------------------------- Director September 7, 2000
RAJU S. KUCHERLAPATI, PH.D.
-------------------------------------------- Director September ___, 2000
MARK B. LOGAN
/s/ JOSEPH E. MAROUN
-------------------------------------------- Director September 7, 2000
JOSEPH E. MAROUN
/s/ STEPHEN A. SHERWIN, M.D.
-------------------------------------------- Director September 7, 2000
STEPHEN A. SHERWIN, M.D.
</TABLE>
<PAGE>
EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION
5.1 Opinion of Cooley Godward LLP.
23.1 Consent of Ernst & Young LLP, Independent Auditors.
23.2 Consent of Cooley Godward LLP is contained in Exhibit 5.1
to this Registration Statement.
24.1 Power of Attorney is contained on the signature pages.
99.1(1)(2) 1996 Incentive Stock Plan, as amended.
99.2(1) 1998 Employee Stock Purchase Plan, as amended.
------------------------
(1) Incorporated by reference from the Company's Registration Statement on
Form S-1, as amended (No. 333-49415).
(2) Incorporated by reference from the Company's Quarterly Report on
Form 10-Q for the period ended June 30, 2000.
