Registration No. 333-________
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
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CYBEROPTICS CORPORATION
(Exact name of issuer as specified in its charter)
Minnesota 41-1472057
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
5900 Golden Hills Drive
Golden Valley, Minnesota 55416
(Address of Principal Executive Offices) (Zip Code)
CYBEROPTICS CORPORATION 1998 STOCK INCENTIVE PLAN
(Full title of the plan)
Steven M. Quist Copy to:
President
CyberOptics Corporation Thomas Martin
5900 Golden Hills Drive Dorsey & Whitney LLP
Golden Valley, Minnesota 55416 220 South Sixth Street
(Name and address of agent for service) Minneapolis, MN 55402
(612) 542-5000
(Telephone number, including area code, of agent for service)
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CALCULATION OF REGISTRATION FEE
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<CAPTION>
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Proposed Maximum
Title of Securities Amount to be Proposed Maximum Aggregate Offering Amount of
to be Registered Registered(1) Offering Per Share Price(2) Registration Fee
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<S> <C> <C> <C> <C>
Common Stock, 375,000 $ 18.41 $6,903,750 $ 1,823
no par value
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(1) The number of shares being registered represents 375,000 shares of
Common Stock which may be issued pursuant to the CyberOptics
Corporation 1998 Stock Incentive Plan.
(2) Estimated solely for the purpose of determining the registration fee
pursuant to Rule 457(c) and Rule 457(h) under the Securities Act of
1933, as amended. The proposed maximum offering price is based upon the
average of the high and low selling prices of such Common Stock as
quoted on the Nasdaq National Market on November 30, 2000 for 375,000
shares of such Common Stock issuable pursuant to the CyberOptics
Corporation 1998 Stock Incentive Plan.
<PAGE>
Additional Shares; Incorporation by Reference. This Registration Statement is
executed solely for the purpose of registering 375,000 additional shares of
Common Stock of CyberOptics Corporation (the "Company") to be offered pursuant
to the terms of the Company's 1998 Stock Incentive Plan. The Company's previous
Registration Statement on Form S-8, dated August 18, 1998 (File No. 333-61711),
is effective, relates to the Company's 1998 Stock Incentive Plan and, pursuant
to General Instruction E, is hereby incorporated by reference.
Item 8. Exhibits.
Exhibit Number Description
--------------- ---------------------------------------------------------------
4.1 CyberOptics Corporation 1988 Stock Incentive Plan, as amended
5.1 Opinion of Dorsey & Whitney LLP
24.1 Consent of PricewaterhouseCoopers LLP
24.2 Consent of Dorsey & Whitney LLP (included in Exhibit 5.1 above)
25.1 Power of Attorney (included in the signature page to this
Registration Statement).
2
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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 Golden Valley, State of Minnesota, on this 4th day of
December, 2000.
CYBEROPTICS CORPORATION
By: /s/ Steven M. Quist
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Steven M. Quist, President
POWER OF ATTORNEY
The officers and directors of CyberOptics Corporation, whose signatures
appear below, hereby constitute and appoint Steven M. Quist and Scott G. Larson,
and each of them (with full power to each of them to act alone), the true and
lawful attorney-in-fact to sign and execute on behalf of the undersigned, any
amendment or amendments to this Registration Statement of CyberOptics
Corporation, and each of the undersigned does hereby ratify and confirm all that
said attorneys shall do or cause to be done by virtue thereof.
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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Name Title
---- -----
<S> <C> <C>
/s/ Steven M. Quist President, CEO and Director November 17, 2000
------------------- (PRINCIPAL EXECUTIVE OFFICER)
Steven M. Quist
/s/ Steven K. Case Chairman and Director November 17, 2000
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Steven K. Case
/s/ Scott G. Larson Vice President and Chief Financial Officer November 17, 2000
------------------- (PRINCIPAL FINANCIAL OFFICER)
Scott G. Larson
/s/ Michael A. Bowes Director November 17, 2000
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Michael A. Bowes
/s/ Alex B. Cimochowski Director November 17, 2000
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Alex B. Cimochowski
/s/ Erwin A. Kelen Director November 17, 2000
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Erwin A. Kelen
/s/ Kathleen P. Iverson Director November 17, 2000
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Kathleen P. Iverson
/s/ Irene M. Qualters Director November 17, 2000
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Irene M. Qualters
/s/ Michael M. Selzer, Jr. Director November 17, 2000
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Michael M. Selzer, Jr.
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3
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EXHIBIT INDEX
Exhibit Number Description Page
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4.1 CyberOptics Corporation 1998 Stock Incentive Plan,
as amended
5.1 Opinion of Dorsey & Whitney LLP
24.1 Consent of PricewaterhouseCoopers LLP
24.2 Consent of Dorsey & Whitney LLP (included in
Exhibit 5.1 above)
25.1 Powers of Attorney (included in the signature page
to this Registration Statement)
