DENDRITE INTERNATIONAL INC
S-8, 2000-10-20
PREPACKAGED SOFTWARE
Previous: ENGLE HOMES INC /FL, SC 14D9, EX-99.A.3, 2000-10-20
Next: DENDRITE INTERNATIONAL INC, S-8, EX-4, 2000-10-20




   As filed with the Securities and Exchange Commission on October 20, 2000

                                               Registration No. 333-[         ]
--------------------------------------------------------------------------------


                      SECURITIES AND EXCHANGE COMMISSION
                            WASHINGTON, D.C. 20549

                            ----------------------

                                   FORM S-8
                            REGISTRATION STATEMENT
                                    UNDER
                          THE SECURITIES ACT OF 1933



                          DENDRITE INTERNATIONAL, INC.
--------------------------------------------------------------------------------
             (Exact Name of Registrant as Specified in its Charter)

                                   New Jersey
--------------------------------------------------------------------------------
         (State or Other Jurisdiction of Incorporation or Organization)

                                   22-2786386
--------------------------------------------------------------------------------
                      (I.R.S. Employer Identification No.)

          1200 Mount Kemble Avenue, Morristown, New Jersey 07960-6797
--------------------------------------------------------------------------------
              (Address of Principal Executive Offices) (Zip Code)

       Dendrite International, Inc. 1997 Stock Incentive Plan, as amended
--------------------------------------------------------------------------------
                            (Full Title of the Plan)

                         Christine A. Pellizzari, Esq.
                 Vice President, General Counsel and Secretary
                          Dendrite International, Inc.
                            1200 Mount Kemble Avenue
                       Morristown, New Jersey 07960-6797
--------------------------------------------------------------------------------
                    (Name and Address of Agent for Service)

                                 (973) 425-1200
--------------------------------------------------------------------------------
         (Telephone Number, Including Area Code, of Agent for Service)


                                    Copy to:

                            William J. Thomas, Esq.
                  Buchanan Ingersoll Professional Corporation
                             650 College Road East
                              Princeton, NJ 08540
                                 (609) 987-6800

<PAGE>

<TABLE>
-------------------------------------------------------------------------------------------
                         CALCULATION OF REGISTRATION FEE
===========================================================================================
<CAPTION>
                                                    Proposed       Proposed
                                        Amount       Maximum        Maximum
                                        To Be       Offering       Aggregate     Amount of
       Title of Securities            Registered    Price Per      Offering    Registration
        To Be Registered                (1)(2)        Share          Price          Fee
-------------------------------------------------------------------------------------------
<S>                                 <C>           <C>            <C>             <C>
Common Stock, no par value per share:

  Issuable pursuant to options to
  be granted under the 1997 Stock
  Incentive Plan, as amended....... 2,179,030     $24.5310(3)    $53,453,785(3)  $14,112

  Issuable pursuant to options
  previously granted under the
  1997 Stock Incentive Plan, as
  amended..........................   320,970     $28.78 (4)     $ 9,237,517(4)  $ 2,439
-------------------------------------------------------------------------------------------

     TOTAL                          2,500,000                    $62,691,302     $16,551
===========================================================================================
</TABLE>
[FN]
(1)  Does not  include  6,000,000  shares  of  Common  Stock  issuable  upon the
exercise of options  granted  under the 1997 Stock  Incentive  Plan, as amended,
which were previously registered pursuant to the Registration  Statement on Form
S-8 filed on September 16, 1997 (Registration No. 333-35701),  and as amended on
November 10, 1997 (Registration No. 333-09090), April 21, 1998 (Registration No.
333-09092) and October 12, 1999 (Registration No.  333-11036).  The Company paid
aggregate filing fees of $21,613 to register such shares.

(2)  Pursuant to Rule 416,  includes an  indeterminate  number of shares  issued
pursuant to stock splits, stock dividends, or other similar recapitalizations in
accordance with the terms of the 1997 Stock Incentive Plan, as amended.

(3)  Pursuant to Rule 457(c) and Rule 457(h),  these prices are estimated solely
for the  purpose  of  calculating  the  registration  fee and are based upon the
average of the high and low price per share of the Registrant's  Common Stock as
reported on the Nasdaq National Market on October 13, 2000.

(4)  Pursuant to Rule 457(h),  these prices are calculated based on the weighted
average  exercise price of $28.78 per share  covering  320,970 shares subject to
options granted under the 1997 Stock Incentive Plan, as amended.
</FN>

                                 -------------


                                       2
<PAGE>

                               EXPLANATORY NOTE

     This Registration Statement on Form S-8 (the "Registration  Statement") has
been  filed by  Dendrite  International,  Inc.,  a New Jersey  corporation  (the
"Company"), in order to register an additional 2,500,000 shares of Common Stock,
issuable  upon the  exercise  of stock  options  granted  under  the 1997  Stock
Incentive Plan, as amended (the "1997 Plan").  Pursuant to the Securities Act of
1933, as amended (the "Act"), the Company registers these securities in addition
to  securities  of  the  same  class   previously   registered  on  the  initial
Registration Statement on Form S-8 (Registration  Statement No. 333-35701),  and
Amendment No. 1 (Registration No. 333-09090),  Amendment No. 2 (Registration No.
333-09092) and Amendment No. 3 (Registration No. 333-11036) to such Registration
Statement,  each filed with the Securities and Exchange  Commission on September
16, 1997,  November 10, 1997, April 21, 1998 and October 12, 1999,  respectively
(collectively,  the "Prior Registration Statements"),  relating to the 1997 Plan
and, in accordance  with General  Instruction E to Form S-8, the contents of the
Prior Registration Statements are incorporated by reference herein.

     Requests for documents  which have been  incorporated  in the Section 10(a)
Prospectus by reference, along with any other documents required to be delivered
to employees  pursuant to Rule 428(b) of the Act should be directed to Christine
A.  Pellizzari,  Vice  President,   General  Counsel  and  Secretary,   Dendrite
International,   Inc.,  1200  Mount  Kemble  Avenue,   Morristown,   New  Jersey
07960-6797. Telephone requests may be directed to (973) 425-1200.

     In  accordance  with  General  Instruction  E to Form  S-8,  the  following
exhibits are filed herewith:

    Exhibit
    Number                                Description
   ---------                              -----------

       4        Dendrite  International,  Inc.  1997 Stock  Incentive  Plan,  as
                amended.

       5        Opinion of Buchanan Ingersoll Professional Corporation.

     23.1       Consent of Arthur Andersen LLP.

     23.2       Consent of KPMG LLP.

     23.3       Consent   of   Buchanan   Ingersoll   Professional   Corporation
                (contained in the opinion filed as Exhibit 5).

      24        Power of Attorney (included on signature page).

                                       3
<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 Township of Harding, State of New Jersey, on this 20th day of
October, 2000.

                                    DENDRITE INTERNATIONAL, INC.

                                    By:   /s/John E. Bailye
                                         ------------------------------------
                                         John E. Bailye
                                         Chief Executive Officer, President
                                         and Director




                                       4
<PAGE>

                              POWER OF ATTORNEY


     KNOW  ALL MEN BY THESE  PRESENTS,  that  each  individual  whose  signature
appears below constitutes and appoints John E. Bailye and George T. Robson,  and
each 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 all documents in connection therewith, with the Securities
and Exchange  Commission,  granting unto said  attorney-in-fact  and agent, full
power and authority to do and perform each and every act and thing requisite and
necessary  to be done in and about the  premises,  as fully to all  intents  and
purposes as he might or could do in person,  hereby ratifying and confirming all
that said  attorney-in-fact  and agent,  or his substitute or  substitutes,  may
lawfully do or cause to be done by virtue hereof.

     Pursuant to the  requirements  of the  Securities  Act of 1933, as amended,
this  Registration  Statement  has been signed by the  following  persons in the
capacities and on the dates indicated.

          SIGNATURE                 TITLE                        DATE
          ---------                 -----                        ----


/s/John E. Bailye          Chief Executive Officer,         October 20, 2000
-----------------------
John E. Bailye             President and Director
                           (Principal Executive Officer)

/s/George T. Robson        Executive Vice President and     October 8, 2000
-----------------------
George T. Robson           Chief Financial Officer
                           (Principal Financial and
                           Accounting Officer)

/s/Bernard M. Goldsmith    Director                         October 20, 2000
-----------------------
Bernard M. Goldsmith

/s/Edward J. Kfoury        Director                         October 20, 2000
-----------------------
Edward J. Kfoury

/s/Paul A. Margolis        Director                         October 20, 2000
-----------------------
Paul A. Margolis

/s/John H. Martinson       Director                         October 20, 2000
-----------------------
John H. Martinson

/s/Terence H. Osborne      Director                         October 20, 2000
-----------------------
Terence H. Osborne


                                       5
<PAGE>
                                EXHIBIT INDEX


   Exhibit
    Number                       Description
    ------                       -----------

      4        Dendrite  International,  Inc.  1997  Stock  Incentive  Plan,  as
               amended.

      5        Opinion of Buchanan Ingersoll Professional Corporation.

     23.1      Consent of Arthur Andersen LLP.

     23.2      Consent of KPMG LLP.

     23.3      Consent of Buchanan Ingersoll Professional Corporation (contained
               in the opinion filed as Exhibit 5).

      24       Power of Attorney (included on signature page).

                                       6



© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission