<PAGE> 1
As filed with the Securities and Exchange Commission on June 13, 2000
Registration No. 333-
================================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
---------------
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
---------------
AMYLIN PHARMACEUTICALS, INC.
(Exact Name Of Registrant As Specified In Its Charter)
---------------
DELAWARE 33-0266089
(State or Other Jurisdiction of (I.R.S. Employer Identification No.)
Incorporation or Organization)
---------------
9373 TOWNE CENTRE DRIVE
SAN DIEGO, CALIFORNIA 92121
(858) 552-2200
(Address Of Principal Executive Offices)
---------------
1991 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN
(Full Title Of The Plan)
JOSEPH C. COOK, JR.
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER
AMYLIN PHARMACEUTICALS, INC.
9373 TOWNE CENTRE DRIVE
SAN DIEGO, CALIFORNIA 92121
(858) 552-2200
(Name, Address, Including Zip Code, And Telephone Number, Including Area Code,
Of Agent For Service)
---------------
COPIES TO:
THOMAS A. COLL, ESQ.
COOLEY GODWARD LLP
4365 EXECUTIVE DRIVE, SUITE 1100
SAN DIEGO, CALIFORNIA 92121
(858) 550-6000
---------------
<PAGE> 2
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
========================== ====================== ========================= ========================== =========================
PROPOSED MAXIMUM PROPOSED MAXIMUM
TITLE OF SECURITIES TO AMOUNT TO BE OFFERING PRICE PER AGGREGATE OFFERING AMOUNT OF REGISTRATION
BE REGISTERED REGISTERED SHARE(1) PRICE(1) FEE
========================== ====================== ========================= ========================== =========================
<S> <C> <C> <C> <C>
Stock Options and Common 100,000 $11.8125 $1,181,250 $311.85
Stock, par value $.001
========================== ====================== ========================= ========================== =========================
</TABLE>
(1) Estimated solely for the purpose of calculating the amount of the
registration fee pursuant to Rules 457(c) and (h)(1) of the Securities Act
of 1933, as amended (the "Securities Act"). The price per share and
aggregate offering price are calculated based upon the average of the high
and low prices of Registrant's Common Stock on June 6, 2000 as reported on
the Nasdaq National Market.
================================================================================
<PAGE> 3
INCORPORATION BY REFERENCE OF CONTENTS OF
REGISTRATION STATEMENT ON FORM S-8
The contents of Registration Statements on Form S-8 Nos. 33-47604,
33-85512, 33-32894 and 333-82965 filed with the Securities and Exchange
Commission on May 4, 1992, October 26, 1994, March 28, 1996 and July 15, 1999,
respectively, are incorporated by reference herein.
EXHIBITS
<TABLE>
<CAPTION>
EXHIBIT
NUMBER
-------
<S> <C>
4.1 Amended and Restated Certificate of Incorporation of Registrant. (1)
4.2 Amended and Restated Bylaws of Registrant. (1)
4.3 Certificate of Amendment of Amended and Restated Certificate of Incorporation of the Registrant. (2)
4.4 Amendment to Amended and Restated Bylaws. (3)
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 1991 Non-Employee Directors' Stock Option Plan, as amended.
</TABLE>
(1) Filed as an exhibit to the Registration Statement on Form S-1 (No.
33-44195), or amendments thereto, and incorporated herein by reference.
(2) Filed as an exhibit to the Registrant's Registration Statement on Form S-3
(No. 333-58831) or amendments thereto and incorporated herein by reference.
(3) Filed as an Exhibit to the Registrant's Quarterly Report on Form 10-Q for
the quarter ended September 30, 1999.
3
<PAGE> 4
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 San Diego, State of California, on June 12,
2000.
AMYLIN PHARMACEUTICALS, INC.
By /S/ MARK G. FOLETTA
------------------------------------
Mark G. Foletta
Vice President Finance
and Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Joseph C. Cook, Jr. and Nancy K. Dahl 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.
Pursuant to the requirements of the Securities Act, 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/ JOSEPH C. COOK, JR.
-------------------------------------------- Chairman of the Board and Chief June 12, 2000
Joseph C. Cook, Jr. Executive Officer
/S/ MARK G. FOLETTA
-------------------------------------------- Vice President of Finance and Chief June 12, 2000
Mark G. Foletta Financial Officer (Principal Financial
and Accounting Officer)
/S/ JAMES C. BLAIR, PH.D.
-------------------------------------------- Director June 12, 2000
James C. Blair, Ph.D.
/S/ VAUGHN D. BRYSON
-------------------------------------------- Director June 12, 2000
Vaughn D. Bryson
</TABLE>
(continued on following page)
4
<PAGE> 5
(continued from previous page)
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
<S> <C> <C>
-------------------------------------------- Director June __, 2000
Ginger L. Graham
/S/ HOWARD E. GREEN, JR.
-------------------------------------------- Director June 12, 2000
Howard E. Greene, Jr.
/S/ VAUGHN M. KAILIAN
.------------------------------------------- Director June 12, 2000
Vaughn M. Kailian
-------------------------------------------- Director June __, 2000
Donald H. Rumsfeld
/S/ JAY S. SKYLER, M.D.
-------------------------------------------- Director June 12, 2000
Jay S. Skyler, M.D.
</TABLE>
5
<PAGE> 6
EXHIBIT INDEX
<TABLE>
<CAPTION>
EXHIBIT
NUMBER
-------
<S> <C>
4.1 Amended and Restated Certificate of Incorporation of Registrant. (1)
4.2 Amended and Restated Bylaws of Registrant. (1)
4.3 Certificate of Amendment of Amended and Restated Certificate of Incorporation of the Registrant. (2)
4.4 Amendment to Amended and Restated Bylaws. (3)
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 1991 Non-Employee Directors' Stock Option Plan, as amended.
</TABLE>
(1) Filed as an exhibit to the Registration Statement on Form S-1 (No.
33-44195), or amendments thereto, and incorporated herein by reference.
(2) Filed as an exhibit to the Registrant's Registration Statement on Form S-3
(No. 333-58831) or amendments thereto and incorporated herein by reference.
(3) Filed as an Exhibit to the Registrant's Quarterly Report on Form 10-Q for
the quarter ended September 30, 1999.
6
