As filed with the Securities and Exchange Commission on May 1, 1998
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
_________________________
C. R. BARD, INC.
(Exact name of registrant as specified in its charter)
New Jersey 22-1454160
(State or other jurisdiction (I.R.S. employer identification no.)
of incorporation or organization)
730 Central Avenue
Murray Hill, New Jersey 07974
(Address, including zip code,
of registrant's principal executive offices)
_________________________
1988 Directors Stock Award Plan of C. R. Bard, Inc. (as Amended and Restated)
1993 Long Term Incentive Plan of C. R. Bard, Inc. (as Amended and Restated)
1998 Employee Stock Purchase Plan of C. R. Bard, Inc.
(Full title of the plan)
_________________________
Richard A. Flink, Esq.
C. R. Bard, Inc.
730 Central Avenue
Murray Hill, New Jersey 07974
(Name and address of agent for service)
(908) 277-8000
(Telephone number, including area code, of agent for service)
_________________________
Copies of all notices, orders and communication to:
Philip T. Ruegger III, Esq.
Simpson Thacher & Bartlett
425 Lexington Avenue
New York, New York 10017
_________________________
<TABLE>
<CAPTION>
CALCULATION OF REGISTRATION FEE
Proposed Proposed Amount
Amount maximum maximum of
to be offering price aggregate registration
Title of securities to be registered registered <F1> per unit <F2> offering price <F2> fee <F2>
<S> <C> <C> <C>
Common Stock, par value $.25 per
share . . . . . . . . . . . . . . 1,925,000 $35.06 $67,490,500 $19,910
Common Stock Purchase Rights . . . . 1,925,000 <F3> <F3> <F3>
<F1> Of the 1,925,000 shares of Common Stock being registered hereby, 25,000 shares are being registered to be
issued pursuant to the 1988 Directors Stock Award Plan, as amended and restated, 1,400,000 shares are being
registered to be issued pursuant to the 1993 Long Term Incentive Plan, as amended and restated, and 500,000
shares being registered to be issued pursuant to the 1998 Employee Stock Purchase Plan.
<F2> Calculated pursuant to Rule 457(c) under the Securities Act of 1933, as amended, solely for the purpose of
calculating the registration fee on the basis of the average of the high and low sales price of the
Registrant's Common Stock on the New York Stock Exchange - Composite Tape on April 29, 1998.
<F3> Common Stock Purchase Rights currently are attached to and trade with the Common Stock of the Registrant.
Value attributable to such Rights, if any, is reflected in the market price of the Common Stock, and such
Rights would be issued for no additional consideration. Accordingly, there is no offering price for the
Rights and no registration fee is required.
</TABLE>
Pursuant to General Instruction E for registration statements on Form
S-8, the contents of the Registration Statement on Form S-8 of C. R. Bard,
Inc., a New Jersey corporation, relating to the 1993 Long Term Incentive Plan
of C. R. Bard, Inc. (the "Plan"), file number 33-64874, filed with the
Securities and Exchange Commission on June 23, 1993, are incorporated herein
by reference.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information.
Not required to be filed with this Registration Statement.
Item 2. Registrant Information and Employee Plan Annual Information.
Not required to be filed with this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
Not required to be filed with this Registration Statement pursuant to
General Instruction E for registration statements on Form S-8.
Item 4. Description of Securities.
Not required to be filed with this Registration Statement pursuant to
General Instruction E for registration statements on Form S-8.
Item 5. Interests of Named Experts and Counsel.
Not required to be filed with this Registration Statement pursuant to
General Instruction E for registration statements on Form S-8.
Item 6. Indemnification of Directors and Officers.
Not required to be filed with this Registration Statement pursuant to
General Instruction E for registration statements on Form S-8.
Item 7. Exemption from Registration Claimed.
Not Applicable.
Item 8. List of Exhibits.
3.1 Restated Certificate of Incorporation of C. R. Bard, Inc.
(incorporated by reference to Exhibit 3.1 to the Company's
Registration Statement on Form S-3 dated June 14, 1996, file number
333-05997)
5.1 Opinion of Richard A. Flink, Esq., regarding legality of securities
being registered<F*>
23.1 Consent of Arthur Andersen LLP<F*>
23.2 Consent of Richard A. Flink, Esq. (included in Exhibit 5.1)
24.1 Powers of Attorney<F*>
________________________
<F*> Filed herewith
Item 9. Undertakings.
Not required to be filed with this Registration Statement pursuant to
General Instruction E for registration statements on Form S-8.
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 Borough of New Providence at Murray Hill,
State of New Jersey, on the 29th day of April, 1998.
C. R. BARD, INC.
By: /s/William H. Longfield
Name: William H. Longfield
Title: Chairman and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed below by or on behalf of the following
persons in the capacities indicated on the 29th day of April, 1998.
Signature Title
/s/William H. Longfield Chairman and Chief Executive
William H. Longfield Officer and Director (Principal
Executive Officer)
<F*> Executive Vice President and
William C. Bopp Chief Financial Officer and
Director (Principal Financial
Officer)
<F*> Vice President and Controller
Charles P. Grom (Principal Accounting Officer)
<F*> Director
Joseph F. Abely, Jr.
<F*> Director
Marc C. Breslawsky
<F*> Director
William T. Butler, M.D.
<F*> Director
Daniel A. Cronin, Jr.
<F*> Director
T. Kevin Dunnigan
<F*> Director
Regina E. Herzlinger
<F*> Director
Robert P. Luciano
<F*> Director
Tony L. White
<F*>By: /s/William H. Longfield
William H. Longfield
Attorney-In-Fact
EXHIBIT INDEX
Exhibit No. Description Page
3.1 Restated Certificate of Incorporation
of C. R. Bard, Inc. (incorporated by
reference to Exhibit 3.1 to the
Company's Registration Statement on
Form S-3 dated June 14, 1996, file
number 333-05997)
5.1 Opinion of Richard A. Flink, Esq.,
regarding legality of securities being
registered<F*>
23.1 Consent of Arthur Andersen LLP<F*>
23.2 Consent of Richard A. Flink, Esq.
(included in Exhibit 5.1)
24.1 Powers of Attorney<F*>
________________________
<F*> Filed herewith
EXHIBIT 5.1
[Letterhead of C. R. Bard, Inc.]
April 29, 1998
C. R. Bard, Inc.
730 Central Avenue
Murray Hill, New Jersey 07974
Dear Sirs:
I am Senior Vice President and General Counsel of C. R.
Bard, Inc., a New Jersey corporation (the "Company"). This opinion is being
delivered in connection with the Registration Statement on Form S-8 (the
"Registration Statement") being filed by the Company under the Securities Act
of 1933, as amended (the "Act"), relating to the proposed issuance of up to
1,925,000 additional shares of its Common Stock, par value $.25 per share
(the "Additional Common Stock"), which may be issued pursuant to the
Company's 1988 Directors Stock Award Plan (as Amended and Restated), 1993
Long Term Incentive Plan (as Amended and Restated) and 1998 Employee Stock
Purchase Plan.
In addition, I have examined, and have relied as to matters
of fact upon, originals or copies, certified or otherwise identified to my
satisfaction, of such corporate records, agreements, documents and other
instruments and such certificates or comparable documents of public officials
and of officers and representatives of the Company, and have made such other
and further investigations, as I have deemed relevant and necessary as a
basis for the opinions hereinafter set forth.
In such examination, I have assumed the genuineness of all
signatures, the legal capacity of natural persons, the authenticity of all
documents submitted as originals, the conformity to original documents of all
documents submitted as certified or photostatic copies, and the authenticity
of the originals of such latter documents.
Based upon and subject to the foregoing, I am of the opinion
that the Additional Common Stock, upon due issuance and payment therefor as
contemplated in the Registration Statement and the Prospectus forming a part
of the Registration Statement, will be legally issued, fully paid and non-
assessable under the provisions of the New Jersey Business Corporation Act.
I am a member of the Bar of the State of New Jersey, and I
do not express any opinion herein concerning any law other than the State of
New Jersey.
This opinion letter is rendered to you in connection with
the above-described transactions. This opinion letter may not be relied upon
by you for any other purpose, or relied upon by, or furnished to, any other
person, firm or corporation without my prior written consent; provided,
however, that I hereby consent to the filing of this opinion as an Exhibit to
the Registration Statement and to the use of my name in the Registration
Statement and in the Prospectus forming a part of the Registration Statement.
Very truly yours,
/s/Richard A. Flink
Richard A. Flink,
Senior Vice President and General Counsel
EXHIBIT 23.1
CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
To C. R. Bard, Inc.:
As independent public accountants, we hereby consent to the incorporation by
reference in this Form S-8 registration statement of our report dated January
27, 1998 included in C. R. Bard, Inc.'s Form 10-K for the year ended December
31, 1997, and to all references to our Firm included in this registration
statement.
/s/Arthur Andersen LLP
ARTHUR ANDERSEN LLP
Roseland, New Jersey
May 1, 1998
EXHIBIT 24.1
C. R. BARD, INC.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the
undersigned, being an officer or director, or both, of C. R. BARD, INC. (the
"Company"), in his or her capacity as set forth below, hereby constitutes and
appoints WILLIAM H. LONGFIELD his or her true and lawful attorney and agent,
to do any and all acts and all things and to execute any and all instruments
which such attorney and agent may deem necessary or desirable to enable the
Company to comply with the Securities Act of 1933, as amended (the "Act"),
and any rules, regulations and requirements of the Securities and Exchange
Commission thereunder in connection with the registration under the Act of
shares of common stock of the Company ("Common Stock") to be issued by the
Company pursuant to the Company's 1988 Directors Stock Award Plan (as Amended
and Restated), 1993 Long Term Incentive Plan (as Amended and Restated) and
1998 Employee Stock Purchase Plan, including, without limitation, the power
and authority to sign the name of each of the undersigned in the capacities
indicated below to the Registration Statement on Form S-8 or any Form
relating to the sale of such Common Stock, to be filed with the Securities
and Exchange Commission with respect to such Common Stock, to any and all
amendments or supplements to such Registration Statement, whether such
amendments or supplements are filed before or after the effective date of
such Registration Statement, and to any and all instruments or documents
filed as part of or in connection with such Registration Statement or any and
all amendments or supplements thereto, whether such amendments or supplements
are filed before or after the effective date of such Registration Statement;
and each of the undersigned hereby ratifies and confirms all that such
attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS HEREOF, each of the undersigned has subscribed
his or her name as of the 15th day of April, 1998.
/s/William C. Bopp
Name: William C. Bopp
Title: Executive Vice President and
Chief Financial Officer and
Director
(Principal Financial Officer)
/s/Charles P. Grom
Name: Charles P. Grom
Title: Vice President and Controller
(Principal Accounting Officer)
/s/Joseph F. Abely, Jr.
Name: Joseph F. Abely, Jr.
Title: Director
/s/Marc C. Breslawsky
Name: Marc C. Breslawsky
Title: Director
/s/William T. Butler, M.D.
Name: William T. Butler, M.D.
Title: Director
/s/Daniel A. Cronin, Jr.
Name: Daniel A. Cronin, Jr.
Title: Director
/s/T. Kevin Dunnigan
Name: T. Kevin Dunnigan
Title: Director
/s/Regina E. Herzlinger
Name: Regina E. Herzlinger
Title: Director
/s/Robert P. Luciano
Name: Robert P. Luciano
Title: Director
/s/Tony L. White
Name: Tony L. White
Title: Director
