As filed with the Securities and Exchange Commission on March 16, 2009

Registration No. 333-             

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

ATRICURE, INC.

(Exact name of Registrant as Specified in its Charter)

 

 

 

Delaware		34-1940305
(State Or Other Jurisdiction Of Incorporation Or Organization)		(IRS Employer Identification Number)

6033 Schumacher Park Drive

West Chester, OH 45069

(513) 755-4100

(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)

 

 

2008 EMPLOYEE STOCK PURCHASE PLAN

(Full title of the Plan)

 

 

David J. Drachman

President and Chief Executive Officer

AtriCure, Inc.

6033 Schumacher Park Drive

West Chester, OH 45069

(513) 755-4100

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

Copy to:

Mark A. Weiss, Esq.

Keating Muething & Klekamp PLL

One East Fourth Street, Suite 1400

Cincinnati, Ohio 45202

(513) 579-6599

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer		¨		Accelerated filer		x
Non-accelerated filer		¨  (Do not check if a smaller reporting company)		Smaller reporting company		¨

 

 

CALCULATION OF REGISTRATION FEE

 

Title of Class of Securities To Be Registered		Amount To Be Registered(1)		Proposed Maximum Offering Price Per Share		Proposed Maximum Aggregate Offering Price		Amount of Registration Fee
Common Stock, $0.001 par value		285,498(2)		$1.275(3)		$364,009.95(3)		$20.31

(1)	Includes such additional shares as may become issuable by reason of stock splits, stock dividends or similar transactions pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”).

(2)	This Registration Statement registers an additional 285,498 shares issuable under our 2008 Employee Stock Purchase Plan (the “Plan”). We have previously registered 300,000 shares issuable under the Plan (Registration Statement No. 333-152013).

(3)	Estimated solely for the purpose of calculating the registration fee in accordance with Rules 457(c) and (h) under the Securities Act and based upon the average of the high and low sales prices reported on The Nasdaq Global Market on March 12, 2009.

 

 

 

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EXPLANATORY NOTE

Pursuant to General Instruction E of Form S-8, this registration statement on Form S-8 (the “Registration Statement”) is being filed in order to register an additional 285,498 shares of the Registrant’s Common Stock, par value $0.001 per share, which are securities of the same class and relate to the same employee benefit plan, the AtriCure, Inc. 2008 Employee Stock Purchase Plan (the “Plan”), as those shares registered on the Registrant’s registration statements on Form S-8 previously filed with the Commission on June 30, 2008 (Registration No. 333-152013), which is hereby incorporated by reference. After giving effect to shares registered under this Registration Statement, the Registrant has registered 585,498 shares under the Plan.

 

Item 8.

Exhibits.

 

Exhibit No.		Description of Documents
5.1		Opinion of Keating Muething & Klekamp PLL
10.1		2008 Employee Stock Purchase Plan (incorporated by reference to Exhibit 10.1 to the Registrant’s Form S-8 Registration Statement (File No. 333-152013) filed on June 30, 2008)
23.1		Consent of Deloitte & Touche LLP
23.2		Consent of Keating Muething & Klekamp PLL (included in Exhibit 5.1)
24.1		Power of Attorney (included on the signature pages)

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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 West Chester, Ohio, as of the 16 ^th day of March, 2009.

 

KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints David J. Drachman and Julie A. Piton, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her 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 attorneys-in-fact and agents 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 or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

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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:

 

Signature		Title		Date
/s/ David J. Drachman		President, Chief Executive Officer and Director (Principal Executive Officer)		March 16, 2009
David J. Drachman
/s/ Julie A. Piton		Vice President, Finance and Administration and		March 16, 2009
Julie A. Piton		Chief Financial Officer (Principal Financial and Accounting Officer)
/s/ Richard M. Johnston		Chairman of the Board of Directors		March 16, 2009
Richard M. Johnston
/s/ Mark A. Collar		Director		March 16, 2009
Mark A. Collar
/s/ Donald C. Harrison		Director		March 16, 2009
Donald C. Harrison
/s/ Michael D. Hooven		Director		March 16, 2009
Michael D. Hooven
/s/ Elizabeth D. Krell		Director		March 16, 2009
Elizabeth D. Krell
/s/ Mark R. Lanning		Director		March 16, 2009
Mark R. Lanning
/s/ Karen P. Robards		Director		March 16, 2009
Karen P. Robards

Exhibit 5.1

MARK A. WEISS

DIRECT DIAL: (513) 579-6599

FACSIMILE: (513) 579-6457

E-MAIL: MWEISS@KMKLAW.COM

March 16, 2009

AtriCure, Inc.

6033 Schumacher Park Drive

West Chester, Ohio 45069

Ladies and Gentlemen:

Reference is made to a registration statement on Form S-8 of AtriCure, Inc. (the “Company”) which is being filed with the Securities and Exchange Commission (the “Registration Statement”). Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Registration Statement.

The Registration Statement relates to 285,498 shares of Common Stock, par value $0.001, of the Company (the “Shares”) which may be issued by the Company pursuant to the AtriCure, Inc. 2008 Employee Stock Purchase Plan (the “Plan”).

In connection with our representation of the Company, as a basis for our opinions hereinafter set forth, we have examined the Registration Statement, including the exhibits thereto, the Company’s Certificate of Incorporation, as amended, the Company’s By-laws, as amended, the Plan and such other documents as we have deemed appropriate in rendering this opinion. As to matters of fact, we have relied on representations of officers of the Company. In our examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals and the authenticity of all documents submitted to us as copies of originals.

Based on the foregoing, we are of the opinion that the Shares, when issued in accordance with the terms of the Plan, will be validly issued, fully paid and non-assessable. This opinion is being furnished to you solely for submission to the Securities and Exchange Commission as an exhibit to the Registration Statement and, accordingly, may not be relied upon, quoted in any manner to, or delivered to any other person or entity, without in each instance our prior written consent.

The foregoing opinions are subject to the qualification that we express no opinion with respect to the laws of any jurisdiction other than the State Delaware. We assume no obligation to supplement this opinion if any applicable law changes after the date hereof or if we become aware of any fact that might change the opinion expressed herein after the date hereof.

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We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we come within the category of persons whose consent is required under Section 7 of the Securities Act of 1933 or the rules or regulations of the Securities and Exchange Commission thereunder.

 

Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated March 12, 2009, relating to the consolidated financial statements and financial statement schedule of AtriCure, Inc. and subsidiary and the effectiveness of AtriCure, Inc.’s internal control over financial reporting, appearing in the Annual Report on Form 10-K of AtriCure, Inc. for the year ended December 31, 2008.

 

/s/ Deloitte & Touche LLP

Cincinnati, Ohio

March 16, 2009