As filed with the Securities and Exchange Commission on November 8, 2019
Registration No. 333-128805
Registration No. 333-163006
Registration No. 333-177819
Registration No. 333-207903
Registration No. 333-213079
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-128805
FORM S-8 REGISTRATION STATEMENT NO. 333-163006
FORM S-8 REGISTRATION STATEMENT NO. 333-177819
FORM S-8 REGISTRATION STATEMENT NO. 333-207903
FORM S-8 REGISTRATION STATEMENT NO. 333-213079
UNDER THE SECURITIES ACT OF 1933
Genomic Health, Inc.
(Exact name of registrant as specified in its charter)
Delaware
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77-0552594
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification No.)
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301 Penobscot Drive
Redwood City, California
(Address of principal executive offices)
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94063
(Zip Code)
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GENOMIC HEALTH, INC. 2005 STOCK INCENTIVE PLAN
GENOMIC HEALTH, INC. EMPLOYEE STOCK PURCHASE PLAN
2001 STOCK INCENTIVE PLAN
(Full title of the plans)
Jeffrey T. Elliott
Chief Financial Officer
Genomic Health, Inc.
441 Charmany Drive
Madison, WI 53719
(608) 535-8815
(Name and address and telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of large accelerated filer, accelerated filer, smaller reporting company and emerging growth company in Rule 12b-2 of the Exchange Act.
Large accelerated filer x
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Accelerated filer o
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Non-accelerated filer o
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Smaller reporting company o
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Emerging growth company o
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. o
DEREGISTRATION OF SECURITIES
These Post-Effective Amendments (these Post-Effective Amendments), filed by Genomic Health, Inc., a Delaware corporation (the Company), relate to the following Registration Statements on Form S-8 previously filed by the Company (each a Registration Statement, and collectively, the Registration Statements) with the U.S. Securities and Exchange Commission (the SEC):
· Registration Statement on Form S-8 (No. 333-128805), filed with the SEC on October 4, 2005 pertaining to the registration of (i) 5,000,000 shares of common stock, par value $0.0001 per share, to be issued under the Companys 2005 Stock Incentive Plan and (ii) 1,316,402 shares of common stock, $0.0001 par value per share subject to outstanding options under the Companys 2001 Stock Incentive Plan;
· Registration Statement on Form S-8 (No. 333-163006), filed with the SEC on November 9, 2009, pertaining to the registration of 3,980,000 shares of common stock, par value $0.0001 per share, approved for issuance pursuant to the Companys 2005 Stock Incentive Plan;
· Registration Statement on Form S-8 (No. 333-177819), filed with the SEC on November 8, 2011, pertaining to the registration of 1,250,000 shares of common stock, par value $0.0001 per share, approved for issuance pursuant to the Genomic Health, Inc. Employee Stock Purchase Plan;
· Registration Statement on Form S-8 (No. 333-207903), filed with the SEC on November 9, 2015, pertaining to the registration of 1,500,000 shares of common stock, par value $0.0001 per share, approved for issuance pursuant to the Genomic Health, Inc. 2005 Stock Incentive Plan; and
· Registration Statement on Form S-8 (No. 333-213079), filed with the SEC on August 11, 2016, pertaining to the registration of 1,500,000 shares of common stock, par value $0.0001 per share, approved for issuance pursuant to the Genomic Health, Inc. 2005 Stock Incentive Plan.
The Company is filing these Post-Effective Amendments to the Registration Statements to withdraw and remove from registration the unissued securities issuable by the Company pursuant to the above-referenced Registration Statements.
On November 8, 2019, pursuant to that certain Agreement and Plan of Merger, dated as of July 28, 2019, by and among the Company, Exact Sciences Corporation, a Delaware corporation (Parent), and Spring Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (Merger Sub), Merger Sub merged with and into the Company (the Merger), with the Company surviving the Merger as the surviving corporation and as a wholly owned subsidiary of Parent. As a result of the Merger, all offers and sales of the Companys securities pursuant to each of the Registration Statements have been terminated.
In accordance with undertakings made by the Company in each of the Registration Statements to remove from registration, by means of a post-effective amendment, any of the securities that were registered under such Registration Statements for issuance that remain unsold at the termination of the offering, the Company hereby removes from registration all of such securities of the Company registered but unsold under the Registration Statements as of the date hereof. The Registration Statements are hereby amended, as appropriate, to reflect the deregistration of such securities.
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