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<TITLE>WINDROSE MEDICAL PROPERTIES TRUST</TITLE>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>As filed with the Securities and Exchange Commission on May&nbsp;26, 2006</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 0pt"><B>Registration
No.&nbsp;333-</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, DC 20549</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 20%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 6pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 6pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 20%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 6pt"><B>Windrose Medical Properties Trust</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(<I>Exact name of Registrant as specified in Its Charter</I>)</DIV>


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<TR valign="bottom">
    <TD align="center" valign="top"><B>Maryland</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>35-216691</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(<I>State or Other Jurisdiction of Incorporation or Organization</I>)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(<I>I.R.S. Employer Identification No.</I>)</TD>
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<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>3502 Woodview Trace, Suite&nbsp;210<BR>
Indianapolis, Indiana 46268<BR>
(317)&nbsp;860-8180</B><BR>
(<I>Address of Principal Executive Offices</I>) (<I>Zip Code</I>)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Windrose Medical Properties Trust 2002 Stock Incentive Plan, as amended and restated</B><BR>
(<I>Full Title of the Plan</I>)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 20%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><B>Frederick L. Farrar<BR>
President, Chief Operating Officer and Treasurer<BR>
Windrose Medical Properties Trust<BR>
3502 Woodview Trace, Suite&nbsp;210<BR>
Indianapolis, Indiana 46268</B><BR>
(<I>Name and Address of Agent For Service</I>)<BR>
<B>(317)&nbsp;860-8180</B><BR>
(<I>Telephone Number, Including Area Code, of Agent For Service</I>)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">COPIES TO:</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>David C. Wright, Esq.<BR>
Hunton &#038; Williams LLP<BR>
Riverfront Plaza, East Tower<BR>
951 E. Byrd Street<BR>
Richmond, Virginia 23219-4074<BR>
(804)&nbsp;788-8200 (facsimile)</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 20%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>CALCULATION OF REGISTRATION FEE</B></DIV>

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    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="22" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of Each Class of</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Securities To Be Registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>To Be Registered</B><SUP style="font-size: 85%; vertical-align: text-top"><B>(1)</B></SUP></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price Per Share</B><SUP style="font-size: 85%; vertical-align: text-top"><B>(2)</B></SUP></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate Offering Price</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration Fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common shares of
beneficial interest, $0.01
per share </DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD colspan="3" align="center" style="border-top: 1px solid #000000">1,200,000 shares</TD>
    <TD style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">13.75</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">16,500,000</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">1,766</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="22" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

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<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 6pt; width: 18%; border-top: 0px solid #000000">&nbsp;</DIV>
</DIV>

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<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
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<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>The Windrose Medical Properties Trust 2002 Stock Incentive Plan, as amended and restated,
authorizes the issuance of a maximum of 2,000,000 common shares, of which 800,000 common
shares were registered pursuant to a Registration Statement on Form S-8 (Registration No.
333-123754), for which the Registrant previously paid the registration fee in full. Pursuant
to Rule&nbsp;416 of the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), this
registration statement shall also cover any additional shares of the Registrant&#146;s common
shares that become issuable by reason of any stock splits, stock dividends or similar
transactions.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Calculated pursuant to Rule 457(c) and Rule 457(h) under the
Securities Act based on
the average of the high and low prices of the Registrant&#146;s common shares on May&nbsp;23, 2006, as
reported on the New York Stock Exchange.</TD>
</TR>

</TABLE>



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<P align="center" style="font-size: 10pt">&nbsp;
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<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD></TD><TD colspan="8"><A HREF="#000">Item&nbsp;3. Incorporation of Documents by Reference.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;8. Exhibits</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="g01778exv5w01.txt">EX-5.01 OPINION OF HUNTON & WILLIAMS LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="g01778exv23w01.txt">EX-23.01  CONSENT OF KPMG LLP</A></TD></TR>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXPLANATORY NOTE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to General Instruction E to Form S-8, Windrose Medical Properties Trust (the
&#147;Registrant&#148;) is filing this Registration Statement on Form S-8 for the purpose of registering an
additional 1,200,000 common shares of beneficial interest, $0.01 par value per share, of the
Registrant to be issued from time to time in accordance with the Windrose Medical Properties Trust
2002 Stock Incentive Plan, as amended and restated, effective as of May&nbsp;18, 2006. Pursuant to
General Instruction E to Form S-8, the Registrant incorporates by reference herein the contents of
the Registration Statement on Form S-8 filed by the Registrant with the Securities and Exchange
Commission on April&nbsp;1, 2005 (Registration No.&nbsp;333-123754).
</DIV>


<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference." -->
<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed with the Securities and Exchange Commission (the &#147;SEC&#148;) pursuant
to the Securities and Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;) by Windrose Medical
Properties Trust (the &#147;Registrant&#148;) are incorporated herein by reference:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Registrant&#146;s Annual Report on Form 10-K for the year ended December&nbsp;31,
2005;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Registrant&#146;s Quarterly Report on Form 10-Q for the quarter ended March&nbsp;31,
2006;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Registrant&#146;s Current Reports on Form 8-K filed on February&nbsp;2, 2006 (except
that the information included in Item&nbsp;7.01 (including Exhibit&nbsp;99.1 thereto) shall not
be deemed incorporated by reference into this Registration Statement), February&nbsp;7,
2006, March&nbsp;7, 2006 (except that the information included in Item&nbsp;7.01 (including
Exhibit&nbsp;99.1 thereto) shall not be deemed incorporated by reference into this
Registration Statement), March&nbsp;28, 2006 (except that the information included in Item
7.01 (including Exhibit&nbsp;99.1 thereto) shall not be deemed incorporated by reference
into this Registration Statement), April&nbsp;3, 2006, April&nbsp;6, 2006, April&nbsp;14, 2006 and May
24, 2006; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Registrant&#146;s Registration Statement on Form 8-A filed on June&nbsp;28, 2002
registering the Registrant&#146;s common shares of beneficial interest, $0.01 par value per
share, under Section 12(b) of the Exchange Act.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Registrant pursuant to Section&nbsp;13(a), 13(c), 14 or
15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of
a post-effective amendment that indicates that all securities offered have been sold or that
deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference
in this Registration Statement and to be a part hereof from the date of filing of such documents.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in this Registration Statement, in an amendment hereto or in a
document incorporated by reference herein shall be deemed to be modified or superseded for purposes
of this Registration Statement to the extent that a statement contained herein or in any
subsequently filed amendment to this Registration Statement or in any document that also is
incorporated by reference herein modifies or supersedes such statement. Any statement so modified
or superseded shall not be deemed, except as so modified or superseded, to constitute a part of
this Registration Statement.
</DIV>





<P align="center" style="font-size: 10pt">2
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<!-- link2 "Item&nbsp;8. Exhibits" -->
<DIV align="left"><A NAME="001"></A></DIV>
<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.01
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registrant&#146;s Articles of Amendment to the Articles of Amendment and
Restatement of the Declaration of Trust (incorporated by reference
to Exhibit&nbsp;3.1 to the Registrant&#146;s current report on Form&nbsp;8-K filed
on May&nbsp;24, 2006)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.02
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registrant&#146;s Articles of Amendment and Restatement to the
Declaration of Trust (incorporated by reference to Exhibit&nbsp;3.2 to
the Registrant&#146;s Registration Statement on Form&nbsp;S-11/A (File No.
333-89186) filed on July&nbsp;23, 2002)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.03
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registrant&#146;s Articles Supplementary (incorporated by reference to
Exhibit&nbsp;3.2 to the Registrant&#146;s Form&nbsp;8-A filed on June&nbsp;29, 2005)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.04
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registrant&#146;s Amended and Restated Bylaws (incorporated by reference
to Exhibit&nbsp;3.2 to the Registrant&#146;s Current Report on Form&nbsp;8-K filed
on May&nbsp;24, 2006)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.05
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registrant&#146;s 2002 Stock Incentive Plan, as amended and restated,
effective as of May&nbsp;18, 2006 (incorporated by reference to Exhibit
99.1 to the Registrant&#146;s Current Report on Form&nbsp;8-K filed on May
24, 2006)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.06
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registrant&#146;s Form of Common Share Certificate (incorporated by
reference to Exhibit&nbsp;4.1 to the Registrant&#146;s Registration Statement
on Form&nbsp;S-11/A (Registration No.&nbsp;333-89186) filed on August&nbsp;8,
2002)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.01
</DIV></TD>
    <TD align="left">*</TD>
    <TD align="left" valign="top">Opinion of Hunton &#038; Williams LLP as to the legality of the common
shares being registered</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.01
</DIV></TD>
    <TD align="left">*</TD>
    <TD align="left" valign="top">Consent of KPMG LLP</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.02
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Hunton &#038; Williams LLP (included in Exhibit&nbsp;5.1)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.01
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (contained within signature page)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left"><B>*</B></TD>
    <TD>&nbsp;</TD>
    <TD>Filed herewith and incorporated by reference herein.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt">3
</DIV>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">





<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="002"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 City of Indianapolis, State of Indiana on May&nbsp;26, 2006.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">WINDROSE MEDICAL PROPERTIES TRUST</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;/s/&nbsp;Paula J. Conroy</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"></TD>
    <TD>&nbsp;</TD>

<TD align="left" valign="top"><DIV style="font-size: 1pt; border-top: 1px solid #000000"></DIV>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Paula J. Conroy
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Senior Vice President and Chief Financial Officer</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each of the trustees and/or officers of Windrose Medical Properties Trust whose signature
appears below hereby appoints Frederick L. Farrar and Paula J. Conroy, and each of them, as his or
her true and lawful attorneys-in-fact and agents to sign in his or her name and behalf, in any and
all capacities stated below and to file with the Securities and Exchange Commission, any and all
amendments, including post-effective amendments to this registration statement, making such changes
in the registration statement as appropriate, and generally to do all such things in his or her
behalf in his or her capacity as stated below to enable Windrose Medical Properties Trust to comply
with the provisions of the Securities Act of 1933, and all requirements of the Securities and
Exchange Commission.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 date indicated.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="25%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">&nbsp;&nbsp;&nbsp;<B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>
<TR>    <TD>&nbsp;</TD></TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">



<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Fred
S. Klipsch<DIV style="font-size: 1pt; border-top: 1px solid #000000"></DIV>
&nbsp;&nbsp;&nbsp;Fred
S. Klipsch
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board, Chief Executive
Officer and Trustee (<I>Principal Executive
Officer</I>)
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">May 26, 2006</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Frederick
L. Farrar<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
&nbsp;&nbsp;&nbsp;Frederick
L. Farrar
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President, Chief Operating Officer and&nbsp;Treasurer
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">May 26, 2006</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Paula
J. Conroy<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
&nbsp;&nbsp;&nbsp;Paula
J. Conroy
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Senior Vice President and Chief Financial
Officer<BR>
(<I>Principal Financial and Accounting Officer</I>)
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">May 26, 2006</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Robert
L. Bowen<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
&nbsp;&nbsp;&nbsp;Robert
L. Bowen
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Trustee&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">May 26, 2006</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Bruce
M. Jacobson<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
&nbsp;&nbsp;&nbsp;Bruce
M. Jacobson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Trustee&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">May 26, 2006</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Bryan
A. Mills<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
&nbsp;&nbsp;&nbsp;Bryan
A. Mills
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Trustee&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">May 26, 2006</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;David
L. Maraman<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
&nbsp;&nbsp;&nbsp;David
L. Maraman
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Trustee&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">May 26, 2006</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Jean
L. Wojtowicz<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
&nbsp;&nbsp;&nbsp;Jean
L. Wojtowicz
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Trustee&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">May 26, 2006</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/&nbsp;Darell
E. Zink, Jr.<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
&nbsp;&nbsp;&nbsp;Darell
E. Zink, Jr.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Trustee&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">May 26, 2006</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">4
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="003"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.01
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registrant&#146;s Articles of Amendment to the Articles of Amendment and
Restatement of the Declaration of Trust (incorporated by reference
to Exhibit&nbsp;3.1 to the Registrant&#146;s current report on Form&nbsp;8-K filed
on May&nbsp;24, 2006)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.02
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registrant&#146;s Articles of Amendment and Restatement to the
Declaration of Trust (incorporated by reference to Exhibit&nbsp;3.2 to
the Registrant&#146;s Registration Statement on Form&nbsp;S-11/A (File No.
333-89186) filed on July&nbsp;23, 2002)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.03
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registrant&#146;s Articles Supplementary (incorporated by reference to
Exhibit&nbsp;3.2 to the Registrant&#146;s Form&nbsp;8-A filed on June&nbsp;29, 2005)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.04
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registrant&#146;s Amended and Restated Bylaws (incorporated by reference
to Exhibit&nbsp;3.2 to the Registrant&#146;s Current Report on Form&nbsp;8-K filed
on May&nbsp;24, 2006)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.05
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registrant&#146;s 2002 Stock Incentive Plan, as amended and restated,
effective as of May&nbsp;18, 2006 (incorporated by reference to Exhibit
99.1 to the Registrant&#146;s Current Report on Form&nbsp;8-K filed on May
24, 2006)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.06
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registrant&#146;s Form of Common Share Certificate (incorporated by
reference to Exhibit&nbsp;4.1 to the Registrant&#146;s Registration Statement
on Form&nbsp;S-11/A (Registration No.&nbsp;333-89186) filed on August&nbsp;8,
2002)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.01
</DIV></TD>
    <TD align="left">*</TD>
    <TD align="left" valign="top">Opinion of Hunton &#038; Williams LLP as to the legality of the common
shares being registered</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.01
</DIV></TD>
    <TD align="left">*</TD>
    <TD align="left" valign="top">Consent of KPMG LLP</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.02
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Hunton &#038; Williams LLP (included in Exhibit&nbsp;5.1)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.01
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (contained within signature page)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left"><B>*</B></TD>
    <TD>&nbsp;</TD>
    <TD>Filed herewith and incorporated by reference herein.</TD>
</TR>

</TABLE>




<P align="center" style="font-size: 10pt">
</DIV>

</BODY>
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WINDROSE MEDICAL PROPERTIES TRUST
Table of Contents
As filed with the Securities and Exchange Commission on May 26, 2006
Registration
No. 333-
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Windrose Medical Properties Trust
(
Exact name of Registrant as specified in Its Charter
)
Maryland
35-216691
(
State or Other Jurisdiction of Incorporation or Organization
)
(
I.R.S. Employer Identification No.
)
3502 Woodview Trace, Suite 210
Indianapolis, Indiana 46268
(317) 860-8180
(
Address of Principal Executive Offices
) (
Zip Code
)
Windrose Medical Properties Trust 2002 Stock Incentive Plan, as amended and restated
(
Full Title of the Plan
)
Frederick L. Farrar
President, Chief Operating Officer and Treasurer
Windrose Medical Properties Trust
3502 Woodview Trace, Suite 210
Indianapolis, Indiana 46268
(
Name and Address of Agent For Service
)
(317) 860-8180
(
Telephone Number, Including Area Code, of Agent For Service
)
COPIES TO:
David C. Wright, Esq.
Hunton & Williams LLP
Riverfront Plaza, East Tower
951 E. Byrd Street
Richmond, Virginia 23219-4074
(804) 788-8200 (facsimile)
CALCULATION OF REGISTRATION FEE
Title of Each Class of
Amount
Proposed Maximum
Proposed Maximum
Amount of
Securities To Be Registered
To Be Registered
(1)
Offering Price Per Share
(2)
Aggregate Offering Price
Registration Fee
Common shares of
beneficial interest, $0.01
per share
1,200,000 shares
$
13.75
$
16,500,000
$
1,766
(1)
The Windrose Medical Properties Trust 2002 Stock Incentive Plan, as amended and restated,
authorizes the issuance of a maximum of 2,000,000 common shares, of which 800,000 common
shares were registered pursuant to a Registration Statement on Form S-8 (Registration No.
333-123754), for which the Registrant previously paid the registration fee in full. Pursuant
to Rule 416 of the Securities Act of 1933, as amended (the "Securities Act"), this
registration statement shall also cover any additional shares of the Registrant's common
shares that become issuable by reason of any stock splits, stock dividends or similar
transactions.
(2)
Calculated pursuant to Rule 457(c) and Rule 457(h) under the
Securities Act based on
the average of the high and low prices of the Registrant's common shares on May 23, 2006, as
reported on the New York Stock Exchange.
TABLE OF CONTENTS
Item 3. Incorporation of Documents by Reference.
Item 8. Exhibits
SIGNATURES
EXHIBIT INDEX
EX-5.01 OPINION OF HUNTON & WILLIAMS LLP
EX-23.01  CONSENT OF KPMG LLP
Table of Contents
EXPLANATORY NOTE
Pursuant to General Instruction E to Form S-8, Windrose Medical Properties Trust (the
"Registrant") is filing this Registration Statement on Form S-8 for the purpose of registering an
additional 1,200,000 common shares of beneficial interest, $0.01 par value per share, of the
Registrant to be issued from time to time in accordance with the Windrose Medical Properties Trust
2002 Stock Incentive Plan, as amended and restated, effective as of May 18, 2006. Pursuant to
General Instruction E to Form S-8, the Registrant incorporates by reference herein the contents of
the Registration Statement on Form S-8 filed by the Registrant with the Securities and Exchange
Commission on April 1, 2005 (Registration No. 333-123754).
Item 3. Incorporation of Documents by Reference.
The following documents filed with the Securities and Exchange Commission (the "SEC") pursuant
to the Securities and Exchange Act of 1934, as amended (the "Exchange Act") by Windrose Medical
Properties Trust (the "Registrant") are incorporated herein by reference:
1.
the Registrant's Annual Report on Form 10-K for the year ended December 31,
2005;
2.
the Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31,
2006;
3.
the Registrant's Current Reports on Form 8-K filed on February 2, 2006 (except
that the information included in Item 7.01 (including Exhibit 99.1 thereto) shall not
be deemed incorporated by reference into this Registration Statement), February 7,
2006, March 7, 2006 (except that the information included in Item 7.01 (including
Exhibit 99.1 thereto) shall not be deemed incorporated by reference into this
Registration Statement), March 28, 2006 (except that the information included in Item
7.01 (including Exhibit 99.1 thereto) shall not be deemed incorporated by reference
into this Registration Statement), April 3, 2006, April 6, 2006, April 14, 2006 and May
24, 2006; and
4.
the Registrant's Registration Statement on Form 8-A filed on June 28, 2002
registering the Registrant's common shares of beneficial interest, $0.01 par value per
share, under Section 12(b) of the Exchange Act.
All documents subsequently filed by the Registrant pursuant to Section 13(a), 13(c), 14 or
15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of
a post-effective amendment that indicates that all securities offered have been sold or that
deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference
in this Registration Statement and to be a part hereof from the date of filing of such documents.
Any statement contained in this Registration Statement, in an amendment hereto or in a
document incorporated by reference herein shall be deemed to be modified or superseded for purposes
of this Registration Statement to the extent that a statement contained herein or in any
subsequently filed amendment to this Registration Statement or in any document that also is
incorporated by reference herein modifies or supersedes such statement. Any statement so modified
or superseded shall not be deemed, except as so modified or superseded, to constitute a part of
this Registration Statement.
2
Table of Contents
Item 8. Exhibits.
4.01
Registrant's Articles of Amendment to the Articles of Amendment and
Restatement of the Declaration of Trust (incorporated by reference
to Exhibit 3.1 to the Registrant's current report on Form 8-K filed
on May 24, 2006)
4.02
Registrant's Articles of Amendment and Restatement to the
Declaration of Trust (incorporated by reference to Exhibit 3.2 to
the Registrant's Registration Statement on Form S-11/A (File No.
333-89186) filed on July 23, 2002)
4.03
Registrant's Articles Supplementary (incorporated by reference to
Exhibit 3.2 to the Registrant's Form 8-A filed on June 29, 2005)
4.04
Registrant's Amended and Restated Bylaws (incorporated by reference
to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed
on May 24, 2006)
4.05
Registrant's 2002 Stock Incentive Plan, as amended and restated,
effective as of May 18, 2006 (incorporated by reference to Exhibit
99.1 to the Registrant's Current Report on Form 8-K filed on May
24, 2006)
4.06
Registrant's Form of Common Share Certificate (incorporated by
reference to Exhibit 4.1 to the Registrant's Registration Statement
on Form S-11/A (Registration No. 333-89186) filed on August 8,
2002)
5.01
*
Opinion of Hunton & Williams LLP as to the legality of the common
shares being registered
23.01
*
Consent of KPMG LLP
23.02
Consent of Hunton & Williams LLP (included in Exhibit 5.1)
24.01
Power of Attorney (contained within signature page)
*
Filed herewith and incorporated by reference herein.
3
Table of Contents
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 City of Indianapolis, State of Indiana on May 26, 2006.
WINDROSE MEDICAL PROPERTIES TRUST
By:
/s/ Paula J. Conroy
Paula J. Conroy
Senior Vice President and Chief Financial Officer
POWER OF ATTORNEY
Each of the trustees and/or officers of Windrose Medical Properties Trust whose signature
appears below hereby appoints Frederick L. Farrar and Paula J. Conroy, and each of them, as his or
her true and lawful attorneys-in-fact and agents to sign in his or her name and behalf, in any and
all capacities stated below and to file with the Securities and Exchange Commission, any and all
amendments, including post-effective amendments to this registration statement, making such changes
in the registration statement as appropriate, and generally to do all such things in his or her
behalf in his or her capacity as stated below to enable Windrose Medical Properties Trust to comply
with the provisions of the Securities Act of 1933, and all requirements of the Securities and
Exchange Commission.
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 date indicated.
Signature
Title
Date
/s/ Fred
S. Klipsch
Fred
S. Klipsch
Chairman of the Board, Chief Executive
Officer and Trustee (
Principal Executive
Officer
)
May 26, 2006
/s/ Frederick
L. Farrar
Frederick
L. Farrar
President, Chief Operating Officer and Treasurer
May 26, 2006
/s/ Paula
J. Conroy
Paula
J. Conroy
Senior Vice President and Chief Financial
Officer
(
Principal Financial and Accounting Officer
)
May 26, 2006
/s/ Robert
L. Bowen
Robert
L. Bowen
Trustee
May 26, 2006
/s/ Bruce
M. Jacobson
Bruce
M. Jacobson
Trustee
May 26, 2006
/s/ Bryan
A. Mills
Bryan
A. Mills
Trustee
May 26, 2006
/s/ David
L. Maraman
David
L. Maraman
Trustee
May 26, 2006
/s/ Jean
L. Wojtowicz
Jean
L. Wojtowicz
Trustee
May 26, 2006
/s/ Darell
E. Zink, Jr.
Darell
E. Zink, Jr.
Trustee
May 26, 2006
4
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EXHIBIT INDEX
4.01
Registrant's Articles of Amendment to the Articles of Amendment and
Restatement of the Declaration of Trust (incorporated by reference
to Exhibit 3.1 to the Registrant's current report on Form 8-K filed
on May 24, 2006)
4.02
Registrant's Articles of Amendment and Restatement to the
Declaration of Trust (incorporated by reference to Exhibit 3.2 to
the Registrant's Registration Statement on Form S-11/A (File No.
333-89186) filed on July 23, 2002)
4.03
Registrant's Articles Supplementary (incorporated by reference to
Exhibit 3.2 to the Registrant's Form 8-A filed on June 29, 2005)
4.04
Registrant's Amended and Restated Bylaws (incorporated by reference
to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed
on May 24, 2006)
4.05
Registrant's 2002 Stock Incentive Plan, as amended and restated,
effective as of May 18, 2006 (incorporated by reference to Exhibit
99.1 to the Registrant's Current Report on Form 8-K filed on May
24, 2006)
4.06
Registrant's Form of Common Share Certificate (incorporated by
reference to Exhibit 4.1 to the Registrant's Registration Statement
on Form S-11/A (Registration No. 333-89186) filed on August 8,
2002)
5.01
*
Opinion of Hunton & Williams LLP as to the legality of the common
shares being registered
23.01
*
Consent of KPMG LLP
23.02
Consent of Hunton & Williams LLP (included in Exhibit 5.1)
24.01
Power of Attorney (contained within signature page)
*
Filed herewith and incorporated by reference herein.