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<P align="center"><FONT size="2">As filed with the Securities and
Exchange Commission on February&nbsp;28, 2002.</FONT>

<P align="right"><FONT size="2">Registration No.&nbsp;33-24566-A</FONT>

<P align="center"><FONT size="2"><B>SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></FONT>

<P align="center"><FONT size="2"><B>FORM S-8<br>
Registration Statement Under the Securities Act of 1933</B></FONT>

<P align="center"><FONT size="2"><B>BIO-LOK INTERNATIONAL INC.<BR>
(Exact Name of registrant as specified in its charter)</B></FONT>

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        <TD align="center" valign="top"><FONT size="2">Delaware<BR>
(State or other jurisdiction of<BR>
Incorporation or Organization)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
65-0317138<BR>
IRS Employer Identification<BR>
Number</FONT></TD>
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<P align="center"><FONT size="2">312 S. Military Trail<BR>
Deerfield Beach, Florida 33442<BR>
(Address and Zip Code of Registrant&#146;s principal executive offices)</FONT>

<P align="center"><FONT size="2"><B>BIO-LOK INTERNATIONAL INC.<BR>
STOCK PURCHASE PLAN 1995A;<BR>
STOCK COMPENSATION PLAN 2002</B><BR>
(Full title of the plan)</FONT>

<P align="center"><FONT size="2"><B>INGO K. KOZAK<BR>
VP-Finance &#038; Administration and Chief Financial Officer<BR>
312 S. Military Trail, Deerfield Beach, Florida 33442<BR>
(954)&nbsp;689-9998</B><BR>
(Name of Agent, Address, Zip Code and Phone Number, of Agent for Service)</FONT>

<P align="center"><FONT size="2">Copies to:<BR>
<B>Jonathan L. Shepard, Esq.<BR>
Siegel, Lipman, Dunay &#038; SHEPARD, LLP<BR>
5355 TOWN CENTER ROAD, SUITE 801<BR>
BOCA RATON, FLORIDA 33486<BR>
(561)&nbsp;368-7700</B></FONT>

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<DIV align="center"><FONT size="2">CALCULATION OF REGISTRATION FEE</FONT></DIV>
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        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed</B></FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Maximum</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="1"><B>Title of Each Class</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="1"><B>of Securities to be</B></FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount To Be</B></FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Price</B></FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Offering</B></FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="1"><B>To Be Registered</B></FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Registered(1)</B></FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Per Share(1)</B></FONT></TD>
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        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock,</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">0.27</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">135,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">12.41</FONT></TD>
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        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Par Value $.001
per share</FONT></DIV></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Estimated solely for the purpose of calculating the registration fee in
accordance with Rule&nbsp;457(h), based upon the average of the high and low reported
sales price of the Registrant&#146;s Common Stock on the NASD OTC Bulletin Board, on
January&nbsp;2, 2002.</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
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        <TD width="96%"><FONT size="2">Includes an indeterminable number of additional shares which may be
necessary to adjust the number of shares reserved for issuance pursuant to the
Plans as the result of any future stock split, stock dividend or similar
adjustment.</FONT></TD>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement on Form&nbsp;S-8 relates to 500,000 shares of common
stock, par value $.01 (the &#147;Common Stock&#148;), of Bio-Lok International Inc. (the
&#147;Company&#148;), reserved for issuance pursuant to the Company&#146;s 2002 Stock
Compensation Plan and Agreement.
</FONT>
<P align="center"><FONT size="2"><B>PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></FONT>

<P align="left"><FONT size="2">Item&nbsp;3. Incorporation of Certain Documents by Reference</FONT>

<P><FONT size="2">The Registrant is subject to the informational and reporting requirements of
Sections&nbsp;13 (a), 13(c) and 15(d) of the Securities and Exchange Act of 1934, as
amended (the &#147;Exchange Act&#148;), and in accordance therewith files reports and
other information with the Securities and Exchange Commission. The following
documents are incorporated in this Registration Statement by reference:
</FONT>
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        <TD width="1%" align="left" nowrap><FONT size="2">1.</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">Annual report on Form&nbsp;10-K SB for the year ended October&nbsp;31,
2001;</FONT></TD>
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<P align="center"><FONT size="2">2</FONT>
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        <TD width="1%" align="left" nowrap><FONT size="2">2.</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">The Registrant&#146;s Registration Statement on Form&nbsp;S-8, with
respect to its Stock Purchase Plan 1995A, filed January&nbsp;17,
1995.</FONT></TD>
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<P><FONT size="2">Any statement contained in any document incorporated by reference or deemed to
be incorporated by reference into this Registration Statement shall be deemed to
be modified or superseded for the purposes thereof to the extent that a
statement contained therein or in any other subsequently filed document that is
also incorporated or deemed to be incorporated therein by reference modifies or
supersedes such statement. Any such statement so modified or so superseded shall
not be deemed to constitute a part of this Registration Statement.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;4. Description of Securities.</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;5. Interests of Named Experts and Counsel.</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No such interests.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;6. Indemnification of Directors and Officers.</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The statutes, charter provisions, by-laws, contracts or other
arrangements under which controlling persons, directors or officers of the
Company are insured or indemnified in any manner against any liability which may
occur in such capacity are as follows:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The General Corporation Law of Delaware (the &#147;DGCL&#148;) provides that a
corporation may limit the liability of each director to the corporation or its
stockholders for monetary damages except for liability (i)&nbsp;for any breach of the
director&#146;s duty of loyalty to the corporation or its stockholders, (ii)&nbsp;for acts
or omissions not in good faith or that involve intentional misconduct or a
knowing violation of law, (iii)&nbsp;in respect of certain unlawful dividend payments
or stock redemptions or repurchases, and (iv)&nbsp;for any transaction from which the
director derives an improper personal benefit. The Company&#146;s by-laws provide for
the elimination and limitation of the personal liability of directors of the
Company for monetary damages to he fullest extent permitted by the DGCL. The
effect of this provision is to eliminate the rights of the Company and its
stockholders (through stockholders&#146; derivative suits on behalf of the Company)
to recover monetary damages against a director for breach of the fiduciary duty
of care as a director (including breaches resulting from negligence or grossly
negligent behavior), except in the situations described in clauses (i)&nbsp;through
(iv)&nbsp;above. This provision does not limit or eliminate the rights of the Company
or any stockholder to seek non-monetary relief such as an injunction or recision
in the event of a breach of a director&#146;s duty of
</FONT>
<P align="center"><FONT size="2">3</FONT>
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<P><FONT size="2">care. The by-laws also provide that the Company shall, to the full extent
permitted by the DGCL, as amended from time-to-time, indemnify and advance
expenses to each of its currently acting and former directors, officers,
employees and agents.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;7. Exemption from Registration Claimed.</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;8. Exhibits</FONT>

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        <TD valign="top"><FONT size="2">5.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Siegel, Lipman, Dunay &#038; Shepard, LLP</FONT></TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
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        <TD valign="top"><FONT size="2">10.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Bio-Lok International, Inc. Stock Compensation Plan 2002</FONT></TD>
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        <TD valign="top"><FONT size="2">23.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Siegel, Lipman, Dunay &#038; Shepard, LLP
(contained in its opinion filed as Exhibit&nbsp;5.1 to this Registration
Statement)</FONT></TD>
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        <TD valign="top"><FONT size="2">23.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Weinberg &#038; Company, P.A.</FONT></TD>
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<P align="left"><FONT size="2">Item&nbsp;9. Undertakings</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp; To file, during any period in which offers or sales are being made,
a post-effective amendment to this Registration Statement:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp; To include any prospectus required by Section&nbsp;10(a)(3) of
the Securities Act;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp; To reflect in the prospectus any facts or events arising
after the effective date of the Registration Statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information set forth in the Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of
securities offered (if the total dollar value of securities offered would not
exceed that which was registered) and any deviation from the low or high end of
the estimated maximum offering range may be reflected in the form of prospectus
filed with the Commission pursuant to Rule&nbsp;424(b) if, in the aggregate, the
changes in volume and price represent no more than a 20% change in the maximum
aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148;
table in the effective Registration Statement; and
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp; To include any material information with respect to the plan
of distribution not previously disclosed in the Registration Statement or any
material change to such information in the Registration Statement; provided,
however, that paragraphs (1)(a) and (1)(b) shall not apply if the information
required to be included in a post-
</FONT>
<P align="center"><FONT size="2">4</FONT>
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<P><FONT size="2">effective amendment by those paragraphs is contained in periodic reports filed
by the Company pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Exchange Act that
are incorporated by reference in the Registration Statement.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp; That, for the purpose of determining any liability under the
Securities Act, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp; To remove from registration by means of a post-effective amendment
any of the securities being registered which remain unsold at the termination of
the offering.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the
Registrant&#146;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s
annual report pursuant to Section&nbsp;15(d) of the Exchange Act) that is
incorporated by reference in the Registration Statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities
Act may be permitted to directors, officers and controlling persons of the
Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
has been advised that in the opinion of the Commission such indemnification is
against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Registrant of expenses incurred or
paid by a director, officer or controlling person of the registrant in the
successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.
</FONT>
<P align="center"><FONT size="2">5</FONT>
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<P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>

<P><FONT size="2">&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&nbsp;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 Deerfield Beach, Florida, this 25th day of February,
2002.
</FONT>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
BIO-LOK INTERNATIONAL INC.</FONT></TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
By: /s/ Ingo K. Kozak</FONT></TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Ingo K. Kozak<br>
VP-Fin. &#038; Admin.,<br>
Chief Financial Officer and<br>
Secretary</FONT></TD>
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<P><FONT size="2">&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.
</FONT>
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        <TD valign="top"><FONT size="2">Signature</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Title
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Date</FONT></TD>
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        <TD valign="top"><FONT size="2">/s/ Bruce L. Hollander
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Bruce L. Hollander</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
President, CEO
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Feb. 25, 2002</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>
<tr><td>&nbsp;</td></tr>
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        <TD valign="top"><FONT size="2">/s/ Ingo K. Kozak
<HR size="1" noshade>
Ingo K. Kozak</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
VP-Fin. &#038; Admin.,<br>
CFO, Director and<br>
Secretary
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Feb. 25, 2002</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>
<tr><td>&nbsp;</td></tr>
<TR>
        <TD valign="top"><FONT size="2">/s/ Harold Alexander
<HR size="1" noshade>
Harold Alexander</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Feb. 25, 2002</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>
<tr><td>&nbsp;</td></tr>
<TR>
        <TD valign="top"><FONT size="2">/s/ Neil Smith
<HR size="1" noshade>
Neil Smith</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Feb. 25, 2002</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>
<tr><td>&nbsp;</td></tr>
<TR>
        <TD valign="top"><FONT size="2">/s/ Harold Weisman
<HR size="1" noshade>
Harold Weisman</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Feb. 25, 2002</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P align="center"><FONT size="2">6</FONT>




</BODY>
</HTML>
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{"company-data": {"conformed-name": "BIO LOK INTERNATIONAL INC", "cik": "0000840573", "assigned-sic": "3843", "irs-number": "630317138", "state-of-incorporation": "DE", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-83550", "film-number": "02562971"}, "business-address": {"street1": "312 S MILITARY TRAIL", "city": "DEERFIELD BEACH", "state": "FL", "zip": "33442", "phone": "9546989998"}, "mail-address": {"street1": "312 S MILITARY TRAIL", "city": "DEERFIELD BEACH", "state": "FL", "zip": "33442"}, "former-company": [{"former-conformed-name": "AMERICAN BIODENTAL CORP", "date-changed": "19950609"}, {"former-conformed-name": "MINIMATIC IMPLANT TECHNOLOGY INC", "date-changed": "19950609"}]}
s-8
As filed with the Securities and
Exchange Commission on February 28, 2002.
Registration No. 33-24566-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
Registration Statement Under the Securities Act of 1933
BIO-LOK INTERNATIONAL INC.
(Exact Name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
Incorporation or Organization)
65-0317138
IRS Employer Identification
Number
312 S. Military Trail
Deerfield Beach, Florida 33442
(Address and Zip Code of Registrant's principal executive offices)
BIO-LOK INTERNATIONAL INC.
STOCK PURCHASE PLAN 1995A;
STOCK COMPENSATION PLAN 2002
(Full title of the plan)
INGO K. KOZAK
VP-Finance & Administration and Chief Financial Officer
312 S. Military Trail, Deerfield Beach, Florida 33442
(954) 689-9998
(Name of Agent, Address, Zip Code and Phone Number, of Agent for Service)
Copies to:
Jonathan L. Shepard, Esq.
Siegel, Lipman, Dunay & SHEPARD, LLP
5355 TOWN CENTER ROAD, SUITE 801
BOCA RATON, FLORIDA 33486
(561) 368-7700
CALCULATION OF REGISTRATION FEE
Proposed
Maximum
Title of Each Class
Offering
Aggregate
of Securities to be
Amount To Be
Price
Offering
Amount of
To Be Registered
Registered(1)
Per Share(1)
Price(1)
Registration Fee
Common Stock,
500,000
$
0.27
$
135,000
$
12.41
Par Value $.001
per share
(1)
Estimated solely for the purpose of calculating the registration fee in
accordance with Rule 457(h), based upon the average of the high and low reported
sales price of the Registrant's Common Stock on the NASD OTC Bulletin Board, on
January 2, 2002.
(2)
Includes an indeterminable number of additional shares which may be
necessary to adjust the number of shares reserved for issuance pursuant to the
Plans as the result of any future stock split, stock dividend or similar
adjustment.
This Registration Statement on Form S-8 relates to 500,000 shares of common
stock, par value $.01 (the "Common Stock"), of Bio-Lok International Inc. (the
"Company"), reserved for issuance pursuant to the Company's 2002 Stock
Compensation Plan and Agreement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Certain Documents by Reference
The Registrant is subject to the informational and reporting requirements of
Sections 13 (a), 13(c) and 15(d) of the Securities and Exchange Act of 1934, as
amended (the "Exchange Act"), and in accordance therewith files reports and
other information with the Securities and Exchange Commission. The following
documents are incorporated in this Registration Statement by reference:
1.
Annual report on Form 10-K SB for the year ended October 31,
2001;
2
2.
The Registrant's Registration Statement on Form S-8, with
respect to its Stock Purchase Plan 1995A, filed January 17,
1995.
Any statement contained in any document incorporated by reference or deemed to
be incorporated by reference into this Registration Statement shall be deemed to
be modified or superseded for the purposes thereof to the extent that a
statement contained therein or in any other subsequently filed document that is
also incorporated or deemed to be incorporated therein by reference modifies or
supersedes such statement. Any such statement so modified or so superseded shall
not be deemed to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
No such interests.
Item 6. Indemnification of Directors and Officers.
The statutes, charter provisions, by-laws, contracts or other
arrangements under which controlling persons, directors or officers of the
Company are insured or indemnified in any manner against any liability which may
occur in such capacity are as follows:
The General Corporation Law of Delaware (the "DGCL") provides that a
corporation may limit the liability of each director to the corporation or its
stockholders for monetary damages except for liability (i) for any breach of the
director's duty of loyalty to the corporation or its stockholders, (ii) for acts
or omissions not in good faith or that involve intentional misconduct or a
knowing violation of law, (iii) in respect of certain unlawful dividend payments
or stock redemptions or repurchases, and (iv) for any transaction from which the
director derives an improper personal benefit. The Company's by-laws provide for
the elimination and limitation of the personal liability of directors of the
Company for monetary damages to he fullest extent permitted by the DGCL. The
effect of this provision is to eliminate the rights of the Company and its
stockholders (through stockholders' derivative suits on behalf of the Company)
to recover monetary damages against a director for breach of the fiduciary duty
of care as a director (including breaches resulting from negligence or grossly
negligent behavior), except in the situations described in clauses (i) through
(iv) above. This provision does not limit or eliminate the rights of the Company
or any stockholder to seek non-monetary relief such as an injunction or recision
in the event of a breach of a director's duty of
3
care. The by-laws also provide that the Company shall, to the full extent
permitted by the DGCL, as amended from time-to-time, indemnify and advance
expenses to each of its currently acting and former directors, officers,
employees and agents.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits
5.1
Opinion of Siegel, Lipman, Dunay & Shepard, LLP
10.1
Bio-Lok International, Inc. Stock Compensation Plan 2002
23.1
Consent of Siegel, Lipman, Dunay & Shepard, LLP
(contained in its opinion filed as Exhibit 5.1 to this Registration
Statement)
23.2
Consent of Weinberg & Company, P.A.
Item 9. Undertakings
The undersigned Registrant hereby undertakes:
(1)  To file, during any period in which offers or sales are being made,
a post-effective amendment to this Registration Statement:
(a)  To include any prospectus required by Section 10(a)(3) of
the Securities Act;
(b)  To reflect in the prospectus any facts or events arising
after the effective date of the Registration Statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information set forth in the Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of
securities offered (if the total dollar value of securities offered would not
exceed that which was registered) and any deviation from the low or high end of
the estimated maximum offering range may be reflected in the form of prospectus
filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the
changes in volume and price represent no more than a 20% change in the maximum
aggregate offering price set forth in the "Calculation of Registration Fee"
table in the effective Registration Statement; and
(c)  To include any material information with respect to the plan
of distribution not previously disclosed in the Registration Statement or any
material change to such information in the Registration Statement; provided,
however, that paragraphs (1)(a) and (1)(b) shall not apply if the information
required to be included in a post-
4
effective amendment by those paragraphs is contained in periodic reports filed
by the Company pursuant to Section 13 or Section 15(d) of the Exchange Act that
are incorporated by reference in the Registration Statement.
(2)  That, for the purpose of determining any liability under the
Securities Act, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
(3)  To remove from registration by means of a post-effective amendment
any of the securities being registered which remain unsold at the termination of
the offering.
The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the
Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Exchange Act) that is
incorporated by reference in the Registration Statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
Insofar as indemnification for liabilities arising under the Securities
Act may be permitted to directors, officers and controlling persons of the
Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
has been advised that in the opinion of the Commission such indemnification is
against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Registrant of expenses incurred or
paid by a director, officer or controlling person of the registrant in the
successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.
5
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 Deerfield Beach, Florida, this 25th day of February,
2002.
BIO-LOK INTERNATIONAL INC.
By: /s/ Ingo K. Kozak
Ingo K. Kozak
VP-Fin. & Admin.,
Chief Financial Officer and
Secretary
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/ Bruce L. Hollander
Bruce L. Hollander
President, CEO
Feb. 25, 2002
/s/ Ingo K. Kozak
Ingo K. Kozak
VP-Fin. & Admin.,
CFO, Director and
Secretary
Feb. 25, 2002
/s/ Harold Alexander
Harold Alexander
Director
Feb. 25, 2002
/s/ Neil Smith
Neil Smith
Director
Feb. 25, 2002
/s/ Harold Weisman
Harold Weisman
Director
Feb. 25, 2002
6