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<P align="center"><FONT size="2">SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549
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FORM S-8
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<CENTER>
<P align="center"><FONT size="2">REGISTRATION STATEMENT<BR>
Under<BR>
THE SECURITIES ACT OF 1933
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Uroplasty, Inc.<BR>
(Exact Name of Registrant as Specified in its Charter)
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    <TD width="46%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="49%">&nbsp;</TD>
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    <TD ALIGN="CENTER" valign="top"><FONT size="2">Minnesota</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="CENTER" valign="top"><FONT size="2">
41-1719250</FONT></TD>
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<TR valign="bottom">
    <TD valign="top" ALIGN="CENTER"><FONT size="2">(State or other jurisdiction of</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="CENTER" valign="top"><FONT size="2">
(I.R.S. Employer Identification No.)</FONT></TD>
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<TR valign="bottom">
    <TD valign="top" ALIGN="CENTER"><FONT size="2">incorporation or organization)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="CENTER" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<P align="center"><FONT size="2">2718 Summer Street NE, Minneapolis, MN 55413-2820<BR>
(Address of principal executive offices)
</FONT>
<P align="center"><FONT size="2">Uroplasty, Inc. 2002 Employee Stock Option Plan<BR>
(Full Title of the Plan)
</FONT>
<P align="center"><FONT size="2">Daniel G. Holman, Chief Executive Officer<BR>
Uroplasty, Inc.<BR>
2718 Summer Street N.E.<BR>
Minneapolis, Minnesota 55413<BR>
612-378-1180<BR>
(Name and Address, including zip code, and telephone number,<BR>
including area code, of Agent for service)
</FONT>
<P align="center"><FONT size="2">Copy to:<BR>
Jeffrey C. Robbins, Esq.<BR>
c/o Messerli &#038; Kramer P.A.<BR>
150 South Fifth Street, Suite&nbsp;1800<BR>
Minneapolis, Minnesota 55402<BR>
612-672-3600
</FONT>
<P align="center"><FONT size="2">CALCULATION OF REGISTRATION FEE
</FONT>
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    <TD width="22%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="14%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="18%">&nbsp;</TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">Title of</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Amount to be
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Proposed
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Proposed
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Amount of</FONT></TD>
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    <TD valign="top"><FONT size="2">Securities to</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Registered
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Maximum
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Maximum
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Registration</FONT></TD>
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    <TD valign="top"><FONT size="2">be Registered</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
(Shares) (1)
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Offering
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Aggregate
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Fee</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Price Per
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Offering</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Share (2)
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Price (2)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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    <TD valign="top" COLSPAN="9"><FONT size="2"><HR size="1" noshade>
</FONT></TD>
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    <TD valign="top"><FONT size="2">Common Stock</FONT></TD>
    <TD><FONT size="2">&nbsp;
</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">650,000</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">$4.25</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">$2,762,500</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">$224.00</FONT></TD>
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    <TD valign="top" COLSPAN="9"><FONT size="2"><HR size="1" noshade>
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<P align="left"><FONT size="2">(1)&nbsp; This Registration Statement also covers any additional shares of Common
Stock which become issuable under the 2002 Stock Option Plan by reason of any
stock dividend, stock split, recapitalization or other similar transaction
effected without the receipt of consideration which results in an increase in
the number of the outstanding shares of Common Stock of Uroplasty, Inc.
</FONT>
<P align="left"><FONT size="2">(2)&nbsp; Calculated solely for purposes of this offering under Rule&nbsp;457(h) of the
Securities Act of 1933, as amended, on the basis of the fair market value per
share of Common Stock of Uroplasty, Inc. on July&nbsp;10, 2003.
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>
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<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 colspan="9"><A HREF="#000">PART II</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">POWER OF ATTORNEY</A></TD></TR>
<TR><TD colspan="9"><A HREF="c78278exv5w1.htm">EX-5.1 Opinion/Consent of Messerli and Kramer P.A.</A></TD></TR>
<TR><TD colspan="9"><A HREF="c78278exv23w1.htm">EX-23.1 Consent of KPMG LLP</A></TD></TR>
</TABLE>
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<P align="center"><FONT size="2">PART II
</FONT>

<!-- link1 "INFORMATION REQUIRED IN THE REGISTRATION STATEMENT" -->
<DIV align="left"><A NAME="001"></A></DIV>
<P align="center"><FONT size="2">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
</FONT>

<P align="left"><FONT size="2">Item&nbsp;3.&nbsp; Incorporation of Documents by Reference.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The SEC allows us to &#147;incorporate by reference&#148; the information we file
with them, which means that we can disclose important information to you by
referring you to those documents. The information incorporated by reference is
an important part of this registration statement, and information that we file
later with the SEC will automatically update and supersede this information.
We incorporate by reference the documents listed below and any future filings
made with the SEC since the end of the fiscal year covered by the annual report
referred to below under Sections&nbsp;13(a), 13(c), 14 or 15(d) of the Securities
Exchange Act of 1934.
</FONT>
<P align="left"><FONT size="2">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;10-KSB, Annual Report of the Registrant for the fiscal year ended March
31, 2003 and filed May&nbsp;20, 2003.
</FONT>
<P align="left"><FONT size="2">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item&nbsp;8 of Form&nbsp;10 of the Registrant, dated July&nbsp;10, 1996, Exchange Act File
No.&nbsp;000-20989, or comparable section, whichever is applicable, concerning
&#147;Description of Registrant&#146;s Securities to be Registered,&#148; and any amendment or
report filed for the purpose of updating such description.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;4.&nbsp; Description of Securities. Not applicable.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;5.&nbsp; Interests of Named Experts and Counsel. Not applicable.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;6.&nbsp; Indemnification of Directors and Officers.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under Sections&nbsp;302A.161(1) and (22), and Section&nbsp;302A.521, Minnesota
Statutes, the Registrant is required to indemnify its directors, officers,
employees and agents against liability under certain circumstances, including
liability under the Securities Act of 1933, as amended, unless its Articles of
Incorporation or Bylaws prohibit or limit such indemnification. The
Registrant&#146;s Articles of Incorporation and Bylaws do not contain any such
prohibition or limitation. Article&nbsp;Five of the Registrant&#146;s Bylaws requires
indemnification to the full extent required by Minnesota law.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The general effect of such provisions is to relieve the directors and
officers of the Registrant from personal liability which may be imposed for
certain acts performed in their capacity as directors or officers of the
Registrant, except where such persons have not acted in good faith.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the opinion of the SEC, this indemnification is against public policy
as expressed in the Securities Act. As a result, the above provisions may not
limit liability of our directors,
</FONT>
<P align="center"><FONT size="2">-2-</FONT>
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<P align="left"><FONT size="2">officers, employees and agents for violations of, or relieve them from the
necessity of complying with, the federal securities laws.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;7.&nbsp; Exemption from Registration Claimed. Not Applicable.
</FONT>
<P align="left"><FONT size="2">Item&nbsp;8.&nbsp; Exhibits.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits required by or referenced in Item&nbsp;601 of Regulation&nbsp;S-B and filed
with this Registration Statement.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1 Uroplasty, Inc. 2002 Employee Stock Option Plan (filed as Appendix&nbsp;B
to Proxy Statement filed with the SEC on August&nbsp;1, 2002).
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1 Opinion of Messerli and Kramer P.A. regarding legality of securities.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.1 Consent of KPMG LLP, Independent Certified Public Accountants.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.2 Consent of Messerli and Kramer P.A. (contained in Exhibit&nbsp;5.1 to
this Registration Statement).
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;24.1 Power of Attorney (contained on page II-1).
</FONT>
<P align="left"><FONT size="2">Item&nbsp;9.&nbsp; Undertakings.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes:
</FONT>
<P align="left"><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 align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp; To include any prospectus required by Section&nbsp;10(a)(3) of the
Securities Act of 1933;
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&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.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 20&nbsp;percent change in the
maximum aggregate offering price set forth in the &#147;Calculation of Registration
Fee&#148; table in the effective registration statement;
</FONT>
<P align="center"><FONT size="2">-3-</FONT>
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<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&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;
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp; That, for the purpose of determining any liability under the
Securities Act of 1933, 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 align="left"><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 align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
Registrant&#146;s annual report pursuant to Section&nbsp;13(a) or 15(d) of the Securities
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan&#146;s annual report pursuant to Section&nbsp;15(d) of the Securities Exchange Act
of 1934) 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 align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities
Act of 1933 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 Securities and Exchange
Commission, such indemnification is against public policy as expressed in the
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 Act and
will be governed by the final adjudication of such issue.
</FONT>
<P align="center"><FONT size="2">-4-</FONT>
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<P align="center"><FONT size="2"><B>SIGNATURES</B>
</FONT>

<P align="left"><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 Minneapolis, State of Minnesota, on the 16th day of
July, 2003.
</FONT>
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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" COLSPAN="3"><FONT size="2">Uroplasty, Inc.</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
By
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">/s/ Daniel G. Holman</FONT></TD>
</TR>
<TR>
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" nowrap><HR size="1" noshade></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">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Daniel G. Holman,
Chief Executive Officer</FONT></TD>
</TR>
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<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B>
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Daniel G. Holman and Arie J. Koole and
each or any of them, his true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for him and in his 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 other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
connection therewith, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
</FONT>
<P align="left"><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 dates indicated:
</FONT>
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    <TD width="13%">&nbsp;</TD>
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    <TD nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Dated</B></FONT></TD>
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    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><HR size="1" noshade></TD>
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    <TD nowrap align="center"><HR size="1" noshade></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Daniel G. Holman<BR>
</FONT><HR size="1" noshade><FONT size="2">
Daniel G. Holman</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Chief Executive Officer,<BR>
Chief Financial Officer, Director<BR>
(Principal Executive and<BR>
Financial Officer)
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="left" valign="top"><FONT size="2">July 16, 2003</FONT></TD>
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<P align="center"><FONT size="2">II-1</FONT>
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    <TD width="32%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Dated</B></FONT></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><HR size="1" noshade></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><HR size="1" noshade></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Arie J. Koole<BR>
</FONT><HR size="1" noshade><FONT size="2">
Arie J. Koole</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Controller (Principal<BR>
Accounting Officer)
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="left" valign="top"><FONT size="2">July 16, 2003</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Joel R. Pitlor<BR>
</FONT><HR size="1" noshade><FONT size="2">
Joel R. Pitlor</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">July 16, 2003</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ R. Patrick Maxwell<BR>
</FONT><HR size="1" noshade><FONT size="2">
R. Patrick Maxwell</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">July 16, 2003</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Thomas E. Jamison<BR>
</FONT><HR size="1" noshade><FONT size="2">
Thomas E. Jamison</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">July 16, 2003</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Sam B. Humphries<BR>
</FONT><HR size="1" noshade><FONT size="2">
Sam B. Humphries</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">July 16, 2003</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">II-2</FONT>
</BODY>
</HTML>
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sv8
Table of Contents
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
Uroplasty, Inc.
(Exact Name of Registrant as Specified in its Charter)
Minnesota
41-1719250
(State or other jurisdiction of
(I.R.S. Employer Identification No.)
incorporation or organization)
2718 Summer Street NE, Minneapolis, MN 55413-2820
(Address of principal executive offices)
Uroplasty, Inc. 2002 Employee Stock Option Plan
(Full Title of the Plan)
Daniel G. Holman, Chief Executive Officer
Uroplasty, Inc.
2718 Summer Street N.E.
Minneapolis, Minnesota 55413
612-378-1180
(Name and Address, including zip code, and telephone number,
including area code, of Agent for service)
Copy to:
Jeffrey C. Robbins, Esq.
c/o Messerli & Kramer P.A.
150 South Fifth Street, Suite 1800
Minneapolis, Minnesota 55402
612-672-3600
CALCULATION OF REGISTRATION FEE
Title of
Amount to be
Proposed
Proposed
Amount of
Securities to
Registered
Maximum
Maximum
Registration
be Registered
(Shares) (1)
Offering
Aggregate
Fee
Price Per
Offering
Share (2)
Price (2)
Common Stock
650,000
$4.25
$2,762,500
$224.00
(1)  This Registration Statement also covers any additional shares of Common
Stock which become issuable under the 2002 Stock Option Plan by reason of any
stock dividend, stock split, recapitalization or other similar transaction
effected without the receipt of consideration which results in an increase in
the number of the outstanding shares of Common Stock of Uroplasty, Inc.
(2)  Calculated solely for purposes of this offering under Rule 457(h) of the
Securities Act of 1933, as amended, on the basis of the fair market value per
share of Common Stock of Uroplasty, Inc. on July 10, 2003.
TABLE OF CONTENTS
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
POWER OF ATTORNEY
EX-5.1 Opinion/Consent of Messerli and Kramer P.A.
EX-23.1 Consent of KPMG LLP
Table of Contents
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference.
The SEC allows us to "incorporate by reference" the information we file
with them, which means that we can disclose important information to you by
referring you to those documents. The information incorporated by reference is
an important part of this registration statement, and information that we file
later with the SEC will automatically update and supersede this information.
We incorporate by reference the documents listed below and any future filings
made with the SEC since the end of the fiscal year covered by the annual report
referred to below under Sections 13(a), 13(c), 14 or 15(d) of the Securities
Exchange Act of 1934.
1.     Form 10-KSB, Annual Report of the Registrant for the fiscal year ended March
31, 2003 and filed May 20, 2003.
2.     Item 8 of Form 10 of the Registrant, dated July 10, 1996, Exchange Act File
No. 000-20989, or comparable section, whichever is applicable, concerning
"Description of Registrant's Securities to be Registered," and any amendment or
report filed for the purpose of updating such description.
Item 4.  Description of Securities. Not applicable.
Item 5.  Interests of Named Experts and Counsel. Not applicable.
Item 6.  Indemnification of Directors and Officers.
Under Sections 302A.161(1) and (22), and Section 302A.521, Minnesota
Statutes, the Registrant is required to indemnify its directors, officers,
employees and agents against liability under certain circumstances, including
liability under the Securities Act of 1933, as amended, unless its Articles of
Incorporation or Bylaws prohibit or limit such indemnification. The
Registrant's Articles of Incorporation and Bylaws do not contain any such
prohibition or limitation. Article Five of the Registrant's Bylaws requires
indemnification to the full extent required by Minnesota law.
The general effect of such provisions is to relieve the directors and
officers of the Registrant from personal liability which may be imposed for
certain acts performed in their capacity as directors or officers of the
Registrant, except where such persons have not acted in good faith.
In the opinion of the SEC, this indemnification is against public policy
as expressed in the Securities Act. As a result, the above provisions may not
limit liability of our directors,
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Table of Contents
officers, employees and agents for violations of, or relieve them from the
necessity of complying with, the federal securities laws.
Item 7.  Exemption from Registration Claimed. Not Applicable.
Item 8.  Exhibits.
Exhibits required by or referenced in Item 601 of Regulation S-B and filed
with this Registration Statement.
4.1 Uroplasty, Inc. 2002 Employee Stock Option Plan (filed as Appendix B
to Proxy Statement filed with the SEC on August 1, 2002).
5.1 Opinion of Messerli and Kramer P.A. regarding legality of securities.
23.1 Consent of KPMG LLP, Independent Certified Public Accountants.
23.2 Consent of Messerli and Kramer P.A. (contained in Exhibit 5.1 to
this Registration Statement).
24.1 Power of Attorney (contained on page II-1).
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;
(i)  To include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933;
(ii)  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 20 percent change in the
maximum aggregate offering price set forth in the "Calculation of Registration
Fee" table in the effective registration statement;
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Table of Contents
(iii) 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;
(2)  That, for the purpose of determining any liability under the
Securities Act of 1933, 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 of 1933, each filing of the
Registrant's annual report pursuant to Section 13(a) or 15(d) of the Securities
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Securities Exchange Act
of 1934) 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 of 1933 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 Securities and Exchange
Commission, such indemnification is against public policy as expressed in the
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 Act and
will be governed by the final adjudication of such issue.
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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 Minneapolis, State of Minnesota, on the 16th day of
July, 2003.
Uroplasty, Inc.
By
/s/ Daniel G. Holman
Daniel G. Holman,
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Daniel G. Holman and Arie J. Koole and
each or any of them, his true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for him and in his 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 other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
connection therewith, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
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
Dated
/s/ Daniel G. Holman
Daniel G. Holman
Chief Executive Officer,
Chief Financial Officer, Director
(Principal Executive and
Financial Officer)
July 16, 2003
II-1
Table of Contents
Signature
Title
Dated
/s/ Arie J. Koole
Arie J. Koole
Controller (Principal
Accounting Officer)
July 16, 2003
/s/ Joel R. Pitlor
Joel R. Pitlor
Director
July 16, 2003
/s/ R. Patrick Maxwell
R. Patrick Maxwell
Director
July 16, 2003
/s/ Thomas E. Jamison
Thomas E. Jamison
Director
July 16, 2003
/s/ Sam B. Humphries
Sam B. Humphries
Director
July 16, 2003
II-2