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<P align="right"><FONT size="2">As filed with the Securities and Exchange Commission on July&nbsp;8, 2002<BR>
Registration Statement No.&nbsp;333-___
</FONT>

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

<P align="center"><FONT size="2"><B>FORM S-8<BR>
REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</FONT>

<P align="center"><FONT size="2"><B>GENE LOGIC INC.</B><BR>
(Exact name of registrant as specified in its charter)
</FONT>
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<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="51%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="44%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">Delaware<BR>
(State of Incorporation)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
06-1411336<BR>
(I.R.S. Employer Identification No.)</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">708 Quince Orchard Road<BR>
Gaithersburg, Maryland 20878<BR>
(Address of principal executive offices, including zip code)
</FONT>
<P align="center"><FONT size="2">1997 EQUITY INCENTIVE PLAN<BR>
1997 NON-EMPLOYEE DIRECTORS&#146; STOCK OPTION PLAN<BR>
EMPLOYEE STOCK PURCHASE PLAN<BR>
(Full title of the plan)
</FONT>
<P align="center"><FONT size="2">Dudley Staples, Esq.<BR>
Gene Logic Inc.<BR>
708 Quince Orchard Road<BR>
Gaithersburg, Maryland 20878<BR>
(Name and Address of Agent for Service)
</FONT>
<P align="center"><FONT size="2">(301)&nbsp;987-1700<BR>
(Telephone Number, including area code, of Agent for Service)
</FONT>
<P align="center"><FONT size="2">Copies to:<BR>
Ariel Vannier, Esq.<BR>
Venable, Baetjer, Howard &#38; Civiletti LLP<BR>
1201 New York Avenue, N.W.<BR>
Suite&nbsp;1000<BR>
Washington, DC 20005
</FONT>
<P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B>
</FONT>

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<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="31%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1"><B>Title of securities to be </B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount to be</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>offering price</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>aggregate</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1"><B>registered</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>registered (1)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>per share (2)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>offering price</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>registration fee</B></FONT></TD>
</TR>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD nowrap><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, $.01
par value</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">1,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">11.55</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">17,325,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">1,593.90</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
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<P align="center"><FONT size="2">&nbsp;</FONT>
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<P><FONT size="2">(1)&nbsp; Includes 1,000,000 shares issuable under the 1997 Equity
Incentive Plan of Gene Logic Inc. (the &#147;Company&#148; or the
&#147;Registrant&#148;), 250,000 shares issuable under the Company&#146;s 1997
Non-Employee Directors&#146; Stock Option Plan and 250,000 shares
issuable under the Company&#146;s Employee Stock Purchase Plan
(collectively, the &#147;Plans&#148;). Pursuant to Rule&nbsp;416(a) 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 Stock that become issuable under the Plans by
reason of any stock dividend, stock split, recapitalization or other
similar transaction effected without receipt of consideration that
increases the number of the Registrant&#146;s outstanding shares of
Common Stock.
</FONT>
<P><FONT size="2">(2)&nbsp; Estimated solely for the purpose of calculating the amount of
the registration fee pursuant to Rules&nbsp;457(c) and (h)&nbsp;of the
Securities Act. The price per share and aggregate offering price are
based upon the average of the high and low prices of Registrant&#146;s
Common Stock on July&nbsp;3, 2002 as reported on the Nasdaq National
Market.
</FONT>
<P align="center"><FONT size="2">2</FONT>
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<P align="center"><FONT size="2"><B>INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENTS ON FORM S-8<BR>
NOS. 333-53083, 333-80931 AND 333-44562</B>
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The contents of Registration Statements on Form&nbsp;S-8 Nos. 333-53083,
333-80931 and 333-44562 filed with the Securities and Exchange Commission (the
&#147;SEC&#148;) on May&nbsp;20, 1998, June&nbsp;17, 1999 and August&nbsp;25, 2000 respectively, are
incorporated by reference herein.
</FONT>
<P align="center"><FONT size="2"><B>EXPLANATORY STATEMENT</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prior to April&nbsp;11, 2000, the independent public accountant for the
Registrant was Arthur Andersen LLP. On March&nbsp;14, 2002, Arthur Andersen was
indicted on federal obstruction of justice charges arising from the
government&#146;s investigation of Enron Corporation. SEC rules require Gene Logic
to present audited financial statements in various SEC filings, along with
Arthur Andersen&#146;s consent to inclusion of its audit report in those filings.
Gene Logic has not been able to obtain, after reasonable efforts, the written
consent of Arthur Andersen to the inclusion of their report on the consolidated financial statements for the
year ended December 31, 1999 incorporated by reference in this
registration statement. The SEC recently has provided regulatory relief
designed to allow companies that file reports with the SEC to dispense with the
requirement to file a consent of Arthur Andersen in certain circumstances, but
if such consent is not included, stockholders will not be able to sue Arthur
Andersen pursuant to Section&nbsp;11(a)(4) of the Securities Act of 1933, as
amended, and therefore a stockholder&#146;s right of recovery under that section may
be limited as a result of the lack of consent.
</FONT>
<P align="center"><FONT size="2"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;8. Exhibits.</B>
</FONT>

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        <TD width="13%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="82%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Exhibit&nbsp;No.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Description of Exhibit</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="13%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="82%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <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 Venable, Baetjer and Howard, LLP.</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="13%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="82%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <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 Ernst &#038; Young LLP.</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="13%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="82%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <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 Venable, Baetjer and Howard, LLP (included in Exhibit&nbsp;5.1).</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="13%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="82%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">24</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (contained on the signature pages herein).</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="13%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="82%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">99.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
1997 Equity Incentive Plan, as amended. *</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="13%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="82%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">99.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
1997 Non-Employee Directors&#146; Stock Option Plan, as amended.*</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="13%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="82%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">99.3</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Employee Stock Purchase Plan, as amended.*</FONT></TD>
</TR>
</TABLE>
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<P>
<HR size="1" width="18%" align="left" noshade>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">*</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Incorporated by reference to the Registrant&#146;s Definitive Proxy Statement
filed with the SEC on April&nbsp;12, 2002.</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">3</FONT>
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<P align="center"><FONT size="2"><B>SIGNATURES</B>
</FONT>

<P><FONT size="2">Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Gaithersburg, State of Maryland, on July&nbsp;8,
2002.
</FONT>
<P align="right">
<TABLE cellspacing="0" border="0" cellpadding="0" width="45%">
<TR valign="bottom">
        <TD width="100%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>GENE LOGIC INC.</B></FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">By:    &nbsp;  <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>/s/ PHILIP L. ROHRER, JR.</I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Title: &nbsp; Chief Financial Officer</FONT></TD>
</TR>
</TABLE>

<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B>
</FONT>

<P><FONT size="2"><B>KNOW ALL PERSONS BY THESE PRESENTS</B>, that each person whose signature appears
below constitutes and appoints Philip L. Rohrer, Jr. and Mark D. Gessler, and
each or any one 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><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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<TR valign="bottom">
        <TD width="40%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="34%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="16%">&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="right"><FONT size="1"><B>Date</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="40%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="34%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="16%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top" align="center"><FONT size="2"><I>/s/ MARK D. GESSLER</I>
<HR size="1" noshade>
Mark D. Gessler</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chairman of the Board of
Directors, Chief Executive
Officer and President
(Principal
Executive Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">July&nbsp;8, 2002</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="40%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="34%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="16%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top" align="center"><FONT size="2"><I>/s/ PHILIP L. ROHRER, JR.</I>
<HR size="1" noshade>
Philip L. Rohrer, Jr.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chief Financial Officer
(Principal
Financial and Accounting
Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">July&nbsp;8, 2002</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="40%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="34%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="16%">&nbsp;</TD>
</TR>
<TR>
        <TD valign="top" align="center"><FONT size="2"><I>/s/ JULES BLAKE</I>
<HR size="1" noshade>
Jules Blake, Ph.D.</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="right" valign="top"><FONT size="2">July&nbsp;8, 2002</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="40%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="34%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="16%">&nbsp;</TD>
</TR>
<TR>
        <TD valign="top" align="center"><FONT size="2"><I>/s/ MICHAEL J. BRENNAN</I>
<HR size="1" noshade>
Michael J. Brennan, M.D., Ph.D.</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="right" valign="top"><FONT size="2">July&nbsp;8, 2002</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="40%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="34%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="16%">&nbsp;</TD>
</TR>
<TR>
        <TD valign="top" align="center"><FONT size="2"><I>/s/ CHARLES L. DIMMLER III</I>
<HR size="1" noshade>
Charles L. Dimmler III</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="right" valign="top"><FONT size="2">July&nbsp;8, 2002</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="40%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="34%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="16%">&nbsp;</TD>
</TR>
<TR>
        <TD valign="top" align="center"><FONT size="2"><I>/s/ G. ANTHONY GORRY</I>
<HR size="1" noshade>
G. Anthony Gorry, Ph.D.</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="right" valign="top"><FONT size="2">June&nbsp;8, 2002</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="40%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="34%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="16%">&nbsp;</TD>
</TR>
<TR>
        <TD valign="top" align="center"><FONT size="2"><I>/s/ J. STARK THOMPSON</I>
<HR size="1" noshade>
J. Stark Thompson, Ph.D.</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 nowrap align="right" valign="top"><FONT size="2">July&nbsp;8, 2002</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">4</FONT>
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<P align="center"><FONT size="2"><B>EXHIBIT INDEX</B>
</FONT>
<P align="left">

<TABLE cellspacing="0" border="0" cellpadding="0" width="75%">
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="80%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="left"><FONT size="1"><B>Exhibit No.</B></FONT></TD>
        <TD width="10%">&nbsp;</TD>
        <TD nowrap align="left"><FONT size="1"><B>Description of Exhibit</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="80%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <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 Venable, Baetjer and Howard, LLP.</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="80%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <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 Ernst &#038; Young LLP.</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="80%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <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 Venable, Baetjer and Howard, LLP (included in Exhibit&nbsp;5.1).</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="80%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">24</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (contained on the signature pages herein).</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="80%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">99.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
1997 Equity Incentive Plan, as amended. *</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="80%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">99.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
1997 Non-Employee Directors&#146; Stock Option Plan, as amended.*</FONT></TD>
</TR>
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="80%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">99.3</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Employee Stock Purchase Plan, as amended.*</FONT></TD>
</TR>
</TABLE>

<P>
<HR size="1" width="18%" align="left" noshade>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">*</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Incorporated by reference to the Registrant&#146;s Definitive Proxy Statement
filed with the SEC on April&nbsp;12, 2002.</FONT></TD>
</TR>
</TABLE>

<P align="center"><FONT size="2">5</FONT>




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[{"type": "S-8", "sequence": "1", "filename": "w62044sv8.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 24743}]
{"company-data": {"conformed-name": "GENE LOGIC INC", "cik": "0001043914", "assigned-sic": "2835", "irs-number": "061411336", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-92080", "film-number": "02698180"}, "business-address": {"street1": "708 QUINCE ORCHARD", "street2": "ROAD", "city": "GAITHERSBURG", "state": "MD", "zip": "20878", "phone": "3019871700"}, "mail-address": {"street1": "708 QUINCE ORCHARD ROAD", "city": "GAITHERSBURG", "state": "MD", "zip": "20878"}}
sv8
As filed with the Securities and Exchange Commission on July 8, 2002
Registration Statement No. 333-___
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
GENE LOGIC INC.
(Exact name of registrant as specified in its charter)
Delaware
(State of Incorporation)
06-1411336
(I.R.S. Employer Identification No.)
708 Quince Orchard Road
Gaithersburg, Maryland 20878
(Address of principal executive offices, including zip code)
1997 EQUITY INCENTIVE PLAN
1997 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN
EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plan)
Dudley Staples, Esq.
Gene Logic Inc.
708 Quince Orchard Road
Gaithersburg, Maryland 20878
(Name and Address of Agent for Service)
(301) 987-1700
(Telephone Number, including area code, of Agent for Service)
Copies to:
Ariel Vannier, Esq.
Venable, Baetjer, Howard & Civiletti LLP
1201 New York Avenue, N.W.
Suite 1000
Washington, DC 20005
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Title of securities to be
Amount to be
offering price
aggregate
Amount of
registered
registered (1)
per share (2)
offering price
registration fee
Common Stock, $.01
par value
1,500,000
$
11.55
$
17,325,000
$
1,593.90
(1)  Includes 1,000,000 shares issuable under the 1997 Equity
Incentive Plan of Gene Logic Inc. (the "Company" or the
"Registrant"), 250,000 shares issuable under the Company's 1997
Non-Employee Directors' Stock Option Plan and 250,000 shares
issuable under the Company's Employee Stock Purchase Plan
(collectively, the "Plans"). Pursuant to Rule 416(a) 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 Stock that become issuable under the Plans by
reason of any stock dividend, stock split, recapitalization or other
similar transaction effected without receipt of consideration that
increases the number of the Registrant's outstanding shares of
Common Stock.
(2)  Estimated solely for the purpose of calculating the amount of
the registration fee pursuant to Rules 457(c) and (h) of the
Securities Act. The price per share and aggregate offering price are
based upon the average of the high and low prices of Registrant's
Common Stock on July 3, 2002 as reported on the Nasdaq National
Market.
2
INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENTS ON FORM S-8
NOS. 333-53083, 333-80931 AND 333-44562
The contents of Registration Statements on Form S-8 Nos. 333-53083,
333-80931 and 333-44562 filed with the Securities and Exchange Commission (the
"SEC") on May 20, 1998, June 17, 1999 and August 25, 2000 respectively, are
incorporated by reference herein.
EXPLANATORY STATEMENT
Prior to April 11, 2000, the independent public accountant for the
Registrant was Arthur Andersen LLP. On March 14, 2002, Arthur Andersen was
indicted on federal obstruction of justice charges arising from the
government's investigation of Enron Corporation. SEC rules require Gene Logic
to present audited financial statements in various SEC filings, along with
Arthur Andersen's consent to inclusion of its audit report in those filings.
Gene Logic has not been able to obtain, after reasonable efforts, the written
consent of Arthur Andersen to the inclusion of their report on the consolidated financial statements for the
year ended December 31, 1999 incorporated by reference in this
registration statement. The SEC recently has provided regulatory relief
designed to allow companies that file reports with the SEC to dispense with the
requirement to file a consent of Arthur Andersen in certain circumstances, but
if such consent is not included, stockholders will not be able to sue Arthur
Andersen pursuant to Section 11(a)(4) of the Securities Act of 1933, as
amended, and therefore a stockholder's right of recovery under that section may
be limited as a result of the lack of consent.
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
Exhibit No.
Description of Exhibit
5.1
Opinion of Venable, Baetjer and Howard, LLP.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Venable, Baetjer and Howard, LLP (included in Exhibit 5.1).
24
Power of Attorney (contained on the signature pages herein).
99.1
1997 Equity Incentive Plan, as amended. *
99.2
1997 Non-Employee Directors' Stock Option Plan, as amended.*
99.3
Employee Stock Purchase Plan, as amended.*
*
Incorporated by reference to the Registrant's Definitive Proxy Statement
filed with the SEC on April 12, 2002.
3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Gaithersburg, State of Maryland, on July 8,
2002.
GENE LOGIC INC.
By:
/s/ PHILIP L. ROHRER, JR.
Title:   Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS
, that each person whose signature appears
below constitutes and appoints Philip L. Rohrer, Jr. and Mark D. Gessler, and
each or any one 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
Date
/s/ MARK D. GESSLER
Mark D. Gessler
Chairman of the Board of
Directors, Chief Executive
Officer and President
(Principal
Executive Officer)
July 8, 2002
/s/ PHILIP L. ROHRER, JR.
Philip L. Rohrer, Jr.
Chief Financial Officer
(Principal
Financial and Accounting
Officer)
July 8, 2002
/s/ JULES BLAKE
Jules Blake, Ph.D.
Director
July 8, 2002
/s/ MICHAEL J. BRENNAN
Michael J. Brennan, M.D., Ph.D.
Director
July 8, 2002
/s/ CHARLES L. DIMMLER III
Charles L. Dimmler III
Director
July 8, 2002
/s/ G. ANTHONY GORRY
G. Anthony Gorry, Ph.D.
Director
June 8, 2002
/s/ J. STARK THOMPSON
J. Stark Thompson, Ph.D.
Director
July 8, 2002
4
EXHIBIT INDEX
Exhibit No.
Description of Exhibit
5.1
Opinion of Venable, Baetjer and Howard, LLP.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Venable, Baetjer and Howard, LLP (included in Exhibit 5.1).
24
Power of Attorney (contained on the signature pages herein).
99.1
1997 Equity Incentive Plan, as amended. *
99.2
1997 Non-Employee Directors' Stock Option Plan, as amended.*
99.3
Employee Stock Purchase Plan, as amended.*
*
Incorporated by reference to the Registrant's Definitive Proxy Statement
filed with the SEC on April 12, 2002.
5