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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="left" style="font-size: 10pt">As filed with the Securities
and Exchange Commission on May&nbsp;13, 2005



<div align="right" style="font-size: 10pt">Registration No.&nbsp;333-<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></div>



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




<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>

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


<P align="center" style="font-size: 10pt"><HR size="1" noshade width="35%" align="center" color="#000000">


<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


<div align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B></div>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="35%" align="center" color="#000000">


<P align="center" style="font-size: 24pt"><B>UROLOGIX, INC.</B>


<DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="39%" align="center" color="#000000"></DIV>


<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Minnesota</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>41-1697237</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction of
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><B>14405 21</B><SUP style="font-size: 85%; vertical-align: text-top"><B>st</B></SUP> <B>Avenue North<BR>
Minneapolis, MN 55447</B><BR>
(Address of Principal Executive Offices and zip code)



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="35%" align="center" color="#000000">



<P align="center" style="font-size: 10pt"><B>AMENDED AND RESTATED 1991 STOCK OPTION PLAN</B><BR>
(Full title of the Plan)



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="35%" align="center" color="#000000">


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">Fred B. Parks, Chief Executive Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Copy to:</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">Urologix, Inc.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Charles P. Moorse, Esq.</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">14405 21<SUP style="font-size: 85%; vertical-align: text-top">st</SUP> Avenue North
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Lindquist &#038; Vennum P.L.L.P.</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">Minneapolis, MN 55447
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">4200 IDS Center</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(763) 475-1400
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">80 South Eighth Street</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(Name, address, including zip code and
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Minneapolis, MN 55402</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">telephone number of agent for service)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(612) 371-3211</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><B>Calculation of Registration Fee</B>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR style="font-size: 1pt" valign="bottom">
    <TD width="60%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 1pt" valign="bottom">
    <TD nowrap align="left" colspan="16" style="border-bottom: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Proposed</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Maximum</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Title of Each Class of</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Offering Price</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Aggregate</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Amount of</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Securities to Be Registered</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">Amount to be Registered(2)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">Per Share(1)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">Offering Price(1)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">Registration Fee</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Common Stock, $.01
par value per share</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">1,000,000 shares</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">4.70</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">4,700,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">553.19</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="17" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>Estimated solely for the purpose of determining the registration fee pursuant to Rule 457(c)
and (h)&nbsp;and based upon the average of the high and low sale prices of the Company&#146;s Common
Stock as reported on the Nasdaq National Market on May&nbsp;9, 2005.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>1,550,910 shares were registered on Form&nbsp;S-8 (No.&nbsp;333-11981) on September&nbsp;13, 1996; 400,000
shares were registered on Form&nbsp;S-8 (No.&nbsp;333-41385) on December&nbsp;3, 1997; 500,000 shares were
registered on Form&nbsp;S-8 (No.&nbsp;333-84869) on August&nbsp;10, 1999; 500,000 shares were registered on
Form&nbsp;S-8 (No.&nbsp;333-53634) on January&nbsp;12, 2001; and 500,000 shares were registered on Form S-8
(No.&nbsp;333-82854) on February&nbsp;15, 2002.</TD>
</TR>

</TABLE>


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

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

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<P><HR noshade><P>

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


<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>


<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">PART I</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;3. Incorporation of Documents by Reference</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;4. Description of Securities</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;5. Interests of Named Experts and Counsel</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;6. Indemnification of Directors and Officers</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;7. Exemption from Registration Claimed</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;8. Exhibits</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#008">Item&nbsp;9. Undertakings</A></TD></TR>
<TR><TD colspan="9"><A HREF="#009">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="c95187exv4w1.htm">Amended & Restated 1991 Stock Option Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="c95187exv5w1.htm">Opinion & Consent of Lindquist & Vennum P.L.L.P</A></TD></TR>
<TR><TD colspan="9"><A HREF="c95187exv23w2.htm">Consent of KPMG LLP</A></TD></TR>
</TABLE>
</CENTER>
<!-- /TOC -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>




<!-- link1 "PART I" -->
<DIV align="left"><A NAME="000"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART I</B>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>A Registration Statement on Form S-8 (File No.&nbsp;333-11981) was filed with the
Securities and Exchange Commission on September&nbsp;13, 1996 covering the registration of
1,550,910 shares authorized for issuance under the Company&#146;s Amended and Restated 1991
Stock Option Plan (the &#147;Plan&#148;);</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>A Registration Statement on Form S-8 (File No.&nbsp;333-41385) was filed with the
Securities and Exchange Commission on December&nbsp;3, 1997 covering the registration of an
additional 400,000 shares authorized under the Plan;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>A Registration Statement on Form S-8 (File No.&nbsp;333-84869) was filed with the
Securities and Exchange Commission on August&nbsp;10, 1999 covering the registration of an
additional 500,000 shares authorized under the Plan, as well as other stock issuances;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>A Registration Statement on Form S-8 (File No.&nbsp;333-53634) was filed with the
Securities and Exchange Commission on January&nbsp;12, 2001 covering the registration of an
additional 500,000 shares authorized under the Plan; and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&#149;&nbsp;&nbsp;</TD>
    <TD>A Registration Statement on Form S-8 (File No.&nbsp;333-82854) was filed with the
Securities and Exchange Commission on February&nbsp;15, 2002 covering the registration of an
additional 500,000 shares authorized under the Plan.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to General Instruction E of Form S-8 and Rule&nbsp;429, this Registration Statement is
being filed to register an additional 1,000,000 shares authorized under the Plan. An amendment to
the Plan to increase the reserved and authorized number of shares under the Plan by 1,000,000 was
authorized by the Company&#146;s Board of Directors on July&nbsp;19, 2004 and the Company&#146;s shareholders
approved such amendment on November&nbsp;9, 2004. This Registration Statement should also be considered
a post-effective amendment to the prior Registration Statements. The contents of these prior
Registration Statements are incorporated herein by reference.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the Note to Part&nbsp;I of Form S-8, the information required by Items 1 and 2 of Form
S-8 is not filed as a part of this Registration Statement.

<!-- link1 "PART II" -->
<DIV align="left"><A NAME="001"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART II</B>


<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference" -->
<DIV align="left"><A NAME="002"></A></DIV>

<P align="left" style="font-size: 10pt"><U>Item&nbsp;3. Incorporation of Documents by Reference</U>.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed with the Securities and Exchange Commission are hereby
incorporated by reference herein:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)&nbsp;&nbsp;</TD>
    <TD>The Annual Report of the Company on Form 10-K for the year ended June&nbsp;30, 2004;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)&nbsp;&nbsp;</TD>
    <TD>The Quarterly Reports of the Company on Form 10-Q for the quarters ended
September&nbsp;30, 2004, December&nbsp;31, 2004 and March&nbsp;31, 2005;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)&nbsp;&nbsp;</TD>
    <TD>The Company&#146;s Definitive Proxy Statement dated October&nbsp;8, 2004 for the Annual
Meeting of Shareholders held on November&nbsp;9, 2004; and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(d)&nbsp;&nbsp;</TD>
    <TD>The description of the Company&#146;s Common Stock contained in its Registration
Statement on Form S-3, dated November&nbsp;10, 1997 (Registration No.&nbsp;333- 38053), including
any amendment or report filed for the purpose of updating the description.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt">2
</DIV>

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

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


<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Company pursuant to Sections&nbsp;13(a), 13(c), 14 and
15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof
from the date of filing of such documents.

<!-- link2 "Item&nbsp;4. Description of Securities" -->
<DIV align="left"><A NAME="003"></A></DIV>

<P align="left" style="font-size: 10pt"><U>Item&nbsp;4. Description of Securities</U>.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The description of the Company&#146;s Common Stock to be offered pursuant to this Registration
Statement has been incorporated by reference into this Registration Statement as described in Item
3 of this Part&nbsp;II.

<!-- link2 "Item&nbsp;5. Interests of Named Experts and Counsel" -->
<DIV align="left"><A NAME="004"></A></DIV>

<P align="left" style="font-size: 10pt"><U>Item&nbsp;5. Interests of Named Experts and Counsel</U>.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

<!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers" -->
<DIV align="left"><A NAME="005"></A></DIV>

<P align="left" style="font-size: 10pt"><U>Item&nbsp;6. Indemnification of Directors and Officers</U>.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s Bylaws and the statutes of the State of Minnesota require the Company to
indemnify any director, officer, employee or agent who was or is a party to any threatened, pending
or completed action, suit or proceeding, whether civil, criminal, administrative or investigative,
against particular liabilities and expenses incurred in connection with the action, suit or
proceeding, except where these people have not acted in good faith or did not reasonably believe
that the conduct was in the best interests of the Company.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification to the Company&#146;s directors, officers or other persons controlling
the Company for liabilities arising under the Securities Act of 1933, as amended, may be permitted
under the provisions of the Company&#146;s Bylaws and the statutes of the State of Minnesota, the
Company has been informed by the Securities and Exchange Commission, that this type of
indemnification is against public policy and is therefore unenforceable.

<!-- link2 "Item&nbsp;7. Exemption from Registration Claimed" -->
<DIV align="left"><A NAME="006"></A></DIV>

<P align="left" style="font-size: 10pt"><U>Item&nbsp;7. Exemption from Registration Claimed</U>.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

<!-- link2 "Item&nbsp;8. Exhibits" -->
<DIV align="left"><A NAME="007"></A></DIV>

<P align="left" style="font-size: 10pt"><U>Item&nbsp;8. Exhibits</U>.


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated 1991 Stock Option Plan (as amended through November&nbsp;9, 2004)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion and consent of Lindquist &#038; Vennum P.L.L.P.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Lindquist &#038; Vennum P.L.L.P. (included in Exhibit&nbsp;5.1)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of KPMG LLP, Independent Registered Public Accounting Firm</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">3
</DIV>

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

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

<!-- link2 "Item&nbsp;9. Undertakings" -->
<DIV align="left"><A NAME="008"></A></DIV>

<P align="left" style="font-size: 10pt"><U>Item&nbsp;9. Undertakings</U>.


<P align="left" style="font-size: 10pt">(a)&nbsp;The undersigned registrant hereby undertakes:



<P align="left" style="font-size: 10pt">&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:



<P align="left" style="margin-left:2%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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 the information
in the registration statement;


<P align="left" style="font-size: 10pt">&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 securities at that time shall be deemed to be the
initial <I>bona fide </I>offering thereof.


<P align="left" style="font-size: 10pt">&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.

<P align="left" style="font-size: 10pt">(b)&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
13(a) or 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 securities at that time shall be deemed to be the
initial <I>bona fide </I>offering thereof.


<P align="left" style="font-size: 10pt">(h)&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
these 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 connected 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 the indemnification by it is against public policy as expressed in the Act and
will be governed by the final adjudication of such issue.



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

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


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



<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="009"></A></DIV>

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8, and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Minneapolis, State of Minnesota, on May&nbsp;10, 2005.


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">UROLOGIX, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Fred B. Parks
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Fred B. Parks&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned officers and directors of Urologix, Inc., hereby constitute and appoint Fred
B. Parks and Todd E. Paulson, or either of them, with power to act one without the other, our true
and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for us
and in our stead, in any and all capacities to sign any and all amendments (including
post-effective amendments) to this Registration Statement and all documents relating thereto, and
to file the same, with all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and
authority to do and perform each and every act and thing necessary or advisable to be done in and
about the premises, as fully to all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her
substitutes, may lawfully do or cause to be done by virtue hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933 this registration statement has
been signed below on May&nbsp;10, 2005 by the following persons in the capacities indicated.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Signature</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Title</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" nowrap valign="top">/s/ Fred B. Parks
<HR size="1" noshade color="#000000">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Fred B. Parks</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chairman of the Board and Chief Executive
Officer (principal executive officer)</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Todd E. Paulson
<HR size="1" noshade color="#000000">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Todd E. Paulson</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chief Financial Officer and Vice President,
Finance (principal accounting officer)</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Mitchell Dann
<HR size="1" noshade color="#000000">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Mitchell Dann</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Susan Bartlett Foote
<HR size="1" noshade color="#000000">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Susan Bartlett Foote</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Bobby I. Griffin
<HR size="1" noshade color="#000000">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Bobby I. Griffin</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Guy C. Jackson
<HR size="1" noshade color="#000000">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Guy C. Jackson</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Daniel J. Starks
<HR size="1" noshade color="#000000">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Daniel J. Starks</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">5
</DIV>

</BODY>
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sv8
Table of Contents
As filed with the Securities
and Exchange Commission on May 13, 2005
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
UROLOGIX, INC.
(Exact name of registrant as specified in its charter)
Minnesota
41-1697237
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
14405 21
st
Avenue North
Minneapolis, MN 55447
(Address of Principal Executive Offices and zip code)
AMENDED AND RESTATED 1991 STOCK OPTION PLAN
(Full title of the Plan)
Fred B. Parks, Chief Executive Officer
Copy to:
Urologix, Inc.
Charles P. Moorse, Esq.
14405 21
st
Avenue North
Lindquist & Vennum P.L.L.P.
Minneapolis, MN 55447
4200 IDS Center
(763) 475-1400
80 South Eighth Street
(Name, address, including zip code and
Minneapolis, MN 55402
telephone number of agent for service)
(612) 371-3211
Calculation of Registration Fee
Proposed
Proposed Maximum
Maximum
Title of Each Class of
Proposed Maximum
Offering Price
Aggregate
Amount of
Securities to Be Registered
Amount to be Registered(2)
Per Share(1)
Offering Price(1)
Registration Fee
Common Stock, $.01
par value per share
1,000,000 shares
$
4.70
$
4,700,000
$
553.19
(1)
Estimated solely for the purpose of determining the registration fee pursuant to Rule 457(c)
and (h) and based upon the average of the high and low sale prices of the Company's Common
Stock as reported on the Nasdaq National Market on May 9, 2005.
(2)
1,550,910 shares were registered on Form S-8 (No. 333-11981) on September 13, 1996; 400,000
shares were registered on Form S-8 (No. 333-41385) on December 3, 1997; 500,000 shares were
registered on Form S-8 (No. 333-84869) on August 10, 1999; 500,000 shares were registered on
Form S-8 (No. 333-53634) on January 12, 2001; and 500,000 shares were registered on Form S-8
(No. 333-82854) on February 15, 2002.
TABLE OF CONTENTS
PART I
PART II
Item 3. Incorporation of Documents by Reference
Item 4. Description of Securities
Item 5. Interests of Named Experts and Counsel
Item 6. Indemnification of Directors and Officers
Item 7. Exemption from Registration Claimed
Item 8. Exhibits
Item 9. Undertakings
SIGNATURES
Amended & Restated 1991 Stock Option Plan
Opinion & Consent of Lindquist & Vennum P.L.L.P
Consent of KPMG LLP
Table of Contents
PART I
•
A Registration Statement on Form S-8 (File No. 333-11981) was filed with the
Securities and Exchange Commission on September 13, 1996 covering the registration of
1,550,910 shares authorized for issuance under the Company's Amended and Restated 1991
Stock Option Plan (the "Plan");
•
A Registration Statement on Form S-8 (File No. 333-41385) was filed with the
Securities and Exchange Commission on December 3, 1997 covering the registration of an
additional 400,000 shares authorized under the Plan;
•
A Registration Statement on Form S-8 (File No. 333-84869) was filed with the
Securities and Exchange Commission on August 10, 1999 covering the registration of an
additional 500,000 shares authorized under the Plan, as well as other stock issuances;
•
A Registration Statement on Form S-8 (File No. 333-53634) was filed with the
Securities and Exchange Commission on January 12, 2001 covering the registration of an
additional 500,000 shares authorized under the Plan; and
•
A Registration Statement on Form S-8 (File No. 333-82854) was filed with the
Securities and Exchange Commission on February 15, 2002 covering the registration of an
additional 500,000 shares authorized under the Plan.
Pursuant to General Instruction E of Form S-8 and Rule 429, this Registration Statement is
being filed to register an additional 1,000,000 shares authorized under the Plan. An amendment to
the Plan to increase the reserved and authorized number of shares under the Plan by 1,000,000 was
authorized by the Company's Board of Directors on July 19, 2004 and the Company's shareholders
approved such amendment on November 9, 2004. This Registration Statement should also be considered
a post-effective amendment to the prior Registration Statements. The contents of these prior
Registration Statements are incorporated herein by reference.
Pursuant to the Note to Part I of Form S-8, the information required by Items 1 and 2 of Form
S-8 is not filed as a part of this Registration Statement.
PART II
Item 3. Incorporation of Documents by Reference
.
The following documents filed with the Securities and Exchange Commission are hereby
incorporated by reference herein:
(a)
The Annual Report of the Company on Form 10-K for the year ended June 30, 2004;
(b)
The Quarterly Reports of the Company on Form 10-Q for the quarters ended
September 30, 2004, December 31, 2004 and March 31, 2005;
(c)
The Company's Definitive Proxy Statement dated October 8, 2004 for the Annual
Meeting of Shareholders held on November 9, 2004; and
(d)
The description of the Company's Common Stock contained in its Registration
Statement on Form S-3, dated November 10, 1997 (Registration No. 333- 38053), including
any amendment or report filed for the purpose of updating the description.
2
Table of Contents
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof
from the date of filing of such documents.
Item 4. Description of Securities
.
The description of the Company's Common Stock to be offered pursuant to this Registration
Statement has been incorporated by reference into this Registration Statement as described in Item
3 of this Part II.
Item 5. Interests of Named Experts and Counsel
.
Not applicable.
Item 6. Indemnification of Directors and Officers
.
The Company's Bylaws and the statutes of the State of Minnesota require the Company to
indemnify any director, officer, employee or agent who was or is a party to any threatened, pending
or completed action, suit or proceeding, whether civil, criminal, administrative or investigative,
against particular liabilities and expenses incurred in connection with the action, suit or
proceeding, except where these people have not acted in good faith or did not reasonably believe
that the conduct was in the best interests of the Company.
Insofar as indemnification to the Company's directors, officers or other persons controlling
the Company for liabilities arising under the Securities Act of 1933, as amended, may be permitted
under the provisions of the Company's Bylaws and the statutes of the State of Minnesota, the
Company has been informed by the Securities and Exchange Commission, that this type of
indemnification is against public policy and is therefore unenforceable.
Item 7. Exemption from Registration Claimed
.
Not applicable.
Item 8. Exhibits
.
Exhibit
4.1
Amended and Restated 1991 Stock Option Plan (as amended through November 9, 2004)
5.1
Opinion and consent of Lindquist & Vennum P.L.L.P.
23.1
Consent of Lindquist & Vennum P.L.L.P. (included in Exhibit 5.1)
23.2
Consent of KPMG LLP, Independent Registered Public Accounting Firm
3
Table of Contents
Item 9. Undertakings
.
(a) 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:
(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 the 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 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.
(b) 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 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 securities at that time shall be deemed to be the
initial
bona fide
offering thereof.
(h) 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
these 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 connected 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 the indemnification by it is against public policy as expressed in the Act and
will be governed by the final adjudication of such issue.
4
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 May 10, 2005.
UROLOGIX, INC.
By
/s/ Fred B. Parks
Fred B. Parks
Chief Executive Officer
POWER OF ATTORNEY
The undersigned officers and directors of Urologix, Inc., hereby constitute and appoint Fred
B. Parks and Todd E. Paulson, or either of them, with power to act one without the other, our true
and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for us
and in our stead, in any and all capacities to sign any and all amendments (including
post-effective amendments) to this Registration Statement and all documents relating thereto, and
to file the same, with all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and
authority to do and perform each and every act and thing necessary or advisable to be done in and
about the premises, as fully to all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her
substitutes, 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 below on May 10, 2005 by the following persons in the capacities indicated.
Signature
Title
/s/ Fred B. Parks
Fred B. Parks
Chairman of the Board and Chief Executive
Officer (principal executive officer)
/s/ Todd E. Paulson
Todd E. Paulson
Chief Financial Officer and Vice President,
Finance (principal accounting officer)
/s/ Mitchell Dann
Mitchell Dann
Director
/s/ Susan Bartlett Foote
Susan Bartlett Foote
Director
/s/ Bobby I. Griffin
Bobby I. Griffin
Director
/s/ Guy C. Jackson
Guy C. Jackson
Director
/s/ Daniel J. Starks
Daniel J. Starks
Director
5