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

<P align="center"><FONT size="2">As filed with the Securities and Exchange Commission on March&nbsp;28, 2003<BR>
</FONT>
<P align="right"><FONT size="2">Registration No.&nbsp;333-____</FONT>

<HR size="1" noshade>




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



<P><HR size="1" align="center" width="12%" noshade>

<P align="center"><FONT size="2"><B>FORM S-8</B>
</FONT>



<P align="center"><FONT size="2"><B>REGISTRATION STATEMENT<BR>
Under<BR>
the Securities Exchange Act of 1933</B>
</FONT>




<P align="center"><FONT size="2"><B>FSI International, Inc.</B><HR size="1" noshade align="center">
<center>(Exact name of registrant as specified in its charter)</center>
</FONT>




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    <TD width="45%">&nbsp;</TD>
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    <TD align="center" valign="top"><FONT size="2"><B>Minnesota</B><BR>
(State or other jurisdiction)<BR>
of incorporation</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
<B>41-1223238</B><BR>
(IRS Employer<BR>
Identification No.)</FONT></TD>
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    <TD width="51%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
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<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2"><B>3455 Lyman Boulevard<BR>
Chaska, Minnesota</B></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="bottom"><FONT size="2">
<B>55318</B></FONT></TD>
</TR>
<TR valign="bottom"><TD colspan="3"><HR size="1" noshade>
</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2">(Address of principal executive offices)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">(Zip Code)</FONT></TD>
</TR>


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<P align="center"><FONT size="2">FSI INTERNATIONAL, INC. 1997 OMNIBUS STOCK PLAN<BR>
AND<BR>
FSI INTERNATIONAL, INC. EMPLOYEES STOCK PURCHASE PLAN
<HR size="1" noshade align="center">
<center>(Full title of the plans)</center>
</FONT>




<P align="center"><FONT size="2">DONALD S. MITCHELL<BR>
CHAIRMAN AND CHIEF EXECUTIVE OFFICER<BR>
FSI INTERNATIONAL, INC.<BR>
3455 LYMAN BOULEVARD<BR>
CHASKA, MINNESOTA 55318<BR>
<HR size="1" noshade>
<center>(Name and address of agent for service)</center>
</FONT>




<P align="center"><FONT size="2">(952)&nbsp;448-5440</FONT><HR size="1" noshade align="center">
<center><FONT size="2">(Telephone number, including area code, of agent for service)</FONT></center>





<P align="center"><FONT size="2">CALCULATION OF REGISTRATION FEE
</FONT>




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<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD align="center">&nbsp;</TD>
    <TD  align="center">&nbsp;</TD>
    <TD align="center">&nbsp;</TD>
    <TD align="center">&nbsp;</TD>
    <TD align="center">&nbsp;</TD>
</TR>


<TR valign="bottom">
    <TD align="center"><FONT size="2">Title of<BR>Securities to be<BR>Registered</FONT></TD>
    <TD align="center"><FONT size="2">Amount to be<BR>Registered<SUP>(1)</SUP></FONT></TD>
    <TD align="center"><FONT size="2">Proposed<BR>Maximum<BR>Offering Price<BR>Per Share<SUP>(2)</SUP></FONT></TD>
    <TD align="center"><FONT size="2">Proposed<BR>Maximum<BR>Aggregate<BR>Offering Price<SUP>(2)</SUP></FONT></TD>
    <TD align="center"><FONT size="2">Amount of<BR>Registration Fee</FONT></TD>
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<TR valign="bottom">
    <TD align="center"><HR size="1" noshade width="50%"></TD>
    <TD  align="center"><HR size="1" noshade width="50%"></TD>
    <TD align="center"><HR size="1" noshade width="50%"></TD>
    <TD align="center"><HR size="1" noshade width="50%"></TD>
    <TD align="center"><HR size="1" noshade width="50%"></TD>
</TR>
<TR valign="bottom">
    <TD align="center"><FONT size="2">Common Stock,<BR>no par value</FONT></TD>
    <TD  align="center"><FONT size="2">1,650,000<BR>Shares</FONT></TD>
    <TD align="center"><FONT size="2">$2.42</FONT></TD>
    <TD align="center"><FONT size="2">$3,993,000</FONT></TD>
    <TD align="center"><FONT size="2">$323</FONT></TD>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
      <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
      <TD width="96%"><FONT size="2">This Registration Statement relates to an additional 1,400,000 shares to
be offered under the registrant&#146;s 1997 Omnibus Stock Plan, for which
3,100,000 shares of Common Stock were registered under Registration
Statements on Form&nbsp;S-8 (Nos. 333-30675, 333-50991, 333-96275 and
333-61164), and an additional 250,000 shares of Common Stock to be offered
under the registrant&#146;s Employees Stock Purchase Plan, for which 2,050,000
shares were registered under Registration Statements on Form&nbsp;S-8 (Nos.
33-33647, 33-39920, 33-46296, 33-77852, 333-19677, 333-50991, 333-96275
and 333-61164).</FONT></TD>
</TR>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
      <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
      <TD width="96%"><FONT size="2">Estimated solely for the purpose of the registration fee under Rules
457(c) and (h) (1)&nbsp;under the Securities Act of 1933, based on the average
of the high and low sale prices per share of the registrant&#146;s Common Stock
on March&nbsp;26, 2003 as reported on the Nasdaq National Market.</FONT></TD>
</TR>
</TABLE>


<P align="center"><FONT size="2">1</FONT>

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

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<TR><TD colspan="9"><A HREF="#000">EXPLANATORY NOTE</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="c75778exv5.htm">EX-5 Opinion and Consent of Faegre & Benson LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="c75778exv23w2.htm">EX-23.2 Consent of KPMG LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="c75778exv24.htm">EX-24 Powers of Attorney</A></TD></TR>
<TR><TD colspan="9"><A HREF="c75778exv99w1.htm">EX-99.1 1997 Omnibus Stock Plan, as amended</A></TD></TR>
<TR><TD colspan="9"><A HREF="c75778exv99w2.htm">EX-99.2 Employees Stock Purchase Plan, as amended</A></TD></TR>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<!-- link1 "EXPLANATORY NOTE" -->
<DIV align="left"><A NAME="000"></A></DIV>
<P align="center"><FONT size="2">EXPLANATORY NOTE
</FONT>




<P><FONT size="2">This Registration Statement on Form&nbsp;S-8 is being filed for the purpose of
registering an additional 1,400,000 shares of the registrant&#146;s Common Stock to
be issued pursuant to the registrant&#146;s 1997 Omnibus Stock Plan and 250,000
shares of the registrant&#146;s Common Stock to be issued pursuant to the
registrant&#146;s Employees Stock Purchase Plan. There are incorporated in this
Registration Statement by reference the contents of the registrant&#146;s
Registration Statements on Form&nbsp;S-8 (Nos. 33-33647, 33-39920, 33-46296,
33-77852, 333-19677, 333-30675, 333-50991, 333-96275 and 333-61164) related to
the plans and amendments thereof, previously filed with the SEC.

</FONT>

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<DIV align="left"><A NAME="001"></A></DIV>
<P align="center"><FONT size="2">EXHIBITS
</FONT>




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    <TD width="6%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B>Exhibit</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Description</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>
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    <TD nowrap align="center"><HR size="1" noshade></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
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    <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 valign="top"><FONT size="2">5</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Opinion of Faegre &#038; Benson LLP.</FONT></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 Faegre &#038; Benson LLP (included in Exhibit&nbsp;5).</FONT></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 KPMG LLP.</FONT></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">
Powers of Attorney of directors and officers.</FONT></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">
FSI International, Inc. 1997 Omnibus Stock Plan, as amended and restated.</FONT></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">
FSI International, Inc. Employees Stock Purchase Plan, as amended and restated.</FONT></TD>
</TR>
</TABLE>
</CENTER>


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

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="002"></A></DIV>
<P align="center"><FONT size="2">SIGNATURES
</FONT>




<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form&nbsp;S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Chaska, State of Minnesota, on March&nbsp;28, 2003.

</FONT>


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    <TD width="55%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" colspan="2" valign="top"><FONT size="2">
FSI INTERNATIONAL, INC.</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD valign="top"><FONT size="2">By</FONT></TD>
    <TD nowrap align="center" valign="top"><FONT size="2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Donald S. Mitchell&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
Donald S. Mitchell</FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="left" valign="top"><FONT size="2">
Chairman and Chief Executive Officer</FONT></TD>
</TR>

</TABLE>
</CENTER>
<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 on March&nbsp;19, 2003 by the following
persons in the capacities indicated:

</FONT>


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    <TD width="30%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="55%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="center"><FONT size="2">/s/ Donald S. Mitchell
<HR size="1" noshade>
Donald S. Mitchell</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Chairman and Chief Executive Officer<BR>
(Principal Executive Officer)</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
    <TD valign="top" align="center"><FONT size="2">/s/ Patricia M. Hollister
<HR size="1" noshade>
Patricia M. Hollister</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Chief Financial Officer<BR>
(Principal Financial and Accounting Officer)</FONT></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">James A. Bernards<BR>
Terrence W. Glarner<BR>
Willem D. Maris<BR>
Donald S. Mitchell<BR>
Krishnamurthy Rajagopal<BR>
Charles R. Wofford</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="middle"><FONT size="2">
A Majority of the Board of Directors*</FONT></TD>
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<P>
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<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">Patricia M. Hollister, by signing her name hereto, hereby signs this
document on behalf of each of the above-named officers or directors of FSI
International, Inc. pursuant to powers of attorney duly executed by those
persons.</FONT></TD>
</TR>
</TABLE>
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    <TD width="50%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD valign="top" align="center"><FONT size="2"><U>/s/ Patricia M. Hollister</U><BR>
Patricia M. Hollister<BR>
Attorney in Fact</FONT></TD>
</TR>
</TABLE>
</CENTER>


<P align="center"><FONT size="2">3</FONT>

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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>
<!-- link1 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="003"></A></DIV>
<P align="center"><FONT size="2">INDEX TO EXHIBITS
</FONT>




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<TABLE cellspacing="0" border="0" cellpadding="0" width="85%">
<TR valign="bottom">
    <TD align="center">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%" align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="19%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center"><FONT size="2"><B><U>Exhibit</U></B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD colspan="3" align="center"><FONT size="2"><B><U>Description</U></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 align="center"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">5</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="left"><FONT size="2">Opinion of Faegre &#038; Benson LLP</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="center"><FONT size="2">Filed Electronically</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">23.1</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="left"><FONT size="2">Consent of Faegre &#038; Benson LLP (included in Exhibit 5)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">23.2</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="left"><FONT size="2">Consent of KPMG LLP</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="center"><FONT size="2">Filed Electronically</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">24</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="left"><FONT size="2">Powers of Attorney of directors and officers</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="center"><FONT size="2">Filed Electronically</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">99.1</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="left"><FONT size="2">FSI International, Inc. 1997 Omnibus Stock Plan, as</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="center"><FONT size="2">Filed Electronically</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">&nbsp;</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="left"><DIV style="margin-left:20px; text-indent:-10px"><FONT size="2">amended and restated</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">99.2</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="left"><FONT size="2">FSI International, Inc. Employees Stock Purchase</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="center"><FONT size="2">Filed electronically</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">&nbsp;</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" align="left"><DIV style="margin-left:20px; text-indent:-10px"><FONT size="2">Plan, as amended and restated</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>


<P align="center"><FONT size="2">4</FONT>

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sv8
Table of Contents
As filed with the Securities and Exchange Commission on March 28, 2003
Registration No. 333-____
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
the Securities Exchange Act of 1933
FSI International, Inc.
(Exact name of registrant as specified in its charter)
Minnesota
(State or other jurisdiction)
of incorporation
41-1223238
(IRS Employer
Identification No.)
3455 Lyman Boulevard
Chaska, Minnesota
55318
(Address of principal executive offices)
(Zip Code)
FSI INTERNATIONAL, INC. 1997 OMNIBUS STOCK PLAN
AND
FSI INTERNATIONAL, INC. EMPLOYEES STOCK PURCHASE PLAN
(Full title of the plans)
DONALD S. MITCHELL
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FSI INTERNATIONAL, INC.
3455 LYMAN BOULEVARD
CHASKA, MINNESOTA 55318
(Name and address of agent for service)
(952) 448-5440
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of
Securities to be
Registered
Amount to be
Registered
(1)
Proposed
Maximum
Offering Price
Per Share
(2)
Proposed
Maximum
Aggregate
Offering Price
(2)
Amount of
Registration Fee
Common Stock,
no par value
1,650,000
Shares
$2.42
$3,993,000
$323
(1)
This Registration Statement relates to an additional 1,400,000 shares to
be offered under the registrant's 1997 Omnibus Stock Plan, for which
3,100,000 shares of Common Stock were registered under Registration
Statements on Form S-8 (Nos. 333-30675, 333-50991, 333-96275 and
333-61164), and an additional 250,000 shares of Common Stock to be offered
under the registrant's Employees Stock Purchase Plan, for which 2,050,000
shares were registered under Registration Statements on Form S-8 (Nos.
33-33647, 33-39920, 33-46296, 33-77852, 333-19677, 333-50991, 333-96275
and 333-61164).
(2)
Estimated solely for the purpose of the registration fee under Rules
457(c) and (h) (1) under the Securities Act of 1933, based on the average
of the high and low sale prices per share of the registrant's Common Stock
on March 26, 2003 as reported on the Nasdaq National Market.
1
TABLE OF CONTENTS
EXPLANATORY NOTE
EXHIBITS
SIGNATURES
INDEX TO EXHIBITS
EX-5 Opinion and Consent of Faegre & Benson LLP
EX-23.2 Consent of KPMG LLP
EX-24 Powers of Attorney
EX-99.1 1997 Omnibus Stock Plan, as amended
EX-99.2 Employees Stock Purchase Plan, as amended
Table of Contents
EXPLANATORY NOTE
This Registration Statement on Form S-8 is being filed for the purpose of
registering an additional 1,400,000 shares of the registrant's Common Stock to
be issued pursuant to the registrant's 1997 Omnibus Stock Plan and 250,000
shares of the registrant's Common Stock to be issued pursuant to the
registrant's Employees Stock Purchase Plan. There are incorporated in this
Registration Statement by reference the contents of the registrant's
Registration Statements on Form S-8 (Nos. 33-33647, 33-39920, 33-46296,
33-77852, 333-19677, 333-30675, 333-50991, 333-96275 and 333-61164) related to
the plans and amendments thereof, previously filed with the SEC.
EXHIBITS
Exhibit
Description
5
Opinion of Faegre & Benson LLP.
23.1
Consent of Faegre & Benson LLP (included in Exhibit 5).
23.2
Consent of KPMG LLP.
24
Powers of Attorney of directors and officers.
99.1
FSI International, Inc. 1997 Omnibus Stock Plan, as amended and restated.
99.2
FSI International, Inc. Employees Stock Purchase Plan, as amended and restated.
2
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 Chaska, State of Minnesota, on March 28, 2003.
FSI INTERNATIONAL, INC.
By
/s/ Donald S. Mitchell
Donald S. Mitchell
Chairman and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed on March 19, 2003 by the following
persons in the capacities indicated:
/s/ Donald S. Mitchell
Donald S. Mitchell
Chairman and Chief Executive Officer
(Principal Executive Officer)
/s/ Patricia M. Hollister
Patricia M. Hollister
Chief Financial Officer
(Principal Financial and Accounting Officer)
James A. Bernards
Terrence W. Glarner
Willem D. Maris
Donald S. Mitchell
Krishnamurthy Rajagopal
Charles R. Wofford
A Majority of the Board of Directors*
*
Patricia M. Hollister, by signing her name hereto, hereby signs this
document on behalf of each of the above-named officers or directors of FSI
International, Inc. pursuant to powers of attorney duly executed by those
persons.
/s/ Patricia M. Hollister
Patricia M. Hollister
Attorney in Fact
3
Table of Contents
INDEX TO EXHIBITS
Exhibit
Description
5
Opinion of Faegre & Benson LLP
Filed Electronically
23.1
Consent of Faegre & Benson LLP (included in Exhibit 5)
23.2
Consent of KPMG LLP
Filed Electronically
24
Powers of Attorney of directors and officers
Filed Electronically
99.1
FSI International, Inc. 1997 Omnibus Stock Plan, as
Filed Electronically
amended and restated
99.2
FSI International, Inc. Employees Stock Purchase
Filed electronically
Plan, as amended and restated
4