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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="center" style="font-size: 10pt"><B>As filed with the Securities and Exchange Commission on June&nbsp;29, 2004</B>



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


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<P align="center" style="font-size: 14pt"><B>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="25%" align="center">


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

<DIV align="center" style="font-size: 10pt"><B>REGISTRATION STATEMENT</B></DIV>


<DIV align="center" style="font-size: 10pt"><B>UNDER</B></DIV>


<DIV align="center" style="font-size: 10pt"><B>THE SECURITIES ACT OF 1933</B></DIV>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">


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

<DIV align="center" style="font-size: 10pt"><B>(Exact Name of Registrant as Specified in Its Charter)</B></DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="55%">

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    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>

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<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>94-3170244</B></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><B>(State or Other Jurisdiction of<BR>
Incorporation or Organization)</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>(IRS Employer<BR>
Identification Number)</B></TD>
</TR>


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</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">



<P align="center" style="font-size: 10pt"><B>1021 Howard Avenue<BR>
San Carlos, California 94070<BR>
(650)&nbsp;628-4700</B><BR>
(Address of Principal Executive Offices including Zip Code)



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">



<P align="center" style="font-size: 10pt"><B>THE CONCEPTUS, INC.<BR>
AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN<BR>
THE CONCEPTUS, INC.<BR>
1995 EMPLOYEE STOCK PURCHASE PLAN<BR>
(Full Title of the Plan)</B>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">



<P align="center" style="font-size: 10pt"><B>Mark Sieczkarek<BR>
President and CEO<BR>
Conceptus, Inc.<BR>
1021 Howard Avenue<BR>
San Carlos, California 94070<BR>
(650)&nbsp;628-4700</B>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">



<P align="center" style="font-size: 10pt"><B>(Name and Address and Telephone Number,<BR>
Including Area Code, of Agent for Service)</B>



<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%">

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    <TD width="51%">&nbsp;</TD>
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    <TD width="3%">&nbsp;</TD>
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    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
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    <TD width="3%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>to be</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price Per</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate Offering</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registered (3)</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Share (4)</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Price (4)</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>


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    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">Common stock, par value $0.003
per share, issuable pursuant
to the Conceptus, Inc. Amended
and Restated 2001 Equity
Incentive Plan (1)</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">500,000</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">11.51</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">5,755,000</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">729.16</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">Common stock, par value $0.003
per share, issuable pursuant
to the Conceptus, Inc. 1995
Employee Stock Purchase Plan
(2)</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">150,000</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">11.51</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">1,726,500</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">218.75</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">Preferred share purchase rights</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">650,000</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">(5</TD>
    <TD nowrap style="border-top: 1px solid #000000">)</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">(5</TD>
    <TD nowrap style="border-top: 1px solid #000000">)</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">(5</TD>
    <TD nowrap style="border-top: 1px solid #000000">)</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>

<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px solid #000000">&nbsp;</TD>
</TR>


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</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="right">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Conceptus, Inc. Amended and Restated 2001 Equity Incentive Plan (the
&#147;2001 Plan&#148;) authorizes the issuance of a maximum of 2,500,000 shares, of
which 500,000 of the authorized shares are being registered hereunder.</TD>
</TR>

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

<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="right">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Conceptus, Inc. 1995 Employee Stock Purchase Plan (the &#147;ESPP&#148;)
authorizes the issuance of a maximum of 350,000 shares, of which 150,000
of the authorized shares are being registered hereunder.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>This registration statement shall also cover any additional shares of
common stock which become issuable under the 2001 Plan and the ESPP by
reason of any stock dividend, stock split, recapitalization or similar
transaction, effected without the Registrant&#146;s receipt of consideration,
which would increase the number of outstanding shares of common stock.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h) for the shares available for future grant under
the 2001 Plan and the ESPP, based on the average of the high and low sales
prices of the Registrant&#146;s Common Stock as reported on the Nasdaq National
Market on June&nbsp;24, 2004.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(5)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Preferred share purchase rights are attached to and trade with the common
stock of Conceptus, Inc. The value attributable to such rights, if any,
is reflected in the market price of the Registrant&#146;s Common Stock.</TD>
</TR>

</TABLE>

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

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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>
<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;8. Exhibits</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="f00016exv4w4.txt">EXHIBIT 4.4</A></TD></TR>
<TR><TD colspan="9"><A HREF="f00016exv5w1.txt">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="f00016exv23w1.txt">EXHIBIT 23.1</A></TD></TR>
</TABLE>
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<DIV align="left"><A NAME="000"></A></DIV>

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



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The information called for in Part&nbsp;I of Form S-8 is not being filed with
or included in this Registration Statement on Form S-8 (by incorporation, by
reference or otherwise) in accordance with the rules and regulations of the
Securities and Exchange Commission (the &#147;Commission&#148;).

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<DIV align="left"><A NAME="001"></A></DIV>

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



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By a registration statement on Form S-8 filed with the Commission on June
15, 2001, Registration No.&nbsp;333-63070 (the &#147;First 2001 Plan Registration
Statement&#148;), the Registrant registered 1,000,000 shares of its Common Stock
issuable under the Conceptus, Inc. 2001 Equity Incentive Plan (as amended from
time to time, the &#147;2001 Plan&#148;). By a registration statement on Form S-8 filed
with the Commission on July&nbsp;30, 2002, Registration No.&nbsp;333-97369 (the &#147;Second
2001 Plan Registration Statement&#148;), the Registrant registered an additional
1,000,000 shares of Common Stock issuable under the 2001 Plan. In April&nbsp;2004,
the Registrant&#146;s Board of Directors authorized the amendment of the Plan to,
among other things, increase the number of shares of Common Stock issuable
thereunder by 500,000 shares to a total of 2,500,000 shares, which amendment
was approved by the Registrant&#146;s stockholders on June&nbsp;1, 2004. The Registrant
is hereby registering an additional 500,000 shares of Common Stock issuable
under the 2001 Plan.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By a registration statement on Form S-8 filed with the Commission on April
26, 1996, Registration No.&nbsp;333-4186, as amended by Post-Effective Amendment No.
1 on Form S-8 POS, filed with the Commission on June&nbsp;26, 1997 (collectively,
the &#147;First ESPP Registration Statement&#148;), the Registrant registered 200,000
shares of its Common Stock issuable under the Conceptus, Inc. Employee Stock
Purchase Plan (as amended from time to time, the &#147;ESPP&#148;). In March&nbsp;2004, the
Registrant&#146;s Board of Directors authorized the amendment of the ESPP to, among
other things, increase the number of shares of Common Stock issuable thereunder
by 150,000 shares to a total of 350,000 shares, which amendment was approved by
the Registrant&#146;s stockholders on June&nbsp;1, 2004. The Registrant is hereby
registering an additional 150,000 shares of Common Stock issuable under the
ESPP.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to General Instruction E of Form S-8, the contents of the First
2001 Plan Registration Statement, the Second 2001 Plan Registration Statement
and the First ESPP Registration Statement are incorporated by reference herein
with such modifications as are set forth below.

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<DIV align="left"><A NAME="002"></A></DIV>

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


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



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Conceptus&#146; Annual Report on Form 10-K for the year ended December
31, 2003 (File No.&nbsp;000-27596) (including information specifically
incorporated by reference in the Registrant&#146;s Form 10-K from the
Registrant&#146;s Definitive Proxy Statement for its 2004 Annual Meeting of
Stockholders filed with the Commission on April&nbsp;29, 2004 and in Conceptus&#146;
Annual Report on Form 10-K/A for the year ended December&nbsp;31, 2003 filed with
the Commission on April&nbsp;30, 2004), filed with the Commission on March&nbsp;15,
2004;



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Conceptus&#146; Quarterly Report on Form 10-Q for the quarter ended
March&nbsp;31, 2004 (File No.&nbsp;000-27596), filed with the Commission on May&nbsp;10,
2004;



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Conceptus&#146; Current Reports on Form 8-K, filed with the Commission
on February&nbsp;11, 2004, February&nbsp;26, 2004, March&nbsp;1, 2004, March&nbsp;5, 2004, April
6, 2004, April&nbsp;21, 2004, April&nbsp;22, 2004, and June&nbsp;17, 2004;


<P align="center" style="font-size: 10pt">1
</DIV>

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


<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The description of the Conceptus common stock, par value $0.003 per
share, contained in the Registrant&#146;s registration statement on Form 8-A
(File No.&nbsp;000-27596), filed with the Commission on December&nbsp;26, 1995; and



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) The description of the preferred share purchase rights contained in
the Registrant&#146;s registration statement on Form 8-A (File No.&nbsp;000-27596),
filed with the Commission on February&nbsp;28, 1997.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, all documents filed by Conceptus pursuant to Section&nbsp;13(a),
13(c), 14 or 15(d) of the Exchange Act after the date of this registration
statement and 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 of it from the respective dates of
filing such documents. Any statement contained in a document incorporated or
deemed to be incorporated by reference herein shall be deemed to be modified or
superseded for purposes of this registration statement to the extent that a
statement contained herein or in any other subsequently filed document which
also is or is deemed to be incorporated by reference herein modifies or
supersedes such statement. Any such statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a part of
this registration statement.

<!-- link2 "Item&nbsp;8. Exhibits" -->
<DIV align="left"><A NAME="003"></A></DIV>

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


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See the Exhibit&nbsp;Index on Page 5.


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

<!-- PAGEBREAK -->
<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="004"></A></DIV>

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 San Carlos, State of California, on June&nbsp;29, 2004.

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

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    <TD width="48%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="46%">&nbsp;</TD>
</TR>

<!-- End Table Head -->

<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left"><B>Conceptus, Inc.</B></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>
    <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">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Mark Sieczkarek</TD>
</TR>

<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><HR size="1" noshade>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Mark Sieczkarek, President and Chief Executive Officer</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below constitutes and appoints Mark
Sieczkarek and Greg E. Lichwardt, and each of them, his or her true and lawful
attorney-in-fact and agent, each with full power of substitution and
resubstitution, for him or her and in his or her 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 order to effectuate
the same as fully, to all intents and purposes, as he or she might or could do
in person, hereby ratifying and confirming all that each of said
attorneys-in-fact and agents, or either of them, may lawfully do or cause to be
done by virtue hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 indicated on the dates indicated:

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

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    <TD width="38%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="42%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Signature</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Title</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Date</B><HR size="1" noshade></TD>
</TR>


<!-- End Table Head -->

<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" valign="top">/s/ Kathryn Tunstall<BR>
<HR size="1" noshade>
Kathryn Tunstall</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Chairman of the Board<BR>
of Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">/s/ Mark Sieczkarek<BR>
<HR size="1" noshade>
Mark Sieczkarek</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
President and Chief Executive Officer<BR>
(Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">/s/ Gregory E. Lichtwardt<BR>
<HR size="1" noshade>
Gregory E. Lichtwardt</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Executive Vice President, Treasurer<BR>
and Chief Financial Officer<BR>
(Principal Financial and<BR>
Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">/s/ Marie-Helene Plais-Cotrel<BR>
<HR size="1" noshade>
Marie-Helene Plais-Cotrel</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">/s/ Florence Comite, M.D.<BR>
<HR size="1" noshade>
Florence Comite, M.D.</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">/s/ Robert V. Toni<BR>
<HR size="1" noshade>
Robert V. Toni</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 29, 2004</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">

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

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    <TD width="38%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="42%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Signature</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Title</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Date</B><HR size="1" noshade></TD>
</TR>


<!-- End Table Head -->

<!-- Begin Table Body -->
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">/s/ Peter L. Wilson<BR>
<HR size="1" noshade>
Peter L. Wilson</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">/s/ Michael W. Baker<BR>
<HR size="1" noshade>
Michael W. Baker</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" valign="top">/s/ Thomas F. Bonadio<BR>
<HR size="1" noshade>
Thomas F. Bonadio</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 29, 2004</TD>
</TR>


<!-- End Table Body -->
</TABLE>
</DIV>



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

<!-- PAGEBREAK -->
<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 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="005"></A></DIV>

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


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

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    <TD width="9%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>EXHIBIT</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>&nbsp;</B></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">Conceptus, Inc. Amended and Restated 2001 Equity Incentive Plan (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">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to Amended and Restated 2001 Equity Incentive Plan (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">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Conceptus, Inc. 1995 Employee Stock Purchase Plan (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">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to Conceptus, Inc. 1995 Employee Stock Purchase Plan</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">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment to Conceptus, Inc. 1995 Employee Stock Purchase Plan (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">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Latham &#038; Watkins LLP</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 Independent Registered Public Accounting Firm</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">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Latham &#038; Watkins LLP (included in Exhibit&nbsp;5.1)</TD>
</TR>


<!-- End Table Body -->
</TABLE>
</DIV>




<P>

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


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

<TR valign="top">
    <TD width="1%" nowrap align="right">(1)</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Incorporated by reference to the Registrant&#146;s Definitive Proxy Statement
on Schedule&nbsp;14A (File No.&nbsp;000-27596) filed with the Commission on April
29, 2004.</TD>
</TR>

</TABLE>




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


</BODY>
</HTML>
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sv8
Table of Contents
As filed with the Securities and Exchange Commission on June 29, 2004
Registration
No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CONCEPTUS, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
94-3170244
(State or Other Jurisdiction of
Incorporation or Organization)
(IRS Employer
Identification Number)
1021 Howard Avenue
San Carlos, California 94070
(650) 628-4700
(Address of Principal Executive Offices including Zip Code)
THE CONCEPTUS, INC.
AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN
THE CONCEPTUS, INC.
1995 EMPLOYEE STOCK PURCHASE PLAN
(Full Title of the Plan)
Mark Sieczkarek
President and CEO
Conceptus, Inc.
1021 Howard Avenue
San Carlos, California 94070
(650) 628-4700
(Name and Address and Telephone Number,
Including Area Code, of Agent for Service)
CALCULATION OF REGISTRATION FEE
Amount
Proposed Maximum
Proposed Maximum
Amount of
to be
Offering Price Per
Aggregate Offering
Registration
Registered (3)
Share (4)
Price (4)
Fee
Common stock, par value $0.003
per share, issuable pursuant
to the Conceptus, Inc. Amended
and Restated 2001 Equity
Incentive Plan (1)
500,000
$
11.51
$
5,755,000
$
729.16
Common stock, par value $0.003
per share, issuable pursuant
to the Conceptus, Inc. 1995
Employee Stock Purchase Plan
(2)
150,000
$
11.51
$
1,726,500
$
218.75
Preferred share purchase rights
650,000
(5
)
(5
)
(5
)
(1)
The Conceptus, Inc. Amended and Restated 2001 Equity Incentive Plan (the
"2001 Plan") authorizes the issuance of a maximum of 2,500,000 shares, of
which 500,000 of the authorized shares are being registered hereunder.
Table of Contents
(2)
The Conceptus, Inc. 1995 Employee Stock Purchase Plan (the "ESPP")
authorizes the issuance of a maximum of 350,000 shares, of which 150,000
of the authorized shares are being registered hereunder.
(3)
This registration statement shall also cover any additional shares of
common stock which become issuable under the 2001 Plan and the ESPP by
reason of any stock dividend, stock split, recapitalization or similar
transaction, effected without the Registrant's receipt of consideration,
which would increase the number of outstanding shares of common stock.
(4)
Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h) for the shares available for future grant under
the 2001 Plan and the ESPP, based on the average of the high and low sales
prices of the Registrant's Common Stock as reported on the Nasdaq National
Market on June 24, 2004.
(5)
Preferred share purchase rights are attached to and trade with the common
stock of Conceptus, Inc. The value attributable to such rights, if any,
is reflected in the market price of the Registrant's Common Stock.
TABLE OF CONTENTS
PART I
PART II
Item 3. Incorporation of Documents by Reference
Item 8. Exhibits
SIGNATURES
INDEX TO EXHIBITS
EXHIBIT 4.4
EXHIBIT 5.1
EXHIBIT 23.1
Table of Contents
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information called for in Part I of Form S-8 is not being filed with
or included in this Registration Statement on Form S-8 (by incorporation, by
reference or otherwise) in accordance with the rules and regulations of the
Securities and Exchange Commission (the "Commission").
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
By a registration statement on Form S-8 filed with the Commission on June
15, 2001, Registration No. 333-63070 (the "First 2001 Plan Registration
Statement"), the Registrant registered 1,000,000 shares of its Common Stock
issuable under the Conceptus, Inc. 2001 Equity Incentive Plan (as amended from
time to time, the "2001 Plan"). By a registration statement on Form S-8 filed
with the Commission on July 30, 2002, Registration No. 333-97369 (the "Second
2001 Plan Registration Statement"), the Registrant registered an additional
1,000,000 shares of Common Stock issuable under the 2001 Plan. In April 2004,
the Registrant's Board of Directors authorized the amendment of the Plan to,
among other things, increase the number of shares of Common Stock issuable
thereunder by 500,000 shares to a total of 2,500,000 shares, which amendment
was approved by the Registrant's stockholders on June 1, 2004. The Registrant
is hereby registering an additional 500,000 shares of Common Stock issuable
under the 2001 Plan.
By a registration statement on Form S-8 filed with the Commission on April
26, 1996, Registration No. 333-4186, as amended by Post-Effective Amendment No.
1 on Form S-8 POS, filed with the Commission on June 26, 1997 (collectively,
the "First ESPP Registration Statement"), the Registrant registered 200,000
shares of its Common Stock issuable under the Conceptus, Inc. Employee Stock
Purchase Plan (as amended from time to time, the "ESPP"). In March 2004, the
Registrant's Board of Directors authorized the amendment of the ESPP to, among
other things, increase the number of shares of Common Stock issuable thereunder
by 150,000 shares to a total of 350,000 shares, which amendment was approved by
the Registrant's stockholders on June 1, 2004. The Registrant is hereby
registering an additional 150,000 shares of Common Stock issuable under the
ESPP.
Pursuant to General Instruction E of Form S-8, the contents of the First
2001 Plan Registration Statement, the Second 2001 Plan Registration Statement
and the First ESPP Registration Statement are incorporated by reference herein
with such modifications as are set forth below.
Item 3. Incorporation of Documents by Reference
The following documents filed by the Registrant with the Commission are
incorporated herein by reference:
(a) Conceptus' Annual Report on Form 10-K for the year ended December
31, 2003 (File No. 000-27596) (including information specifically
incorporated by reference in the Registrant's Form 10-K from the
Registrant's Definitive Proxy Statement for its 2004 Annual Meeting of
Stockholders filed with the Commission on April 29, 2004 and in Conceptus'
Annual Report on Form 10-K/A for the year ended December 31, 2003 filed with
the Commission on April 30, 2004), filed with the Commission on March 15,
2004;
(b) Conceptus' Quarterly Report on Form 10-Q for the quarter ended
March 31, 2004 (File No. 000-27596), filed with the Commission on May 10,
2004;
(c) Conceptus' Current Reports on Form 8-K, filed with the Commission
on February 11, 2004, February 26, 2004, March 1, 2004, March 5, 2004, April
6, 2004, April 21, 2004, April 22, 2004, and June 17, 2004;
1
Table of Contents
(d) The description of the Conceptus common stock, par value $0.003 per
share, contained in the Registrant's registration statement on Form 8-A
(File No. 000-27596), filed with the Commission on December 26, 1995; and
(e) The description of the preferred share purchase rights contained in
the Registrant's registration statement on Form 8-A (File No. 000-27596),
filed with the Commission on February 28, 1997.
In addition, all documents filed by Conceptus pursuant to Section 13(a),
13(c), 14 or 15(d) of the Exchange Act after the date of this registration
statement and 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 of it from the respective dates of
filing such documents. Any statement contained in a document incorporated or
deemed to be incorporated by reference herein shall be deemed to be modified or
superseded for purposes of this registration statement to the extent that a
statement contained herein or in any other subsequently filed document which
also is or is deemed to be incorporated by reference herein modifies or
supersedes such statement. Any such statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a part of
this registration statement.
Item 8. Exhibits
See the Exhibit Index on Page 5.
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 San Carlos, State of California, on June 29, 2004.
Conceptus, Inc.
/s/ Mark Sieczkarek
Mark Sieczkarek, President and Chief Executive Officer
Each person whose signature appears below constitutes and appoints Mark
Sieczkarek and Greg E. Lichwardt, and each of them, his or her true and lawful
attorney-in-fact and agent, each with full power of substitution and
resubstitution, for him or her and in his or her 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 order to effectuate
the same as fully, to all intents and purposes, as he or she might or could do
in person, hereby ratifying and confirming all that each of said
attorneys-in-fact and agents, or either of them, 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 indicated on the dates indicated:
Signature
Title
Date
/s/ Kathryn Tunstall
Kathryn Tunstall
Chairman of the Board
of Directors
June 29, 2004
/s/ Mark Sieczkarek
Mark Sieczkarek
President and Chief Executive Officer
(Principal Executive Officer)
June 29, 2004
/s/ Gregory E. Lichtwardt
Gregory E. Lichtwardt
Executive Vice President, Treasurer
and Chief Financial Officer
(Principal Financial and
Accounting Officer)
June 29, 2004
/s/ Marie-Helene Plais-Cotrel
Marie-Helene Plais-Cotrel
Director
June 29, 2004
/s/ Florence Comite, M.D.
Florence Comite, M.D.
Director
June 29, 2004
/s/ Robert V. Toni
Robert V. Toni
Director
June 29, 2004
3
Table of Contents
Signature
Title
Date
/s/ Peter L. Wilson
Peter L. Wilson
Director
June 29, 2004
/s/ Michael W. Baker
Michael W. Baker
Director
June 29, 2004
/s/ Thomas F. Bonadio
Thomas F. Bonadio
Director
June 29, 2004
4
Table of Contents
INDEX TO EXHIBITS
EXHIBIT
4.1
Conceptus, Inc. Amended and Restated 2001 Equity Incentive Plan (1)
4.2
Amendment to Amended and Restated 2001 Equity Incentive Plan (1)
4.3
Conceptus, Inc. 1995 Employee Stock Purchase Plan (1)
4.4
First Amendment to Conceptus, Inc. 1995 Employee Stock Purchase Plan
4.5
Second Amendment to Conceptus, Inc. 1995 Employee Stock Purchase Plan (1)
5.1
Opinion of Latham & Watkins LLP
23.1
Consent of Independent Registered Public Accounting Firm
23.3
Consent of Latham & Watkins LLP (included in Exhibit 5.1)
(1)
Incorporated by reference to the Registrant's Definitive Proxy Statement
on Schedule 14A (File No. 000-27596) filed with the Commission on April
29, 2004.
5