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<p><font size="2" color="black" face="Times New Roman">As filed with the Securities and Exchange Commission on April 29, 2005</font></p>

<p align="right"><font size="2" color="black" face="Times New Roman">Registration No. 333-_________</font></p>

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<p align="center"><b><font size="5" color="black" face="Times New Roman">UNITED STATES</font></b></p>

<p align="center"><b><font size="5" color="black" face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p align="center"><b><font size="2" color="black" face="Times New Roman">Washington, D.C. 20549</font></b></p>

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<p align="center"><b><font size="5" color="black" face="Times New Roman">Form S-8</font></b></p>

<p align="center"><b><font size="4" color="black" face="Times New Roman">REGISTRATION STATEMENT</font></b></p>

<p align="center"><b><i><font size="2" color="black" face="Times New Roman">UNDER</font></i></b></p>

<p align="center"><b><i><font size="2" color="black" face="Times New Roman">THE SECURITIES ACT OF 1933</font></i></b></p>

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<p align="center"><b><font size="6" color="black" face="Times New Roman">SONOSITE, INC.</font></b></p>

<p align="center"><b><font size="1" color="black" face="Times New Roman">(Exact Name of Registrant as Specified in Charter)</font></b></p>

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<p align="center"><b><font size="2" color="black" face="Times New Roman">Washington</font></b></p>
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<p align="center"><b><font size="2" color="black" face="Times New Roman">91-1405022</font></b></p>
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<p align="center"><font size="1" color="black" face="Times New Roman">(State or Other<br />
 Jurisdiction of Incorporation)</font></p>
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<p align="center"><font size="1" color="black" face="Times New Roman">(IRS Employer<br />
 Identification No.)</font></p>
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<p align="center"><b><font size="2" color="black" face="Times New Roman">21919 30th Drive S.E., Bothell, Washington 98021-3904<br />
</font></b><font size="1">(Address of Principal Executive Offices) &nbsp;&nbsp;(Zip Code)</font></p>

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<p align="center"><b><font size="2" color="black" face="Times New Roman">2005 STOCK INCENTIVE PLAN</font></b></p>

<p align="center"><b><font size="2" color="black" face="Times New Roman">2005 EMPLOYEE STOCK PURCHASE PLAN</font></b></p>

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<p align="center"><b><font size="2" color="black" face="Times New Roman">KEVIN M. GOODWIN<br />
President and Chief Executive Officer<br />
SonoSite, Inc.<br />
21919 30th Drive S.E.<br />
Bothell, WA 98021-3904<br />
(425) 951-1200<br />
</font></b><font size="1">(Name, address and telephone number, including area code of agent for service)</font></p>

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<p align="center"><b><i><font size="2" color="black" face="Times New Roman">Copy to:</font></i></b></p>

<p align="center"><b><font size="2" color="black" face="Times New Roman">STEPHEN M. GRAHAM<br />
Orrick, Herrington &amp; Sutcliffe LLP<br />
719 Second Avenue, Suite 900<br />
Seattle, WA 98104</font></b></p>

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<p align="center"><b><font size="2" color="black" face="Times New Roman">CALCULATION OF REGISTRATION FEE</font></b></p>

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<p align="center"><b><font size="2" color="black" face="Times New Roman">Title of Securities<br />
 to Be Registered</font></b></p>
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<td valign="bottom">
<p align="center"><b><font size="2" color="black" face="Times New Roman">Maximum Amount to Be<br />
 Registered&nbsp; (1)</font></b></p>
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<p align="center"><b><font size="2" color="black" face="Times New Roman">Proposed Maximum<br />
 Offering Price Per<br />
 Share</font></b></p>
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<p align="center"><b><font size="2" color="black" face="Times New Roman">Proposed Maximum<br />
 Aggregate<br />
 Offering Price</font></b></p>
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<p align="center"><b><font size="2" color="black" face="Times New Roman">Amount of<br />
 Registration Fee</font></b></p>
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<p><b><font size="2" color="black" face="Times New Roman">2005 Stock Incentive Plan</font></b></p>

<p><font size="2" color="black" face="Times New Roman">Common Stock, par value $.01 per share</font></p>
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<p><font size="2" color="black" face="Times New Roman">1,300,000</font></p>
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<p><font size="2" color="black" face="Times New Roman">$26.6550 (2)</font></p>
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<p><font size="2" color="black" face="Times New Roman">$34,651,500 (2)</font></p>
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<p><font size="2" color="black" face="Times New Roman">$4,078.48</font></p>
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<p><b><font size="2" color="black" face="Times New Roman">2005 Employee Stock Purchase Plan</font></b></p>

<p><font size="2" color="black" face="Times New Roman">Common Stock, par value $.01 per share</font></p>
</td>
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<p><font size="2" color="black" face="Times New Roman">1,000,000</font></p>
</td>
<td>
<p><font size="2" color="black" face="Times New Roman">$22.6568 (3)</font></p>
</td>
<td>
<p><font size="2" color="black" face="Times New Roman">$22,656,750 (3)</font></p>
</td>
<td>
<p><font size="2" color="black" face="Times New Roman">$2,666.71</font></p>
</td>
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</table>

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<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">(1) In addition, pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement shall also cover any additional shares of the Registrant&rsquo;s common
stock that become issuable under the 2005 Stock Incentive Plan or the 2005 Employee Stock Purchase Plan by reason of any stock split, stock dividend, recapitalization or other similar transaction effected without the Registrant&rsquo;s receipt of consideration that
results in an increase in the number of the Registrant&rsquo;s outstanding shares of common stock.&nbsp;</font></p>

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<p><font size="2" color="black" face="Times New Roman">(2) Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) under the Securities Act.&nbsp; The offering price per share and aggregate offering price for the
unissued stock options and common stock are based upon the average of the high and low sale prices of the Registrant&rsquo;s common stock as reported on the Nasdaq National Market on April 27, 2005.</font></p>

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<p><font size="2" color="black" face="Times New Roman">(3) Estimated solely for the purpose of calculating the amount of the registration fee in accordance with Rule 457(h) under the Securities Act.&nbsp; The offering price per share and aggregate offering price for
the unissued common stock are based upon the average of the high and low sale prices of the common stock as reported on the Nasdaq National Market on April 27, 2005, multiplied by 85%, which is the percentage of the trading purchase price applicable to purchases
under the 2005 Employee Stock Purchase Plan.</font></p>

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<p><font size="2" color="black" face="Times New Roman"></font></p>

<p align="center"><b><font size="2" color="black" face="Times New Roman">PART II<br />
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></b></p>

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<p><b><font size="2" color="black" face="Times New Roman">Item 3.&nbsp; Incorporation of Documents by Reference.</font></b></p>

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<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by the Registrant with the Securities and Exchange Commission (the "Commission") are hereby incorporated by reference:</font></p>

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<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2004 pursuant to Section 13(a) of the Securities Exchange Act of
1934, as amended (the "Exchange Act"), which contains audited consolidated financial statements for the Registrant's latest fiscal year for which such statements have been filed.</font></p>

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<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp; (b)<b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b> All other reports filed pursuant to Sections 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the annual report referred
to in (a) above.</font></p>

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<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The description of the Registrant's Common Stock contained in the Registrant's Registration Statement on Form 10 filed on February 13, 1998, and two
amendments to such Form 10 filed on March 19, 1998 and March 31, 1998, under Section 12(g) of the Exchange Act.</font></p>

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<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, after the date of this registration statement and prior to the
filing of a post-effective amendment that indicates that all securities offered hereby have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from
the date of filing such documents.</font></p>

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<p><font size="2" color="black" face="Times New Roman">Any statement contained in a document 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 in a
subsequently filed document which is also incorporated by reference herein modifies or supersedes such statement.</font></p>

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<p><b><font size="2" color="black" face="Times New Roman">Item 4.&nbsp; Description of Securities.</font></b></p>

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<p><font size="2" color="black" face="Times New Roman">Not applicable.</font></p>

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<p><b><font size="2" color="black" face="Times New Roman">Item 5.&nbsp; Interests of Named Experts and Counsel.</font></b></p>

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<p><font size="2" color="black" face="Times New Roman">None.</font></p>

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<p><b><font size="2" color="black" face="Times New Roman">Item 6.&nbsp; Indemnification of Directors and Officers.</font></b></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article VI of the Registrant's Restated Articles of Incorporation (the "Articles") provides that the Registrant may indemnify and hold harmless to the fullest extent permitted by the
Washington Business Corporation Act (the "WBCA") or other applicable law each person who was or is made a party to or is threatened to be made a party to or is involved (including, without limitation, as a witness) in any actual or threatened action, suit or other
proceeding, whether civil, criminal, derivative, administrative or investigative, by reason of the fact that he or she is or was a director, officer, employee or agent of the Registrant or, being or having been such a director, officer, employee or agent, he or she
is or was serving at the request of the Registrant as a director, officer, employee, agent, trustee or in any other capacity of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to employee benefit
plans, whether the basis of such proceeding is alleged action or omission in an official capacity or in any other capacity while serving as a director, officer, employee, agent, trustee or in any other capacity, against all expense, liability and loss (including,
without limitation, attorneys' fees, judgments, fines, Employee Retirement Income Security Act of 1974 ("ERISA") excise taxes or penalties and amounts to be paid in settlement) actually or reasonably incurred or suffered by such person in connection therewith. Such
indemnification may continue as to a person who has ceased to be a director, officer, employee or agent of the Registrant and shall inure to the benefit of his or her heirs and personal representatives.</font></p>

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<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant may pay the expenses of a director, officer, employee or agent of the Registrant incurred in defending any such proceeding in advance of the final disposition of any
such proceeding; provided, however, that the payment of such expenses in advance of the final disposition of a proceeding shall be made to or on behalf of a director, officer, employee or agent only upon delivery to the Registrant of an undertaking, by or on behalf
of such director, officer, employee or agent, to repay all amounts so advanced if it shall ultimately be determined that such director, officer, employee or agent is not entitled to be indemnified under the Registrant's Restated Articles of Incorporation or
otherwise, which undertaking may be unsecured and may be accepted without reference to financial ability to make repayment.</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No indemnification shall be provided under the Registrant's Restated Articles of Incorporation to any such person if the Registrant is prohibited by the provisions of the WBCA or
other applicable law as then in effect from paying such indemnification. The WBCA (Sections 23B.08.500 through 23B.08.600 of the Revised Code of Washington) authorizes a court to award, or a corporation's board of directors to grant, indemnity to directors and
officers in terms sufficiently broad to permit such indemnification under certain circumstances for liabilities arising under the Securities Act.</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The WBCA includes a provision (Section 23B.08.320 of the Revised Code of Washington) that permits a corporation to limit a director's liability to the corporation or its shareholders
for monetary damages for his or her acts or omissions as a director, except in certain circumstances involving intentional misconduct, self-dealing or illegal corporate loans or distributions, or any transaction from which the director personally benefits. Article V
of the Registrant's Restated Articles of Incorporation contains provisions implementing, to the fullest extent permitted by Washington law, such limitations on a director's liability to the Registrant and its shareholders.</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant has entered into indemnification agreements with each of its directors, certain officers and other persons performing similar functions.&nbsp; These agreements, among
other things, require the Registrant to indemnify each director and officer to the fullest extent permitted by Washington law, including indemnification for expenses such as attorneys' fees, costs, judgments, fines, ERISA excise taxes or penalties, witness fees, and
settlement amounts incurred by the director or officer in any action or proceeding, including any action by or in the right of the Registrant, arising out of the person's services as a director or officer of the Registrant, any subsidiary of the Registrant or any
other company or enterprise to which the person provides services at the Registrant's request. The Registrant believes that its charter provisions and indemnification agreements are necessary to attract and retain qualified persons as directors and
officers.</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, the Registrant maintains an insurance policy insuring its directors and officers for certain acts or omissions while acting in their official capacities.</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><b><font size="2" color="black" face="Times New Roman">Item 7.&nbsp; Exemption From Registration Claimed.</font></b></p>

<p><b><font size="2" color="black" face="Times New Roman"></font></b></p>

<p><font size="2" color="black" face="Times New Roman">Not applicable.</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><b><font size="2" color="black" face="Times New Roman">Item 8.&nbsp; Exhibits.</font></b></p>

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<p><b><font size="2" color="black" face="Times New Roman">Exhibit<br />
 Number</font></b></p>
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<p><b><font size="2" color="black" face="Times New Roman"><br />
 Description</font></b></p>
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<p><font size="2" color="black" face="Times New Roman">5.1</font></p>
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<p><font size="2" color="black" face="Times New Roman">Opinion of Orrick, Herrington &amp; Sutcliffe LLP.</font></p>
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<p><font size="2" color="black" face="Times New Roman">23.1</font></p>
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<p><font size="2" color="black" face="Times New Roman">Consent of Orrick, Herrington &amp; Sutcliffe LLP (included in Exhibit 5.1).</font></p>
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<p><font size="2" color="black" face="Times New Roman">23.2</font></p>
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<p><font size="2" color="black" face="Times New Roman">Consent of KPMG LLP, independent registered public accounting firm.</font></p>
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<p><font size="2" color="black" face="Times New Roman">24.1</font></p>
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<p><font size="2" color="black" face="Times New Roman">Power of Attorney (see Power of Attorney page of this Registration Statement).</font></p>
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<p><font size="2" color="black" face="Times New Roman">99.1</font></p>
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<p><font size="2" color="black" face="Times New Roman">2005 Stock Incentive Plan (<i>incorporated by reference to Exhibit 10.1 to the Registrant's Form 8-K filed on April <a name="OLE_LINK1">28</a>, 2005)</i>.&nbsp;</font></p>
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<p><font size="2" color="black" face="Times New Roman">99.2</font></p>
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<p><font size="2" color="black" face="Times New Roman">2005 Employee Stock Purchase Plan (<i>incorporated by reference to Exhibit 10.2 to the Registrant's Form 8-K filed on April 28, 2005)</i>.&nbsp;</font></p>
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<p><b><font size="2" color="black" face="Times New Roman">Item 9.&nbsp; Undertakings.</font></b></p>

<p><b><font size="2" color="black" face="Times New Roman"></font></b></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The undersigned Registrant hereby undertakes:</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or
the most recent post-effective amendment thereof) which, individually or in the aggregate represent a fundamental change in the information set forth in this Registration Statement; and</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 this
Registration Statement or any material change to such information in the Registration Statement;</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><i><font size="2" color="black" face="Times New Roman">provided, however</font></i>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports
filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement; and</p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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.</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to
Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a
new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Insofar as indemnification for liabilities arising under the Securities Act 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 Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question of whether such
indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font></p>

<font size="2" color="black" face="Times New Roman"><br clear="all" />
</font>

<p align="center"><b><font size="2" color="black" face="Times New Roman">SIGNATURES</font></b></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&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 Bothell, State of Washington, on this 29th day of April, 2005.</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<table border="0" cellspacing="0" cellpadding="0">
<tr>
<td valign="top"></td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">SONOSITE,
INC.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><font size="2" color="black" face="Times New
Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
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</tr>

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<td valign="top"></td>
</tr>

<tr>
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<td valign="top"></td>
</tr>

<tr>
<td valign="top"></td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/ s / Kevin M.
Goodwin&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
</td>
</tr>

<tr>
<td valign="top"></td>
<td valign="top">
<div align="center"><font size="2" color="black" face="Times New Roman"></font>
<hr size="1" width="100%" noshade color="black" align="center" />
</div>
</td>
</tr>

<tr>
<td valign="top"></td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Kevin M. Goodwin</font></p>
</td>
</tr>

<tr>
<td valign="top"></td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive Officer</font></p>
</td>
</tr>

<tr>
<td valign="top"></td>
<td valign="top"></td>
</tr>
</table>

<p><a name="OLE_LINK2"><font size="2" color="black" face="Times New Roman"></font></a></p>

<b><font size="2" color="black" face="Times New Roman"><br clear="all" />
</font></b>

<p align="center"><b><font size="2" color="black" face="Times New Roman">POWER OF ATTORNEY</font></b></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Kevin M. Goodwin and Michael&nbsp;J. Schuh, jointly and severally, his
attorneys-in-fact and agents, each with the power of substitution and resubstitution, for him and in his name, place or stead, in any and all capacities, to sign any amendments to this Registration Statement on Form&nbsp;S&#8209;8, and to file such amendments,
together with exhibits and other documents in connection therewith, with the Securities and Exchange Commission, granting to each attorney&#8209;in&#8209;fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully as he might or could do in person, and ratifying and confirming all that the attorneys-in-fact and agents, or his substitute or substitutes, may do or cause to be done by virtue hereof.</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<p><font size="2" color="black" face="Times New Roman">&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 this 28th day of
April, 2005.</font></p>

<p><font size="2" color="black" face="Times New Roman"></font></p>

<div align="right">
<table border="0" cellspacing="0" cellpadding="0" width="100%">
<tr height="16">
<td height="16">
<p><font size="2" color="black" face="Times New Roman">Signature</font></p>
</td>
<td height="16">
<p><font size="2" color="black" face="Times New Roman">Title</font></p>
</td>
</tr>

<tr height="16">
<td height="16">

<div><b><font size="2" color="black" face="Times New Roman"></font></b>
<hr size="1" width="76" noshade color="black" align="left" />
</div>

 </td>
<td height="16">

<div><b><font size="2" color="black" face="Times New Roman"></font></b>
<hr size="1" width="19%" noshade color="black" align="left" />
</div>

 </td>
</tr>

<tr height="16">
<td height="16"></td>
<td height="16"></td>
</tr>

<tr>
<td valign="top">
<p><u><font size="2" color="black" face="Times New Roman">/s/&nbsp; Kevin M. Goodwin<br />
</font></u> Kevin M. Goodwin</p>

 </td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">President, Chief Executive Officer and Director (Principal Executive Officer)</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><u><font size="2" color="black" face="Times New Roman">/s/&nbsp; Michael J. Schuh<br />
</font></u> Michael J. Schuh</p>

 </td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">Chief Financial Officer (Principal Financial and Accounting Officer)</font></p>
</td>
</tr>

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<td valign="top">
<p><u><font size="2" color="black" face="Times New Roman">/s/&nbsp; Kirby L. Cramer<br />
</font></u> Kirby L. Cramer</p>

 </td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">Chairman of the Board</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><u><font size="2" color="black" face="Times New Roman">/s/&nbsp; Edward V. Fritzky<br />
</font></u> Edward V. Fritzky</p>

 </td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">Director</font></p>
</td>
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<tr>
<td valign="top">
<p><u><font size="2" color="black" face="Times New Roman">/s/ Steven R. Goldstein, M.D.<br />
</font></u> Steven R. Goldstein, M.D.</p>

 </td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">Director</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><u><font size="2" color="black" face="Times New Roman">/s/ Robert G. Hauser, M.D.<br />
</font></u> Robert G. Hauser, M.D.</p>

 </td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">Director</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><u><font size="2" color="black" face="Times New Roman">/s/&nbsp; William G. Parzybok, Jr.<br />
</font></u> William G. Parzybok, Jr.</p>

 </td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">Director</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><u><font size="2" color="black" face="Times New Roman">/s/&nbsp; Jeffrey Pfeffer, Ph.D.<br />
</font></u> Jeffrey Pfeffer, Ph.D.</p>

 </td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">Director</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><u><font size="2" color="black" face="Times New Roman">/s/&nbsp; Richard S. Schneider, Ph.D.<br />
</font></u> Richard S. Schneider, Ph.D.</p>

 </td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">Director</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><u><font size="2" color="black" face="Times New Roman">/s/ Jacques Souquet, Ph.D.<br />
</font></u> Jacques Souquet, Ph.D.</p>

 </td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">Director</font></p>
</td>
</tr>
</table>
</div>

<p><font size="2" color="black" face="Times New Roman"></font></p>
</div>

<font size="2" color="black" face="Times New Roman"><br clear="all" />
</font>

<div>
<p align="center"><b><font size="2" color="black" face="Times New Roman">EXHIBIT INDEX</font></b></p>

<div align="center">
<table border="0" cellspacing="0" cellpadding="0" width="99%">
<tr>
<td valign="bottom">
<p><font size="2" color="black" face="Times New Roman">Exhibit Number</font></p>
</td>
<td valign="bottom">
<p><font size="2" color="black" face="Times New Roman">Description</font></p>
</td>
</tr>

<tr height="16">
<td height="16">
<div><font size="2" color="black" face="Times New Roman"></font>
<hr size="2" width="46" noshade color="black" align="left" />
</div>
</td>
<td height="16">
<div><font size="2" color="black" face="Times New Roman"></font>
<hr size="2" width="76" noshade color="black" align="left" />
</div>
</td>
</tr>

<tr height="16">
<td height="16">
<p><font size="2" color="black" face="Times New Roman">5.1</font></p>
</td>
<td height="16">
<p><font size="2" color="black" face="Times New Roman">Opinion of Orrick, Herrington &amp; Sutcliffe LLP.</font></p>
</td>
</tr>

<tr height="16">
<td height="16">
<p><font size="2" color="black" face="Times New Roman">23.1</font></p>
</td>
<td height="16">
<p><font size="2" color="black" face="Times New Roman">Consent of Orrick, Herrington &amp; Sutcliffe LLP (included in Exhibit 5.1).</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">23.2</font></p>
</td>
<td valign="bottom">
<p><font size="2" color="black" face="Times New Roman">Consent of KPMG LLP, independent registered public accounting firm.</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">24.1</font></p>
</td>
<td valign="bottom">
<p><font size="2" color="black" face="Times New Roman">Power of Attorney (see signature page).</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">99.1</font></p>
</td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">2005 Stock Incentive Plan (<i>incorporated by reference to Exhibit 10.1 to the Registrant's Form 8-K filed on April 28, 2005)</i>.&nbsp;</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">99.2</font></p>
</td>
<td valign="top">
<p><font size="2" color="black" face="Times New Roman">2005 Employee Stock Purchase Plan (<i>incorporated by reference to Exhibit 10.2 to the Registrant's Form 8-K filed on April 28, 2005)</i>.&nbsp;</font></p>
</td>
</tr>

<tr>
<td valign="top"></td>
<td valign="top"></td>
</tr>
</table>
</div>

<div align="center"><font size="2" color="black" face="Times New Roman"></font>
<hr size="2" width="100%" align="center" />
</div>

<p align="right"><font size="1" color="black" face="Times New Roman"></font></p>
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</html>
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{"company-data": {"conformed-name": "SONOSITE INC", "cik": "0001055355", "assigned-sic": "3841", "irs-number": "911405022", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-124452", "film-number": "05784691"}, "business-address": {"street1": "21919 30TH DRIVE SE", "city": "BOTHELL", "state": "WA", "zip": "98021-3904", "phone": "4259511200"}, "mail-address": {"street1": "21919 30TH DRIVE SE", "city": "BOTHELL", "state": "WA", "zip": "98021-3904"}, "former-company": {"former-conformed-name": "HANDHELD ULTRASOUND SYSTEMS INC", "date-changed": "19980211"}}
SonoSite, Inc. S-8
As filed with the Securities and Exchange Commission on April 29, 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
SONOSITE, INC.
(Exact Name of Registrant as Specified in Charter)
Washington
91-1405022
(State or Other
Jurisdiction of Incorporation)
(IRS Employer
Identification No.)
21919 30th Drive S.E., Bothell, Washington 98021-3904
(Address of Principal Executive Offices)   (Zip Code)
2005 STOCK INCENTIVE PLAN
2005 EMPLOYEE STOCK PURCHASE PLAN
KEVIN M. GOODWIN
President and Chief Executive Officer
SonoSite, Inc.
21919 30th Drive S.E.
Bothell, WA 98021-3904
(425) 951-1200
(Name, address and telephone number, including area code of agent for service)
Copy to:
STEPHEN M. GRAHAM
Orrick, Herrington & Sutcliffe LLP
719 Second Avenue, Suite 900
Seattle, WA 98104
CALCULATION OF REGISTRATION FEE
Title of Securities
to Be Registered
Maximum Amount to Be
Registered  (1)
Proposed Maximum
Offering Price Per
Share
Proposed Maximum
Aggregate
Offering Price
Amount of
Registration Fee
2005 Stock Incentive Plan
Common Stock, par value $.01 per share
1,300,000
$26.6550 (2)
$34,651,500 (2)
$4,078.48
2005 Employee Stock Purchase Plan
Common Stock, par value $.01 per share
1,000,000
$22.6568 (3)
$22,656,750 (3)
$2,666.71
(1) In addition, pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement shall also cover any additional shares of the Registrant's common
stock that become issuable under the 2005 Stock Incentive Plan or the 2005 Employee Stock Purchase Plan by reason of any stock split, stock dividend, recapitalization or other similar transaction effected without the Registrant's receipt of consideration that
results in an increase in the number of the Registrant's outstanding shares of common stock.
(2) Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) under the Securities Act.  The offering price per share and aggregate offering price for the
unissued stock options and common stock are based upon the average of the high and low sale prices of the Registrant's common stock as reported on the Nasdaq National Market on April 27, 2005.
(3) Estimated solely for the purpose of calculating the amount of the registration fee in accordance with Rule 457(h) under the Securities Act.  The offering price per share and aggregate offering price for
the unissued common stock are based upon the average of the high and low sale prices of the common stock as reported on the Nasdaq National Market on April 27, 2005, multiplied by 85%, which is the percentage of the trading purchase price applicable to purchases
under the 2005 Employee Stock Purchase Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference.
The following documents filed by the Registrant with the Securities and Exchange Commission (the "Commission") are hereby incorporated by reference:
(a)     The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2004 pursuant to Section 13(a) of the Securities Exchange Act of
1934, as amended (the "Exchange Act"), which contains audited consolidated financial statements for the Registrant's latest fiscal year for which such statements have been filed.
(b)
All other reports filed pursuant to Sections 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the annual report referred
to in (a) above.
(c)     The description of the Registrant's Common Stock contained in the Registrant's Registration Statement on Form 10 filed on February 13, 1998, and two
amendments to such Form 10 filed on March 19, 1998 and March 31, 1998, under Section 12(g) of the Exchange Act.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, after the date of this registration statement and prior to the
filing of a post-effective amendment that indicates that all securities offered hereby have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from
the date of filing such documents.
Any statement contained in a document 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 in a
subsequently filed document which is also incorporated by reference herein modifies or supersedes such statement.
Item 4.  Description of Securities.
Not applicable.
Item 5.  Interests of Named Experts and Counsel.
None.
Item 6.  Indemnification of Directors and Officers.
Article VI of the Registrant's Restated Articles of Incorporation (the "Articles") provides that the Registrant may indemnify and hold harmless to the fullest extent permitted by the
Washington Business Corporation Act (the "WBCA") or other applicable law each person who was or is made a party to or is threatened to be made a party to or is involved (including, without limitation, as a witness) in any actual or threatened action, suit or other
proceeding, whether civil, criminal, derivative, administrative or investigative, by reason of the fact that he or she is or was a director, officer, employee or agent of the Registrant or, being or having been such a director, officer, employee or agent, he or she
is or was serving at the request of the Registrant as a director, officer, employee, agent, trustee or in any other capacity of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to employee benefit
plans, whether the basis of such proceeding is alleged action or omission in an official capacity or in any other capacity while serving as a director, officer, employee, agent, trustee or in any other capacity, against all expense, liability and loss (including,
without limitation, attorneys' fees, judgments, fines, Employee Retirement Income Security Act of 1974 ("ERISA") excise taxes or penalties and amounts to be paid in settlement) actually or reasonably incurred or suffered by such person in connection therewith. Such
indemnification may continue as to a person who has ceased to be a director, officer, employee or agent of the Registrant and shall inure to the benefit of his or her heirs and personal representatives.
The Registrant may pay the expenses of a director, officer, employee or agent of the Registrant incurred in defending any such proceeding in advance of the final disposition of any
such proceeding; provided, however, that the payment of such expenses in advance of the final disposition of a proceeding shall be made to or on behalf of a director, officer, employee or agent only upon delivery to the Registrant of an undertaking, by or on behalf
of such director, officer, employee or agent, to repay all amounts so advanced if it shall ultimately be determined that such director, officer, employee or agent is not entitled to be indemnified under the Registrant's Restated Articles of Incorporation or
otherwise, which undertaking may be unsecured and may be accepted without reference to financial ability to make repayment.
No indemnification shall be provided under the Registrant's Restated Articles of Incorporation to any such person if the Registrant is prohibited by the provisions of the WBCA or
other applicable law as then in effect from paying such indemnification. The WBCA (Sections 23B.08.500 through 23B.08.600 of the Revised Code of Washington) authorizes a court to award, or a corporation's board of directors to grant, indemnity to directors and
officers in terms sufficiently broad to permit such indemnification under certain circumstances for liabilities arising under the Securities Act.
The WBCA includes a provision (Section 23B.08.320 of the Revised Code of Washington) that permits a corporation to limit a director's liability to the corporation or its shareholders
for monetary damages for his or her acts or omissions as a director, except in certain circumstances involving intentional misconduct, self-dealing or illegal corporate loans or distributions, or any transaction from which the director personally benefits. Article V
of the Registrant's Restated Articles of Incorporation contains provisions implementing, to the fullest extent permitted by Washington law, such limitations on a director's liability to the Registrant and its shareholders.
The Registrant has entered into indemnification agreements with each of its directors, certain officers and other persons performing similar functions.  These agreements, among
other things, require the Registrant to indemnify each director and officer to the fullest extent permitted by Washington law, including indemnification for expenses such as attorneys' fees, costs, judgments, fines, ERISA excise taxes or penalties, witness fees, and
settlement amounts incurred by the director or officer in any action or proceeding, including any action by or in the right of the Registrant, arising out of the person's services as a director or officer of the Registrant, any subsidiary of the Registrant or any
other company or enterprise to which the person provides services at the Registrant's request. The Registrant believes that its charter provisions and indemnification agreements are necessary to attract and retain qualified persons as directors and
officers.
In addition, the Registrant maintains an insurance policy insuring its directors and officers for certain acts or omissions while acting in their official capacities.
Item 7.  Exemption From Registration Claimed.
Not applicable.
Item 8.  Exhibits.
Exhibit
Number
Description
5.1
Opinion of Orrick, Herrington & Sutcliffe LLP.
23.1
Consent of Orrick, Herrington & Sutcliffe LLP (included in Exhibit 5.1).
23.2
Consent of KPMG LLP, independent registered public accounting firm.
24.1
Power of Attorney (see Power of Attorney page of this Registration Statement).
99.1
2005 Stock Incentive Plan (
incorporated by reference to Exhibit 10.1 to the Registrant's Form 8-K filed on April
28
, 2005)
.
99.2
2005 Employee Stock Purchase Plan (
incorporated by reference to Exhibit 10.2 to the Registrant's Form 8-K filed on April 28, 2005)
.
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:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or
the most recent post-effective amendment thereof) which, individually or in the aggregate represent a fundamental change in the information set forth in this Registration Statement; and
(iii) To include any material information with respect to the plan of distribution not previously disclosed in this
Registration Statement or any material change to such information in the Registration Statement;
provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports
filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement; and
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and
(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, each filing of the Registrant's annual report pursuant to
Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a
new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act 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 Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question of whether such
indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
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 Bothell, State of Washington, on this 29th day of April, 2005.
SONOSITE,
INC.
By:          / s / Kevin M.
Goodwin
Kevin M. Goodwin
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Kevin M. Goodwin and Michael J. Schuh, jointly and severally, his
attorneys-in-fact and agents, each with the power of substitution and resubstitution, for him and in his name, place or stead, in any and all capacities, to sign any amendments to this Registration Statement on Form S‑8, and to file such amendments,
together with exhibits and other documents in connection therewith, with the Securities and Exchange Commission, granting to each attorney‑in‑fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully as he might or could do in person, and ratifying and confirming all that the attorneys-in-fact and agents, or his substitute or substitutes, may 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 this 28th day of
April, 2005.
Signature
Title
/s/  Kevin M. Goodwin
Kevin M. Goodwin
President, Chief Executive Officer and Director (Principal Executive Officer)
/s/  Michael J. Schuh
Michael J. Schuh
Chief Financial Officer (Principal Financial and Accounting Officer)
/s/  Kirby L. Cramer
Kirby L. Cramer
Chairman of the Board
/s/  Edward V. Fritzky
Edward V. Fritzky
Director
/s/ Steven R. Goldstein, M.D.
Steven R. Goldstein, M.D.
Director
/s/ Robert G. Hauser, M.D.
Robert G. Hauser, M.D.
Director
/s/  William G. Parzybok, Jr.
William G. Parzybok, Jr.
Director
/s/  Jeffrey Pfeffer, Ph.D.
Jeffrey Pfeffer, Ph.D.
Director
/s/  Richard S. Schneider, Ph.D.
Richard S. Schneider, Ph.D.
Director
/s/ Jacques Souquet, Ph.D.
Jacques Souquet, Ph.D.
Director
EXHIBIT INDEX
Exhibit Number
Description
5.1
Opinion of Orrick, Herrington & Sutcliffe LLP.
23.1
Consent of Orrick, Herrington & Sutcliffe LLP (included in Exhibit 5.1).
23.2
Consent of KPMG LLP, independent registered public accounting firm.
24.1
Power of Attorney (see signature page).
99.1
2005 Stock Incentive Plan (
incorporated by reference to Exhibit 10.1 to the Registrant's Form 8-K filed on April 28, 2005)
.
99.2
2005 Employee Stock Purchase Plan (
incorporated by reference to Exhibit 10.2 to the Registrant's Form 8-K filed on April 28, 2005)
.