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<TITLE>Advanced Medical Optics, Inc.</TITLE>
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<P align="center" style="font-size: 10pt"><B>As filed with the Securities and Exchange Commission on June&nbsp;17, 2004</B>



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



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

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

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

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


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

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


<DIV align="center">
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or other jurisdiction<BR>
of incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>33-0986820</B><BR>
(I.R.S. Employer<BR>
Identification No.)</TD>
</TR>

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<P align="center" style="font-size: 10pt"><B>1700 E. St. Andrew Place<BR>
Santa Ana, California 92705</B><BR>
(Address of principal executive offices, including zip code)



<P align="center" style="font-size: 12pt"><B>ADVANCED MEDICAL OPTICS, INC.<BR>
2002 INCENTIVE COMPENSATION PLAN (AS AMENDED)</B>


<DIV align="center" style="font-size: 10pt">(Full title of the plan)</DIV>



<P align="center" style="font-size: 10pt"><B>James V. Mazzo<BR>
President and Chief Executive Officer<BR>
Advanced Medical Optics, Inc.<BR>
1700 E. St. Andrew Place<BR>
Santa Ana, California 92705<BR>
(714)&nbsp;247-8200</B><BR>
(Name, address, including zip code, and telephone number,<BR>
including area code, of agent for service)



<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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<TR valign="bottom">
    <TD width="48%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Title of Each Class of Securities</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount to be</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>to be Registered</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registered(1)</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price Per Share</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate Offering Price</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration Fee</B><HR size="1" noshade></TD>
</TR>

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    <TD><DIV style="margin-left:10px; text-indent:-10px">Common Stock, par value $0.01 per share</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">2,000,000 </TD>
    <TD nowrap>(2)(3)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">36.94 </TD>
    <TD nowrap>(4)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">73,880,000 </TD>
    <TD nowrap>(4)</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">9,360.60</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD><DIV style="margin-left:10px; text-indent:-10px">(including the associated Rights to purchase</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">shares</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Series&nbsp;A Junior Participating Preferred Stock (1)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

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<P>
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<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%">Rights to purchase Series&nbsp;A junior participating preferred stock of the
registrant are attached to all shares of the registrant&#146;s common stock in
accordance with the Rights Agreement, dated June&nbsp;24, 2002, by and between
the registrant and Mellon Investor Services, LLC, as rights agent. The
rights are not exercisable until the occurrence of events specified in the
Rights Agreement, are evidenced by the certificates for the common stock
and are transferable solely with the common stock. The value attributable
to the rights, if any, is reflected in the value of the common stock.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD width="1%" nowrap align="right">(2)</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended,
this Registration Statement shall also automatically cover any additional
shares of common stock, par value $0.01 per share, that become issuable
under the plan being registered pursuant to this Registration Statement by
reason of any stock dividend, stock split or other similar transaction.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD width="1%" nowrap align="right">(3)</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">The registrant has previously registered 6,700,000 shares of common stock
for issuance under the Advanced Medical Optics, Inc. 2002 Incentive
Compensation Plan on Form S-8 (Registration No.&nbsp;333-90950). This Form S-8
Registration Statement is filed to register an additional 2,000,000 shares
of common stock available for issuance under such Plan, as amended.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD width="1%" nowrap align="right">(4)</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h) under the Securities Act of 1933, as amended, and
is based on the average of the high and low sales price of the Common
Stock of Advanced Medical Optics, Inc. as reported on the New York Stock
Exchange on June&nbsp;14, 2004.</TD>
</TR>

</TABLE>



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<P align="center" style="font-size: 10pt">&nbsp;
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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;3. Incorporation of Documents by Reference.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;5. Interests of Named Experts and Counsel.</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">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="a99780exv5w1.htm">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="a99780exv23w1.htm">EXHIBIT 23.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="a99780exv23w2.htm">EXHIBIT 23.2</A></TD></TR>
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<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;This registration statement relates to the Advanced Medical Optics, Inc.
(the &#147;Registrant&#148;) 2002 Incentive Compensation Plan, as amended (the &#147;Plan&#148;).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Initially, an aggregate of 6,700,000 shares of common stock were available
for issuance under the Plan, and such shares were registered on Form S-8 filed
with the Securities and Exchange Commission (the &#147;Commission&#148;) on June&nbsp;21, 2002
(Registration No.&nbsp;333-90950). In February&nbsp;2004 the Registrant&#146;s Board of
Directors adopted, and on May&nbsp;20, 2004 the stockholders of the Registrant
approved, certain amendments to the Plan, including an increase of 2,000,000
shares of common stock issuable under the Plan. This registration statement
covers such increase of 2,000,000 shares of common stock issuable under the
Plan, bringing the total number of shares authorized thereunder to 8,700,000.

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<DIV align="left"><A NAME="001"></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;The Registrant&#146;s Registration Statement on Form S-8 (Registration Nos.
333-90950), which has been filed by the Registrant with the Commission, is
incorporated herein by reference.

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

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant has agreed to indemnify and hold KPMG LLP (&#147;KPMG&#148;) harmless
against and from any and all legal costs and expenses incurred by KPMG in
successful defense of any legal action or proceeding that arises as a result of
KPMG&#146;s consent to the incorporation by reference of its audit report on the
Registrant&#146;s past financial statements incorporated by reference in this
registration statement.

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<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;The following exhibits are filed as part of this registration statement:

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Number</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Description</B><HR size="1" noshade></TD>
</TR>

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<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Advanced Medical Optics, Inc. 2002 Incentive Compensation Plan, as amended
(incorporated by reference to Exhibit&nbsp;A to the Proxy Statement for the 2004
Annual Meeting of Stockholders filed on April&nbsp;15, 2004)</TD>
</TR>

<TR valign="bottom">
    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Aimee S. Weisner, General Counsel of Advanced Medical Optics, Inc.</TD>
</TR>

<TR valign="bottom">
    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting
Firm</TD>
</TR>

<TR valign="bottom">
    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Independent Registered Public Accounting Firm</TD>
</TR>

<TR valign="bottom">
    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Aimee S. Weisner (included in Exhibit&nbsp;5.1)</TD>
</TR>

<TR valign="bottom">
    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included in the signature page of this Registration Statement)</TD>
</TR>

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

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

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<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;Pursuant to the requirements of the Securities Act of 1933, the Company
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 Santa Ana, State of California, on June&nbsp;17, 2004.


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top">&nbsp;</TD>
    <TD colspan="3">ADVANCED MEDICAL OPTICS, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000">/s/ JAMES V. MAZZO
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">James V. Mazzo&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">President and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

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




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below authorizes James V. Mazzo and
Aimee S. Weisner, and either of them, with full power of substitution and
resubstitution, his or her true and lawful attorneys-in-fact, for him or her in
any and all capacities, to sign any amendments (including post-effective
amendments or supplements) to this Registration Statement and to file the same,
with exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission.


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

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<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="33%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><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>

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<TR valign="bottom">
    <TD align="center" nowrap valign="top">&nbsp;</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" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ JAMES V. MAZZO<BR>
<HR size="1" noshade>
James V. Mazzo</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
President and Chief Executive Officer<BR>
Director<BR>
(Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>June 17, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ RICHARD A. MEIER<BR>
<HR size="1" noshade>
Richard A. Meier</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Executive Vice President of<BR>
Operations and Finance and<BR>
Chief Financial Officer<BR>
(Principal Financial Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ ROBERT F. GALLAGHER<BR>
<HR size="1" noshade>
Robert F. Gallagher</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Vice President and Controller<BR>
(Principal Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ WILLIAM R. GRANT<BR>
<HR size="1" noshade>
William R. Grant</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Chairman of the Board and Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ CHRISTOPHER G. CHAVEZ<BR>
<HR size="1" noshade>
Christopher G. Chavez</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ WILLIAM J. LINK<BR>
<HR size="1" noshade>
William J. Link, Ph.D.</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2004</TD>
</TR>

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</DIV>



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

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    <TD nowrap align="center"><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>
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    <TD align="center" nowrap valign="top">/s/ MICHAEL A. MUSSALLEM<BR>
<HR size="1" noshade>
Michael A. Mussallem</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>June 17, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ DEBORAH J. NEFF<BR>
<HR size="1" noshade>
Deborah J. Neff</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ JAMES O. ROLLANS<BR>
<HR size="1" noshade>
James O. Rollans</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 17, 2004</TD>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

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<DIV align="left"><A NAME="005"></A></DIV>

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


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    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Advanced Medical Optics, Inc. 2002 Incentive Compensation Plan, as amended
(incorporated by reference to Exhibit&nbsp;A to the Proxy Statement for the 2004
Annual Meeting of Stockholders filed on April&nbsp;15, 2004)
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="bottom">&#151;
</TD>
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<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Aimee S. Weisner, General Counsel of Advanced Medical Optics, Inc.
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom">6</TD>
    <TD nowrap valign="bottom">&nbsp;</TD>
</TR>

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    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
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<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting
Firm
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom">8</TD>
    <TD nowrap valign="bottom">&nbsp;</TD>
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    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Independent Registered Public Accounting Firm
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom">9</TD>
    <TD nowrap valign="bottom">&nbsp;</TD>
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    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Aimee S. Weisner (included in Exhibit&nbsp;5.1)
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">&#151;
</TD>
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    <TD>&nbsp;</TD>
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    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included in the signature page of this Registration Statement)
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">&#151;
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Advanced Medical Optics, Inc.
Table of Contents
As filed with the Securities and Exchange Commission on June 17, 2004
Registration No. 333-_______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933
ADVANCED MEDICAL OPTICS, INC.
(Exact name of Registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation or organization)
33-0986820
(I.R.S. Employer
Identification No.)
1700 E. St. Andrew Place
Santa Ana, California 92705
(Address of principal executive offices, including zip code)
ADVANCED MEDICAL OPTICS, INC.
2002 INCENTIVE COMPENSATION PLAN (AS AMENDED)
(Full title of the plan)
James V. Mazzo
President and Chief Executive Officer
Advanced Medical Optics, Inc.
1700 E. St. Andrew Place
Santa Ana, California 92705
(714) 247-8200
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of Each Class of Securities
Amount to be
Proposed Maximum
Proposed Maximum
Amount of
to be Registered
Registered(1)
Offering Price Per Share
Aggregate Offering Price
Registration Fee
Common Stock, par value $0.01 per share
2,000,000
(2)(3)
$
36.94
(4)
$
73,880,000
(4)
$
9,360.60
(including the associated Rights to purchase
shares
Series A Junior Participating Preferred Stock (1)
(1)
Rights to purchase Series A junior participating preferred stock of the
registrant are attached to all shares of the registrant's common stock in
accordance with the Rights Agreement, dated June 24, 2002, by and between
the registrant and Mellon Investor Services, LLC, as rights agent. The
rights are not exercisable until the occurrence of events specified in the
Rights Agreement, are evidenced by the certificates for the common stock
and are transferable solely with the common stock. The value attributable
to the rights, if any, is reflected in the value of the common stock.
(2)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended,
this Registration Statement shall also automatically cover any additional
shares of common stock, par value $0.01 per share, that become issuable
under the plan being registered pursuant to this Registration Statement by
reason of any stock dividend, stock split or other similar transaction.
(3)
The registrant has previously registered 6,700,000 shares of common stock
for issuance under the Advanced Medical Optics, Inc. 2002 Incentive
Compensation Plan on Form S-8 (Registration No. 333-90950). This Form S-8
Registration Statement is filed to register an additional 2,000,000 shares
of common stock available for issuance under such Plan, as amended.
(4)
Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h) under the Securities Act of 1933, as amended, and
is based on the average of the high and low sales price of the Common
Stock of Advanced Medical Optics, Inc. as reported on the New York Stock
Exchange on June 14, 2004.
TABLE OF CONTENTS
PART II
Item 3. Incorporation of Documents by Reference.
Item 5. Interests of Named Experts and Counsel.
Item 8. Exhibits.
SIGNATURES
EXHIBIT INDEX
EXHIBIT 5.1
EXHIBIT 23.1
EXHIBIT 23.2
Table of Contents
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
This registration statement relates to the Advanced Medical Optics, Inc.
(the "Registrant") 2002 Incentive Compensation Plan, as amended (the "Plan").
Initially, an aggregate of 6,700,000 shares of common stock were available
for issuance under the Plan, and such shares were registered on Form S-8 filed
with the Securities and Exchange Commission (the "Commission") on June 21, 2002
(Registration No. 333-90950). In February 2004 the Registrant's Board of
Directors adopted, and on May 20, 2004 the stockholders of the Registrant
approved, certain amendments to the Plan, including an increase of 2,000,000
shares of common stock issuable under the Plan. This registration statement
covers such increase of 2,000,000 shares of common stock issuable under the
Plan, bringing the total number of shares authorized thereunder to 8,700,000.
Item 3. Incorporation of Documents by Reference.
The Registrant's Registration Statement on Form S-8 (Registration Nos.
333-90950), which has been filed by the Registrant with the Commission, is
incorporated herein by reference.
Item 5. Interests of Named Experts and Counsel.
The Registrant has agreed to indemnify and hold KPMG LLP ("KPMG") harmless
against and from any and all legal costs and expenses incurred by KPMG in
successful defense of any legal action or proceeding that arises as a result of
KPMG's consent to the incorporation by reference of its audit report on the
Registrant's past financial statements incorporated by reference in this
registration statement.
Item 8. Exhibits.
The following exhibits are filed as part of this registration statement:
Exhibit
Number
Description
4.1
Advanced Medical Optics, Inc. 2002 Incentive Compensation Plan, as amended
(incorporated by reference to Exhibit A to the Proxy Statement for the 2004
Annual Meeting of Stockholders filed on April 15, 2004)
5.1
Opinion of Aimee S. Weisner, General Counsel of Advanced Medical Optics, Inc.
23.1
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting
Firm
23.2
Consent of Independent Registered Public Accounting Firm
23.3
Consent of Aimee S. Weisner (included in Exhibit 5.1)
24.1
Power of Attorney (included in the signature page of this Registration Statement)
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company
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 Santa Ana, State of California, on June 17, 2004.
ADVANCED MEDICAL OPTICS, INC.
By:
/s/ JAMES V. MAZZO
James V. Mazzo
President and Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below authorizes James V. Mazzo and
Aimee S. Weisner, and either of them, with full power of substitution and
resubstitution, his or her true and lawful attorneys-in-fact, for him or her in
any and all capacities, to sign any amendments (including post-effective
amendments or supplements) to this Registration Statement and to file the same,
with exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated and on the dates indicated.
Signature
Title
Date
/s/ JAMES V. MAZZO
James V. Mazzo
President and Chief Executive Officer
Director
(Principal Executive Officer)
June 17, 2004
/s/ RICHARD A. MEIER
Richard A. Meier
Executive Vice President of
Operations and Finance and
Chief Financial Officer
(Principal Financial Officer)
June 17, 2004
/s/ ROBERT F. GALLAGHER
Robert F. Gallagher
Vice President and Controller
(Principal Accounting Officer)
June 17, 2004
/s/ WILLIAM R. GRANT
William R. Grant
Chairman of the Board and Director
June 17, 2004
/s/ CHRISTOPHER G. CHAVEZ
Christopher G. Chavez
Director
June 17, 2004
/s/ WILLIAM J. LINK
William J. Link, Ph.D.
Director
June 17, 2004
Table of Contents
Signature
Title
Date
/s/ MICHAEL A. MUSSALLEM
Michael A. Mussallem
Director
June 17, 2004
/s/ DEBORAH J. NEFF
Deborah J. Neff
Director
June 17, 2004
/s/ JAMES O. ROLLANS
James O. Rollans
Director
June 17, 2004
Table of Contents
EXHIBIT INDEX
PAGE
4.1
Advanced Medical Optics, Inc. 2002 Incentive Compensation Plan, as amended
(incorporated by reference to Exhibit A to the Proxy Statement for the 2004
Annual Meeting of Stockholders filed on April 15, 2004)
—
5.1
Opinion of Aimee S. Weisner, General Counsel of Advanced Medical Optics, Inc.
6
23.1
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting
Firm
8
23.2
Consent of Independent Registered Public Accounting Firm
9
23.3
Consent of Aimee S. Weisner (included in Exhibit 5.1)
—
24.1
Power of Attorney (included in the signature page of this Registration Statement)
—