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<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">As filed with the Securities and Exchange Commission on May 26, 2010.</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">UNITED STATES</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">WASHINGTON, D.C.&nbsp; 20549</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">____________________________</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">FORM S-8</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">ANGEION CORPORATION</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">(Exact name of registrant as specified in its charter)</FONT></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Minnesota</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">41-1579150</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">(State or other jurisdiction of<BR>
incorporation or organization)</FONT></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">(I.R.S. Employer<BR>
Identification No.)</FONT></P>
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</TD></TR></TABLE></DIV> <H1 style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">350 Oak Grove Parkway</FONT></B></H1> <H2 style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">Saint Paul, Minnesota 55127</FONT></B></H2>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">(Address of principal executive offices and zip code)</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">____________________________</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">ANGEION CORPORATION</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">2007 Stock Incentive Plan</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">(Full title of the Plan)</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">____________________________</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">Copy to:</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">William J. Kullback<BR>
Chief Financial Officer<BR>
Angeion Corporation<BR>
350 Oak Grove Parkway<BR>
Saint Paul, Minnesota 55127<BR>
651-484-4874</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">Thomas G. Lovett, IV<BR>
Lindquist &amp; Vennum, P.L.L.P.<BR>
4200 IDS Center<BR>
80 South 8th Street<BR>
Minneapolis, Minnesota&nbsp; 55402<BR>
612-371-3211</FONT></B></P>
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<P style="MARGIN: 0in 0in 0.1in; TEXT-ALIGN: center" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman TUR,serif">(Name, address and telephone</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"> number, including area code, of agent for service)</FONT></P>
<P style="MARGIN: 0in 0in 0.1in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">**Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.&nbsp; See the definitions of &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the exchange Act. (Check one):</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Large accelerated filer </FONT><FONT style="FONT-SIZE: 10pt" face=Wingdings>o</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Accelerated filer&nbsp; </FONT><FONT style="FONT-SIZE: 10pt" face=Wingdings>o</FONT></P>
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<P style="MARGIN: 6pt 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Non-accelerated filer&nbsp; </FONT><FONT style="FONT-SIZE: 10pt" face=Wingdings>o<BR>
</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(Do not check if a smaller reporting company)</FONT></P>
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<P style="MARGIN: 6pt 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Smaller reporting company </FONT><FONT style="FONT-SIZE: 10pt" face=Wingdings>x</FONT></P>
</TD></TR></TABLE></DIV> <H1 style="MARGIN: 6pt 0in 0pt; TEXT-ALIGN: center"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">CALCULATION OF REGISTRATION FEE</FONT></B></H1>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 8pt" face="Times New Roman,serif">Title of </FONT></B></P>
<H3 style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"><B><FONT style="FONT-SIZE: 8pt" face="Times New Roman,serif">Securities to be Registered</FONT></B></H3></TD>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 8pt" face="Times New Roman,serif">Amount to be<BR>
Registered<BR>
(1)</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 8pt" face="Times New Roman,serif">Proposed Maximum Offering<BR>
Price Per Share</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 8pt" face="Times New Roman,serif">Proposed Maximum<BR>
Aggregate Offering Price </FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 8pt" face="Times New Roman,serif">Amount of<BR>
Registration Fee</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman,serif">Common Stock, par value $.01 per share </FONT></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 9pt" face="Times New Roman,serif">100,000</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 9pt" face="Times New Roman,serif">$4.49</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 9pt" face="Times New Roman,serif">$449,000</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 9pt" face="Times New Roman,serif">$32.02</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left" align=left><FONT style="FONT-SIZE: 9pt" face="Times New Roman,serif">(1)</FONT></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left" align=left><FONT style="FONT-SIZE: 9pt" face="Times New Roman,serif">Estimated solely for the purpose of determining the registration fee pursuant to Rule 457(c) and (h) and based upon the closing price of the Company&#146;s Common Stock on the Nasdaq Global Market on May 21, 2010.</FONT></P>
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</DIV> <H6 style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">INTRODUCTION</FONT></B></H6>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">This Registration Statement on Form S-8 is filed by Angeion Corporation, a Minnesota corporation, (&#147;Angeion&#148; or the &#147;Company&#148;) to register 100,000 shares of its common stock issuable under its 2007 Stock Incentive Plan.</FONT></P>
<H6 style="MARGIN: 0in 0.5in 0in 0in; TEXT-ALIGN: left" align=left><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT></B>&nbsp;</H6> <H6 style="MARGIN: 0in 0.5in; TEXT-ALIGN: center"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">INCORPORATION OF CONTENTS OF REGISTRATION STATEMENT BY REFERENCE</FONT></B></H6>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Angeion Corporation filed a Form S-8 Registration Statement with the Securities and Exchange Commission (&#147;SEC&#148;) on August 23, 2007 (File No. 333-145653) covering the registration of 250,000 shares of the Common Stock under the Company&#146;s 2007 Stock Incentive Plan (the &#147;2007 Plan&#148;).&nbsp; The Company filed subsequent Form S-8 Registration Statements to register (i) an additional 300,000 shares on June 30, 2008 (File No. 333-152015), and (ii) an additional 100,000 shares on June 12, 2009 (File No. 333-159929).&nbsp; Pursuant to General Instruction E of Form S-8 and Rule 429, this Registration Statement is being filed to register an additional 100,000 shares authorized under the 2007 Plan.&nbsp; The contents of the prior Registration Statements are incorporated herein by reference.</FONT></P>
<H6 style="MARGIN: 0in 0.5in; TEXT-ALIGN: center"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT></B>&nbsp;</H6> <H6 style="MARGIN: 0in 0.5in; TEXT-ALIGN: center"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">PART I</FONT></B></H6>
<P style="MARGIN: 0in 0.5in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Pursuant to the note to Part I of Form S-8, the information required by Items 1 and 2 of Form S-8 is not filed as a part of this Registration Statement.</FONT></P>
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<H6 style="MARGIN: 0in 0.5in; TEXT-ALIGN: center"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">PART II</FONT></B></H6>
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<P style="MARGIN: 0in 0in 0pt"><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Item 3.&nbsp; Incorporation of Documents by Reference</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">.</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">The following documents filed with the Securities and Exchange Commission are hereby incorporated by reference:</FONT></P>
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<P style="MARGIN: 0in 0.5in 0pt 0in"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(a)</FONT></P>
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<P style="MARGIN: 0in 0.5in 0pt 0in"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">The Company&#146;s Annual Report on Form 10-K for the fiscal year ended October 31, 2009;</FONT></P>
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<P style="MARGIN: 0in 0.5in 0pt 0in"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(b)</FONT></P>
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<P style="MARGIN: 0in 0.5in 0pt 0in"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">The Company&#146;s Quarterly Report on Form 10-Q for the quarter ended January 31, 2010;</FONT></P>
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<P style="MARGIN: 0in 0.5in 0pt 0in"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">All other reports filed pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act since the end of the year ended October 31, 2009; and</FONT></P>
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<P style="MARGIN: 0in 0.5in 0pt 0in"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">The description of the Company&#146;s Common Stock to be offered pursuant to this Registration Statement is incorporated by reference to the Company&#146;s Registration Statement on Form 8-A (File No. 0-17019), filed on October 28, 2002, including any amendment or report filed for the purpose of updating this description.</FONT></P>
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<P style="MARGIN: 0in 0.5in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 prior to the completion or termination of this offering of shares of Common Stock shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Item 4.&nbsp; Description of Securities</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">.</FONT></P>
<P style="MARGIN: 0in 0.5in 0pt 0in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">The description of the Company&#146;s Common Stock to be offered pursuant to this Registration Statement has been incorporated by reference into this Registration Statement as described in Item 3 of this Part II.</FONT></P>
<P style="MARGIN: 0in 0.5in 0pt 0in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0.5in 0pt 0in; TEXT-ALIGN: justify"><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Item 5.&nbsp; Interests of Named Experts and Counsel</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">.</FONT></P>
<P style="MARGIN: 0in 0.5in 0pt 0in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Not applicable.</FONT></P>
<P style="MARGIN: 0in 0.5in 0pt 0in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0.5in 0pt 0in; TEXT-ALIGN: justify"><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Item 6.&nbsp; Indemnification of Directors and Officers</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">.</FONT></P>
<P style="MARGIN: 0in 0.5in 0pt 0in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Section 302A.521 of the Minnesota Statutes and Article 5 of the Company&#146;s Amended and Restated Bylaws require, among other things, the indemnification of any person made or threatened to be made a party to a proceeding by reason of acts or omissions performed in the person&#146;s official capacity as an officer, director, employee or agent of the Company against judgments, penalties and fines (including attorneys&#146; fees) if the person is not otherwise indemnified, acted in good faith, received no improper benefit, reasonably believed that such conduct was in the best interests of the Company, and, in the case of criminal proceedings, had no reason to believe the conduct was unlawful.&nbsp; In addition, Section 302A.521, subd. 3, of the Minnesota Statutes requires payment by the Company, upon written request, of reasonable expenses in advance of final disposition in certain instances if a decision as to required indemnification is made by a disinterested majority of the Board of Directors present at a meeting at which a disinterested quorum is present, or by a designated committee of the Board, by special legal counsel, by the shareholders or by a court.&nbsp; The Company also maintains insurance to assist in funding indemnification of directors and officers for certain liabilities.</FONT></P>
<P style="MARGIN: 0in 0.5in 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Item 7.&nbsp; Exemption from Registration Claimed</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">.</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Not applicable.</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Item 8.&nbsp; Exhibits</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">.</FONT></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><U><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Exhibit</FONT></U><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">&nbsp;&nbsp;&nbsp;</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">4.1</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Angeion Corporation 2007 Stock Incentive Plan, as amended, incorporated by reference to Appendix A to the definitive proxy statement dated April 13, 2010, and filed with the SEC on April 14, 2010 for the Annual Meeting of Shareholders held on May 25, 2010.</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">5.1</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Opinion of Lindquist &amp; Vennum P.L.L.P.</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">23.1</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Consent of Lindquist &amp; Vennum P.L.L.P. (included in Exhibit 5.1)</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">23.2</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Consent of Baker Tilly Virchow Krause, LLP, the Company&#146;s Independent Registered Public Accounting Firm&nbsp; </FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">24.1</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Power of Attorney (included on signature page)</FONT></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Item 9.&nbsp; Undertakings</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">.</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company hereby undertakes to:</FONT></P>
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<P style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</FONT></P>
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<P style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">(i)&nbsp; To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To remove from registration by means of a post-effective amendment any of the securities being registered that remain unsold at the termination of the offering.</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers, and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable.&nbsp; 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 connected with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication.</FONT></P>
<H4 style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left" align=left><FONT style="FONT-WEIGHT: normal; FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</H4> <H4 style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"></H4>
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</DIV> <H4 style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">SIGNATURES</FONT></B></H4>
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<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">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 Vadnais Heights, State of Minnesota, on May 25, 2010.</FONT></P>
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     <TD vAlign=top width="38%" colSpan=2> <H5 style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in; TEXT-ALIGN: justify"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">ANGEION CORPORATION</FONT></B></H5></TD></TR>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">By&nbsp;&nbsp;</FONT></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">/s/ Rodney A. Young</FONT></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Rodney A. Young, Chief Executive Officer, President</FONT></P>
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<H4 style="MARGIN: 0in 0in 6pt; TEXT-ALIGN: center"><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">POWER OF ATTORNEY</FONT></B></H4>
<P style="MARGIN: 0in 0in 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left" align=left><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">The undersigned officers and directors of Angeion Corporation hereby constitute and appoint Rodney A. Young and William J. Kullback, each acting alone, with power to act as our true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for us and in our stead, in any and all capacities to sign any and all amendments (including post-effective amendments) to this Registration Statement and all documents relating thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each attorney-in-fact and agent, full power and authority to do and perform each and every act and thing necessary or advisable to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each attorney-in-fact and agent, or his or her substitutes, may lawfully do or cause to be done by virtue hereof.</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman,serif">Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities indicated on May 25, 2010.</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">/s/ Rodney A. Young</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Rodney A. Young</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">/s/ William J. Kullback</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">/s/ John R. Baudhuin</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">John R. Baudhuin</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">/s/ K. James Ehlen, M.D.</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">K. James Ehlen, M.D.</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Philip I. Smith</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">/s/ Paula R. Skjefte</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Paula R. Skjefte</FONT></P>
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{"company-data": {"conformed-name": "ANGEION CORP/MN", "cik": "0000815093", "assigned-sic": "3841", "irs-number": "411579150", "state-of-incorporation": "MN", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-167102", "film-number": "10859743"}, "business-address": {"street1": "350 OAK GROVE PARKWAY", "city": "ST PAUL", "state": "MN", "zip": "55127", "phone": "651-484-4874"}, "mail-address": {"street1": "350 OAK GROVE PARKWAY", "city": "ST PAUL", "state": "MN", "zip": "55127"}, "former-company": {"former-conformed-name": "VERDE VENTURES INC", "date-changed": "19880714"}}
angeion102637_s8.htm - Generated by SEC Publisher for SEC Filing
As filed with the Securities and Exchange Commission on May 26, 2010.
Registration No. 333-_____________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
____________________________
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
____________________________
ANGEION CORPORATION
(Exact name of registrant as specified in its charter)
Minnesota
41-1579150
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
350 Oak Grove Parkway
Saint Paul, Minnesota 55127
(Address of principal executive offices and zip code)
____________________________
ANGEION CORPORATION
2007 Stock Incentive Plan
(Full title of the Plan)
____________________________
Copy to:
William J. Kullback
Chief Financial Officer
Angeion Corporation
350 Oak Grove Parkway
Saint Paul, Minnesota 55127
651-484-4874
Thomas G. Lovett, IV
Lindquist & Vennum, P.L.L.P.
4200 IDS Center
80 South 8th Street
Minneapolis, Minnesota  55402
612-371-3211
(Name, address and telephone
number, including area code, of agent for service)
**Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the exchange Act. (Check one):
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
o
(Do not check if a smaller reporting company)
Smaller reporting company
x
CALCULATION OF REGISTRATION FEE
Title of
Securities to be Registered
Amount to be
Registered
(1)
Proposed Maximum Offering
Price Per Share
Proposed Maximum
Aggregate Offering Price
Amount of
Registration Fee
Common Stock, par value $.01 per share
100,000
$4.49
$449,000
$32.02
(1)
Estimated solely for the purpose of determining the registration fee pursuant to Rule 457(c) and (h) and based upon the closing price of the Company's Common Stock on the Nasdaq Global Market on May 21, 2010.
INTRODUCTION
This Registration Statement on Form S-8 is filed by Angeion Corporation, a Minnesota corporation, ("Angeion" or the "Company") to register 100,000 shares of its common stock issuable under its 2007 Stock Incentive Plan.
INCORPORATION OF CONTENTS OF REGISTRATION STATEMENT BY REFERENCE
Angeion Corporation filed a Form S-8 Registration Statement with the Securities and Exchange Commission ("SEC") on August 23, 2007 (File No. 333-145653) covering the registration of 250,000 shares of the Common Stock under the Company's 2007 Stock Incentive Plan (the "2007 Plan").  The Company filed subsequent Form S-8 Registration Statements to register (i) an additional 300,000 shares on June 30, 2008 (File No. 333-152015), and (ii) an additional 100,000 shares on June 12, 2009 (File No. 333-159929).  Pursuant to General Instruction E of Form S-8 and Rule 429, this Registration Statement is being filed to register an additional 100,000 shares authorized under the 2007 Plan.  The contents of the prior Registration Statements are incorporated herein by reference.
PART I
Pursuant to the note to Part I of Form S-8, the information required by Items 1 and 2 of Form S-8 is not filed as a part of this Registration Statement.
PART II
Item 3.  Incorporation of Documents by Reference
.
The following documents filed with the Securities and Exchange Commission are hereby incorporated by reference:
(a)
The Company's Annual Report on Form 10-K for the fiscal year ended October 31, 2009;
(b)
The Company's Quarterly Report on Form 10-Q for the quarter ended January 31, 2010;
(c)
All other reports filed pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act since the end of the year ended October 31, 2009; and
(d)
The description of the Company's Common Stock to be offered pursuant to this Registration Statement is incorporated by reference to the Company's Registration Statement on Form 8-A (File No. 0-17019), filed on October 28, 2002, including any amendment or report filed for the purpose of updating this description.
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 prior to the completion or termination of this offering of shares of Common Stock shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.
Item 4.  Description of Securities
.
The description of the Company's Common Stock to be offered pursuant to this Registration Statement has been incorporated by reference into this Registration Statement as described in Item 3 of this Part II.
Item 5.  Interests of Named Experts and Counsel
.
Not applicable.
Item 6.  Indemnification of Directors and Officers
.
Section 302A.521 of the Minnesota Statutes and Article 5 of the Company's Amended and Restated Bylaws require, among other things, the indemnification of any person made or threatened to be made a party to a proceeding by reason of acts or omissions performed in the person's official capacity as an officer, director, employee or agent of the Company against judgments, penalties and fines (including attorneys' fees) if the person is not otherwise indemnified, acted in good faith, received no improper benefit, reasonably believed that such conduct was in the best interests of the Company, and, in the case of criminal proceedings, had no reason to believe the conduct was unlawful.  In addition, Section 302A.521, subd. 3, of the Minnesota Statutes requires payment by the Company, upon written request, of reasonable expenses in advance of final disposition in certain instances if a decision as to required indemnification is made by a disinterested majority of the Board of Directors present at a meeting at which a disinterested quorum is present, or by a designated committee of the Board, by special legal counsel, by the shareholders or by a court.  The Company also maintains insurance to assist in funding indemnification of directors and officers for certain liabilities.
Item 7.  Exemption from Registration Claimed
.
Not applicable.
Item 8.  Exhibits
.
Exhibit
4.1
Angeion Corporation 2007 Stock Incentive Plan, as amended, incorporated by reference to Appendix A to the definitive proxy statement dated April 13, 2010, and filed with the SEC on April 14, 2010 for the Annual Meeting of Shareholders held on May 25, 2010.
5.1
Opinion of Lindquist & Vennum P.L.L.P.
23.1
Consent of Lindquist & Vennum P.L.L.P. (included in Exhibit 5.1)
23.2
Consent of Baker Tilly Virchow Krause, LLP, the Company's Independent Registered Public Accounting Firm
24.1
Power of Attorney (included on signature page)
Item 9.  Undertakings
.
(a)           The Company hereby undertakes to:
(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 material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
(2)           That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)           To remove from registration by means of a post-effective amendment any of the securities being registered that remain unsold at the termination of the offering.
(b)           The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of 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 of 1933 may be permitted to directors, officers, and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable.  In the event that a claim for indemnification against 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 connected with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication.
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 Vadnais Heights, State of Minnesota, on May 25, 2010.
ANGEION CORPORATION
By
/s/ Rodney A. Young
Rodney A. Young, Chief Executive Officer, President
POWER OF ATTORNEY
The undersigned officers and directors of Angeion Corporation hereby constitute and appoint Rodney A. Young and William J. Kullback, each acting alone, with power to act as our true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for us and in our stead, in any and all capacities to sign any and all amendments (including post-effective amendments) to this Registration Statement and all documents relating thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each attorney-in-fact and agent, full power and authority to do and perform each and every act and thing necessary or advisable to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each attorney-in-fact and agent, or his or her substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities indicated on May 25, 2010.
/s/ Rodney A. Young
Chief Executive Officer, President
Rodney A. Young
(principal executive officer), Director
/s/ William J. Kullback
Chief Financial Officer (principal financial
William J. Kullback
and accounting officer), Corporate Secretary
/s/ John R. Baudhuin
Director
John R. Baudhuin
/s/ K. James Ehlen, M.D.
Director
K. James Ehlen, M.D.
/s/ John C. Penn
Director
John C. Penn
/s/ Scott A. Shuda
Director
Scott A. Shuda
/s/ Philip I. Smith
Director
Philip I. Smith
/s/ Paula R. Skjefte
Director
Paula R. Skjefte