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<P align="center" style="font-size: 10pt"><B>As filed with the
Securities and Exchange Commission on March&nbsp;31, 2005</B>


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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Registration No.&nbsp;333- </B><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
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<P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>

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


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


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


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


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


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    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or Other Jurisdiction of<BR>
Incorporation or Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>05-0489664</B><BR>
(I.R.S. Employer<BR>
Identification Number)</TD>
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<P align="center" style="font-size: 10pt"><B>BioScrip, Inc.<BR>
100 Clearbrook Road<BR>
Elmsford, New York 10523<BR>
(914)&nbsp;460-1600</B><BR>
(Address of Registrant&#146;s Principal Executive Office) (Zip Code)<BR>
<B>___________________________</B>



<P align="center" style="font-size: 10pt"><B>BioScrip, Inc. 2001 Incentive Stock Plan</B><BR>
(Full title of the Plans)



<P align="center" style="font-size: 10pt">Barry A. Posner<BR>
BioScrip, Inc.<BR>
100 Clearbrook Road<BR>
Elmsford, New York 10523<BR>
(914)&nbsp;460-1600<BR>
&#151;&#151;<BR>
(Name and Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent For Service)<BR>
&#151;&#151;<BR>
Copies requested to:<BR>
E. William Bates, II<BR>
King &#038; Spalding LLP<BR>
1185 Avenue of the Americas.<BR>
New York, New York 10036<BR>
(212)&nbsp;556-2100<BR>
<B>___________________________</B>



<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>


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

    <TD nowrap align="left"><B>Title of Each Class</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Proposed Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Proposed Maximum</B></TD>
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    <TD width="1%">&nbsp;</TD>
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    <TD nowrap align="left"><B>of Securities</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount to be</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Offering Price Per</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Aggregate Offering</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount of</B></TD>
    <TD>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="left"><B>to be Registered</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Registered</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Share </B>(1)</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Price </B>(1)</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Registration Fee</B></TD>
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    <TD width="1%">&nbsp;</TD>
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                    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock,
$.0001 par value
per share</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">2,000,000</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">5.94</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">11,880,000</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" style="border-top: 1px solid #000000">1,399</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
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    <TD width="1%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>Estimated solely for the purpose of computing the registration fee pursuant to Rule
457(h) and Rule 457(c) of the Securities Act of 1933, as amended, on the basis of the
average of the high and low prices of the Common Stock on the Nasdaq National Market on
March&nbsp;23, 2005.</TD>
</TR>

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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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<TR><TD colspan="9"><A HREF="#000">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;8. Exhibits</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="y07353exv5w1.htm">EX-5.1: OPINION OF BARRY A. POSNER, ESQ.</A></TD></TR>
<TR><TD colspan="9"><A HREF="y07353exv23w2.htm">EX-23.2: CONSENT OF ERNST & YOUNG LLP</A></TD></TR>
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<P align="center" style="font-size: 10pt"><B>INTRODUCTION</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The purpose of this registration statement is to register an additional 2,000,000 shares
of common stock, par value $.0001 per share, of BioScrip, Inc. that are available for issuance
pursuant to an amended and restated BioScrip, Inc. 2001 Incentive Stock Plan and consists only of
those items required by General Instruction E to Form S-8.

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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;The registrant&#146;s Registration Statement on Form S-8, Registration No.&nbsp;333-107307, filed with
the Securities and Exchange Commission on July&nbsp;7, 2003, is incorporated herein by reference.

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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 with or incorporated by reference into this Registration
Statement pursuant to Item&nbsp;601 of Regulation&nbsp;S-K:

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    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

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</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">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amended and Restated Certificate of Incorporation of
BioScrip, Inc. (incorporated by reference to Exhibit&nbsp;4.1 to
the registrant&#146;s Current Report on Form&nbsp;8-K filed on March&nbsp;17,
2005)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Designations of Series&nbsp;A Junior Participating
Preferred Stock (incorporated by reference to Exhibit&nbsp;4.2 to
the registrant&#146;s Current Report on Form&nbsp;8-K filed on December
4, 1998)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated By-Laws of BioScrip, Inc. (incorporated
by reference to Exhibit&nbsp;3.2 to the registrant&#146;s Quarterly
Report on Form&nbsp;10-Q filed on May&nbsp;15, 2003)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Rights Agreement, dated as of December&nbsp;3,
2003, between MIM Corporation and American Stock Transfer and
Trust Company (incorporated by reference to Exhibit&nbsp;4.1 to
Post-Effective Amendment No.&nbsp;3 to the registrant&#146;s Form&nbsp;8-A/A
dated May&nbsp;20, 1999)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated BioScrip, Inc. 2001 Incentive Stock Plan
(incorporated by reference to Exhibit&nbsp;4.1 to the registrant&#146;s
Current Report on Form&nbsp;8-K filed on March&nbsp;17, 2005)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Barry A. Posner, Esq.</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 Barry A. Posner (included as part of opinion
filed as Exhibit&nbsp;5.1)</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 Ernst &#038; Young LLP</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 signature page to this
Registration Statement)</TD>
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<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Elmsford, State of New York, on this the
31<SUP style="font-size: 85%; vertical-align: text-top">st</SUP> day of March&nbsp;2005.


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<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" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>BIOSCRIP CORPORATION</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Barry A. Posner
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Barry A. Posner&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Executive Vice President,<BR>
Secretary and General Counsel&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

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




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Barry A. Posner as his true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign any and all amendments to this Registration Statement, and to file the same,
with all exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do
and perform each and every act and thing required or necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying
and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or
cause to be done by virtue hereof.


<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 below by the following persons in the capacities
indicated on the
31<SUP style="font-size: 85%; vertical-align: text-top">st</SUP> day
of March&nbsp;2005.

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    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Title</B></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>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Henry F. Blissenbach
<DIV style="border-bottom: 1px solid black; font-size: 2px">&nbsp;</DIV>
Henry F. Blissenbach</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director and Chief Executive Officer<BR>
(Principal Executive Officer)</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Gregory H. Keane
<DIV style="border-bottom: 1px solid black; font-size: 2px">&nbsp;</DIV>
Gregory H. Keane</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Executive Vice President and Chief <BR>
Financial Officer (Principal Financial <BR>
Officer)</TD>
</TR>
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</DIV>


<P align="center" style="font-size: 10pt">3
</DIV>

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

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<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="48%">&nbsp;</TD>
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    <TD width="48%">&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
</TR>

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<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Richard H. Friedman
<DIV style="border-bottom: 1px solid black; font-size: 2px">&nbsp;</DIV>
Richard H. Friedman</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chairman of the Board</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Richard A. Cirillo
<DIV style="border-bottom: 1px solid black; font-size: 2px">&nbsp;</DIV>
Richard A. Cirillo</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;<BR>
<DIV style="border-bottom: 1px solid black; font-size: 2px">&nbsp;</DIV>
Charlotte W. Collins</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Louis T. DiFazio
<DIV style="border-bottom: 1px solid black; font-size: 2px">&nbsp;</DIV>
Louis T. DiFazio</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Myron Z. Holubiak
<DIV style="border-bottom: 1px solid black; font-size: 2px">&nbsp;</DIV>
Myron Z. Holubiak</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ David R. Hubers
<DIV style="border-bottom: 1px solid black; font-size: 2px">&nbsp;</DIV>
David R. Hubers</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Michael Kooper
<DIV style="border-bottom: 1px solid black; font-size: 2px">&nbsp;</DIV>
Michael Kooper</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Richard L. Robbins
<DIV style="border-bottom: 1px solid black; font-size: 2px">&nbsp;</DIV>
Richard L. Robbins</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Stuart A. Samuels
<DIV style="border-bottom: 1px solid black; font-size: 2px">&nbsp;</DIV>
Stuart A. Samuels</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



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


</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "y07353sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 24222}]
{"company-data": {"conformed-name": "BioScrip, Inc.", "cik": "0001014739", "assigned-sic": "6411", "irs-number": "050489664", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-123701", "film-number": "05716762"}, "business-address": {"street1": "100 CLEARBROOK ROAD", "city": "ELMSFORD", "state": "NY", "zip": "10523", "phone": "914 460 1600"}, "mail-address": {"street1": "100 CLEARBROOK ROAD", "city": "ELMSFORD", "state": "NY", "zip": "10523"}, "former-company": {"former-conformed-name": "MIM CORP", "date-changed": "19960516"}}
FORM S-8
Table of Contents
As filed with the
Securities and Exchange Commission on March 31, 2005
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
BIOSCRIP, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
05-0489664
(I.R.S. Employer
Identification Number)
BioScrip, Inc.
100 Clearbrook Road
Elmsford, New York 10523
(914) 460-1600
(Address of Registrant's Principal Executive Office) (Zip Code)
___________________________
BioScrip, Inc. 2001 Incentive Stock Plan
(Full title of the Plans)
Barry A. Posner
BioScrip, Inc.
100 Clearbrook Road
Elmsford, New York 10523
(914) 460-1600
——
(Name and Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent For Service)
——
Copies requested to:
E. William Bates, II
King & Spalding LLP
1185 Avenue of the Americas.
New York, New York 10036
(212) 556-2100
___________________________
CALCULATION OF REGISTRATION FEE
Title of Each Class
Proposed Maximum
Proposed Maximum
of Securities
Amount to be
Offering Price Per
Aggregate Offering
Amount of
to be Registered
Registered
Share
(1)
Price
(1)
Registration Fee
Common Stock,
$.0001 par value
per share
2,000,000
$
5.94
$
11,880,000
$
1,399
(1)
Estimated solely for the purpose of computing the registration fee pursuant to Rule
457(h) and Rule 457(c) of the Securities Act of 1933, as amended, on the basis of the
average of the high and low prices of the Common Stock on the Nasdaq National Market on
March 23, 2005.
TABLE OF CONTENTS
PART II
Item 8. Exhibits
SIGNATURES
EX-5.1: OPINION OF BARRY A. POSNER, ESQ.
EX-23.2: CONSENT OF ERNST & YOUNG LLP
Table of Contents
INTRODUCTION
The purpose of this registration statement is to register an additional 2,000,000 shares
of common stock, par value $.0001 per share, of BioScrip, Inc. that are available for issuance
pursuant to an amended and restated BioScrip, Inc. 2001 Incentive Stock Plan and consists only of
those items required by General Instruction E to Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
The registrant's Registration Statement on Form S-8, Registration No. 333-107307, filed with
the Securities and Exchange Commission on July 7, 2003, is incorporated herein by reference.
Item 8. Exhibits
The following exhibits are filed with or incorporated by reference into this Registration
Statement pursuant to Item 601 of Regulation S-K:
Exhibit No.
Description
4.1
Second Amended and Restated Certificate of Incorporation of
BioScrip, Inc. (incorporated by reference to Exhibit 4.1 to
the registrant's Current Report on Form 8-K filed on March 17,
2005)
4.2
Certificate of Designations of Series A Junior Participating
Preferred Stock (incorporated by reference to Exhibit 4.2 to
the registrant's Current Report on Form 8-K filed on December
4, 1998)
4.3
Amended and Restated By-Laws of BioScrip, Inc. (incorporated
by reference to Exhibit 3.2 to the registrant's Quarterly
Report on Form 10-Q filed on May 15, 2003)
4.4
Amended and Restated Rights Agreement, dated as of December 3,
2003, between MIM Corporation and American Stock Transfer and
Trust Company (incorporated by reference to Exhibit 4.1 to
Post-Effective Amendment No. 3 to the registrant's Form 8-A/A
dated May 20, 1999)
4.5
Amended and Restated BioScrip, Inc. 2001 Incentive Stock Plan
(incorporated by reference to Exhibit 4.1 to the registrant's
Current Report on Form 8-K filed on March 17, 2005)
5.1
Opinion of Barry A. Posner, Esq.
23.1
Consent of Barry A. Posner (included as part of opinion
filed as Exhibit 5.1)
23.2
Consent of Ernst & Young LLP
24.1
Power of Attorney (included in signature page to this
Registration Statement)
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Elmsford, State of New York, on this the
31
st
day of March 2005.
BIOSCRIP CORPORATION
By:
/s/ Barry A. Posner
Barry A. Posner
Executive Vice President,
Secretary and General Counsel
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Barry A. Posner as his true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign any and all amendments to this Registration Statement, and to file the same,
with all exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do
and perform each and every act and thing required or necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying
and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or
cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed below by the following persons in the capacities
indicated on the
31
st
day
of March 2005.
Signature
Title
/s/ Henry F. Blissenbach
Henry F. Blissenbach
Director and Chief Executive Officer
(Principal Executive Officer)
/s/ Gregory H. Keane
Gregory H. Keane
Executive Vice President and Chief
Financial Officer (Principal Financial
Officer)
3
Table of Contents
Signature
Title
/s/ Richard H. Friedman
Richard H. Friedman
Chairman of the Board
/s/ Richard A. Cirillo
Richard A. Cirillo
Director
Charlotte W. Collins
Director
/s/ Louis T. DiFazio
Louis T. DiFazio
Director
/s/ Myron Z. Holubiak
Myron Z. Holubiak
Director
/s/ David R. Hubers
David R. Hubers
Director
/s/ Michael Kooper
Michael Kooper
Director
/s/ Richard L. Robbins
Richard L. Robbins
Director
/s/ Stuart A. Samuels
Stuart A. Samuels
Director
4