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<P ALIGN="CENTER"><FONT SIZE=2><B>As filed with the Securities and Exchange Commission on&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, 2002.  </B></FONT></P>

<P ALIGN="RIGHT"><FONT SIZE=2><B> Registration No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=4><B>SECURITIES AND EXCHANGE COMMISSION<BR>  </B></FONT><FONT SIZE=2><B>Washington, D.C. 20549  </B></FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=4><B>FORM S-8<BR>  </B></FONT><FONT SIZE=2><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933  </B></FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=4><B>NORTHRIM BANCORP&nbsp;INC.<BR>  </B></FONT><FONT SIZE=2>(Exact name of registrant as specified in its charter) </FONT></P>

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<TD WIDTH="50%" ALIGN="CENTER" VALIGN="TOP"><FONT SIZE=2><B>ALASKA</B></FONT></TD>
<TD WIDTH="50%" ALIGN="CENTER" VALIGN="TOP"><FONT SIZE=2><B>92-0175752</B></FONT></TD>
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<TD WIDTH="50%" ALIGN="CENTER" VALIGN="TOP"><FONT SIZE=2>(State or other jurisdiction of incorporation or organization)</FONT></TD>
<TD WIDTH="50%" ALIGN="CENTER" VALIGN="TOP"><FONT SIZE=2>(I.R.S. Employer Identification Number)</FONT></TD>
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<P ALIGN="CENTER"><FONT SIZE=2><B>3111 C Street, Anchorage, Alaska 99503<BR>  </B></FONT><FONT SIZE=2>(Address, including zip code, of registrant's principal executive offices) </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>EMPLOYEE STOCK INCENTIVE PLAN<BR>
AND<BR>
EMPLOYEE STOCK OPTION AND RESTRICTED STOCK AWARD PLAN<BR>  </B></FONT><FONT SIZE=2>(Full title of the plan) </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>R. Marc Langland<BR>
President and Chief Executive Officer<BR>
Northrim BanCorp&nbsp;Inc.<BR>
3111 C Street<BR>
Anchorage, Alaska 99503<BR>
(907)&nbsp;562-0062<BR>  </B></FONT><FONT SIZE=2>(Name, address, including zip code and telephone number, including area code, of agent for service) </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>Copies
of communications to:<BR></FONT> <FONT SIZE=2><B>Sandra L. Gallagher-Alford, Esq.<BR>
Davis Wright Tremaine LLP<BR>
1501 Fourth Avenue<BR>
Seattle, Washington 98101-1688<BR>
(206)&nbsp;628-7620  </B></FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=2><B> CALCULATION OF REGISTRATION FEE  </B></FONT></P>

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<TH WIDTH="35%" ALIGN="CENTER"><FONT SIZE=1><B>Title of Securities to be Registered</B></FONT><BR></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="12%" ALIGN="CENTER"><FONT SIZE=1><B>Amount to be<BR>
Registered(1) (2) (3)</B></FONT><BR></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="15%" ALIGN="CENTER"><FONT SIZE=1><B>Proposed Maximum Offering Price Per Share(4)</B></FONT><BR></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="15%" ALIGN="CENTER"><FONT SIZE=1><B>Proposed Maximum Aggregate Offering<BR>
Price(4)</B></FONT><BR></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="12%" ALIGN="CENTER"><FONT SIZE=1><B>Amount of Registration Fee(1) (4)</B></FONT><BR></TH>
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<TD WIDTH="35%"><FONT SIZE=2>Common Stock issuable upon exercise of options</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="12%" ALIGN="CENTER"><FONT SIZE=2>649,954</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="15%" ALIGN="CENTER"><FONT SIZE=2>$12.47</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="15%" ALIGN="RIGHT"><FONT SIZE=2>$5,437,466</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="12%" ALIGN="CENTER"><FONT SIZE=2>$501</FONT></TD>
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<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD><FONT SIZE=2>Pursuant
Form&nbsp;S-8, General Instruction E, of the Securities Act of 1933, this Registration Statement registers 649,954 shares of common stock issuable under the
Company's Employee Stock Incentive Plan (the "2000 Plan") and Employee Stock Option and Restricted Stock Award Plan (the "Old Plan") (together, the "Plans"). </FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD><FONT SIZE=2>This
Registration Statement also includes an indeterminable number of additional shares that may become issuable (a)&nbsp;as a result of terminated, expired or surrendered options
to purchase the Company's common stock issued under the Plans, and (b)&nbsp;pursuant to Rule&nbsp;416(a), any increases in the number of shares offered under the Plan to prevent dilution resulting
from stock splits, stock dividends or similar transactions. </FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD><FONT SIZE=2>Effective
December&nbsp;31, 2001, Northrim Bank reorganized (the "Reorganization") into a wholly-owned subsidiary of the Company, and Northrim Bank's Employee Stock Incentive Plan
and Employee Stock Option and Restricted Stock Award Plan became the plans of the Company. A total of 359,913 shares, as adjusted for stock dividends, of the Company's common stock are subject to
outstanding options granted under the Old Plan. No shares are remaining to grant under the Old Plan, and all other options granted under the Old Plan were exercised prior to the Reorganization. The
grant of those options and the issuance of shares pursuant to the exercise of those options were exempt under Section&nbsp;3(a)(2) of the Securities Act of 1933 and therefore are not being
registered hereby. A total of 162,433 shares, as adjusted for stock dividends, of the Company's common stock are subject to outstanding options under the 2000 Plan. At total of 127,608 shares, as
adjusted for stock dividends, plus any option shares forfeited, cancelled or expired under the Old Plan, are available to grant under the 2000 Plan. All other options granted under the 2000 Plan were
exercised prior to the Reorganization. The grant of those options and the issuance of shares pursuant to the exercise of those options were exempt under Section&nbsp;3(a)(2) of the Securities Act of
1933 and therefore are not being registered today. </FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(4)</FONT></DT><DD><FONT SIZE=2>Estimated
solely for the purpose of calculating the registration fee pursuant to Rule&nbsp;457(h) under the Securities Act of 1933, based on (a)&nbsp;the exercise prices of
options to acquire 522,346 shares of the Company's common stock which have been granted under the Plan with an exercise price range of $4.75 to $12.47 per share, and (b)&nbsp;the $9.95 per share
book value of the Company's common stock, determined as of December&nbsp;31, 2001, with respect to the 127,608 shares of common stock as to which options have not been granted as of the date of
filing this Registration Statement. </FONT></DD></DL>
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<BR></FONT><FONT SIZE=2><B>PART I<BR>  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS    <BR>  </B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Northrim BanCorp&nbsp;Inc. (the "</FONT><FONT SIZE=2><B><I>Company</I></B></FONT><FONT SIZE=2>") will send or give the documents containing the information required
by Part&nbsp;I of this registration statement on Form&nbsp;S-8 (the "</FONT><FONT SIZE=2><B><I>Registration Statemen</I></B></FONT><FONT SIZE=2><I>t</I></FONT><FONT SIZE=2>") to each
participant in the Company's Employee Stock Incentive Plan and Employee Stock Option and Restricted Stock Award Plan (the "</FONT><FONT SIZE=2><B><I>Plans</I></B></FONT><FONT SIZE=2>"), as specified by
Rule&nbsp;428(b)(1) under the Securities Act of 1933 (the "</FONT><FONT SIZE=2><B><I>Securities Act</I></B></FONT><FONT SIZE=2><I>").</I></FONT><FONT SIZE=2> Such documents, and the documents incorporated by
reference into this Registration Statement pursuant to Item 3 of Part&nbsp;II, taken together, constitute a prospectus that meets the requirements of Section&nbsp;10(a) of the Securities Act. </FONT></P>

<P><FONT SIZE=2><B>Item 1. Plan Information.*  </B></FONT></P>

<P><FONT SIZE=2><B>Item 2. Registrant Information and Employee Plan Annual Information.*  </B></FONT></P>

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<DT style='margin-bottom:-11pt;'><FONT SIZE=2>*</FONT></DT><DD><FONT SIZE=2>Information
required by Part&nbsp;I of Form&nbsp;S-8 is omitted from this Registration Statement in accordance with Rule&nbsp;428 under the Securities Act, and the
Note to Part&nbsp;I of Form&nbsp;S-8. </FONT></DD></DL>
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<BR></FONT><FONT SIZE=2><B>PART II<BR>  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT    <BR>  </B></FONT></P>


<P><FONT SIZE=2><B>Item 3. Incorporation of Documents by Reference.  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents are hereby incorporated by reference into this Registration Statement: </FONT></P>

<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>1.</FONT></DT><DD><FONT SIZE=2>The
Company's Annual Report on Form&nbsp;10-K for the fiscal year ended </FONT><FONT SIZE=2><B>December&nbsp;31, 2000</B></FONT><FONT SIZE=2>.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>2.</FONT></DT><DD><FONT SIZE=2>All
reports filed pursuant to Section&nbsp;13(a) or 15(d) of the Securities Exchange Act of 1934 (the "</FONT><FONT SIZE=2><B><I>Exchange Act</I></B></FONT><FONT SIZE=2>") since the end of
the fiscal year covered by the Company's Form&nbsp;10-K referred to in (1)&nbsp;above.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>3.</FONT></DT><DD><FONT SIZE=2>The
Company's registration statement on Form&nbsp;8-A, filed with the SEC on January&nbsp;14, 2002, as to the description of the Company's securities.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>4.</FONT></DT><DD><FONT SIZE=2>All
documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which
indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated herein by reference and to be a part hereof from the
date of the filing of such documents with the Commission. </FONT></DD></DL>

<P><FONT SIZE=2><B>Item 4. Description of Securities.  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable. </FONT></P>

<P><FONT SIZE=2><B>Item 5. Interest of Named Experts and Counsel.  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable. </FONT></P>

<P><FONT SIZE=2><B>Item 6. Indemnification of Directors and Officers.  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Alaska Corporate Code authorizes indemnification of directors, officers and employees under certain circumstances. The Articles of Incorporation of the
Company provide, to the fullest extent permitted by law, for the indemnification of directors against all monetary damages, in connection with
certain types of personal legal liability incurred by the individual while acting for the Company within the scope of his or her position as a director. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>1</FONT></P>

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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Articles of Incorporation also include a provision which limits the liability of directors of the Company from any personal liability to the Company or its shareholders except for
(a)&nbsp;conduct that constitutes a breach of the director's duty of loyalty, (b)&nbsp;acts or omissions that are not in good faith or that involve intentional misconduct by a director,
(c)&nbsp;a knowing violation of law by the director, (d)&nbsp;willful or negligent conduct by the director in connection with the payment of dividends or the repurchase of stock from other than
lawfully available funds, or (e)&nbsp;for any transaction from which a director personally receives an improper personal benefit. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has purchased an officers and directors liability insurance policy which provides for insurance of directors and officers of the Company against certain liabilities they may
incur in their capacities as such. </FONT></P>

<P><FONT SIZE=2><B>Item 7. Exemption from Registration Claimed.  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable. </FONT></P>

<P><FONT SIZE=2><B>Item 8. Exhibits.  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following Exhibits are filed as a part of this Registration Statement: </FONT></P>

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<TD WIDTH="10%"><FONT SIZE=2>4.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2>Amended and Restated Articles of Incorporation(1)</FONT></TD>
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<TD WIDTH="10%"><FONT SIZE=2>4.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2>Bylaws(1)</FONT></TD>
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<TD WIDTH="10%"><FONT SIZE=2>4.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2>Employee Stock Option and Restricted Stock Award Plan(1)</FONT></TD>
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<TD WIDTH="10%"><FONT SIZE=2>4.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2>2000 Employee Stock Incentive Plan(1)</FONT></TD>
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<TD WIDTH="10%"><FONT SIZE=2>5.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2>Opinion of Davis Wright Tremaine LLP(2)</FONT></TD>
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<TD WIDTH="10%"><FONT SIZE=2>23.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2>Consent of Davis Wright Tremaine LLP (contained in opinion filed as Exhibit 5.1)</FONT></TD>
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<TD WIDTH="10%"><FONT SIZE=2>23.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2>Consent of KPMG LLP(2)</FONT></TD>
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<TD WIDTH="10%"><FONT SIZE=2>24</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2>Power of Attorney(2)</FONT></TD>
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<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD><FONT SIZE=2>Incorporated
by reference to the Company's Form&nbsp;8-A, filed with the SEC on January&nbsp;14, 2002.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD><FONT SIZE=2>Filed
with this Registration Statement. </FONT></DD></DL>

<P><FONT SIZE=2><B>Item 9. Undertakings.  </B></FONT></P>

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<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD><FONT SIZE=2>The
Company hereby undertakes to do the following:
<BR><BR></FONT>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD><FONT SIZE=2>File,
during any period in which it offers or sells securities, a post-effective amendment to this Registration Statement to:
<BR><BR></FONT>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(i)</FONT></DT><DD><FONT SIZE=2>Include
any prospectus required by Section&nbsp;10(a)(3) of the Securities Act;
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(ii)</FONT></DT><DD><FONT SIZE=2>Reflect
in the prospectus facts or events which, individually or together, represent a fundamental change in the information in this Registration
Statement; and
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(iii)</FONT></DT><DD><FONT SIZE=2>Include
any additional or changed material information on the plan of distribution. </FONT></DD></DL>
</DD></DL>
</DD></DL>
<BR>
<UL>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD><FONT SIZE=2>For
determining liability under the Securities Act, treat each post-effective amendment as a new registration statement of the securities offered, and the offering of the
securities at that time to be the initial </FONT><FONT SIZE=2><I>bona fide</I></FONT><FONT SIZE=2> offering.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD><FONT SIZE=2>File&nbsp;a
post-effective amendment to remove from registration any of the securities that remain unsold at the end of the offering. </FONT></DD></DL>
</UL>
<P ALIGN="CENTER"><FONT SIZE=2>2</FONT></P>

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<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD><FONT SIZE=2>Insofar
as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing
provisions, or otherwise, the Company has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company
in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Company 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 Securities Act and will be governed by the final adjudication of such issue.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(c)</FONT></DT><DD>
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<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD><FONT SIZE=2>For
determining any liability under the Securities Act, treat the information omitted from the form of prospectus filed as part of this Registration Statement in reliance upon
Rule&nbsp;430A and contained in a form of prospectus filed by the Company pursuant to Rule&nbsp;424(b)(1) or (4), or 497(h) under the Securities Act as part of this Registration Statement as of
the time the Commission declared it effective.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD><FONT SIZE=2>For
determining any liability under the Securities Act, treat each post-effective amendment that contains a form of prospectus as a new registration statement for the
securities offered in the
registration statement, and offering of the securities at that time as the initial </FONT><FONT SIZE=2><I>bona fide</I></FONT><FONT SIZE=2> offering of those securities. </FONT></DD></DL>
</DD></DL>
<P ALIGN="CENTER"><FONT SIZE=2>3</FONT></P>

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<BR></FONT><FONT SIZE=2><B>SIGNATURES    <BR>  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form&nbsp;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 Anchorage, State of
Alaska, on February&nbsp;21, 2002. </FONT></P>

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<TD WIDTH="5%"><FONT SIZE=2>By:</FONT></TD>
<TD WIDTH="48%"><FONT SIZE=2>/s/ R. Marc Langland</FONT><HR NOSHADE><FONT SIZE=2> R. Marc Langland<BR>
President and Chief Executive Officer (on behalf of the Company, as its principal executive officer and as Chairman of the Board)</FONT></TD>
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<TD WIDTH="48%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="48%"><FONT SIZE=2><BR>
/s/ Joseph M. Schierhorn</FONT><HR NOSHADE><FONT SIZE=2> Joseph M. Schierhorn<BR>
Senior Vice President and Chief Financial Officer (principal financial and accounting officer)</FONT></TD>
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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated, on
February&nbsp;7, 2002. </FONT></P>

<UL>

<P><FONT SIZE=2>Larry
S. Cash, Director<BR>
Frank A. Danner, Director<BR>
Ronald A. Davis, Director<BR>
Anthony Drabek, Director<BR>
Christopher N. Knudson, Director<BR>
Richard L. Lowell, Director<BR>
Irene Sparks Rowan, Director<BR>
Joseph E. Usibelli, Director </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;R.
Marc Langland, by signing his name below, signs this Registration Statement pursuant to powers of attorney duly executed by the persons named above, filed with the SEC as an exhibit
to this Registration Statement, on behalf of such persons, all in the capacities and on the date stated. Such persons represent all of the Company's directors. </FONT></P>

<P><FONT SIZE=2>/s/
R. Marc Langland<BR></FONT></P>

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<P><FONT SIZE=2><BR>
R. Marc Langland, Chairman<BR>
Attorney-in-fact </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>4</FONT></P>

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<BR></FONT><FONT SIZE=2><B>Index to Exhibits    <BR>  </B></FONT></P>

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<TH WIDTH="10%" ALIGN="LEFT"><FONT SIZE=1><B>Exhibit<BR>
Number<BR> </B></FONT><HR NOSHADE></TH>
<TH WIDTH="3%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="88%" ALIGN="CENTER"><FONT SIZE=1><B>Description</B></FONT><HR NOSHADE></TH>
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<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
4.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2><BR>
Amended and Restated Articles of Incorporation(1)</FONT></TD>
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<TD WIDTH="10%"><FONT SIZE=2><BR>
4.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2><BR>
Bylaws(1)</FONT></TD>
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4.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2><BR>
Employee Stock Option and Restricted Stock Award Plan(1)</FONT></TD>
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<TD WIDTH="10%"><FONT SIZE=2><BR>
4.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2><BR>
2000 Employee Stock Incentive Plan(1)</FONT></TD>
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<TD WIDTH="10%"><FONT SIZE=2><BR>
5.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2><BR>
Opinion of Davis Wright Tremaine LLP(2)</FONT></TD>
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<TD WIDTH="10%"><FONT SIZE=2><BR>
23.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2><BR>
Consent of Davis Wright Tremaine LLP (contained in opinion filed as Exhibit 5.1)</FONT></TD>
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<TD WIDTH="10%"><FONT SIZE=2><BR>
23.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2><BR>
Consent of KPMG LLP(2)</FONT></TD>
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24</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
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Power of Attorney(2)</FONT></TD>
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<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD><FONT SIZE=2>Incorporated
by reference to the Company's Form&nbsp;8-A, filed with the SEC on January&nbsp;14, 2002.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD><FONT SIZE=2>Filed
with this Registration Statement. </FONT></DD></DL>
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<P><br><A NAME="02SEA1082_1">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_de1082_1">PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_de1082_2">PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></FONT><BR>
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<FONT SIZE=2><A HREF="#toc_jc1082_1">SIGNATURES</A></FONT><BR>
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<FONT SIZE=2><A HREF="#toc_ka1082_1">Index to Exhibits</A></FONT><BR>
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As filed with the Securities and Exchange Commission on          , 2002.
Registration No.
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
NORTHRIM BANCORP INC.
(Exact name of registrant as specified in its charter)
ALASKA
92-0175752
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification Number)
3111 C Street, Anchorage, Alaska 99503
(Address, including zip code, of registrant's principal executive offices)
EMPLOYEE STOCK INCENTIVE PLAN
AND
EMPLOYEE STOCK OPTION AND RESTRICTED STOCK AWARD PLAN
(Full title of the plan)
R. Marc Langland
President and Chief Executive Officer
Northrim BanCorp Inc.
3111 C Street
Anchorage, Alaska 99503
(907) 562-0062
(Name, address, including zip code and telephone number, including area code, of agent for service)
Copies
of communications to:
Sandra L. Gallagher-Alford, Esq.
Davis Wright Tremaine LLP
1501 Fourth Avenue
Seattle, Washington 98101-1688
(206) 628-7620
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be
Registered(1) (2) (3)
Proposed Maximum Offering Price Per Share(4)
Proposed Maximum Aggregate Offering
Price(4)
Amount of Registration Fee(1) (4)
Common Stock issuable upon exercise of options
649,954
$12.47
$5,437,466
$501
(1)
Pursuant
Form S-8, General Instruction E, of the Securities Act of 1933, this Registration Statement registers 649,954 shares of common stock issuable under the
Company's Employee Stock Incentive Plan (the "2000 Plan") and Employee Stock Option and Restricted Stock Award Plan (the "Old Plan") (together, the "Plans").
(2)
This
Registration Statement also includes an indeterminable number of additional shares that may become issuable (a) as a result of terminated, expired or surrendered options
to purchase the Company's common stock issued under the Plans, and (b) pursuant to Rule 416(a), any increases in the number of shares offered under the Plan to prevent dilution resulting
from stock splits, stock dividends or similar transactions.
(3)
Effective
December 31, 2001, Northrim Bank reorganized (the "Reorganization") into a wholly-owned subsidiary of the Company, and Northrim Bank's Employee Stock Incentive Plan
and Employee Stock Option and Restricted Stock Award Plan became the plans of the Company. A total of 359,913 shares, as adjusted for stock dividends, of the Company's common stock are subject to
outstanding options granted under the Old Plan. No shares are remaining to grant under the Old Plan, and all other options granted under the Old Plan were exercised prior to the Reorganization. The
grant of those options and the issuance of shares pursuant to the exercise of those options were exempt under Section 3(a)(2) of the Securities Act of 1933 and therefore are not being
registered hereby. A total of 162,433 shares, as adjusted for stock dividends, of the Company's common stock are subject to outstanding options under the 2000 Plan. At total of 127,608 shares, as
adjusted for stock dividends, plus any option shares forfeited, cancelled or expired under the Old Plan, are available to grant under the 2000 Plan. All other options granted under the 2000 Plan were
exercised prior to the Reorganization. The grant of those options and the issuance of shares pursuant to the exercise of those options were exempt under Section 3(a)(2) of the Securities Act of
1933 and therefore are not being registered today.
(4)
Estimated
solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities Act of 1933, based on (a) the exercise prices of
options to acquire 522,346 shares of the Company's common stock which have been granted under the Plan with an exercise price range of $4.75 to $12.47 per share, and (b) the $9.95 per share
book value of the Company's common stock, determined as of December 31, 2001, with respect to the 127,608 shares of common stock as to which options have not been granted as of the date of
filing this Registration Statement.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Northrim BanCorp Inc. (the "
Company
") will send or give the documents containing the information required
by Part I of this registration statement on Form S-8 (the "
Registration Statemen
t
") to each
participant in the Company's Employee Stock Incentive Plan and Employee Stock Option and Restricted Stock Award Plan (the "
Plans
"), as specified by
Rule 428(b)(1) under the Securities Act of 1933 (the "
Securities Act
").
Such documents, and the documents incorporated by
reference into this Registration Statement pursuant to Item 3 of Part II, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
Item 1. Plan Information.*
Item 2. Registrant Information and Employee Plan Annual Information.*
*
Information
required by Part I of Form S-8 is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act, and the
Note to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents are hereby incorporated by reference into this Registration Statement:
1.
The
Company's Annual Report on Form 10-K for the fiscal year ended
December 31, 2000
.
2.
All
reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (the "
Exchange Act
") since the end of
the fiscal year covered by the Company's Form 10-K referred to in (1) above.
3.
The
Company's registration statement on Form 8-A, filed with the SEC on January 14, 2002, as to the description of the Company's securities.
4.
All
documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which
indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated herein by reference and to be a part hereof from the
date of the filing of such documents with the Commission.
Item 4. Description of Securities.
Not applicable.
Item 5. Interest of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
The Alaska Corporate Code authorizes indemnification of directors, officers and employees under certain circumstances. The Articles of Incorporation of the
Company provide, to the fullest extent permitted by law, for the indemnification of directors against all monetary damages, in connection with
certain types of personal legal liability incurred by the individual while acting for the Company within the scope of his or her position as a director.
1
The
Articles of Incorporation also include a provision which limits the liability of directors of the Company from any personal liability to the Company or its shareholders except for
(a) conduct that constitutes a breach of the director's duty of loyalty, (b) acts or omissions that are not in good faith or that involve intentional misconduct by a director,
(c) a knowing violation of law by the director, (d) willful or negligent conduct by the director in connection with the payment of dividends or the repurchase of stock from other than
lawfully available funds, or (e) for any transaction from which a director personally receives an improper personal benefit.
The
Company has purchased an officers and directors liability insurance policy which provides for insurance of directors and officers of the Company against certain liabilities they may
incur in their capacities as such.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
The following Exhibits are filed as a part of this Registration Statement:
Exhibit Number
Description
4.1
Amended and Restated Articles of Incorporation(1)
4.2
Bylaws(1)
4.3
Employee Stock Option and Restricted Stock Award Plan(1)
4.3
2000 Employee Stock Incentive Plan(1)
5.1
Opinion of Davis Wright Tremaine LLP(2)
23.1
Consent of Davis Wright Tremaine LLP (contained in opinion filed as Exhibit 5.1)
23.2
Consent of KPMG LLP(2)
24
Power of Attorney(2)
(1)
Incorporated
by reference to the Company's Form 8-A, filed with the SEC on January 14, 2002.
(2)
Filed
with this Registration Statement.
Item 9. Undertakings.
(a)
The
Company hereby undertakes to do the following:
(1)
File,
during any period in which it offers or sells securities, a post-effective amendment to this Registration Statement to:
(i)
Include
any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
Reflect
in the prospectus facts or events which, individually or together, represent a fundamental change in the information in this Registration
Statement; and
(iii)
Include
any additional or changed material information on the plan of distribution.
(2)
For
determining liability under the Securities Act, treat each post-effective amendment as a new registration statement of the securities offered, and the offering of the
securities at that time to be the initial
bona fide
offering.
(3)
File a
post-effective amendment to remove from registration any of the securities that remain unsold at the end of the offering.
2
(b)
Insofar
as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing
provisions, or otherwise, the Company has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company
in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Company 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 Securities Act and will be governed by the final adjudication of such issue.
(c)
(1)
For
determining any liability under the Securities Act, treat the information omitted from the form of prospectus filed as part of this Registration Statement in reliance upon
Rule 430A and contained in a form of prospectus filed by the Company pursuant to Rule 424(b)(1) or (4), or 497(h) under the Securities Act as part of this Registration Statement as of
the time the Commission declared it effective.
(2)
For
determining any liability under the Securities Act, treat each post-effective amendment that contains a form of prospectus as a new registration statement for the
securities offered in the
registration statement, and offering of the securities at that time as the initial
bona fide
offering of those securities.
3
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 Anchorage, State of
Alaska, on February 21, 2002.
By:
/s/ R. Marc Langland
R. Marc Langland
President and Chief Executive Officer (on behalf of the Company, as its principal executive officer and as Chairman of the Board)
By:
/s/ Joseph M. Schierhorn
Joseph M. Schierhorn
Senior Vice President and Chief Financial Officer (principal financial and accounting officer)
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated, on
February 7, 2002.
Larry
S. Cash, Director
Frank A. Danner, Director
Ronald A. Davis, Director
Anthony Drabek, Director
Christopher N. Knudson, Director
Richard L. Lowell, Director
Irene Sparks Rowan, Director
Joseph E. Usibelli, Director
R.
Marc Langland, by signing his name below, signs this Registration Statement pursuant to powers of attorney duly executed by the persons named above, filed with the SEC as an exhibit
to this Registration Statement, on behalf of such persons, all in the capacities and on the date stated. Such persons represent all of the Company's directors.
/s/
R. Marc Langland
R. Marc Langland, Chairman
Attorney-in-fact
4
Index to Exhibits
Exhibit
Number
Description
4.1
Amended and Restated Articles of Incorporation(1)
4.2
Bylaws(1)
4.3
Employee Stock Option and Restricted Stock Award Plan(1)
4.3
2000 Employee Stock Incentive Plan(1)
5.1
Opinion of Davis Wright Tremaine LLP(2)
23.1
Consent of Davis Wright Tremaine LLP (contained in opinion filed as Exhibit 5.1)
23.2
Consent of KPMG LLP(2)
24
Power of Attorney(2)
(1)
Incorporated
by reference to the Company's Form 8-A, filed with the SEC on January 14, 2002.
(2)
Filed
with this Registration Statement.
5
QuickLinks
PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
Index to Exhibits