SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-A/A
AMENDING FORM 8-A FILED ON
AUGUST 14, 2000
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
VISX, INCORPORATED
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(Exact name of registrant as specified in its charter)
Delaware 06-1161793
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(State of incorporation or organization) (I.R.S. Employer
Identification No.)
3400 Central Expressway, Santa Clara, California 95051
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(Address of principal executive offices) (Zip Code)
If this form relates to the If this form relates to the
registration of a class of registration of a class of
securities pursuant to securities pursuant to
Section 12(b) of the Section 12(g) of the
Exchange Act and is effective Exchange Act and is effective
pursuant to General pursuant to General
Instruction A.(c), please Instruction A. (d), please
check the following box. [X] check the following box. [ ]
Securities Act registration statement file number to which this form
relates: _______________
(If applicable)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
To be so registered each class is to be registered
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Common Stock, $0.01 Par Value New York Stock Exchange
Common Stock Purchase Rights New York Stock Exchange
Securities to be registered pursuant to Section 12(g) of the Act: None
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This Form 8-A/A amends and supplements the Form 8-A filed by VISX,
Incorporated (the "Company") on August 14, 2000 (the "Form 8-A").
Capitalized terms used without definition herein shall have the meaning set
forth in the Form 8-A.
Item 1. Description of Registrant's Securities to be Registered
Item 1 of the Form 8-A is amended and supplemented by adding the
following:
On April 25, 2001, the Board of Directors of the Company
authorized the amendment to the Rights Agreement, dated as of August 3,
2000 (the "Rights Agreement"), between the Company and Fleet National Bank,
as Rights Agent. The Board's amendment makes the Rights Agreement
inapplicable to the purchase of shares of the Company's common stock on or
prior to July 31, 2001 pursuant to a fully-financed, all cash tender offer
for any and all shares of the Company's common stock at a price of at least
$32 per share, provided that (i) all shares validly tendered in the tender
offer are accepted for payment and paid for, (ii) the number of shares
purchased in the cash tender offer (other than shares of common stock
beneficially owned by the offeror and Affiliates and Associates thereof)
represents at least a majority of the Company's outstanding shares on a
fully diluted basis (treating all outstanding options as exercised for this
purpose), and (iii) as part of its cash tender offer, the offeror agrees to
complete a merger transaction promptly after the closing of the tender
offer in which all shares not purchased in the cash tender offer would be
converted into the right to receive an amount in cash equal to the price
paid in the cash tender offer.
The amendment is attached as Exhibit 2 hereto and incorporated
herein by reference.
Item 2. Exhibits
1. Rights Agreement, dated as of August 3, 2000, between VISX,
Incorporated and Fleet National Bank, as Rights Agent, including
the form of Rights Certificate as Exhibit A and the Summary of
Rights to Purchase Common Stock as Exhibit B (incorporated by
reference to Exhibit 4.1 to the Company's Current Report on Form
8-K, filed August 4, 2000)
2. Amendment to the Rights Agreement, dated as of April 25, 2001,
between VISX, Incorporated and Fleet National Bank, as Rights
Agent (incorporated by reference to Exhibit 4.2 to the Company's
Current Report on Form 8-K, filed May 1, 2001)
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities
Exchange Act of 1934, the Registrant has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized.
VISX, INCORPORATED
By: /s/ Elizabeth H. Davila
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Elizabeth H. Davila
President and Chief Executive Officer
Dated: May 1, 2001
EXHIBIT INDEX
1. Rights Agreement, dated as of August 3, 2000, between VISX,
Incorporated and Fleet National Bank, as Rights Agent, including
the form of Rights Certificate as Exhibit A and the Summary of
Rights to Purchase Common Stock as Exhibit B (incorporated by
reference to Exhibit 4.1 to the Company's Current Report on Form
8-K, filed August 4, 2000)
2. Amendment to the Rights Agreement, dated as of April 25, 2001,
between VISX, Incorporated and Fleet National Bank, as Rights
Agent (incorporated by reference to Exhibit 4.2 to the Company's
Current Report on Form 8-K, filed May 1, 2001)