As filed with the Securities and Exchange Commission on April 24, 2009

Registration No. 333-141118

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-8/A

 

POST-EFFECTIVE AMENDMENT NO. 1 TO

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

ABBOTT LABORATORIES

(Exact name of registrant as specified in its charter)

 

 

Abbott Laboratories

100 Abbott Park Road

Abbott Park, Illinois
60064-6400
(847) 937-6100
(Address, including zip code, and telephone number, including
area code, of registrant’s principal executive offices)

 

 

ABBOTT LABORATORIES 1996 INCENTIVE STOCK PROGRAM

(Full title of the plan)

 

 

Laura J. Schumacher
Executive Vice President, General Counsel and Secretary

Abbott Laboratories

100 Abbott Park Road

Abbott Park, Illinois 60064-6400
(Name and address of agent for service)

 

Telephone number, including area code, of agent for service: (847) 937-6100

 

 

 

 

EXPLANATORY STATEMENT

 

On March 7, 2007, a total of 46,147,171 common shares of the Registrant were registered on Form S-8 (file no. 333-141118) for issuance under the Abbott Laboratories 1996 Incentive Stock Program (the “1996 Program”).  On April 24, 2009, the Registrant’s shareholders approved the Abbott Laboratories 2009 Incentive Stock Program (the “2009 Program”).  No additional awards will be made under the 1996 Program and the shares that were available for new grants under the 1996 Program immediately before April 24, 2009 are now issuable under the 2009 Program.  Pursuant to Instruction E to Form S-8 and Interpretation 89 under Section G of the Manual of Publicly Available Telephone Interpretations of the Commission’s Division of Corporation Finance (July 1997), 22,976,323 of the unissued shares previously registered pursuant to this registration statement with respect to the 1996 Program are being carried forward and deemed covered by the registration statement on Form S-8 relating to the 2009 Program that is being filed on the date hereof.  The Registrant hereby de-registers such shares as of the date of this post-effective amendment.

 

PART II

 

Item 8. Exhibits.

 

See Exhibit Index, which is incorporated herein by reference.

 

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SIGNATURES

 

THE REGISTRANT.  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 County of Lake, State of Illinois, on April 24, 2009.

 

	ABBOTT LABORATORIES
	/s/ THOMAS C. FREYMAN
	Thomas C. Freyman
	Executive Vice President, Finance and Chief Financial Officer

 

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Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature		Title		Date
*		Chairman of the Board, Chief Executive Officer, and Director		April 24, 2009
Miles D. White
/s/ THOMAS C. FREYMAN		Executive Vice President, Finance and Chief Financial Officer (principal financial officer)		April 24, 2009
Thomas C. Freyman
*		Vice President and Controller (principal accounting officer)		April 24, 2009
Greg W. Linder
		Director		April 24, 2009
Robert J. Alpern
*		Director		April 24, 2009
Roxanne S. Austin
*		Director		April 24, 2009
William M. Daley
*		Director		April 24, 2009
W. James Farrell
*		Director		April 24, 2009
H. Laurance Fuller
		Director		April 24, 2009
William A. Osborn
*		Director		April 24, 2009
David A. L. Owen
*		Director		April 24, 2009
Boone Powell Jr.
*		Director		April 24, 2009
W. Ann Reynolds

 

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Signature			Title		Date
*			Director		April 24, 2009
Roy S. Roberts
			Director		April 24, 2009
Samuel C. Scott III
*			Director		April 24, 2009
William D. Smithburg
			Director		April 24, 2009
Glenn F. Tilton
*By:
	/s/ LAURA SCHUMACHER
	Laura Schumacher, Esq.
	Attorney-In-Fact

 

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EXHIBIT INDEX

 

Exhibit No.		Description
24.1		Power of Attorney (previously filed with the Form S-8 filed on March 7, 2007 and incorporated herein by reference).

 

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