1991 STOCK OPTION
PLAN (Full Title of the Plan)
Conan R. Deady, Esq. General
Counsel IDEXX Laboratories, Inc. One IDEXX Drive, Westbrook, Maine 04092 (Name and Address of Agent For Service)
(207) 856-0300 (Telephone number, including Area Code,
of Agent for Service)
Pursuant
to registration statements on Form S-8 (the 1991 Plan Registration Statements)
filed with the Commission on September 18, 1991 (File No. 33-42845), June 8, 1992 (File
No. 33-48404), June 10, 1993 (File No. 33-64204), August 9, 1995 (File No. 33-95616) and
August 30, 1996 (File No. 333-11201), the Registrant registered 6,475,000 shares of Common
Stock, $.10 par value per share of IDEXX Laboratories, Inc. (the Company)
(giving effect to stock splits effected in the form of stock dividends subsequent to the
filing of June 10, 1993 registration statement) in connection with the Companys 1991
Stock Option Plan (1991 Plan). The 1991 Plan Registration Statements covered
shares of Common Stock issuable upon the exercise of options granted under the 1991 Plan.
As of May 21, 2003, an aggregate of 8,574 shares of Common Stock covered by the 1991 Plan
Registration Statements had not previously been issued or were not subject to outstanding
stock options (the Unused 1991 Shares).
This
Post-Effective Amendment No. 1 to the 1991 Plan Registration Statements is being filed for
the purpose of transferring the Unused 1991 Shares to a new registration statement on Form
S-8 registering 1,850,000 shares of Common Stock issuable pursuant to stock based awards
to be issued under the Companys 2003 Stock Incentive Plan.
SIGNATURES
Pursuant
to Rule 478 under the Securities Act, the Registrant has duly caused this Post-Effective
Amendment No. 1 to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Westbrook, State of Maine on this
18th day of September, 2003.
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