| Proposed | Proposed | |||||||||||||||
| Amount | Maximum | Maximum | Amount of | |||||||||||||
| Title of Each Class of Securities | To Be | Offering Price Per | Aggregate | Registration | ||||||||||||
| To Be Registered | Registered(1) | Share(2) | Offering Price | Fee(3) | ||||||||||||
2005 Stock Option and Incentive Plan Common Stock, par value $0.01 per share (including rights to acquire Series A junior participating preferred stock pursuant to our rights plan) |
1,102,272 | $18.34 | $20,215,668.48 | $794.48 | ||||||||||||
| (1) | In addition, pursuant to Rule 416(a), this Registration Statement also covers such indeterminate number of additional shares of Common Stock as is necessary to eliminate any dilutive effect of any future stock split, stock dividend or similar transaction. |
| (2) | The price of $18.34 per share, which is the average of the high and low price of the Common Stock of the Registrant as reported on the Nasdaq Global Market on February 22, 2008, is set forth solely for purposes of calculating the filing fee pursuant to Rules 457(c) and (h) of the Securities Act of 1933, as amended, and has been used as these shares are without a fixed price. |
| (3) | Calculated pursuant to Section 6(b) of the Securities Act of 1933, as amended. |
-2-
| PART II | ||||||||
| INFORMATION REQUIRED IN THE REGISTRATION STATEMENT | ||||||||
| Item 8. Exhibits. | ||||||||
| SIGNATURES | ||||||||
| INDEX TO EXHIBITS | ||||||||
| Ex-5.1 Opinion of Goodwin Procter LLP | ||||||||
| Ex-23.2 Consent of PricewaterhouseCoopers LLP | ||||||||
Exhibit No.
|
Description of Exhibit | |
5.1
|
Opinion of Goodwin Procter LLP | |
23.1
|
Consent of Goodwin Procter LLP (included in Exhibit 5.1) | |
23.2
|
Consent of PricewaterhouseCoopers LLP | |
24.1
|
Power of Attorney (included as part of the signature page of this Registration Statement) |
-3-
| iROBOT CORPORATION |
||||
| By: | /s/ Colin M. Angle | |||
| Colin M. Angle | ||||
| Chief Executive Officer | ||||
| Signature | Title(s) | |
| /s/ Helen Greiner
|
Chairman of the Board | |
| /s/ Colin M. Angle
|
Chief Executive Officer and Director
(Principal Executive Officer) |
|
| /s/ Geoffrey P. Clear
|
Senior Vice President, Chief Financial Officer and
Treasurer
(Principal Financial Officer) |
|
| /s/ Alison Dean
|
Vice President, Financial Controls & Analysis
(Principal Accounting Officer) |
|
| /s/ Rodney A. Brooks
|
Director | |
| /s/ Ronald Chwang
|
Director | |
| /s/ Jacques S. Gansler
|
Director | |
| /s/ Andrea Geisser
|
Director | |
| /s/ Paul J. Kern
|
Director | |
| /s/ George C. McNamee
|
Director | |
| /s/ Peter Meekin
|
Director |