As filed with the Securities and Exchange Commission on February 13, 2009

Registration No. 333-______

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM S-8

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

 

iROBOT CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

(State or Other Jurisdiction of Incorporation or Organization)

77-0259 335
(I.R.S. Employer Identification No.)

iRobot Corporation
8 Crosby Drive
Bedford, Massachusetts 01730
(Address of Principal Executive Offices) (Zip Code)

2005 Stock Option and Incentive Plan
(Full Title of the Plan)

Colin M. Angle
Chairman of the Board and Chief Executive Officer
iRobot Corporation
8 Crosby Drive
Bedford, Massachusetts 01730
(Name and Address of Agent for Service)
(781) 430-3000
(Telephone Number, Including Area Code, of Agent For Service)

Copies to:

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

Large accelerated filer o		Accelerated filer þ		Non-accelerated filer o		Smaller reporting company o
				(Do not check if a smaller reporting company)

Proposed

Proposed

Amount

Maximum

Maximum

Amount of

Title 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)

1,116,483

$7.76

$8,663,908.08

$340.50

 

 

     This Registration Statement registers additional securities of the same class as other securities for which registration statement filed on Form S-8 (SEC File No. 333-129576) of the Registrant is effective. The information contained in the Registrant’s registration statement on Form S-8 (SEC File No. 333-129576) is hereby incorporated by reference pursuant to General Instruction E.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 8. Exhibits.

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)

SIGNATURES

     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 City of Bedford, Commonwealth of Massachusetts, on February 13, 2009.

		iROBOT CORPORATION
		By:		/s/ Colin M. Angle   Colin M. Angle Chairman of the Board and Chief Executive Officer

POWER OF ATTORNEY AND SIGNATURES

     We, the undersigned officers and directors of iRobot Corporation (the “Company”), hereby severally constitute and appoint Colin M. Angle, John J. Leahy and Alison Dean, and each of them singly, our true and lawful attorneys, with full power to them, and to each of them singly, to sign for us and in our names in the capacities indicated below, any and all amendments to this Registration Statement, and all other documents in connection therewith to be filed with the Securities and Exchange Commission, and generally to do all things in our names and on our behalf in such capacities to enable the Company to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission.

     Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on February 13, 2009:

Signature		Title(s)
/s/ Colin M. Angle   Colin M. Angle		Chairman of the Board and Chief Executive Officer  (Principal Executive Officer)
/s/ John J. Leahy   John J. Leahy		Executive Vice President, Chief Financial Officer and Treasurer  (Principal Financial Officer)
/s/ Alison Dean   Alison Dean		Vice President, Financial Controls & Analysis  (Principal Accounting Officer)
/s/ Rodney A. Brooks   Rodney A. Brooks		Director
/s/ Ronald Chwang   Ronald Chwang		Director
/s/ Jacques S. Gansler   Jacques S. Gansler		Director
/s/ Andrea Geisser   Andrea Geisser		Director
/s/ Helen Greiner   Helen Greiner		Director
/s/ Paul J. Kern   Paul J. Kern		Director
/s/ George C. McNamee   George C. McNamee		Director
/s/ Peter Meekin   Peter Meekin		Director

INDEX TO EXHIBITS

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)