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As filed with the Securities and Exchange Commission on November 30, 2001.

Registration No. 333-                 



SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


Form S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933


Abbott Laboratories
(Exact name of registrant as specified in its charter)

Illinois
(State or other jurisdiction of
incorporation or organization)
  36-0698440
(I.R.S. Employer
Identification No.)

Abbott Laboratories
100 Abbott Park Road
Abbott Park, Illinois
(Address of Principal Executive Offices)

 

60064-6400
(Zip Code)

ABBOTT LABORATORIES STOCK RETIREMENT PROGRAM
(Full Title of the Plan)


Jose M. de Lasa
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) 937-5200


CALCULATION OF REGISTRATION FEE


Title of Securities to be Registered
  Proposed Maximum
Amount to be
Registered

  Proposed Maximum
Aggregate Offering
Price Per Share(a)

  Amount of
Offering Price(a)

  Registration
Fee(a)


Common shares (without par value)   11,163,831   $53.78   $600,390,831   $143,494

(a)
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan named herein. The filing fee has been calculated in accordance with Rule 457(c) based on the average of the high and low prices of Registrant's Common Shares reported in the consolidated reporting system on November 27, 2001.

The contents of Abbott Laboratories Stock Retirement Program Registration Statement on Form S-8 (File no. 333-93257) are incorporated herein by reference.





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 unincorporated Lake County, and State of Illinois, on November 29, 2001.


 

ABBOTT LABORATORIES

 

By:

/s/ 
MILES D. WHITE   
   
Miles D. White,
Chairman of the Board and
Chief Executive Officer

    Each person whose signature appears below constitutes and appoints Miles D. White and Jose M. de Lasa, Esq., and each of them, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

    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

/s/ MILES D. WHITE    
Miles D. White

 

Chairman of the Board,
Chief Executive Officer,
and Director

 

November 29, 2001

/s/ 
JEFFREY M. LEIDEN    
Jeffrey M. Leiden, M.D., Ph.D.

 

Executive Vice President,
Pharmaceuticals, Chief Scientific
Officer and Director

 

November 29, 2001

/s/ 
THOMAS C. FREYMAN    
Thomas C. Freyman

 

Senior Vice President, Finance and Chief Financial Officer (Principal Financial Officer)

 

November 29, 2001

/s/ 
GREG W. LINDER    
Greg W. Linder

 

Vice President and Controller (Principal Accounting Officer)

 

November 29, 2001

/s/ 
ROXANNE S. AUSTIN    
Roxanne S. Austin

 

Director

 

November 29, 2001

/s/ 
H. LAURANCE FULLER    
H. Laurance Fuller

 

Director

 

November 29, 2001

S–2



/s/ 
JACK M. GREENBERG    
Jack M. Greenberg

 

Director

 

November 29, 2001

/s/ 
DAVID A. JONES    
David A. Jones

 

Director

 

November 29, 2001

/s/ 
DAVID A. L. OWEN    
David A. L. Owen

 

Director

 

November 29, 2001

/s/ 
BOONE POWELL, JR.    
Boone Powell, Jr.

 

Director

 

November 29, 2001

/s/ 
A. BARRY RAND    
A. Barry Rand

 

Director

 

November 29, 2001

/s/ 
W. ANN REYNOLDS    
W. Ann Reynolds

 

Director

 

November 29, 2001

/s/ 
ROY S. ROBERTS    
Roy S. Roberts

 

Director

 

November 29, 2001

/s/ 
WILLIAM D. SMITHBURG    
William D. Smithburg

 

Director

 

November 29, 2001

/s/ 
JOHN R. WALTER    
John R. Walter

 

Director

 

November 29, 2001

S–3


    The Plan. Pursuant to the requirements of the Securities Act of 1933, the Abbott Laboratories Stock Retirement Program has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in unincorporated Lake County, and State of Illinois, on the 29th day of November, 2001.


 

 

ABBOTT LABORATORIES STOCK
RETIREMENT PROGRAM


 


 


By:


 


/s/ 
THOMAS M. WASCOE    
Thomas M. Wascoe, Plan Administrator

S–4



EXHIBIT INDEX

Exhibit No.
  Description

4   Abbott Laboratories Stock Retirement Program.

5

 

Opinion of Jose M. de Lasa, as to the legality of the securities being issued and the compliance of the Program with the requirements of ERISA.

23.1

 

Consent of counsel, Jose M. de Lasa, is included in his opinion.

23.2

 

Consent of Arthur Andersen LLP.

23.3

 

Consent of Deloitte & Touche GmbH.

23.4

 

Consent of Ernst & Young.

23.5

 

Consent of Asahi & Co.

24

 

Power of Attorney is included on the signature page.

S–5




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SIGNATURES
EXHIBIT INDEX