COPLEY PHARMACEUTICAL INC 10-K

1998 FORM 10-K

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

AMENDED AND RESTATED BY-LAWS OF THE COMPANY

INDUSTRIAL REVENUE BOND AGREEMENT

1986 INCENTIVE STOCK OPTION PLAN

1990 STOCK PLAN

AMENDED AND RESTATED 1992 STOCK PLAN

1992 NON-EMPLOYEE DIRECTOR

1992 EMPLOYEE STOCK PURCHASE PLAN

PROFIT SHARING AND 401(K) SAVINGS PLAN

FORM OF INDEMNITY AGREEMENT WITH D&O

CORPORATE GOVERANCE AND STANDSTILL AGREEMENT

PRICEWATERHOUSECOOPERS' CONSENT

KPMG CONSENT LETTER

FDS 12/31/98