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As filed with the Securities and Exchange Commission on March 19, 2004

Registration No. 333-____

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM S-8

REGISTRATION STATEMENT
Under
the Securities Exchange Act of 1933

FSI International, Inc.

(Exact name of registrant as specified in its charter)
     
Minnesota
(State or other jurisdiction)
of incorporation 		  41-1223238
(IRS Employer
Identification No.)
     
3455 Lyman Boulevard
Chaska, Minnesota 		  55318
 
(Address of principal executive offices)   (Zip Code)

FSI INTERNATIONAL, INC. 1997 OMNIBUS STOCK PLAN
AND
FSI INTERNATIONAL, INC. EMPLOYEES STOCK PURCHASE PLAN

(Full title of the plans)

DONALD S. MITCHELL
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FSI INTERNATIONAL, INC.
3455 LYMAN BOULEVARD
CHASKA, MINNESOTA 55318

(Name and address of agent for service)

(952) 448-5440

(Telephone number, including area code, of agent for service)

CALCULATION OF REGISTRATION FEE

                                 
            Proposed   Proposed    
Title of           Maximum   Maximum    
Securities to be   Amount to be   Offering Price   Aggregate   Amount of
Registered
   Registered (1)
   Per Share(2)
   Offering Price (2)
   Registration Fee
Common Stock, no par value
   550,000 Shares   $ 6.57     $ 3,613,500     $ 458  

(1)   This Registration Statement relates to an additional 300,000 shares to be offered under the registrant’s 1997 Omnibus Stock Plan, for which 4,500,000 shares of Common Stock were registered under Registration Statements on Form S-8 (Nos. 333-30675, 333-50991, 333-96275, 333-61164 and 333-104088), and an additional 250,000 shares of Common Stock to be offered under the registrant’s Employees Stock Purchase Plan, for which 2,300,000 shares were registered under Registration Statements on Form S-8 (Nos. 33-33647, 33-39920, 33-46296, 33-77852, 333-19677, 333-50991, 333-96275, 333-61164 and 333-104088).
 
(2)   Estimated solely for the purpose of the registration fee under Rules 457(c) and (h) (1) under the Securities Act of 1933, based on the average of the high and low sale prices per share of the registrant’s Common Stock on March 17, 2004 as reported on the Nasdaq National Market.

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EXPLANATORY NOTE

This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 300,000 shares of the registrant’s Common Stock to be issued pursuant to the registrant’s 1997 Omnibus Stock Plan and 250,000 shares of the registrant’s Common Stock to be issued pursuant to the registrant’s Employees Stock Purchase Plan. There are incorporated in this Registration Statement by reference the contents of the registrant’s Registration Statements on Form S-8 (Nos. 33-33647, 33-39920, 33-46296, 33-77852, 333-19677, 333-30675, 333-50991, 333-96275, 333-61164 and 333-104088) related to the plans and amendments thereof, previously filed with the SEC.

EXHIBITS

         
Exhibit
   Description
 
5
     Opinion of Faegre & Benson LLP.
 
23.1
     Consent of Faegre & Benson LLP (included in Exhibit 5).
 
23.2
     Consent of KPMG LLP.
 
24
     Powers of Attorney of directors and officers.
 
99.1
     FSI International, Inc. 1997 Omnibus Stock Plan, as amended and restated.
 
99.2
     FSI International, Inc. Employees Stock Purchase Plan, as amended and restated.

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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 Chaska, State of Minnesota, on March 19, 2004.

         
    FSI INTERNATIONAL, INC.
 
        
  By        /s/ Donald S. Mitchell
     
 
            Donald S. Mitchell
    Chairman and Chief Executive Officer

     Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on March 19, 2004 by the following persons in the capacities indicated:

         
  /s/ Donald S. Mitchell   Chairman and Chief Executive Officer
 
  (Principal Executive Officer)
  Donald S. Mitchell    
         
  /s/ Patricia M. Hollister   Chief Financial Officer
 
  (Principal Financial and Accounting Officer)
  Patricia M. Hollister    
     
James A. Bernards
    
Terrence W. Glarner
    
Willem D. Maris
  A Majority of the Board of Directors*
Donald S. Mitchell
    
Krishnamurthy Rajagopal
    
Charles R. Wofford
    

*   Patricia M. Hollister, by signing her name hereto, hereby signs this document on behalf of each of the above-named officers or directors of FSI International, Inc. pursuant to powers of attorney duly executed by those persons.
     
    /s/ Patricia M. Hollister
   
 
    Patricia M. Hollister
    Attorney-in-Fact

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INDEX TO EXHIBITS

             
Exhibit
   Description
    
 
5
    Opinion of Faegre & Benson LLP   Filed Electronically
 
23.1
    Consent of Faegre & Benson LLP (included in Exhibit 5)    
 
23.2
    Consent of KPMG LLP   Filed Electronically
 
24
    Powers of Attorney of directors and officers   Filed Electronically
 
99.1
    FSI International, Inc. 1997 Omnibus Stock Plan, as amended and restated   Filed Electronically
 
99.2
    FSI International, Inc. Employees Stock Purchase Plan, as amended and restated   Filed Electronically

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