As filed with the Securities and Exchange Commission on October 9, 2007
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
JABIL CIRCUIT, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 38-1886260 | |
| (State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
| 10560 Dr. Martin Luther King, Jr. Street North St. Petersburg, Florida |
33716 | |
| (Address of Principal Executive Office) | (Zip Code) |
JABIL CIRCUIT, INC.
2002 STOCK INCENTIVE PLAN
(Full title of the plan)
Robert L. Paver, Esq.
Secretary and General Counsel
Jabil Circuit, Inc.
10560 Dr. Martin Luther King, Jr. Street North
St. Petersburg, Florida 33716
(Name and address of agent for service)
(727) 577-9749
(Telephone number, including area code, of agent for service)
Copies of all communications to:
Chester E. Bacheller, Esq.
Holland & Knight LLP
100 North Tampa Street, Suite 4100
Tampa, Florida 33602
Phone: (813) 227-6431
Fax: (813) 229-0134
CALCULATION OF REGISTRATION FEE
| Title of Securities to be registered | Amount to be |
Proposed Maximum offering price per unit(3) |
Proposed maximum aggregate offering price(3) |
Amount of registration fee(3) | |||||||
| Common Stock, par value $0.001 per share reserved under 2002 Stock Incentive Plan(1) |
3,000,000 | $ | 23.125 | $ | 69,375,000 | $ | 2,129.81 | ||||
| (1) |
Including preferred stock purchase rights issued under the Registrant’s Stockholder Rights Plan, dated October 19, 2001. |
| (2) |
The provisions of Rule 416 under the Securities Act of 1933 shall apply to this Registration Statement and the number of shares registered on this Registration Statement shall increase or decrease as a result of stock splits, stock dividends or similar transactions. |
| (3) |
Estimated solely for the purpose of calculating the registration fee. The fee is calculated upon the basis of the average between the high and low sales prices for shares of common stock of the Registrant as reported on the New York Stock Exchange on October 2, 2007. |
INCORPORATION OF CONTENTS OF PRIOR REGISTRATION STATEMENT
Pursuant to Instruction E to Form S-8, the contents of the Registrant’s Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the “Commission”) on August 16, 2002 (File No. 333-98299) relating to the registration of 7,464,080 shares of the Registrant’s common stock, par value $0.001 per share (the “Common Stock”), the Registrant’s Registration Statement on Form S-8 filed with the Commission on June 13, 2003 (File No. 333-106123) relating to the registration of 2,144,646 shares of the Registrant’s Common Stock, the Registrant’s Registration Statement on Form S-8 filed with the Commission on January 27, 2004 (File No. 333-112264) relating to the registration of 10,000,000 shares of the Registrant’s Common Stock and the Registrant’s Registration Statement on Form S-8 filed with the Commission on March 24, 2006 (File No. 333-132721) relating to the registration of 7,000,000 shares of the Registrant’s Common Stock, authorized for issuance pursuant to the Jabil Circuit, Inc. 2002 Stock Incentive Plan (the “Plan”), are incorporated by reference in their entirety in this Registration Statement, except as to the items set forth below. This Registration Statement provides for the registration of an additional 3,000,000 shares of the Registrant’s Common Stock to be issued pursuant to the Plan.
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
| ITEM 8. | EXHIBITS. |
| 4.1 | Jabil Circuit, Inc. 2002 Stock Incentive Plan, as amended. | |
| 4.2 | Schedule to the Jabil Circuit, Inc. 2002 Stock Incentive Plan (sub-plan for United Kingdom employees).(1) | |
| 4.3 | Addendum to the Terms and Conditions of the Jabil Circuit, Inc. 2002 Stock Incentive Plan for Grantees Resident in France (sub-plan for French employees).(2) | |
| 5.1 | Opinion of Holland & Knight LLP re legality of the Common Stock. | |
| 23.1 | Consent of Holland & Knight LLP (included in Exhibit 5.1). | |
| 23.2 | Consent of Independent Registered Public Accounting Firm. | |
| 24.1 | Power of Attorney of certain officers and directors of the Registrant (included on signature page). | |
| (1) | Incorporated by reference from exhibits to the Registrant’s Registration Statement on Form S-8 (File No. 333-98299) filed August 16, 2002. |
| (2) | Incorporated by reference from exhibits to the Registrant’s Registration Statement on Form S-8 (File No. 333-106123) filed June 13, 2003. |
2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant, Jabil Circuit, Inc., a corporation organized and existing under the laws of the State of Delaware, 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 St. Petersburg, State of Florida, on October 8, 2007.
| JABIL CIRCUIT, INC. | ||
| By: | /s/ Forbes I.J. Alexander | |
| Forbes I.J. Alexander, Chief Financial Officer | ||
POWER OF ATTORNEY
KNOWN TO ALL PERSONS BY THESE PRESENTS, we, the undersigned officers and directors of Jabil Circuit, Inc., hereby severally constitute and appoint Forbes I.J. Alexander and Robert L. Paver, each acting alone as an attorney-in-fact with the full power of substitution, for him and in his 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 Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or either of their substitute or substitutes, may 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.
| Signatures |
Title |
Date | ||||
| By: | /s/ William D. Morean |
Chairman of the Board of Directors | October 4, 2007 | |||
| William D. Morean | ||||||
| By | /s/ Thomas A. Sansone |
Vice Chairman of the Board of Directors | October 8, 2007 | |||
| Thomas A. Sansone | ||||||
| By: | /s/ Timothy L. Main |
Chief Executive Officer (Principal Executive Officer) | October 5, 2007 | |||
| Timothy L. Main | ||||||
| By: | /s/ Forbes I.J. Alexander |
Chief Financial Officer (Principal Financial and Accounting Officer) | October 8, 2007 | |||
| Forbes I.J. Alexander | ||||||
| By: | /s/ Lawrence J. Murphy |
Director | October 3, 2007 | |||
| Lawrence J. Murphy | ||||||
| By | /s/ Mel S. Lavitt |
Director | October 5, 2007 | |||
| Mel S. Lavitt | ||||||
| By: | /s/ Steven A. Raymund |
Director | October 4, 2007 | |||
| Steven A. Raymund | ||||||
| By: | /s/ Frank A. Newman |
Director | October 4, 2007 | |||
| Frank A. Newman | ||||||
| By: | /s/ Laurence S. Grafstein |
Director | October 3, 2007 | |||
| Laurence S. Grafstein | ||||||
| By: | /s/ Kathleen A. Walters |
Director | October 4, 2007 | |||
| Kathleen A. Walters | ||||||
3
INDEX OF EXHIBITS
| 4.1 |
Jabil Circuit, Inc. 2002 Stock Incentive Plan, as amended. | |
| 4.2 |
Schedule to the Jabil Circuit, Inc. 2002 Stock Incentive Plan (sub-plan for United Kingdom employees).(1) | |
| 4.3 |
Addendum to the Terms and Conditions of the Jabil Circuit, Inc. 2002 Stock Incentive Plan for Grantees Resident in France (sub-plan for French employees).(2) | |
| 5.1 |
Opinion of Holland & Knight LLP re legality of the Common Stock. | |
| 23.1 |
Consent of Holland & Knight LLP (included in Exhibit 5.1). | |
| 23.2 |
Consent of Independent Registered Public Accounting Firm. | |
| 24.1 |
Power of Attorney of certain officers and directors of the Registrant (included on signature page). | |
| (1) | Incorporated by reference from exhibits to the Registrant’s Registration Statement on Form S-8 (File No. 333-98299) filed August 16, 2002. |
| (2) | Incorporated by reference from exhibits to the Registrant’s Registration Statement on Form S-8 (File No. 333-106123) filed June 13, 2003. |
4