As filed with the Securities and Exchange Commission on March 24, 2010

Registration No. 333-          

 

 

 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM S-8

 

REGISTRATION STATEMENT

Under

THE SECURITIES ACT OF 1933

 


 

TECHWELL, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of

incorporation or organization)

 

77-0451738

(I.R.S. Employer

Identification No.)

 

 

 

408 East Plumeria Drive

San Jose, CA

(Address of principal executive offices)

 

95134

(Zip Code)

 

Techwell, Inc. 2006 Stock Incentive Plan

(Full title of the plans)

 

Fumihiro Kozato

President and Chief Executive Officer

Techwell, Inc.

408 East Plumeria Drive

San Jose, CA 95134

(408) 435-3888

(Name, address and telephone

number of agent for service)

 

Copy to:

James J. Masetti, Esq.

Pillsbury Winthrop Shaw Pittman LLP

2475 Hanover Street

Palo Alto, CA 94304

(650) 233-4500

 

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 definition of “large accelerated filer”, “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large Accelerated filer   o

 

Accelerated filer   x

 

Non-Accelerated filer   o

 

Smaller Reporting Company   o

 

 

 

 

(Do not check if a

 

 

 

 

 

 

smaller reporting company)

 

 

 

CALCULATION OF REGISTRATION FEE

 

Title of Securities
To Be Registered (1)

 

Amount To
Be Registered (2)

 

Proposed
Maximum Offering
Price Per Share(3)

 

Proposed
Maximum Aggregate
Offering Price

 

Amount of
Registration Fee

 

Common Stock, par value $0.001 per share

 

878,316

 

$

12.64

 

$

11,101,915

 

$

792

 

(1)   The securities to be registered include options and rights to acquire Common Stock.

(2)   Pursuant to Rule 416, this registration statement also covers any additional securities that may be offered or issued in connection with any stock split, stock dividend, recapitalization or any other similar transaction effected without receipt of consideration, which results in an increase in the number of the Registrant’s outstanding shares of Common Stock.

(3)   Estimated pursuant to Rules 457(c) and 457(h) under the Securities Act of 1933, as amended (the “Securities Act”), solely for the purposes of calculating the registration fee, based on the average of the high and low prices of the Common Stock as reported on the Nasdaq National Market on March 19, 2010.

 


 

The Registration Statement shall become effective upon filing in accordance with Rule 462 under the Securities Act.

 

 

 



 

INFORMATION REQUIRED PURSUANT

TO GENERAL INSTRUCTION E TO FORM S-8

 

General Instruction E Information

 

This Registration Statement is being filed for the purpose of increasing the number of securities of the same class as other securities for which a Registration Statement of the Registrant on Form S-8 relating to the same employee benefit plan is effective.

 

Registrant’s Form S-8 Registration Statements filed with the Securities and Exchange Commission on July 27, 2006, March 19, 2007, March 14, 2008 and March 11, 2009 (File Nos. 333-136063, 333-141413, 333-149721 and 333-157852) are hereby incorporated by reference.

 

PART II

 

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 3.   Incorporation of Documents by Reference.

 

The following documents filed by the Registrant with the Securities and Exchange Commission are hereby incorporated by reference in this Registration Statement:

 

(a)         The Registrant’s Annual Report on Form 10-K dated December 31, 2009 and filed on March 24, 2010.

 

(b)         The description of Registrant’s Capital Stock contained in Registrant’s registration statement on Form 8-A, filed May 24, 2006 (File No. 0-52014) pursuant to Section 12(g) of the Exchange Act, including any amendment or report filed for the purpose of updating such description.

 

In addition, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act of 1934, as amended (excluding any portions thereof furnished under Item 2.02 or, 7.01 and any exhibits relating to Item 2.02 or 7.01 furnished under Item 9.01 of Form 8-K and any certification required by 18 U.S.C. 1350), prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to be a part hereof from the date of filing of such documents.

 

Any statement contained in this Registration Statement or in a document incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in this Registration Statement or in any subsequently filed document that is deemed to be incorporated by reference in this Registration Statement modifies or supersedes such statement.

 

1



 

SIGNATURES

 

Pursuant to the requirements of the Securities Act, 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 San Jose, State of California, on the 24th day of March, 2010.

 

 

 

TECHWELL, INC.

 

 

 

 

 

By

/s/ Fumihiro Kozato

 

 

Fumihiro Kozato

 

 

President and Chief Executive Officer

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Fumihiro Kozato and Mark Voll and each of them, his true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments, to this Registration Statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.

 

Name

 

Title

 

Date

 

 

 

 

 

/s/ Fumihiro Kozato

 

President, Chief Executive Officer (Principal Executive Officer) and Director

 

March 24, 2010

Fumihiro Kozato

 

 

 

 

 

 

 

 

/s/ Mark Voll

 

Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)

 

March 24, 2010

Mark Voll

 

 

 

 

 

 

 

 

/s/ Robert D. Cochran

 

Director

 

March 24, 2010

Robert D. Cochran

 

 

 

 

 

 

 

 

 

/s/ Richard H. Kimball

 

Director

 

March 24, 2010

Richard H. Kimball

 

 

 

 

 

 

 

 

 

/s/ C.J. Koomen

 

Director

 

March 24, 2010

Dr. C.J. Koomen

 

 

 

 

 

 

 

 

 

/s/ Justine Lien

 

Director

 

March 24, 2010

Justine Lien

 

 

 

 

 

 

 

 

 

/s/ Phillip J. Salsbury

 

Director

 

March 24, 2010

Dr. Phillip J. Salsbury

 

 

 

 

 

2



 

INDEX TO EXHIBITS

 

Exhibit No.

 

Description

 

 

 

5.1

 

Opinion of Pillsbury Winthrop Shaw Pittman LLP.

 

 

 

23.1

 

Consent of Deloitte & Touche LLP, independent registered public accounting firm.

 

 

 

23.2

 

Consent of Pillsbury Winthrop Shaw Pittman LLP (included in Exhibit 5.1).

 

 

 

24.1

 

Power of Attorney (see signature page).

 

3


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