- Securities Registration: Employee Benefit Plan (S-8)
June 24 2009 - 10:50AM
Edgar (US Regulatory)
As filed
with the Securities and Exchange Commission on June 24, 2009
Registration No. 333-
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
THE PEP
BOYS MANNY, MOE & JACK
(Exact name of
Registrant as specified in its charter)
Pennsylvania
(State or other
jurisdiction of
incorporation or organization)
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23-0962915
(I.R.S. Employer
Identification
Number)
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3111 West Allegheny Avenue
Philadelphia, Pennsylvania 19132
(Address of
principal executive offices) (zip code)
The Pep Boys - Manny, Moe &
Jack
2009 Stock Incentive Plan
(Full title of the plan)
Brian D. Zuckerman
The Pep Boys Manny, Moe & Jack
3111 West Allegheny Avenue
Philadelphia, Pennsylvania 19132
(Name and address of agent for service)
(215) 430-9000
(Telephone number, including area code, of agent for
service)
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 the
definitions of large accelerated filer, accelerated filer and smaller
reporting company in Rule 12b-2 of the Exchange Act. (Check
one):
Large
accelerated filer
o
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|
Accelerated
filer
x
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Non-accelerated
filer
o
|
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Smaller
reporting company
o
|
(Do not check if a smaller reporting company)
CALCULATION OF
REGISTRATION FEE
Title of
Securities
to be
Registered
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Amount
to be
Registered(1)
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Proposed
Maximum
Offering
Price
per Share
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Proposed
Maximum
Aggregate
Offering
Price
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Amount of
Registration
Fee
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Common
Stock, $1.00 par value per share
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1,500,000
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$
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9.62
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(2)
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$
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14,430,000
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(2)
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$
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805.2
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|
|
|
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(1)
This
Registration Statement covers an additional 1,500,000 shares authorized to be
offered and sold under The Pep Boys Manny, Moe & Jack 2009 Stock
Incentive Plan, as amended and restated (the Plan). In addition, pursuant to Rule 416(c) under
the Securities Act of 1933 (the Securities Act), this Registration Statement
covers an indeterminate number of additional shares as may hereafter be offered
or issued pursuant to the Agreements to prevent dilution resulting from stock
splits, stock dividends or similar transactions effected without the receipt of
consideration.
(2)
Estimated
solely for purposes of determining the registration fee, pursuant to Rule 457(h) under
the Securities Act, based on the average of the high and low prices reported on
the New York Stock Exchange on June 19, 2009.
Registration of Additional
Securities
Incorporation of Earlier Registration Statements By Reference
The
Pep Boys Manny, Moe & Jack (the Company) is filing this
Registration Statement on Form S-8 (the Registration Statement) to
register an additional 1,500,000 shares of Common Stock, par value $1.00 per
share, for issuance under The Pep Boys Manny, Moe & Jack 2009 Stock
Incentive Plan (formerly named The Pep Boys Manny, Moe & Jack 1999
Stock Incentive Plan), as amended and restated as of June 24, 2009. In accordance with General Instruction E to Form S-8,
the contents of the Companys Registration Statements on Form S-8
previously filed by with the Securities and Exchange Commission (the Commission)
on June 23, 1999 (No. 333-81351) and May 29, 2002 (No. 333-89280)
are incorporated in this Registration Statement by reference, except to the
extent otherwise updated or modified by this Registration Statement.
PART II
Information Required in
the Registration Statement
Item 3.
Incorporation of
Certain Documents by Reference
The following documents
filed by the Company with Commission are incorporated by reference:
(a)
The Companys Annual Report on Form 10-K
for the fiscal year ended January 31, 2009;
(b)
The Companys Quarterly Report on Form 10-Q
for the fiscal quarter ended May 2, 2009;
(c)
The Companys Current Report on Form 8-K
filed on June 24, 2009;
(d)
The description of the Companys common
stock contained in the Companys registration statement on Form 8-A dated June 10,
1983 (File No. 001-03381), filed pursuant to the Securities Exchange Act
of 1934, as amended (the Exchange Act); and
All reports and
definitive proxy or information statements filed pursuant to
Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date
of this Registration Statement and prior to the filing of a post-effective amendment
which indicates that all securities offered hereby have been sold or which
designates all securities then remaining unsold shall be deemed to be
incorporated by reference into this Registration Statement and to be a part
hereof from the date of filing of such documents. Unless expressly incorporated into this
Registration Statement, a report furnished on Form 8-K shall not be
incorporated by reference into this Registration Statement. Any statement contained in a document
incorporated or deemed to be incorporated by reference herein shall be deemed
to be modified or superseded for purposes of this Registration Statement to the
extent that a statement contained herein or in any subsequently filed document
which also is deemed to be incorporated by reference herein modifies or
supersedes such statement. Any such
statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.
Item 8.
Exhibits
Exhibit Number
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Exhibit
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5
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Opinion of Morgan
Lewis & Bockius LLP
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23
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.1
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Consent of
Deloitte & Touche LLP
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23
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.2
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Consent of
Morgan Lewis & Bockius LLP (incorporated by reference from
Exhibit 5)
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24
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Power of
Attorney. Reference is made to the signature page of this Registration
Statement
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SIGNATURES
Pursuant to the requirements of the Securities Act,
the Company 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 Philadelphia, Commonwealth of Pennsylvania, on
this 24th day of June, 2009.
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THE PEP BOYS MANNY, MOE & JACK
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By:
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/s/ Raymond L. Arthur
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Raymond L. Arthur
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EVP- Chief Financial
Officer
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2
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned
officers and directors of The Pep Boys Manny, Moe & Jack, a
Pennsylvania corporation, do hereby constitute and appoint Raymond L. Arthur
and Michael R. Odell, or any one of them, the lawful attorney-in-fact and
agent, each with full power and authority to do any and all acts and things and
to execute any and all instruments which said attorney and agent determines may
be necessary or advisable or required to enable said corporation to comply with
the Securities Act, and any rules or regulation or requirements of the
Commission in connection with this Registration Statement. Without limiting the generality of the
foregoing power and authority, the powers granted include the power and
authority to sign the names of the undersigned officers and directors in the
capacities indicated below to this Registration Statement, to any and all
amendments, both pre-effective and post-effective, and supplements to this
Registration Statement and to any and all instruments or documents filed as
part of or in conjunction with this Registration Statement or amendments or
supplements thereof, and each of the undersigned hereby ratifies and confirms
all that said attorneys and agents, or any one of them, shall do or cause to be
done by virtue hereof. This Power of
Attorney may be signed in several counterparts.
IN WITNESS WHEREOF, each
of the undersigned has executed this Power of Attorney as of the date
indicated.
Pursuant to the
requirements of the Securities Act, this Registration Statement has been signed
below by the following persons in the capacities on this 24th day of June,
2009.
Signatures
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Title
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/s/ Michael R. Odell
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Chief Executive Officer
and Director
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Michael R. Odell
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(Principal Executive
Officer)
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/s/ Raymond L. Arthur
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EVP- Chief Financial
Officer (Principal Financial Officer & Principal Accounting Officer)
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Raymond L. Arthur
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/s/ M. Shân Atkins
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Director
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M. Shân Atkins
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/s/ Robert H. Hotz
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Director
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Robert H. Hotz
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/s/ Max L. Lukens
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Director, Chairman of
the Board
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Max L. Lukens
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/s/ James A.
Mitarotonda
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Director
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James A. Mitarotonda
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/s/ Irvin D. Reid
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Director
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Irvin D. Reid
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/s/ Jane Scaccetti
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Director
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Jane Scaccetti
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/s/ John T. Sweetwood
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Director
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John T. Sweetwood
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/s/ Nick White
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Director
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Nick White
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3
/s/ James A. Williams
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Director
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James A. Williams
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4
EXHIBIT INDEX
Exhibit Number
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Exhibit
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5
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Opinion of Morgan
Lewis & Bockius LLP
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2
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3.1
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Consent of
Deloitte & Touche LLP
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5
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