As filed with the Securities and Exchange Commission on August 1, 2003
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MANUFACTURERS' SERVICES LIMITED
(Exact Name of Registrant as Specified in Its Charter)
Delaware (State or Other Jurisdiction of Incorporation or Organization) |
04-3258036 (I.R.S. Employer Identification No.) |
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300 BAKER AVENUE, SUITE 106 CONCORD, MASSACHUSETTS 01742 (978) 287-5630 (Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant's Principal Executive Offices) |
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2000 EQUITY INCENTIVE PLAN (Full Title of the Plans) |
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ROBERT C. BRADSHAW 300 BAKER AVENUE, SUITE 106 CONCORD, MASSACHUSETTS 01742 (978) 287-5630 (Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent For Service) |
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered |
Amount to be Registered(1) |
Proposed Maximum Offering Price Per Share |
Proposed Maximum Aggregate Offering Price |
Amount of Registration Fee |
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Common Stock, $0.001 par value per share | 335,832 shares | $4.73(2) | $1,586,806(2) | $128.37 | ||||
STATEMENT OF INCORPORATION BY REFERENCE
The Registrant is filing this Registration Statement on Form S-8 to register additional shares of its Common Stock, $0.001 par value per share, which have been authorized for issuance under the Manufacturers' Services Limited 2000 Equity Incentive Plan, as amended. In accordance with General Instruction E to Form S-8, the contents of the Registrant's Registration Statement on Form S-8 (File No. 333-90270), as filed with the Securities and Exchange Commission on June 11, 2002, are hereby incorporated in this Registration Statement by reference.
-1-
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 Town of Concord, Commonwealth of Massachusetts, on this 1st day of August, 2003.
MANUFACTURERS' SERVICES LIMITED | |||
By: |
/s/ ALBERT A. NOTINI Albert A. Notini Chief Financial Officer and Executive Vice President |
POWER OF ATTORNEY AND SIGNATURES
We, the undersigned officers and directors of Manufacturers' Services Limited, hereby severally constitute and appoint Robert C. Bradshaw, Albert A. Notini, and Alan R. Cormier, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the registration statement on Form S-8 filed herewith and any and all subsequent amendments to said registration statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable Manufacturers' Services Limited to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.
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.
Signature |
Title |
Date |
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/s/ ROBERT C. BRADSHAW Robert C. Bradshaw |
Chairman of the Board and Director, Chief Executive Officer and President (Principal Executive Officer) |
August 1, 2003 | ||
/s/ ALBERT A. NOTINI Albert A. Notini |
Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
August 1, 2003 |
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/s/ RICHARD J. GAYNOR Richard J. Gaynor |
Vice President and Corporate Controller (Principal Accounting Officer) |
August 1, 2003 |
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/s/ ROBIN ESTERSON Robin Esterson |
Director |
August 1, 2003 |
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/s/ KARL WYSS Karl Wyss |
Director |
August 1, 2003 |
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/s/ WILLIAM WEYAND William Weyand |
Director |
August 1, 2003 |
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/s/ DERMOTT O'FLANAGAN Dermott O'Flanagan |
Director |
August 1, 2003 |
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/s/ CURTIS S. WOZNIAK Curtis S. Wozniak |
Director |
August 1, 2003 |
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/s/ JOHN P. CUNNINGHAM John P. Cunningham |
Director |
August 1, 2003 |
-3-
Number |
Description |
|
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4.1 | Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Registrant's Registration Statement on Form S-1, as amended, filed on February 4, 2000). | |
4.2 |
Amended and Restated By-laws of the Registrant (incorporated by reference to Exhibit 3.2 to the Registrant's Registration Statement on Form S-1, as amended, filed on February 4, 2000). |
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5.1 |
Opinion of Hale and Dorr LLP, counsel to the Registrant |
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23.1 |
Consent of Hale and Dorr LLP (included in Exhibit 5.1) |
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23.2 |
Consent of PricewaterhouseCoopers LLP. |
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24.1 |
Power of attorney (included on the signature pages of this registration statement) |