As filed with the Securities and Exchange Commission on February 12, 2004
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
MASONITE INTERNATIONAL CORPORATION
Premdor Inc.
Province of Ontario, Canada | 98-0125986 | |
(State or Other Jurisdiction of | (I.R.S. Employer | |
Incorporation or Organization) | Identification No.) |
1600 Britannia Road East
Mississauga, Ontario
Canada L4W 1J2
MASONITE INTERNATIONAL CORPORATION SHARE OPTION PLAN
Mr. Steve MacIsaac
Masonite Holdings, Inc.
One North Dale Mabry
Tampa, Florida 33609
(813) 877-2726
CALCULATION OF REGISTRATION FEE
Proposed Maximum | Proposed Maximum | |||||||
Title of Securities | Amount To Be | Offering Price | Aggregate Offering | Amount of | ||||
To Be Registered | Registered(1) | Per Share | Price | Registration Fee | ||||
Common Shares | 18,000 Common Shares | US$20.9270(2) | US$376,687.50 | US$47.73 | ||||
(1) | Consists of Common Shares underlying options granted or that may be granted under the Registrants Share Option Plan. There are also registered hereby such indeterminate number of Common Shares as may become issuable by reason of the operation of the anti-dilution provisions of that Plan. | |
(2) | Based on the price in Canadian dollars per Common Shares at which the Common Shares underlying the options granted may be purchased, as same may be adjusted in accordance with the Registrants Share Option Plan, and translated into U.S. dollars on the basis of U.S. $1.00 = Cdn $1.3289, the noon buying rate in New York City for cable transfers of Canadian dollars as certified for customs purposes by the Federal Reserve Bank of New York on February 10, 2004. |
INCORPORATION BY REFERENCE
The contents of the Registration Statement of Premdor Inc. on Form S-8 dated March 10, 1993 (No. 33-59364) and Post-Effective Amendment No. 1 thereto dated November 1, 1994 are hereby incorporated by reference herein.
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8. EXHIBITS.
Exhibit | ||
Number | Description | |
5 | Opinion of Davies Ward Phillips & Vineberg LLP. | |
23.1 | Consent of KPMG. | |
23.2 | Consent of Davies Ward Phillips & Vineberg LLP (included in Exhibit 5) | |
24 | Powers of Attorney (contained on the signature page of this Registration Statement) |
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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 Mississauga, Province of Ontario, Country of Canada, on this 10th day of February, 2004.
MASONITE INTERNATIONAL CORPORATION | ||||||
By: | /s/ Harley Ulster | |||||
Name: | Harley Ulster | |||||
Title: | Executive Vice President, | |||||
General Counsel and | ||||||
Corporate Secretary |
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POWERS OF ATTORNEY
Each person whose signature appears below constitutes and appoints Harley Ulster his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for him and in his name, place and stead, in and all capacities, to sign any or all Amendments (including post-effective 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, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated:
Signature | Title | Date | ||
/s/ Philip S. Orsino Philip S. Orsino, F.C.A. |
President, Chief Executive Officer and Director (Principal Executive Officer) | February 10, 2004 | ||
/s/ Robert
V. Tubbesing Robert V. Tubbesing |
Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer) | February 10, 2004 | ||
/s/ Paul
A. Bernards Paul A. Bernards |
Vice President and Corporate Controller (Principal Accounting Officer) | February 10, 2004 | ||
/s/ Peter
A. Crossgrove Peter A. Crossgrove |
Chairman of the Board of Directors and Director | February 10, 2004 | ||
/s/ Howard
L. Beck Howard L. Beck, Q.C. |
Director | February 10, 2004 | ||
/s/ John
J. Berton John J. Berton |
Director | February 10, 2004 | ||
/s/ John
M. Cassaday John M. Cassaday |
Director | February 10, 2004 | ||
/s/ Fredrik
S. Eaton Fredrik S. Eaton, O.C., O.Ont. |
Director | February 10, 2004 | ||
/s/ Alan
R. McFarland Alan R. McFarland |
Director | February 10, 2004 | ||
/s/ Joseph
L. Rotman Joseph L. Rotman, O.C. |
Director | February 10, 2004 | ||
/s/ Saul
M. Spears Saul M. Spears |
Director | February 10, 2004 |
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Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the undersigned has signed this Registration Statement, solely in the capacity of the duly authorized representative of Masonite International Corporation in the United States, in the City of Tampa, State of Florida, on this 10th day of February, 2004.
MASONITE HOLDINGS, INC. | ||||||
By: | /s/ Steve MacIsaac | |||||
Name: | Steve MacIsaac | |||||
Title: | General Counsel, U.S. Operations |
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Exhibit Index
Exhibit | Description | |
5 | Opinion of Davies Ward Phillips & Vineberg LLP. | |
23.1 | Consent of KPMG. | |
23.2 | Consent of Davies Ward Phillips & Vineberg LLP (included in Exhibit 5) | |
24 | Powers of Attorney (contained on the signature page of this Registration Statement) |
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