-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LVsyF0fSYWcey7tAsa9Tuh3/kC9VxFPtR2LP5LpgOLCmPuaa1hIp+dly1btAw2z2 mnvSph6uozG0RxFsjkIoeA== 0001035704-01-500024.txt : 20010420 0001035704-01-500024.hdr.sgml : 20010420 ACCESSION NUMBER: 0001035704-01-500024 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20010418 EFFECTIVENESS DATE: 20010418 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ECHOSTAR COMMUNICATIONS CORP CENTRAL INDEX KEY: 0001001082 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 880336997 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: SEC FILE NUMBER: 333-59148 FILM NUMBER: 1605550 BUSINESS ADDRESS: STREET 1: 5701 SOUTH SANTA FE DRIVE CITY: LITTLETON STATE: CO ZIP: 80120 BUSINESS PHONE: 3037231000 MAIL ADDRESS: STREET 1: 5701 SOUTH SANTA FE DRIVE CITY: LITTLETON STATE: CO ZIP: 80120 S-8 1 d86311s-8.txt FORM S-8 1 As filed with the United States Securities and Exchange Commission on April 18, 2001 Registration No. ___-_____ ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------------- FORM S-8 ---------------- REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ECHOSTAR COMMUNICATIONS CORPORATION (Exact name of registrant as specified in its charter) NEVADA 88-03369997 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) 5701 SOUTH SANTA FE DRIVE LITTLETON, COLORADO 80120 (Address, including zip code, of principal executive offices) ECHOSTAR COMMUNICATIONS CORPORATION 2000 LAUNCH BONUS PLAN (Full Title of Plan) DAVID K. MOSKOWITZ SENIOR VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY ECHOSTAR COMMUNICATIONS CORPORATION 5701 SOUTH SANTA FE DRIVE LITTLETON, COLORADO 80120 (Name and address of agent for service) (303) 723-1600 (telephone number, including area code, of agent for service) CALCULATION OF REGISTRATION FEE
=================================================================================================== Proposed Proposed maximum maximum Amount offering aggregate Amount of Title of to be price offering registration securities to be registered registered per share price fee - --------------------------------------------------------------------------------------------------- Class A Common Stock, 41,500 shares $29.06(1) $1,205,990(1) $302.00(1) par value $0.01 per share ===================================================================================================
(1) Pursuant to Rule 457(h)(1) under the Securities Act of 1933, the maximum offering price, per share and in aggregate, and the registration fee were calculated based upon the last sale price of the Company's Class A Common Stock as reported on the Nasdaq National Market System on April 12, 2001. 2 PART II INFORMATION REQUIRED IN REGISTRATION STATEMENT ITEM 3. INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE. The following documents, which have heretofore been filed by EchoStar Communications Corporation, a Nevada Corporation (the "Company"), with the United States Securities and Exchange Commission ("Commission") pursuant to the Securities and Exchange Act of 1934, as amended (the "Exchange Act"), Commission file number 0-26176, are incorporated by reference in this Registration Statement: (a) The Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2000; (b) The description of the Class A Common Stock contained in the Company's Registration Statement on Form 8-A, declared effective June 20, 1995 by the Commission, pursuant to Section 12 of the Exchange Act. In addition, all documents filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date of this Registration Statement and prior to the filing of a Post-Effective Amendment to this Registration Statement indicating that all securities offered under the Registration Statement have been sold or de-registering all securities then remaining unsold, shall be deemed to be incorporated in this Registration Statement by reference and to be a part hereof from the date of filing such documents. ITEM 4. DESCRIPTION OF SECURITIES. Not applicable. ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL. The Company's consolidated financial statements dated as of December 31, 1999 and 2000, and for each of the three years in the period ended December 31, 2000, included in the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2000, Commission File No. 0-26176, have been audited by Arthur Andersen LLP, independent public accountants, as indicated in their report with respect thereto, and are incorporated herein by reference in reliance upon the authority of said firm as experts in giving said report. ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS. Chapter 78.7502(1) of the Nevada revised Statutes allows the Company to indemnify any person made or threatened to be made a party to any action (except an action by or in the right of the Company, a "derivative action"), by reason of the fact that he is or was a director, officer, employee or agent of EchoStar, or is or was serving at the request of the Company as a director, officer, employee or agent of another corporation, against expenses including attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with the action, suit or proceeding if he acted in a good faith manner which he reasonably believed to be in or not opposed to the best interests of the Company, and, with respect to any criminal proceeding, had no reasonable cause to believe that his conduct was unlawful. Under chapter 78.7502(2), a similar standard of care applies to derivative actions, except that indemnification is limited solely to expenses (including attorneys' fees) incurred in connection with the defense or settlement of the action and court approval of the indemnification is required where the person seeking advance payment of indemnifiable expenses prior to final disposition of the proceeding in question. Under chapter 78.751, decisions as to the payment of indemnification are made by a majority of the Board of Directors at a meeting at which a quorum of disinterested directors is present, or by written opinion of special legal counsel, or by the stockholders. -2- 3 Provisions relating to liability and indemnification of officers and directors of the Company for acts by such officers and directors are contained in Article IX of the Amended and Restated Articles of Incorporation of the Company, Exhibit 4.2 hereto, and Article IX of the Company's Bylaws, Exhibit 4.3 hereto, which are incorporated by reference. These provisions state, among other things, that, consistent with and to the extent allowable under Nevada law, and upon the decision of a disinterested majority of the Company's Board of Directors, or a written opinion of outside legal counsel, or the Company's stockholders: (1) the Company shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative and whether formal or informal (other than an action by or in the right of the Company) by reason of the fact that he is or was a director, officer, employee, fiduciary or agent of the Company, or is or was serving at the request of the Company as a director, employee, fiduciary or agent of another corporation, partnership, joint venture, trust, employee benefit plan or other enterprise, against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with such action, suit or proceeding, if he conducted himself in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the Company, and with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful; and (2) the Company shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the Company to procure a judgment in its favor by reason of the fact that he is or was a director, officer, employee, fiduciary or agent of the Company, or is or was serving at the request of the Company as a director, officer, employee or agent of another corporation, partnership, joint venture, trust, employee benefit plan or other enterprise against expenses (including attorneys' fees) actually and reasonably incurred by him in connection with the defense or settlement of such action or suit if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the Company and except that no indemnification shall be made in respect to any claim, issue or matter as to which such person shall have adjudged to be liable for negligence or misconduct in the performance of his duty to the Company unless and only to the extent that the court in which such action or suit was brought shall determine upon application that despite the adjudication of liability but in view of all circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which such court shall deem proper. ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED. Not applicable. ITEM 8. EXHIBITS. Exhibit Number Description of Exhibit -------------- ---------------------- 4.1* Specimen Share Certificate (incorporated by reference to Exhibit 4.9 to the Registration Statement on Form S-1 of the Company, Registration No. 33-91276) 4.2* Amended and Restated Articles of Incorporation of the Company (incorporated by reference to Exhibit 3.1(a) to the Quarterly Report on Form 10-Q of the Company for the quarter ended March 31, 2000, Commission File No. 0-26176) 4.3* Bylaws of the Company (incorporated by reference to Exhibit 3.1(b) to the Registration Statement on Form S-1 of the Company, Registration No. 33-91276) 4.4** Summary of the Company's 2000 Launch Bonus Plan 5.1** Opinion of Nicholas R. Sayeedi (opinion re: legality) -3- 4 Exhibit Number Description of Exhibit -------------- ---------------------- 23.1** Consent of Nicholas R. Sayeedi (included in Exhibit 5.1) 23.2** Consent of Arthur Andersen LLP 24** Power of Attorney - --------------------- * Incorporated by reference. ** Filed herewith. ITEM 9. UNDERTAKINGS. (a) The undersigned Registrant hereby undertakes: (1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in this Registration Statement; (2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at the time shall be deemed to be the initial bona fide offering thereof; and (3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. (b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. (h) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue. -4- 5 SIGNATURES The Registrant. 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 Littleton, State of Colorado, on April 18, 2001. ECHOSTAR COMMUNICATIONS CORPORATION By: /S/ MICHAEL R. MCDONNELL -------------------------------------- Michael R. McDonnell Senior Vice President and Chief Financial Officer 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 date indicated.
Signature Title Date --------- ----- ---- /S/ CHARLES W. ERGEN Chairman of the Board, April 18, 2001 - ---------------------------------------------------------- and Chief Executive Officer Charles W. Ergen (Principal Executive Officer) /S/ MICHAEL R. MCDONNELL Senior Vice President April 18, 2001 - ---------------------------------------------------------- Chief Financial Officer Michael R. McDonnell (Principal Financial Officer) /s/ DAVID K. MOSKOWITZ Senior Vice President, General April 18, 2001 - ---------------------------------------------------------- Counsel, Secretary and Director David K. Moskowitz /S/ JAMES DEFRANCO * Director April 18, 2001 - ---------------------------------------------------------- James DeFranco /S/ O. NOLAN DAINES * Director April 18, 2001 - ---------------------------------------------------------- O. Nolan Daines /S/ RAYMOND L. FRIEDLOB * Director April 18, 2001 - ---------------------------------------------------------- Raymond L. Friedlob * By: /S/ MICHAEL R. MCDONNELL ------------------------- Michael R. McDonnell Attorney-in-Fact
-5- 6 EXHIBIT INDEX Exhibit Number Description of Exhibit -------------- ---------------------- 4.1* Specimen Share Certificate (incorporated by reference to Exhibit 4.9 to the Registration Statement on Form S-1 of the Company, Registration No. 33-91276) 4.2* Amended and Restated Articles of Incorporation of the Company (incorporated by reference to Exhibit 3.1(a) to the Quarterly Report on Form 10-Q of the Company for the quarter ended March 31, 2000, Commission File No. 0-26176) 4.3* Bylaws of the Company (incorporated by reference to Exhibit 3.1(b) to the Registration Statement on Form S-1 of the Company, Registration No. 33-91276) 4.4** Summary of the Company's 2000 Launch Bonus Plan 5.1** Opinion of Nicholas R. Sayeedi (opinion re: legality) 23.1** Consent of Nicholas R. Sayeedi (included in Exhibit 5.1) 23.2** Consent of Arthur Andersen LLP 24** Power of Attorney - --------------------- * Incorporated by reference. ** Filed herewith. EX-4.4 2 d86311ex4-4.txt SUMMARY OF THE COMPANY'S 2000 LAUNCH BONUS PLAN 1 Exhibit No. 4.4 SUMMARY OF ECHOSTAR COMMUNICATIONS CORPORATION 2000 LAUNCH BONUS PLAN In recognition of the dedication and hard work of employees of EchoStar Communications Corporation (the "Corporation") and its subsidiaries in anticipation of the launch of EchoStar VI, the Board of Directors of the Corporation shall award ten (10) shares of the Corporation's Class A Common Stock, $0.01 par value per share to each eligible employee. Eligible employees include full-time employees of the Corporation or one of its subsidiaries, with a hire date on or before April 1, 2000 and part-time employees of the Corporation or one of its subsidiaries with a hire date on or before April 1, 2000 who had worked at least 500 hours in the past six (6) months and for at least 1,000 hours from April 1, 2000 to March 31, 2001. All eligible employees must have also been continuously employed with the Corporation or one of its subsidiaries from April 1, 2000 through March 31, 2001 and be in good standing as of March 31, 2001. The award is a special one-time grant. Issuance of the shares will be contingent on the successful launch and operation of EchoStar VI and will also be contingent on there being no insurance claims and no losses prior to the stock grant date related to EchoStar VI including in-orbit performance. EX-5.1 3 d86311ex5-1.txt OPINION OF NICHOLAS R. SAYEEDI 1 Exhibit No. 5.1 ECHOSTAR COMMUNICATIONS CORPORATION 5701 SOUTH SANTA FE DRIVE LITTLETON, COLORADO 80120 (303) 723-1000 (303) 723-1699 (Fax) April 18, 2001 EchoStar Communications Corporation 5701 South Santa Fe Drive Littleton, Colorado 80120 Re: Registration Statement on Form S-8 (the "Registration Statement") Gentlemen: I am a Legal Director of EchoStar Communications Corporation, a Nevada corporation formed in April 1995 (the "Company"), and have acted as such in connection with the authorization to issue up to 41,500 shares of the Company's Class A Common Stock, par value of $0.01 per share (the "Common Shares"), issued or to be issued under the Company's 2000 Launch Bonus Plan (the "Plan"). I have reviewed originals, or copies certified or otherwise identified to my satisfaction as copies of originals, of the various proceedings taken by the Company to effect such authorizations, and have examined such other agreements, instruments, documents and corporate records of the Company as I have deemed necessary or appropriate as a basis for the opinion hereinafter expressed. Based upon the foregoing and having regard for such legal considerations as I deem relevant, I am of the opinion that the Common Shares of the Company issuable pursuant to the Plan have been duly authorized for issuance and will be legally issued, fully paid and non-assessable when issued as provided in the Plan. I am admitted to practice only in the State of Colorado and do not purport to be an expert on the laws of any other jurisdiction other than the laws of the State of Colorado and Federal securities law. I consent to the filing of this opinion as an exhibit to the Registration Statement relating to the Plan. Very truly yours, ECHOSTAR COMMUNICATIONS CORPORATION /s/ Nicholas R. Sayeedi -------------------------- Nicholas R.Sayeedi Legal Director EX-23.2 4 d86311ex23-2.txt CONSENT OF ARTHUR ANDERSEN LLP 1 Exhibit No. 23.2 CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS As independent public accountants, we hereby consent to the incorporation by reference in this Registration Statement of our report dated March 6, 2001, included in EchoStar Communications Corporation's Annual Report on Form 10-K for the fiscal year ended December 31, 2000, and to all references to our Firm included in this Registration Statement. ARTHUR ANDERSEN LLP Denver, Colorado, April 17, 2001. EX-24 5 d86311ex24.txt POWER OF ATTORNEY 1 Exhibit No. 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Michael R. McDonnell as the true and lawful attorney-in-fact and agent of the undersigned, with full power of substitution and re-substitution, for and in the name, place and stead of the undersigned, in any and all capacities, to execute a Registration Statement on Form S-8 with respect to an issuance by EchoStar Communications Corporation, a Nevada corporation formed in April 1995 (the "Corporation") of up to 41,500 shares of the Corporation's Class A Common Stock, par value of $0.01 per share, pursuant to the Corporation's 2000 Launch Bonus Plan, and any and all amendments (including without limitation, post-effective amendments) or supplements thereto and to file the same, with all exhibits thereto and other documents in connection therewith, with the United States Securities and Exchange Commission, and hereby grants unto the 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 connection therewith as fully as to all intents and purposes as the undersigned might or could do in person, thereby ratifying and confirming all that the attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Exchange Act of 1933, this Power Attorney has been signed by the following persons in the capacities and on the date indicated.
Signature Title Date --------- ----- ---- /S/ JAMES DEFRANCO Director April 18, 2001 - ----------------------------------------------------------- James DeFranco /S/ O. NOLAN DAINES Director April 18, 2001 - ----------------------------------------------------------- O. Nolan Daines /S/ RAYMOND L. FRIEDLOB Director April 18, 2001 - ----------------------------------------------------------- Raymond L. Friedlob
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