-----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, CEZxOPbSrHxmV2CX9RDwGrC1TTxkTwOCCmDiYeMCsPliHk90J/ghRRmDRFaDah+g yYDFNxhnN3h26REKYw7j+Q== 0001193125-06-140569.txt : 20060630 0001193125-06-140569.hdr.sgml : 20060630 20060630145753 ACCESSION NUMBER: 0001193125-06-140569 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20060630 DATE AS OF CHANGE: 20060630 EFFECTIVENESS DATE: 20060630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHIQUITA BRANDS INTERNATIONAL INC CENTRAL INDEX KEY: 0000101063 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 041923360 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-135522 FILM NUMBER: 06937275 BUSINESS ADDRESS: STREET 1: 250 E FIFTH ST CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5137848880 MAIL ADDRESS: STREET 1: CHIQUITA BRANDS INTERNATIONAL, INC. STREET 2: 250 EAST FIFTH STREET CITY: CINCINNATI STATE: OH ZIP: 45202 FORMER COMPANY: FORMER CONFORMED NAME: UNITED BRANDS CO DATE OF NAME CHANGE: 19900403 S-8 1 ds8.htm FORM S-8 REGISTRATION STATEMENT Form S-8 Registration Statement

As filed with the Securities and Exchange Commission on June 30, 2006

Registration No.             


SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 


CHIQUITA BRANDS INTERNATIONAL, INC.

(Exact name of issuer as specified in its charter)

 


 

New Jersey   04-1923360
(State of incorporation)  

(I.R.S. Employer

Identification No.)

250 East Fifth Street, Cincinnati, Ohio 45202

(Address of Principal Executive Offices) (Zip Code)

 


CHIQUITA STOCK AND INCENTIVE PLAN

(f/k/a Chiquita 2002 Stock Option and Incentive Plan)

(Full title of the plan)

 


Robert W. Olson, Esq.

Senior Vice President, General Counsel and Secretary

Chiquita Brands International, Inc.

250 East Fifth Street

Cincinnati, Ohio 45202

(Name and address of agent for service)

Telephone number, including area code, of agent for service: (513) 784-8804

 


CALCULATION OF REGISTRATION FEE

 


Title of securities to be registered   

Amount

to be

registered (1)

  

Proposed

maximum

offering price

per share(2)

  

Proposed

maximum

aggregate

offering price(2)

  

Amount of

registration

fee

Common Stock, par value $.01 per share

   3,500,000 shares    $ 13.15    $ 46,025,000    $ 4,925

 


(1) This registration statement also covers such indeterminable number of additional shares of Common Stock of Chiquita Brands International, Inc. as may become issuable with respect to all or any of such shares pursuant to antidilution provisions in the plan.
(2) Estimated solely for purposes of computing the registration fee pursuant to Rule 457(h) and based on the average of the high and low prices of the Common Stock reported on the New York Stock Exchange on June 26, 2006.

 



PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Explanatory Note: This registration statement on Form S-8 registers an additional 3,500,000 shares of the Common Stock of Chiquita Brands International, Inc. which may be issued pursuant to the Chiquita Stock and Incentive Plan (the “Plan”). A previous registration statement on Form S-8 (File No. 333-88514) registered 5,925,926 shares of Common Stock under the Plan. The contents of that registration statement are incorporated herein by reference except to the extent that an Item is restated below.

Item 5. Interests of Named Experts and Counsel

The legality of the securities being registered has been passed upon by Robert W. Olson, Esq., Senior Vice President, General Counsel and Secretary of the registrant. Mr. Olson presently holds employee stock options and shares of restricted stock under the Plan, and shares of Common Stock and warrants to purchase shares of Common Stock both directly and in the registrant’s Savings and Investment (401(k)) Plan.

Item 8. Exhibits

 

Exhibit
Number
   
4   Chiquita Stock and Incentive Plan (Amended on April 6, 2006 and effective May 25, 2006), incorporated by reference to Appendix A to definitive Proxy Statement of Chiquita Brands International, Inc. for Annual Meeting of Shareholders held May 25, 2006, included as part of Schedule 14A filed on April 19, 2006.
5   Opinion of Counsel
23.1   Consent of Ernst & Young LLP
23.2   Consent of Counsel (included in Exhibit 5)
24   Power of Attorney


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 Cincinnati, State of Ohio as of the 30th day of June, 2006.

 

CHIQUITA BRANDS INTERNATIONAL, INC.
By:  

/s/ Fernando Aguirre

  Fernando Aguirre,
  Chairman of the Board, President and
  Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated as of the 30th day of June, 2006.

 

Signature

 

Title

 

/s/ Fernando Aguirre

Fernando Aguirre

 

Chairman of the Board, President, and

Chief Executive Officer

 

Morten Arntzen

 

Director

/s/ Jeffrey D. Benjamin*

Jeffrey D. Benjamin

 

Director

 

Robert W. Fisher

 

Director

/s/ Clare M. Hasler *

Clare M. Hasler

 

Director

/s/ Roderick M. Hills *

Roderick M. Hills

 

Director

/s/ Durk I. Jager *

Durk I. Jager

 

Director


 

Jaime Serra

 

Director

/s/ Steven P. Stanbrook

Steven P. Stanbrook

 

Director

/s/ Jeffrey M. Zalla

Jeffrey M. Zalla

 

Senior Vice President and Chief Financial Officer

/s/ Brian W. Kocher

Brian W. Kocher

 

Vice President, Controller and Chief Accounting Officer

 

*By  

/s/ Brian W. Kocher

  Attorney-in-Fact **

** Pursuant to Power of Attorney.
EX-5 2 dex5.htm OPINION OF COUNSEL Opinion of Counsel

Exhibits 5 and 23.2

Robert W. Olson

Senior Vice President, General Counsel, and Secretary

Chiquita Brands International Inc.

250 East Fifth Street

Cincinnati, Ohio 45202

June 30, 2006

Securities & Exchange Commission

100 F Street, N.E.

Washington, D.C. 20549

 

Re:    Chiquita Stock and Incentive Plan

Dear Sir or Madam:

I have acted as counsel to Chiquita Brands International, Inc., a New Jersey corporation (“Chiquita”), in connection with the registration of an additional 3,500,000 shares of Chiquita’s Common Stock, $.01 par value (the “Shares”), which may be issued pursuant to the Chiquita Stock and Incentive Plan (the “Plan”).

I have examined such records and documents and have made such investigations of law and fact as I have deemed necessary for purposes of this opinion and, based upon such review, I am of the opinion that the Shares will be, when issued in accordance with the terms of the Plan, legally issued, fully paid and nonassessable.

I hereby consent to the filing of this opinion as an Exhibit to the Registration Statement on Form S-8 to be filed by Chiquita to effect registration under the Securities Act of 1933 of the Shares.

 

Very truly yours,
/s/ Robert W. Olson
EX-23.1 3 dex231.htm CONSENT OF ERNST & YOUNG LLP Consent of Ernst & Young LLP

Exhibit 23.1

Consent of Independent Registered Public Accounting Firm

We consent to the incorporation by reference in the Registration Statement on Form S-8 and related prospectus pertaining to the Chiquita Stock and Incentive Plan of our reports dated February 24, 2006, with respect to the consolidated financial statements and schedules of Chiquita Brands International, Inc., management’s assessment of the effectiveness of internal control over financial reporting, and the effectiveness of internal control over financial reporting of Chiquita Brands International, Inc. included in its Annual Report on Form 10-K for the year ended December 31, 2005, filed with the Securities and Exchange Commission.

ERNST & YOUNG LLP

Cincinnati, Ohio

June 26, 2006

EX-24 4 dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

POWER OF ATTORNEY

We, the undersigned directors of Chiquita Brands International, Inc. (the “Company”) hereby appoint Brian W. Kocher and James E. Thompson or either of them, with full power of substitution, our true and lawful attorneys and agents, to do any and all acts and things in our names and on our behalf as directors of the Company which said attorneys and agents, or either of them, may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933, as amended, and the rules, regulations and requirements of the Securities and Exchange Commission, in connection with the filing of a Registration Statement on Form S-8 relating to the Chiquita Stock and Incentive Plan, including, without limitation, signing for us, or any of us, in our names as directors of the Company, such Registration Statement and any and all amendments thereto, and we hereby ratify and confirm all that said attorneys and agents, or either of them, shall do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, and the rules and regulations thereunder, this Power of Attorney has been signed below by the following persons in the capacities indicated as of the 30th day of June, 2006.

 

Signature

 

Title

 

/s/ Fernando Aguirre

Fernando Aguirre

 

Chairman, President, and

Chief Executive Officer

 

Morten Arntzen

 

Director

/s/ Jeffrey D. Benjamin

Jeffrey D. Benjamin

 

Director

 

Robert W. Fisher

 

Director

/s/ Clare M. Hasler

Clare M. Hasler

 

Director

/s/ Roderick M. Hills

Roderick M. Hills

 

Director

/s/ Durk I. Jager

Durk I. Jager

 

Director

 

Jaime Serra

 

Director

/s/ Steven P. Stanbrook

Steven P. Stanbrook

 

Director

-----END PRIVACY-ENHANCED MESSAGE-----