S-8 1 ds8.htm REGISTRATION STATEMENT ON FORM S-8 Registration Statement on Form S-8

As filed with the Securities and Exchange Commission on July 1, 2005

Registration No. 333-            

 


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 


 

VERISIGN, INC.

(Exact Name of Registrant as Specified in Its Charter)

 


 

Delaware   94-3221585

(State or Other Jurisdiction of

Incorporation or Organization)

 

(I.R.S. Employer

Identification No.)

 

VeriSign, Inc.

487 East Middlefield Road

Mountain View, California 94043

(Address of Principal Executive Offices)

 


 

2001 Stock Incentive Plan

 

1998 Employee Stock Purchase Plan

(Full titles of the plans)

 


 

Dana L. Evan

Chief Financial Officer

VeriSign, Inc.

487 East Middlefield Road

Mountain View, California 94043

(650) 961-7500

(Name, Address and Telephone Number of Agent for Service)

 


 

Copies to:

 

James M. Ulam, Esq.

Senior Vice President, General Counsel

VeriSign, Inc.

487 East Middlefield Road

Mountain View, California 94043

 


 

CALCULATION OF REGISTRATION FEE

 


Title of Each Class Of

Securities to be Registered

  

Amount

to be
Registered

    Proposed
Maximum
Offering Price
Per Share
    Proposed
Maximum
Aggregate
Offering Price
    Amount of
Registration Fee

Common stock, $0.001 par value per share

   5,066,828 (1)   $ 29.38 (3)   $ 148,863,407 (3)   $ 17,521.22

Common stock, $0.001 par value per share

   2,500,000 (2)   $ 24.97 (3)   $ 62,425,000 (3)   $ 7,347.42

Total

   7,566,828                     $ 24,868.64

(1) Represents shares automatically reserved for issuance upon exercise of options granted under the Registrant’s 2001 Stock Incentive Plan. Shares available for issuance under the 2001 Stock Incentive Plan were initially registered on a registration statement on Form S-8 filed with the Securities and Exchange Commission on September 21, 2001 (Registration No. 333-69818).
(2) Represents shares automatically reserved for issuance upon the exercise of options granted under the Registrant’s 1998 Employee Stock Purchase Plan. Shares available for issuance under the 1998 Employee Stock Purchase Plan were initially registered on a registration statement on Form S-8 filed with the Securities and Exchange Commission on January 30, 1998 (Registration No. 333-45237).
(3) Estimated solely for the purpose of calculating the registration fee in accordance with Rules 457(c) and (h) under the Securities Act of 1933 and based upon the average of the high and low sales prices reported on the Nasdaq National Market on June 30, 2005. For the 1998 Employee Stock Purchase Plan, this amount is multiplied by 85%, which is the percentage of the price per share applicable to purchases under such plan.

 



REGISTRATION OF ADDITIONAL SHARES

PURSUANT TO GENERAL INSTRUCTION E

 

This registration statement on Form S-8 hereby incorporates by reference the contents of the following registration statements on Form S-8 filed by the Registrant with the Securities and Exchange Commission:

 

Registration No.


 

Date of Filing


 

Plan Registered


333-45237

  January 30, 1998   1998 Employee Stock Purchase Plan

333-69818

  September 21, 2001   2001 Stock Incentive Plan

 

Item 8. Exhibits.

 

Exhibit

Number


 

Exhibit Descriptions


5.01   Opinion of Fenwick & West LLP.
23.01   Consent of Fenwick & West LLP (included in Exhibit 5.01).
23.02   Consent of KPMG LLP.
24.01   Power of Attorney (see page 4).

 

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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 Mountain View, State of California, on this 1st day of July 2005.

 

VERISIGN, INC.
By:  

/s/ Stratton D. Sclavos


    Stratton D. Sclavos
    President, Chief Executive Officer and
    Chairman of the Board

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Stratton D. Sclavos, Dana L. Evan, and James Ulam, and each of them acting individually, as his or her attorney-in-fact, each with full power of substitution, for him or her in any and all capacities, to sign any and all amendments to this registration statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection herewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or any substitute, may do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated:

 

Signature


 

Title


 

Date


Principal Executive Officer        
And Director:        

/s/ Stratton D. Sclavos


Stratton D. Sclavos

 

 

President, Chief Executive Officer and Chairman of the Board (Principal Executive Officer)

 

 

July 1, 2005

Principal Financial and        
Principal Accounting Officer:        

/s/ Dana L. Evan


Dana L. Evan

 

 

Executive Vice President, Finance and Administration and Chief Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

 

 

July 1, 2005

       
       
       

 

 

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Additional Directors:

 

/s/ D. James Bidzos


D. James Bidzos

   Vice Chairman of the Board   July 1, 2005

/s/ William L. Chenevich


William L. Chenevich

   Director   July 1, 2005

/s/ Scott G. Kriens


Scott G. Kriens

   Director   July 1, 2005

/s/ Len J. Lauer


Len J. Lauer

   Director   July 1, 2005

/s/ Edward A. Mueller


Edward A. Mueller

   Director   July 1, 2005

/s/ Roger H. Moore


Roger H. Moore

   Director   July 1, 2005

/s/ Gregory L. Reyes


Gregory L. Reyes

   Director   July 1, 2005

/s/ William A. Roper, Jr.


William A. Roper, Jr.

   Director   July 1, 2005

/s/ Louis A. Simpson


Louis A. Simpson

   Director   July 1, 2005

 

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EXHIBIT INDEX

 

Exhibit

Number


 

Description


5.01   Opinion of Fenwick & West LLP.
23.01   Consent of Fenwick & West LLP (included in Exhibit 5.01).
23.02   Consent of KPMG LLP.
24.01   Power of Attorney (see page 4).

 

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