S-8 1 ds8.htm FORM S-8 Form S-8

As filed with the Securities and Exchange Commission on December 6, 2005,

Registration No. 333-            


SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 


 

Cox Radio, Inc.

(Exact name of registrant as specified in its charter)

 


 

Delaware   58-2112281

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

6205 Peachtree Dunwoody Road

Atlanta, Georgia

  30328
(Address of Principal Executive Offices)   (Zip Code)

 


 

COX RADIO, INC.

LONG-TERM INCENTIVE PLAN

(Full title of plan)

 


 

DOW, LOHNES & ALBERTSON, PLLC

Counsel

1200 New Hampshire Avenue, N.W.

Suite 800

Washington, D.C. 20036

(Name and Address of agent for service)

 


 

Telephone number of agent for service:

(202) 776-2000

 


 

CALCULATION OF REGISTRATION FEE

 


Title Of Security

Being Registered (1)

  

Amount Being

Registered

  

Proposed

Maximum Offering

Price Per

Share

  

Proposed

Maximum

Aggregate Offering

Price (2)

  

Amount Of

Registration Fee (2)

Class A Common Stock, $0.33 Par Value

   6,000,000    $ 15.05    $ 90,300,000    $ 9,662.10

(1) In addition, pursuant to Rule 416(a) under the Securities Act of 1933, (the “Securities Act” ), this registration statement covers an indeterminate amount of interests to be offered and issued in accordance with the plan terms to prevent dilution from stock splits, stock dividends or similar transactions.
(2) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h)(1) under the Securities Act of 1933.

 



STATEMENT UNDER GENERAL INSTRUCTION E

REGISTRATION OF ADDITIONAL SECURITIES

 

This Registration Statement on Form S-8 (the “Registration Statement”) is being filed pursuant to General Instruction E to Form S-8 under the Securities Act of 1933, as amended (the “Securities Act”), to register additional shares of the registrant’s common stock issuable pursuant to the Cox Radio, Inc. Long-Term Incentive Plan (the “LTIP”). Unless otherwise noted herein, this Registration Statement incorporates by reference the contents of the registrant’s registration statement relating to the LTIP on Form S-8 (File No. 33-13281), and all exhibits thereto, which was previously filed with the Securities and Exchange Commission (the “Commission”) on October 2, 1996.

 

The 6,000,000 shares of Class A Common Stock being registered hereby were approved by stockholders at Cox Radio’s annual meeting of stockholders held on May 23, 2001, and such shares were identified, but not registered, on post-effective amendment no. 1 to Form S-8 (File No. 33-13281), which was filed with the Commission on January 25, 2002.

 

PART II

 

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 5. Interests of Named Experts and Counsel

 

Certain attorneys of Dow, Lohnes & Albertson, PLLC hold less than one percent of the outstanding shares of the Registrant’s Class A Common Stock.

 

Item 8. Exhibits

 

The following exhibits are filed on behalf of the Registrant as part of this Registration Statement:

 

Exhibit

Number


 

Description of Exhibit


5.1   Opinion of Dow, Lohnes & Albertson, PLLC
23.1   Consent of Deloitte & Touche LLP
23.2   Consent of Dow, Lohnes & Albertson, PLLC (contained in their opinion in Exhibit 5.1)


SIGNATURES

 

Pursuant to the requirements of the Securities Act, 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 Atlanta, State of Georgia on the 6th day of December, 2005.

 

COX RADIO, INC.
By  

/s/ Robert F. Neil


    Robert F. Neil
    President and Chief Executive Officer

 

Pursuant to the requirements of the Securities Act, the Registrant has duly caused this Registration Statement to be signed by the following persons in the capacities and on the dates indicated:

 

Signature


 

Capacity


 

Date


/s/ James C. Kennedy


James C. Kennedy

 

Chairman of the Board

of Directors

 

December 6, 2005

/s/ Robert F. Neil


Robert F. Neil

 

President and

Chief Executive Officer, and

Director

(Principal Executive Officer)

 

December 6, 2005

/s/ Neil O. Johnston


Neil O. Johnston

 

Vice President and Chief

Financial Officer

(Principal Accounting Officer and Principal Financial Officer)

 

December 6, 2005

/s/ Richard A. Ferguson


Richard A. Ferguson

 

Executive Vice President, and

Director

 

December 6, 2005

/s/ Marc W. Morgan


Marc W. Morgan

 

Executive Vice President,

Chief Operating Officer, and

Director

 

December 6, 2005

/s/ Juanita P. Baranco


Juanita P. Baranco

 

Director

 

December 6, 2005

/s/ Paul M. Hughes


Paul M. Hughes

 

Director

 

December 6, 2005

/s/ G. Dennis Berry


G. Dennis Berry

 

Director

 

December 6, 2005

/s/ Nicholas D. Trigony


Nicholas D. Trigony

 

Director

 

December 6, 2005