S-8 1 b57962f2sv8.htm FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. FORM S-8 sv8
 

As filed with the Securities and Exchange Commission on November 30, 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
 
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
         
Delaware
(State of Incorporation)
  82 Running Hill Road
South Portland, Maine 04106

(Address of principal executive offices)
(Zip Code)
  04-3363001
(I.R.S. Employer
Identification Number)
FAIRCHILD SEMICONDUCTOR STOCK PLAN
(Full Title of the Plan)
Paul D. Delva
Senior Vice President and General Counsel
Fairchild Semiconductor International, Inc.
82 Running Hill Road
South Portland, Maine 04106
(Name and address of agent for service)
(207) 775-8100
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
                                             
 
  Title of securities to be     Amount to be     Proposed maximum       Proposed maximum       Amount of    
  registered     registered (1)     offering price per share (2)       aggregate offering price (2)       registration fee (3)    
 
Common Stock, par value $.01 per share
    2,300,000 shares     $16.76       $38,548,000       $4,124.64    
 
     
(1)   Pursuant to Rule 416(a) under the Securities Act of 1933, there is also being registered such additional number of shares of Common Stock as may be issued pursuant to the foregoing Plan in the event of a stock dividend, stock split, recapitalization or other similar change in the Common Stock, and any other securities with respect to which the outstanding shares are converted or exchanged.
 
(2)   Estimated solely for purposes of determining the registration fee in accordance with Rule 457(h) promulgated under the Securities Act of 1933 on the basis of the average of the high and low selling prices for shares of Common Stock on the New York Stock Exchange on November 28, 2005, which was $16.76.
 
(3)   In accordance with General Instruction E to Form S-8, a filing fee is being paid only with respect to the securities being registered pursuant to this registration statement. Other shares of the registrant’s Common Stock to be issued and sold pursuant to the above-referenced plan (formerly known as the Fairchild Semiconductor Restated Stock Option Plan) were previously registered and the registration fee with respect to those securities has previously been paid.
 
 

 


 

Registration of Additional Securities
     In accordance with General Instruction E to Form S-8, this registration statement is being filed to register additional securities of the same class as other securities for which a registration statement filed on Form S-8 relating to an employee benefit plan is effective. Accordingly, this registration statement consists only of the facing page of the registration statement, this paragraph, the interests of named experts and counsel, the signature page, an opinion of counsel and required consents. The contents of the earlier registration statement on Form S-8 (S.E.C. File No. 333-53620) are incorporated in this registration statement by reference.
Item 5. Interests of Named Experts and Counsel.
     Certain legal matters with respect to the validity of the Common Stock registered hereby have been passed upon for the registrant by Paul D. Delva, Senior Vice President, General Counsel and Secretary of the registrant. Mr. Delva is employed by the registrant and is eligible to participate in the Fairchild Semiconductor Stock Plan from time to time.

 


 

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 South Portland, State of Maine, on November 30, 2005.
             
    FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.  
 
           
 
  By:   /s/ Paul D. Delva    
 
           
 
      Paul D. Delva    
 
      Senior Vice President and    
 
      General Counsel    
POWER OF ATTORNEY
     KNOWN TO ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below, except Robin A. Sawyer, constitutes and appoints Paul D. Delva and Robin A. Sawyer, each and individually, his attorneys-in-fact, with full power of substitution and resubstitution, for him in any and all capacities, to sign any or all amendments or post-effective amendments to this registration statement and to file the same with the Securities and Exchange Commission, granting unto each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that each such attorney-in-fact, or his or her agent or substitutes, may do or cause to be done by virtue hereof.
     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 dates indicated.
         
Signature   Title   Date
 
/s/ Kirk P. Pond
  Chairman of the Board and Director   November 30, 2005
         
Kirk P. Pond
       
 
       
/s/ Mark S. Thompson
  President and Chief Executive Officer,   November 30, 2005
         
Mark S. Thompson
  and Director (principal executive officer)    
 
       
/s/ Joseph R. Martin
  Vice Chairman of the Board and Director   November 30, 2005
         
Joseph R. Martin
       
 
       
/s/ Robin A. Sawyer
  Vice President, Corporate Controller   November 30, 2005
         
Robin A. Sawyer
  (interim principal financial officer)    

 


 

         
Signature   Title   Date
 
/s/ Charles P. Carinalli
  Director   November 30, 2005
         
Charles P. Carinalli
       
 
       
/s/ Charles M. Clough
  Director   November 30, 2005
         
Charles M. Clough
       
 
       
/s/ Robert F. Friel
  Director   November 30, 2005
         
Robert F. Friel
       
 
       
/s/ Thomas L. Magnanti
  Director   November 30, 2005
         
Thomas L. Magnanti
       
 
       
/s/ Kevin J. McGarity
  Director   November 30, 2005
         
Kevin J. McGarity
       
 
       
/s/ Bryan R. Roub
  Director   November 30, 2005
         
Bryan R. Roub
       
 
       
/s/ Ronald W. Shelly
  Director   November 30, 2005
         
Ronald W. Shelly
       
 
       
/s/ William N. Stout
  Director   November 30, 2005
         
William N. Stout
       

 


 

     
Exhibit    
Number   Description
 
5
  Opinion of Counsel.
 
   
23.1
  Consent of KPMG LLP.
 
   
23.2
  Consent of Counsel (included in Exhibit 5).
 
   
24
  Powers of Attorney (included on signature page).