S-8 1 ds8.htm FORM S-8 Prepared by R.R. Donnelley Financial -- Form S-8
 
As filed with the Securities and Exchange Commission on September 23, 2002
Registration No. 333-          

 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 

 
NVIDIA Corporation
(Exact name of registrant as specified in its charter)
 

 
Delaware
 
94-3177549
(State of Incorporation)
 
(I.R.S. Employer Identification No.)
 

 
2701 San Tomas Expressway, Santa Clara, CA 95050
(Address of principal executive offices)
 

 
1998 Equity Incentive Plan
1998 Employee Stock Purchase Plan
2000 Nonstatutory Equity Incentive Plan
(Full title of the plans)
 
Marvin D. Burkett
Chief Financial Officer
NVIDIA Corporation
2701 San Tomas Expressway
Santa Clara, CA 95050
Tel: 408-486-2000
(Name, address, including zip code, and telephone number, including area code, of agent for service)
 

 
Copies to:
Eric C. Jensen, Esq.
COOLEY GODWARD LLP
5 Palo Alto Square
3000 El Camino Real
Palo Alto, CA 94306
(650) 843-5000
 

 
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









Stock Options and Common Stock, par value $.001 per share
  
17,885,855 shares
    
$9.22-$51.01
  
$289,348,113
    
$26,621









(1)
 
This Registration Statement shall cover any additional shares of Common Stock which become issuable under the plans set forth herein by reason of any stock dividend, stock split, recapitalization or any other similar transaction without receipt of consideration which results in an increase in the number of shares of the Registrant outstanding Common Stock.
 
(2)
 
Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(c) and (h)(1) under the Securities Act of 1933, as amended (the “Act”). The offering price per share and aggregate offering price are based upon (a) the weighted average exercise price for shares subject to outstanding options granted under the 1998 Equity Incentive Plan (the “Incentive Plan”) (pursuant to Rule 457(h) under the Act) and (b) the average of the high and low prices of Registrant’s Common Stock as reported on the Nasdaq National Market on September 20, 2002, for (i) shares reserved for future grant pursuant to the Incentive Plan, (ii) shares issuable pursuant to the Registrant’s 1998 Employee Stock Purchase Plan (the “Purchase Plan”) and (iii) shares issuable pursuant to the Registrant’s 2000 Nonstatutory Equity Incentive Plan (pursuant to Rule 457(c) under the Act). The following chart illustrates the calculation of the registration fee:
 







Title of Securities
  
Number of Shares
  
  Offering Price  
per Share
  
Aggregate Offering Price







Shares issuable pursuant to outstanding stock options under the 1998 Equity Incentive Plan
  
6,171,682
  
$9.48-$51.01
  
$181,343,438







Shares reserved for future issuance pursuant to the 1998 Equity Incentive Plan
  
3,032,500
  
$9.22
  
$27,959,650







Shares reserved for future issuance pursuant to the 1998 Employee Stock Purchase Plan
  
3,681,673
  
$9.22
  
$33,945,025







Shares reserved for future issuance pursuant to the 2000 Nonstatutory Equity Incentive Plan
  
5,000,000
  
$9.22
  
$46,100,000







Proposed Maximum Aggregate Offering Price
            
$289,348,113







Registration Fee
            
$26,621







 


 
INCORPORATION BY REFERENCE OF CONTENTS OF
REGISTRATION STATEMENTS ON FORM S-8 NOS. 333-74905, 333-51520
AND 333-74868
 
The contents of Registration Statements on Form S-8 Nos. 333-74905, 333-51520, and 333-74868 filed with the Securities and Exchange Commission on March 23, 1999, December 8, 2000 and December 10, 2001, respectively, are incorporated by reference herein.
 
EXHIBITS
 
Exhibit
Number

  
Description

  4.1(1)
  
Amended and Restated Certificate of Incorporation.
  4.2(2)
  
Certificate of Amendment of Amended and Restated Certificate of Incorporation.
  4.3(3)
  
Bylaws, as amended.
  4.4(4)
  
Specimen Stock Certificate.
  5.1
  
Opinion of Cooley Godward LLP.
23.1
  
Consent of KPMG LLP.
23.2
  
Consent of Cooley Godward LLP. Reference is made to Exhibit 5.1.
24.1
  
Power of Attorney is contained on the signature pages.
99.1(5)
  
1998 Equity Incentive Plan, as amended.
99.2(6)
  
Form of Incentive Stock Option Agreement under the 1998 Equity Incentive Plan.
99.3(7)
  
Form of Nonstatutory Stock Option Agreement under the 1998 Equity Incentive Plan.
99.4(8)
  
1998 Employee Stock Purchase Plan, as amended.
99.5
  
Form of Employee Stock Purchase Plan Offering, U.S. Employees.
99.6
  
Form of Employee Stock Purchase Plan Offering, International Employees.
99.7
  
2000 Nonstatutory Equity Incentive Plan.
99.8(9)
  
Form of Nonstatutory Stock Option Agreement under the 2000 Nonstatutory Equity Incentive Plan.

(1)
 
Previously filed as Exhibit 4.1 to our Registration Statement on Form S-8 filed on March 23, 1999 (No. 333-74905) and incorporated by reference herein.
(2)
 
Previously filed as Exhibit 3.4 to our Quarterly Report on Form 10-Q, for the quarter ended July 28, 2002 filed on September 10, 2002 (No. 000-23985) and incorporated by reference herein.
(3)
 
Previously filed as Exhibit 3.1 to our Quarterly Report on Form 10-Q, for the quarter ended July 29, 2001 filed on September 10, 2001 (No. 000-23985) and incorporated by reference herein.
(4)
 
Previously filed as Exhibit 4.2 to our Registration Statement on Form S-1 filed on March 6, 1998 (No. 333-47495), as amended, and incorporated by reference herein.
(5)
 
Previously filed as Exhibit 99.1 to our Registration Statement on Form S-8 filed on December 8, 2000 (No. 333-51520), and incorporated by reference herein.
(6)
 
Previously filed as Exhibit 10.3 to our Registration Statement on Form S-1 filed on March 6, 1998 (No. 333-47495), as amended, and incorporated by reference herein.
(7)
 
Previously filed as Exhibit 10.4 to our Registration Statement on Form S-1 filed on March 6, 1998 (No. 333-47495), as amended, and incorporated by reference herein.
(8)
 
Previously filed as Exhibit 99.4 to our Registration Statement on Form S-8 filed on December 8, 2000 (No. 333-51520), and incorporated by reference herein.
(9)
 
Previously filed as Exhibit 99.7 to our Registration Statement on Form S-8 filed on December 8, 2000 (No. 333-51520), and incorporated by reference herein.

II-1


 
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 Santa Clara, State of California, on September 20, 2002.
 
NVIDIA CORPORATION
By:
 
/s/    JEN-HSUN HUANG

   
Jen-Hsun Huang
President and Chief Executive Officer
 
 
POWER OF ATTORNEY
 
Each person whose signature appears below constitutes and appoints Jen-Hsun Huang and Marvin D. Burkett, and each or any one of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, 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 to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitutes or substitute, may lawfully 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/    JEN-HSUN HUANG        

Jen-Hsun Huang
  
President, Chief Executive Officer and Director
(Principal Executive Officer)
 
September 20, 2002
/s/    MARVIN D. BURKETT        

Marvin D. Burkett
  
Chief Financial Officer
(Principal Financial and Accounting Officer)
 
September 20, 2002
/s/    TENCH COXE        

Tench Coxe
  
Director
 
September 20, 2002
/s/    JAMES C. GAITHER        

James C. Gaither
  
Director
 
September 20, 2002
/s/    HARVEY C. JONES        

Harvey C. Jones
  
Director
 
September 20, 2002
/s/    WILLIAM J. MILLER        

William J. Miller
  
Director
 
September 20, 2002
/s/    A. BROOKE SEAWALL        

A. Brooke Seawell
  
Director
 
September 20, 2002
/s/    MARK A. STEVENS        

Mark A. Stevens
  
Director
 
September 20, 2002

II-2


 
EXHIBIT INDEX
 
Exhibit
Number

  
Description

  4.1(1)
  
Amended and Restated Certificate of Incorporation.
  4.2(2)
  
Certificate of Amendment of Amended and Restated Certificate of Incorporation.
  4.3(3)
  
Bylaws, as amended.
  4.4(4)
  
Specimen Stock Certificate.
  5.1
  
Opinion of Cooley Godward LLP.
23.1
  
Consent of KPMG LLP.
23.2
  
Consent of Cooley Godward LLP. Reference is made to Exhibit 5.1.
24.1
  
Power of Attorney is contained on the signature pages.
99.1(5)
  
1998 Equity Incentive Plan, as amended.
99.2(6)
  
Form of Incentive Stock Option Agreement under the 1998 Equity Incentive Plan.
99.3(7)
  
Form of Nonstatutory Stock Option Agreement under the 1998 Equity Incentive Plan.
99.4(8)
  
1998 Employee Stock Purchase Plan, as amended.
99.5
  
Form of Employee Stock Purchase Plan Offering, U.S. Employees.
99.6
  
Form of Employee Stock Purchase Plan Offering, International Employees.
99.7
  
2000 Nonstatutory Equity Incentive Plan.
99.8(9)
  
Form of Nonstatutory Stock Option Agreement under the 2000 Nonstatutory Equity Incentive Plan.

(1)
 
Previously filed as Exhibit 4.1 to our Registration Statement on Form S-8 filed on March 23, 1999 (No. 333-74905) and incorporated by reference herein.
(2)
 
Previously filed as Exhibit 3.4 to our Quarterly Report on Form 10-Q, for the quarter ended July 28, 2002 filed on September 10, 2002 (No. 000-23985) and incorporated by reference herein.
(3)
 
Previously filed as Exhibit 3.1 to our Quarterly Report on Form 10-Q, for the quarter ended July 29, 2001 filed on September 10, 2001 (No. 000-23985) and incorporated by reference herein.
(4)
 
Previously filed as Exhibit 4.2 to our Registration Statement on Form S-1 filed on March 6, 1998 (No. 333-47495), as amended, and incorporated by reference herein.
(5)
 
Previously filed as Exhibit 99.1 to our Registration Statement on Form S-8 filed on December 8, 2000 (No. 333-51520), and incorporated by reference herein.
(6)
 
Previously filed as Exhibit 10.3 to our Registration Statement on Form S-1 filed on March 6, 1998 (No. 333-47495), as amended, and incorporated by reference herein.
(7)
 
Previously filed as Exhibit 10.4 to our Registration Statement on Form S-1 filed on March 6, 1998 (No. 333-47495), as amended, and incorporated by reference herein.
(8)
 
Previously filed as Exhibit 99.4 to our Registration Statement on Form S-8 filed on December 8, 2000 (No. 333-51520), and incorporated by reference herein.
(9)
 
Previously filed as Exhibit 99.7 to our Registration Statement on Form S-8 filed on December 8, 2000 (No. 333-51520), and incorporated by reference herein.