-----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, AKOAU+BMGmanvE0xSvpAdkExuWUSGDNNLu2ydgdoYFVEuL4Zdx/GzCJa7QXDYliJ 1nKQ7QtiBWATVVV8VukH4A== 0000027116-00-000004.txt : 20000526 0000027116-00-000004.hdr.sgml : 20000526 ACCESSION NUMBER: 0000027116-00-000004 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20000525 EFFECTIVENESS DATE: 20000525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DATRON SYSTEMS INC/DE CENTRAL INDEX KEY: 0000027116 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 952582922 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-8 SEC ACT: SEC FILE NUMBER: 333-37902 FILM NUMBER: 644008 BUSINESS ADDRESS: STREET 1: 3030 ENTERPRISE CT CITY: VISTA STATE: CA ZIP: 92083 BUSINESS PHONE: 7607345454 MAIL ADDRESS: STREET 1: 3030 ENTERPRISE CT. CITY: VISTA STATE: CA ZIP: 93083 S-8 1 As filed with the Securities and Exchange Commission on May 25, 2000 Registration No. ________ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DATRON SYSTEMS INCORPORATED (Exact name of registrant as specified in its charter) Delaware 95-2582922 (State or other Jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 3030 Enterprise Court, Vista, California 92083 (Address of principal executive offices) 1995 STOCK OPTION PLAN (Full title of the plan) David A. Derby Datron Systems Incorporated 3030 Enterprise Court Vista, California 92083 (Name and address of agent for service) (760) 734-5454 (Telephone number, including area code, of agent for service) Copy to: Timothy G. Hoxie, Esq. Heller, Ehrman, White & McAuliffe 333 Bush Street San Francisco, California 94104-2878 (415) 772-6000 CALCULATION OF REGISTRATION FEE Title of Amount Proposed Proposed Amount of Securities to be Maximum Maximum Registration to be Registered Offering Price Aggregate Fee Registered Per Shares (1) Offering Per Shares (1) Common Stock 200,000 $11.563 $2,312,600 $610.53 ($.01 par Shares value) (1) Estimated (solely for the purpose of calculating the registration fee) on the basis of the average high and low prices reported of the registrant's Common Stock on the Nasdaq National Market on May 24, 2000 as reported in the Wall Street Journal on May 25, 2000. PART II STATEMENT REQUIRED IN CONNECTION WITH REGISTRATION OF ADDITIONAL SECURITIES This Registration Statement covers securities of the Registrant of the same class as other securities for which a registration statement on Form S-8 relating to the 1995 Stock Option Plan is effective. Pursuant to General Instruction E to Form S-8, the Registrant incorporates by reference the contents of the previously- filed registration statement (except for portions of the prospectus therein which are inconsistent with the prospectus currently on file with the Registrant): Registration No. 333-16367 Item 5. Interests of Named Experts and Counsel Victor A. Hebert, a shareholder of a professional corporation that is a partner of Heller, Ehrman, White & McAuliffe LLP, holds options to purchase 5,000 shares of Common Stock of the Registrant. Item 8. Exhibits 5 Opinion of Heller, Ehrman, White & McAuliffe 23.1 Consent of Heller, Ehrman, White & McAuliffe (filed as part of Exhibit 5) 23.2 Consent of Deloitte & Touche LLP 24 Power of Attorney (see page 3) 2 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Vista, State of California, on this the 25th day of May, 2000. DATRON SYSTEMS INCORPORATED By: /s/ David A. Derby Chairman, President and Chief Executive Officer POWER OF ATTORNEY TO SIGN AMENDMENTS KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below appoints David A. Derby and William L. Stephan, and each of them, with full power of substitution and full power to act without the other such person's true and lawful attorney-in-fact and agent for such person in such person's name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this registration statement on Form S-8 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 and about the premises in order to effectuate the same as fully, to all intents and purposes, as they or such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement on Form S- 8 has been signed by the following persons in the capacities and on the dates indicated By: /s/ David A. Derby Chairman of the May 15, 2000 David A. Derby Board, President, Chief Executive Officer and Director By: /s/ William L. Stephan Vice President, Chief May 15, 2000 William L. Stephan Financial Officer and Treasurer (Principal Accounting Officer) By: /s/ Kent P. Ainsworth Director May 15, 2000 Kent P. Ainsworth By: /s/ Michael F. Bigham Director May 15, 2000 Michael F. Bigham By: /s/ Don M. Lyle Director May 15, 2000 Don M. Lyle By: /s/ William A. Preston Director May 15, 2000 William A. Preston By: /s/ Robert D. Sherer Director May 15, 2000 Robert D. Sherer 3 Index to Exhibits Exhibit Description of Exhibit No. 5 Opinion of Heller Ehrman White & McAuliffe LLP 23.1 Consent of Heller Ehrman White & McAuliffe LLP (filed as part of Exhibit 5) 23.2 Consent of Deloitte & Touche LLP 24 Power of Attorney (see page 3) 4 EX-5 2 OPINION OF LEGAL COUNSEL May 25, 2000 Datron Systems Incorporated 3030 Enterprise Court Vista, California 92083 Re: Registration Statement on Form S-8 - 1995 Stock Option Plan Dear Ladies and Gentlemen: We have acted as counsel to Datron Systems Incorporated, a Delaware corporation (the "Company"), in connection with the Registration Statement on Form S-8 (the "Registration Statement") which the Company proposes to file with the Securities and Exchange Commission on or about May 24, 2000 for the purpose of registering under the Securities Act of 1933, as amended, 200,000 shares (the "Shares") of Common Stock, par value $0.01 per share, issuable under the Company's 1995 Stock Option Plan (the "Plan"). In connection with this opinion, we have assumed the authenticity of all records, documents and instruments submitted to us as originals, the genuineness of all signatures, the legal capacity of natural persons and the authenticity and conformity to the originals of all records, documents and instruments submitted to us as copies. In addition, the Company has advised us that, of the 10,000,000 shares common stock it is authorized to issue, 2,722,261 shares of common stock are issued and outstanding as of the date of this opinion. We have based our opinion upon our review of the following records, documents and instruments: (a) The Certificate of Incorporation of the Company certified by the Secretary of the State of Delaware as of May 24, 2000 and certified to us by an officer of the Company as being complete and in full force and effect as of the date of this opinion; (b) The Bylaws of the Company certified to us by an officer of the Company as being complete and in full force and effect as of the date of this opinion; (c) Resolution of the Board of Directors of the Company approving the amendment to the Plan authorizing the issuance of options to acquire an additional 200,000 Shares; (d) A Certificate of Good Standing from the Delaware Secretary of State dated May 24, 2000; (e) A Certificate of the Company's transfer agent as to the number of issued and outstanding shares of the Company's Common Stock as of May 24, 2000; (f) The Registration Statement; and (g) The Plan. This opinion is limited to Delaware General Corporation Law. We disclaim any opinion as to any statute, rule, regulation, ordinance, order or other promulgation of any other jurisdiction or any regional or local governmental body. Based upon the foregoing and our examination of such questions of law as we have deemed necessary or appropriate of the purpose of this opinion, and assuming that (i) the Registration Statement becomes and remains effective during the period when the Shares are offered and sold, (ii) the full consideration stated in the Plan is paid for each Share and (iii) all applicable securities laws are complied with, it is our opinion that, when issued and sold by the Company, and after payment therefor in the manner provided in the Plan, the Shares will be validly issued, fully paid and nonassessable. This opinion is rendered to you in connection with the issuance of the Shares and is solely for your benefit. This opinion may not be relied upon by you for any other purpose, or relied upon by any other person, firm, corporation or other entity for any purpose, without our prior written consent. We disclaim any obligation to advise you of any developments in areas covered by this opinion that occur after the date of this opinion. We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. Very truly yours, Heller Ehrman White & McAuliffe LLP EX-23.1 3 [DESCRIPTION] CONSENT OF HELLER EHRMAN WHITE & McAULIFFE LLP (FILED AS PART OF EXHIBIT 5) EX-23.2 4 CONSENT OF DELOITTE & TOUCHE INDEPENDENT AUDITORS' CONSENT We consent to the incorporation by reference in this Registration Statement of Datron Systems Incorporated on Form S-8 of our reports dated May 12, 1999 and June 4, 1999, appearing in the Annual Report on Form 10-K of Datron Systems Incorporated for the year ended March 31, 1999. DELOITTE & TOUCHE LLP San Diego, California May 25, 2000 EX-24 5 [DESCRIPTION] POWER OF ATTORNEY (SEE PAGE 3) -----END PRIVACY-ENHANCED MESSAGE-----