S-8 1 ikon-s8.txt As filed with the Securities and Exchange Commission on September 9, 2002 Registration No. SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 IKON OFFICE SOLUTIONS, INC. (Exact name of registrant as specified in its charter) OHIO 23-0334400 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) ----------------------------- P.O. Box 834 Valley Forge, Pennsylvania 19482 (Address of Principal Executive Offices) (Zip Code) ----------------------------- IKON OFFICE SOLUTIONS, INC. RETIREMENT SAVINGS PLAN ----------------------------- Don H. Liu Senior Vice President, General Counsel and Secretary IKON Office Solutions, Inc. Box 834 Valley Forge, Pennsylvania 19482 (Name and address of agent for service) (610) 296-8000 (Telephone number, including area code, of agent for service) ----------------------------------- CALCULATION OF REGISTRATION FEE
--------------------------------------------------------------------------------------------------------------------------------- Proposed Maximum Proposed Maximum Title of securities Amount to be Offering price per Aggregate offering Amount of To be registered registered unit* price registration fee --------------------------------------------------------------------------------------------------------------------------------- Common stock 10,000,000 $9.05 $90,500,000.00 $8,326.00 without par value** --------------------------------------------------------------------------------------------------------------------------------- *Estimated solely for the purpose of determining the registration fee pursuant to Rule 457(c) **This Registration Statement relates to Registration Statement No. 333-69648 and is being filed pursuant to General Instruction E of Form S-8 in order to register additional securities of the same class as other securities for which a registration statement file on this form relating to the same employee benefit plan is effective.
On September 19, 2001, the Registrant filed a Registration Statement on Form S-8, Registration Statement No. 333-69648 to register 10,000,000 shares of common stock, no par value (the "Common Stock") which were issuable under the Registrant's Retirement Savings Plan (the "Plan"). The contents of Registration Statement No. 333-69648 are incorporated by reference in this Registration Statement. The Registrant is now filing this separate Registration Statement to register an additional 10,000,000 shares of Common Stock which may be issued under the Plan. Item 8. Exhibits (4.1) Amended and Restated Rights Agreement, dated as of July 18, 1997 between IKON Office Solutions, Inc. and National City Bank, filed on July 18, 1997 as Exhibit 1 to IKON Office Solutions, Inc.'s Report on Form 8-K, is incorporated herein by reference. (5) Opinion of Don H. Liu re: legality. (23.1) Consent of Ernst & Young LLP. (23.2) Consent of PricewaterhouseCoopers LLP. (24.1) Powers of Attorney. (24.2) Certification of Board Resolution re: Power of Attorney. The Plan. Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this Registration Statement to be signed on their behalf by the undersigned, thereunto duly authorized, in Malvern, Pennsylvania, on the 9th day of September, 2002. IKON OFFICE SOLUTIONS, INC. By: /S/ ALLISTER H. MCCREE, JR. --------------------------- Allister H. McCree, Jr. Plan Administrator 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 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 Malvern, Pennsylvania, on the 9th day of September 2002. IKON OFFICE SOLUTIONS, INC. Date: September 9, 2002 By: /S/ WILLIAM S. URKIEL ---------------------- (William S. Urkiel) Title: Senior Vice President and Chief Financial Officer (Principal Financial Officer) 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/ MATTHEW J. ESPE President and Chief Executive Officer September 9, 2002 -------------------------------------------- (Principal Executive Officer) (Matthew J. Espe) /s/ WILLIAM S. URKIEL Senior Vice President and September 9, 2002 -------------------------------------------- Chief Financial Officer (William S. Urkiel) (Principal Financial Officer) /s/ CARLYLE SINGER JONES Controller September 9, 2002 -------------------------------------------- (Principal Accounting Officer) (Carlyle Singer Jones) Signature Title Date /S/ JAMES J. FORESE Chairman September 9, 2002 -------------------------------------------- (James J. Forese) *JUDITH M. BELL Director September 9, 2002 -------------------------------------------- (Judith M. Bell) *PHILIP E. CUSHING Director September 9, 2002 -------------------------------------------- (Philip E. Cushing) *RICHARD A. JALKUT Director September 9, 2002 -------------------------------------------- (Richard A. Jalkut) *ARTHUR E. JOHNSON Director September 9, 2002 -------------------------------------------- (Arthur E. Johnson) *THOMAS R. GIBSON Director September 9, 2002 -------------------------------------------- (Thomas R. Gibson) *KURT M. LANDGRAF Director September 9, 2002 -------------------------------------------- (Kurth M. Landgraf) *MARILYN WARE Director September 9, 2002 -------------------------------------------- (Marilyn Ware) *By his signature set forth below, Don H. Liu, pursuant to duly executed Powers of Attorney duly filed with the Securities and Exchange Commission, has signed this Registration Statement on behalf of the persons whose signatures are printed above, in the capacities set forth opposite their respective names. /s/ Don H. Liu September 9, 2002 -------------------------------------------- (Don H. Liu)
INDEX TO EXHIBITS (5) Opinion of Don H. Liu re: legality. (23.1) Consent of Ernst & Young LLP. (23.2) Consent of PricewaterhouseCoopers LLP. (24.1) Powers of Attorney. (24.2) Certification of Board Resolution re: Power of Attorney.