Oregon (State or other jurisdiction of incorporation or organization) | 93-0708501 (I.R.S. Employer Identification No.) |
27700 SW Parkway Avenue Wilsonville, Oregon (Address of principal executive offices) | 97070 (Zip code) |
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. | ||
Large accelerated filer [X] | Accelerated filer [ ] | |
Non-accelerated filer [ ] (Do not check if a smaller reporting company) | Smaller reporting company [ ] |
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 | ||
Common Stock, $0.01 par value per share | 5,000,000 | $ 30.67 | $ 153,350,000 | $ 17,819.27 | ||
(1) | Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the “Securities Act”), this registration statement also covers such additional and indeterminate number of shares as may become issuable because of the provisions of the FLIR Systems, Inc. 2011 Stock Incentive Plan relating to adjustments for changes resulting from a stock dividend, stock split or similar change. | |||||
(2) | Estimated solely for purposes of calculating the registration fee and, pursuant to Rules 457(c) and (h) under the Securities Act, based upon the average of the high and low prices of the common stock as reported on the NASDAQ Global Select Market on August 3, 2015. |
• | the Company’s Annual Report on Form 10-K for the year ended December 31, 2014; | ||
• | all other reports filed by the Company pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) between December 31, 2014 and the date of the filing of this Registration Statement; and | ||
• | the description of the Company’s Common Stock contained in the Company’s Registration Statement on Form 8-A filed with the Commission on June 15, 1993. |
FLIR SYSTEMS, INC. (Registrant) |
By: | /s/ David A. Muessle | |
David A. Muessle | ||
Vice President, Corporate Controller and Interim Chief Financial Officer |
Signature | Title | Date |
/s/ Andrew C. Teich | President, Chief Executive Officer and Director | July 23, 2015 |
Andrew C. Teich | (Principal Executive Officer) | |
/s/ David A. Muessle | Vice President, Corporate Controller and | July 23, 2015 |
David A. Muessle | Interim Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | |
/s/ Earl R. Lewis | Chairman of the Board of Directors | July 23, 2015 |
Earl R. Lewis | ||
/s/ John D. Carter | Director | July 23, 2015 |
John D. Carter |
/s/ William W. Crouch | Director | July 23, 2015 |
William W. Crouch | ||
/s/ Catherine A. Halligan | Director | July 23, 2015 |
Catherine A. Halligan | ||
/s/ Angus L. Macdonald | Director | July 23, 2015 |
Angus L. Macdonald | ||
/s/ Michael T. Smith | Director | July 23, 2015 |
Michael T. Smith | ||
/s/ Cathy Stauffer | Director | July 23, 2015 |
Cathy Stauffer | ||
/s/ John J. Wood, Jr. | Director | July 23, 2015 |
John J. Wood, Jr. | ||
/s/ Steve E. Wynne | Director | July 23, 2015 |
Steve E. Wynne |
Exhibit No. | Description |
4.1 | Second Restated Articles of Incorporation of FLIR Systems, Inc., as amended through May 12, 2008 (incorporated by reference to Exhibit 3.1 to the Company’s Annual Report on Form 10-K, filed with the Commission on February 27, 2009). |
4.2 | Fifth Amendment to Second Restated Articles of Incorporation of FLIR Systems, Inc. as amended on April 25, 2013 (incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q, filed with the Commission on August 8, 2013). |
4.3 | Second Restated Bylaws of FLIR Systems, Inc., as amended through October 23, 2013 (incorporated by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K, filed with the Commission on October 31, 2013). |
4.4 | FLIR Systems, Inc. 2011 Stock Incentive Plan (incorporated by reference to Appendix I to the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Commission on March 14, 2014). |
5.1* | Opinion of Todd M. DuChene, Senior Vice President, General Counsel and Secretary. |
23.1* | Consent of Independent Registered Public Accounting Firm. |
23.2* | Consent of Todd M. DuChene (included in Exhibit 5.1). |
24.1* | Power of Attorney (contained in the signature page of this Registration Statement). |
RE: | Registration Statement on Form S-8 for the FLIR Systems, Inc. 2011 Stock Incentive Plan |
1. | The Company is a corporation duly organized, validly existing and in good standing under the laws of the State of Oregon; and |
2. | All proper corporate proceedings have been taken so that any Shares to be offered and sold which are of original issuance, upon the effectiveness of the Registration Statement and the sale and payment of any such Shares in accordance with the Plan and the resolutions of the Board of Directors relating to the offering and sale of Shares thereunder, will be legally-issued, fully-paid and nonassessable. |
Very truly yours, |
/s/ Todd M. DuChene |
Todd M. DuChene |
Senior Vice President, General Counsel and Secretary |
/s/ KPMG LLP |
Portland, OR |
August 7, 2015 |
G)E4WI.5&-Z:V,Y9"(_/B \>#IX;7!M
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M<=O=6ES;QN0ID81LJ5\R$ 7XE]*UGS"RTF9^1^5V[
MD0!YJ'I0>OA[I'Q,?/A]I
M'Y0?OQ_J(!4@02!L()@@Q"#P(1PA2"%U(:$ASB'[(BS>GLGO;:G8F"Q/>*MM_>)>TDEPD=SM&[11D@%_#M'TCU*BZJ0.)
MJW$ $T'4Z3?=%Y\6%FM]PL9' PNJ=:GTKX)%:X%0!G/GT=_";NVYN':]!O/$
M96FJML9'$C.4V7+&&F_AAA-0]14>;2T7C4,)4D56C965PK*0,W]DYLY>YBY9
MM^<=HNDFVVY@%RD]=*^"5UZV#!632 =:N%:,JRN RD#&C
\%O\ @*O?_D"07'M/SHI13J 6>]VUW\_[.)KB%]5!J627
M21AB1QR=_P""1]JN:T\#GOEUJD4JT5O>*O$'N?PI.VO:534#4XQTLOCAWWW)
M1]S2] ]TR+E\JZ96"EKITQK9?$Y/%X=MPK%/D<1:&JI9Z2.5E=PTFIH[2!04
M]C+[N/OW[R6GO._W?_>MA>7;"=(Y66'QX9H;UW'<8
MMTEMDENHUN!'%%:6T4TK;+;[)O:P"5I#/"YM[N66.4N3()(Y';2*D!"AC+
M1Z&,-WUKSC']X+;&Y^B1-RFW+;6D\,*(I$$T$:/&%[2K(@!/$L&U ," 2;XJ
M?*3K;HO86=VWNO [NK\SE=W5F<6MVWB\#50/C'PM%04E)45.2R%',7CE@J7"
M>,HHDN&U,X&$?W4_O2>VWL9R%?AQ_X3B]-R[!^!%7VEE(:ALY\@NV=
MY;U^^JPPJ:C;FU94Z\Q$;,]W=?O<;EJI)6Y?[@D$KI8A_P"\MO2[A[A_NJ$C
MP]NMXH@!P#2 S-\AVNBD#'9T=_=VV=K#D#]YSU\3<+B64D\=*'PE&
"DIX*6FAAIJ:FBCIZ>GIXTA@@@A01PPPPQ
M@*B*H"JJ@ 6 M[J2S'4QJ3Q)\SYGJRJ%4*HH!UD*W_-O];_ %OS[J:TH.M]
M=:3_ (?[XW]Z(/7NN]-OS_3_ 'C\>]D5X=>Z]I/'/^^M[]04Z]ZTZY>]_;U[
MKB5O?_'\?@_Z_O5#_J_U?ZAU[KK23QQ;W[CU[AUWIX]^(KUJE.'7M/\ C_O8
M_P!?WXYX=;Z\%M_CS_4_G^OO?E3KW7K?[;_?'WJE.'7NO!;?X_[[\7]^SUX=
M=:?];WZA&>O=>TG\6'^M?Z6]^I_J_P!7^K]O7NO:3Q;\?Z_]/ZGW[/E_J_U?
M9U['786W_(S_ +S[\:GKW'KH*?\ ?7)]^H.O>7^K_4>L<]/#4Q-#40Q3PO;7
M%-&LL3:6#KJC<$&Q (N.#[;FABN(S#.@=#Q# $&A!%5((.17/#J\
R_P"RJ#_K9U[^I/.5:?NF]_[)9_\ K7U]0?I.DJJ#IGJ.@KZ:
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M /7&]O?^C]MW_9;;?];>HT_UON??^C'N'_9'\ 6OKW_#?/SW_[PA^7O_I-
M7