-----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, QsEYTY+URz6xpfTK+c2rMFzN5WH6RCsvn35ZFWqBtIP140hDZP9vJdERUeSkIvRG veDizXhiTe+l4N1vq75XPw== 0000051410-98-000029.txt : 19981228 0000051410-98-000029.hdr.sgml : 19981228 ACCESSION NUMBER: 0000051410-98-000029 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 19981222 EFFECTIVENESS DATE: 19981222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNATIONAL MULTIFOODS CORP CENTRAL INDEX KEY: 0000051410 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 410871880 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: S-8 SEC ACT: SEC FILE NUMBER: 333-69387 FILM NUMBER: 98773179 BUSINESS ADDRESS: STREET 1: 200 EAST LAKE STREET CITY: WAYZATA STATE: MN ZIP: 55391 BUSINESS PHONE: 6123403300 MAIL ADDRESS: STREET 1: 200 EAST LAKE STREET CITY: WAYZATA STATE: MN ZIP: 55391 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL MILLING CO INC DATE OF NAME CHANGE: 19700217 S-8 1 S-8 REGISTRATION (1997 PLAN) As filed with the Securities and Exchange Commission on December 21, 1998. Registration No. 333- ======================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------------------------------------- FORM S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 ---------------------------------------- INTERNATIONAL MULTIFOODS CORPORATION (Exact name of registrant as specified in its charter) Delaware 41-0871880 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 200 East Lake Street, Wayzata, Minnesota 55391 (Address of Principal Executive Offices) (Zip Code) 1997 STOCK-BASED INCENTIVE PLAN OF INTERNATIONAL MULTIFOODS CORPORATION (Full title of the plan) ---------------------------- Frank W. Bonvino, Esq. Vice President, General Counsel and Secretary International Multifoods Corporation 200 East Lake Street Wayzata, Minnesota 55391 (Name and address of agent for service) (612) 594-3300 (Telephone number, including area code, of agent for service) ----------------------------------- CALCULATION OF REGISTRATION FEE ======================================================================== Proposed Proposed Title of maximum maximum securities Amount offering aggregate Amount to be to be price offering of registration registered registered per share price fee - ---------------------------------------------------------- ------------- Common Stock (par value 500,000 $21.53125* $10,765,625* $2,992.84 $.10 per share) ======================================================================== *Estimated solely for the purpose of computing the amount of the registration fee in accordance with Rule 457(h)(1) under the Securities Act of 1933, based upon the average of the high and low prices on the New York Stock Exchange as reported in the consolidated transaction reporting system on December 15, 1998. ======================================================================== PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT The contents of Registration Statement No. 333-34171 relating to the 1997 Stock-Based Incentive Plan of International Multifoods Corporation (the "Plan") are hereby incorporated by reference into this registration statement. Item 8. Exhibits. 23 Consent of KPMG Peat Marwick LLP 24 Power of Attorney 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 Wayzata, State of Minnesota, on December 21, 1998. INTERNATIONAL MULTIFOODS CORPORATION (Registrant) By * -------------------------------- Gary E. Costley, Ph.D. Chairman of the Board, President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the date indicated. Signature Title Date * - --------------------- Chairman of the Board, President December 21, 1998 Gary E. Costley, Ph.D. and Chief Executive Officer (Principal Executive Officer) and Director /s/ William L. Trubeck - ----------------------- Senior Vice President - Finance December 21, 1998 William L. Trubeck and Chief Financial Officer (Principal Financial Officer) /s/ Dennis R. Johnson - --------------------- Vice President and December 21, 1998 Dennis R. Johnson Controller (Principal Accounting Officer) * - --------------------- Director December 21, 1998 Claire L. Arnold * - --------------------- Director December 21, 1998 Robert M. Price * - --------------------- Director December 21, 1998 Nicholas L. Reding * - --------------------- Director December 21, 1998 Jack D. Rehm * - --------------------- Director December 21, 1998 Lois D. Rice * - --------------------- Director December 21, 1998 Richard K. Smucker * - --------------------- Director December 21, 1998 Dolph W. von Arx *By /s/ Frank W. Bonvino --------------------- Frank W. Bonvino Attorney-in-Fact
EXHIBIT INDEX 23 Consent of KPMG Peat Marwick LLP 24 Power of Attorney EX-23 2 EXHIBIT 23 Consent of KPMG Peat Marwick LLP The Board of Directors International Multifoods Corporation: We consent to the use of our reports incorporated by reference herein. /s/ KPMG PEAT MARWICK LLP KPMG PEAT MARWICK LLP Minneapolis, Minnesota December 21, 1998 EX-24 3 Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Gary E. Costley, William L. Trubeck and Frank W. Bonvino, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the issuance of 500,000 shares of Common Stock of International Multifoods Corporation pursuant to the 1997 Stock-Based Incentive Plan of International Multifoods Corporation, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in- fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, this Power of Attorney has been signed on the 20th day of March, 1998, by the following persons: Signature Title - --------- ----- /s/ Gary E. Costley, Ph.D. Chairman of the Board, President - ------------------------- and Chief Executive Officer Gary E. Costley, Ph.D. (Principal Executive Officer) and Director /s/ William L. Trubeck Senior Vice President - Finance - ------------------------- and Chief Financial Officer William L. Trubeck (Principal Financial Officer) /s/ Dennis R. Johnson Vice President and Controller - ------------------------- (Principal Accounting Officer) Dennis R. Johnson /s/ Claire L. Arnold Director - ------------------------- Claire L. Arnold /s/ James G. Fifield Director - ------------------------- James G. Fifield /s/ Robert M. Price Director - ------------------------- Robert M. Price /s/ Nicholas L. Reding Director - ------------------------- Nicholas L. Reding /s/ Jack D. Rehm Director - ------------------------- Jack D. Rehm /s/ Lois D. Rice Director - ------------------------- Lois D. Rice /s/ Richard K. Smucker Director - ------------------------- Richard K. Smucker /s/ Dolph W. von Arx Director - ------------------------- Dolph W. von Arx -----END PRIVACY-ENHANCED MESSAGE-----