-----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, OhOJRcmMHtQomCpGSrbDTF9YrTV+ASJ8dFP1c4zbe1n/Ux/aZdyUjB9oiqsOhSC/ 76wkyDT3ne170jvjT867CQ== 0001047469-97-002258.txt : 19971103 0001047469-97-002258.hdr.sgml : 19971103 ACCESSION NUMBER: 0001047469-97-002258 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 19971031 EFFECTIVENESS DATE: 19971031 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: PACCAR INC CENTRAL INDEX KEY: 0000075362 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 910351110 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: SEC FILE NUMBER: 333-39161 FILM NUMBER: 97705426 BUSINESS ADDRESS: STREET 1: 777 106TH AVE NE STREET 2: PO BOX 1518 CITY: BELLEVUE STATE: WA ZIP: 98004 BUSINESS PHONE: 4254557383 MAIL ADDRESS: STREET 1: 777 106TH AVENUE NE STREET 2: PO BOX 1518 CITY: BELLEVUE STATE: WA ZIP: 98004 FORMER COMPANY: FORMER CONFORMED NAME: PACIFIC CAR & FOUNDRY CO DATE OF NAME CHANGE: 19720707 S-8 1 FORM S-8 Registration No. _____________ - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------------------------ FORM S-8 REGISTRATION OF ADDITIONAL SHARES TO REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ------------------------------------ Exact Name of the Registrant: PACCAR INC State of Incorporation: DELAWARE I.R.S. Employer Identification No.: 91-0351110 Address of Principal Offices: 777 - 106TH AVENUE N.E. BELLEVUE, WASHINGTON 98004 Full Title of the Plan: PACCAR INC 1991 LONG TERM INCENTIVE PLAN Agent's Name and Address: JANICE D'AMATO PACCAR INC 777 - 106TH AVENUE N.E. BELLEVUE, WASHINGTON 98004 (425) 468-7431 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- CALCULATION OF REGISTRATION FEE - -------------------------------------------------------------------------------- Title of Amount to be Proposed Proposed Amount of securities to registered maximum maximum registration be registered offering price aggregate fee per share offering price - -------------------------------------------------------------------------------- Common Stock, 3,601,636 shares Not applicable $153,069,530(1) $46,384.71 $1 par value (1/33 of 1%) - -------------------------------------------------------------------------------- In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described herein. The contents of REGISTRATION STATEMENT NO. 33-47763 are incorporated by reference. - -------------------------- (1) The aggregate offering price is based on the average of the high and low prices reported for the Common Stock on October 28, 1997, pursuant to Rule 457(h) under the Securities Act of 1933. 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 of the requirements for filing on Form S-8 and has duly caused this registration statement for additional shares on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on October 30, 1997. PACCAR Inc By /s/ Janice M. D'Amato ------------------------------- Janice D'Amato Secretary Pursuant to the requirements of the Securities Act of 1933, this registration statement for additional shares has been signed by the following persons in the capacities held on October 30, 1997. Mark C. Pigott Chairman and Chief Executive Officer (principal executive officer) Michael A. Tembreull Vice Chairman (principal financial officer) Richard P. Fox Senior Vice President (principal accounting officer) Harold J. Haynes Director John M. Fluke, Jr. Director David J. Hovind Director Michael A. Tembreull Director Gerald Grinstein Director Carl H. Hahn Director Charles M. Pigott Director John W. Pitts Director By /s/ Mark C. Pigott -------------------------------- Mark C. Pigott Attorney-in-Fact 2 INDEX TO EXHIBITS - -------------------------------------------------------------------------------- EXHIBIT NO. EXHIBIT SEQUENTIALLY NUMBERED PAGE - -------------------------------------------------------------------------------- 4 Instrument Defining Rights of Stockholders. Reference is made to Exhibit C of the 1997 n/a Proxy Statement, dated March 20, 1997. - -------------------------------------------------------------------------------- 5 Opinion of Janice D'Amato, Counsel for the 4 Registrant - -------------------------------------------------------------------------------- 23.1 Consent of Ernst & Young, Independent 5 Accountants - -------------------------------------------------------------------------------- 23.2 Consent of Janice D'Amato (included in 4 Exhibit 5) - -------------------------------------------------------------------------------- 24 Power of Attorney 6 - -------------------------------------------------------------------------------- 3 EX-5 2 EXHIBIT 5 PACCAR Inc Law Department OCTOBER 28, 1997 PACCAR Inc 777 - 106th Avenue N.E. Bellevue, Washington 98004 RE: Form S-8 Registration Statement for Additional Shares PACCAR Inc 1991 Long Term Incentive Plan Ladies and Gentlemen: I have examined the Form S-8 registration statement for additional shares filed by PACCAR Inc, a Delaware corporation (the "Company") with the Securities and Exchange Commission (the "Registration Statement"). The registration under the Securities Act of 1933, as amended, of an additional 3,601,636 shares of Common Stock, $1 par value (the "Common Stock"), will be issued upon the exercise of options granted pursuant to the PACCAR Inc 1991 Long Term Incentive Plan (the "Plan"). A total of 6,000,000 shares of Common Stock shall be available under the Plan. As counsel for the Company, I am familiar with the actions taken by its board of directors and shareholders with respect to the adoption and approval of the Plan. I have also examined originals, or copies certified or otherwise identified to my satisfaction, of such corporate records and other documents as I have deemed necessary or relevant as a basis for the opinions herein expressed. Based upon the foregoing, I am of the opinion that the Common Stock will, when issued upon the exercise of options granted pursuant to the Plan and payment of the exercise price therefor in accordance with the terms thereof, be legally issued, fully paid and nonassessable. I hereby authorize and consent to the use of this opinion as Exhibit 5 to the Registration Statement and any amendment thereto. Very truly yours, /s/ Janice M. D'Amato Janice D'Amato Counsel JMD: EX-23.1 3 EXHIBIT 23.1 Exhibit 23.1 CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS As independent public accountants, we consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated February 14, 1997 on PACCAR Inc's financial statements, which was included in PACCAR Inc's Form 10-K filing for year ended December 31, 1996. Ernst & Young Seattle, Washington October 28, 1997 EX-24 4 EXHIBIT 24 POWER OF ATTORNEY We, the undersigned directors and officers of PACCAR Inc, a Delaware corporation (the "Company"), hereby severally constitute and appoint Mark C. Pigott our true and lawful attorney-in-fact, with full power to sign for us, and in our names in the capacities indicated below, a registration statement for additional shares on Form S-8 in connection with the PACCAR Inc 1991 Long Term Incentive Plan, to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, together with any and all amendments to said registration statement, hereby ratifying and confirming our signatures as they may be signed by said attorney-in-fact to said registration statement of additional shares. IN WITNESS WHEREOF, each of the undersigned has executed this power of attorney as of July 2, 1997. /s/ Mark C. Pigott Chairman and Chief Executive Officer - ----------------------------------- (principal executive officer) Mark C. Pigott /s/ Michael A. Tembreull Vice Chairman - ----------------------------------- (principal financial officer) Michael A. Tembreull /s/ Richard P. Fox Senior Vice President - ----------------------------------- (principal accounting officer) Richard P. Fox /s/ John M. Fluke, Jr. Director - ----------------------------------- John M. Fluke, Jr. /s/ Gerald Grinstein Director - ----------------------------------- Gerald Grinstein /s/ Carl H. Hahn Director - ----------------------------------- Carl H. Hahn /s/ Harold J. Haynes Director - ----------------------------------- Harold J. Haynes /s/ David J. Hovind Director - ----------------------------------- David J. Hovind /s/ Charles M. Pigott Director - ----------------------------------- Charles M. Pigott Director - ----------------------------------- James C. Pigott /s/ John W. Pitts Director - ----------------------------------- John W. Pitts /s/ Michael A. Tembreull Director - ----------------------------------- Michael A. Tembreull -----END PRIVACY-ENHANCED MESSAGE-----