-----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, FnOHoxrroKXGQ517U0mMGsKHEAL+m3IO8ous4ElQ+eLZ4loGsacvsPovE09ZrUX+ gxleH9bX0YxRVzaUBfAJhA== 0000892569-96-000778.txt : 19960522 0000892569-96-000778.hdr.sgml : 19960522 ACCESSION NUMBER: 0000892569-96-000778 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 19960521 EFFECTIVENESS DATE: 19960609 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: QUIKSILVER INC CENTRAL INDEX KEY: 0000805305 STANDARD INDUSTRIAL CLASSIFICATION: MEN'S & BOYS' FURNISHINGS, WORK CLOTHING, AND ALLIED GARMENTS [2320] IRS NUMBER: 330199426 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-04169 FILM NUMBER: 96570507 BUSINESS ADDRESS: STREET 1: 1740 MONROVIA AVE CITY: COSTA MESA STATE: CA ZIP: 92627 BUSINESS PHONE: 7146451395 MAIL ADDRESS: STREET 1: 1740 MONROVIA AVE CITY: COSTA MESA STATE: CA ZIP: 92627 S-8 1 QUIKSILVER, INC. FORM S-8 1 As Filed with the Securities and Exchange Commission on May 21, 1996. Registration No. 33-____________________ ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 QUIKSILVER, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 33-0199426 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification No.)
____________________________ 1740 Monrovia Costa Mesa, CA 92627 (Address, of Principal Executive Offices) ____________________________ Quiksilver, Inc. 1996 Stock Option Plan Quiksilver Team 1995 Stock Option Plan 1995 Nonemployee Directors' Stock Option Plan (Full Title of the Plan) ____________________________ Robert B. McKnight, Jr. Chief Executive Officer Quiksilver, Inc. 1740 Monrovia Costa Mesa, CA 92627 (714) 645-1395 (Name, Address, and Telephone Number, Including Area Code, of Agent for Service) ____________________________
===================================================================================================================== CALCULATION OF REGISTRATION FEE ===================================================================================================================== Proposed Maximum Proposed Maximum Amount of Title of Securities Amount to be Offering Price Aggregate Registration to be Registered Registered Per Share(1) Offering Price Fee - --------------------------------------------------------------------------------------------------------------------- Common Stock, par value $.01 per share . . . . . . . . . . . 865,000 $42.50 $36,762,500 $12,677 =====================================================================================================================
(1) Estimated solely for purposes of calculating the registration fee pursuant to Rule 457(h) and based on the average of the high and low sales prices of the Common Stock of Quiksilver, Inc. on May 15, 1996. 2 INCORPORATION BY REFERENCE The contents of the Form S-8 Registration Statement (File No. 33-24527) previously filed by Quiksilver, Inc. with the Securities and Exchange Commission are hereby incorporated herein by reference. EXHIBITS 5.1 Opinion of Hewitt & McGuire 23.1 Consent of Deloitte & Touche LLP 23.2 Consent of Hewitt & McGuire (included in Exhibit 5.1) 24.1 Power of Attorney (Contained on Signature Page)
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 Costa Mesa, State of California, on this 9th day of May, 1996. QUIKSILVER, INC. By: /s/ ROBERT B. MCKNIGHT, JR. --------------------------------- Robert B. McKnight, Jr. Chairman of the Board and Chief Executive Officer 2 3 POWER OF ATTORNEY Each person whose signature appears below authorizes Robert B. McKnight, Jr. and Randall L. Herrel, Sr., and either of them, with full power of substitution and resubstitution, his or her true and lawful attorneys-in-fact, for him or her in any and all capacities, to sign any amendments (including post-effective amendments) to the Registration Statement and to file the same with Exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated as of May 9, 1996.
Signature Title Date - --------- ----- ---- /s/ ROBERT B. MCKNIGHT, JR. Chairman of the Board, Chief Executive May 9, 1996 - --------------------------------- Officer and Director Robert B. McKnight, Jr. (principal executive officer) /s/ RANDALL L. HERREL, SR. President, Chief Operating Officer, May 9, 1996 - --------------------------------- Secretary and Director Randall L. Herrel, Sr. (principal accounting officer) Director May , 1996 - --------------------------------- Charles E. Crowe Director May , 1996 - --------------------------------- Robert G. Kirby /s/ WILLIAM M. BARNUM, JR. Director May 9, 1996 - --------------------------------- William M. Barnum, Jr. /s/ MICHAEL GRAY Director May 9, 1996 - --------------------------------- Michael Gray Director May , 1996 - --------------------------------- Tom Roach
3 4 EXHIBIT INDEX ------------- Sequentially Exhibit Number Exhibit Numbered Page - -------------- ------- ------------- 5.1 Opinion of Hewitt & McGuire 23.1 Consent of Deloitte & Touche LLP 23.2 Consent of Hewitt & McGuire (included in Exhibit 5.1) 24.1 Power of Attorney (contained on Signature Page)
4 EX-5.1 2 OPINION OF HEWITT & MCGUIRE 1 HEWITT & MCGUIRE ATTORNEYS AT LAW DEAN DUNN-RANKIN JAY F. PALCHIKOFF CHARLES S. EXON 19900 MACARTHUR BOULEVARD, SUITE 1050 PAUL A. ROWE ANDREW K. HARTZELL IRVINE, CALIFORNIA 92715 WILLIAM L. TWOMEY HUGH HEWITT (714) 798-0500 (714) 798-0511 (FAX) JOHN P. YEAGER MARK R. MCGUIRE
EXHIBIT 5.1 May 13, 1996 Quiksilver, Inc. 1740 Monrovia Avenue Costa Mesa, CA 92627 Re: Form S-8 Registration Statement Gentlemen:: We have acted as your legal counsel in the preparation of the Form S-8 Registration Statement ("Registration Statement") which will be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933, as amended, of 865,000 shares of common stock, $.01 par value, ("Common Stock") of Quiksilver, Inc., a Delaware corporation ("Company") issuable upon exercise of the stock options granted pursuant to the Company's 1996 Stock Option Plan, Quiksilver Team 1995 Stock Option Plan and 1995 Nonemployee Directors' Stock Option Plan. As such legal counsel, we have made such legal and factual inquiries as we deemed necessary under the circumstances for the purpose of rendering this opinion. In reliance thereon, we are of the opinion that the 865,000 shares of Common Stock of the Company being registered under the aforementioned Registration Statement will, when issued in full pursuant to the options granted and exercised in accordance with the terms of the stock option plan and related stock option agreements, be duly authorized and validly issued, fully paid and non-assessable. We have assumed for purposes of this opinion that any promissory note given by an optionee as full or particl payment of the exercise price of an option issued under the Company's stock option plan will be negotiable and secured by collateral constituting lawful consideration under Section 152 of the Delaware General Corporation Law. 2 Quiksilver, Inc. May 13, 1996 Page 7 We hereby consent to the filing of this opinion as an exhibit to the aforementioned Registration Statement. Sincerely, HEWITT & MCGUIRE PAR/CSE/aec EX-23.1 3 CONSENT OF DELOITTE & TOUCHE LLP 1 EXHIBIT 23.1 INDEPENDENT AUDITORS CONSENT We consent to the incorporation by reference in this Registration Statement on Form S-8, pertaining to the Quiksilver, Inc. 1996 Stock Option Plan, Quiksilver Team 1995 Stock Option Plan and 1995 Nonemployee Directors' Stock Option Plan of our report, dated December 22, 1995, on the consolidated financial statements of Quiksilver, Inc. appearing in the Annual Report on Form 10-K of Quiksilver, Inc. for the year ended October 31, 1995. DELOITTE & TOUCHE LLP Costa Mesa, California April 17, 1996 -----END PRIVACY-ENHANCED MESSAGE-----