-----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, IG6SzgFk3Fe6E1OYvOeyx1VbF3Mhk9Ur+to4wKqdX0SSfhQEtuOf/dLpTMMcNtWZ yvYTjb/nvhcZEEx/sStP3g== 0001047469-04-000991.txt : 20040115 0001047469-04-000991.hdr.sgml : 20040115 20040115172459 ACCESSION NUMBER: 0001047469-04-000991 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20040115 EFFECTIVENESS DATE: 20040115 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TIMBERLAND CO CENTRAL INDEX KEY: 0000814361 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 020312554 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-111949 FILM NUMBER: 04528038 BUSINESS ADDRESS: STREET 1: 200 DOMAIN DR CITY: STRATHAM STATE: NH ZIP: 03885 BUSINESS PHONE: 6037729500 MAIL ADDRESS: STREET 1: 200 DOMAIN DR CITY: STRATHAM STATE: NH ZIP: 03885 S-8 1 a2126645zs-8.htm FORM S-8
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As filed with the Securities and Exchange Commission on January 15, 2004

File No. 333-            



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933


THE TIMBERLAND COMPANY
(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction
of Incorporation or Organization)
  02-0312554
(I.R.S. Employer
Identification No.)

200 Domain Drive
Stratham, New Hampshire 03885
(603) 772-9500

(Address of Principal Executive Offices) (Zip Code)

1997 Incentive Plan
(Full Title of the Plan)

JEFFREY B. SWARTZ
President and Chief Executive Officer
The Timberland Company
200 Domain Drive
Stratham, New Hampshire 03885
Telephone: (603) 772-9500]el Telecopy: (603) 773-1630
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)

Please send copies of all communications to:
THOMAS J. WHITE, ESQ.
The Timberland Company
200 Domain Drive
Stratham, New Hampshire 03885
(603) 772-9500


CALCULATION OF REGISTRATION FEE


Title of Each Class of
Securities To Be Registered

  Amount To
Be Registered

  Proposed Maximum
Offering Price
Per Share(1)

  Proposed Maximum
Aggregate
Offering Price

  Amount of
Registration Fee


Class A Common Stock, par value $0.01 per share   2,000,000 shares   $50.64   $101,280,000   $8,193.55

(1)
Estimated solely for purposes of calculating the registration fee pursuant to Rule 457(h) on the basis of the average of the high and low prices of the Class A Common Stock, par value $0.01 per share, as reported on the New York Stock Exchange Composite Transactions tape on January 13, 2004.





REGISTRATION OF ADDITIONAL SECURITIES

        The Timberland Company (the "Company" or "Registrant") is filing this registration statement on Form S-8 pursuant to General Instruction E to Form S-8 to register 2,000,000 additional shares of Class A Common Stock, par value $0.01 per share, authorized for issuance under the 1997 Incentive Plan, as amended. The contents of the original registration statement on Form S-8 filed with the Securities and Exchange Commission on September 9, 1997, in connection with such plan (File No. 333-35223) and an additional registration statement on Form S-8 to register additional securities filed with the Securities and Exchange Commission on December 21, 2001, in connection with such plan (File No. 333-75686) are hereby incorporated by reference.

Item 3. Incorporation of Documents by Reference.

        The Company hereby incorporates the following documents by reference:

    (i)
    Annual Report on Form 10-K for the year ended December 31, 2002, and any amendment thereto, including portions of the Company's definitive Proxy Statement dated April 1, 2003 filed in connection with the Company's 2003 Annual Meeting of Stockholders;

    (ii)
    Quarterly Reports on Form 10-Q for the quarters ended March 28, 2003, June 27, 2003 and September 26, 2003, and any amendments thereto;

    (iii)
    Current Reports on Form 8-K disclosing the Company's issuance of press releases announcing quarterly earnings filed on April 15, 2003, July 18, 2003 and October 16, 2003.

    (iv)
    The Company's registration statement on Form S-8 filed with the Securities and Exchange Commission on September 9, 1997 (Registration No. 333-35223) and an additional registration statement on Form S-8 filed with the Securities and Exchange Commission on December 21, 2001 (File No. 333-75686); and

    (v)
    The description of the Company's Class A Common Stock, $0.01 par value per share, contained in the Company's Registration Statement on Form 8-A (File Number 1-9548) filed on May 17, 1991, including any amendments or reports filed for the purpose of updating such description.

        In addition, all documents that the Registrant subsequently files pursuant to Section 13(a), Section 13(c), Section 14 and Section 15(d) of the Securities Exchange Act of 1934 subsequent to the date of the filing of this registration statement and prior to the filing of a post-effective amendment to this registration statement that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall be deemed incorporated by reference in this registration statement and to be a part hereof from the date they are filed. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement contained in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.

2



Item 8. Exhibits.

Exhibit

   
4.3   1997 Incentive Plan, as amended. (1)

5.1

 

Opinion of Danette Wineberg, General Counsel, The Timberland Company, filed herewith.

23.1.

 

Consent of Deloitte & Touche LLP, filed herewith.

23.2.

 

Consent of Danette Wineberg (contained in the opinion filed as Exhibit 5.1 to this registration statement).

24.

 

Power of Attorney (contained in the signature page of this registration statement).

(1)
Filed as an exhibit to the Company's definitive Proxy Statement dated April 1, 2003 filed in connection with the Company's 2003 Annual Meeting of Stockholders and incorporated herein by reference.

3



SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, as amended, 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 on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Stratham, the State of New Hampshire on this the 15th day of January, 2004.

    THE TIMBERLAND COMPANY

 

 

By:

/s/  
JEFFREY B. SWARTZ      
Name: Jeffrey B. Swartz
Title: President and Chief Executive Officer


POWER OF ATTORNEY

        Pursuant to the requirement of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. Each person whose signature appears below hereby authorizes, constitutes and appoints Brian P. McKeon, Danette Wineberg and Thomas J. White, and each of them singly, his true and lawful attorney-in-fact and agent with full power to them, and each of them singly, to sign for him and in his name in the capacities indicated below any and all amendments (including post-effective amendments) to this Registration Statement and to file the same, with exhibits thereto, and other documents in connection therewith, and he hereby ratifies and confirms his signature as it may be signed by said attorneys, or any of them, to any and all such amendments.

        Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement and Power of Attorney have been signed by the following persons in the capacities and on the dates indicated.

Signature
  Capacity in Which Signed
  Date

 

 

 

 

 
/s/  SIDNEY W. SWARTZ      
Sidney W. Swartz
  Chairman of the Board and Director   January 15, 2004

/s/  
JEFFREY B. SWARTZ      
Jeffrey B. Swartz

 

President, Chief Executive Officer and Director (Principal Executive Officer)

 

January 15, 2004

/s/  
BRIAN P. MCKEON      
Brian P. McKeon

 

Chief Financial Officer and Executive Vice President—Finance and Administration (Principal Financial Officer)

 

January 15, 2004

/s/  
JOHN CRIMMINS      
John Crimmins

 

Vice President, Corporate Controller and Chief Accounting Officer (Principal Accounting Officer)

 

January 15, 2004

4



/s/  
ROBERT M. AGATE      
Robert M. Agate

 

Director

 

January 15, 2004

/s/  
JOHN E. BEARD      
John E. Beard

 

Director

 

January 15, 2004

/s/  
JOHN F. BRENNAN      
John F. Brennan

 

Director

 

January 15, 2004

/s/  
IAN W. DIERY      
Ian W. Diery

 

Director

 

January 15, 2004

/s/  
IRENE M. ESTEVES      
Irene M. Esteves

 

Director

 

January 15, 2004

/s/  
JOHN A. FITZSIMMONS      
John A. Fitzsimmons

 

Director

 

January 15, 2004

/s/  
VIRGINIA H. KENT      
Virginia H. Kent

 

Director

 

January 15, 2004

/s/  
BILL SHORE      
Bill Shore

 

Director

 

January 15, 2004

/s/  
ABRAHAM ZALEZNIK      
Abraham Zaleznik

 

Director

 

January 15, 2004

5



EXHIBIT INDEX

Exhibit

   
4.3   1997 Incentive Plan, as amended. (1)

5.1

 

Opinion of Danette Wineberg, General Counsel, The Timberland Company, filed herewith.

23.1.

 

Consent of Deloitte & Touche LLP, filed herewith.

23.2.

 

Consent of Danette Wineberg (contained in the opinion filed as Exhibit 5.1 to this registration statement).

24.

 

Power of Attorney (contained in the signature page of this registration statement).

(1)
Filed as an exhibit to the Company's definitive Proxy Statement dated April 1, 2003 filed in connection with the Company's 2003 Annual Meeting of Stockholders and incorporated herein by reference.

6




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REGISTRATION OF ADDITIONAL SECURITIES
SIGNATURES
POWER OF ATTORNEY
EXHIBIT INDEX
EX-5.1 3 a2126645zex-5_1.htm EXHIBIT 5.1

Exhibit 5.1

                        January 13, 2004

The Timberland Company
200 Domain Drive
Stratham, New Hampshire 03885

RE: 1997 Incentive Plan

Ladies and Gentlemen:

        This opinion is furnished to you in connection with a registration statement on Form S-8 (the "Registration Statement") to be filed with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1933, as amended, for the registration of an additional 2,000,000 shares of Class A Common Stock, $0.01 par value per share (the "Shares") of The Timberland Company, a Delaware corporation (the "Company") to be offered and sold under the Company's 1997 Incentive Plan, as amended (the "Plan").

        I have acted as General Counsel to the Company and am familiar with the actions taken by the Company in connection with the Plan. For purposes of this opinion I have examined the Plan and other documents, records, certificates and other instruments as I have deemed necessary.

        I express no opinion as to the applicability of compliance with or effect of Federal law or the law of any jurisdiction other than the Delaware General Corporation Law.

        Based upon the foregoing, I am of the opinion that the Shares have been duly authorized and when the Shares have been issued and sold and consideration received therefor by the Company in accordance with the terms of the Plan, they will be validly issued, fully paid and nonassessable.

        I hereby consent to the Company filing this opinion as an exhibit to the Registration Statement. In giving this consent, I do not admit that I am in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission promulgated thereunder.

        It is understood that this opinion is to be used only in connection with the offer and sale of the Shares while the Registration Statement is in effect.

  Very truly yours,

 

/s/  
DANETTE WINEBERG      
Danette Wineberg
General Counsel
The Timberland Company


EX-23.1 4 a2126645zex-23_1.htm EXHIBIT 23.1
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EXHIBIT 23.1


INDEPENDENT AUDITORS' CONSENT

We consent to the incorporation by reference in this Registration Statement of The Timberland Company on Form S-8 of our reports (which reports on the financial statements express an unqualified opinion and include an explanatory paragraph relating to the change in the method of accounting for excess of fair value of acquired assets over cost and goodwill in 2002) dated February 5, 2003, appearing in and incorporated by reference in the Annual Report on Form 10-K of The Timberland Company for the year ended December 31, 2002.

/s/ Deloitte & Touche LLP

Boston, Massachusetts
January 14, 2004




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INDEPENDENT AUDITORS' CONSENT
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