S-8 1 w60598as-8.txt REGISTRATION STATEMENT, FORM S-8 As filed with the Securities and Exchange Commission on May 15, 2002 Registration No. 333-____ -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------ FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ORBITAL SCIENCES CORPORATION ---------------------------------------- (Exact name of registrant as specified in its charter) DELAWARE 05-1209561 ------------------------------------ ---------------------------------------- (State or other jurisdiction (I.R.S. Employer Identification No.) of incorporation or organization) 21839 ATLANTIC BOULEVARD DULLES, VIRGINIA 20166 ----------------------------------------------------------------- (Address of principal executive offices) ORBITAL SCIENCES CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN (Full title of the plan) LESLIE C. SEEMAN, ESQ. EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY ORBITAL SCIENCES CORPORATION 21839 ATLANTIC BOULEVARD DULLES, VIRGINIA 20166 (703) 406-5000 ----------------------------------------------------------------- (Name, address and telephone number, including area code, of agent for service) Copy to: EVE N. HOWARD, ESQ. HOGAN & HARTSON L.L.P. 555 THIRTEENTH STREET, N.W. WASHINGTON, D.C. 20004-1109 (202) 637-5600 CALCULATION OF REGISTRATION FEE
================================================================================================================================= Proposed Proposed Title of securities Amount to be maximum offering price maximum aggregate Amount of to be registered registered per share (1) offering price (1) registration fee (1) --------------------------------------------------------------------------------------------------------------------------------- COMMON STOCK, PAR VALUE $.01 1,000,000 $5.875 $5,875,000 $540.50 =================================================================================================================================
(1) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457 of the Securities Act of 1933, as amended, on the basis of the average of the high and low prices per share of the Common Stock, par value $0.01 per share, of Orbital Sciences Corporation, reported on the New York Stock Exchange on May 9, 2002. EXPLANATORY NOTE This registration statement relates to stock to be granted under the Orbital Sciences Corporation 1999 Employee Stock Purchase Plan, as amended (the "Plan"), as described in a registration statement on Form S-8, Registration No. 333-69885 (the "Prior Registration Statement"), and is filed solely to increase the number of shares of Common Stock registered under the Plan from 2,000,000 shares to 3,000,000 shares. The contents of the Prior Registration Statement, including all exhibits thereto, are hereby incorporated by reference. PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8. EXHIBITS. Exhibit Number Description ------ ----------- 4 Orbital Sciences Corporation 1999 Employee Stock Purchase Plan, as amended* 5 Opinion of Hogan & Hartson L.L.P.* 23.1 Consent of Hogan & Hartson L.L.P. (contained in Exhibit 5)* 23.2 Consent of PricewaterhouseCoopers LLP* 23.3 Consent of Arthur Andersen LLP* 24 Power of Attorney (contained on the Signature Pages)*
----------- * Filed herewith. 2 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 County of Loudoun, the Commonwealth of Virginia on the 13th day of May, 2002. ORBITAL SCIENCES CORPORATION BY: /s/ David W. Thompson ------------------------------------ David W. Thompson, Chairman of the Board and Chief Executive Officer POWER OF ATTORNEY Each person whose signature appears below constitutes and appoints David W. Thompson and Leslie C. Seeman, or any of them, their true and lawful attorneys-in-fact and agents, with full power of substitution and capacities, for them and in their name, place and stead, in any and all capacities, to sign any amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact an agents full power and authority to perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on May 13, 2002.
SIGNATURE: TITLE: --------------------------------- --------------------------------------- /s/ David W. Thompson Chairman of the Board, Chief --------------------- DAVID W. THOMPSON Executive Officer and Director /s/ James R. Thompson President, Chief Operating Officer --------------------- JAMES R. THOMPSON and Director /s/ Garrett E. Pierce Executive Vice President, Chief --------------------- GARRETT E. PIERCE Financial Officer and Director /s/ Hollis M. Thompson Vice President and Controller ---------------------- HOLLIS M. THOMPSON
3 /s/ Daniel J. Fink Director ------------------ DANIEL J. FINK /s/ Lennard A. Fisk Director -------------------- LENNARD A. FISK /s/ Robert M. Hanisee Director --------------------- ROBERT M. HANISEE /s/ Robert J. Hermann Director --------------------- ROBERT J. HERMANN /s/ Jack L. Kerrebrock Director ---------------------- JACK L. KERREBROCK /s/ Janice I. Obuchowski Director ------------------------ JANICE I. OBUCHOWSKI /s/ Frank L. Salizzoni Director ---------------------- FRANK L. SALIZZONI /s/ Harrison H. Schmitt Director ----------------------- HARRISON H. SCHMITT /s/ Scott L. Webster -------------------- SCOTT L. WEBSTER Director
4 EXHIBIT INDEX
Exhibit Number Description Page ------ ----------- ---- 4 Orbital Sciences Corporation 1999 Employee Stock Purchase Plan, as amended* 5 Opinion of Hogan & Hartson L.L.P.* 23.1 Consent of Hogan & Hartson L.L.P. (contained in Exhibit 5)* 23.2 Consent of PricewaterhouseCoopers LLP* 23.3 Consent of Arthur Andersen LLP* 24 Power of Attorney (contained on the Signature Pages)*
------------ * Filed herewith. 5