S-8 1 w86805sv8.htm FORM S-8 sv8
 

As filed with the Securities and Exchange Commission on May 16, 2003

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)

Susan Herlick, Esq.
Vice President and Acting General Counsel
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   maximum aggregate   Amount of
to be registered   registered   price per share (1)   offering price (1)   registration fee (1)

Common Stock, par value $.01
    1,500,000     $ 5.75     $ 8,625,000     $ 697.77  

(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, 2003.


 

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 registration statements on Form S-8, Registration No. 333-69885 and Registration No. 333-88258 (collectively, the “Prior Registration Statement”) and is filed solely to increase the number of shares of Common Stock registered under the Plan from 3,000,000 shares to 4,500,000 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.

**   The consent of Arthur Andersen LLP, the former independent public accountants for the registrant’s former unconsolidated subsidiary, ORBCOMM Global, L.P. as of December 31, 2000 and for the year then ended, could not be obtained after reasonable efforts and, accordingly, is being omitted pursuant to Rule 437a promulgated under the Securities Act of 1933, as amended. The absence of a consent from Arthur Andersen LLP may limit recovery by investors on certain claims. In particular, and without limitation, investors will not be able to assert claims against Arthur Andersen LLP under Section 11 of the Securities Act. In addition, the ability of Arthur Andersen LLP to satisfy any claims (including claims arising from Arthur Andersen LLP’s provision of auditing and other services to us) may be limited as a practical matter due to the recent events surrounding that firm.

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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 16th day of May, 2003.

  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 Susan Herlick, 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 and 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 16, 2003.

     
Signature:   Title:

 
 
/s/ David W. Thompson

David W. Thompson
  Chairman of the Board, Chief Executive Officer and
Director
 
/s/ James R. Thompson

James R. Thompson
  Vice Chairman, President, Chief Operating Officer
and Director
 
/s/ Garrett E. Pierce

Garrett E. Pierce
  Vice Chairman, Chief Financial Officer and Director
 
/s/ N. Paul Brost

N. Paul Brost
  Senior Vice President, Finance
 
/s/ Hollis M. Thompson

Hollis M. Thompson
  Vice President and Controller

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Signature:   Title:

 
 
/s/ Edward F. Crawley

Edward F. Crawley
  Director
 
/s/ Daniel J. Fink

Daniel J. Fink
  Director
 
/s/ Lennard A. Fisk

Lennard A. Fisk
  Director
 
/s/ Robert M. Hanisee

Robert M. Hanisee
  Director
 
/s/ Robert J. Hermann

Robert J. Hermann
  Director
 
/s/ Janice I. Obuchowski

Janice I. Obuchowski
  Director
 
/s/ Frank L. Salizzoni

Frank L. Salizzoni
  Director
 
/s/ Harrison H. Schmitt

Harrison H. Schmitt
  Director
 
/s/ Scott L. Webster

Scott L. Webster
  Director

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EXHIBIT INDEX

       
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.

**The consent of Arthur Andersen LLP, the former independent public accountants for the registrant’s former unconsolidated subsidiary, ORBCOMM Global, L.P. as of December 31, 2000 and for the year then ended, could not be obtained after reasonable efforts and, accordingly, is being omitted pursuant to Rule 437a promulgated under the Securities Act of 1933, as amended. The absence of a consent from Arthur Andersen LLP may limit recovery by investors on certain claims. In particular, and without limitation, investors will not be able to assert claims against Arthur Andersen LLP under Section 11 of the Securities Act. In addition, the ability of Arthur Andersen LLP to satisfy any claims (including claims arising from Arthur Andersen LLP’s provision of auditing and other services to us) may be limited as a practical matter due to the recent events surrounding that firm.

5