SECURITIES AND EXCHANGE COMMISSION
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WASHINGTON, D.C. 20549
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________________________
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FORM S-8
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REGISTRATION STATEMENT
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UNDER
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THE SECURITIES ACT OF 1933
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________________________
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HOMEFED CORPORATION
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(Exact name of registrant as specified in its charter)
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Delaware
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(State or other jurisdiction of incorporation or organization)
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33-0304982
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(I.R.S. Employer Identification No.)
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1903 Wright Place, Suite 220
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Carlsbad, California 92008
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(Address of Principal Executive Offices)
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HomeFed Corporation Amended and Restated 1999 Stock Incentive Plan
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(Full Title of Plan)
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Paul J. Borden
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President
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HomeFed Corporation
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1903 Wright Place, Suite 220
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Carlsbad, California 92008
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(Name and address of agent for service)
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(760) 918-8200
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(Telephone Number, Including Area Code, of Agent For Service)
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Copy to:
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Andrea A. Bernstein, Esq.
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Weil, Gotshal & Manges LLP
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767 Fifth Avenue
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New York, New York 10153
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(212) 310-8000
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Large accelerated filer [ ]
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Accelerated filer [ x ]
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Non-accelerated filer [ ]
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Smaller reporting company [ ]
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Title of Securities to be registered
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Amount to be Registered (1)
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Proposed Maximum Offering Price Per Share
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Proposed Maximum Aggregate Offering Price
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Amount of Registration Fee
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Common Stock, par value $0.01 per share
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400,000 shares (2)
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$21.38(3)
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$8,552,000.00(3)
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$992.89(3)
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(1) |
This registration statement also covers an indeterminate number of shares of common stock that may be issued by reason of stock splits, stock dividends or similar transactions in accordance with Rule 416(a) of the Securities Act of 1933 (the “Securities Act”).
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(2) |
Represents additional common shares of Homefed Corporation reserved for issuance pursuant to the Registrant’s Amended and Restated 1999 Stock Option Plan (the “Plan”) as a result of amendments to the Plan approved by the shareholders of Homefed Corporation on July 9, 2003 and August 24, 2004. Certain shares available for issuance under the Plan were initially registered on Form S-8 filed with the Securities and Exchange Commission on July 25, 2002 (Registration No. 333-97079).
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(3) |
Calculated solely for the purpose of determining the registration fee pursuant to Rule 457(h) and Rule 457(c) under the Securities Act, based upon the average of the high and low sales prices of the shares of common stock as reported on the consolidated transaction reporting system on July 11, 2011.
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(i)
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the Annual Report on Form 10-K for the fiscal year ended December 31, 2010, filed on Form 10-K dated February 17, 2011;
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(ii)
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the Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2011, filed on Form 10-Q dated April 28, 2011;
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(iii)
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all other reports filed by the registrant pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended since the end of the fiscal year covered by the annual report on Form 10-K referred to in (a) above; and
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(iv)
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the amended and restated description of Homefed’s Common Stock contained in Homefed’s Current Report on Form 8-K filed on July 14, 2011, including any amendment or report filed for the purpose of updating the description.
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HOMEFED CORPORATION
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/s/ Erin N. Ruhe
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Erin N. Ruhe
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Vice President, Treasurer and Controller
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Signature
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Title
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Date
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/s/ Joseph S. Steinberg
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Chairman of the Board and Director
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July 14, 2011
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Joseph S. Steinberg
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/s/ Paul J. Borden
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President and Director
(Principal Executive Officer)
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July 14, 2011
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Paul J. Borden
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/s/ Erin N. Ruhe
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Vice President and Controller
(Principal Financial and Accounting Officer)
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July 14, 2011
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Erin N. Ruhe
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/s/ Patrick D. Bienvenue
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Director
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July 14, 2011
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Patrick D. Bienvenue
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/s/ Timothy M. Considine
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Director
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July 14, 2011
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Timothy M. Considine
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/s/ Ian M. Cumming
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Director
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July 14, 2011
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Ian M. Cumming
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/s/ Michael A. Lobatz
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Director
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July 14, 2011
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Michael A. Lobatz
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Exhibit No.
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Description
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4.1
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Restated Certificate of Incorporation, as restated July 3, 1995 of the Company (incorporated by reference to Exhibit 3.1 to the Company’s quarterly report on Form 10-Q for the quarter ended September 30, 1995).*
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4.2
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By-laws of the Company as amended through December 14, 1999 (incorporated by reference to Exhibit 3.2 to the Company’s Annual Report on Form 10-K for the year ended December 31, 1999).*
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4.3
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Amendment to Amended and Restated Bylaws of the Company, dated July 10, 2002 (incorporated by reference to Exhibit 3.3 to the Company’s quarterly report on Form 10-Q for the quarter ended September 30, 2002).*
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4.4
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Certificate of Amendment of the Certificate of Incorporation of the Company, dated July 10, 2002 (incorporated by reference to Exhibit 3.4 to the Company’s quarterly report on Form 10-Q for the quarter ended September 30, 2002).*
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4.5
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Certificate of Amendment of the Certificate of Incorporation of the Company, dated July 10, 2003 (incorporated by reference to Exhibit 3.5 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2003 (the “2003 10-K”)).*
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4.6
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Certificate of Amendment of the Certificate of Incorporation of the Company, dated July 10, 2003 (incorporated by reference to Exhibit 3.6 to the Company’s 2003 10-K).*
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4.7
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Certificate of Amendment of the Certificate of Incorporation of the Company, dated August 2, 2010 (incorporated by reference to Exhibit 3.7 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2010).*
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5.1
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Opinion of Weil, Gotshal & Manges LLP.**
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23.1
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Consent of PricewaterhouseCoopers LLP.**
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23.2
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Consent of Weil, Gotshal & Manges LLP (included in the opinion filed as Exhibit 5.1 to this registration statement).**
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24.1
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Power of Attorney (included in the signature pages of this registration statement).**
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99.1
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Amended and Restated 1999 Stock Incentive Plan (incorporated by reference to Exhibit 10.18 to the 2010 10-K).*
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*
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Incorporated by reference.
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**
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Filed herewith.
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