-----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, NlfL7Qtc0bqPsc5RRfXZCjd1YdcPrXdRCEggxxB8hefeoTXKpVuihmHYAq97M/bi UtYvEJC80Iqc9Ilq36bFQA== 0000892712-99-000106.txt : 19990709 0000892712-99-000106.hdr.sgml : 19990709 ACCESSION NUMBER: 0000892712-99-000106 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 19990708 EFFECTIVENESS DATE: 19990708 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANPOWER INC /WI/ CENTRAL INDEX KEY: 0000871763 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 391672779 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: SEC FILE NUMBER: 333-82459 FILM NUMBER: 99660672 BUSINESS ADDRESS: STREET 1: 5301 N IRONWOOD RD CITY: MILWAUKEE STATE: WI ZIP: 53217 BUSINESS PHONE: 4149611000 S-8 1 S-8 REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on July 8, 1999 Registration No. 333-__________ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 MANPOWER INC. (Exact Name of Registrant as Specified in Charter) Wisconsin 39-1672779 (State of Incorporation) (I.R.S. Employer Identification No.) 5301 North Ironwood Road Milwaukee, Wisconsin 53217 (Address of Principal Executive Offices) (Zip Code) ____________________________________ 1994 EXECUTIVE STOCK OPTION AND RESTRICTED STOCK PLAN ____________________________________ Michael J. Van Handel Manpower Inc. 5301 North Ironwood Road Milwaukee, Wisconsin 53217 (414) 961-1000 (Name, address and telephone number, including area code, of agent for service) With copies to: Scott A. Moehrke Godfrey & Kahn, S.C. 780 North Water Street Milwaukee, Wisconsin 53202 (414) 273-3500 CALCULATION OF REGISTRATION FEE Proposed Proposed Maximum Maxumim Amount Title of Securities Amount Offering Aggregate of to be to be Price Offering Registration Registered Registered Per Unit Price Fee Common Stock, $.01 par value 2,000,000 $22.6875(1) $45,375,000 $12,614.25(1) (1) Registration fee calculated pursuant to Rule 457(c) under the Securities Act of 1933, as amended. The registration fee is based on the average of the high and low price of a share of Manpower Inc. common stock on July 1, 1999 on the New York Stock Exchange as reported in the Midwest Edition of The Wall Street Journal on July 2, 1999. INCORPORATION OF CERTAIN INFORMATION BY REFERENCE This Registration Statement is being filed pursuant to General Instruction E to Form S-8 under the Securities Act of 1933, as amended. The information in the Registration Statement on Form S-8 filed by Manpower Inc. (Registration No. 33-84736) pursuant to the Securities Act of 1933, as amended, on October 5, 1994, including the exhibits, is incorporated by reference into this Registration Statement. Exhibits 5.1 Opinion of Godfrey & Kahn, S.C. 23.1 Consent of Godfrey & Kahn, S.C. (included in Exhibit 5.1) 23.2 Consent of Arthur Andersen LLP 24.1 Powers of Attorney 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 Milwaukee, State of Wisconsin, on July 2, 1999. MANPOWER INC. By: /s/Jeffrey A. Joerres Jeffrey A. Joerres, President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. Signature Title Date /s/Jeffrey A.Joerres President and Chief Executive July 2, 1999 Jeffrey A. Joerres Officer and a Director (Principal Executive Officer) /s/Michael J. Van Handel Senior Vice President-Chief July 2, 1999 Michael J. Van Handel Financial Officer, Treasurer and Secretary (Principal Financial Officer and Principal Accounting Officer) Directors: John R. Walter, Dudley J. Godfrey, Jr., Marvin B. Goodman, J. Ira Harris, Terry A. Hueneke, Newton N. Minow, Gilbert Palay and Dennis Stevenson By: /s/Michael J. Van Handel July 2, 1999 Michael J. Van Handel Attorney-In-Fact* *Pursuant to authority granted by powers of attorney, copies of which are filed herewith. EX-5.1 2 OPINION OF G&K Godfrey & Kahn, S.C. 780 North Water Street Milwaukee, Wisconsin 53202 Phone (414) 273-3500 Fax (414) 273-5198 July 8, 1999 Manpower Inc. 5301 North Ironwood Road Milwaukee, WI 53217 Ladies and Gentlemen: We have acted as your counsel in connection with the offer by Manpower Inc., a Wisconsin corporation (the "Company"), of up to 2,000,000 shares of common stock, $.01 par value (the "Shares"). The Shares are to be issued pursuant to the 1994 Executive Stock Option and Restricted Stock Plan of Manpower Inc. (the "Plan") as described in the Company's Prospectus (the "Prospectus"), including all amendments and supplements thereto, which relates to the Company's Registration Statement on Form S-8, to be filed with the Securities and Exchange Commission on or about July 7, 1999 (the "Registration Statement"). We have examined: (a) the Prospectus and the Registration Statement, (b) the Company's Amended and Restated Articles of Incorporation and Amended and Restated By-Laws, (c) certain resolutions of the Company's Board of Directors, and (d) such other proceedings, documents and records as we have deemed necessary to enable us to render this opinion. Based on the foregoing, we are of the opinion that the Shares are duly authorized and, upon issuance in accordance with the terms of the Plan, will be validly issued, fully paid and nonassessable, subject to Section 180.0622(2)(b) of the Wisconsin Statutes, or any successor provision. Section 180.0622(2)(b) of the Wisconsin Statutes provides that shareholders of a corporation may be assessed up to the par value of their shares to satisfy the obligations of such corporation to its employees for services rendered, but not exceeding six months service in the case of any individual employee. Certain Wisconsin courts have interpreted "par value" to mean the full amount paid by the purchaser of shares upon issuance thereof. We consent to the use of this opinion as an exhibit to the Registration Statement. In giving this consent, however, we do not admit that we are "experts" within the meaning of Section 11 of the Securities Act of 1933, as amended, or within the category of persons whose consent is required by Section 7 of said Act. Very truly yours, /s/Godfrey & Kahn, S.C. GODFREY & KAHN, S.C. EX-23.2 3 CONSENT OF ARTHUR ANDERSEN LLP ARTHUR ANDERSEN LLP CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS As independent public accountants, we hereby consent to the use of our reports (and to all references to our firm) included in or made a part of this Registration Statement on Form S-8 of Manpower Inc. /s/Arthur Anderson LLP ARTHUR ANDERSEN LLP Milwaukee, Wisconsin July 2, 1999 EX-24.1 4 POWER OF ATTORNEY Each of the undersigned directors of Manpower Inc. (the "Company") hereby constitutes and appoints Jeffrey A. Joerres and Michael J. Van Handel, and each of them, the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to sign for the undersigned and in the undersigned's name in the capacity as a director of the Company the Registration Statement on Form S-8 relating to the Company's 1994 Executive Stock Option and Restricted Stock Plan and any and all amendments (including post-effective amendments) and/or supplements thereto, and to file the same, with all exhibits thereto, other documents in connection therewith, and any amendments to any of the foregoing, with the Securities and Exchange Commission and any other regulatory authority, granting unto said attorney- in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or the undersigned's substitute, may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned have each executed this Power of Attorney, on one or more counterparts, as of this 23rd day of June, 1999. /s/John R. Walter /s/Dudley J. Godfrey, Jr. John R. Walter Dudley J. Godfrey, Jr. /s/Marvin B. Goodman /s/J. Ira Harris Marvin B. Goodman J. Ira Harris /s/Terry A. Hueneke /s/Newton N. Minow Terry A. Hueneke Newton N. Minow /s/Gilbert Palay /s/Dennis Stevenson Gilbert Palay Dennis Stevenson /s/Jeffrey A. Joerres Jeffrey A. Joerres -----END PRIVACY-ENHANCED MESSAGE-----