-----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, QJ8qJeJ0TlXVmts/zFod/xHvEFL+80uqZm00UT5z6GxkomMwgnf4HdR8dV7TlFGE vNGJpKQF5YuEYBrMjWQtmg== 0000902595-02-000102.txt : 20021127 0000902595-02-000102.hdr.sgml : 20021127 20021127172626 ACCESSION NUMBER: 0000902595-02-000102 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20021127 EFFECTIVENESS DATE: 20021127 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PACIFIC SUNWEAR OF CALIFORNIA INC CENTRAL INDEX KEY: 0000874841 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 953759463 STATE OF INCORPORATION: CA FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-101569 FILM NUMBER: 02844274 BUSINESS ADDRESS: STREET 1: 3450 EAST MIRALOMA AVENUE CITY: ANAHEIM STATE: CA ZIP: 92806 BUSINESS PHONE: 714-414-4000 MAIL ADDRESS: STREET 1: 3450 EAST MIRALOMA AVENUE CITY: ANAHEIM STATE: CA ZIP: 92806 S-8 1 forms8_nb1576654.txt REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on November 27, 2002 Registration No. 333-_____ ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------- FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ------------------- Pacific Sunwear of California, Inc. (Exact Name of Registrant as Specified in Its Charter) ------------------- California 95-3759463 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification No.) 3540 East Miraloma Avenue Anaheim, California 92806 (Address, Including Zip Code, of Principal Executive Offices) ------------------- Pacific Sunwear of California, Inc. 1999 Stock Award Plan (Full Title of the Plan) ------------------- Greg H. Weaver, Chief Executive Officer Pacific Sunwear of California, Inc. 3540 East Miraloma Avenue Anaheim, California 92806 (714) 414-4000 (Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service) COPY TO: J. Jay Herron, Esq. O'Melveny & Myers LLP 114 Pacifica, Suite 100 Irvine, California 92618-3318 ------------------- CALCULATION OF REGISTRATION FEE - ------------------------------------------------------------------------------- Proposed Proposed Title Of Maximum Maximum Securities Amount Offering Aggregate Amount Of To Be To Be Price Offering Registration Registered Registered Per Unit Price Fee - ------------------------------------------------------------------------------- Common Stock 2,000,000(1) $25.27(2) $50,540,000(2) $4,650(2) par value shares $.01 per share - -------------------------------------------------------------------------------- (1) This Registration Statement covers, in addition to the number of shares of Common Stock stated above, options and other rights to purchase or acquire the shares of Common Stock covered by the Prospectus and, pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the "Securities Act"), an additional indeterminate number of shares, options and rights which by reason of certain events specified in the Pacific Sunwear of California, Inc. 1999 Stock Award Plan, as amended (the "Plan") may become subject to the Plan. (2) Pursuant to Rule 457(h), the maximum offering price, per share and in the aggregate, and the registration fee were calculated based upon the average of the high and low prices of the Common Stock on November 25, 2002, as reported on the Nasdaq National Market System. The Exhibit Index for this Registration Statement is at page 6. ================================================================================ PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS The document(s) containing the information specified in Part I of Form S-8 (plan information and registrant information) will be sent or given to employees as specified by Securities Act Rule 428(b)(1). Such documents need not be filed with the Securities and Exchange Commission (the "Commission") either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Securities Act Rule 424. These documents, which include the statement of availability required by Item 2 of Form S-8, and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Form S-8 (Part II hereof), taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act. PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT ITEM 3. INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE The following documents of Pacific Sunwear of California, Inc. (the "Company") filed with the Commission are incorporated herein by reference: (a) The Company's Annual Report on Form 10-K for the Company's fiscal year ended February 2, 2002, filed with the Commission on March 29, 2002; (b) The Company's Quarterly Reports on Forms 10-Q for the Company's quarterly periods ended August 3, 2002 and May 4, 2002, filed with the Commission on September 11, 2002 and May 28, 2002, respectively; (c) The Company's Current Report on Form 8-K filed with the Commission on February 14, 2002; (d) The description of the Common Stock contained in the Company's Registration Statement on Form 8-A, filed with the Commission on February 24, 1993, and any amendment or report filed for the purpose of updating such description; and (e) The Company's Registration Statement on Form S-8 relating to the Plan, filed with the Commission on September 3, 1999 (SEC File No. 333-86595). All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents. Any statement contained herein or in a document, all or a portion of which is 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 herein or 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 amended, to constitute a part of this Registration Statement. ITEM 8. EXHIBITS See the attached Exhibit Index on page 6. SIGNATURES Pursuant to the requirements of the Securities Act, 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 Anaheim, State of California, on November 25, 2002. By: /s/ Greg H. Weaver ______________________________ Greg H. Weaver, Chairman of the Board and Chief Executive Officer POWER OF ATTORNEY Each person whose signature appears below constitutes and appoints Greg H. Weaver and Carl W. Womack, and each of them, acting individually and without the other, as his or her true and lawful attorney-in-fact and agent, with full powers of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments, exhibits thereto and other documents in connection therewith) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them individually, 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 to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them individually, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated. Signature Title Date /s/ Greg H. Weaver Chairman of the Board and November 25, 2002 ________________________ Chief Executive Officer Greg H. Weaver (Principal Executive Officer) /s/ Carl W. Womack Senior Vice President, November 21, 2002 ________________________ Chief Financial Officer Carl W. Womack and Secretary (Principal Financial and Accounting Officer) /s/ PEARSON C. CUMMIN III Director November 27, 2002 Pearson C. Cummin III /s/ PETER L. HARRIS Director November 27, 2002 Peter L. Harris /s/ JULIUS JENSEN III Director November 27, 2002 Julius Jensen III ______________________ Director Sally Frame Kasaks EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION OF EXHIBIT 4. Pacific Sunwear of California, Inc. 1999 Stock Award Plan (Composite Plan Document Reflecting June 8, 1999 Stock Split and Amendment 2001-I). (Filed as an exhibit to the Company's Proxy Statement filed with the Commission pursuant to Section 14(a) of the Exchange Act on April 20, 2001 (SEC File No. 000-21296) and incorporated herein by this reference.) 5. Opinion of O'Melveny & Myers LLP (opinion re legality). 23.1 Consent of Deloitte & Touche LLP (consent of independent auditors). 23.2 Consent of Counsel (included in Exhibit 5). 24. Power of Attorney (included in this Registration Statement under "Signatures"). EX-5 3 ex5_nb1576654.txt EXHIBIT 5 OPINION OF O'MELVENY & MYERS EXHIBIT 5 November 27, 2002 Pacific Sunwear of California, Inc. 3540 East Miraloma Avenue Anaheim, California 92806 Re: Registration of Securities of Pacific Sunwear of California, Inc. Gentlemen: In connection with the registration of up to 2,000,000 shares of Common Stock of Pacific Sunwear of California, Inc., a California corporation (the "Company"), par value $0.01 per share (the "Shares"), under the Securities Act of 1933, as amended (the "Act"), pursuant to a Registration Statement on Form S-8 (the "Registration Statement"), filed with the Securities and Exchange Commission on or about the date hereof, such Shares to be issued or delivered pursuant to the Pacific Sunwear of California, Inc. 1999 Stock Award Plan, as amended (the "Plan"), you have requested our opinion set forth below. In our capacity as such counsel we have examined originals or copies of those corporate and other records of the Company we considered appropriate. On the basis of such examination and our consideration of those questions of law we considered relevant, and subject to the limitations and qualifications in this opinion, we are of the opinion that the Shares have been duly authorized by all necessary corporate action on the part of the Company and when issued in accordance with such authorization, the provisions of the Plan and relevant agreements duly authorized by and in accordance with the terms of the Plan and, upon payment for and delivery of the Shares as contemplated in accordance with the Plan, and either (a) the countersigning of the certificate or certificates representing the Shares by a duly authorized signatory of the registrar for the Company's Common Stock, or (b) the book-entry of the Shares by the transfer agent for the Company's Common Stock in the name of The Depository Trust Company or its nominee, the Shares will be validly issued, fully paid and non-assessable. We consent to your filing this opinion as an exhibit to the Registration Statement. Respectfully submitted, /s/ O'Melveny & Myers LLP EX-23 4 ex231_nb1576654.txt EXHIBIT 23 1 INDEPENDENT AUDITORS' CONSENT EXHIBIT 23.1 INDEPENDENT AUDITORS' REPORT We consent to the incorporation by reference in this Registration Statement of Pacific Sunwear of California, Inc. on Form S-8 pertaining to the Pacific Sunwear of California, Inc. 1999 Stock Award Plan of our report dated March 8, 2002, appearing in the Annual Report on Form 10-K of Pacific Sunwear of California, Inc. for the year ended February 2, 2002. /s/ DELOITTE & TOUCHE LLP Costa Mesa, California November 26, 2002 -----END PRIVACY-ENHANCED MESSAGE-----