S-8 1 l89072as-8.txt MONRO MUFFLER BRAKE, INC. S-8 1 As filed with the Securities and Exchange Commission on June 26, 2001 Registration No. 333- ============================================================================= SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ---------------------------------------- FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ---------------------------------------- MONRO MUFFLER BRAKE, INC. ----------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) New York 16-0838627 ------------------------------ ---------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 200 Holleder Parkway, Rochester, New York 14615 ------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) MONRO MUFFLER BRAKE, INC. PROFIT SHARING PLAN --------------------------------------------- (Full Title of the Plan) Robert G. Gross President and Chief Executive Officer MONRO MUFFLER BRAKE, INC. 200 Holleder Parkway Rochester, New York 14615 (716) 647-6400 ----------------------------------------------------------- (Name, Address and Telephone Number of Agent for Service) Copy to: Marc Weingarten, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, New York 10022 ================================================================================ Proposed Proposed Maximum Title of Maximum Aggregate Amount of Securities to Amount to be Offering Price Offering Registration be Registered Registered (1) Per Share Price Fee --------------- --------------- -------------- ---------- -------------- Common Stock, No additional n/a n/a $0 par value $.01 shares per share ================================================================================ --------------------------------- (1) No additional shares or interests are registered on this registration statement. Reference is made to the 150,000 shares (and related interests) registered on April 7, 2000 (Registration Number 33-34290). 2 This registration statement supplements the registration statement on Form S-8 filed April 7, 2000 (Registration Number 33-34290), which is incorporated herein by reference, to include The Monro Muffler Brake, Inc. Profit Sharing Plan as an exhibit. Item 8. Exhibits. The following is a complete list of exhibits filed as a part of this registration statement:
Exhibit No. Document ----------- -------- 4.1(a) Monro Muffler Brake, Inc. Profit Sharing Plan Defined Contribution Plan and Trust/Custodial Account 4.1(b) Non-Standardized Adoption Agreement: Cash or Deferred Profit Sharing Plan and Trust/Custodial Account 4.1(c) Amendment No. 1 to the Loan Policy Document for the Monro Muffler Brake, Inc. Profit Sharing Plan 4.1(d) Amendment No. 1 to the Adoption Agreement of the Monro Muffler Brake, Inc. Profit Sharing Plan
I-1 3 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 Rochester, State of New York, on this 26th day of June, 2001. MONRO MUFFLER BRAKE, INC. By: /s/ Robert G. Gross ---------------------------- Robert G. Gross President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
Name and Signature Title Date ------------------ ----- ---- /s/ Robert G. Gross Director, President and June 26, 2001 ----------------------------- Chief Executive Officer Robert G. Gross (Principal Executive Officer) /s/ Catherine D'Amico Senior Vice-President-Finance June 26, 2001 ----------------------------- Chief Financial Officer Catherine D'Amico and Treasurer (Principal Financial and Accounting Officer) Burton S. August, Sr.* Director June 26, 2001 Charles J. August* Director June 26, 2001 Robert W. August* Director June 26, 2001 Frederick M. Danziger* Director June 26, 2001 Jack M. Gallagher* Director June 26, 2001 Donald Glickman* Director June 26, 2001 Peter J. Solomon* Director June 26, 2001 Lionel B. Spiro* Director June 26, 2001 W. Gary Wood* Director June 26, 2001
*By /s/ Catherine D'Amico -------------------------------- Catherine D'Amico as Attorney-in-Fact II-1 4 EXHIBIT INDEX
Exhibit No. Document ----------- -------- 4.1(a) Monro Muffler Brake, Inc. Profit Sharing Plan Defined Contribution Plan and Trust/Custodial Account 4.1(b) Non-Standardized Adoption Agreement: Cash or Deferred Profit Sharing Plan and Trust/Custodial Account 4.1(c) Amendment No. 1 to the Loan Policy Document for the Monro Muffler Brake, Inc. Profit Sharing Plan 4.1(d) Amendment No. 1 to the Adoption Agreement of the Monro Muffler Brake, Inc. Profit Sharing Plan
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