S-8 1 a4570104.txt GLACIER WATER S-8 Registration No. 333-____________ SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ------------ FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Glacier Water Services, Inc. ------------------------------------------------------------ (Exact Name of Registrant as Specified in Its Charter) Delaware ---------------------------------------- (State or Other Jurisdiction of Incorporation or Organization) 33-0493559 -------------------------- (I.R.S. Employer Identification No.) 2651 La Mirada Drive, Suite 100 Vista, CA 92083 ------------------------------------ (Address of Principal Executive Offices) GLACIER WATER SERVICES, INC. STOCK COMPENSATION PROGRAM ------------------------------------------------------- (Full Title of the Plan) Brian H. McInerney President and Chief Executive Officer 2651 La Mirada Drive, Suite 100 Vista, CA 92083 ------------------------------------- (Name and Address of Agent For Service)
CALCULATION OF REGISTRATION FEE ---------------------------------------------------------------------------------------------------------------------------------- Title of Securities to Amount To Be Registered Proposed Maximum Proposed Maximum Amount of be Registered Offering Price Per Aggregate Offering Registration Fee Share Price ---------------------------------------------------------------------------------------------------------------------------------- Common Stock,$0.01 per 50,000 $11.50 $ 575,000 share par value 13,500 8.00 108,000 100,000 7.95 795,000 125,000 8.65 1,081,250 190,165 7.55 1,435,746 22,000 8.00 176,000 3,000 12.20 36,600 20,400 12.15 247,860 1,000 12.00 12,000 51,400 13.90 714,460 $886.90 1,500 13.60 20,400 19,500 14.50 282,750 11,500 15.60 179,400 56,400 16.43 926,652 500 15.75 7,875 500 13.30 6,650 ----------------------------------------------------------------------------------------------------------------------------------
(1) There are also registered hereby such indeterminate number of shares of Common Stock as may become issuable by reason of operation of the anti-dilution provisions of the Glacier Water Services, Inc. 1994 Stock Compensation Program of the Registrant. INCORPORATION OF CERTAIN INFORMATION BY REFERENCE This registration statement filed under the Securities Act of 1933, as amended, by Glacier Water Services, Inc. (the "Registrant") with the Securities and Exchange Commission (the "Commission") hereby incorporates by reference the contents of the registration statement relating to the registration of 142,250 shares of Common Stock of the Company (File No. 33-80016) filed on June 8, 1994 (the "Registration Statement"). All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a post-effective amendment which indicates that all securities then offered have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to be part hereof from the date of filing of such documents with the Commission. INFORMATION REQUIRED IN THE REGISTRATION STATEMENT (as updated through the date of this Registration Statement) Each of the items required in Part II of the Registration Statement remain correct as of the date of the filing of this registration statement on Form S-8. SIGNATURES The Registrant. 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 Vista, state of California, on this 9th day of February, 2004. GLACIER WATER SERVICES, INC. By: /s/ Brian H. McInerney ------------------------------- Name: Brian H. McInerney Title: President, Chief Executive Officer and Director 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/ Brian H. McInerney President, Chief Executive Officer and February 9, 2004 ------------------------ Director Brian H. McInerney /s/ Charles A. Norris Chairman of the Board and Director February 9, 2004 ------------------------ Charles A. Norris /s/ William A. Armstrong Director February 9, 2004 ------------------------ William A. Armstrong /s/ William G. Bell Director February 9, 2004 ------------------------ William G. Bell /s/ Richard A. Kayne Director February 9, 2004 ------------------------ Richard A. Kayne /s/ Peter H. Neuwirth Director February 9, 2004 ------------------------ Peter H. Neuwirth /s/ Scott H. Shlecter Director February 9, 2004 ------------------------ Scott H. Shlecter /s/ Robert V. Sinott Director February 9, 2004 ------------------------ Robert V. Sinott /s/ Heidi E. Yodowitz Director February 9, 2004 ------------------------ Heidi E. Yodowitz /s/ W. David Walters Vice President, Chief February 9, 2004 ------------------------ Financial Officer (principal W. David Walters financial and accounting officer)
EXHIBIT INDEX Exhibit Number Description -------------- ----------- 5 Opinion of Weissmann, Wolff, Bergman, Coleman, Grodin & Evall, LLP. 23.1 Consent of KPMG, LLP. 23.2 Information Regarding Consent of Arthur Andersen LLP 23.3 Consent of Weissmann, Wolff, Bergman, Coleman, Grodin & Evall, LLP. (included in Exhibit 5).