S-8 1 s8_2002.txt REGISTRATION STATEMENT 2002 PLAN AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION SEPTEMBER 1, 2005 REGISTRATION STATEMENT NO. 333-______ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ----------------------- FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 -------------------------- INFOCROSSING, INC. (Exact Name of Registrant as Specified in Its Charter) DELAWARE 13-325-2333 (State or Other Jurisdiction (I.R.S. Employer of Incorporation or Organization) Identification No.) 2 CHRISTIE HEIGHTS STREET LEONIA, NJ 07605 (Address of Principal Executive Offices) -------------------------------------------- 2002 STOCK OPTION AND STOCK APPRECIATION RIGHTS PLAN OF INFOCROSSING, INC. (Full Title of the Plan) --------------------------------------------------- ZACH LONSTEIN CHIEF EXECUTIVE OFFICER INFOCROSSING, INC. 2 CHRISTIE HEIGHTS STREET LEONIA, NJ 07605 (Name and Address of Agent for Service) (201) 840-4700 (Telephone Number, Including Area Code, of Agent For Service)
================================================================================================================================ CALCULATION OF REGISTRATION FEE ================================================================================================================================ --------------------------------- ----------------------- ----------------------- ---------------------- ----------------------- Proposed Maximum Proposed Maximum Amount of Title of Securities to be Amount to be Offering Price Aggregate Registration Fee Registered Registered (1) Per Share Offering Price --------------------------------- ----------------------- ----------------------- ---------------------- ----------------------- Common Stock, $.01 par value per share 2,000,000 shares $ 8.59 (2) $ 17,180,000 (2) $ 2,022.09 ================================= ======================= ======================= ====================== =======================
(1) Plus, in accordance with Rule 416(c) of the Securities Act of 1933, as amended (the "Securities Act"), such indeterminate number of shares as may become subject to options under the Infocrossing, Inc. 2002 Stock Option and Stock Appreciation Rights Plan (the "Plan") as a result of the adjustment provisions therein. (2) Estimated solely for the purpose of determining the amount of the registration fee and, pursuant to Rules 457(c) and 457(h) of the Securities Act, based upon the average of the bid and asked prices of the Common Stock reported by the National Association of Securities Dealers, Inc. on August 30, 2005. Approximate date of commencement of proposed sale to the public: The Common Stock obtained upon the exercise of options issued pursuant to the Plan may be offered and sold by the holders thereof from time to time after the effectiveness of this Registration Statement. The contents of the Form S-8 Registration Statement No. 333-110191 are incorporated herein by reference. On June 15, 2004, the shareholders of Infocrossing, Inc. approved a resolution to increase the number of authorized shares of the Company's Common Stock issuable under the Infocrossing, Inc. 2002 Stock Option and Stock Appreciation Rights Plan from 1,000,000 to 3,000,000. EXHIBITS. 5. Opinion of Robinson & Cole LLP regarding legality (filed herewith). 23(a). Consent of Ernst & Young, LLP (filed herewith). 23(b). Consent of Robinson & Cole LLP (contained in Exhibit 5). 24. Power of Attorney (filed herewith as part of the signature page). 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 Leonia, State of New Jersey, on this 1st day of September, 2005. INFOCROSSING, INC. By: /s/ ZACH LONSTEIN ------------------ Zach Lonstein Chief Executive Officer & Chairman of the Board POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Zach Lonstein and Robert Wallach his or her true and lawful attorneys-in-fact and agents, each acting alone, 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 or all amendments to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform 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, each acting alone, or his substitute or substitutes may lawfully do and cause to be done by virtue thereof. Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons on September 1, 2005 in the capacities indicated. Signature Title /s/ ZACH LONSTEIN Chief Executive Officer & --------------------------- Chairman of the Board of Directors Zach Lonstein /s/ ROBERT WALLACH Vice Chairman, President, --------------------------- Chief Operating Officer & Director Robert B. Wallach /s/ WILLIAM MCHALE Chief Financial Officer, Treasurer & --------------------------- Senior Vice President of Finance William J. McHale /s/ PETER DAPUZZO Director --------------------------- Peter J. DaPuzzo /s/ JEREMIAH HEALY Director --------------------------- Jeremiah M. Healy /s/ KATHLEEN PERONE Director --------------------------- Kathleen A. Perone /s/ MICHAEL TARGOFF Director --------------------------- Michael B. Targoff Director --------------------------- Howard L. Waltman INDEX TO EXHIBITS EXHIBIT NO. DESCRIPTION 5. Opinion of Robinson & Cole LLP regarding legality. 23(a). Consent of Ernst & Young, LLP. 23(b). Consent of Robinson & Cole LLP (contained in Exhibit 5). 24. Power of Attorney (filed as part of the signature page).