S-8 1 g10033sv8.htm TERREMARK WORLDWIDE, INC. Terremark Worldwide, Inc.
 

As filed with the Securities and Exchange Commission on October 22, 2007
Registration Statement No. 333-_______
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
___________________
TERREMARK WORLDWIDE, INC.
 
(Exact Name of Registrant as Specified in Its Charter)
     
Delaware   84-0873124
     
(State or Other Jurisdiction of Incorporation or Organization)   (IRS Employer Identification No.)
     
2601 South Bayshore Drive, Suite 900
Miami, Florida
  33133
     
(Address of Principal Executive Offices)   (Zip Code)
Terremark Worldwide, Inc. 2005 Executive Incentive Compensation Plan
 
(Full title of the Plan)
Jose A. Segrera
Chief Financial Officer
2601 South Bayshore Drive, Suite 900
Miami, Florida 33133
 
(Name and Address of Agent For Service)
(305) 856-3200
 
(Telephone number, including area code, of agent for service)
Copies to:
Jaret L. Davis, Esq.
Greenberg Traurig, P.A.
1221 Brickell Avenue
Miami, Florida 33131
(305) 579-0500
 
CALCULATION OF REGISTRATION FEE
                                             
 
  Title of Each Class     Amount     Proposed Maximum     Proposed     Amount  
  of Securities     To Be     Offering Price     Maximum Aggregate     Of  
  To Be Registered     Registered(1)     Per Share     Offering Price     Registration Fee  
 
Common Stock $0.001 par value
      3,000,000       $ 7.66 (2)     $ 22,980,000 (2)     $ 705.49    
 
 
(1)   Pursuant to Rule 416 of the Securities Act of 1933, as amended (the “Securities Act”), this registration statement shall also cover any additional shares of common stock (“Common Stock”), par value $0.001 par value per share, of the Registrant, which become issuable under the Terremark Worldwide, Inc. 2005 Executive Incentive Compensation Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration by the Registrant and which results in an increase in the number of its outstanding shares of Common Stock.
 
(2)   Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act and based upon the average of the high and low price of a share of the Registrant’s Common Stock as reported by the NASDAQ Global Market on October 18, 2007.
 
 

 


 

STATEMENT OF INCORPORATION BY REFERENCE
     This Registration Statement on Form S-8 is being filed to register an additional three million (3,000,000) shares of Common Stock of Terremark Worldwide, Inc. (“Terremark”) for offer and sale under the Terremark 2005 Executive Incentive Compensation Plan (the “Plan”). The earlier Registration Statement on Form S-8 filed by Terremark with the Securities and Exchange Commission on April 5, 2006 (File No. 333-132995) relating to the Plan is hereby incorporated by reference in this Registration Statement. This incorporation is made under General Instruction E of Form S-8 regarding the registration of additional securities of the same class as other securities for which there has been filed a Registration Statement on Form S-8 relating to the same employee benefit plan.

2


 

SIGNATURES AND POWER OF ATTORNEY
     Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Miami, State of Florida on this 22nd day of October, 2007.
         
  TERREMARK WORLDWIDE, INC.
 
 
  By:   /s/ Manuel D. Medina    
    Manuel D. Medina    
    Chairman, President and Chief Executive Officer (Principal Executive Officer)   
 
         
     
  By:   /s/ Jose A. Segrera    
    Jose A. Segrera    
    Chief Financial Officer
(Principal Accounting Officer) 
 
 
POWER OF ATTORNEY
     Each person whose signature appears below hereby appoints Manuel D. Medina his true and lawful attorney-in-fact with the authority to execute in the name of each such person, and to file with the Securities and Exchange Commission, together with any exhibits thereto and other documents therewith, any and all amendments (including without limitation post-effective amendments) to this registration statement necessary or advisable to enable the registrant to comply with the Securities Act and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, which amendments may make such other changes in the registration statement as the aforesaid attorney-in-fact executing the same deems appropriate.
     Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.
         
Signature   Title   Date
         
/s/ Manuel D. Medina
 
Manuel D. Medina
  Chairman of the Board, President and
Chief Executive Officer
(Principal Executive Officer)
  October 22, 2007
         
/s/ Guillermo Amore
 
Guillermo Amore
  Director   October 22, 2007
         
/s/ Timothy Elwes
 
Timothy Elwes
  Director   October 22, 2007
         

3


 

         
Signature   Title   Date
/s/ Antonio S. Fernandez
 
Antonio S. Fernandez
  Director   October 22, 2007
         
/s/ Hon. Arthur L. Money
 
Hon. Arthur L. Money
  Director   October 22, 2007
         
/s/ Marvin S. Rosen
 
Marvin S. Rosen
  Director   October 22, 2007
         
/s/ Miguel J. Rosenfeld
 
Miguel J. Rosenfeld
  Director   October 22, 2007
         
/s/ Rodolfo A. Ruiz
 
Rodolfo A. Ruiz
  Director   October 22, 2007
         
/s/ Joseph R. Wright, Jr.
 
Joseph R. Wright, Jr.
  Director   October 22, 2007
         
/s/ José A. Segrera
 
José A. Segrera
  Chief Financial Officer
(Principal Accounting Officer)
  October 22, 2007

4


 

EXHIBIT INDEX
     
Exhibit    
Number   Description
 
   
5.1
  Opinion of Greenberg Traurig, P.A.
 
   
23.1
  Consent of KPMG LLP with respect to Terremark Worldwide, Inc.
 
   
23.2
  Consent of KPMG LLP with respect to Data Return, LLC and subsidiaries
 
   
23.3
  Consent of PricewaterhouseCoopers, LLP
 
   
23.4
  Consent of Greenberg Traurig, P.A. (contained in its opinion filed as Exhibit 5.1 hereto)
 
   
24.1
  Power of Attorney (contained in the signature page to this Registration Statement))

5