-----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, RxX6DDXgXwNfXpdwd0MA5v6cAa2P1gmIhiaWAUn4P5kI7A36xAGltAEYoijhP7xg RBbMGrV0sxRa1PNyJG/l2Q== 0000912057-02-033348.txt : 20020823 0000912057-02-033348.hdr.sgml : 20020823 20020823161115 ACCESSION NUMBER: 0000912057-02-033348 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20020823 EFFECTIVENESS DATE: 20020823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WASHINGTON MUTUAL INC CENTRAL INDEX KEY: 0000933136 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] IRS NUMBER: 911653725 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-69503 FILM NUMBER: 02747131 BUSINESS ADDRESS: STREET 1: 1201 THIRD AVE STREET 2: STE 1500 CITY: SEATTLE STATE: WA ZIP: 98101 BUSINESS PHONE: 2064612000 MAIL ADDRESS: STREET 1: 1201 THIRD AVE STREET 2: SUITE 1500 CITY: SEATTLE STATE: WA ZIP: 98101 S-8 POS 1 a2088008zs-8pos.htm S-8 POS
QuickLinks -- Click here to rapidly navigate through this document

As filed with the Securities and Exchange Commission on August 23, 2002

Registration No. 333-69503



SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933


WASHINGTON MUTUAL, INC.
(Exact name of registrant as specified in its charter)

Washington   91-1653725
(State or other jurisdiction of
incorporation or organization)
  (I.R.S. Employer Identification No.)

1201 Third Avenue, Suite 1500
Seattle, Washington 98101
(Address of principal executive offices, including zip code)

WASHINGTON MUTUAL, INC. EMPLOYEES' STOCK PURCHASE PROGRAM
(Full title of the plan)

Sophie Hager Hume
First Vice President and Assistant Secretary
Washington Mutual, Inc.
1201 Third Avenue, Suite 1500
Seattle, Washington 98101
(206) 461-2000
(Name, address and telephone number, including area code, of agent for service)


Copy to:
J. SUE MORGAN
Perkins Coie LLP
1201 Third Avenue, Suite 4800
Seattle, Washington 98101-3099


CALCULATION OF REGISTRATION FEE


Title of Securities to Be Registered(1)   Amount to Be Registered   Proposed Maximum Offering Price Per Share   Proposed Maximum Aggregate Offering Price   Amount of Registration Fee

Common Stock, no par value, under the Washington Mutual Employees' Stock Purchase Program   (1)   (1)   (1)   (1)

(1)
No additional securities are being registered and registration fees were paid upon filing of the original Form S-8 Registration Statement with the Securities and Exchange Commission on December 22, 1998 (Registration No. 333-69503) for the employee benefit plan. Therefore, no further registration fee is required.





PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

AMENDMENT OF PRIOR REGISTRATION STATEMENT

        The Registrant's Form S-8 Registration Statement filed with the Securities and Exchange Commission (the "Commission") on December 22, 1998 (Registration No. 333-69503) (the "1998 Registration Statement") is hereby amended to provide that all the shares of common stock previously registered for issuance under the Registrant's Employees' Stock Purchase Program (the "Program") on the 1998 Registration Statement may now be issued under the Registrant's 2002 Employee Stock Purchase Plan, subject to the terms and conditions of that plan. Section 4 of the 2002 Employee Stock Purchase Plan provides that any shares not issued under the Program as of June 30, 2002, up to an aggregate maximum of 956,699 shares, will no longer be available for grant and issuance under the Program but will be available for issuance under the 2002 Employee Stock Purchase Plan.

        7,855 shares were originally registered for issuance under the Program on the 1998 Registration Statement. After adjustment for the Registrant's three-for-two stock split effective as of May 15, 2001, the number of shares registered for issuance under the Program on the 1998 Registration Statement automatically increased to 11,782 shares, all of which may now be issued under the 2002 Employee Stock Purchase Plan.

        The contents of the 1998 Registration Statement referred to above are otherwise incorporated by reference into this Post-Effective Amendment No. 1 to such Registration Statement, except as described herein. Required consents and signatures are included in this Post-Effective Amendment No. 1.

Item 8. EXHIBITS

Exhibit No.
  Description

*5.1

 

Opinion of Foster Pepper & Shefelman PLLC regarding legality of the common stock being registered

23.1

 

Independent Auditors' Consent

23.2

 

Consent of Foster Pepper & Shefelman PLLC (included in opinion filed as Exhibit 5.1)

24.1

 

Power of Attorney

**99.1

 

Washington Mutual, Inc. Employees' Stock Purchase Program

*
Previously filed as an exhibit to the 1998 Registration Statement.

**
Previously incorporated by reference in the 1998 Registration Statement to the Registrant's Current Reports on Form 8-K dated November 29, 1994 (File No. 0-25188) and December 22, 1998 (File No. 1-4667), respectively.

II-1



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 the requirements for filing this Post-Effective Amendment No. 1 to the Form S-8 Registration Statement originally filed on December 22, 1998 (Registration No. 333-69503), and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Seattle, State of Washington, on the 22nd day of August, 2002.

    WASHINGTON MUTUAL, INC.

 

 

By:

/s/  
KERRY K. KILLINGER      
Kerry K. Killinger
Chairman, President and Chief Executive Officer

        Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Form S-8 Registration Statement has been signed by the following persons in the capacities indicated below on the 22nd day of August, 2002.

Signature

  Title

*

Kerry K. Killinger

 

Chairman, President and Chief Executive Officer (Principal Executive Officer)

*

William A. Longbrake

 

Vice Chair, Enterprise Risk Management and Chief Financial Officer (Principal Financial Officer)

*

Robert H. Miles

 

Senior Vice President and Controller (Principal Accounting Officer)

*

Douglas P. Beighle

 

Director

    

David Bonderman

 

Director

*

J. Taylor Crandall

 

Director

*

Anne V. Farrell

 

Director

*

Stephen E. Frank

 

Director

    

Enrique Hernandez, Jr.

 

Director

*

Phillip D. Matthews

 

Director

 

 

 

 

II-2



*

Michael K. Murphy

 

Director

*

Margaret Osmer-McQuade

 

Director

*

Mary E. Pugh

 

Director

*

William G. Reed, Jr.

 

Director

*

Elizabeth A. Sanders

 

Director

*

William D. Schulte

 

Director

*

James H. Stever

 

Director

*

Willis B. Wood, Jr.

 

Director

*By:

/s/  
FAY L. CHAPMAN      
Fay L. Chapman
Attorney-in-Fact

 

 

II-3



INDEX TO EXHIBITS

Exhibit No.
  Description

*5.1

 

Opinion of Foster Pepper & Shefelman PLLC regarding legality of the common stock being registered

23.1

 

Independent Auditors' Consent

23.2

 

Consent of Foster Pepper & Shefelman PLLC (included in opinion filed as Exhibit 5.1)

24.1

 

Power of Attorney

**99.1

 

Washington Mutual, Inc. Employees' Stock Purchase Program

*
Previously filed as an exhibit to the 1998 Registration Statement.

**
Previously incorporated by reference in the 1998 Registration Statement to the Registrant's Current Reports on Forms 8-K dated November 29, 1994 (File No. 0-25188) and December 22, 1998 (File No. 1-4667), respectively.



QuickLinks

PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT AMENDMENT OF PRIOR REGISTRATION STATEMENT
SIGNATURES
INDEX TO EXHIBITS
EX-23.1 3 a2088008zex-23_1.htm EXHIBIT 23.1

EXHIBIT 23.1

INDEPENDENT AUDITORS' CONSENT

        We consent to the incorporation by reference in this Post-Effective Amendment No. 1 to Registration Statement No. 333-69503 of Washington Mutual, Inc. on Form S-8 of our report dated February 19, 2002 (March 1, 2002, as to Note 2) (which report expresses an unqualified opinion and includes an explanatory paragraph relating to the adoption of Statement of Financial Accounting Standards No. 133, Accounting for Derivative Instruments and Hedging Activities, as amended, on January 1, 2001), appearing in the Annual Report on Form 10-K of Washington Mutual, Inc. for the year ended December 31, 2001.

Seattle, Washington
August 23, 2002



EX-24.1 4 a2088008zex-24_1.htm EXHIBIT 24.1

EXHIBIT 24.1

POWER OF ATTORNEY

        The undersigned directors and/or officers of Washington Mutual, Inc., a Washington corporation ("Washington Mutual"), hereby authorize and appoint Fay L. Chapman and William A. Longbrake, or either of them, as attorneys-in-fact with full power of substitution, to execute in the name and on the behalf of each person individually and in each capacity stated below, and to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended, any and all post-effective amendments to Form S-8 Registration Statement Nos. 333-69503 and 33-86840.

        IN WITNESS WHEREOF, the undersigned directors and/or officers have executed this Power of Attorney on the 18th day of June, 2002.

Signature
  Title

/s/  
KERRY K. KILLINGER      
Kerry K. Killinger

 

Chairman, President and Chief Executive Officer (Principal Executive Officer)

/s/  
WILLIAM A. LONGBRAKE      
William A. Longbrake

 

Vice Chair, Enterprise Risk Management and Chief Financial Officer (Principal Financial Officer)

/s/  
ROBERT H. MILES      
Robert H. Miles

 

Senior Vice President and Controller (Principal Accounting Officer)

/s/  
DOUGLAS P. BEIGHLE      
Douglas P. Beighle

 

Director

    

David Bonderman

 

Director

/s/  
J. TAYLOR CRANDALL      
J. Taylor Crandall

 

Director

/s/  
ANNE V. FARRELL      
Anne V. Farrell

 

Director

/s/  
STEPHEN E. FRANK      
Stephen E. Frank

 

Director

    

Enrique Hernandez, Jr.

 

Director

/s/  
PHILLIP D. MATTHEWS      
Phillip D. Matthews

 

Director

/s/  
MICHAEL K. MURPHY      
Michael K. Murphy

 

Director

/s/  
MARGARET OSMER-MCQUADE      
Margaret Osmer-McQuade

 

Director

/s/  
MARY E. PUGH      
Mary E. Pugh

 

Director

 

 

 


/s/  
WILLIAM G. REED, JR.      
William G. Reed, Jr.

 

Director

/s/  
ELIZABETH A. SANDERS      
Elizabeth A. Sanders

 

Director

/s/  
WILLIAM D. SCHULTE      
William D. Schulte

 

Director

/s/  
JAMES H. STEVER      
James H. Stever

 

Director

/s/  
WILLIS B. WOOD, JR.      
Willis B. Wood, Jr.

 

Director


-----END PRIVACY-ENHANCED MESSAGE-----