As filed with the Securities and Exchange Commission on May 21, 2001
Registration No. __-__________
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
RURAL/METRO CORPORATION
(Exact name of Registrant as Specified in Its Charter)
Delaware | 86-0746929 | |
(State or Other Jurisdiction | (I.R.S. Employer | |
of Incorporation or Organization) | Identification Number) |
8401 East Indian School Road
Scottsdale, Arizona 85251
(Address of Principal Executive Office)(Zip Code)
RURAL/METRO CORPORATION
Employee Stock Purchase Plan
(Full Title of the Plan)
JOHN S. BANAS, III
SENIOR VICE PRESIDENT AND GENERAL COUNSEL
8401 East Indian School Road
Scottsdale, Arizona 85251
(Name and Address of Agent for Service)
(480) 994-3886
(Telephone Number, including Area Code, of Agent for Service)
This Registration Statement shall become effective immediately upon filing with the Securities and Exchange Commission, and sales of the registered securities will begin as soon as reasonably practicable after such effective date.
CALCULATION OF REGISTRATION FEE
Proposed maximum | Proposed maximum | ||||
Title of Securities | Amount to be | offering price per | aggregate offering | Amount of | |
to be Registered | registered(1) | share(2) | price | registration fee | |
Common Stock | 700,000 | $1.03 | $721,000 | $180.25 | |
(1) | This Registration Statement shall also cover any additional shares of Common Stock which become issuable under the Employee Stock Purchase Plan by reason of any stock dividend, stock split, recapitalization, or any other similar transaction without receipt of consideration which results in an increase in the number of outstanding shares of Common Stock of Rural/Metro Corporation. | |
(2) | Calculated solely for purposes of this offering under Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, on the basis of the average of the high and low sales prices for shares of Common Stock of Rural/Metro Corporation on May 17, 2001. |
FORM S-8 | ||||||||
PART II | ||||||||
Information Required in the Registration Statement | ||||||||
Item 3. Incorporation of Documents by Reference | ||||||||
Item 4. Exhibits | ||||||||
SIGNATURES | ||||||||
POWER OF ATTORNEY | ||||||||
Index to Exhibits | ||||||||
EX-5 | ||||||||
EX-10.36 | ||||||||
EX-23.1 |
Table of Contents
Table of Contents
PART II
Information Required in the Registration Statement
Item 3.Incorporation of Documents by Reference
Rural/Metro Corporation (the “Registrant”) hereby incorporates by reference into this Registration Statement, pursuant to General Instruction E to Form S-8, the contents of the Registration Statement on Form S-8 (No. 33-80454) filed with the Securities and Exchange Commission (the “Commission”) on June 17, 1994 and amendments thereto.
Item 4. Exhibits
Exhibit Number | Exhibit | ||
5 | Opinion and consent of Greenberg Traurig, LLP. | ||
10.36 | Rural/Metro Corporation, Employee Stock Purchase Plan (as amended through June 30, 2000). | ||
23.1 | Consent of Arthur Andersen LLP. | ||
23.2 | Consent of Greenberg Traurig, LLP is contained in Exhibit 5. | ||
24 | Power of Attorney. Reference is made to page II-2 of this Registration Statement. |
II-2
Table of Contents
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 Scottsdale, state of Arizona, on May 18, 2001.
RURAL/METRO CORPORATION | ||
By | /s/Jack E. Brucker | |
Jack E. Brucker | ||
President and Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints jointly and severally, Jack E. Brucker and John S. Banas, III, and each of them, as his true and lawful attorney-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective 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, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-8 has been signed below by the following persons and in the capacities and on the dates indicated:
Signature | Title | Date | |||
/s/ Jack E. Brucker | President, Chief Executive Officer, | May 18, 2001 | |||
and Director (Principal Executive Officer) | |||||
Jack E. Brucker | |||||
/s/ Randall L. Harmsen | Vice President of Finance (Principal | May 18, 2001 | |||
Financial Officer and Principal Accounting | |||||
Randall L. Harmsen | Officer | ||||
Chairman of the Board of Directors | _________, 2001 | ||||
Cor J. Clement | |||||
/s/ Louis G. Jekel | Vice Chairman of the Board of Directors | May 18, 2001 | |||
Louis G. Jekel | |||||
Director | _________, 2001 | ||||
Mary Anne Carpenter | |||||
Director | _________, 2001 | ||||
William C. Turner | |||||
/s/ Henry G. Walker | Director | May 14, 2001 | |||
Henry G. Walker | |||||
/s/ Louis A. Witzeman | Director | May 18, 2001 | |||
Louis A. Witzeman |
II-3
Table of Contents
Index to Exhibits
Exhibit Number | Exhibit | ||
5 | Opinion and consent of Greenberg Traurig, LLP. | ||
10.36 | Rural/Metro Corporation, Employee Stock Purchase Plan (as amended through June 30, 2000). | ||
23.1 | Consent of Arthur Andersen LLP. | ||
23.2 | Consent of Greenberg Traurig, LLP is contained in Exhibit 5. | ||
24 | Power of Attorney. Reference is made to page II-2 of this Registration Statement. |