As filed with the Securities and Exchange Commission on September 25, 1998.
File No. 333-________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
----------------------
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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SUBURBAN LODGES OF AMERICA, INC.
(Exact Name of Issuer as Specified in its Charter)
Georgia 58-1781184
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
1000 Parkwood Circle
Suite 850
Atlanta, Georgia 30339
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(Address and Zip Code of Principal Executive Offices)
SUBURBAN LODGES OF AMERICA, INC. EMPLOYEE STOCK OPTION PLAN
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(Full Title of the Plan)
Mr. David E. Krischer
President and Chief Executive Officer
1000 Parkwood Circle
Suite 850
Atlanta, Georgia 30339
(770) 951-9511
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(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Michael H. Trotter, Esq.
KILPATRICK STOCKTON, LLP
1100 Peachtree Street, Atlanta, Georgia 30309-4530
Telephone: (404) 815-6500
CALCULATION OF REGISTRATION FEE
Proposed Proposed
maximum maximum
Title of securities Amount to offering price aggregate Amount of
to be registered be registered per unit offering price registration fee
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Common Stock,
$.01 par value 200,000 shares $7.50<F1> $1,500,000<F1> $442.50
<FN>
<F1> Determined in accordance with Rule 457(h) under the Securities
Act of 1933, based on $7.50, the average of the high and low prices
quoted on the NASDAQ National Market System on September 21, 1998.
</FN>
PART II. INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
The contents of the Registration Statement on Form S-8 filed
with the Securities and Exchange Commission on January 30, 1997
(File No. 333-20695) are hereby incorporated by reference.
ITEM 8. EXHIBITS
The exhibits included as part of this Registration Statement
are as follows:
Exhibit Number Description
- -------------- --------------------------
5(a) & 23(a) Opinion and Consent of Counsel to the
Registrant
23(b) Consent of Deloitte & Touche LLP
24(a) Power of Attorney (see Signature Page)
99(a) Suburban Lodges of America, Inc.
Employee Stock Option Plan, Amended
as of March 1, 1998
__________________________________________________________________
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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 Atlanta, State of Georgia, on September 25, 1998.
SUBURBAN LODGES OF AMERICA, INC.
By:/s/ David E. Krischer
David E. Krischer
President and Chief Executive Officer
Each person whose signature appears below hereby constitutes
and appoints David E. Krischer and Dan J. Berman, and either of
them, his true and lawful attorneys-in-fact 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 cause the same to be filed, with
all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, hereby granting to
said attorneys-in-fact and agents, full power and authority to do
and perform each and every act and thing whatsoever requisite and
desirable to be done in and about the premises, as fully to all
intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all acts and things that
said attorneys-in-fact and agents, or their substitutes or
substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933,
this Registration Statement has been signed by the following
persons on the 25th day of September, 1998, in the capacities indicated.
Signature Title
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Chairman of the Board, Chief
/s/ David E. Krischer Executive Officer and President
- ------------------------ (PRINCIPAL EXECUTIVE OFFICER)
David E. Krischer
/s/ Dan J. Berman Vice President - Franchising and
- ------------------------ Director
Dan J. Berman
/s/ Paul A. Criscillis Chief Financial Officer (PRINCIPAL
- ---------------------- FINANCIAL OFFICER)
Paul A. Criscillis
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/s/ Terry J. Feldman Vice President and Treasurer
- ------------------------ (PRINCIPAL ACCOUNTING OFFICER)
Terry J. Feldman
Director
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James R. Kuse
Director
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Michael McGovern
/s/ John W. Speigel Director
- ------------------------
John W. Spiegel
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EXHIBIT INDEX
TO
REGISTRATION STATEMENT ON FORM S-8
Exhibit Number Description
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5(a) Opinion and Consent of Counsel to the
Registrant
23(b) Consent of Deloitte & Touche LLP
99(a) Suburban Lodges of America, Inc.
Employee Stock Option Plan, Amended
as of March 1, 1998
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