As filed with the Securities and Exchange Commission on November 16, 1995
Registration No. 33-_________
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
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SEAGATE TECHNOLOGY, INC.
(Exact name of Registrant as specified in its charter)
Delaware 94-2612933
(State of Incorporation) (I.R.S. Employer
Identification No.)
920 Disc Drive
Scotts Valley, California 95066
(408) 438-6550
(Address and telephone number of Registrant's principal executive offices)
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1991 INCENTIVE STOCK OPTION PLAN
(Full Title of the Plan)
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Donald L. Waite
Executive Vice President
Seagate Technology, Inc.
920 Disc Drive
Scotts Valley, California 95066
(408) 438-6550
(Name, address and telephone number of agent for service)
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Copy to:
CHRIS F. FENNELL, ESQ.
WILSON, SONSINI, GOODRICH & ROSATI
Professional Corporation
650 Page Mill Road
Palo Alto, California 94304
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CALCULATION OF REGISTRATION FEE
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Proposed Proposed
Title of Maximum Maximum
Securities Amount Offering Aggregate Amount of
to be to be Price Per Offering Registration
Registered Registered Share(1) Price(1) Fee
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Common Stock,
$.01 par value,
to be issued
under the
1991 Incentive
Stock Option Plan 6,000,000 shares $49.56 $297,360,000 $59,472
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(1) Estimated in accordance with Rule 457(c) solely for the purpose of
calculating the registration fee on the basis of the average of the high
and low price for the Common Stock as reported on the New York Stock
Exchange Composite Tape on November 14, 1995.
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The contents of the Registrant's Form S-8 Registration Statement
(Registration No. 33-43911) dated November 14, 1991 and Form S-8 Registration
Statement (Registration No. 33-50973) dated November 9, 1993 are incorporated
herein by reference.
PART II: INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 8. EXHIBITS
Exhibit
Number Description
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4.1 1991 Incentive Stock Option Plan
5.1 Opinion of counsel as to legality of securities being
registered
23.1 Consent of Counsel (contained in Exhibit 5.1)
23.2 Consent of Independent Auditors
24.1 Power of Attorney (see page 5)
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant,
Seagate Technology, Inc., a corporation organized and existing under the laws of
the State of Delaware, 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 Scotts Valley, State of California, on this 15th
day of November, 1995.
SEAGATE TECHNOLOGY, INC.
By: /s/Alan F. Shugart
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Alan F. Shugart, Chairman of
the Board, President and Chief
Executive Officer
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Alan F. Shugart and Donald L. Waite,
jointly and severally, his or her attorneys-in-fact, each with the power of
substitution, for him or her in any and all capacities, to sign any amendments
to this Registration Statement on Form S-8 and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact, or his substitute or substitutes, may 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 IN THE
CAPACITIES AND ON THE DATES INDICATED.
SIGNATURE TITLE DATE
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/s/Alan F. Shugart Chairman of the Board, President November 15, 1995
- ------------------------- and Chief Executive Officer
(Alan F. Shugart) (Principal Executive Officer)
/s/Donald L. Waite Executive Vice President, November 15, 1995
- ------------------------- Chief Administrative Officer,
(Donald L. Waite) Chief Financial Officer and
Corporate Secretary (Principal
Financial and Accounting Officer)
/s/Gary B. Filler Director November 15, 1995
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(Gary B. Filler)
/s/Kenneth E. Haughton Director November 15, 1995
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(Kenneth E. Haughton)
/s/Robert A. Kleist Director November 15, 1995
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(Robert A. Kleist)
/s/Lawrence Perlman Director November 15, 1995
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(Lawrence Perlman)
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/s/Thomas P. Stafford Director November 15, 1995
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(Thomas P. Stafford)
/s/Laurel L. Wilkening Director November 15, 1995
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(Laurel L. Wilkening)
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SEAGATE TECHNOLOGY, INC.
REGISTRATION STATEMENT ON FORM S-8
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INDEX TO EXHIBITS
EXHIBIT
NUMBER DESCRIPTION
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4.1 1991 Incentive Stock Option Plan
5.1 Opinion of counsel as to legality of
securities being registered
23.1 Consent of Counsel (contained in
Exhibit 5.1)
23.2 Consent of Independent Auditors
24.1 Power of Attorney (contained in page 5)