REGISTRATION NO. 33-
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FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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ROBERT HALF INTERNATIONAL INC.
(Exact name of registrant as specified in its charter)
DELAWARE 94-1648752
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
2884 SAND HILL ROAD, SUITE 200, MENLO PARK, CALIFORNIA 94025
(Address of Principal Executive Offices) (Zip Code)
STOCKPLUS PLAN
(Full title of the plan)
STEVEN KAREL
VICE PRESIDENT AND GENERAL COUNSEL
ROBERT HALF INTERNATIONAL INC.
2884 SAND HILL ROAD, SUITE 200
MENLO PARK, CALIFORNIA 94025
(Name and address of agent for service)
(650) 234-6000
(Telephone number of agent for service)
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CALCULATION OF REGISTRATION FEE
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PROPOSED PROPOSED
MAXIMUM MAXIMUM AMOUNT OF
TITLE OF SECURITIES TO BE AMOUNT TO OFFERING PRICE AGGREGATE REGISTRATION
REGISTERED BE REGISTERED PER UNIT OFFERING PRICE FEE
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Common Stock................. 1,000,000 Shares $28.875 $28,875,000 $8,027.25
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(a) Determined in accordance with Rule 457(h) under the Securities Act of 1933,
based upon the high and low sales prices of the registrant's Common Stock on
the New York Stock Exchange on November 15, 1999.
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PART I
The information required by the Note to Part I of Form S-8 to be sent or
given to employees as specified by Rule 428(b)(1) has not been included with
this filing in accordance with such Note.
PART II
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
The following documents are incorporated by reference in this Registration
Statement:
(a) The Company's latest Annual Report on Form 10-K;
(b) All other reports filed by the Company pursuant to Section 13(a) or
15(d) of the Securities Exchange Act of 1934, as amended, (the "Exchange Act")
since the end of the fiscal year covered by the Annual Report on Form 10-K
referred to in (a) above;
(c) The description of the Company's Common Stock contained in a
registration statement filed under the Exchange Act, including any amendment or
report filed for the purpose of updating such description.
All documents subsequently filed by the Company pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Exchange Act shall be deemed to be incorporated by
reference herein and to be a part hereof from the date of filing (except that no
documents shall be deemed to be incorporated by reference if filed after the
filing of a post-effective amendment which deregisters securities then remaining
unsold).
ITEM 4. DESCRIPTION OF SECURITIES.
Not applicable.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
Not applicable.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.
Section 145 of the Delaware General Corporation Law authorizes a corporation
to indemnify its directors and officers under the terms and circumstances
described therein. The Restated Certificate of Incorporation of the Company
provides that each director, officer and employee of the Company shall be
indemnified and held harmless by the Company to the fullest extent authorized by
the Delaware General Corporation Law against all expenses, liabilities and
losses incurred or suffered by such individual in his capacity as director,
officer or employee. The right to indemnification contained in the Restated
Certificate of Incorporation includes the right, subject to the conditions
contained therein, to be reimbursed for expenses in advance of the final
disposition of any action, suit or proceeding. The Registrant has entered into
Indemnification Agreements with each of its directors and certain executive
officers (the form of which Indemnification Agreements was approved by the
Company's stockholders in May 1989) that provide, among other things, for (a)
indemnification, under the terms and circumstances described in the
Indemnification Agreements, to the fullest extent not prohibited by applicable
law, against any and all expenses and liabilities resulting from service with
the Company and (b) advancement to the individual of expenses reasonably
incurred in connection with any threatened or actual action, suit or proceeding
in which such individual is involved by reason of having been a director,
officer, or employee. The Company has insured its directors and officers against
certain liabilities and has insurance against certain payments which it may be
obligated to make to such persons pursuant to the indemnification provisions of
its Restated Certificate of Incorporation or pursuant to the Indemnification
Agreements described above.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.
Not applicable.
ITEM 8. EXHIBITS.
NUMBER EXHIBIT
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5 Opinion of Counsel
23.1 Consent of Arthur Andersen LLP
23.2 Consent of Counsel (contained in Exhibit 5)
ITEM 9. UNDERTAKINGS.
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made,
a post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933 (unless the information required to be included in
a post-effective amendment by this paragraph is contained in periodic
reports filed by the registrant pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference
in this registration statement);
(ii) To reflect in the prospectus any facts or events arising after
the effective date of the registration statement (or the most recent
post-effective amendment thereof) which, individually or in the
aggregate, represent a fundamental change in the information set forth in
the registration statement (unless the information required to be
included in a post-effective amendment by this paragraph is contained in
periodic reports filed by the registrant pursuant to Section 13 or
Section 15(d) of the Securities Exchange Act of 1934 that are
incorporated by reference in this registration statement);
(iii) To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or
any material change to such information in the registration statement.
(2) That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed
to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to
be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment
any of the securities being registered which remain unsold at the
termination of the offering.
(b) The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Securities Exchange Act of 1934 that is incorporated by reference in the
registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.
(h) Insofar as indemnification for liabilities arising under the Securities
Act of 1933 may be permitted to directors, officers and controlling persons of
the registrant pursuant to the provisions described herein, or otherwise, the
registrant has been advised that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as expressed in the
Securities Act of 1933 and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than payment by the
registrant of expenses incurred or paid by a director, officer or controlling
person of the registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the registrant will, unless in
the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question of whether such
indemnification by it is against public policy as expressed in the Securities
Act of 1933 and will be governed by the final adjudication of such issue.
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 Menlo Park, State of California, on November 17,
1999.
ROBERT HALF INTERNATIONAL INC.
(REGISTRANT)
By: /s/ M. KEITH WADDELL
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M. Keith Waddell
VICE CHAIRMAN AND CHIEF FINANCIAL
OFFICER (PRINCIPAL FINANCIAL OFFICER)
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Harold M. Messmer, Jr. and M. Keith Waddell,
jointly and severally, his attorney-in-fact, each with full power of
substitution, for him in any and all capacities, to sign any amendments to this
registration statement, 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 below by the following persons and in the
capacities and on the dates indicated.
NAME TITLE DATE
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Chairman, Chief Executive
/s/ HAROLD M. MESSMER, JR. Officer and a Director
------------------------------------------- (Principal Executive November 17, 1999
Harold M. Messmer, Jr. Officer)
/s/ ANDREW S. BERWICK, JR.
------------------------------------------- Director November 17, 1999
Andrew S. Berwick, Jr.
/s/ FREDERICK P. FURTH
------------------------------------------- Director November 17, 1999
Frederick P. Furth
/s/ EDWARD W. GIBBONS
------------------------------------------- Director November 17, 1999
Edward W. Gibbons
/s/ FREDERICK A. RICHMAN
------------------------------------------- Director November 17, 1999
Frederick A. Richman
/s/ THOMAS J. RYAN
------------------------------------------- Director November 17, 1999
Thomas J. Ryan
/s/ J. STEPHEN SCHAUB
------------------------------------------- Director November 17, 1999
J. Stephen Schaub
Vice Chairman, Chief
/s/ M. KEITH WADDELL Financial Officer and a
------------------------------------------- Director (Principal November 17, 1999
M. Keith Waddell Financial Officer)
/s/ BARBARA J. FORSBERG Vice President, Finance
------------------------------------------- (Principal Accounting November 17, 1999
Barbara J. Forsberg Officer)
INDEX TO EXHIBITS
SEQUENTIALLY
NUMBER EXHIBIT NUMBERED PAGE
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5 Opinion of Counsel.........................................................................
23.1 Consent of Arthur Andersen LLP.............................................................
23.2 Consent of Counsel (contained in Exhibit 5)