SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
---------
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
---------
STARWOOD FINANCIAL INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
MARYLAND APPLIED FOR
(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.)
1114 AVENUE OF THE AMERICAS, 27TH FLOOR
NEW YORK, NEW YORK 10036
(212) 930-9400
(ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING
AREA CODE, OF REGISTRANT'S PRINCIPAL EXECUTIVE OFFICES)
TRINET CORPORATE REALTY TRUST, INC. 1993 STOCK INCENTIVE PLAN
TRINET CORPORATE REALTY TRUST, INC. 1995 STOCK INCENTIVE PLAN
TRINET CORPORATE REALTY TRUST, INC. 1997 STOCK INCENTIVE PLAN
----------------
JAY SUGARMAN
CHIEF EXECUTIVE OFFICER
STARWOOD FINANCIAL INC.
1114 AVENUE OF THE AMERICAS, 27TH FLOOR
NEW YORK, NEW YORK 10036
(212) 930-9400
(NAME, ADDRESS INCLUDING ZIP CODE AND
TELEPHONE NUMBER, INCLUDING AREA CODE OF AGENT FOR SERVICE)
with a copy to:
ROBERT E. KING, JR., ESQ.
ROGERS & WELLS LLP
200 PARK AVENUE
NEW YORK, NEW YORK 10166
(212) 878-8000
CALCULATION OF REGISTRATION FEE
- ------------------------------- --------------------- --------------------- -------------------- -------------------
Proposed
Amount Maximum Proposed Amount of
Title of Securities to be to be Offering Price Maximum Aggregate Registration
Registered Registered(1) Per Share(2) Offering Price Fee
- ------------------------------- --------------------- --------------------- -------------------- -------------------
Common Stock, par value $.001
per share 753,037 $17.66 $13,298,633 $3,510.84
=============================== ===================== ===================== ==================== ===================
(1) Consists of 654,815 aggregate shares for the TriNet Corporate Realty
Trust, Inc. 1993 Stock Incentive Plan, the TriNet Corporate Realty
Trust, Inc. 1995 Stock Incentive Plan and the TriNet Corporate
Realty Trust, Inc. 1997 Stock Incentive Plan. Any additional shares to be
issued as a result of stock dividends, stock splits or similar
transactions prior to the termination of this Registration Statement
shall be covered by this Registration Statement as provided in Rule 416.
(2) Estimated solely for the purpose of calculating the registration fee,
pursuant to Rule 457(c), on the basis of the average of the high and low
prices of the Registrant's Common Stock reported in the consolidated
reporting system on the New York Stock Exchange Composite Tape on
November 26, 1999.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
Starwood Financial Inc's Registration on Form S-8, File
No. 333-90477, dated November 4, 1999 is incorporated by reference in this
Registration Statement.
ITEM 4. EXHIBITS.
The following document is filed with or incorporated by
reference in this Registration Statement:
5 Opinion and consent of Ballard Spahr Andrews &
Ingersoll, LLP.
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, on December 3, 1999.
STARWOOD FINANCIAL INC.
/s/ Jay Sugarman
----------------------------------
By: Jay Sugarman
Title: Chief Executive Officer and
President
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.
NAME TITLE DATE
---- ----- ----
/s/ Barry S. Sternlicht Chairman of the Board of Directors December 3, 1999
- -----------------------
Barry S. Sternlicht
/s/ Jay Sugarman Chief Executive Officer and President December 3, 1999
- -----------------------
Jay Sugarman
Executive Vice President - Finance and
/s/ Spencer B. Haber Chief Financial Officer December 3, 1999
- -----------------------
Spencer B. Haber
/s/ Willis Andersen, Jr. Director December 3, 1999
- ------------------------
Willis Andersen, Jr.
/s/ Jeffrey G. Dishner Director December 3, 1999
- ------------------------
Jeffrey G. Dishner
/s/ Jonathan D. Eilian Director December 3, 1999
- ------------------------
Jonathan D. Eilian
/s/ Madison F. Grose Director December 3, 1999
- ------------------------
Madison F. Grose
/s/ Robert W. Holman, Jr. Director December 3, 1999
- -------------------------
Robert W. Holman, Jr.
/s/ Robin Josephs Director December 3, 1999
- -------------------------
Robin Josephs
/s/ Merrick R. Kleeman Director December 3, 1999
- -------------------------
Merrick R. Kleeman
/s/ William M. Matthes Director December 3, 1999
- -------------------------
William M. Matthes
/s/ John G. McDonald Director December 3, 1999
- -------------------------
John G. McDonald
/s/ Stephen B. Oresman Director December 3, 1999
- -------------------------
Stephen B. Oresman
/s/ George R. Puskar Director December 3, 1999
- -------------------------
George R. Puskar
/s/ Kneeland C. Youngblood Director December 3, 1999
- --------------------------
Kneeland C. Youngblood