1 As filed with the Securities and Exchange Commission on May 15, 2000 Registration No. 333-_______ - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 ILLINOIS TOOL WORKS INC. (Exact name of Registrant as specified in its charter) Delaware 36-1258310 (State of incorporation) (I.R.S. Employer Identification No.) 3600 West Lake Avenue Glenview, Illinois 60025-5811 (Address of principal executive offices) ILLINOIS TOOL WORKS INC. SAVINGS AND INVESTMENT PLAN (Full title of the Plan) Stewart S. Hudnut, Esq. Senior Vice President, General Counsel & Secretary Illinois Tool Works Inc. 3600 West Lake Avenue Glenview, Illinois 60025-5811 (847) 724-7500 (Name, address and telephone number of agent for service) CALCULATION OF REGISTRATION FEE - -------------------------------------------------------------------------------------------------------------------- Proposed maximum Proposed maximum Titles of securities Amount to be offering price per aggregate offering Amount of to be registered registered share price registration fee - -------------------------------------------------------------------------------------------------------------------- Common Stock ($.01 par value) (1) 4,000,000 shares (2) $62.90625(3) $251,625,000 $66,429 - -------------------------------------------------------------------------------------------------------------------- - -------------------------------------------------------------------------------------------------------------------- (1) Pursuant to Rule 416(c) under the Securities Act of 1933, the Registration Statement also covers an indeterminate amount of plan interests to be offered or sold pursuant to the Illinois Tool Works Inc. Savings and Investment Plan. (2) Together with an indeterminable number of additional securities in order to adjust the number of securities reserved for issuance pursuant to the plan as the result of a stock split, stock dividend or similar transaction affecting the Common Stock, pursuant to Rule 416(a) and (b) under the Securities Act. (3) Computed pursuant to Rule 457(c) and (h)(1) under the Securities Act solely for the purpose of calculating the registration fee based on the average of the high and low prices of the Common Stock reported on the New York Stock Exchange on May 10, 2000. 2 PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT Pursuant to General Instruction E to Form S-8, the contents of Registration Statement No. 33-53517, filed by Illinois Tool Works Inc. (the "Registrant") on May 6, 1994, and No. 333-17473, filed by the Registrant on December 9, 1996, are incorporated herein by reference and are updated as provided below. ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE. The Registrant and the Illinois Tool Works Inc. Savings and Investment Plan (the "Plan") incorporate herein by reference the following documents, as filed with the Securities and Exchange Commission: (1) the Plan's Annual Report on Form 11-K for the year ended December 31, 1998; (2) the Registrant's Annual Report on Form 10-K for the year ended December 31, 1999, and the Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31, 2000; (3) the Registrant's Current Report on Form 8-K filed February 10, 2000; and (4) the description of the Registrant's Common Stock, which was filed as Exhibit 99 to its Quarterly Report on Form 10-Q for the quarter ended March 31, 1997, including any amendment or report filed with the Securities and Exchange Commission for the purpose of updating that description. All documents filed by the Registrant or the Plan pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 subsequent to the date hereof and prior to the filing of a post-effective amendment that indicates that all of the securities offered hereby have been sold or that deregisters all such securities remaining unsold shall be deemed to be incorporated by reference herein and to be part hereof from the date of filing such documents. ITEM 8. EXHIBITS. See Index to Exhibits. The Registrant hereby undertakes to submit the Plan and any amendment thereto to the Internal Revenue Service ("IRS") in a timely manner and to make all changes required by the IRS in order to qualify the Plan under Section 401(a) of the Internal Revenue Code of 1986, as amended. 3 SIGNATURES THE REGISTRANT. Pursuant to the requirements of the Securities Act, 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 Glenview, State of Illinois, on May 12, 2000. ILLINOIS TOOL WORKS INC. By: /s/ Stewart S. Hudnut ------------------------- Stewart S. Hudnut, Senior Vice President, General Counsel & Secretary POWER OF ATTORNEY Each of the undersigned officers and directors of the Registrant hereby constitutes and appoints W. James Farrell, Jon C. Kinney, John Karpan and Stewart S. Hudnut and each of them, his true and lawful attorneys with full power to them and to each of them singly, to sign, in any and all capacities, any and all amendments to this Registration Statement, including post-effective amendments, to file the same with all exhibits thereto, and other documents in connection therewith, with the Commission under the Securities Act. Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on May 12, 2000. Signature Capacity --------- -------- /s/ W. James Farrell Chairman and Chief Executive Officer and Director - ----------------------------------------------------- W. James Farrell (Principal Executive Officer) /s/ Jon C. Kinney Senior Vice President and Chief Financial Officer - ----------------------------------------------------- Jon C. Kinney (Principal Financial and Accounting Officer) /s/ William F. Aldinger III Director - ----------------------------------------------------- William F. Aldinger III -2- 4 Director - ----------------------------------------------------- Michael J. Birck /s/ Marvin D. Brailsford Director - ----------------------------------------------------- Marvin D. Brailsford /s/ Susan Crown Director - ----------------------------------------------------- Susan Crown /s/ H. Richard Crowther Director - ----------------------------------------------------- H. Richard Crowther Director - ----------------------------------------------------- Don H. Davis, Jr. /s/ Robert C. McCormack Director - ----------------------------------------------------- Robert C. McCormack /s/ Phillip B. Rooney Director - ----------------------------------------------------- Phillip B. Rooney /s/ Harold B. Smith Director - ----------------------------------------------------- Harold B. Smith -3- 5 THE PLAN. Pursuant to the requirements of the Securities Act, the Plan has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Glenview, State of Illinois, on May 12, 2000. ILLINOIS TOOL WORKS INC. SAVINGS AND INVESTMENT PLAN By: Employee Benefits Committee of Illinois Tool Works Inc. By: /s/ John Karpan ------------------------------- John Karpan, Member of Employee Benefits Committee and Senior Vice President Human Resources -4- 6 EXHIBIT INDEX Exhibit Number Description -------------- ----------- 23.1 Consent of Arthur Andersen LLP. 23.2 Consent of Ernst & Young LLP. 24 Powers of Attorney of directors and certain officers of the Registrant are included on the signature page. -5-