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As filed with the Securities and Exchange Commission on June 12, 1998
Registration 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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TELEGROUP, INC.
(Exact name of Registrant as specified in its charter)
Iowa 42-1344121
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
2098 Nutmeg Avenue
Fairfield, Iowa 52556
(Address of Registrant's principal executive offices)
--------------------------
TELEGROUP, INC.
THIRD AMENDED AND RESTATED
1996 STOCK OPTION PLAN
(Full Title of the Plan)
--------------------------
Clifford Rees
Chief Executive Officer
Telegroup, Inc.
2098 Nutmeg Avenue
Fairfield, Iowa 52556
(515) 472-5000
(Name, address and telephone number of agent for service)
--------------------------
Copies of Correspondence to:
Robert J. Tannous, Esq.
Porter, Wright, Morris & Arthur
41 South High Street
Columbus, Ohio 43215
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CALCULATION OF REGISTRATION FEE
- ------------------------------------------------------------------------------------------------------------------
Proposed Maximum Proposed Maximum Amount of
Title of Securities Amount to be Offering Price Aggregate Offering Registration
to be Registered Registered Per Share* Price* Fee*
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Common Stock,
no par value................. 750,000 $11.00 $8,250,000 $2,433.75
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*Estimated solely for the purpose of calculating the registration fee pursuant
to Rule 457(h), based upon the average of the high and low prices of Telegroup
Common Stock as reported on the Nasdaq National Market System on June 10, 1998.
This Registration Statement shall be deemed to cover an indeterminate number of
additional shares of Telegroup, Inc. Common Stock, no par value, as may be
issuable pursuant to future stock dividends, stock splits or similar
transactions.
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PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The document(s) containing the information concerning the Telegroup,
Inc. Third Amended and Restated 1996 Stock Option Plan, specified in Part I will
be sent or given to employees as specified by Rule 428(b)(1). Such documents are
not filed as part of this Registration Statement in accordance with the Note to
Part I of the Form S-8 Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
INCORPORATION OF DOCUMENTS BY REFERENCE.
The contents of the Post-Effective Amendment No. 1 to the Form S-8
Registration Statement previously filed with the Securities and Exchange
Commission by the Registrant on May 5, 1998, Registration No. 333-34547, are
hereby incorporated by reference herein.
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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 Fairfield, State of Iowa, on June 11, 1998.
TELEGROUP, INC.
By: /s/ DOUGLAS A. NEISH
-----------------------------------
Douglas A. Neish, Vice President -
Finance and Chief Financial Officer
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
--------- ----- ----
* Fred Gratzon Chairman of the Board ) June 11, 1998
- --------------------------------------- )
Fred Gratzon )
)
)
* Clifford Rees Chief Executive Officer and ) June 11, 1998
- --------------------------------------- Director )
Clifford Rees (Principal Executive Officer) )
)
)
* Steven J. Baumgartner President, Chief Operating ) June 11, 1998
- --------------------------------------- Officer, and Director )
Steven J. Baumgartner )
)
)
/s/ Douglas A. Neish Vice President - Finance, Chief ) June 11, 1998
- --------------------------------------- Financial Officer, and Director )
Douglas A. Neish (Principal Financial Officer) )
)
)
* Gary Korf Director of Finance and ) June 11, 1998
- --------------------------------------- Controller (Principal Accounting )
Gary Korf Officer) )
)
)
* Rashi Glazer Director ) June 11, 1998
- --------------------------------------- )
Rashi Glazer )
)
)
* J. Sherman Henderson II Director ) June 11, 1998
- --------------------------------------- )
J. Sherman Henderson II )
)
)
* Eric E. Stakland Senior Vice President - ) June 11, 1998
- --------------------------------------- International Marketing and )
Eric E. Stakland Director )
)
*By: /s/ Douglas A. Neish )
---------------------------------- )
Douglas A. Neish, Attorney-in-fact )
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Registration No. 333-_______
- --------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
--------------------------
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
--------------------------
TELEGROUP, INC.
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EXHIBITS
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EXHIBIT INDEX
Exhibit Exhibit
Number Description
- ------ -----------
4.1 Telegroup, Inc. Amended and Restated 1996 Stock Option Plan
(Exhibit 4.1 to Form S-8 Registration Statement (Reg. No.
333-34547), and incorporated herein by reference).
4.2 Telegroup, Inc. Second Amended and Restated 1996 Stock
Option Plan (Exhibit 99 to the Registrant's Proxy Statement
for the 1998 Annual Meeting of Stockholders, dated as of
April 17, 1998, and incorporated herein by reference).
4.3 * Telegroup, Inc. Third Amended and Restated 1996 Stock Option
Plan.
4.4 Restated Articles of Incorporation of Telegroup, Inc.
(Exhibit 3.1 to Form S-1 Registration Statement, as amended
(Reg. No. 333-25065), and incorporated herein by reference).
4.5 Form of Second Restated Articles of Incorporation of
Telegroup, Inc. (Exhibit 3.2 to Form S-1 Registration
Statement, as amended (Reg. No. 333-25065), and incorporated
herein by reference).
4.6 By-Laws of Telegroup, Inc. (Exhibit 3.3 to Form S-1
Registration Statement, as amended (Reg. No. 333-25065), and
incorporated herein by reference).
4.7 Form of Amended and Restated By-Laws of Telegroup, Inc.
(Exhibit 3.4 to Form S-1 Registration Statement, as amended
(Reg. No. 333-25065), and incorporated herein by reference).
5.1 * Opinion of Porter, Wright, Morris & Arthur regarding
legality.
23.1 * Consent of KPMG Peat Marwick LLP.
23.2 Consent of Porter, Wright, Morris & Arthur (included in
Exhibit 5.1).
24.1 * Powers of Attorney.
- ----------
*Filed with this Registration Statement.