As filed with the Securities and Exchange Commission on April 6, 2000
Registration No. 333- ____
==============================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
---------------------------------
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
---------------------------------
SEAGATE TECHNOLOGY, INC.
(Exact name of Registrant as specified in its charter)
---------------------------------
Delaware 94-2612933
(State of Incorporation) (I.R.S. Employer
(Identification Number)
920 Disc Drive
Scotts Valley, California 95066
(831) 438-6550
(Address, including zip code, and telephone number,
including area code, of Registrant's principal executive offices)
---------------------------------
1998 Nonstatutory Stock Option Plan
(Full Title of the Plan)
---------------------------------
Charles C. Pope
Executive Vice President and Chief Financial Officer
Seagate Technology, Inc.
920 Disc Drive
Scotts Valley, California 95066
(831) 438-6550
(Name, address and telephone number of agent for service)
---------------------------------
Copy to:
CHRIS F. FENNELL, ESQ.
Wilson Sonsini Goodrich & Rosati
Professional Corporation
650 Page Mill Road
Palo Alto, California 94304-1050
(650) 493-9300
---------------------------------
===============================================================================
================================================================================================================
CALCULATION OF REGISTRATION FEE
================================================================================================================
Proposed Proposed
Title of Maximum Maximum
Securities Amount Offering Aggregate Amount of
to be to be Price Offering Registration
Registered Registered Per Share(1) Price(1) Fee
- -----------------------------------------------------------------------------------------------------------------
Common Stock, $.01 per share par value, to 3,500,000 shares $47.53 $166,359,375 $43,918.88
be issued under the 1998 Nonstatutory
Stock Option Plan
==================================================================================================================
(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 prices per share for the Common Stock as reported on the New York
Stock Exchange on April 4, 2000.
================================================================================
-2-
The contents of the Registrant's Form S-8 Registration Statement No. 333-
92277 as filed with the Commission on December 7, 1999 are incorporated herein
by reference.
The contents of the Registrant's Amended Annual Report on Form 10-K405/A
for the fiscal year ended July 2, 1999, filed March 30, 2000 pursuant to Section
13 of the Securities Exchange Act of 1934, as amended (the "1934 Act") are
incorporated herein by reference.
The contents of the Registrant's Current Report on Form 8-K filed April 5,
2000 are incorporated herein by reference.
PART II: INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 8. Exhibits
--------
Exhibit
Number Documents
- --------------------------------------------------------------------------------
4.1 1998 Nonstatutory Stock Option Plan, as amended
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 Ernst & Young, LLP, Independent Auditors
24.1 Power of Attorney (see page 5)
-3-
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
6th day of April 2000.
SEAGATE TECHNOLOGY, INC.
By: /s/ Stephen J. Luczo
-----------------------------------
Stephen J. Luczo
Chief Executive Officer and President
-4-
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Stephen J. Luczo and Charles C. Pope,
jointly and severally, his attorneys-in-fact, each with the power of
substitution, for him 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
- ------------------------- ------------------------------------------- ---------------
/s/ Stephen J. Luczo President, Chief Executive Officer and April 6, 2000
- ------------------------- Director (Principal Executive Officer)
(Stephen J. Luczo)
/s/ Charles C. Pope Executive Vice President and Chief April 6, 2000
- ------------------------- Financial Officer (Principal Financial and
(Charles C. Pope) Accounting Officer)
/s/ Gary B. Filler Co-Chairman of the Board April 6, 2000
- -------------------------
(Gary B. Filler)
/s/ Kenneth E. Haughton Director April 6, 2000
- -------------------------
(Kenneth E. Haughton)
/s/ Robert A. Kleist Director April 6, 2000
- -------------------------
(Robert A. Kleist)
/s/ Lawrence Perlman Co-Chairman of the Board April 6, 2000
- -------------------------
(Lawrence Perlman)
/s/ Thomas P. Stafford Director April 6, 2000
- -------------------------
(Thomas P. Stafford)
/s/ Laurel L. Wilkening Director April 6, 2000
- -------------------------
(Laurel L. Wilkening)
-5-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
------------------------------------------------------------------
EXHIBITS
------------------------------------------------------------------
Registration Statement on Form S-8
SEAGATE TECHNOLOGY, INC.
April 6, 2000
SEAGATE TECHNOLOGY, INC.
REGISTRATION STATEMENT ON FORM S-8
----------------------------------
INDEX TO EXHIBITS
Exhibit
Number Description Page
- -------------- --------------------------------------------------------------- --------------
4.1 1998 Nonstatutory Stock Option Plan, as amended
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 Ernst & Young LLP, Independent Auditors
24.1 Power of Attorney (contained in page 5)