Registration No. _____________ - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------------------------ FORM S-8 REGISTRATION OF ADDITIONAL SHARES TO REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ------------------------------------ Exact Name of the Registrant: PACCAR INC State of Incorporation: DELAWARE I.R.S. Employer Identification No.: 91-0351110 Address of Principal Offices: 777 - 106TH AVENUE N.E. BELLEVUE, WASHINGTON 98004 Full Title of the Plan: PACCAR INC 1991 LONG TERM INCENTIVE PLAN Agent's Name and Address: JANICE D'AMATO PACCAR INC 777 - 106TH AVENUE N.E. BELLEVUE, WASHINGTON 98004 (425) 468-7431 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- CALCULATION OF REGISTRATION FEE - -------------------------------------------------------------------------------- Title of Amount to be Proposed Proposed Amount of securities to registered maximum maximum registration be registered offering price aggregate fee per share offering price - -------------------------------------------------------------------------------- Common Stock, 3,601,636 shares Not applicable $153,069,530(1) $46,384.71 $1 par value (1/33 of 1%) - -------------------------------------------------------------------------------- In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described herein. The contents of REGISTRATION STATEMENT NO. 33-47763 are incorporated by reference. - -------------------------- (1) The aggregate offering price is based on the average of the high and low prices reported for the Common Stock on October 28, 1997, pursuant to Rule 457(h) under the Securities Act of 1933. SIGNATURES THE REGISTRANT. 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 for additional shares on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on October 30, 1997. PACCAR Inc By /s/ Janice M. D'Amato ------------------------------- Janice D'Amato Secretary Pursuant to the requirements of the Securities Act of 1933, this registration statement for additional shares has been signed by the following persons in the capacities held on October 30, 1997. Mark C. Pigott Chairman and Chief Executive Officer (principal executive officer) Michael A. Tembreull Vice Chairman (principal financial officer) Richard P. Fox Senior Vice President (principal accounting officer) Harold J. Haynes Director John M. Fluke, Jr. Director David J. Hovind Director Michael A. Tembreull Director Gerald Grinstein Director Carl H. Hahn Director Charles M. Pigott Director John W. Pitts Director By /s/ Mark C. Pigott -------------------------------- Mark C. Pigott Attorney-in-Fact 2 INDEX TO EXHIBITS - -------------------------------------------------------------------------------- EXHIBIT NO. EXHIBIT SEQUENTIALLY NUMBERED PAGE - -------------------------------------------------------------------------------- 4 Instrument Defining Rights of Stockholders. Reference is made to Exhibit C of the 1997 n/a Proxy Statement, dated March 20, 1997. - -------------------------------------------------------------------------------- 5 Opinion of Janice D'Amato, Counsel for the 4 Registrant - -------------------------------------------------------------------------------- 23.1 Consent of Ernst & Young, Independent 5 Accountants - -------------------------------------------------------------------------------- 23.2 Consent of Janice D'Amato (included in 4 Exhibit 5) - -------------------------------------------------------------------------------- 24 Power of Attorney 6 - -------------------------------------------------------------------------------- 3