AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON NOVEMBER 18, 2002
REGISTRATION NO. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
G&K SERVICES, INC.
(Exact name of Registrant as specified in its charter)
MINNESOTA
(State or other jurisdiction of incorporation)
41-0449530
(IRS Employer Identification No.)
5995 OPUS PARKWAY, SUITE 500
MINNETONKA, MN 55343
(Address of principal executive offices)
1998 STOCK OPTION AND COMPENSATION PLAN
(Full title of Plan)
THOMAS R. MOBERLY
G&K SERVICES, INC.
5995 OPUS PARKWAY, SUITE 500
MINNETONKA, MN 55343
(Name and address of agent for service)
(952)-912-5500
(Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Neil I. Sell, Esq.
Alan M. Gilbert, Esq.
Maslon Edelman Borman & Brand, LLP
3300 Wells Fargo Center
Minneapolis, MN 55402-4140
(612)-672-8200
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered |
Proposed Maximum Amount to be Registered(1) |
Proposed Maximum Offering Price Per Share(1) |
Amount of Aggregate Offering Price |
Registration Fee |
||||
---|---|---|---|---|---|---|---|---|
Class A Common Stock ($0.50 par value per share) | 1,500,000 | $33.415 | $50,122,500 | $4,611.27 | ||||
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by the Registrant with the Securities and Exchange Commission are incorporated herein by reference and made a part hereof:
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents.
Item 6. Indemnification of Officers and Directors.
The Company is governed by Minnesota Statutes Chapter 302A. Minnesota Statutes Section 302A.521 provides that a corporation shall indemnify any person made or threatened to be made a party to any proceeding by reason of the former or present official capacity of such person against judgments, penalties, fines, including, without limitation, excise taxes assessed against such person with respect to an employee benefit plan, settlements, and reasonable expenses, including attorneys' fees and disbursements, incurred by such person in connection with the proceeding, if, with respect to the acts or omissions of such person complained of in the proceeding, such person has not been indemnified by another organization or employee benefit plan for the same expenses with respect to the same acts or omissions; acted in good faith; received no improper personal benefit and Section 302A.255, if applicable, has been satisfied; in the case of a criminal proceeding, had no reasonable cause to believe the conduct was unlawful; and in the case of acts or omissions by persons in their official capacity for the corporation, reasonably believed that the conduct was in the best interests of the corporation, or in the case of acts or omissions by persons in their capacity for other organizations, reasonably believed that the conduct was not opposed to the best interests of the corporation.
5. | Opinion of Maslon Edelman Borman & Brand, a Limited Liability Partnership. | |||
23(a). |
Consent of Ernst & Young LLP. |
|||
23(b). |
Consent of Maslon Edelman Borman & Brand, a Limited Liability Partnership (contained in Exhibit 5). |
|||
24. |
Power of Attorney (contained on page 5). |
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The undersigned Registrant hereby undertakes:
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that, in the opinion of the Securities and Exchange Commission, such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
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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 Minneapolis, State of Minnesota, on November 18, 2002.
G&K SERVICES, INC. | |||
By: | /s/ THOMAS R. MOBERLY Thomas R. Moberly Chief Executive Officer |
We, the undersigned officers and directors of G&K Services, Inc. hereby severally constitute Thomas R. Moberly, Jeffrey L. Wright and Neil I. Sell and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names, in the capacities indicated below the registration statement filed herewith and any amendments to said registration statement, and generally to do all such things in our name and behalf in our capacities as officers and directors to enable G&K Services, Inc. to comply with the provisions of the Securities Act of 1933 as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.
Pursuant to the requirements of the Securities Exchange Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the date indicated.
NAME |
TITLE |
DATE |
||
---|---|---|---|---|
/s/ RICHARD FINK Richard Fink |
Chairman of the Board and Director | November 18, 2002 | ||
/s/ THOMAS R. MOBERLY Thomas R. Moberly |
Chief Executive Officer and Director (Principal Executive Officer) |
November 18, 2002 |
||
/s/ RICHARD MARCANTONIO Richard Marcantonio |
President |
November 18, 2002 |
||
/s/ JEFFREY L. WRIGHT Jeffrey L. Wright |
Chief Financial Officer and Secretary (Principal Financial Officer) |
November 18, 2002 |
||
/s/ MICHAEL F. WOODARD Michael F. Woodard |
Controller (Principal Accounting Officer) |
November 18, 2002 |
||
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/s/ MICHAEL G. ALLEN Michael G. Allen |
Director |
November 18, 2002 |
||
/s/ PAUL BASZUCKI Paul Baszucki |
Director |
November 18, 2002 |
||
/s/ WAYNE M. FORTUN Wayne M. Fortun |
Director |
November 18, 2002 |
||
/s/ WILLIAM HOPE William Hope |
Director |
November 18, 2002 |
||
/s/ DONALD W. GOLDFUS Donald W. Goldfus |
Director |
November 18, 2002 |
||
/s/ M. LENNY PIPPIN M. Lenny Pippin |
Director |
November 18, 2002 |
||
/s/ D. R. VERDOORN D. R. Verdoorn |
Director |
November 18, 2002 |
5
Exhibit Number |
Description of Exhibit |
|
---|---|---|
5. | Opinion of Maslon Edelman Borman & Brand, LLP | |
23(a). |
Consent of Ernst & Young LLP |
|
23(b) |
Consent of Maslon Edelman Borman & Brand, a Professional Limited Liability Partnership. (contained in Exhibit 5). |
|
24. |
Power of Attorney (contained on page 5). |
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