As filed with the Securities and Exchange Commission on May 7, 2002
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
MOTOROLA, INC.
(Exact name of issuer as specified in its charter)
Delaware (State or other jurisdiction of incorporation or organization) |
36-1115800 (I.R.S. Employer Identification Number) |
1303 East Algonquin Road, Schaumburg, Illinois (Address of Principal Executive Offices) |
60196 (Zip Code) |
Motorola Omnibus Incentive Plan of 2000
(Full Title of the Plan)
David W. Devonshire, Executive Vice President and
Chief Financial Officer
1303 East Algonquin Road, Schaumburg, Illinois 60196
(Name and Address of agent for service)
(847) 576-5000
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered |
Amount to be Registered(1) |
Proposed Maximum Offering Price Per Share(2) |
Proposed Maximum Aggregate Offering Price(2) |
Amount of Registration Fee(2) |
||||
---|---|---|---|---|---|---|---|---|
Motorola, Inc. Common Stock ($3 Par Value)(3)(4) | 620,249 shares | $14.96 | $9,275,823.80 | $853.38 | ||||
The contents of Registration Statement No. 333-36308 on Form S-8 are incorporated herein by reference.
PART IINFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933 (the "Securities Act") and the Note to Part 1 of Form S-8.
PART IIINFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 5. Interests of Named Experts and Counsel.
The validity of the securities offered under the Registration Statement is being passed upon for the Company by Carol H. Forsyte, Esq., Vice President, Corporate and Securities, in the Company's Law Department. Ms. Forsyte owns shares of the Company's Common Stock and has options that can be exercised for additional shares of the Company's Common Stock.
Reference is made to the Exhibit Index.
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Pursuant to the requirements of the Securities Act of 1933, the undersigned 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, or amendment thereto, to be signed on its behalf by the undersigned, thereunto duly authorized, in the Village of Schaumburg, State of Illinois, on the 6th day of May, 2002.
MOTOROLA, INC. | |||
By: |
/s/ David W. Devonshire David W. Devonshire Executive Vice President and Chief Financial Officer |
Each of the hereby constitutes and appoints Christopher B. Galvin, Edward D. Breen, David W. Devonshire and Anthony M. Knapp, and each of them, as attorneys for him or her and in his or her name, place and stead, and in any and all capacities, to execute and file any amendments, supplements or statements with attorneys, and each of them, full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the premises, as fully, to all intents and purposes, as he or she might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorney, or any of them, or their or his substitute or substitutes, may or shall lawfully do, or cause to be done, by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement, or amendment thereto, has been signed below by the following persons in the capacities and on the date or dates indicated.
Signature |
Title |
Date |
||
---|---|---|---|---|
/s/ Christopher B. Galvin Christopher B. Galvin |
Chairman of the Board and Chief Executive Officer (Principal Executive Officer) |
May 6, 2002 | ||
/s/ David W. Devonshire David W. Devonshire |
Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
May 6, 2002 |
||
/s/ Anthony M. Knapp Anthony M. Knapp |
Senior Vice President and Controller (Principal Accounting Officer) |
May 6, 2002 |
||
/s/ Edward D. Breen Edward D. Breen |
Director |
May 6, 2002 |
||
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/s/ Francesco Caio Francesco Caio |
Director |
May 6, 2002 |
||
/s/ H. Laurance Fuller H. Laurance Fuller |
Director |
May 6, 2002 |
||
/s/ Anne P. Jones Anne P. Jones |
Director |
May 6, 2002 |
||
/s/ Judy C. Lewent Judy C. Lewent |
Director |
May 6, 2002 |
||
/s/ Walter E. Massey Walter E. Massey |
Director |
May 6, 2002 |
||
/s/ Nicholas Negroponte Nicholas Negroponte |
Director |
May 6, 2002 |
||
/s/ John E. Pepper, Jr. John E. Pepper, Jr. |
Director |
May 6, 2002 |
||
/s/ Samuel C. Scott III Samuel C. Scott III |
Director |
May 6, 2002 |
||
/s/ Douglas A. Warner III Douglas A. Warner III |
Director |
May 6, 2002 |
||
/s/ B. Kenneth West B. Kenneth West |
Director |
May 6, 2002 |
||
/s/ John A. White John A. White |
Director |
May 6, 2002 |
4
Exhibit Number | Description | |
5 |
Opinion and consent of Carol H. Forsyte, Vice President, Corporate and Securities, Motorola Corporate Law Department as to the validity of the securities being issued. |
|
23 |
(a) |
The Consent of KPMG LLP. |
23 |
(b) |
The Consent of Carol H. Forsyte, Vice President, Corporate and Securities, Motorola Corporate Law Department is included in Exhibit 5. |
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