As filed with the Securities and Exchange Commission on February 9, 2011
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
SANMINA-SCI CORPORATION
(Exact name of Registrant as specified in its charter)
DELAWARE |
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77-0228183 |
(State or other jurisdiction of |
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(I.R.S. Employer |
2700 North First Street
San Jose, California 95134
(Address of principal executive offices)
2009 INCENTIVE PLAN
(Full title of the plan)
Jure Sola
Chief Executive Officer
SANMINA-SCI CORPORATION
2700 North First Street
San Jose, California 95134
(408) 964-3500
(Name , address, and telephone number, including are code, of agent for service)
Copy to:
Mark L. Reinstra, Esq.
Wilson Sonsini Goodrich & Rosati
Professional Corporation
650 Page Mill Road
Palo Alto, CA 94304-1050
(650) 493-9300
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of large accelerated filer, accelerated filer, and smaller reporting company in Rule 12b-2 of the Exchange Act:
Large accelerated filer x |
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Accelerated filer o |
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Non-accelerated filer o |
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Smaller reporting company o |
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(Do not check if a smaller reporting company) |
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CALCULATION OF REGISTRATION FEE
Title of Securities to |
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Amount to be |
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Proposed Maximum |
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Proposed Maximum |
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Amount of |
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Common Stock, par value $0.01 per share |
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2,000,000 shares |
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$ |
16.08 |
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32,160,000 |
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3,733.78 |
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(1) Pursuant to Rule 416 under the Securities Act of 1933, as amended, this Registration Statement shall also cover any additional shares of the Registrants Common Stock that become issuable under the Registrants 2009 Incentive Plan by reason of any stock dividend, stock split, recapitalization or any similar transaction effected without the Registrants receipt of consideration.
(2) Estimated in accordance with Rules 457(c) and 457(h) under the Securities Act of 1933, as amended, solely for the purpose of calculating the registration fee, based upon the average of the high and low prices of the Registrants Common Stock as reported on the NASDAQ National Market on February 4, 2011.
Statement Under General Instruction E
Registration of Additional Securities
This Registration Statement registers additional shares of Sanmina-SCI Corporations Common Stock to be issued pursuant to Sanmina-SCI Corporations 2009 Incentive Plan. Unless noted herein, the contents of Sanmina-SCI Corporations Form S-8 Registration Statements filed with the Securities and Exchange Commission (the Commission) on February 4, 2009 (File No. 333-157099) and March 12, 2010 (File No. 333-165435) are incorporated by reference into this Registration Statement.
SANMINA-SCI CORPORATION
REGISTRATION STATEMENT ON FORM S-8
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents and information previously filed with the Commission by Sanmina-SCI Corporation (the Registrant) are hereby incorporated by reference in this Registration Statement:
(a) The Registrants Annual Report on Form 10-K for the fiscal year ended October 2, 2010 filed with the Commission on November 24, 2010 pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the Exchange Act), including portions of the Registrants Proxy Statement for the 2011 Annual Meeting of Stockholders to the extent specifically incorporated by reference therein.
(b) The Registrants Quarterly Report on Form 10-Q for the fiscal quarter ended January 1, 2011 filed with the Commission on February 8, 2011 pursuant to Section 13(a) or 15(d) of the Exchange Act.
(c) The Registrants Current Reports on Form 8-K filed with the Commission on November 1, 2010, November 12, 2010 and January 24, 2011.
(d) The description of the Registrants Common Stock contained in the Registrants Registration Statement on Form 8-A filed with the Commission on February 19, 1993 registering such shares pursuant to Section 12 of the Exchange Act, including any amendment or report updating such descriptions.
(e) The description of the Registrants preferred stock purchase rights contained in the Registrants Registration Statement on Form 8-A/A filed with the Commission on May 25, 2001 registering such shares pursuant to Section 12 of the Exchange Act, including any amendment or report updating such descriptions.
All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the filing of this Registration Statement, and 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 5. Interests of Named Experts and Counsel.
Mario M. Rosati, a member of the law firm Wilson Sonsini Goodrich & Rosati, P.C. (WSGR) and a director of the Registrant, beneficially owned as of January 31, 2011, an aggregate of 19,352 shares of the Registrants Common Stock. Mr. Rosati also held options to purchase and rights to acquire 22,224 shares of the Registrants Common Stock as of January 31, 2011. WSGR is giving an opinion upon the validity of the shares being registered.
Item 8. Exhibits.
5.1 Opinion of Wilson Sonsini Goodrich & Rosati, P.C.
10.37 2009 Incentive Plan, as amended.
23.1 Consent of KPMG LLP, Independent Registered Public Accounting Firm.
23.2 Consent of Wilson Sonsini Goodrich & Rosati, P.C. (contained in Exhibit 5.1).
24.1 Power of Attorney (see page II-5).
Item 9. Undertakings.
(a) The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the effective date of this registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the Calculation of Registration Fee table in the effective registration statement;
(iii) To include any material information with respect to the plan of distribution not previously disclosed in this registration statement or any material change to such information in this registration statement.
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Securities and Exchange Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in this registration statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment 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.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrants annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plans annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in this 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 an initial bona fide offering thereof.
(c) 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 Securities Act of 1933 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 Securities Act of 1933 and will be governed by the final adjudication of such issue.
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 San Jose, State of California, on this 9th day of February, 2011.
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SANMINA-SCI CORPORATION | |
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By: |
/s/ Robert K. Eulau |
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Robert K. Eulau |
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Executive Vice President and Chief Financial Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints, jointly and severally, Jure Sola and Michael R. Tyler, and each one of them individually, as his attorneys-in-fact, each with the power of substitution, for him in any and all capacities, to sign any and all 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 attorney-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 below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
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Title |
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Date |
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/s/ Jure Sola |
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Chief Executive Officer and Director |
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February 9, 2011 |
Jure Sola |
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(Principal Executive Officer) |
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/s/ Robert K. Eulau |
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Chief Financial Officer (Principal Financial Officer) |
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February 9, 2011 |
Robert K. Eulau |
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/s/ Todd Schull |
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Senior Vice President and Corporate Controller |
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February 9, 2011 |
Todd Schull |
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(Principal Accounting Officer) |
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/s/ Neil R. Bonke |
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Director |
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February 9, 2011 |
Neil R. Bonke |
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/s/ John P. Goldsberry |
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Director |
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February 9, 2011 |
John P. Goldsberry |
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/s/ Joseph G. Licata, Jr. |
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Director |
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February 3, 2011 |
Joseph G. Licata, Jr. |
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/s/ Jean Manas |
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Director |
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February 3, 2011 |
Jean Manas |
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Signature |
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Title |
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Date |
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/s/ Mario M. Rosati |
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Director |
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February 3, 2011 |
Mario M. Rosati |
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/s/ A. Eugene Sapp, Jr. |
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Director |
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February 3, 2011 |
A. Eugene Sapp, Jr. |
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/s/ Wayne Shortridge |
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Director |
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February 9, 2011 |
Wayne Shortridge |
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/s/ Jackie M. Ward |
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Director |
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February 9, 2011 |
Jackie M. Ward |
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INDEX TO EXHIBITS
5.1 |
Opinion of Wilson Sonsini Goodrich & Rosati, P.C. |
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10.37 |
2009 Incentive Plan, as amended. |
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23.1 |
Consent of KPMG LLP, Independent Registered Public Accounting Firm. |
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23.2 |
Consent of Wilson Sonsini Goodrich & Rosati, P.C. (contained in Exhibit 5.1). |
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24.1 |
Power of Attorney (see page II-5). |