CCC INFORMATION SERVICES GROUP INC
S-1MEF, 1996-08-16
COMPUTER PROGRAMMING, DATA PROCESSING, ETC.
Previous: CONSOLIDATED CIGAR HOLDINGS INC, 424B1, 1996-08-16
Next: ACCESS FINANCIAL LENDING CORP, S-3/A, 1996-08-16



<PAGE>
   
    AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON AUGUST 16, 1996
    
   
                                                       REGISTRATION NO. 333-
    
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
 
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549
                                 -------------
   
                                    FORM S-1
    
                             REGISTRATION STATEMENT
                                     UNDER
                           THE SECURITIES ACT OF 1933
                                  -----------
                      CCC INFORMATION SERVICES GROUP INC.
             (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
                               ------------------
 
<TABLE>
<S>                      <C>                     <C>
       DELAWARE                   7389             54-1242469
    (State or other        (Primary Standard        (I.R.S.
    jurisdiction of            Industrial           Employer
   incorporation or       Classification Code    Identification
     organization)              Number)               No.)
</TABLE>
 
                           WORLD TRADE CENTER CHICAGO
                              444 MERCHANDISE MART
                            CHICAGO, ILLINOIS 60654
                                 (312) 222-4636
 
               (Address, including zip code and telephone number,
       including area code, of Registrant's principal executive offices)
                               ------------------
 
                                GERALD P. KENNEY
                         SECRETARY AND GENERAL COUNSEL
                      CCC INFORMATION SERVICES GROUP INC.
                           WORLD TRADE CENTER CHICAGO
                              444 MERCHANDISE MART
                            CHICAGO, ILLINOIS 60654
                                 (312) 222-4636
(Name, address, including zip code and telephone number, including area code, of
                               agent for service)
                               ------------------
 
                                   COPIES TO:
 
<TABLE>
<S>                              <C>
     LELAND E. HUTCHINSON        VICTOR A. HEBERT
      TERRENCE R. BRADY          TIMOTHY G. HOXIE
       WINSTON & STRAWN           HELLER EHRMAN
     35 WEST WACKER DRIVE            WHITE &
   CHICAGO, ILLINOIS 60601          MCAULIFFE
        (312) 558-5600           333 BUSH STREET
                                  SAN FRANCISCO,
                                 CALIFORNIA 94104
                                  (415) 772-6000
</TABLE>
 
 APPROXIMATE DATE OF COMMENCEMENT OF THE PROPOSED SALE OF THE SECURITIES TO THE
                                    PUBLIC:
  AS SOON AS PRACTICABLE AFTER THIS REGISTRATION STATEMENT BECOMES EFFECTIVE.
 
    If  the securities  being registered  on this  Form are  being offered  on a
delayed or continuous  basis pursuant to  Rule 415 under  the Securities Act  of
1933, check the following box: / /
 
   
    If  this Form  is filed  to register  additional securities  for an offering
pursuant to  Rule 462(b)  under the  Securities Act  of 1933,  please check  the
following  box and  list the Securities  Act registration number  of the earlier
effective registration statement for the same offering: /X/ 333-07287
    
 
    If this Form  is a post-effective  amendment filed pursuant  to Rule  462(c)
under  the  Securities  Act  of  1933, check  the  following  box  and  list the
Securities  Act  registration   statement  number  of   the  earlier   effective
registration statement for the same offering: / /
 
    If  delivery of the prospectus is expected  to be made pursuant to Rule 434,
please check the following box: / /
                                ----------------
 
   
                        CALCULATION OF REGISTRATION FEE
    
 
   
<TABLE>
<CAPTION>
                                                                        PROPOSED MAXIMUM
      TITLE OF EACH CLASS OF                          PROPOSED MAXIMUM     AGGREGATE         AMOUNT OF
            SECURITIES                 AMOUNT TO       OFFERING PRICE       OFFERING      REGISTRATION FEE
         TO BE REGISTERED            BE REGISTERED        PER UNIT         PRICE (1)            (2)
<S>                                 <C>               <C>               <C>               <C>
Common Stock, $.10 par value per
 share............................     6,900,000           $11.50         $79,350,000        $27,362.07
<FN>
(1)  Estimated solely for purposes of calculating the registration fee  pursuant
     to Rule 457(o).
(2)  Previously paid by the Registrant in connection with Registration Statement
     No.  333-07287 which registered 6,325,000 shares. 575,000 additional shares
     are  being  registered  hereby  in  connection  with  the  offering.  Total
     Registration  fees of $30,334.83 were  paid in connection with Registration
     Statement  No.  333-07287.  Therefore,  no  additional  fees  are  required
     herewith.
</TABLE>
    
 
                                ----------------
 
   
    INCORPORATION  OF  CERTAIN  INFORMATION  BY  REFERENCE  PURSUANT  TO GENERAL
INSTRUCTION V OF FORM S-1.
    
 
   
    IN ACCORDANCE WITH THE PROVISIONS OF GENERAL INSTRUCTION V OF FORM S-1,  THE
REGISTRANT  HEREBY INCORPORATES  BY REFERENCE  THE CONTENTS  OF THE REGISTRANT'S
REGISTRATION  STATEMENT  ON  FORM  S-1  (REGISTRATION  NO.  333-07287)  DECLARED
EFFECTIVE ON AUGUST 15, 1996.
    
 
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
<PAGE>
   
EXHIBITS
    
 
   
<TABLE>
<S>        <C>
5          Opinion of Winston & Strawn
23.1       Consent of Price Waterhouse LLC
23.2       Consent of Winston & Strawn (contained in the opinion filed as Exhibit 5)
24         Powers of attorney (filed as Exhibit 24 to Registration Statement No.
           333-07287 and incorporated herein by reference).
</TABLE>
    
 
                                      II-2
<PAGE>
                                   SIGNATURES
 
   
    Pursuant  to the requirements of the Securities Act of 1933, as amended, the
Registrant has  duly caused  this Registration  Statement to  be signed  on  its
behalf  by the  undersigned thereunto duly  authorized, in the  City of Chicago,
State of Illinois on August 16, 1996.
    
 
                                             CCC INFORMATION SERVICES GROUP INC.
 
                                             By:      /s/ DAVID M. PHILLIPS
                                                --------------------------------
                                                       David M. Phillips
                                                 CHAIRMAN, PRESIDENT AND CHIEF
                                                       EXECUTIVE OFFICER
 
   
    Pursuant to  the  requirements  of the  Securities  Act,  this  Registration
Statement  has been signed by the  following persons in the capacities indicated
on August 16, 1996.
    
 
<TABLE>
<CAPTION>
              SIGNATURE                                  TITLE
- --------------------------------------  ----------------------------------------
<C>                                     <S>
        /s/ DAVID M. PHILLIPS           Chairman, President and Chief Executive
- --------------------------------------   Officer
          David M. Phillips
 
                  *                     Executive Vice President -- Chief
- --------------------------------------   Financial Officer (Principal Financial
        Leonard L. Ciarrocchi            Officer)
 
                  *                     Vice President -- Controller (Principal
- --------------------------------------   Accounting Officer)
          Donald J. Hallagan
 
                     *
- --------------------------------------  Director
            John J. Byrne
 
                     *
- --------------------------------------  Director
             Morgan Davis
 
                     *
- --------------------------------------  Director
          Thomas L. Kempner
 
                     *
- --------------------------------------  Director
          Gordon S. Macklin
 
                     *
- --------------------------------------  Director
           Robert T. Marto
 
                     *
- --------------------------------------  Director
         Michael R. Stanfield
 
      *By:          /s/ DAVID M.
               PHILLIPS
 ------------------------------------
                      David M.
               Phillips
                ATTORNEY-IN-FACT
</TABLE>
 
                                      II-4
<PAGE>
   
                                LIST OF EXHIBITS
    
 
   
<TABLE>
<CAPTION>
  NUMBER                                             DESCRIPTION OF EXHIBITS
- -----------  --------------------------------------------------------------------------------------------------------
<C>          <S>
       5     Opinion of Winston & Strawn
      23.1   Consent of Price Waterhouse LLC
      23.2   Consent of Winston & Strawn (contained in the opinion filed as Exhibit 5)
      24     Powers of attorney (filed as Exhibit 24 to Registration Statement No. 333-07287 and incorporated herein
              by reference).
</TABLE>
    

<PAGE>
   
                                                                       EXHIBIT 5
    
 
   
                                August 16, 1996
    
 
   
CCC Information Services Group Inc.
World Trade Center Chicago
444 Merchandise Mart
Chicago, IL 60654
    
 
   
        Re: 6,900,000 Shares of Common Stock, $0.10 par
          value, of CCC Information Services Group Inc.
    
 
   
Dear Sir or Madam:
    
 
   
    We  refer  to  the Registration  Statement  on Form  S-1  (the "Registration
Statement"), filed on  August 16, 1996  by CCC Information  Services Group  Inc.
(the "Company") with the Securities and Exchange Commission under the Securities
Act  of 1933, as  amended, relating to  the registration of  6,900,000 shares of
Common Stock, $0.10 par value (the  "Shares"), of the Company. The  Registration
Statement  relates to an increase in the number of shares to be offered pursuant
to the offering registered in Registration Statement 333-07287.
    
 
   
    As set forth in the Registration Statement, the Company intends to take  the
following   actions  (the   "Corporate  Actions")   immediately  prior   to  the
consummation of  the offering  of  the Shares:  (i)  file amended  and  restated
articles of incorporation in Delaware; (ii) complete a 40 for one stock split in
the  form of a stock dividend with respect to each of its issued and outstanding
shares; (iii) make appropriate adjustments in outstanding options as a result of
the  stock  split;  and  (iv)  cause  all  required  actions  of  directors  and
stockholders to accomplish the foregoing to be taken.
    
 
   
    Based on the foregoing, we are of the opinion that:
    
 
   
        1.  The Company is duly incorporated and validy existing in the State of
    Delaware.
    
 
   
        2.   Assuming that all of the Corporate Actions have been completed, the
    Shares will  be legally  issued,  fully paid,  and non-assessable  when  the
    Shares  shall have been delivered to  the purchasers thereof against payment
    of the agreed consideration therefore.
    
 
   
    We do not find it necessary for  the purposes of this opinion to cover,  and
accordingly  we express no opinion  as to, the application  of the securities or
blue sky laws of the various states to the sale of the Shares.
    
 
   
    We hereby  consent to  the  filing of  this opinion  as  an Exhibit  to  the
Registration  Statement and to all references to  our firm included in or made a
part of the Registration Statement.
    
 
   
                                          Very truly yours,
                                          WINSTON & STRAWN
    

<PAGE>
                                                                    EXHIBIT 23.1
 
                       CONSENT OF INDEPENDENT ACCOUNTANTS
 
    We  hereby consent to  the use in  the Prospectus constituting  part of this
Registration Statement on Form S-1 of our report dated January 30, 1996,  except
for  Note  17  which is  as  of August  13,  1996 relating  to  the consolidated
financial statements of CCC  Information Services Group  Inc., which appears  in
such  Prospectus.  We also  consent to  the  application of  such report  to the
Financial Statement Schedule for the three years ended December 31, 1995  listed
under  Item 16(b) of this  Registration Statement when such  schedule is read in
conjunction with  the  consolidated  financial statements  referred  to  in  our
report.  The audits referred to  in such report also  included this schedule. We
also consent  to the  use of  our report  dated July  22, 1996  relating to  the
financial  statements of CCC Development Company which appears in the Prospectus
constituting part of this Registration Statement on Form S-1. We also consent to
the references to us under the headings "Experts" and "Selected Financial  Data"
in  such Prospectus. However, it  should be noted that  Price Waterhouse LLP has
not prepared or certified such "Selected Financial Data."
 
Price Waterhouse LLP
 
   
Chicago, Illinois
August 16, 1996
    


© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission