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Registration No. 333-_________
Delaware (State or other jurisdiction of incorporation or organization) |
22-3086739 (I.R.S. Employer Identification No.) |
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13400 Outer Drive West Detroit, Michigan (Address of Principal Executive Offices) |
48239 (Zip Code) |
Title of | Proposed | Proposed | ||||||||||||||
Securities | Amount | maximum | maximum | Amount of | ||||||||||||
to be | to be | offering price | aggregate | registration | ||||||||||||
registered | registered | per share (1) | offering price (1) | fee | ||||||||||||
Voting Common Stock | 1,000,000 | $ | 7.29 | $ | 7,290,000 | $ | 1,924.56 | |||||||||
(1) | Estimated solely for the purpose of calculating the registration fee and, pursuant to Rule 457(h) and Rule 457(c) under the Securities Act of 1933, as amended, based on the average of the high and low prices of the Companys Voting Common Stock, par value $0.0001 (the Common Stock) as reported on the New York Stock Exchange on November 24, 2000. |
Page 1 of 9 Pages
Exhibit Index is on Page 6
The contents of the Form S-8 Registration Statement, No. 333-61835 (the Prior Registration Statement), of United Auto Group, Inc. (the Registrant) are incorporated herein by reference.
The Registrant is filing this Form S-8 Registration Statement in order to register 1,000,000 additional shares of Common Stock, which were authorized to be issued under the United Auto Group, Inc. Stock Option Plan, as amended by the First Amendment to such plan. Upon the effectiveness of this Registration Statement, a total of 3,000,838 shares of Common Stock issuable under the foregoing Stock Option Plan will be registered, consisting of 2,000,838 shares of Common Stock registered under the Prior Registration Statement plus the 1,000,000 additional shares of Common Stock being registered hereby.
Item 3. Incorporation of Documents by Reference.
The following documents have been filed by the Registrant with the Securities and Exchange Commission (the Commission) and are incorporated by the reference herein:
(a) The Annual Report of the Registrant on Form 10-K for the fiscal year ended December 31, 1999 as filed with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the Exchange Act). |
(b) The Quarterly Reports of the Registrant on Form 10-Q for the fiscal quarters ended March 31, 2000, June 30, 2000 and September 30, 2000 as filed with the Commission pursuant to the Exchange Act, and all other reports filed by the Registrant pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year ended December 31, 1999. |
(c) The description of Common Stock of the Registrant contained in the Registrants Registration Statement on Form 8-A (File No. 001-12297) filed with the Commission on October 9, 1996, effective October 22, 1996. |
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated by reference herein and to be a part hereof from their respective dates of filing. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for the purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Page 2 of 9 Pages
Item 8. | Exhibits. | |||||
4.2 | Certificate of Amendment to the Certificate of Incorporation of the Registrant dated August 3, 1999 incorporated by reference to Exhibit 3.1 to the Registrants Current Report on Form 8-K (File No. 001-12297) filed on August 13, 1999. | |||||
4.3 | Restated Bylaws of the Registrant dated as of October 28, 1996 incorporated by reference to Exhibit 3.2 to the Registrants Registration Statement on Form S-1/A (File No. 333-09429) filed on October 7, 1996. | |||||
5.1 | Opinion of Robert H. Kurnick, Jr. counsel to the Registrant. | |||||
23.1 | Consent of Deloitte & Touche LLP. | |||||
23.2 | Consent of PricewaterhouseCoopers LLP | |||||
23.3 | Consent of Robert H. Kurnick, Jr. (included in the opinion filed as Exhibit 5.1 to this Registration Statement). | |||||
24 | Powers of Attorney (included after the signature of the Registrant contained on page 4 of this Registration Statement). | |||||
99.1 | First Amended and Restated Stock Option Plan of United Auto Group, Inc., incorporated by reference to Exhibit 10.1.8.2 to the Registrants Quarterly Report on Form 10-Q for the quarter ended September 30, 2000. |
Page 3 of 9 Pages
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 Detroit, State of Michigan, on November 27, 2000.
UNITED AUTO GROUP, INC. | ||
By: |
/S/ ROBERT H. KURNICK, JR. Robert H. Kurnick, Jr., Its: Executive Vice President, Secretary and General Counsel |
We, the undersigned officers and directors of UNITED AUTO GROUP, INC., hereby severally constitute and appoint Robert H. Kurnick, Jr. and Roger S. Penske, 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 any and all amendments to this Registration Statement and generally to do all such things in our names and on our behalf in our capacities as officers and directors of United Auto Group, Inc. to enable United Auto Group, 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 either of them, to this Registration Statement and any and all amendments thereto.
Page 4 of 9 Pages
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.
Signature | Title | Date | ||
/S/ ROGER S. PENSKE |
Chairman of the Board, Chief Executive Officer (Principal Executive Officer) |
November 27, 2000 | ||
/S/ RICHARD J. PETERS |
Director | November 27, 2000 | ||
/S/ MICHAEL EISENSON |
Director | November 27, 2000 | ||
/S/ SAMUEL X. DIFEO |
President, Chief Operating Officer and Director |
November 27, 2000 | ||
/S/ JAMES HISLOP |
Director | November 27, 2000 | ||
/S/ DONALD J. HOFMAN |
Director | November 27, 2000 | ||
/S/ MARSHALL S. COGAN |
Director | November 27, 2000 | ||
/S/ JOHN HANNAN |
Director | November 27, 2000 | ||
/S/ JAMES R. DAVIDSON |
Executive Vice President Finance (Principal Financial and Accounting Officer) |
November 27, 2000 | ||
/S/ EUSTACE W. MITA |
Director | November 27, 2000 |
Page 5 of 9 Pages
Exhibit | ||||||||
Number | Description | Page | ||||||
4.2 | Certificate of Amendment to the Certificate to the Incorporation of the Registrant dated August 3, 1999 incorporated by reference to Exhibit 3.1 to the Registrants Current Report on Form 8-K (File No. 001-12297) filed on August 13, 1999. | N/A | ||||||
4.3 | Restated Bylaws of the Registrant dated as of October 28, 1996 incorporated by reference to Exhibit 3.2 to the Registrants Registration Statement on Form S-1/A (File No. 333-09429) filed on October 7, 1996. | N/A | ||||||
5.1 | Opinion of Robert H. Kurnick, Jr. counsel to the Registrant. | 7 | ||||||
23.1 | Consent of Deloitte & Touche LLP. | 8 | ||||||
23.2 | Consent of PricewaterhouseCoopers, LLP | 9 | ||||||
23.3 | Consent of Robert H. Kurnick, Jr. (included in the opinion filed as Exhibit 5.1 to this Registration Statement). | 7 | ||||||
24 | Powers of Attorney (included after the signature of the Registrant contained on page 4 of this Registration Statement). | 4 | ||||||
99.1 | First Amended and Restated Stock Option Plan of United Auto Group, Inc., incorporated by reference to Exhibit 10.1.8.2 to the Registrants Quarterly Report on Form 10-Q for the quarter ended September 30, 2000. | N/A |
Page 6 of 9 Pages
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