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As Filed with the Securities and Exchange Commission on June 15, 2000
Registration No.333-________
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
-----------------
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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GUITAR CENTER, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 95-4600862
(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.)
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5155 CLARETON DRIVE
AGOURA HILLS, CALIFORNIA 91301
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES INCLUDING ZIP CODE)
AMENDED 1997 EQUITY PARTICIPATION PLAN OF GUITAR CENTER, INC.
(FULL TITLE OF THE PLAN)
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BRUCE ROSS COPY TO:
EXECUTIVE VICE PRESIDENT ANTHONY J. RICHMOND, ESQ.
AND CHIEF FINANCIAL OFFICER LATHAM & WATKINS
GUITAR CENTER, INC. 135 COMMONWEALTH DRIVE
5155 CLARETON DRIVE MENLO PARK, CALIFORNIA 94025
AGOURA HILLS, CALIFORNIA 91301 (650) 328-4600
(818) 735-8800
(NAME AND ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE
NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE)
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CALCULATION OF REGISTRATION FEE
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<S> <C> <C> <C> <C>
AMOUNT OF PROPOSED MAXIMUM PROPOSED MAXIMUM
TITLE OF SECURITIES TO BE SHARES TO BE OFFERING PRICE PER AGGREGATE OFFERING AMOUNT OF
REGISTERED REGISTERED(1) SHARE(2) PRICE(3) REGISTRATION FEE
---------------------------------- ---------------- ---------------------- --------------------- ---------------------
COMMON STOCK, $0.01 PAR VALUE
PER SHARE.................. 500,000 $13.03125 $6,515,625 $1,720.13
---------------------------------- ---------------- ---------------------- --------------------- ---------------------
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(1) This registration statement shall also cover any additional shares of
common stock which become issuable under the Guitar Center, Inc., Amended
1997 Equity Participation Plan (the "Plan"), by reason of any stock
dividend, stock split, recapitalization or other similar transaction
effected without the receipt of consideration which results in an increase
in the number of outstanding shares of common stock of Guitar Center, Inc.
(2) Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(c) for the 500,000 shares registered hereunder (the
average ($13.03125) of the high ($13.125) and low ($12.9375) prices for the
Company's Common Stock reported by the Nasdaq National Market on June 14,
2000).
(3) Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457 of the Securities Act.
Proposed sales are to take place as soon after the effective date of the
Registration Statement as options granted under the Plan are exercised.
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Total Pages 5
Exhibit Index Appears on Page 2
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REGISTRATION OF ADDITIONAL SECURITIES
Guitar Center, Inc. (the "Company") filed with the Securities and Exchange
Commission the following Registration Statements on Form S-8 relating to shares
of the Company's common stock, par value $0.01 per share (the "Common Stock"),
to be offered and sold under the Plan, and the contents of such prior
Registration Statements are incorporated by reference in this Registration
Statement: (1) Registration Statement on Form S-8 filed April 30, 1997 (File No.
333-26257), and (2) Registration Statement on Form S-8 filed October 8, 1999
(File No. 333-88675). The Registrant is hereby registering an additional 500,000
shares of Common Stock issuable under the Plan, none of which have been
issued as of the date of this Registration Statement.
ITEM 8. EXHIBITS
5.1 Opinion of Latham & Watkins as to the legality of the shares being
registered.
23.1 Consent of Latham & Watkins (included in Exhibit 5.1 hereto).
23.2 Consent of KPMG LLP
24 Powers of Attorney (included in the signature page to the
Registration Statement).
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 Agoura Hills, State of California, on this 15th day
of June, 2000.
GUITAR CENTER, INC.,
a Delaware corporation
By:/s/ BRUCE ROSS
----------------------------
Bruce Ross
Executive Vice President
and Chief Financial Officer
2
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POWER OF ATTORNEY
Each person whose signature appears below constitutes and appoints Larry
Thomas, Marty Albertson and Bruce Ross, and each or any of them, his true and
lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for him and in his name, place and stead in any and all
capacities, to sign any and all amendments (including post-effective amendments)
and other documents in connection therewith, with the Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and authority to
do and perform each and every act and thing requisite and necessary to be done
in and about the premises, as fully to all intents and purposes as he might or
could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the
dates indicated.
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SIGNATURE TITLE DATE
<S> <C> <C>
/s/ LARRY THOMAS
-------------------------- Co-Chief Executive Officer, June 15, 2000
Larry Thomas Chairman of the Board and Director
/s/ MARTY ALBERTSON
-------------------------- Co-Chief Executive Officer, June 15, 2000
Marty Albertson President and Director
/s/ BRUCE ROSS
-------------------------- Executive Vice President, June 15, 2000
Bruce Ross Chief Financial Officer (Principal
Financial and Accounting Officer)
/s/ STEVEN BURGE
-------------------------- Director June 15, 2000
Steven Burge
/s/ DAVID FERGUSON
-------------------------- Director June 15, 2000
David Ferguson
/s/ HARVEY KIBEL
-------------------------- Director June 15, 2000
Harvey Kibel
/s/ PETER STARRETT
-------------------------- Director June 15, 2000
Peter Starrett
/s/ JEFFREY WALKER
-------------------------- Director June 15, 2000
Jeffrey Walker
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