<PAGE>
As filed with the Securities and Exchange Commission on November 22, 1999
Reg. No. 33-
=============================================================================
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
-----------------
AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
-----------------
HAWKER PACIFIC AEROSPACE
(Exact name of registrant as specified in its charter)
CALIFORNIA 95-3528840
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
11249 SHERMAN WAY
SUN VALLEY, CALIFORNIA 91352
(Address of principal executive offices) (Zip Code)
-----------------
MANAGEMENT STOCK OPTION AGREEMENT
1997 STOCK OPTION PLAN
(Full title of the plan)
-----------------
DAVID L. LOKKEN
PRESIDENT AND CHIEF EXECUTIVE OFFICER
HAWKER PACIFIC AEROSPACE
11240 SHERMAN WAY
SUN VALLEY, CALIFORNIA 91352
(Name and address of agent for service)
TEL: (818) 765-6201
FAX: (818) 765-8073
(Telephone number, including area code, of agent for service)
COPY TO:
YVONNE E. CHESTER, ESQ.
TROY & GOULD PROFESSIONAL CORPORATION
1801 CENTURY PARK EAST, SUITE 1600
LOS ANGELES, CALIFORNIA 90067
TEL: (310) 553-4441
FAX: (310) 201-4746
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
======================================================================================================
Proposed Maximum Proposed Maximum
Title of Securities Amount To Be Offering Price Aggregate Offering Amount of
To Be Registered Registered(1) Per Share(2) Price(2) Registration Fee
- ------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
Common Stock no par value.. 735,459 $6.375 $4,688,551 $1,303
======================================================================================================
</TABLE>
(1) In accordance with Rule 416 of the General Rules and Regulations under
the Securities Act of 1933 (the "General Rules"), there also are being
registered such indeterminate number of additional shares of Common
Stock as may become issuable pursuant to anti-dilution provisions of
the plans.
(2) Estimated pursuant to Rule 457(h) of the General Rules, solely for the
purpose of computing the registration fee, based on the last reported
sales price of the Common Stock as reported on The Nasdaq National
Market on November 18, 1999.
=============================================================================
<PAGE>
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 the requirements for filing on Form S-8 and has duly caused this
Amendment No. 1 to the S-8 registration statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the city of Sun Valley,
State of California, on November 24, 1999.
HAWKER PACIFIC AEROSPACE
By: /s/ Philip Panzera
---------------------------------------
Philip Panzera
Executive Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to the S-8 registration statement has been signed below by
the following persons on behalf of the registrant and in the capacities and on
the date indicated.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
* Chairman of the Board November 24, 1999
- ---------------------------------
Daniel J. Lubeck
/s/ David L. Lokken Chief Executive Officer November 24, 1999
- --------------------------------- (Principal Executive Officer),
David L. Lokken President and Director
/s/ Philip Panzera Executive Vice President November 24, 1999
- --------------------------------- (Principal Financial and
Philip Panzera Accounting Officer)
* Director November 24, 1999
- ---------------------------------
Scott W. Hartman
* Director November 24, 1999
- ---------------------------------
John G. Makoff
* Director November 24, 1999
- ---------------------------------
Daniel C. Toomey, Jr.
* Director November 24, 1999
- ---------------------------------
Mellon C. Baird
* Director November 24, 1999
- ---------------------------------
Joel F. McIntyre
</TABLE>
* By: /s/ Philip Panzera
---------------------------------
Philip Panzera
Atrorney-in-Fact
<PAGE>
EXHIBIT INDEX
<TABLE>
<CAPTION>
EXHIBIT NUMBER PAGE
- -------------- ----
<S> <C> <C>
4.4 Form of Management Stock Option Agreement(1)
4.5 Form of Amendment Number One to Management Stock
Option Agreement(1)
5 Opinion of Troy & Gould Professional Corporation(1)
23.1 Consent of Ernst & Young LLP
</TABLE>
(1) Already submitted
<PAGE>
EXHIBIT 23.1
CONSENT OF INDEPENDENT AUDITORS
We consent to the incorporation by reference in the Registration Statement
(Form S-8) pertaining to Hawker Pacific Aerospace's 1997 Stock Option Plan
and Management Stock Option Agreements of our report dated February 13, 1999,
except for paragraphs 5 through 9 of Note 5 for which the date is April 12,
1999, with respect to the consolidated financial statements of Hawker Pacific
Aerospace included in its Annual Report (Form 10-K) for the year ended
December 31, 1998 and the related financial statement schedules included
therein, filed with the Securities and Exchange Commission.
/s/ Ernst & Young LLP
Woodland Hills, California
November 19, 1999
